vote summary report - hsbc · 2018. 1. 23. · vote summary report reporting period: 04/01/2016 to...

Vote Summary ReportReporting Period: 04/01/2016 to 06/30/2016

Location(s): All Locations

Atmel Corporation

Meeting Date: 04/01/2016 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForApprove Merger Agreement 1

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Dr. Reddy's Laboratories

Meeting Date: 04/01/2016 Country: India



Vote Instruction

1 Approve Share Repurchase Program For For

IRPC Public Company Limited

Meeting Date: 04/01/2016 Country: Thailand

Meeting Type: Annual


Vote Instruction

2 Acknowledge Operations Results for 2015 and Approve Financial Statements

For For

ForForApprove Dividend Payment 3

ForForElect Pramoul Chanpong as Director 4.1

ForForElect Chavalit Punthong as Director 4.2

ForForElect Songpope Polachan as Director 4.3

ForForElect Ruenvadee Suwanmongkol as Director 4.4

ForForApprove Remuneration of Directors 5

Page 1 of 6,470



IRPC Public Company Limited


Vote Instruction

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

6

ForForApprove Acquisition of Entire Business of Thai ABS Co., Ltd.

7

AgainstForOther Business 8

Minor International PCL




Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForAccept Financial Statements and Statutory Reports

3

ForForApprove Allocation of Income and Dividend Payment

4

ForForAmend Articles of Association Re: Foreign Shareholding Proportion

5

ForForReduce Registered Capital and Amend Memorandum of Association to Reflect Changes in Capital

6

ForForElect Paul Charles Kenny as Director 7.1

ForForElect Thiraphong Chansiri as Director 7.2

ForForElect Suvabha Charoenying as Director 7.3


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

9

Transmissora Alianca De Energia Eletrica SA

Meeting Date: 04/01/2016 Country: Brazil


Page 2 of 6,470



Transmissora Alianca De Energia Eletrica SA


Vote Instruction

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

For Do Not Vote

Tribal Group plc

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



Vote Instruction

1 Authorise Issue of Equity in Connection with the Rights Issue

For Abstain

AbstainForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Rights Issue

2

AbstainForApprove Cancellation of Listing of Ordinary Shares on the Premium Segment of the Official List of the UK Listing Authority and Admission to Trading on the LSE plc's Main Market for Listed Securities; Approve Admission to Trading on the AIM Market

3

AbstainForApprove Disposal of the Synergy Business by the Group to Servelec Corelogic Limited

4

ForForAuthorise Issue of Shares Pursuant to the CEO Subscription

5

ForForAuthorise Issue of Shares Pursuant to the NED Subscription

6

ForForAuthorise Issue of Shares in Connection with the Share Matching Plan; Approve Grant of Nil Cost Options to Directors; Approve Share Matching Plan

7

XP Power Ltd

Meeting Date: 04/01/2016 Country: Singapore


Page 3 of 6,470



XP Power Ltd


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Peter Bucher as Director 3

ForForRe-elect Mike Laver as Director 4

ForForRe-elect Jonathan Rhodes-Hole as Director 5

ForForElect Polly Williams as Director 6

ForForRe-elect Duncan Penny as Director 7

AbstainForRe-elect James Peters as Director 8

ForForRe-elect Sng Seng Kok as Director 9

ForForRe-elect Terence Twigger as Director 10

ForForReappoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForApprove Remuneration Policy 13

ForForApprove Remuneration Report 14

AgainstForAmend 2012 Share Option Plan 15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Market Purchase of Ordinary Shares 17

Bosch Limited




Vote Instruction

1 Approve Revision of Remuneration of Soumitra Bhattacharya as Joint Managing Director

For For

ForForApprove Sale and Transfer of Company's Starter Motors and Generators Business

2

Page 4 of 6,470



Dr. Reddy's Laboratories




Vote Instruction


Unione di Banche Italiane S.p.A.

Meeting Date: 04/02/2016 Country: Italy



Vote Instruction

1 Approve Allocation of Income For For

Do Not Vote

NoneSlate 1 Submitted by Sindacato Azionisti UBI Banca SpA, Patto dei Mille, and Fondazione Cassa di Risparmio di Cuneo

2.1

ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)

2.2



ForForRemuneration Policies for Management and Supervisory Board Members

5

ForForApprove Incentive Bonus Plan for Key Personnel

6.1

ForForApprove Stock-for-Bonus Plan for Employees 6.2

ForForApprove Productivity Bonus 6.3

ForForApprove Severance Agreements 7

ForForApprove Fixed-Variable Compensation Ratio 8

Infosys Ltd.



Page 5 of 6,470



Infosys Ltd.


Vote Instruction

1 Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan

For For

ForForApprove Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan

2

ForForElect J.S. Lehman as Independent Director 3

ForForElect P. Kumar-Sinha as Independent Director 4

ForForApprove Reappointment and Remuneration of V. Sikka as CEO & Managing Director

5

Corporacion Inmobiliaria Vesta S.A.B. de C.V.

Meeting Date: 04/04/2016 Country: Mexico



Vote Instruction

1 Approve Audited and Consolidated Financial Statements

For For

ForForApprove Cash Dividends, Considering Current Dividend Policy and Board's Recommendation

3

ForForApprove New Dividend Policy According to that Approved by General Meeting on Sep. 22, 2012

4

ForForApprove CEO's Report 5

ForForApprove Board's Report 6

ForForApprove Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees

7

ForForElect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration

8

ForForAuthorize Share Repurchase Program 9

Page 6 of 6,470



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




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 Adherence to Fiscal Obligations

2

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

3

ForForApprove Financial Statements and Allocation of Income

4

ForForApprove Dividends 5

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

6

ForForApprove Discharge of Board of Directors and CEO

7

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

8

ForForAppoint Legal Representatives 9

HP Inc.




Vote Instruction

1a Elect Director Aida M. Alvarez For For

ForForElect Director Shumeet Banerji 1b

ForForElect Director Carl Bass 1c

ForForElect Director Robert R. Bennett 1d

ForForElect Director Charles V. Bergh 1e

ForForElect Director Stacy Brown-Philpot 1f

Page 7 of 6,470



HP Inc.


Vote Instruction

ForForElect Director Stephanie A. Burns 1g

ForForElect Director Mary Anne Citrino 1h

ForForElect Director Rajiv L. Gupta 1i

ForForElect Director Stacey Mobley 1j

ForForElect Director Subra Suresh 1k

ForForElect Director Dion J. Weisler 1l

ForForElect Director Margaret C. Whitman 1m

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForEliminate Cumulative Voting 4

Kesko Oyj

Meeting Date: 04/04/2016 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


8

ForForApprove Allocation of Income and Dividends of EUR 2.50 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 Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

11

ForForFix Number of Directors at Seven 12

ForForElect Matti Naumanen and Jannica Fagerholm as New Directors

13

Page 8 of 6,470



Kesko Oyj


Vote Instruction

ForForApprove Remuneration of Auditors 14

ForForRatify PricewaterhouseCoopers as Auditors 15


ForForAuthorize Reissuance of Repurchased Shares 17

ForForApprove Charitable Donations of up to EUR 300,000

18

Scottish American Investment Company plc




Vote Instruction


For For



ForForRe-elect Eric Hagman as Director 4

ForForRe-elect Lord Kerr of Kinlochard as Director 5

ForForRe-elect Peter Moon as Director 6

ForForRe-elect Bronwyn Curtis as Director 7

ForForReappoint KPMG LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9


10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Directors to Issue Further Ordinary Shares Including Selling Treasury Shares for Cash

12


ForForApprove Increase in the Remuneration Limit per Director

14

Page 9 of 6,470



Tupras Turkiye Petrol Rafinerileri A.S.

Meeting Date: 04/04/2016 Country: Turkey



Vote Instruction

1 Open Meeting and Elect Presiding Council of Meeting

For Do Not Vote

Do Not Vote

ForAccept Board Report 2

Do Not Vote

ForAccept Audit Report 3

Do Not Vote

ForAccept Financial Statements 4

Do Not Vote

ForApprove Discharge of Board 5

Do Not Vote

ForApprove Allocation of Income 6

Do Not Vote

ForAmend Company Articles 7

Do Not Vote

ForElect Directors 8

Do Not Vote

ForApprove Remuneration Policy 9

Do Not Vote

ForApprove Director Remuneration 10

Do Not Vote

ForRatify External Auditors 11

Do Not Vote

ForReceive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016

12

Do Not Vote

ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

14

Turk Hava Yollari A.O.



Page 10 of 6,470



Turk Hava Yollari A.O.


Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote

ForAccept Audit Reports 3

Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote

ForIndicate Ogun Sanlier as Independent Board Member

8

Do Not Vote


Do Not Vote

ForApprove Profit Distribution Policy 10

Do Not Vote

ForApprove Share Repurchase Program 11

Do Not Vote


Do Not Vote


14

Banca Mediolanum S.p.A




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income 1.2

Page 11 of 6,470



Banca Mediolanum S.p.A


Vote Instruction

AgainstForApprove Remuneration Report 2

ForForApprove Incentive Bonus Plans 3.1

ForForApprove Equity Plan Financing 3.2

AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Bank Of Montreal

Meeting Date: 04/05/2016 Country: Canada



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 Eric R. La Fleche 1.8

ForForElect Director Lorraine Mitchelmore 1.9

ForForElect Director Philip S. Orsino 1.10

ForForElect Director J. Robert S. Prichard 1.11

ForForElect Director Don M. Wilson III 1.12

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote on Executive Compensation Approach

3

AgainstAgainstApprove Streamlining of Financial Reporting 4

Page 12 of 6,470



Canadian Imperial Bank Of Commerce


Meeting Type: Annual/Special


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 Gordon D. Griffin 1.7

ForForElect Director Linda S. Hasenfratz 1.8

ForForElect Director Kevin J. Kelly 1.9

ForForElect Director Christine E. Larsen 1.10

ForForElect Director Nicholas D. Le Pan 1.11

ForForElect Director John P. Manley 1.12

ForForElect Director Jane L. Peverett 1.13

ForForElect Director Katharine B. Stevenson 1.14

ForForElect Director Martine Turcotte 1.15

ForForElect Director Ronald W. Tysoe 1.16

ForForElect Director Barry L. Zubrow 1.17


AgainstForAdvisory Vote on Executive Compensation Approach

3

AgainstForApprove Increase in Remuneration of Directors

4

ForForAmend By-Law No.1 Re: Administrative Matters

5

AgainstAgainstSP 1: Simplify Financial Information 6

AgainstAgainstSP 2: Pay Fair Share of Taxes 7

Page 13 of 6,470



Car Inc.

Meeting Date: 04/05/2016 Country: Cayman Islands



Vote Instruction

1 Adopt Post-IPO Share Option Scheme and Related Transactions

For For

ForForElect Xiaogeng Li as Director 2

ForForElect Zhen Wei as Director 3

ForForElect Joseph Chow as Director 4

Fortum Oyj

Meeting Date: 04/05/2016 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


7

ForForApprove Allocation of Income and Dividends of EUR 1.10 Per Share

8

ForForApprove Discharge of Board and President 9

ForForApprove Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

10

ForForFix Number of Directors at Eight 11

ForForReelect Sari Baldauf (Chair), Kim Ignatius (Vice Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva Hamilton, Tapio Kuula, Jyrki Talvitie as Directors; Elect Veli-Matti Reinikkala as New Director

12

ForForApprove Remuneration of Auditors 13

Page 14 of 6,470



Fortum Oyj


Vote Instruction

ForForRatify Deloitte & Touche as Auditors 14


ForForApprove Issuance of up to 20 Million Shares without Preemptive Rights

16

Guaranty Trust Bank plc

Meeting Date: 04/05/2016 Country: Nigeria



Vote Instruction


For For

ForForApprove Dividend of NGN 1.52 Per Share 2

ForForElect Imonivberha Lolia Akpafure as Non-Executive Director

3.1

ForForElect Haruna Musa as Executive Director 3.2

ForForAuthorize Board to Fix Remuneration of Auditors

4

ForForElect Members of Audit Committee 5

ISS A/S

Meeting Date: 04/05/2016 Country: Denmark



Vote Instruction


For Do Not Vote

Do Not Vote

ForApprove Allocation of Income and Dividends of DKK 7.40 Per Share

3

Do Not Vote

ForApprove Discharge of Management and Board 4

Do Not Vote

ForAuthorize Share Repurchase Program 5

Page 15 of 6,470



ISS A/S


Vote Instruction

Do Not Vote

ForApprove Remuneration of Directors 6

Do Not Vote

ForReelect Lord Allen of Kensington as Director 7a

Do Not Vote

ForReelect Thomas Berglund as Director 7b

Do Not Vote

ForReelect Claire Chiang as Director 7c

Do Not Vote

ForReelect Henrik Poulsen as Director 7d

Do Not Vote

ForReelect Cynthia Mary Trudell as Director 7e

Do Not Vote

ForRatify Ernst & Young as Auditors 8

Do Not Vote

ForApprove Publications of Company Announcements in English

9a

Do Not Vote

ForApprove Removal of Director Age Limit 9b

Do Not Vote

ForAmend Articles Re: Number Of Executives 9c

Do Not Vote

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

9d

Koc Holding AS




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote

ForAccept Audit Report 3

Do Not Vote


Do Not Vote


Page 16 of 6,470



Koc Holding AS


Vote Instruction

Do Not Vote


Do Not Vote

ForAmend Articles Re: Board of Directors 7

Do Not Vote

ForElect Directors 8

Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


12

Do Not Vote

ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

14

LSR Group PJSC

Meeting Date: 04/05/2016 Country: Russia



Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 78 per Share

3

ForForFix Number of Directors at Nine 4

ForNoneElect Aleksandr Vakhmistrov as Director 5.1

ForNoneElect Dmitry Goncharov as Director 5.2

ForNoneElect Vasily Kostritsa as Director 5.3

AgainstNoneElect Aleksey Makhnev as Director 5.4

ForNoneElect Andrey Molchanov as Director 5.5

ForNoneElect Vitaly Podolsky as Director 5.6

Page 17 of 6,470



LSR Group PJSC


Vote Instruction

ForNoneElect Aleksandr Prisyazhnyuk as Director 5.7

ForNoneElect Olga Sheykina as Director 5.8

AgainstNoneElect Evgeny Yatsyshin as Director 5.9

ForForElect Natalya Klevtsova as Member of Audit Commission

6.1

ForForElect Ludmila Fradina as Member of Audit Commission

6.2

ForForElect Irina Sharapova as Member of Audit Commission

6.3

ForForRatify LLC Audit-servis as RFS Auditor 7.1

ForForRatify ZAO KPMG as IFRS Auditor 7.2

ForForApprove Future Related-Party Transactions 8


Vote Instruction

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 78 per Share

3

ForForFix Number of Directors at Nine 4

ForNoneElect Aleksandr Vakhmistrov as Director 5.1

ForNoneElect Dmitry Goncharov as Director 5.2

ForNoneElect Vasily Kostritsa as Director 5.3

AgainstNoneElect Aleksey Makhnev as Director 5.4

ForNoneElect Andrey Molchanov as Director 5.5

ForNoneElect Vitaly Podolsky as Director 5.6

ForNoneElect Aleksandr Prisyazhnyuk as Director 5.7

ForNoneElect Olga Sheykina as Director 5.8

AgainstNoneElect Evgeny Yatsyshin as Director 5.9

ForForElect Natalya Klevtsova as Member of Audit Commission

6.1

ForForElect Ludmila Fradina as Member of Audit Commission

6.2

Page 18 of 6,470



LSR Group PJSC


Vote Instruction

ForForElect Irina Sharapova as Member of Audit Commission

6.3

ForForRatify LLC Audit-servis as RFS Auditor 7.1

ForForRatify ZAO KPMG as IFRS Auditor 7.2

ForForApprove Future Related-Party Transactions 8

Macquarie Atlas Roads Ltd.

Meeting Date: 04/05/2016 Country: Australia



Vote Instruction

1 Approve the Remuneration Report For For

ForForElect John Roberts as Director 2

ForForAppoint PricewaterhouseCoopers as Auditor of the Company

1

ForForElect Jeffrey Conyers as Director 2

ForForElect Derek Stapley as Director 3

Merlin Properties SOCIMI, SA

Meeting Date: 04/05/2016 Country: Spain



Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Allocation of Income and Dividends 2.1

ForForApprove Dividends Charged to Unrestricted Reserves

2.2

ForForApprove Application of Reserves to Offset Losses

2.3

ForForApprove Discharge of Board 3

Page 19 of 6,470





Vote Instruction

ForForReelect Ismael Clemente Orrego as Director 4.1

ForForReelect Miguel Ollero Barrera as Director 4.2

ForForRatify Appointment of and Elect Hammad Waqar Sajjad Khan as Director

4.3

ForForRatify Appointment of and Elect John Gómez-Hall as Director

4.4

ForForReelect Fernando Javier Ortiz Vaamonde as Director

4.5

ForForReelect Ana María Garcia Fau as Director 4.6

ForForReelect Maria Luisa Jordá Castro as Director 4.7

ForForReelect Alfredo Fernández Agras as Director 4.8

ForForReelect George Donald Johnston as Director 4.9

ForForFix Number of Directors at 10 4.10

AgainstForApprove Remuneration Policy 5

ForForApprove Annual Maximum Remuneration 6

ForForApprove Restricted Stock Plan 7

AgainstForAdvisory Vote on Remuneration Report 8

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

9

AgainstForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million

10

ForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million

11


ForForAmend Article 38 Re: Director Remuneration 13.1

ForForAmend Articles Re: Registered Office, Convening of General Meetings and Duration

13.2

ForForAmend Article 6 Re: Shares 13.3

ForForAmend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee

13.4

ForForAuthorize Company to Call EGM with 15 Days' Notice

14

Page 20 of 6,470





Vote Instruction

ForForAuthorize Board to Ratify and Execute Approved Resolutions

15

Primary Health Properties plc




Vote Instruction


For For


ForForApprove Dividend Policy 3

ForForRe-elect Mark Creedy as Director 4

ForForRe-elect Harry Hyman as Director 5

ForForRe-elect Alun Jones as Director 6

ForForRe-elect Steven Owen as Director 7

AbstainForRe-elect Dr Ian Rutter as Director 8

ForForRe-elect Philip Holland as Director 9

ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

10


11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12


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

14

ForForApprove Scrip Dividend Program 15

PTT Global Chemical Public Co., Ltd.



Page 21 of 6,470



PTT Global Chemical Public Co., Ltd.


Vote Instruction

2 Accept Financial Statements For For

ForForApprove Allocation of Income and Dividend Distribution

3

ForForElect Anon Sirisaengtaksin as Director 4.1

ForForElect Don Wasantapruek as Director 4.2

ForForElect Prasan Chuaphanich as Director 4.3

ForForElect Watanan Petersik as Director 4.4

ForForElect Supattanapong Punmeechaow as Director

4.5


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

6

ForForAuthorize Issuance of Debentures 7


Sartorius Stedim Biotech

Meeting Date: 04/05/2016 Country: France



Vote Instruction

1 Approve Absorption by Merger of VL Finance by the Company and Capital Increase to Remunerate the Merger

For Abstain

AbstainForSubject to Approval of Item 1, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

2

AbstainForAcknowledge Completion of Merger 3

AbstainForSubject to Approval of Items 1-3, Approve 6-for-1 Stock Split

4

AbstainForSubject to Approval of Items 1-4, Authorize Capitalization of Reserves of EUR 3.07 Million for Increase in Par Value

5

Page 22 of 6,470





Vote Instruction

AbstainForSubject to Approval of Items 2 and 4-5, Amend Article 5 of Bylaws to Reflect Changes in Capital

6

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million

7

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.4 Million

9

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

10

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

11

AgainstForAuthorize Capitalization of Reserves of Up to EUR 2.4 Million for Bonus Issue or Increase in Par Value

12

AbstainForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

13

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

ForForApprove Financial Statements and Discharge Directors

15

ForForApprove Consolidated Financial Statements and Statutory Reports

16

ForForApprove Allocation of Income and Dividends of EUR 2.00 per Share

17

ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New and Ongoing Transactions

18

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 283,200

19

AgainstForAdvisory Vote on Compensation of Joachim Kreuzburg, CEO and Chairman

20

AgainstForAdvisory Vote on Compensation of Reinhard Vogt, Vice-CEO

21

AgainstForAdvisory Vote on Compensation of Volker Niebel, Vice-CEO

22

AgainstForAdvisory Vote on Compensation of Oscar-Werner Reif, Vice-CEO

23

AgainstForReelect Joachim Kreuzburg as Director 24

Page 23 of 6,470





Vote Instruction

ForForReelect Volker Niebel as Director 25

ForForReelect Reinhard Vogt as Director 26

ForForReelect Arnold Picot as Director 27

ForForReelect Bernard Lemaitre as Director 28

ForForReelect Liliane de Lassus as Director 29

ForForReelect Henri Riey as Director 30

ForForAuthorize Repurchase of Issued Share Capital, up to Aggregate Nominal Amount of EUR 5 Million

31

ForForAuthorize Filing of Required Documents/Other Formalities

32

Siam Commercial Bank PCL




Vote Instruction

2 Accept Financial Statements For For


3

ForForApprove Directors' Remuneration and Bonus 4

ForForElect Anand Panyarachun as Director 5.1

ForForElect Prasan Chuaphanich as Director 5.2

ForForElect Chakkrit Parapuntakul as Director 5.3

ForForElect Kannikar Chalitaporn as Director 5.4

ForForElect Thaweesak Koanantakool as Independent Director

5.5

ForForElect Kan Trakulhoon as Independent Director 5.6


6

ForForAmend Memorandum of Association to Reflect Changes Registered Capital

7

Page 24 of 6,470



Swedbank AB

Meeting Date: 04/05/2016 Country: Sweden



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

8

Do Not Vote

ForApprove Allocation of Income and Dividends of SEK 10.70 Per Share

9

Do Not Vote

ForApprove Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year)

10a

Do Not Vote

ForApprove Discharge of Ulrika Francke (Regular Board Member)

10b

Do Not Vote

ForApprove Discharge of Göran Hedman (Regular Board Member)

10c

Do Not Vote

ForApprove Discharge of Lars Idermark (Regular Board Member)

10d

Do Not Vote

ForApprove Discharge of Pia Rudengren (Regular Board Member)

10e

Do Not Vote

ForApprove Discharge of Anders Sundström (Chairman of the Board)

10f

Do Not Vote

ForApprove Discharge of Karl-Henrik Sundström (Regular Board Member)

10g

Do Not Vote

ForApprove Discharge of Siv Svensson (Regular Board Member)

10h

Do Not Vote

ForApprove Discharge of Anders Igel (Regular Board Member)

10i

Do Not Vote

ForApprove Discharge of Maj-Charlotte Wallin (Regular Board Member)

10j

Do Not Vote

ForApprove Discharge of Camilla Linder (Regular Employee Representative)

10k

Do Not Vote

ForApprove Discharge of Roger Ljung (Regular Employee Representative)

10l

Page 25 of 6,470



Swedbank AB


Vote Instruction

Do Not Vote

ForApprove Discharge of Karin Sandström (Deputy Employee Representative, Having Acted at one Board Meeting)

10m

Do Not Vote

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

11

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Do Not Vote

ForElect Bodil Eriksson as New Director 13a

Do Not Vote

ForElect Peter Norman as New Director 13b

Do Not Vote

ForReelect Ulrika Francke as Director 13c

Do Not Vote

ForReelect Göran Hedman as Director 13d

Do Not Vote

ForReelect Lars Idermark as Director 13e

Do Not Vote

ForReelect Pia Rudengren as Director 13f

Do Not Vote

None(Blank Item Resulting from the Withdrawal of Anders Sundström as a Board Candidate)

13g

Do Not Vote

ForReelect Karl-Henrik Sundström as Director 13h

Do Not Vote

ForReelect Siv Svensson as Director 13i

Do Not Vote

ForElect Lars Idermark as Board Chairman 14

Do Not Vote

ForApprove Procedures For Nominating Committee

15

Do Not Vote

ForApprove Remuneration Policy And Other Terms of Employment For Executive Management

16

Do Not Vote

ForAuthorize Repurchase Authorization for Trading in Own Shares

17

Do Not Vote

ForAuthorize General Share Repurchase Program 18

Do Not Vote

ForApprove Issuance of Convertibles without Preemptive Rights

19

Do Not Vote

ForApprove Common Deferred Share Bonus Plan (Eken 2016)

20a

Do Not Vote

ForApprove Deferred Share Bonus Plan for Key Employees (IP 2016)

20b

Page 26 of 6,470



Swedbank AB


Vote Instruction

Do Not Vote

ForApprove Equity Plan Financing to Participants of 2015 and Previous Programs

20c

Do Not Vote

NoneInstruct the Board and/or CEO to Implement Lean-Concept in All Operations

21

Do Not Vote

NoneInstruct the Board and/or CEO to Make Communication with Shareholders More Efficient

22

Do Not Vote

NoneInstruct the Board and/or CEO to Create Basic Services for Share Investors

23

Do Not Vote

NoneAdopt Vision Regarding Gender Equality in the Company

24

Do Not Vote

NoneInstruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company

25

Do Not Vote

NoneAnnually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25)

26

Do Not Vote

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

27

Do Not Vote

NoneInstruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees

28

Do Not Vote

NoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

29

Do Not Vote

NoneAmend Articles Re: Former Politicians on the Board of Directors

30

Do Not Vote

NoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians

31

Do Not Vote

NoneInstruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe)

32

Thai Union Group Public Company Limited



Page 27 of 6,470



Thai Union Group Public Company Limited


Vote Instruction



3

ForForApprove Allocation of Income 4

ForForElect Cheng Niruttinanon as Director 5.1

ForForElect Sakdi Kiewkarnkha as Director 5.2

ForForElect Chan Shue Chung as Director 5.3

ForForElect Yutaka Kyoya as Director 5.4

ForForApprove Remuneration and Bonus of Directors

6

ForForApprove Price Water House Coopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration

7

Anta Sports Products Ltd.

Meeting Date: 04/06/2016 Country: Cayman Islands



Vote Instruction


For For


ForForApprove Special Dividend 3

ForForElect Ding Shizhong as Director 4

ForForElect Zheng Jie as Director 5

ForForElect Dai Zhongchuan as Director 6

ForForAuthorize 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

Page 28 of 6,470



Anta Sports Products Ltd.


Vote Instruction

ForForAuthorize Repurchase of Issued Share Capital 10

ForForAuthorize Reissuance of Repurchased Shares 11

BH Global Ltd

Meeting Date: 04/06/2016 Country: Guernsey



Vote Instruction


Braskem S.A.




Vote Instruction

1 Elect Director Nominated by Preferred Shareholders

None Do Not Vote

Do Not Vote

NoneElect Fiscal Council Member Nominated by Preferred Shareholders

2

Broadcom Limited




Vote Instruction

1a Elect Director Hock E. Tan For For

ForForElect Director James V. Diller 1b

ForForElect Director Lewis C. Eggebrecht 1c

Page 29 of 6,470



Broadcom Limited


Vote Instruction

ForForElect Director Kenneth Y. Hao 1d

ForForElect Director Eddy W. Hartenstein 1e

ForForElect Director Justine F. Lien 1f

ForForElect Director Donald Macleod 1g

ForForElect Director Peter J. Marks 1h

ForForElect Director Henry S. Samueli 1i

ForForElect Director Lucien Y. K. Wong 1j

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

2

AgainstForApprove Issuance of Shares with or without Preemptive Rights

3

AgainstForApprove Cash Compensation to Directors 4

Daimler AG

Meeting Date: 04/06/2016 Country: Germany



Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 3.25 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2015

3

ForForApprove Discharge of Supervisory Board for Fiscal 2015

4

ForForRatify KPMG AG as Auditors for Fiscal 2016 5

ForForElect Manfred Bischoff to the Supervisory Board

6.1

ForForElect Petraea Heynike to the Supervisory Board

6.2

Electrolux AB



Page 30 of 6,470



Electrolux AB


Vote Instruction


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


8

Do Not Vote

ForApprove Discharge of Board and President 9

Do Not Vote


10

Do Not Vote


11

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work

12

Do Not Vote

ForReelect Petra Hedengran as Director 13a

Do Not Vote

ForReelect Hasse Johansson as Director 13b

Do Not Vote

ForReelect Ronnie Leten as Director 13c

Do Not Vote

ForElect Ulla Litzén as New Director 13d

Do Not Vote

ForReelect Bert Nordberg as Director 13e

Do Not Vote

ForReelect Fredrik Persson as Director 13f

Do Not Vote

ForElect David Porter as New Director 13g

Do Not Vote

ForElect Jonas Samuelson as New Director 13h

Do Not Vote

ForReelect Ulrika Saxon as Director 13i

Do Not Vote

ForElect Ronnie Leten as Board Chairman 13j

Page 31 of 6,470



Electrolux AB


Vote Instruction

Do Not Vote


14

Do Not Vote

ForApprove Long-Term Incentive Plan (Share Program 2016)

15

Do Not Vote

ForAuthorize Share Repurchase Program 16a

Do Not Vote

ForAuthorize Reissuance of Repurchased Shares 16b

Do Not Vote

ForAuthorize Transfer of up to 1.25 Million B Shares in Connection with 2014 Share Program

16c

Geberit AG

Meeting Date: 04/06/2016 Country: Switzerland



Vote Instruction


For For

ForForApprove Allocation of Income and Dividends of CHF 8.40 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 Regi Aalstad as Director 4.1.6

ForForAppoint Hartmut Reuter as Member of the Compensation Committee

4.2.1

ForForAppoint Jorgen Tang-Jensen as Member of the Compensation Committee

4.2.2

ForForAppoint Regi Aalstad as Member of the Compensation Committee

4.2.3

ForForDesignate Andreas Keller as Independent Proxy

5

Page 32 of 6,470



Geberit AG


Vote Instruction

ForForRatify PricewaterhouseCoopers AG as Auditors

6

ForForApprove Remuneration Report 7.1

ForForApprove Remuneration of Directors in the Amount of CHF 2.35 Million

7.2

ForForApprove Remuneration of Executive Committee in the Amount of CHF 9.95 Million

7.3

ForForApprove CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares

8

AgainstForTransact Other Business (Voting) 9

Husqvarna AB




Vote Instruction


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


8a

Do Not Vote


8b

Do Not Vote

ForApprove Discharge of Board and President 8c

Do Not Vote


9

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors

10

Page 33 of 6,470



Husqvarna AB


Vote Instruction

Do Not Vote

ForReelect Magdalena Gerger as Director 11a1

Do Not Vote

ForReelect Tom Johnstone as Director 11a2

Do Not Vote

ForReelect Ulla Litzén as Director 11a3

Do Not Vote

ForReelect David Lumley as Director 11a4

Do Not Vote

ForReelect Katarina Martinson as Director 11a5

Do Not Vote

ForReelect Daniel Nodhall as Director 11a6

Do Not Vote

ForReelect Lars Pettersson as Director 11a7

Do Not Vote

ForReelect Kai Warn as Director 11a8

Do Not Vote

ForElect Bertrand Neuschwander as Director 11a9

Do Not Vote

ForElect Tom Johnstone as Board Chairman 11b

Do Not Vote


12

Do Not Vote

ForApprove Incentive Program LTI 2016 13

Do Not Vote

ForAuthorize Repurchase of up to One Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs

14a

Do Not Vote

ForApprove Reissuance of Shares to Hedge Company's Obligations under Incentive Programs

14b

Do Not Vote

ForApprove Equity Swap Arrangement to Cover Obligations Under LTI 2015

14c

Do Not Vote

ForApprove Issuance of 57.6 Million Class B Shares without Preemptive Rights

15

IDEX Corporation



Page 34 of 6,470



IDEX Corporation


Vote Instruction

1.1 Elect Director Ernest J. Mrozek For For

ForForElect Director David C. Parry 1.2

ForForElect Director Livingston L. Satterthwaite 1.3


2

ForForRatify Deloitte & Touche LLP as Auditors 3

IHS Inc.




Vote Instruction

1.1 Elect Director Roger Holtback For For

ForForElect Director Jean-Paul Montupet 1.2

ForForElect Director Deborah Doyle McWhinney 1.3


ForForAmend Omnibus Stock Plan 3


4

M1 Limited




Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For


Page 35 of 6,470



M1 Limited


Vote Instruction

ForForElect Jamaludin Ibrahim as Director 3

ForForElect Alan Ow Soon Sian as Director 4

ForForElect Huang Cheng Eng as Director 5

ForForElect Elaine Lee Kia Jong as Director 6

ForForElect Moses Lee Kim Poo as Director 7

ForForElect Lionel Lim Chin Teck as Director 8

AgainstForApprove Directors' Fees 9

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

10

ForForApprove Issuance of Shares Under the M1 Share Option Scheme 2002

11

ForForApprove Issuance of Shares Under the M1 Share Option Scheme 2013

12

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

13


ForForApprove Mandate for Interested Person Transactions

15

ForForAdopt M1 Share Plan 2016 and Approve Termination of the M1 Share Option Scheme 2013

16

Royal Bank Of Canada




Vote Instruction

1.1 Elect Director W. Geoffrey Beattie For For

ForForElect Director Jacynthe Cote 1.2

ForForElect Director Toos N. Daruvala 1.3

ForForElect Director David F. Denison 1.4

ForForElect Director Richard L. George 1.5

ForForElect Director Alice D. Laberge 1.6

Page 36 of 6,470



Royal Bank Of Canada


Vote Instruction

ForForElect Director Michael H. McCain 1.7

ForForElect Director David I. McKay 1.8

ForForElect Director Heather Munroe-Blum 1.9

ForForElect Director Thomas A. Renyi 1.10

ForForElect Director Edward Sonshine 1.11

ForForElect Director Kathleen P. Taylor 1.12

ForForElect Director Bridget A. van Kralingen 1.13

ForForElect Director Thierry Vandal 1.14

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote on Executive Compensation Approach

3

ForForConfirm By-law Amendment to Increase Maximum Aggregate Board Compensation

4

AgainstAgainstSP 1: Simplify Financial Reporting 5

Schlumberger Limited

Meeting Date: 04/06/2016 Country: Curacao



Vote Instruction

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

ForForElect Director V. Maureen Kempston Darkes 1b

ForForElect Director Paal Kibsgaard 1c

ForForElect Director Nikolay Kudryavtsev 1d

ForForElect Director Michael E. Marks 1e

ForForElect Director Indra K. Nooyi 1f

ForForElect Director Lubna S. Olayan 1g

ForForElect Director Leo Rafael Reif 1h

ForForElect Director Tore I. Sandvold 1i

ForForElect Director Henri Seydoux 1j

Page 37 of 6,470



Schlumberger Limited


Vote Instruction


2

ForForAdopt and Approve Financials and Dividends 3

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

ForForAmend Articles 5

ForForFix Number of Directors at Twelve 6

ForForAmend 2010 Omnibus Stock Incentive Plan 7

Skanska 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

ForAmend Articles Re: Designate Newspaper to Publish Meeting Announcements

12

Do Not Vote

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

13

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

14

Page 38 of 6,470



Skanska AB


Vote Instruction

Do Not Vote

ForReelect Johan Karlstrom as Director 15a

Do Not Vote

ForReelect Par Boman as Director 15b

Do Not Vote

ForReelect John Carrig as Director 15c

Do Not Vote

ForReelect Nina Linander as Director 15d

Do Not Vote

ForReelect Fredrik Lundberg as Director 15e

Do Not Vote

ForReelect Jayne McGivern as Director 15f

Do Not Vote

ForReelect Charlotte Stromberg as Director 15g

Do Not Vote

ForElect Hans Biorck as New Director 15h

Do Not Vote

ForElect Hans Biorck as Chairman of the Board of Directors

15i

Do Not Vote

ForRatify EY as Auditors 16

Do Not Vote


17

Do Not Vote

ForAuthorize Repurchase of up to 4 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan

18a

Do Not Vote

ForApprove Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans

18b

Do Not Vote

ForApprove Long-Term Incentive Plan (SEOP 4) 19a

Do Not Vote

ForAuthorize Repurchase and Transfer of up to 13.5 Million Series B Shares to Fund SEOP 4

19b

Do Not Vote

ForApprove Swap Agreement with Third Party as Alternative to Item 19b

19c

Swisscom AG



Page 39 of 6,470



Swisscom AG


Vote Instruction


For For

ForForApprove Remuneration Report (Non-Binding) 1.2

ForForApprove Allocation of Income and Dividends of CHF 22 per Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Frank Esser as Director 4.1

ForForReelect Barbara Frei as Director 4.2

ForForReelect Catherine Muehlemann as Director 4.3

ForForReelect Theofil Schlatter as Director 4.4

ForForElect Roland Abt as Director 4.5

ForForElect Valerie Berset Bircher as Director 4.6

ForForElect Alain Carrupt as Director 4.7

ForForElect Hansueli Loosli as Director 4.8

ForForElect Hansueli Loosli as Board Chairman 4.9

ForForAppoint Frank Esser as Member of the Compensation Committee

5.1

ForForReelect Barbara Frei as Member of the Compensation Committee

5.2

ForForReelect Hansueli Loosli as Member of the Compensation Committee

5.3

ForForReelect Theofil Schlatter as Member of the Compensation Committee

5.4

ForForReelect Hans Werder as Member of the Compensation Committee

5.5


6.1


6.2

ForForDesignate Reber Rechtsanwaelte as Independent Proxy

7

ForForRatify KPMG AG as Auditors 8


Page 40 of 6,470



TNT EXPRESS NV

Meeting Date: 04/06/2016 Country: Netherlands



Vote Instruction

5 Adopt Financial Statements and Statutory Reports

For For

ForForApprove Discharge of Management Board 7

ForForApprove Discharge of Supervisory Board 8

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

9

AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances

10

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

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


Page 41 of 6,470



Volvo AB


Vote Instruction

Do Not Vote


12

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work

13

Do Not Vote

ForReelect Matti Alahuhta as Director 14.1

Do Not Vote

ForReelect Eckhard Cordes as Director 14.2

Do Not Vote

ForReelect James W. Griffith as Director 14.3

Do Not Vote

ForElect Martin Lundstedt as Director 14.4

Do Not Vote

ForReelect Kathryn V. Marinello as Director 14.5

Do Not Vote

ForReelect Martina Merz as Director 14.6

Do Not Vote

ForReelect Hanne de Mora as Director 14.7

Do Not Vote

ForElect Hakan Samuelsson as Director 14.8

Do Not Vote

ForElect Helena Stjernholm as Director 14.9

Do Not Vote

ForReelect Carl-Henric Svanberg as Director 14.10

Do Not Vote

ForReelect Lars Westerberg as Director 14.11

Do Not Vote

ForReelect Carl-Henric Svanberg Board Chairman 15

Do Not Vote

ForElect Bengt Kjell, Lars Forberg, Yngve Slyngstad, Par Boman and Chairman of the Board as Members of Nominating Committee

16

Do Not Vote

ForAmend Instructions for Election Committee 17

Do Not Vote


18

Zenith Bank PLC

Meeting Date: 04/06/2016 Country: Nigeria


Page 42 of 6,470



Zenith Bank PLC


Vote Instruction


For For

ForForApprove Dividend of NGN 1.55 Per Share 2

AbstainForRatify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors

3

AbstainForReelect Jeffrey Efeyini as Director 4.1

AbstainForReelect Chukuka Enwemeka as Director 4.2

AbstainForReelect Baba Tela as Director 4.3

ForForAuthorize Board to Fix Remuneration of Auditors

5

AbstainForElect Members of Audit Committee 6


Beni Stabili S.p.A. SIIQ




Vote Instruction

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

For For

Do Not Vote

NoneSlate Submitted by Foncière des Régions 2.1.1

ForNoneSlate Submitted by Institutional Investors (Assogestioni)

2.1.2

ForForApprove Remuneration of Directors 2.2


Biglari Holdings Inc.



Page 43 of 6,470



Biglari Holdings Inc.


Vote Instruction

1.1 Elect Director Sardar Biglari For For

ForForElect Director Philip L. Cooley 1.2

ForForElect Director Kenneth R. Cooper 1.3

ForForElect Director James P. Mastrian 1.4

ForForElect Director Ruth J. Person 1.5

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire Independent Board Chairman 4

Blount International, Inc.




Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

BRF SA




Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

For Do Not Vote

Do Not Vote

ForRatify Distribution of Dividends and Interest-on-Capital-Stock Payments

2

Page 44 of 6,470



BRF SA


Vote Instruction

Do Not Vote

ForElect Directors and Vice-Chairman of the Board

3

Do Not Vote

ForElect Fiscal Council Members 4

BRF SA




Vote Instruction

1 Amend Article 5 to Reflect Changes in Capital For Do Not Vote

Do Not Vote

ForAmend Articles and Consolidate Bylaws 2

Do Not Vote

ForApprove Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015

3

Do Not Vote

ForDesignate Newspapers to Publish Company Announcements

4

BRF SA




Vote Instruction

1.1 Amend Article 5 to Reflect Changes in Capital For Do Not Vote

Do Not Vote

ForAmend Articles and Consolidate Bylaws 1.2

Do Not Vote

ForApprove Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015

1.3

Do Not Vote

ForDesignate Newspapers to Publish Company Announcements

1.4

Page 45 of 6,470



BRF SA


Vote Instruction

Do Not Vote

ForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

2.1

Do Not Vote

ForRatify Distribution of Dividends and Interest-on-Capital-Stock Payments

2.2

Do Not Vote

ForElect Directors and Vice-Chairman of the Board

2.3

Do Not Vote

ForElect Fiscal Council Members 2.4

Brocade Communications Systems, Inc.




Vote Instruction

1.1 Elect Director Judy Bruner For For

ForForElect Director Lloyd A. Carney 1.2

ForForElect Director Renato A. DiPentima 1.3

ForForElect Director Alan L. Earhart 1.4

ForForElect Director John W. Gerdelman 1.5

ForForElect Director Kim C. Goodman 1.6

ForForElect Director David L. House 1.7

ForForElect Director L. William Krause 1.8

ForForElect Director David E. Roberson 1.9

ForForElect Director Sanjay Vaswani 1.10


2

ForForAmend Qualified Employee Stock Purchase Plan

3

ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4


Page 46 of 6,470



Gjensidige Forsikring ASA

Meeting Date: 04/07/2016 Country: Norway



Vote Instruction

3 Approve Notice of Meeting and Agenda For Do Not Vote

Do Not Vote


Do Not Vote

ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 8.40 Per Share

5

Do Not Vote

ForApprove Remuneration Statement 6a

Do Not Vote

ForApprove Remuneration Guidelines For Executive Management

6b

Do Not Vote

ForApprove 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

ForApprove Repurchase of Shares for Equity Plan Financing Purposes

7b

Do Not Vote

ForAuthorize Board to Raise Subordinated Loans and Other External Financing

7c

Do Not Vote

ForAmend Articles Re: Election of Deputy Directors

8

Do Not Vote

ForElect Inge Hansen 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 Mette Rostad as Director 9a4

Do Not Vote

ForReelect Tine Wollebekk as Director 9a5

Do Not Vote

ForElect Knud Daugaard as New Director 9a6

Do Not Vote

ForElect John Giverholt as New Director 9a7

Do Not Vote

ForReelect Mai-Lill Ibsen as Membersof Nominating Committee

9b1

Do Not Vote

ForReelect John Ottestad as Membersof Nominating Committee

9b2

Page 47 of 6,470



Gjensidige Forsikring ASA


Vote Instruction

Do Not Vote

ForElect Torun Bakken as New Member of Nominating Committee

9b3

Do Not Vote

ForElect Einar Enger as New Member of Nominating Committee

9b4

Do Not Vote

ForElect Joakim Gjersoe as New Member of Nominating Committee

9b5

Do Not Vote

ForRatify KPMG as Auditors 9c

Do Not Vote

ForApprove Remuneration of Directors in the Amount of NOK 543,000 for Chairman and NOK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors

10

H.B. Fuller Company




Vote Instruction

1.1 Elect Director Dante C. Parrini For For

ForForElect Director John C. van Roden, Jr. 1.2

ForForElect Director James J. Owens 1.3


2


AgainstForApprove Omnibus Stock Plan 4

Home Product Center Public Co. Ltd.



Page 48 of 6,470



Home Product Center Public Co. Ltd.


Vote Instruction


ForForAcknowledge Company's Operation Result 2


3

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

4


5

ForForElect Chadchart Sittipunt as Director 6.1

ForForElect Suwanna Buddhaprasart as Director 6.2

ForForElect Thaveevat Thatiyamaneekul as Director 6.3

ForForElect Chanin Roonsumrarn as Director 6.4


ForForApprove Bonus of Directors 8

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

9


KB Home




Vote Instruction

1.1 Elect Director Stephen F. Bollenbach For For

ForForElect Director Timothy W. Finchem 1.2

ForForElect Director Stuart A. Gabriel 1.3

ForForElect Director Thomas W. Gilligan 1.4

ForForElect Director Kenneth M. Jastrow, II 1.5

ForForElect Director Robert L. Johnson 1.6

Page 49 of 6,470



KB Home


Vote Instruction

ForForElect Director Melissa Lora 1.7

ForForElect Director Jeffrey T. Mezger 1.8

ForForElect Director Robert L. Patton, Jr. 1.9

ForForElect Director Michael M. Wood 1.10


2

AgainstForAmend Omnibus Stock Plan 3


Malayan Banking Berhad

Meeting Date: 04/07/2016 Country: Malaysia



Vote Instruction


For For


ForForElect Zaharuddin Megat Mohd Nor as Director 3

ForForElect Ismail Shahudin as Director 4

ForForElect Tan Tat Wai as Director 5

ForForElect Edwin Gerungan as Director 6

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

7

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

8

ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

9

Nestle SA



Page 50 of 6,470



Nestle SA


Vote Instruction


For For

ForForApprove Remuneration Report (Non-binding) 1.2


2


3

ForForReelect Peter Brabeck-Letmathe as Director 4.1a

ForForReelect Paul Bulcke as Director 4.1b

ForForReelect Andreas Koopmann as Director 4.1c

ForForReelect Beat Hess as Director 4.1d

ForForReelect Renato Fassbind as Director 4.1e

ForForReelect Steven G. Hoch as Director 4.1f

ForForReelect Naina Lal Kidwai as Director 4.1g

ForForReelect Jean-Pierre Roth as Director 4.1h

ForForReelect Ann Veneman as Director 4.1i

ForForReelect Henri de Castries as Director 4.1j

ForForReelect Eva Cheng as Director 4.1k

ForForReelect Ruth K. Oniang'o as Director 4.1l

ForForReelect Patrick Aebischer as Director 4.1m

ForForReelect Peter Brabeck-Letmathe as Board Chairman

4.2

ForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

ForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.3.2

ForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.3.3

ForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.4

ForForRatify KPMG AG as Auditors 4.4

ForForDesignate Hartmann Dreyer as Independent Proxy

4.5

ForForApprove Remuneration of Board of Directors in the Amount of CHF 10.5 Million

5.1

Page 51 of 6,470



Nestle SA


Vote Instruction

ForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

ForForApprove CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

AgainstAgainstTransact Other Business (Voting) 7

PT Bank Central Asia TBK

Meeting Date: 04/07/2016 Country: Indonesia



Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For For


ForForConfirm the Expiry of the Term of Office and Elect Directors and Commissioners

3

ForForApprove Remuneration and Tantieme of Directors and Commissioners

4

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Interim Dividend 6

SES SA

Meeting Date: 04/07/2016 Country: Luxembourg



Vote Instruction

7 Approve Consolidated and Individual Financial Statements

For For


ForForApprove Standard Accounting Transfers 9

Page 52 of 6,470



SES SA


Vote Instruction

ForForApprove Discharge of Directors 10

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

11

ForForApprove Share Repurchase 12

AgainstForElect Romain Bausch as Director 13a1

ForForElect Victor Casier as Director 13a2

ForForElect Tsega Gebreyes as Director 13a3

ForForElect Francois Tesch as Director 13a4

AgainstForElect Jean-Claude Finck as Director 13a5

ForForElect Pascale Toussing as Director 13a6

ForForElect Jean-Paul Senninger as Director 13b


SES SA

Meeting Date: 04/07/2016 Country: Luxembourg



Vote Instruction

3 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For For

Sulzer AG




Vote Instruction


For For

ForForApprove Remuneration Report 1.2

Page 53 of 6,470



Sulzer AG


Vote Instruction


2


3


4.1


4.2

ForForReelect Peter Loescher as Director and Board Chairman

5.1

ForForReelect Matthias Bichsel as Director 5.2.1

ForForReelect Thomas Glanzmann as Director 5.2.2

ForForReelect Jill Lee as Director 5.2.3

ForForReelect Marco Musetti as Director 5.2.4

ForForReelect Gerhard Roiss as Director 5.2.5

ForForElect Axel Heitmann as Director 5.3.1

ForForElect Mikhail Lifshitz as Director 5.3.2

ForForAppoint Thomas Glanzmann as Member of the Compensation Committee

6.1.1

ForForAppoint Jill Lee as Member of the Compensation Committee

6.1.2

ForForAppoint Marco Musetti as Member of the Compensation Committee

6.1.3

ForForRatify KPMG as Auditors 7

ForForDesignate Proxy Voting Services GmbH as Independent Proxy

8


TF Administradora S. de R.L. de C.V. (TERRAFINA)




Vote Instruction

1 Approve Incentive Plan for CEO and CFO For For

AgainstForAmend Advisory Agreement 2

Page 54 of 6,470



TF Administradora S. de R.L. de C.V. (TERRAFINA)


Vote Instruction

ForForAmend Trust Agreement Re: Extension of Date for Annual Shareholder Meeting

3

ForForAuthorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions

4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Thai Oil Public Company Limited




Vote Instruction

1 Acknowledge Operating Result and Accept Financial Statements

For For

ForForApprove Dividend Payment 2



4

ForForElect Sarun Rungkasiri as Director 5.1

ForForElect Thanakarn Kerdnaimongkol as Director 5.2

ForForElect Sriwan Eamrungroj as Director 5.3

ForForElect Siri Jirapongphan as Director 5.4

ForForElect Noppadol Pinsupa as irector 5.5
