Vote Summary Report · Vote Summary Report Reporting Period: 10/01/2018 to 12/31/2018 Vedanta Resources Plc Proposal Number Proposal Text Mgmt Rec Vote Instruction 16 Authorise Market

Vote Summary ReportReporting Period: 10/01/2018 to 12/31/2018

EnQuest Plc

Meeting Date: 10/01/2018 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove the Magnus Transaction 1

ForForApprove the Thistle Transaction 2

ForForAuthorise Issue of Equity with Pre-emptive Rights

3

ForForAuthorise Issue of Equity without Pre-emptive Rights

4

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

5

ITC Ltd.

Meeting Date: 10/01/2018 Country: India



Vote Instruction

1 Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018

For For

ForForApprove Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies

2

ForForApprove Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company

3

Larsen & Toubro Ltd.



Page 1 of 736




Vote Instruction

1 Approve Buy Back of Equity Shares For For

PhosAgro PJSC

Meeting Date: 10/01/2018 Country: Russia



Vote Instruction

1 Approve Dividends For For

PhosAgro PJSC




Vote Instruction


Sanne Group Plc

Meeting Date: 10/01/2018 Country: Jersey



Vote Instruction

1 Amend Articles of Association For For

Page 2 of 736


Syntel, Inc.

Meeting Date: 10/01/2018 Country: USA



Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Vedanta Resources Plc


Meeting Type: Annual


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForElect Srinivasan Venkatakrishnan as Director 3

ForForRe-elect Anil Agarwal as Director 4

ForForRe-elect Navin Agarwal as Director 5

ForForRe-elect Ekaterina Zotova as Director 6

ForForRe-elect Deepak Parekh as Director 7

ForForRe-elect Geoffrey Green as Director 8

ForForRe-elect Ravi Rajagopal as Director 9

ForForRe-elect Edward Story as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12


13


14


15

Page 3 of 736




Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 16

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

17





Vote Instruction

1 Approve Re-registration of the Company as a Private Limited Company by the Name of Vedanta Resources Limited; Adopt New Articles of Association

For For

BB Seguridade Participacoes SA

Meeting Date: 10/03/2018 Country: Brazil



Vote Instruction

1.1 Elect Fabiano Macanhan Fontes as Alternate Fiscal Council Member

For For

ForForElect Luis Felipe Vital Nunes Pereira as Fiscal Council Member

1.2

ForForElect Antonio Mauricio Maurano as Director 2.1

ForForElect Gueitiro Matsuo Genso as Director 2.2

AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?

3

AbstainNonePercentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director

4.1

AbstainNonePercentage of Votes to Be Assigned - Elect Gueitiro Matsuo Genso as Director

4.2

AbstainNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

5

Page 4 of 736




Vote Instruction

AbstainNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

6

ForForApprove Grant of Shares to Employees 7

Convergys Corp.




Vote Instruction




Elementis Plc




Vote Instruction

1 Approve Acquisition of Mondo Minerals Holding B.V.

For For

esure Group Plc



Page 5 of 736


esure Group Plc


Vote Instruction

1 Approve Matters Relating to the Recommended Cash Acquisition of esure Group Plc by Blue (BC) Bidco Limited

For For

ForForApprove the Rollover Arrangements by Bidco 2

esure Group Plc


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For For

Standard Life UK Smaller Cos. Trust Plc




Vote Instruction

1 Authorise Issue of Shares in Connection with the Scheme of Reconstruction and Winding Up of Dunedin Smaller Companies Investment Trust plc

For For

SYNNEX Corp.




Vote Instruction

1 Issue Shares in Connection with Merger For For

Page 6 of 736


SYNNEX Corp.


Vote Instruction


ASX Ltd.

Meeting Date: 10/04/2018 Country: Australia



Vote Instruction

3a Elect Rick Holliday-Smith as Director For Against

ForForElect Yasmin Allen as Director 3b

ForForElect Peter Marriott as Director 3c

ForForElect Heather Ridout as Director 3d

ForForApprove the Remuneration Report 4

ForForApprove Grant of Performance Rights to Dominic Stevens

5

Bank Leumi Le-Israel Ltd.

Meeting Date: 10/04/2018 Country: Israel



Vote Instruction

2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration

For For

ForForElect Yoram Gabai as External Director 3

ForForReelect Tamar Gottlieb as External Director 4

Do Not Vote

ForElect Rafael Danieli as External Director 5

ForForReelect Shmuel Ben Zvi as External Director 6

AgainstForElect Yoram Turbovitz as External Director 7

ForForReelect Ohad Marani as External Director 8

Page 7 of 736




Vote Instruction

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

A

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

B1

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

B2

ForNoneIf 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

Brookdale Senior Living, Inc.




Vote Instruction

1A Elect Director Marcus E. Bromley For For

ForForElect Director Rita Johnson-Mills 1B

ForForElect Director Denise W. Warren 1C

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForForDeclassify the Board of Directors 4

ForForEliminate Supermajority Vote Requirement to Remove a Director

5

ForForAmend Certificate of Incorporation 6

Israel Corp. Ltd.



Page 8 of 736


Israel Corp. Ltd.


Vote Instruction

1 Issue Updated Indemnification Agreements to Directors/Officers

For For


A


B1


B2


B3

KBC Group SA/NV

Meeting Date: 10/04/2018 Country: Belgium



Vote Instruction

2.1 Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible

For Against

ForForAuthorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible

2.2

ForForAmend Articles to Reflect Changes in Capital 3

ForForAuthorize Filing of Required Documents/Formalities at Trade Registry

4

Page 9 of 736


Magellan Financial Group Ltd.




Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Paul Lewis as Director 3

Oltenia SIF SA

Meeting Date: 10/04/2018 Country: Romania



Vote Instruction

1 Elect General Meeting Secretariat For For

ForForElect Ballot Counting Committee 2

ForForApprove Sale of Banca Comerciala Romana Shares to Erste Group Bank AG

3

ForForAuthorize Filing of Required Documents/Other Formalities

4

ForForApprove Meeting's Record Date and Ex-Date 5

Petroleo Brasileiro SA




Vote Instruction

1 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None Abstain

ForForElect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors

2

Page 10 of 736




Vote Instruction

AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

3

AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

4

AbstainNonePercentage of Votes to Be Assigned - Elect Ivan de Souza Monteiro as Director

5.1

AbstainNonePercentage of Votes to Be Assigned - Elect Durval Jose Soledade Santos as Director

5.2

ForForAmend Articles 6

ForForConsolidate Bylaws 7

ForForApprove Remuneration of Audit Committee Members

8

ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

9





Vote Instruction

1a Elect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors

For For


1b


1c




4

Page 11 of 736


RPM International, Inc.




Vote Instruction

1 Declassify the Board of Directors For For

ForForReduce Supermajority Vote Requirement to Amend By-Laws

2

ForForElect Director John P. Abizaid 3.1

ForForElect Director John M. Ballbach 3.2

ForForElect Director Bruce A. Carbonari 3.3

ForForElect Director Jenniffer D. Deckard 3.4

ForForElect Director Salvatore D. Fazzolari 3.5


4

ForForAmend Omnibus Stock Plan 5

ForForRatify Deloitte & Touche LLP as Auditors 6

UltraTech Cement Ltd.




Vote Instruction

1 Approve UltraTech Cement Limited Employee Stock Option Scheme 2018

For For

ForForApprove Extension of Benefits of the UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies

2

ForForApprove Trust Route, Acquisition of Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018

3

Page 12 of 736


Cal-Maine Foods, Inc.




Vote Instruction

1.1 Elect Director Adolphus B. Baker For For

ForForElect Director Max P. Bowman 1.2

ForForElect Director Letitia C. Hughes 1.3

ForForElect Director Sherman L. Miller 1.4

ForForElect Director James E. Poole 1.5

ForForElect Director Steve W. Sanders 1.6

ForForRatify Frost, PLLC as Auditors 2

National Beverage Corp.




Vote Instruction

1a Elect Director Joseph G. Caporella For For

ForForElect Director Samuel C. Hathorn, Jr. 1b

Sequoia Economic Infrastructure Income Fund Ltd.

Meeting Date: 10/05/2018 Country: Guernsey



Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights for the Purposes of the Initial Issue

For For

ForForAuthorise Issue of Equity without Pre-emptive Rights for the Purposes of the Share Issuance Programme

2

Page 13 of 736


Beijing Dabeinong Technology Group Co., Ltd.

Meeting Date: 10/08/2018 Country: China



Vote Instruction

1 Approve Acquisition of Equity and Related Party Transactions

For For

China Fortune Land Development Co., Ltd.




Vote Instruction


ForForApprove Provision of Guarantee 2

AgainstForElect Meng Sen as Non-independent Director 3.1

AgainstForElect Wang Wei as Non-independent Director 3.2

Dunedin Smaller Companies Investment Trust Plc




Vote Instruction

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

For For

Herman Miller, Inc.



Page 14 of 736


Herman Miller, Inc.


Vote Instruction

1.1 Elect Director David A. Brandon For For

ForForElect Director Douglas D. French 1.2

ForForElect Director John R. Hoke, III 1.3

ForForElect Director Heidi J. Manheimer 1.4

ForForAdopt Majority Voting for Uncontested Election of Directors

2



4

PT Matahari Department Store Tbk

Meeting Date: 10/08/2018 Country: Indonesia



Vote Instruction

1 Approve Share Repurchase Program For For

ForForReaffirm Composition of Shareholders of the Company

2


Vote Instruction

ForForApprove Share Repurchase Program 1


2

Sanan Optoelectronics Co. Ltd.



Page 15 of 736


Sanan Optoelectronics Co. Ltd.


Vote Instruction

1 Approve Repurchase of the Company's Shares For For

ForForApprove Manner of Share Repurchase 1.1

ForForApprove Price Range of the Share Repurchase 1.2

ForForApprove Type, Number and Proportion of the Total Share Repurchase

1.3

ForForApprove Total Capital and Capital Source Used for the Share Repurchase

1.4

ForForApprove Period of the Share Repurchase 1.5

ForForApprove Authorization of the Board to Handle All Related Matters

2

Spring Airlines Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Corporate Bond Issuance

For For

ForForApprove Corporate Bond Issuance 2

ForForApprove Par Value and Issue Size 2.1

ForForApprove Target Subscribers and Issue Manner 2.2

ForForApprove Bond Maturity and Type 2.3

ForForApprove Bond Interest Rate 2.4

ForForApprove Guarantee Method 2.5

ForForApprove Arrangement on Redemption and Sale-back

2.6

ForForApprove Use of Proceeds 2.7

ForForApprove Special Accounts for Raised Funds 2.8

ForForApprove Credit Status and Safeguard Measures of Debts Repayment

2.9

ForForApprove Underwriting and Listing of Corporate Bonds

2.10

Page 16 of 736


Spring Airlines Co., Ltd.


Vote Instruction

ForForApprove Resolution Validity Period 2.11

ForForApprove Authorization of the Board to Handle All Matters Related to the Corporate Bond Issuance

3

ForForApprove Issuance of Ultra Short-term Financial Bill

4

ForForApprove Issuance of Medium-term Notes 5

AgainstForApprove Additional 2018 Entrusted Financial Product Investment Amount

6

ForForApprove Draft and Summary of Employee Share Purchase Plan

7

ForForApprove Management Method of Employee Share Purchase Plan

8

ForForApprove Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

9

Tianma Microelectronics Co. Ltd.




Vote Instruction

1 Approve Adjustment on Issuance Price in Connection to Raising Supporting Funds

For For

ForForApprove Signing of Conditional Supplemental Agreement for the Acquisition by Issuance of Shares

2

TPG Specialty Lending, Inc.




Vote Instruction

1 Approve Minimum Asset Coverage Ratio For For

Page 17 of 736


Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.




Vote Instruction

1 Approve Related-party Transaction in Connection to Disposal of Car Parts

For For

Zhejiang Century Huatong Group Co., Ltd.




Vote Instruction

1.1 Approve Manner of Share Repurchase For For

ForForApprove Price or Price Range and Pricing Principle of the Share Repurchase

1.2


1.3

ForForApprove Type, Number and Proportion of the Share Repurchase

1.4

ForForApprove Usage of Share Repurchase 1.5



ForForApprove Authorization of Board to Handle All Related Matters

2

51job, Inc.

Meeting Date: 10/09/2018 Country: Cayman Islands



Vote Instruction

1 Elect Junichi Arai as Director For For

ForForElect David K. Chao as Director 2

Page 18 of 736


51job, Inc.


Vote Instruction

ForForElect Li-Lan Cheng as Director 3

ForForElect Eric He as Director 4

ForForElect Rick Yan as Director 5

Alony Hetz Properties & Investments Ltd.




Vote Instruction

2 Reappoint Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration

For For

ForForReelect Aviram Wertheim as Director Until the End of the Next Annual General Meeting

3.1

ForForReelect Zvi Nathan Hetz Haitchook as Director Until the End of the Next Annual General Meeting

3.2

ForForReelect Adva Sharvit as Director Until the End of the Next Annual General Meeting

3.3

ForForReelect Aaron Nahumi as Director Until the End of the Next Annual General Meeting

3.4

ForForReelect Gittit Guberman as Director Until the End of the Next Annual General Meeting

3.5

ForForReelect Amos Yadlin as Director Until the End of the Next Annual General Meeting

3.6

AgainstForApprove Compensation Policy for the Directors and Officers of the Company

4

ForForApprove Employment Terms of Zvi Nathan Hetz Haitchook, CEO

5

ForForApprove Framework for Grants of Options to Non-Employee Directors

6

ForForApprove Grant of Options to Adva Sharvit, Director

7

ForForApprove Employment Terms of Aviram Wertheim, Chairman

8


A

Page 19 of 736


Alony Hetz Properties & Investments Ltd.


Vote Instruction


B1


B2


B3

Carpenter Technology Corp.




Vote Instruction

1.1 Elect Director Philip M. Anderson For For

ForForElect Director Kathleen Ligocki 1.2

ForForElect Director Jeffrey Wadsworth 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

China Avionics Systems Co., Ltd.




Vote Instruction

1.1 Elect Ji Ruidong as Non-Independent Director For Against

AgainstForElect Wang Jiangang as Non-Independent Director

1.2

Page 20 of 736




Vote Instruction

AgainstForElect Zhou Chunhua as Non-Independent Director

1.3

AgainstForElect Li Bing as Non-Independent Director 1.4

ForForElect Wu Xingquan as Supervisor 2.1

ForForElect Wang Xuebai as Supervisor 2.2

Fuyao Glass Industry Group Co., Ltd.




Vote Instruction

1 Approve 2018 Interim Profit Distribution Plan For For

ForForAmend Articles of Association 2





Vote Instruction



GDS Holdings Ltd.




Vote Instruction

1 Elect Director Gary Wojtaszek For For

Page 21 of 736


GDS Holdings Ltd.


Vote Instruction

ForForElect Director Lim Ah Doo 2

ForForElect Director Chang Sun 3

ForForElect Director Judy Qing Ye 4

ForForRatify KPMG Huazhen LLP as Auditors 5

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

6

ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Hua Xia Bank Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Private Placement of Common Shares

For Against

AgainstForApprove Private Placement of Common Shares

2

AgainstForApprove Share Type and Par Value 2.1

AgainstForApprove Issue Manner 2.2

ForForApprove Scale and Usage of Raised Funds 2.3

AgainstForApprove Target Subscribers and Subscription Method

2.4

AgainstForApprove Pricing Reference Date, Issue Price and Pricing Basis

2.5

AgainstForApprove Issue Size 2.6

AgainstForApprove Lock-up Period 2.7

AgainstForApprove Listing Location 2.8

AgainstForApprove Distribution of Undistributed Earnings

2.9

AgainstForApprove Resolution Validity Period 2.10

AgainstForApprove Plan on Private Placement of Common Shares

3

ForForApprove Report on the Usage of Previously Raised Funds

4

Page 22 of 736


Hua Xia Bank Co., Ltd.


Vote Instruction

ForForApprove Feasibility Analysis Report on the Use of Proceeds

5

AgainstForApprove Signing of Conditional Subscription Agreement with Relevant Parties

6

ForForApprove Related Party Transactions in Connection to Private Placement

7

ForForApprove Change in Registered Capital and Amend Articles of Association

8

AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

9

AgainstForApprove Authorization of the Board to Handle All Related Matters

10

ForForApprove Shareholder Return Plan 11

Jinke Property Group Co., Ltd.




Vote Instruction

1 Approve Guarantee Provision to Controlled Subsidiary

For For

ForForApprove Guarantee Provision to Real Estate Project

2

ForForApprove Provision of Daily Operating Funds and Provision of Financial Assistance to Real Estate Project

3

Procter & Gamble Co.




Vote Instruction

1a Elect Director Francis S. Blake For For

ForForElect Director Angela F. Braly 1b

Page 23 of 736




Vote Instruction

ForForElect Director Amy L. Chang 1c

ForForElect Director Kenneth I. Chenault 1d

ForForElect Director Scott D. Cook 1e

ForForElect Director Joseph Jimenez 1f

ForForElect Director Terry J. Lundgren 1g

ForForElect Director W. James McNerney, Jr. 1h

ForForElect Director Nelson Peltz 1i

ForForElect Director David S. Taylor 1j

ForForElect Director Margaret C. Whitman 1k

ForForElect Director Patricia A. Woertz 1l

ForForElect Director Ernesto Zedillo 1m



3

Shandong Chenming Paper Holdings Ltd.




Vote Instruction

1 Approve Extension of Validity Period of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond

For For




Page 24 of 736




Vote Instruction

1 Approve Extension of Validity Period of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond

For For

AAR Corp.




Vote Instruction

1.1 Elect Director Anthony K. Anderson For For

ForForElect Director Michael R. Boyce 1.2

ForForElect Director David P. Storch 1.3

ForForElect Director Jennifer L. Vogel 1.4


2

ForForRatify KPMG LLP as Auditors 3

AngioDynamics, Inc.




Vote Instruction

1 Elect Director Wesley E. Johnson, Jr. For For



3

AgainstForAmend Omnibus Stock Plan 4

ForForAmend Qualified Employee Stock Purchase Plan

5

Page 25 of 736


Avast Plc




Vote Instruction

1 Approve Reduction of the Share Premium Account

For For

ForForApprove Reduction of the Share Capital by the Cancellation of the Subscriber Share

2

Colruyt SA




Vote Instruction

I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares

For For

ForForApprove Fixing of Price of Shares to Be Issued I.4

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

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

I.6

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

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

I.8

ForForApprove Special Board Report Re: Company Law Article 604

II.a

AgainstForApprove Cap Amount to Increase Share Capital under Item II.c at EUR 315 Million

II.b

AgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

II.c

AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

II.d

AgainstForAmend Article 6 to Reflect Changes in Capital Re: Item II.b

III.a

ForForApprove Holding of Shareholders' Registration Electronically

IV

Page 26 of 736


Colruyt SA


Vote Instruction

ForForAuthorize Implementation of Approved Resolutions

V

The Diverse Income Trust plc




Vote Instruction


For For

ForForApprove Remuneration Report 2

ForForRe-elect Michael Wrobel as Director 3

AbstainForRe-elect Paul Craig as Director 4

ForForRe-elect Lucinda Riches as Director 5

ForForRe-elect Calum Thomson as Director 6

ForForRe-elect Jane Tufnell as Director 7


ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

9

ForForApprove Final Dividend 10

ForForApprove Special Dividend 11


12


13



15

ForForApprove Amendment of Company's Investment Policy

16

ForForAuthorise the Company to Use Electronic Communications

17

Page 27 of 736


Top Glove Corp. Bhd.

Meeting Date: 10/10/2018 Country: Malaysia



Vote Instruction

1 Approve Removal of Low Chin Guan as Director

None Against

Top Glove Corp. Bhd.




Vote Instruction

1 Approve Bonus Issue For For

AgainstForApprove Bonds Issue 2

ForForAmend Constitution Re: Bonus Issue 1

Web.com Group, Inc.




Vote Instruction




Whitbread Plc



Page 28 of 736


Whitbread Plc


Vote Instruction

1 Approve Sale by the Company of Costa Limited

For For

Yonghui Superstores Co., Ltd.




Vote Instruction

1 Approve Draft and Summary on Performance Share Incentive Plan

For For

AgainstForApprove Share Repurchase Plan 2

ForForApprove Methods to Assess the Performance of Plan Participants

3

ForForApprove Authorization of Board to Handle All Related Matters to Share Repurchase Plan and Performance Share Incentive Plan

4

Amcor Ltd.




Vote Instruction

2a Elect Graeme Liebelt as Director For For

ForForElect Jeremy Sutcliffe as Director 2b

ForForApprove Grant of Options and Performance Shares to Ron Delia

3

ForForApprove Grant of Share Rights to Ron Delia 4


Page 29 of 736


Artemis Alpha Trust plc




Vote Instruction


For For


ForForRe-elect Duncan Budge as Director 3

ForForRe-elect John Ayton as Director 4

ForForRe-elect Blathnaid Bergin as Director 5

ForForRe-elect Jamie Korner as Director 6

ForForAppoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

7


8


9


Hargreaves Lansdown Plc




Vote Instruction


For For



ForForReappoint PricewaterhouseCoopers LLP as Auditors

4


5

ForForElect Deanna Oppenheimer as Director 6

ForForRe-elect Christopher Hill as Director 7

Page 30 of 736


Hargreaves Lansdown Plc


Vote Instruction

ForForRe-elect Philip Johnson as Director 8

ForForRe-elect Shirley Garrood as Director 9

ForForRe-elect Stephen Robertson as Director 10

ForForRe-elect Jayne Styles as Director 11

ForForRe-elect Fiona Clutterbuck as Director 12

ForForRe-elect Roger Perkin as Director 13

ForForAuthorise Market Purchase or Ordinary Shares 14


15


16


17

ForForAuthorise EU Political Donations and Expenditure

18

LXI REIT Plc




Vote Instruction

1 Authorise Issue of Equity in Connection with the Issue

For For

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

2

Paychex, Inc.




Vote Instruction

1a Elect Director B. Thomas Golisano For For

Page 31 of 736


Paychex, Inc.


Vote Instruction

ForForElect Director Thomas F. Bonadio 1b

ForForElect Director Joseph G. Doody 1c

ForForElect Director David J.S. Flaschen 1d

ForForElect Director Pamela A. Joseph 1e

ForForElect Director Martin Mucci 1f

ForForElect Director Joseph M. Tucci 1g

ForForElect Director Joseph M. Velli 1h

ForForElect Director Kara Wilson 1i


2


3

Solar Capital Ltd.




Vote Instruction

1.1 Elect Director Michael S. Gross For For

ForForElect Director Leonard A. Potter 1.2

ForForApprove Issuance of Shares Below Net Asset Value (NAV)

2

ForForApprove the Reduction of the Minimum Asset Coverage Ratio

3

Transurban Group Ltd.




Vote Instruction

2a Elect Mark Birrell as Director For For

Page 32 of 736


Transurban Group Ltd.


Vote Instruction

ForForElect Christine O'Reilly as Director 2b


ForForApprove Grant of Performance Awards to Scott Charlton

4

XCMG Construction Machinery Co., Ltd.




Vote Instruction

1 Approve Change in the Usage of Raised Funds For For


Grupa Azoty SA

Meeting Date: 10/12/2018 Country: Poland



Vote Instruction

2 Elect Meeting Chairman For For

ForForApprove Agenda of Meeting 4

AgainstForApprove Acquisition of Goat TopCo GmbH 5

RiseSun Real Estate Development Co., Ltd.



Page 33 of 736




Vote Instruction

1 Approve Extension of Resolution Validity Period in Connection to the Corporate Bond Issuance

For For

ForForApprove Additional 2018 Guarantee Provision 2

ForForApprove Establishment of Debt Financing Plan by Issuance of Debt Fixed Income Products

3

ForForApprove Authorization on and Guarantee for Issuance of Foreign Corporate Bonds

4

Tebian Electric Apparatus Stock Co., Ltd.




Vote Instruction

1.1 Elect Zhang Xin as Non-Independent Director For Against

AgainstForElect Huang Hanjie as Non-Independent Director

1.2

AgainstForElect Hu Shujun as Non-Independent Director 1.3

AgainstForElect Guo Junxiang as Non-Independent Director

1.4

AgainstForElect Li Bianqu as Non-Independent Director 1.5

AgainstForElect Hu Nan as Non-Independent Director 1.6

AgainstForElect Hu Jinsong as Non-Independent Director 1.7

ForForElect Dong Jingchen as Independent Director 2.1

ForForElect Yang Baiyin as Independent Director 2.2

ForForElect Chen Yingru as Independent Director 2.3

ForForElect Sun Weihong as Independent Director 2.4

ForForElect Zhang Aiqin as Supervisor 3.1

ForForElect Bu Xiaoxia as Supervisor 3.2

Page 34 of 736


M.M. Group for Industry & International Trade SAE

Meeting Date: 10/13/2018 Country: Egypt



Vote Instruction

1 Amend Corporate Purpose Re: Article 3 For For

Abu Dhabi National Oil Co. for Distribution PJSC

Meeting Date: 10/14/2018 Country: United Arab Emirates



Vote Instruction

1 Approve Interim Dividend of AED 0.058 Per Share

For For

ForForAuthorize Chairman or any Delegated Person to Ratify and Execute Approved Resolutions

2

Britannia Industries Ltd.




Vote Instruction

1 Approve Sub-Division of Equity Shares For For

ForForAmend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares

2

ForForAmend Articles of Association Re: Sub-Division of Equity Shares

3

ForForAmend Britannia Industries Limited Employee Stock Option Scheme

4

Cambian Group Plc



Page 35 of 736


Cambian Group Plc


Vote Instruction

1 Approve Matters Relating to the Recommended Acquisition of Cambian Group plc by Caretech Holdings plc; Approve Change of Company Name to Cambian Group Limited

For For

Cambian Group Plc


Meeting Type: Court


Vote Instruction


BBMG Corp.




Vote Instruction

1 Approve Remuneration of Directors For For

ForForApprove Remuneration of Supervisors 2

AgainstForAmend Articles of Association Regarding Party Committee

3

ForForApprove Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises

4

ForForAuthorize Board to Deal with All Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises

5

ForForElect Jiang Deyi as Director 6.01

ForForElect Zeng Jin as Director 6.02

Page 36 of 736


BBMG Corp.


Vote Instruction

ForForElect Wu Dong as Director 6.03

ForForElect Zheng Baojin as Director 6.04

AgainstForElect Xue Chunlei as Director 6.05

ForForElect Wang Guangjin as Director 7.01

ForForElect Tian Lihui as Director 7.02

ForForElect Tang Jun as Director 7.03

ForForElect Ngai Wai Fung as Director 7.04

ForForElect Pei Ying as Supervisor 8.01

ForForElect Wang Zhicheng as Supervisor 8.02

ForForElect Yu Kaijun as Supervisor 8.03

BBMG Corp.




Vote Instruction




3

ForForApprove Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises

4

ForForAuthorize Board to Deal with All Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises

5

ForForElect Jiang Deyi as Director 6.01

ForForElect Zeng Jin as Director 6.02

ForForElect Wu Dong as Director 6.03

ForForElect Zheng Baojin as Director 6.04

AgainstForElect Xue Chunlei as Director 6.05

Page 37 of 736


BBMG Corp.


Vote Instruction

ForForElect Wang Guangjin as Director 7.01

ForForElect Tian Lihui as Director 7.02

ForForElect Tang Jun as Director 7.03

ForForElect Ngai Wai Fung as Director 7.04

ForForElect Pei Ying as Supervisor 8.01

ForForElect Wang Zhicheng as Supervisor 8.02

ForForElect Yu Kaijun as Supervisor 8.03

Central China Securities Co., Ltd.




Vote Instruction

1 Approve 2018 Profit Distribution Plan For For

ForForElect Jian Mingjun as Director 2.1

ForForElect Chang Junsheng as Director 2.2

AgainstForElect Li Xingjia as Director 2.3

AgainstForElect Wang Lixin as Director 2.4

AgainstForElect Tian Shengchun as Director 2.5

AgainstForElect Zhang Xiaoqi as Director 2.6

AgainstForElect Lu Benson Cheng as Director 2.7

ForForElect Yuen Chi Wai as Director 3.1

ForForElect Ning Jincheng as Director 3.2

ForForElect Yu Xugang as Director 3.3

ForForElect Zhang Dongming as Director 3.4

ForForElect Lu Zhili as Supervisor 4.1

ForForElect Cao Zongyuan as Supervisor 4.2

ForForElect Zhang Xiansheng as Supervisor 4.3

ForForElect Xie Junsheng as Supervisor 4.4

ForForElect Xiang Siying as Supervisor 4.5

Page 38 of 736


Central China Securities Co., Ltd.


Vote Instruction

ForForElect Xia Xiaoning as Supervisor 4.6

Clariant AG

Meeting Date: 10/16/2018 Country: Switzerland



Vote Instruction

1.1 Elect Abdullah Alissa as Director For Against

AgainstForElect Calum MacLean as Director 1.2

AgainstForElect Geoffery Merszei as Director 1.3

AgainstForElect Khaled Nahas as Director 1.4

ForForElect Hariolf Kottmann as Board Chairman 2

AgainstForAppoint Abdullah Alissa as Member of the Compensation Committee

3.1

ForForAppoint Claudia Dyckerhoff as Member of the Compensation Committee

3.2

ForForAppoint Susanne Wamsler as Member of the Compensation Committee

3.3

AgainstForApprove Remuneration of Directors in the Amount of CHF 4 Million

4

AgainstForAmend Articles Re: Transitional Provision Related to Mandates of Members of the Board of Directors in Public Companies

5

AgainstForAdditional Voting Instructions - Board of Directors Proposals (Voting)

6.1

AgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)

6.2

Cochlear Ltd.



Page 39 of 736


Cochlear Ltd.


Vote Instruction

1.1 Approve Financial Statements and Reports of the Directors and Auditors

For For

ForForApprove Remuneration Report 2.1

ForForElect Alison Deans as Director 3.1

ForForElect Glen Boreham as Director 3.2

ForForApprove Issuance of Options and Performance Rights to Dig Howitt

4.1

ForForApprove Renewal of Proportional Takeover Provisions

5.1

D. Carnegie & Co. AB

Meeting Date: 10/16/2018 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

ForChange Company Name to Hembla AB 7

Kweichow Moutai Co., Ltd.



Page 40 of 736




Vote Instruction

1 Elect Wang Yan as Non-Independent Director For For

Meinian Onehealth Healthcare Holdings Co., Ltd.




Vote Instruction

1.1 Elect Yu Rong as Non-Independent Director For Against

AgainstForElect Guo Meiling as Non-Independent Director

1.2

AgainstForElect Xu Ke as Non-Independent Director 1.3

AgainstForElect Woo Swee Lian as Non-Independent Director

1.4

AgainstForElect Feng Junyuan as Non-Independent Director

1.5

AgainstForElect Wang Jiafen as Non-Independent Director

1.6

AgainstForElect Li Junde as Non-Independent Director 1.7

ForForElect Ge Jun as Independent Director 2.1

ForForElect Xiao Zhixing as Independent Director 2.2

ForForElect Liu Yong as Independent Director 2.3

ForForElect Liu Xiao as Independent Director 2.4


Orora Ltd.



Page 41 of 736


Orora Ltd.


Vote Instruction

2a Elect Chris Roberts as Director For For


ForForApprove Grant of Deferred Performance Rights to Nigel Garrard

3a

ForForApprove Grant of Options and Performance Rights to Nigel Garrard

3b


Paz Oil Co. Ltd.




Vote Instruction

1.1 Reelect Shaul Zemach as External Director For For

Do Not Vote

ForElect Oded Gilat as External Director 1.2

AgainstForElect Itzik Saig as Director 2.1

ForForElect Eliezer Shkedi as Director 2.2

AgainstForElect Arik Steinberg as Director 3.1

ForForElect Yehezkel Ofir as Director 3.2

ForForReappoint Somekh Chaikin KPMG as Auditors and Authorize Board to Fix Their Remuneration

4


A


B1


B2

Page 42 of 736


Paz Oil Co. Ltd.


Vote Instruction


B3

Rongsheng Petrochemical Co., Ltd.




Vote Instruction

1 Approve Related Party Transactions in Connection with Acquisition of Equity of Zhejiang Yongsheng Film Technology Co., Ltd. and Zhejiang Juxing Chemical Fiber Co., Ltd.

For For

ForForApprove Signing of Equity Transfer Agreement

2

ForForApprove Provision of External Guarantee for Controlled Subsidiary

3

Telstra Corp. Ltd.




Vote Instruction

3a Elect Roy H Chestnutt as Director For For

ForForElect Margie L Seale as Director 3b

ForForElect Niek Jan van Damme as Director 3c


Page 43 of 736


Barratt Developments Plc




Vote Instruction


For For




ForForElect Sharon White as Director 5

ForForRe-elect John Allan as Director 6

ForForRe-elect David Thomas as Director 7

ForForRe-elect Steven Boyes as Director 8

ForForRe-elect Jessica White as Director 9

ForForRe-elect Richard Akers as Director 10

ForForRe-elect Nina Bibby as Director 11

ForForRe-elect Jock Lennox as Director 12

ForForReappoint Deloitte LLP as Auditors 13


14


15

ForForApprove Savings-Related Share Option Scheme

16


17


18



20

BHP Billiton Plc



Page 44 of 736


BHP Billiton Plc


Vote Instruction


For For

ForForReappoint KPMG LLP as Auditors 2

ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5


ForForApprove Remuneration Report for UK Law Purposes

7

ForForApprove Remuneration Report for Australian Law Purposes

8

ForForApprove Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie

9

ForForApprove Change of Company Name to BHP Group plc

10

ForForRe-elect Terry Bowen as Director 11

ForForRe-elect Malcolm Broomhead as Director 12

ForForRe-elect Anita Frew as Director 13

ForForRe-elect Carolyn Hewson as Director 14

ForForRe-elect Andrew Mackenzie as Director 15

ForForRe-elect Lindsay Maxsted as Director 16

ForForRe-elect John Mogford as Director 17

ForForRe-elect Shriti Vadera as Director 18

ForForRe-elect Ken MacKenzie as Director 19

CSL Ltd.



Page 45 of 736


CSL Ltd.


Vote Instruction

2a Elect Brian McNamee as Director For For

ForForElect Abbas Hussain as Director 2b

ForForElect Andrew Cuthbertson as Director 2c


ForForApprove Grant of Performance Share Units to Paul Perreault

4

ForForApprove Renewal of Global Employee Share Plan

5

ForForApprove Renewal of Performance Rights Plan 6

ForForApprove Renewal of Proportional Takeover Provisions in the Constitution

7

Emaar Development PJSC

Meeting Date: 10/17/2018 Country: United Arab Emirates



Vote Instruction

1 Approve Special Dividends of AED 0.26 Per Share

For For

Impala Platinum Holdings Ltd.

Meeting Date: 10/17/2018 Country: South Africa



Vote Instruction

1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For For

ForForElect Dawn Earp as Director 2.1

ForForRe-elect Udo Lucht as Director 2.2

ForForRe-elect Mpho Nkeli as Director 2.3

Page 46 of 736


Impala Platinum Holdings Ltd.


Vote Instruction

ForForElect Preston Speckmann as Director 2.4

ForForRe-elect Bernard Swanepoel as Director 2.5

ForForElect Dawn Earp as Member of the Audit Committee

3.1

ForForRe-elect Peter Davey as Member of the Audit Committee

3.2

ForForRe-elect Babalwa Ngonyama as Member of the Audit Committee

3.3

ForForElect Preston Speckmann as Member of the Audit Committee

3.4

ForForApprove Remuneration Policy 4

ForForApprove Remuneration Implementation Report

5

ForForApprove Long-Term Incentive Plan 1

ForForAuthorise Issue of Shares in Connection with the Long-Term Incentive Plan

2

ForForApprove Financial Assistance to Related or Inter-related Company

3

ForForApprove Remuneration of Non-executive Directors

4

ForForAuthorise Repurchase of Issued Share Capital 5

Motherson Sumi Systems Ltd.




Vote Instruction

1 Increase Authorized Share Capital and Amend Memorandum of Association

For For

ForForApprove Issuance of Bonus Shares 2

Origin Energy Ltd.



Page 47 of 736


Origin Energy Ltd.


Vote Instruction

2 Elect John Akehurst as Director For For

ForForElect Scott Perkins as Director 3

ForForElect Steven Sargent as Director 4


ForForApprove Grant of Restricted Shares and Performance Share Rights to Frank Calabria

6

ForNoneApprove Potential Termination Benefits 7

ForNoneApprove Non-Executive Director Share Plan 8

AgainstAgainstApprove the Amendments to the Company's Constitution

9a

ForAgainstApprove Contingent Resolution - Free, Prior and Informed Consent

9b

AgainstAgainstApprove Contingent Resolution - Set and Publish Interim Emissions Targets

9c

ForAgainstApprove Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations

9d

Shenzhen Energy Group Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Issuance of Renewable Corporate Bonds

For For

ForForApprove Issuance of Renewable Corporate Bonds

2

ForForApprove Issue Size 2.1

ForForApprove Type and Period of Bond 2.2

ForForApprove Par Value and Issue Price 2.3

ForForApprove Bond Interest Rate and Method of Determination

2.4


Page 48 of 736




Vote Instruction

ForForApprove Deferred Interest Payment Option 2.6

ForForApprove Restrictions of Mandatory Interest Payment and Deferred Payment of Interest

2.7

ForForApprove Redemption Option 2.8

ForForApprove Target Subscriber and Issue Manner 2.9

ForForApprove Placing Arrangement for Shareholders

2.10

ForForApprove Underwriting Manner and Listing Arrangement

2.11

ForForApprove Guarantee Method 2.12



3

Signature Bank (New York, New York)




Vote Instruction

1 Authorize Share Repurchase Program For For

Tabcorp Holdings Ltd.




Vote Instruction

2a Elect Harry Boon as Director For For

ForForElect Steven Gregg as Director 2b


ForForApprove Grant of Performance Rights to David Attenborough

4

Page 49 of 736


Tabcorp Holdings Ltd.


Vote Instruction

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

5

Ansell Ltd.




Vote Instruction

2a Elect John Bevan as Director For For

ForForElect Marissa Peterson as Director 2b

AgainstForApprove the On-Market Share Buy-Back 3

ForForApprove Grant of Performance Rights to Magnus Nicolin

4


Aurizon Holdings Ltd.




Vote Instruction

2a Elect Tim Poole as Director For For

ForForElect Samantha Lewis as Director 2b

ForForElect Marcelo Bastos as Director 2c

ForForApprove Grant of Performance Rights to Andrew Harding

3


Elbit Systems Ltd.


Meeting Type: Annual/Special

Page 50 of 736


Elbit Systems Ltd.


Vote Instruction

1 Approve Grant of Options to CEO For For

ForForReelect Michael Federmann as Director 2.1

ForForReelect Rina Baum as Director 2.2

ForForReelect Yoram Ben-Zeev as Director 2.3

ForForReelect David Federmann as Director 2.4

ForForReelect Dov Ninveh as Director 2.5

ForForReelect Ehood (Udi) Nisan as Director 2.6

ForForReelect Yuli Tamir as Director 2.7

ForForReappoint Kost, Forer,Gabbay & Kasierer as Auditors

3


A

Energy Transfer Partners LP




Vote Instruction



Estacio Participacoes SA



Page 51 of 736


Estacio Participacoes SA


Vote Instruction

1 Approve Restricted Stock Plan For Do Not Vote

Loblaw Cos. Ltd.

Meeting Date: 10/18/2018 Country: Canada



Vote Instruction

1 Approve Spin-Out For For

O-film Tech Co., Ltd.




Vote Instruction

1 Approve Share Repurchase Plan For For

ForForApprove Purpose and Use of Share Repurchase

1.1

ForForApprove Method of Share Repurchase 1.2

ForForApprove Price Range and Pricing Principles of Share Repurchase

1.3

ForForApprove Type, Size and Proportion to Total Share Capital of Share Repurchase

1.4

ForForApprove Total Funds and Source of Funds for Share Repurchase

1.5

ForForApprove Period of Share Repurchase 1.6



1.8

ForForApprove Appointment of Auditor 2

Page 52 of 736




Vote Instruction

ForForApprove Provision of Guarantee to Wholly-owned Subsidiary

3

ForForApprove Bank Credit Line and Its Relevant Guarantee

4

Rank Group Plc




Vote Instruction


For For



ForForElect John O'Reilly as Director 4

ForForElect Alan Morgan as Director 5

ForForRe-elect Chris Bell as Director 6

ForForRe-elect Ian Burke as Director 7

ForForRe-elect Steven Esom as Director 8

ForForRe-elect Susan Hooper as Director 9

ForForRe-elect Alex Thursby as Director 10



12



14

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

15

ForForRe-elect Chris Bell as Director (Independent Shareholder's Vote)

16

ForForRe-elect Steven Esom as Director (Independent Shareholder's Vote)

17

ForForRe-elect Susan Hooper as Director (Independent Shareholder's Vote)

18

Page 53 of 736


Rank Group Plc


Vote Instruction

ForForRe-elect Alex Thursby as Director (Independent Shareholder's Vote)

19

Renishaw Plc




Vote Instruction


For For



AgainstForRe-elect Sir David McMurtry as Director 4

AgainstForRe-elect John Deer as Director 5

ForForRe-elect Will Lee as Director 6

ForForRe-elect Allen Roberts as Director 7

ForForRe-elect Geoff McFarland as Director 8

ForForRe-elect Carol Chesney as Director 9

ForForRe-elect Sir David Grant as Director 10

ForForRe-elect John Jeans as Director 11

ForForElect Catherine Glickman as Director 12



14


S.N.G.N. Romgaz S.A



Page 54 of 736


S.N.G.N. Romgaz S.A


Vote Instruction

1 Approve Increase in Capital of Depogaz Ploiesti SRL via Contribution in Kind

For For

ForForApprove Issuance of 1,605,616 of Depogaz Ploiesti SRL

2

ForForApprove Accounting Treatment of Remainder of Asset Valuation from Issuance Above

3

ForForAmend Article 3.1 of Bylaws of Depogaz Ploiesti SRL

4

ForForEmpower CEO to Sign Amended Bylaws of Depogaz Ploiesti SRL

5


6

SUPERVALU, Inc.




Vote Instruction




Treasury Wine Estates Ltd.




Vote Instruction

2a Elect Ed Chan as Director For For

ForForElect Colleen Jay as Director 2b


Page 55 of 736




Vote Instruction

ForForApprove Grant of Performance Rights to Michael Clarke

4

Triple Point Social Housing Reit Plc




Vote Instruction

1 Authorise Issue of Equity in Connection with the Issue

For For

ForForAuthorise Issue of Equity in Connection with the Placing Programme

2

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

3

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Placing Programme

4


5


6


7

Tsogo Sun Holdings Ltd.




Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018

For For

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint P Calicchio as the Individual Registered Auditor

2

ForForRe-elect John Copelyn as Director 3.1

Page 56 of 736


Tsogo Sun Holdings Ltd.


Vote Instruction

ForForRe-elect Yunis Shaik as Director 3.2

ForForRe-elect Mac Gani as Director 3.3

ForForRe-elect Mac Gani as Member of the Audit and Risk Committee

4.1

ForForRe-elect Busi Mabuza as Member of the Audit and Risk Committee

4.2

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

4.3



2

ForForApprove Non-executive Directors' Fees 1


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

3

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

4

Air China Ltd.




Vote Instruction

1 Approve Disposal Agreement and Related Transactions

For For


Air China Ltd.



Page 57 of 736


Air China Ltd.


Vote Instruction


For For


Ashmore Group Plc




Vote Instruction


For For


ForForRe-elect Mark Coombs as Director 3

ForForRe-elect Tom Shippey as Director 4

ForForRe-elect Clive Adamson as Director 5

ForForRe-elect David Bennett as Director 6

ForForElect Jennifer Bingham as Director 7

ForForRe-elect Dame Anne Pringle as Director 8

AbstainForApprove Remuneration Report 9


ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

11


12


13


14


15


AbstainForApprove Waiver on Tender-Bid Requirement 17

Page 58 of 736


Ashmore Group Plc


Vote Instruction


18

China Literature Ltd.




Vote Instruction

1 Approve Share Purchase Agreement and Related Transactions

For For

ForForApprove Distribution Framework Agreement, Proposed Annual Caps and Related Transactions

2

Dechra Pharmaceuticals PLC




Vote Instruction


For For



ForForRe-elect Tony Rice as Director 4

ForForRe-elect Ian Page as Director 5

ForForRe-elect Richard Cotton as Director 6

ForForRe-elect Anthony Griffin as Director 7

ForForRe-elect Julian Heslop as Director 8

ForForRe-elect Ishbel Macpherson as Director 9

ForForRe-elect Lawson Macartney as Director 10


11

Page 59 of 736


Dechra Pharmaceuticals PLC


Vote Instruction


12


13


14


15



17

ForForApprove Save As You Earn Plan 18

Meridian Energy Ltd.

Meeting Date: 10/19/2018 Country: New Zealand



Vote Instruction

1 Elect Mark Cairns as Director For For

ForForElect Anake Goodall as Director 2

ForForElect Peter Wilson as Director 3

Royal Philips NV

Meeting Date: 10/19/2018 Country: Netherlands



Vote Instruction

1 Elect A. Marc Harrison to Supervisory Board For For

ForForApprove Remuneration of Supervisory Board 2

Page 60 of 736


SKYCITY Entertainment Group Ltd.




Vote Instruction

1 Elect Bruce Carter as Director For For

ForForElect Richard Didsbury as Director 2

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

3

ForForAuthorize the Board to Fix Remuneration of the Auditors

4

UBI Banca SpA

Meeting Date: 10/19/2018 Country: Italy



Vote Instruction

1 Adopt New Company Bylaws For For

ForForAmend Regulations on General Meetings 1

ALROSA PJSC




Vote Instruction

1 Approve Early Termination of Powers of Board of Directors

None For

AgainstNoneElect Aleksandrov Nikolai Pavlovich as Director

2.1

ForNoneElect Gordon Mariia Vladimirovna as Director 2.2

AgainstNoneElect Grigoreva Evgeniia Vasilevna as Director 2.3

AgainstNoneElect Dmitriev Kirill Aleksandrovich as Director 2.4

Page 61 of 736


ALROSA PJSC


Vote Instruction

AgainstNoneElect Elizarov Ilia Elizarovich as Director 2.5

ForNoneElect Ivanov Sergei Sergeevich as Director 2.6

ForNoneElect Konov Dmitrii Vladimirovich as Director 2.7

AgainstNoneElect Makarova Galina Maratovna as Director 2.8

AgainstNoneElect Mestnikov Sergei Vasilevich as Director 2.9

AgainstNoneElect Moiseev Aleksei Vladimirovich as Director

2.10

AgainstNoneElect Nikolaev Aisen Sergeevich as Director 2.11

AgainstNoneElect Petukhov Leonid Gennadevich as Director

2.12

ForNoneElect Siluanov Anton Germanovich as Director 2.13

AgainstNoneElect Solodov Vladimir Viktorovich as Director 2.14

ForNoneElect Fedorov Oleg Romanovich as Director 2.15

AgainstNoneElect Chekunkov Aleksei Olegovich as Director 2.16

City of London Investment Group Plc




Vote Instruction


For For



ForForRe-elect Barry Aling as Director 4

ForForRe-elect Mark Driver as Director 5

ForForRe-elect Mark Dwyer as Director 6

ForForRe-elect Tom Griffith as Director 7

ForForRe-elect Barry Olliff as Director 8

ForForRe-elect Tracy Rodrigues as Director 9

ForForRe-elect Susannah Nicklin as Director 10

ForForElect Jane Stabile as Director 11

Page 62 of 736


City of London Investment Group Plc


Vote Instruction

ForForReappoint RSM UK Audit LLP as Auditors 12


13


14

ForForAuthorise Trustees of the Employee Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan

15


16


Cree, Inc.




Vote Instruction

1.1 Elect Director John C. Hodge For For

ForForElect Director Clyde R. Hosein 1.2

ForForElect Director Darren R. Jackson 1.3

ForForElect Director Duy-Loan T. Le 1.4

ForForElect Director Gregg A. Lowe 1.5

ForForElect Director John B. Replogle 1.6

ForForElect Director Thomas H. Werner 1.7

ForForElect Director Anne C. Whitaker 1.8


2


3

Flight Centre Travel Group Ltd.



Page 63 of 736




Vote Instruction

1 Elect Colette Garnsey as Director For For

ForForElect Robert Baker as Director 2


ForForApprove the Increase in Director's Remuneration Fee Pool

4

Huatai Securities Co., Ltd.




Vote Instruction


AbstainForElect Ding Feng as Director 2.1

AbstainForElect Chen Yongbing as Director 2.2

AbstainForElect Hu Xiao as Director 2.3

AbstainForElect Fan Chunyan as Director 2.4

ForForElect Zhu Xuebo as Director 2.5

ForForElect Chen Ning as Supervisor 3.1

ForForElect Yu Lanying as Supervisor 3.2

ForForElect Yang Yaling as Supervisor 3.3

ForForApprove Plan of the AssetMark Overseas Listing

4

ForForApprove Compliance of the AssetMark Overseas Listing with the Notice on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

5

ForForApprove Undertaking of Maintaining Independent Listing Status of the Company

6

ForForApprove Description of the Sustainable Profitability and Prospects of the Company

7

ForForApprove Authorization Granted to the Board and Its Authorized Party(ies) in Dealing with Matters Regarding the AssetMark Overseas Listing

8

Page 64 of 736




Vote Instruction

ForForApprove Report on the Use of the Proceeds Raised in the Previous Issuance of Shares by the Company

9

ForForApprove Provision of Assured Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing

10


11

ForForApprove Issuance and Admission of GDRs 12

ForForApprove Proposal on the Issuance and Admission of GDRs

13

ForForApprove Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs

14

ForForApprove Authorization to the Board and Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs

15

ForForApprove Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs

16

ForForApprove the Plan for the Use of Proceeds from the Issuance and Admission of GDRs

17





Vote Instruction

1 Approve Provision of Assured Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing

For For



3


4


5

Page 65 of 736




Vote Instruction


6


7





Vote Instruction



2


3


4


5


6

AgainstForApprove Provision of Assured Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing

7


8



10


11


12

Page 66 of 736




Vote Instruction


13


14


15













Vote Instruction


For Against



3


4


5


6


7

Page 67 of 736


Polskie Gornictwo Naftowe i Gazownictwo SA




Vote Instruction



ForForAmend Statute 6

Shanghai Electric Group Co., Ltd.




Vote Instruction

1 Approve Proposed Capital Increase of Shanghai Electric Investment (Dubai) Limited Company

For For

ForForApprove Provision of Counter Guarantee for Shanghai Electric (Group) Corporation

2

ForForApprove the Construction Contract and the Supply Contract

3





Vote Instruction

1 Approve Proposed Capital Increase of Shanghai Electric Investment (Dubai) Limited Company

For For

ForForApprove Provision of Counter Guarantee for Shanghai Electric (Group) Corporation

2

ForForApprove the Construction Contract and the Supply Contract

3

Page 68 of 736


The TJX Cos., Inc.




Vote Instruction

1 Increase Authorized Common Stock For For

Aberforth Split Level Income Trust plc




Vote Instruction


For For



ForForElect Jonathan Cartwright as Director 4

ForForElect Graeme Bissett as Director 5

ForForElect Dominic Fisher as Director 6

ForForElect Angus Gordon Lennox as Director 7

ForForElect Graham Menzies as Director 8

ForForAppoint Deloitte LLP as Auditors 9


10

Aedifica SA




Vote Instruction

5a Approve Financial Statements and Allocation of Income

For For

Page 69 of 736


Aedifica SA


Vote Instruction

ForForApprove Dividends of EUR 2.50 Per Share 5b


ForForApprove Discharge of Serge Wibaut as Director

7a

ForForApprove Discharge of Stefaan Gielens as Director

7b

ForForApprove Discharge of Adeline Simont as Director

7c

ForForApprove Discharge of Jean Kotarakos as Director

7d

ForForApprove Discharge of Jean Franken as Director

7e

ForForApprove Discharge of Eric Hohl as Director 7f

ForForApprove Discharge of Katrien Kesteloot as Director

7g

ForForApprove Discharge of Sophie Maes as Director 7h

ForForApprove Discharge of Elisabeth May-Roberti as Director

7i

ForForApprove Discharge of Luc Plasman as Director 7j

ForForApprove Discharge of Marleen Wilekens as Director

7k

ForForApprove Discharge of Auditors 8

ForForReelect Stefaan Gielens as Executive Director 9a

ForForReelect Serge Wibaut as Independent Non-Executive Director

9b

ForForReelect Katrien Kesteloot as Independent Non-Executive Director

9c

ForForReelect Elisabeth May-Roberti as Independent Non-Executive Director

9d

ForForApprove Long Term Incentive Plan 10a

ForForApprove Grant of Shares under Long Term Incentive Plan up to EUR 175,000

10b

ForForApprove Change-of-Control Clause Re: Credit Agreement with Belfius Banque NV/SA

11a

ForForApprove Change-of-Control Clause Re: Credit Agreements with ING Belgium NV/SA

11b

ForForApprove Change-of-Control Clause Re: Credit Agreement with Triodos Bank NV

11c

ForForApprove Change-of-Control Clause Re: Credit Agreement with Banque Europeenne du Credit Mutuel SAS (BECM)

11d

Page 70 of 736


Aedifica SA


Vote Instruction

ForForApprove Change-of-Control Clause Re: Credit Agreement with Banks of the BPCE Group

11e

Aeroflot-Russian Airlines PJSC




Vote Instruction

1 Approve Meeting Procedures For For

ForForApprove Early Termination of Powers of Board of Directors

2

AgainstNoneElect Mikhail Voevodin as Director 3.1

ForNoneElect Aleksei Germanovich as Director 3.2

AgainstNoneElect Evgenii Ditrikh as Director 3.3

AgainstNoneElect Igor Zavialov as Director 3.4

ForNoneElect Igor Kamenskoi as Director 3.5

AgainstNoneElect Roman Pakhomov as Director 3.6

AgainstNoneElect Dmitrii Peskov as Director 3.7

ForNoneElect Mikhail Poluboiarinov as Director 3.8

ForNoneElect Vitalii Savelev as Director 3.9

ForNoneElect Vasilii Sidorov as Director 3.10

AgainstNoneElect Iurii Sliusar as Director 3.11

AgainstNoneElect Maksim Sokolov as Director 3.12

Bank Hapoalim BM




Vote Instruction

1 Elect Richard Kaplan as Director For For

Page 71 of 736


Bank Hapoalim BM


Vote Instruction


A


B1


B2


B3

Brambles Ltd.




Vote Instruction


ForForElect Elizabeth Fagan as Director 3

ForForElect Scott Redvers Perkins as Director 4

ForForApprove Participation of Graham Chipchase in the Performance Share Plan

5

ForForApprove Participation of Nessa O'Sullivan in the Performance Share Plan

6

China Coal Energy Co., Ltd.



Page 72 of 736




Vote Instruction

1.01 Elect Li Yanjiang as Director For For

ForForElect Peng Yi as Director 1.02

ForForElect Niu Jianhua as Director 1.03

AgainstForElect Du Ji'an as Director 1.04

AgainstForElect Zhao Rongzhe as Director 1.05

AgainstForElect Xu Qian as Director 1.06

ForForElect Zhang Ke as Director 2.01

ForForElect Zhang Chengjie as Director 2.02

ForForElect Leung Chong Shun as Director 2.03

ForForElect Zhou Litao as Supervisor 3.01

ForForElect Wang Wenzhang as Supervisor 3.02

China Petroleum & Chemical Corp.




Vote Instruction

1 Elect Yu Baocai as Director For For

AgainstForApprove Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions

2




Page 73 of 736




Vote Instruction


AgainstForApprove Renewal of Continuing Connected Transactions and Disclosable Transactions and Related Transactions

2

K's Holdings Corp.

Meeting Date: 10/23/2018 Country: Japan



Vote Instruction

1 Appoint Statutory Auditor Onose, Masuo For For

McBride Plc




Vote Instruction


For For


ForForRe-elect John Coleman as Director 3

ForForRe-elect Rik De Vos as Director 4

ForForRe-elect Chris Smith as Director 5

ForForRe-elect Steve Hannam as Director 6

ForForRe-elect Neil Harrington as Director 7

ForForRe-elect Sandra Turner as Director 8


9

Page 74 of 736


McBride Plc


Vote Instruction


10


11


12

ForForApprove Issue of B Shares as a Method of Making Payments to Shareholders

13


14



16

Pinnacle Foods, Inc.




Vote Instruction




Regis Corp.




Vote Instruction

1a Elect Director Daniel G. Beltzman For For

ForForElect Director Virginia Gambale 1b

ForForElect Director David J. Grissen 1c

ForForElect Director Mark S. Light 1d

Page 75 of 736


Regis Corp.


Vote Instruction

ForForElect Director Michael J. Merriman 1e

ForForElect Director M. Ann Rhoades 1f

ForForElect Director Hugh E. Sawyer, III 1g

ForForElect Director David P. Williams 1h


2

AgainstForApprove Omnibus Stock Plan 3


4

Standex International Corp.




Vote Instruction

1.1 Elect Director Charles H. Cannon, Jr. For For

ForForElect Director Jeffrey S. Edwards 1.2

ForForElect Director B. Joanne Edwards 1.3

ForForApprove Omnibus Stock Plan 2


3

ForForRatify Grant Thornton LLP as Auditors 4

WorleyParsons Ltd.




Vote Instruction

2a Elect Wang Xiao Bin as Director For For

ForForElect Anne Templeman-Jones as Director 2b

Page 76 of 736


WorleyParsons Ltd.


Vote Instruction

ForForElect Tom Gorman as Director 2c

ForForElect Andrew Liveris as Director 2d


ForForApprove Grant of Share Price Performance to Andrew Wood

4

ForForApprove Grant of Long-term Equity Performance Rights to Andrew Wood

5

Dexus




Vote Instruction


ForForApprove Grant of Performance Rights to Darren Steinberg

2

ForForElect Richard Sheppard as Director 3.1

ForForElect Penny Bingham-Hall as Director 3.2

ForForElect Tonianne Dwyer as Director 3.3

ForForApprove Amendments to the Constitution 4

Korea Gas Corp.

Meeting Date: 10/24/2018 Country: South Korea



Vote Instruction

1.1 Elect Kim Ui-hyeon as Outside Director For Do Not Vote

ForForElect Bae Young-il as Outside Director 1.2

ForForElect Seong Hak-yong as Outside Director 1.3

Page 77 of 736


Korea Gas Corp.


Vote Instruction

Do Not Vote

ForElect Lee Byeong-hwa as Outside Director 1.4

ForForElect Heo Nam-il a Member of Audit Committee

2

Motor Oil (Hellas) Corinth Refineries SA

Meeting Date: 10/24/2018 Country: Greece



Vote Instruction

1 Approve Related Party Transactions with Zencharm Holdings Limited on Operation and Management of Tallon Commodities Limited

For For

ForForApprove Related Party Transactions with Zencharm Holdings Limited on Operation and Management of Tallon PTE LTD

2

ForForAmend Corporate Purpose 3

Northern Funds




Vote Instruction

1.1 Elect Director Therese M. Bobek For Do Not Vote

Do Not Vote

ForElect Director Mark G. Doll 1.2

Do Not Vote

ForElect Director Sandra Polk Guthman 1.3

Do Not Vote

ForElect Director Thomas A. Kloet 1.4

Do Not Vote

ForElect Director David R. Martin 1.5

Do Not Vote

ForElect Director Cynthia R. Plouche 1.6

Page 78 of 736


Northern Funds


Vote Instruction

Do Not Vote

ForElect Director Mary Jacobs Skinner 1.7

Do Not Vote

ForElect Director Darek Wojnar 1.8


Vote Instruction

ForForElect Director Therese M. Bobek 1.1

ForForElect Director Mark G. Doll 1.2

ForForElect Director Sandra Polk Guthman 1.3

ForForElect Director Thomas A. Kloet 1.4

ForForElect Director David R. Martin 1.5

ForForElect Director Cynthia R. Plouche 1.6

ForForElect Director Mary Jacobs Skinner 1.7

ForForElect Director Darek Wojnar 1.8

Parker-Hannifin Corp.




Vote Instruction

1.1 Elect Director Lee C. Banks For For

ForForElect Director Robert G. Bohn 1.2

ForForElect Director Linda S. Harty 1.3

ForForElect Director Kevin A. Lobo 1.4

ForForElect Director Candy M. Obourn 1.5

ForForElect Director Joseph Scaminace 1.6

ForForElect Director Ake Svensson 1.7

ForForElect Director James R. Verrier 1.8

ForForElect Director James L. Wainscott 1.9

ForForElect Director Thomas L. Williams 1.10

Page 79 of 736




Vote Instruction



3

ForForProvide Proxy Access Right 4

ForForAmend Code of Regulations 5

Photo-Me International Plc




Vote Instruction


For For



ForForAppoint Grant Thornton UK LLP as Auditors 4


5

ForForRe-elect John Lewis as Director 6

ForForRe-elect Serge Crasnianski as Director 7

AbstainForRe-elect Francoise Coutaz-Replan as Director 8

ForForRe-elect Jean-Marcel Denis as Director 9

AbstainForRe-elect Yitzhak Apeloig as Director 10

ForForElect Eric Mergui as Director 11


12


13


Stockland



Page 80 of 736


Stockland


Vote Instruction

2 Elect Melinda Conrad as Director For For

ForForElect Christine O'Reilly as Director 3


ForForApprove Grant of Performance Rights to Mark Steinert

5

Truworths International Ltd.




Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018

For For

ForForRe-elect Michael Mark as Director 2.1

ForForRe-elect Anthony Taylor as Director 2.2

ForForRe-elect David Pfaff as Director 2.3

ForForElect Maya Makanjee as Director 2.4

ForForElect Hans Hawinkels as Director 2.5

ForForAuthorise Board to Issue Shares for Cash 3


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

5

ForForApprove Fees of the Non-executive Chairman 6.1

ForForApprove Fees of the Non-executive Directors 6.2

ForForApprove Fees of the Audit Committee Chairman

6.3

ForForApprove Fees of the Audit Committee Member

6.4

ForForApprove Fees of the Remuneration Committee Chairman

6.5

Page 81 of 736


Truworths International Ltd.


Vote Instruction

ForForApprove Fees of the Remuneration Committee Member

6.6

ForForApprove Fees of the Risk Committee Member (Non-executive Only)

6.7

ForForApprove Fees of the Non-executive and Nomination Committee Chairman

6.8

ForForApprove Fees of the Non-executive and Nomination Committee Member

6.9

ForForApprove Fees of the Social and Ethics Committee Chairman

6.10

ForForApprove Fees of the Social and Ethics Committee Member (Non-executive Only)

6.11

ForForRe-elect Roddy Sparks as Member of the Audit Committee

7.1

ForForRe-elect Michael Thompson as Member of the Audit Committee

7.2

ForForRe-elect Rob Dow as Member of the Audit Committee

7.3

ForForApprove Remuneration Policy 8.1


8.2

ForForApprove Social and Ethics Committee Report 9

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

10.1

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

10.2

ForForRe-elect David Pfaff as Member of the Social and Ethics Committee

10.3

ForForApprove Financial Assistance to Related or Inter-related Company

11



Meeting Type: Court


Vote Instruction

1 Approve Scheme of Demerger For For

Page 82 of 736


APA Group




Vote Instruction

1 Approve Remuneration Report For For

ForForElect Debra Goodin as Director 2

ForForElect Russell Higgins as Director 3

ForForElect Shirley In't Veld as Director 4

ForForElect Peter Wasow as Director 5

Bio-Techne Corp.




Vote Instruction

1 Fix Number of Directors at Eight For For

ForForElect Director Robert V. Baumgartner 2a

ForForElect Director John L. Higgins 2b

ForForElect Director Joseph D. Keegan 2c

ForForElect Director Charles R. Kummeth 2d

ForForElect Director Roeland Nusse 2e

ForForElect Director Alpna Seth 2f

ForForElect Director Randolph C. Steer 2g

ForForElect Director Harold J. Wiens 2h


3


ForForRatify KPMG, LLP as Auditors 5

Page 83 of 736


Briggs & Stratton Corp.




Vote Instruction

1.1 Elect Director Sara A. Greenstein For For

ForForElect Director Frank M. Jaehnert 1.2

ForForElect Director Charles I. Story 1.3



3

CapitaLand Mall Trust

Meeting Date: 10/25/2018 Country: Singapore



Vote Instruction

1 Approve Acquisition of the Balance 70 Percent of Units in Infinity Mall Trust Which Holds Westgate

For For

China Nuclear Engineering Corp. Ltd.




Vote Instruction

1 Approve Company's Eligibility for Issuance of Convertible Bonds

For For

ForForApprove Issuance of Convertible Bonds 2

ForForApprove Bond Type 2.1



Page 84 of 736




Vote Instruction

ForForApprove Bond Maturity 2.4


ForForApprove Period and Manner of Interest Payment

2.6

ForForApprove Conversion Period 2.7

ForForApprove Determination and Adjustment of Conversion Price

2.8

ForForApprove Terms for Downward Adjustment of Conversion Price

2.9

ForForApprove Method for Determining the Number of Shares for Conversion

2.10

ForForApprove Attribution of Profit and Loss During the Transition Period

2.11

ForForApprove Terms of Redemption 2.12

ForForApprove Terms of Sell-Back 2.13

ForForApprove Issue Manner and Target Subscribers 2.14


2.15

ForForApprove Matters Relating to Meetings of Bond Holders

2.16


ForForApprove Rating Matters 2.18

ForForApprove Guarantee Matters 2.19

ForForApprove Account for Raised Funds 2.20


ForForApprove Authorization Matters 2.22

ForForApprove Plan on Issuance of Convertible Bonds

3

ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

4


5


6

ForForAmend Rules and Procedures Regarding General Meetings of Convertible Bondholders

7


ForForApprove Self-inspection Report on Company's Real Estate Business

9

Page 85 of 736




Vote Instruction

ForForApprove Commitment of Relevant Parties in Relation to the Company's Real Estate Business

10


11

China Shipbuilding Industry Group Power Co., Ltd.




Vote Instruction

1 Approve Repurchase of the Company's Shares by Auction Trading

For Against

AgainstForApprove Purpose of Share Repurchase 1.1

AgainstForApprove Manner and Usage of Share Repurchase

1.2

AgainstForApprove Price or Price Range and Pricing Principle of the Share Repurchase

1.3

AgainstForApprove Total Capital and Capital Source Used for the Share Repurchase

1.4

AgainstForApprove Type, Number and Proportion of the Share Repurchase

1.5

AgainstForApprove Period of the Share Repurchase 1.6



2

ForForApprove Postponement on Shareholders' Performance Commitments

3

Cleanaway Waste Management Ltd.



Page 86 of 736


Cleanaway Waste Management Ltd.


Vote Instruction


ForForElect Ray Smith as Director 3a

ForForElect Emma Stein as Director 3b

ForForApprove Grant of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan

4a

ForForApprove Grant of Performance Rights to Vik Bansal Under the Tox Free Integration Incentive Plan

4b

AgainstForApprove Grant of Performance Rights to Vik Bansal Under the Deferred Equity Plan

4c

ForForApprove the Increase in Non-Executive Director Remuneration Fee Pool

5


6a

ForForApprove Amendment of Proportional Takeover Provisions

6b

ForForApprove Financial Assistance in Relation to Tox Free Acquisition

7

JB Hi-Fi Ltd.




Vote Instruction


ForForElect Richard Uechtritz as Director 3a

ForForElect Stephen Goddard as Director 3b

Jiangsu Expressway Co. Ltd.



Page 87 of 736




Vote Instruction


ForForElect Sun Xibin as Director and Approve the Signing of an Executive Director Service Contract with Him

2.01

ForForElect Liu Xiaoxing as Director and Approve the Signing of a Non-executive Director Service Contract with Him

3.01

Kakaku.com, Inc.




Vote Instruction

1 Elect Director Niori, Shingo For Against

Oil & Gas Development Co. Ltd.

Meeting Date: 10/25/2018 Country: Pakistan



Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Final Cash Dividend 3

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForOther Business 5

Page 88 of 736


Primax Electronics Ltd.

Meeting Date: 10/25/2018 Country: Taiwan



Vote Instruction

1 Amend Procedures Governing the Acquisition or Disposal of Assets

For For

ForForElect James Wu with ID No. A110000XXX as Independent Director

2.1


Vote Instruction

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

1


2.1

Sino Land Co. Ltd.

Meeting Date: 10/25/2018 Country: Hong Kong



Vote Instruction


For For


AgainstForElect Ronald Joseph Arculli as Director 3.1

ForForElect Allan Zeman as Director 3.2

ForForElect Steven Ong Kay Eng as Director 3.3

ForForElect Wong Cho Bau as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

3.5

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

4

ForForAuthorize Repurchase of Issued Share Capital 5.1

Page 89 of 736


Sino Land Co. Ltd.


Vote Instruction


5.2

ForForAuthorize Reissuance of Repurchased Shares 5.3

South32 Ltd.




Vote Instruction

2a Elect David Crawford as Director For For

ForForElect Xolani Mkhwanazi as Director 2b


ForForApprove Grant of Awards to Graham Kerr 4

ForForApprove Leaving Entitlements 5





Vote Instruction


For For



ForForRe-elect Allister Langlands as Director 4

ForForRe-elect Caroline Ramsay as Director 5

ForForRe-elect Tim Scholefield as Director 6

ForForElect Ashton Bradbury as Director 7

ForForElect Alexa Henderson as Director 8


Page 90 of 736




Vote Instruction


10


11


12


ForForAuthorise Directors to Sell Treasury Shares for Cash at a Discount to Net Asset Value

14

ForForApprove Tender Offers 15


16

Valid Solucoes SA




Vote Instruction

1 Remove Article 10 Paragraph 3 and Article 45 Paragraph 14 and Consolidate Bylaws

For For

AgainstNoneRemove Articles 45, 46, Subsection XI of Article 12 and Subsection XXX of Article 19 and Consolidate Bylaws

2

Whitehaven Coal Ltd.




Vote Instruction


ForForApprove Grant of Rights to Paul Flynn 2

ForForElect Fiona Robertson as Director 3

ForForElect Julie Beeby as Director 4

Page 91 of 736




Vote Instruction

ForForElect Raymond Zage as Director 5

ForForApprove Re-insertion of Partial Takeover Provisions in the Constitution

6

AgainstAgainstApprove the Amendments to the Constitution 7

ForAgainstApprove Disclosure of Climate Risk 8

AgainstAgainstApprove Strategy Alignment 9

Challenger Ltd.




Vote Instruction

2a Elect Steven Gregg as Director For For

ForForElect JoAnne Stephenson as Director 2b

ForForElect John M Green as Director 2c

ForForElect Duncan West as Director 2d

ForForElect Melanie Willis as Director 2e


China Gezhouba Group Co., Ltd.




Vote Instruction

1 Approve Issuance of Bonds For For

AgainstForAmend Articles of Association 2

ForForApprove Appointment of Financial Auditor and Internal Control Auditor as well as to Determine Their Remuneration

3

Page 92 of 736


China Telecom Corp. Ltd.




Vote Instruction

1 Approve Engineering Framework Agreement, Renewed Annual Caps and Related Transactions

For For

ForForApprove Ancillary Telecommunications Services Framework Agreement, Renewed Annual Caps and Related Transactions

2

ForForElect Zhu Min as Director and Authorize Board to Fix Her Remuneration

3

ForForElect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration

4

ForForElect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

5

AgainstForApprove Adoption of Share Appreciation Rights Scheme

6

Ci:z Holdings Co., Ltd.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 57

For For

Harris Corp.




Vote Instruction

1a Elect Director James F. Albaugh For For

Page 93 of 736


Harris Corp.


Vote Instruction

ForForElect Director Sallie B. Bailey 1b

ForForElect Director William M. Brown 1c

ForForElect Director Peter W. Chiarelli 1d

ForForElect Director Thomas A. Dattilo 1e

ForForElect Director Roger B. Fradin 1f

ForForElect Director Lewis Hay, III 1g

ForForElect Director Vyomesh I. Joshi 1h

ForForElect Director Leslie F. Kenne 1i

ForForElect Director Gregory T. Swienton 1j

ForForElect Director Hansel E. Tookes, II 1k


2


Insurance Australia Group Ltd.




Vote Instruction


ForForApprove Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer

2

ForForElect Elizabeth Bryan as Director 3

ForForElect Jonathan Nicholson as Director 4

ForForElect Sheila McGregor as Director 5

ForForElect Michelle Tredenick as Director 6

ForForApprove the Equal Reduction of Capital 7

ForForApprove Consolidation of Capital 8

Page 94 of 736


IOI Corp. Bhd.




Vote Instruction

1 Elect Lee Yeow Chor as Director For For

ForForElect Karownakaran @ Karunakaran a/l Ramasamy as Director

2

ForForElect Cheah Tek Kuang as Director 3

ForForApprove Directors' Fees 4

ForForApprove Directors' Benefits (Excluding Directors' Fees)

5

ForForApprove BDO as Auditors and Authorize Audit and Risk Committee to Fix Their Remuneration

6

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

7

ForForAuthorize Share Repurchase Program 8

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

9

Pakistan Petroleum Ltd.

Meeting Date: 10/26/2018 Country: Pakistan



Vote Instruction


For For


ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Removal of Nadeem Mumtaz Qureshi as Director

1

Page 95 of 736


Power Construction Corporation of China, Ltd.




Vote Instruction

1 Approve Issuance of Asset Securitization Products

For For

Qantas Airways Ltd.




Vote Instruction

2.1 Elect Belinda Hutchinson as Director For For

ForForElect Antony Tyler as Director 2.2

ForForElect Maxine Brenner as Director 2.3

ForForElect Jacqueline Hey as Director 2.4

ForForElect Michael L'Estrange as Director 2.5

ForForApprove Participation of Alan Joyce in the Long Term Incentive Plan

3



5.1

AgainstAgainstApprove Human Rights Due Diligence 5.2

Shandong Buchang Pharmaceuticals Co., Ltd.




Vote Instruction

1 Approve Basic Remuneration of the Chairman For For

Page 96 of 736


Shandong Buchang Pharmaceuticals Co., Ltd.


Vote Instruction

ForForApprove Basic Remuneration of the President, Senior Management Members and Vice Chairman

2

ForForApprove Repurchase of the Company's Shares by Auction Trading

3

ForForApprove Type of Share Repurchase 3.1


ForForApprove Price of Share Repurchase 3.3

ForForApprove Size or Amount of Share Repurchase 3.4

ForForApprove Source of Funds for Share Repurchase

3.5

ForForApprove Use of Share Repurchase 3.6




4

ForForApprove Increase in Registered Capital and Amend Articles of Association

5

SINOPEC Engineering (Group) Co., Ltd.




Vote Instruction

1 Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions

For Against

ForForApprove Engineering and Construction Services Framework Agreement, Proposed Annual Caps and Related Transactions

2

ForForElect Yu Baocai as Director 3

ForForElect Lu Dong as Director 4

ForForElect Xiang Wenwu as Director 5

ForForElect Wu Wenxin as Director 6

ForForElect Hui Chiu Chung, Stephen as Director 7

ForForElect Jin Yong as Director 8

Page 97 of 736


SINOPEC Engineering (Group) Co., Ltd.


Vote Instruction

ForForElect Ye Zheng as Director 9

ForForElect Zhu Fei as Supervisor 10

ForForElect Wang Guoliang as Supervisor 11

ForForElect Ye Wenbang as Supervisor 12

ForForElect Wu Jibo as Supervisor 13

ForForAmend Articles of Association and Related Transactions

14

Wing Tai Holdings Ltd.




Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove First and Final Dividend and Special Dividend

2


ForForElect Cheng Wai Keung as Director 4

ForForElect Tan Hwee Bin as Director 5

ForForElect Cheng Man Tak as Director 6

ForForElect Guy Daniel Harvey-Samuel as Director 7

ForForElect Zulkurnain bin Hj. Awang as Director 8

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

9

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

10

AgainstForAdopt Performance Share Plan 2018 11

AgainstForAdopt Restricted Share Plan 2018 12

AgainstForAuthorize Share Repurchase Program 13

Page 98 of 736


Xinjiang Goldwind Science & Technology Co., Ltd.




Vote Instruction

1 Elect Gu Hongmei as Director For Against

Xinjiang Goldwind Science & Technology Co., Ltd.




Vote Instruction

1 Elect Gu Hongmei as Director For Against

Mediobanca SpA




Vote Instruction

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

For For

ForForElect Maximo Ibarra and Vittorio Pignatti-Morano Campori as Directors (Bundled)

2

AgainstForApprove Remuneration Policy 3.a

ForForApprove Fixed-Variable Compensation Ratio 3.b

ForForApprove Severance Payments Policy 3.c

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

4

AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Page 99 of 736


Beijing Capital Co., Ltd.




Vote Instruction

1 Approve Investment in Comprehensive Governance PPP Project

For For

China Reinsurance (Group) Corp.




Vote Instruction

1 Approve the Agreement and Related Transactions

For For

FangDa Carbon New Material Co., Ltd.




Vote Instruction

1 Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares

For For

ForForApprove Appointment of Auditor 2

Hong Leong Bank Bhd.



Page 100 of 736




Vote Instruction

1 Approve Final Dividend For For

ForForApprove Remuneration of Directors 2

ForForElect Kwek Leng Hai as Director 3

ForForElect Lim Lean See as Director 4

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

5


6


7

LifePoint Health, Inc.




Vote Instruction




Shoprite Holdings Ltd.




Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018

For For

Page 101 of 736


Shoprite Holdings Ltd.


Vote Instruction

ForForReappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor

2

ForForRe-elect Johannes Basson as Director 3

ForForRe-elect JJ Fouche as Director 4

ForForRe-elect Dr Anna Mokgokong as Director 5

ForForRe-elect Joseph Rock as Director 6

ForForElect Shirley Zinn as Director 7

ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee

8

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

9

ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee

10

ForForPlace Authorised but Unissued Shares under Control of Directors

11


ForForAuthorise Ratification of Approved Resolutions

13


ForForApprove Implementation of the Remuneration Policy

14.2


1


2


3


W.P. Carey, Inc.




Vote Instruction

1 Issue Shares in Connection with Acquisition For For

Page 102 of 736


W.P. Carey, Inc.


Vote Instruction


Zhaojin Mining Industry Co., Ltd.




Vote Instruction

1 Approve Absorption-and-Merger of Yantai Jin Shi Mining Investment Company Limited

For For

ForForAuthorize Board to Handle All Matters Concerning the Absorption-and-Merger of Yantai Jin Shi Mining Investment Company Limited

2

ForForApprove Issuance of Corporate Bonds in the PRC and Authorize Board to Deal with All Matters Relating to the Issuance of Corporate Bonds

3

Applied Industrial Technologies, Inc.




Vote Instruction

1.1 Elect Director Peter A. Dorsman For For

ForForElect Director Vincent K. Petrella 1.2

ForForElect Director Jerry Sue Thornton 1.3


2


Bendigo & Adelaide Bank Ltd.



Page 103 of 736




Vote Instruction

2 Elect Vicki Carter as Director For For

ForForElect Tony Robinson as Director 3


ForForApprove the Grant of Performance Rights and Deferred Shares to Marnie Baker

5

Boral Ltd.




Vote Instruction

2.1 Elect Peter Alexander as Director For For

ForForElect John Marlay as Director 2.2


ForForApprove Grant of LTI Rights and Deferred STI Rights to Mike Kane

4

ForForApprove the Proportional Takeover Provisions 5

BYD Co. Ltd.




Vote Instruction

1 Approve Provision of Guarantees to BYD Auto Finance Company Limited

For For

Page 104 of 736


BYD Co. Ltd.




Vote Instruction

1 Approve Provision of Guarantees to BYD Auto Finance Company Limited

For For

Cintas Corp.




Vote Instruction

1a Elect Director Gerald S. Adolph For For

ForForElect Director John F. Barrett 1b

ForForElect Director Melanie W. Barstad 1c

ForForElect Director Robert E. Coletti 1d

ForForElect Director Scott D. Farmer 1e

ForForElect Director James J. Johnson 1f

ForForElect Director Joseph Scaminace 1g

ForForElect Director Ronald W. Tysoe 1h


2


CK Asset Holdings Ltd.



Page 105 of 736




Vote Instruction

1 Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement

For For

ForForApprove Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement

2

CK Infrastructure Holdings Ltd.

Meeting Date: 10/30/2018 Country: Bermuda



Vote Instruction

1 Approve Consortium Formation Agreement and Related Transactions

For For

Companhia de Saneamento Basico do Estado de Sao Paulo SABESP




Vote Instruction

1 Elect Andre Carillo, Elizabeth Melek Tavares e Nilton Joao dos Santos as Evaluation and Nominating Committee Members

For Do Not Vote

Do Not Vote

ForElect Marcio Cury Abumussi as Alternate Fiscal Council Member

2

Do Not Vote

ForElect Sergio Ricardo Ciavolih Mota as Director 3

Do Not Vote

NoneIn Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee

4

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Sergio Ricardo Ciavolih Mota as Director

5

Page 106 of 736


Companhia de Saneamento Basico do Estado de Sao Paulo SABESP


Vote Instruction

Do Not Vote

ForRatify Election of Karla Bertocco Trindade as Director

6

COSCO SHIPPING Holdings Co. Ltd.




Vote Instruction

1 Approve Increase in the Maximum Amount of External Guarantees of the Company and Its Subsidiaries for the Year 2018

For For





Vote Instruction

1 Approve Increase in the Maximum Amount of External Guarantees of the Company and Its Subsidiaries for the Year 2018

For For

CSC Financial Co., Ltd.




Vote Instruction

1 Approve Changes in Registered Capital and Amendments to the Articles of Association

For For

ForForApprove Implementation of Profit Distribution in the Mid-term of 2018

2

ForForApprove the Cap on Investment Amount for Proprietary Business of the Company for 2018

3

Page 107 of 736


Dongxing Securities Co., Ltd.




Vote Instruction



ForForAmend Related-Party Transaction Management System

3

AgainstForElect Zhang Tao as Non-independent Director 4

Electra Private Equity Plc




Vote Instruction

1 Approve the New Investment Objective and Policy of the Company

For For

Folli Follie SA




Vote Instruction


For Against

AgainstForApprove Allocation of Income and Non Distribution of Dividends

2

AgainstForApprove Discharge of Board and Auditors 3

AgainstForApprove Auditors and Fix Their Remuneration 4

AgainstForApprove Director Remuneration 5

ForForRatify Director Appointments 6

Page 108 of 736


Folli Follie SA


Vote Instruction

ForForElect Members of Audit Committee 7


GMS, Inc.




Vote Instruction

1a Elect Director John J. Gavin For For

ForForElect Director Ronald R. Ross 1b

ForForElect Director J. David Smith 1c



3

Hong Leong Financial Group Bhd.




Vote Instruction


ForForElect Tan Kong Khoon as Director 2



4


5

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

6

Page 109 of 736




Vote Instruction

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

7

Huadian Power International Corp. Ltd.




Vote Instruction

1.01 Approve Register and Issue Asset Securitization Products in Interbank Market or Stock Exchange Market in Relation to the Issuance of Financial Financing Instruments

For For

ForForApprove Combined Authorization to the Financing Instruments and Exchange Corporate Bond Financing Instruments to Be Applied for in the Stock Exchange, Insurance Markets and Other Markets in Relation to the Issuance of Financial Financing Instruments

1.02

ForForElect Chen Wei as Supervisor 2

AbstainForElect Ni Shoumin as Director 3.01

AbstainForElect Wang Xiaobo as Director 3.02





Vote Instruction

1.01 Approve Register and Issue Asset Securitization Products in Interbank Market or Stock Exchange Market in Relation to the Issuance of Financial Financing Instruments

For For

Page 110 of 736




Vote Instruction

ForForApprove Combined Authorization to the Financing Instruments and Exchange Corporate Bond Financing Instruments to Be Applied for in the Stock Exchange, Insurance Markets and Other Markets in Relation to the Issuance of Financial Financing Instruments

1.02

ForForElect Chen Wei as Supervisor 2

AbstainForElect Ni Shoumin as Director 3.01

AbstainForElect Wang Xiaobo as Director 3.02

Imperial Holdings Ltd.




Vote Instruction

1 Approve Unbundling in Terms of Section 112 of the Companies Act

For For

ForForApprove Change of Company Name to Imperial Logistics Limited and Amend Memorandum of Incorporation

2

ForForAmend Existing Share Schemes 1





Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018

For For

ForForReappoint Deloitte & Touche as Auditors of the Company and Appoint MLE Tshabalala as the Designated Partner

2

ForForRe-elect Graham Dempster as Member of the Audit and Risk Committee

3.1

Page 111 of 736




Vote Instruction

ForForRe-elect Roddy Sparks as Member of the Audit and Risk Committee

3.2

ForForElect Peter Cooper as Member of the Audit and Risk Committee

3.3

ForForRe-elect Peter Cooper as Director 4.1

ForForRe-elect Phumzile Langeni as Director 4.2

ForForRe-elect Thembisa Skweyiya (Dingaan) as Director

4.3



6

ForForApprove Fees of the Chairperson 7.1

ForForApprove Fees of the Deputy Chairperson and Lead Independent Director

7.2

ForForApprove Fees of the Board Member 7.3

ForForApprove Fees of the Assets and Liabilities Committee Chairperson

7.4

ForForApprove Fees of the Assets and Liabilities Committee Member

7.5

ForForApprove Fees of the Audit and Risk Committee Chairperson

7.6

ForForApprove Fees of the Audit and Risk Committee Member

7.7

ForForApprove Fees of the Divisional Board Member 7.8

ForForApprove Fees of the Divisional Finance and Risk Committee Member

7.9

ForForApprove Fees of the Remuneration Committee Chairperson

7.10

ForForApprove Fees of the Remuneration Committee Member

7.11

ForForApprove Fees of the Nomination Committee Chairperson

7.12

ForForApprove Fees of the Nomination Committee Member

7.13

ForForApprove Fees of the Social, Ethics and Sustainability Committee Chairperson

7.14

ForForApprove Fees of the Social, Ethics and Sustainability Committee Member

7.15


ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

9


Page 112 of 736




Vote Instruction


11


12

Industrial & Infrastructure Fund Investment Corp.




Vote Instruction

1 Amend Articles to Amend Asset Management Compensation

For For

ForForElect Executive Director Kuratsu, Yasuyuki 2

ForForElect Supervisory Director Takiguchi, Katsuaki 3.1

ForForElect Supervisory Director Honda, Kumi 3.2

ForForElect Supervisory Director Sakomoto, Eiji 3.3

ForForElect Alternate Executive Director Ueda, Hidehiko

4.1

ForForElect Alternate Executive Director Moritsu, Masa

4.2

ForForElect Alternate Supervisory Director Usami, Yutaka

5

JPMorgan Mid Cap Investment Trust Plc




Vote Instruction


For For




Page 113 of 736


JPMorgan Mid Cap Investment Trust Plc


Vote Instruction

ForForRe-elect Michael Hughes as Director 5

ForForRe-elect John Evans as Director 6

ForForRe-elect Richard Gubbins as Director 7

ForForRe-elect Richard Huntingford as Director 8

ForForRe-elect Margaret Littlejohns as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10


11


12


Kennametal, Inc.




Vote Instruction

1.1 Elect Director Joseph Alvarado For For

ForForElect Director Cindy L. Davis 1.2

ForForElect Director William J. Harvey 1.3

ForForElect Director William M. Lambert 1.4

ForForElect Director Lorraine M. Martin 1.5

ForForElect Director Timothy R. McLevish 1.6

ForForElect Director Sagar A. Patel 1.7

ForForElect Director Christopher Rossi 1.8

ForForElect Director Lawrence W. Stranghoener 1.9

ForForElect Director Steven H. Wunning 1.10


2


3

Page 114 of 736


Kimball International, Inc.




Vote Instruction

1.1 Elect Director Timothy J. Jahnke For For

ForForElect Director Kristine L. Juster 1.2

ForForElect Director Thomas J. Tischhauser 1.3


2


Power Assets Holdings Ltd.




Vote Instruction


For For

Reliance Worldwide Corp. Ltd.




Vote Instruction

2.1 Elect Sharon McCrohan as Director For For

ForForElect Jonathan Munz as Director 2.2


ForAgainstApprove the Spill Resolution 4

ForForApprove Grant of Performance Rights to Heath Sharp

5

Page 115 of 736


Reliance Worldwide Corp. Ltd.


Vote Instruction


6


7

Rite Aid Corp.




Vote Instruction

1a Elect Director Joseph B. Anderson, Jr. For For

ForForElect Director Bruce G. Bodaken 1b

ForForElect Director Robert E. Knowling, Jr. 1c

ForForElect Director Kevin E. Lofton 1d

ForForElect Director Louis P. Miramontes 1e

ForForElect Director Arun Nayar 1f

ForForElect Director Michael N. Regan 1g

ForForElect Director John T. Standley 1h

ForForElect Director Marcy Syms 1i



3

ForAgainstRequire Independent Board Chairman 4

ForAgainstReport on Sustainability 5

ForAgainstReport on Governance Measures Implemented Related to Opioids

6

Seagate Technology Plc

Meeting Date: 10/30/2018 Country: Ireland


Page 116 of 736




Vote Instruction

1a Elect Director William D. Mosley For For

ForForElect Director Stephen J. Luczo 1b

ForForElect Director Mark W. Adams 1c

ForForElect Director Judy Bruner 1d

ForForElect Director Michael R. Cannon 1e

ForForElect Director William T. Coleman 1f

ForForElect Director Jay L. Geldmacher 1g

ForForElect Director Dylan Haggart 1h

ForForElect Director Stephanie Tilenius 1i

ForForElect Director Edward J. Zander 1j


2

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

3

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

4

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

5

ForForDetermine Price Range for Reissuance of Treasury Shares

6

Synaptics, Inc.




Vote Instruction

1a Elect Director Jeffrey D. Buchanan For For

ForForElect Director Keith B. Geeslin 1b

ForForElect Director James L. Whims 1c


2


Page 117 of 736


Synaptics, Inc.


Vote Instruction



5

Syncona Ltd.




Vote Instruction

1 Approve Changes to the Company's Investment Policy

For For

Vocus Group Ltd.




Vote Instruction


ForForElect John Ho as Director 3a

ForForElect Julie Fahey as Director 3b

ForForElect Mark Callander as Director 3c

ForForElect Bruce Akhurst as Director 3d

ForForElect Matthew Hanning as Director 3e

ForForApprove Grant of Options to Kevin Russell 4

ForForApprove Grant of Options to Mark Callander 5

Alibaba Group Holding Ltd.



Page 118 of 736




Vote Instruction

1.1 Elect Joseph C. Tsai as Director For For

ForForElect J. Michael Evans as Director 1.2

ForForElect Eric Xiandong Jing as Director 1.3

ForForElect Borje E. Ekholm as Director 1.4

ForForRatify PricewaterhouseCoopers as Auditors 2


Vote Instruction

ForForElect Joseph C. Tsai as Director 1.1





Auckland International Airport Ltd.




Vote Instruction

1 Elect Patrick Strange as Director For For

ForForElect Brett Godfrey as Director 2

ForForElect Mark Binns as Director 3

ForForElect Dean Hamilton as Director 4

ForForElect Tania Simpson as Director 5


6

ForForAuthorize Board to Fix Remuneration of the Auditors

7

Page 119 of 736


Catalent, Inc.




Vote Instruction

1a Elect Director John Chiminski For For

ForForElect Director Rosemary A. Crane 1b

ForForElect Director Donald E. Morel, Jr. 1c

ForForElect Director Jack Stahl 1d



3


ForForApprove Qualified Employee Stock Purchase Plan

5


Cyfrowy Polsat SA




Vote Instruction


ForForElect Members of Vote Counting Commission 4.1




ForForApprove Merger by Absorption with Cyfrowy Polsat Trade Marks Sp. z o.o.

6

Healthscope Ltd.



Page 120 of 736


Healthscope Ltd.


Vote Instruction

2.1 Elect Paula Dwyer as Director For For

ForForElect Michael Stanford AM as Director 2.2


AgainstForApprove Deferred Short Term Incentive Grant of Performance Rights to Gordon Ballantyne

4

ForForApprove Long-Term Incentive Grant of Performance Rights to Gordon Ballantyne

5

Hopewell Holdings Ltd.




Vote Instruction


For For

ForForElect Eddie Ping Chang Ho as Director 2a1

ForForElect Albert Kam Yin Yeung as Director 2a2

ForForElect Leo Kwok Kee Leung as Director 2a3

ForForElect Gordon Yen as Director 2a4

ForForElect Yuk Keung Ip as Director 2a5

ForForApprove Directors' Fees 2b

ForForApprove Deloitte Touche Tohmatsu asas Auditor and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Repurchase of Issued Share Capital 4a


4b

ForForAuthorize Reissuance of Repurchased Shares 4c

ForForApprove Grant of Share Options Under the Share Option Scheme

4d

Page 121 of 736


IOI Properties Group Bhd.




Vote Instruction

1 Elect Koh Kin Lip as Director For For

ForForElect Lee Say Tshin as Director 2

ForForElect Tan Kim Heung as Director 3



5


6


7


JPMorgan Global Growth & Income Plc




Vote Instruction


For For



ForForRe-elect Jonathan Carey as Director 4

ForForRe-elect Nigel Wightman as Director 5

ForForRe-elect Gay Collins as Director 6

ForForRe-elect Tristan Hillgarth as Director 7


8

ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors

9

Page 122 of 736


JPMorgan Global Growth & Income Plc


Vote Instruction


10


11


Kakao Corp.




Vote Instruction

1 Approve Spin-Off Agreement For For

ForForAmend Articles of Incorporation 2

ForForApprove Stock Option Grants 3

ForForApprove Stock Option Grants 4

Pantheon International Plc




Vote Instruction


For For


ForForRe-elect Sir Laurie Magnus as Director 3

ForForRe-elect Ian Barby as Director 4

ForForRe-elect John Burgess as Director 5

ForForRe-elect David Melvin as Director 6

ForForRe-elect Susannah Nicklin as Director 7

ForForRe-elect John Singer as Director 8

Page 123 of 736


Pantheon International Plc


Vote Instruction

ForForRe-elect Rhoddy Swire as Director 9

ForForReappoint Grant Thornton UK LLP as Auditors 10


11


12


13



15

ForForAuthorise the Company to Use Electronic Communications

16

Poly Developments & Holdings Group Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For For

ForForApprove Issuance of Perpetual Medium-term Notes

2

Sime Darby Property Bhd.




Vote Instruction

1 Approve Directors' Fees For For

ForForApprove Directors' Benefits 2

ForForElect Tong Poh Keow as Director 3

Page 124 of 736




Vote Instruction

ForForElect Jaganath Derek Steven Sabapathy as Director

4

ForForElect Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Director

5

ForForElect Zeti Akhtar Aziz as Director 6

ForForElect Rizal Rickman Ramli as Director 7


8


9


10

ForForAdopt New Constitution 11

Amot Investments Ltd.




Vote Instruction

1 Approve Service Agreement with Alony Hetz Properties & Investments Ltd., the Controlling Shareholder of the Company

For For


A


B1


B2


B3

Page 125 of 736


AVI Ltd.




Vote Instruction


For For

ForForAppoint Ernst & Young Inc as Auditors of the Company

2

ForForRe-elect Adriaan Nuhn as Director 3

ForForRe-elect Michael Bosman as Director 4

ForForRe-elect Abe Thebyane as Director 5

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

6

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

7

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

8

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

9

ForForApprove Fees Payable to the Chairman of the Board

10

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

11

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

12

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

13

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

14

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

15

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

16

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

17


ForForApprove Financial Assistance to Related or Inter-related Companies

19


Page 126 of 736


AVI Ltd.


Vote Instruction

ForForApprove Implementation Report 21





Vote Instruction

1.1 Elect Li Xiaoming as Non-independent Director

For Against

AgainstForElect Xu Xiaoming as Non-independent Director

1.2

Crown Resorts Ltd.




Vote Instruction

2a Elect Jane Halton as Director For For

ForForElect Guy Jalland as Director 2b

ForForElect Antonia Korsanos as Director 2c

ForForElect John Horvath as Director 2d

ForForElect Michael Johnston as Director 2e


Downer EDI Ltd.



Page 127 of 736


Downer EDI Ltd.


Vote Instruction

2a Elect Nicole Maree Hollows as Director For For

ForForElect Philip Stuart Garling as Director 2b


ForForApprove Grant of Performance Rights to Grant Fenn

4





Vote Instruction

1 Approve Related-party Transaction in Connection to Guarantee Provision to After-sales and Leaseback Financial Leasing Business Between Controlled Subsidiary and Related Party

For For

ForForApprove Additional Guarantee Provision to Controlled Subsidiary

2

ForForApprove Guarantee Provision to Real Estate Project

3

John B. Sanfilippo & Son, Inc.




Vote Instruction

1.1 Elect Director Jim R. Edgar For For

ForForElect Director Ellen C. Taaffe 1.2

ForForElect Director Daniel M. Wright 1.3


2

Page 128 of 736


John B. Sanfilippo & Son, Inc.


Vote Instruction


3

Jointown Pharmaceutical Group Co., Ltd.




Vote Instruction

1 Approve Extension of Resolution Validity Period of Corporate Bond Issuance

For For

Natura Cosmeticos SA




Vote Instruction

1 Approve Agreement to Absorb Natura Inovacao e Tecnologia de Produtos Ltda. (Natura Inovacao)

For Do Not Vote

Do Not Vote

ForRatify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction

2

Do Not Vote

ForApprove Independent Firm's Appraisal 3

Do Not Vote

ForApprove Absorption of Natura Inovacao e Tecnologia de Produtos Ltda. (Natura Inovacao)

4

Do Not Vote

ForAuthorize Executive Board to Ratify and Execute Approved Resolutions

5

Do Not Vote

ForElect Jessica DiLullo Herrin as Independent Director

6

Perpetual Ltd.



Page 129 of 736


Perpetual Ltd.


Vote Instruction


ForForElect Nancy Fox as Director 2

ForForElect Ian Hammond as Director 3

ForForElect Craig Ueland as Director 4


5

Schroder Japan Growth Fund Plc




Vote Instruction


For For



ForForElect Belinda Richards as Director 4

ForForRe-elect Anja Balfour as Director 5

ForForRe-elect Alan Gibbs as Director 6

ForForRe-elect Richard Greer as Director 7


8


9


10


11


Page 130 of 736


The City of London Investment Trust Plc




Vote Instruction


For For


ForForRe-elect Philip Remnant as Director 3

ForForRe-elect Simon Barratt as Director 4

ForForRe-elect Martin Morgan as Director 5

ForForRe-elect Samantha Wren as Director 6

ForForElect Robert Holmes as Director 7


8


9


10


11


ForForAuthorise Market Purchase of the Preferred Stock

13


14

The Go-Ahead Group Plc




Vote Instruction


For For



Page 131 of 736


The Go-Ahead Group Plc


Vote Instruction


ForForRe-elect Andrew Allner as Director 5

ForForRe-elect Katherine Innes Ker as Director 6

ForForRe-elect Adrian Ewer as Director 7

ForForRe-elect Harry Holt as Director 8

ForForRe-elect Leanne Wood as Director 9

ForForRe-elect David Brown as Director 10

ForForRe-elect Patrick Butcher as Director 11



13


14


15


16



18

The Star Entertainment Group Ltd.




Vote Instruction

2 Elect Sally Pitkin as Director For For

ForForElect Zlatko Todorcevski as Director 3

ForForElect Ben Heap as Director 4


ForForApprove Grant of Performance Rights to Matt Bekier

6

Page 132 of 736


Vicinity Centres




Vote Instruction


ForForElect Tim Hammon as Director 3a

ForForElect Wai Tang as Director 3b

ForForElect Janette Kendall as Director 3c

ForForElect Clive Appleton as Director 3d

ForForApprove Grant of Performance Rights to Grant Kelley

4

ForForApprove Insertion of Partial Takeovers Provisions in the Company Constitution

5

ForForApprove Insertion of Partial Takeovers Provisions in the Trust Constitution

6

AVIC Shenyang Aircraft Co. Ltd.




Vote Instruction

1 Approve Revised Draft and Summary on Long-term Performance Share Incentive Plan

For For

ForForApprove Purpose of This Plan 1.1

ForForApprove Management Institution for This Plan 1.2

ForForApprove Duration and Incentive Method of This Plan

1.3

ForForApprove Incentive Participants 1.4

ForForApprove Source, Size and Allocation of Performance Shares

1.5

ForForApprove Grant Price and Price-setting Basis 1.6

ForForApprove Principles for Determining Grant Date, Lock-up Period and Unlocking Period

1.7

ForForApprove Conditions for Granting and Unlocking

1.8

Page 133 of 736




Vote Instruction

ForForApprove Procedures to Grant and Unlock the Performance Shares

1.9

ForForApprove Rights and Obligations of the Plan Participants and the Company as well as Dispute Resolution Mechanism

1.10

ForForApprove Handling of Special Cases 1.11

ForForApprove Changes and Termination of This Plan

1.12

ForForApprove Principles of Repurchase and Cancellation

1.13

ForForApprove Other Significant Matters 1.14

ForForApprove Revised Draft and Summary on Phase 1 Performance Share Incentive Plan

2

ForForApprove Purpose of the Plan 2.1

ForForApprove Management Institution for This Plan 2.2

ForForApprove Incentive Participants 2.3

ForForApprove Source, Size and Allocation of Performance Shares

2.4

ForForApprove Grant Price and Price-setting Basis 2.5

ForForApprove Duration, Grant Date, Lock-up Period and Unlocking Period of Performance Shares

2.6


2.7

ForForApprove Procedures to Grant and Unlock the Performance Shares

2.8

ForForApprove Rights and Obligations of the Plan Participants and the Company as well as Dispute Resolution Mechanism

2.9

ForForApprove Accounting Treatment Method of This Plan and Its Effect on Performance

2.10

ForForApprove Handling of Special Cases 2.11

ForForApprove Changes and Termination of This Plan

2.12

ForForApprove Principles of Repurchase and Cancellation

2.13

ForForApprove Other Significant Matters 2.14

ForForApprove Methods to Assess the Performance of Plan Participants (Revised Draft)

3

ForForApprove Authorization of Board to Handle All Matters Related to the Long-term Performance Share Incentive Plan

4

Page 134 of 736




Vote Instruction

ForForApprove Authorization of Board to Handle All Matters Related to the Phase 1 Performance Share Incentive Plan

5

AgainstForApprove Financial Services Framework Agreement and Related-party Transaction

6

AgainstForElect Li Zhangqiang as Non-Independent Director

7.1

AgainstForElect Xing Yixin as Non-Independent Director 7.2

China Agri-Industries Holdings Ltd.




Vote Instruction

1 Approve COFCO International Master Agreement and Related Transactions

For For

ForForApprove Capital Increase Agreement and Related Transactions

2

ForForApprove Supplemental Deed and Related Transactions

3

Giant Network Group Co. Ltd.




Vote Instruction

1 Approve Share Repurchase Plan For For


ForForApprove Purpose of Share Repurchase 1.2

ForForApprove Price Range of Share Repurchase 1.3


1.4


1.5

Page 135 of 736




Vote Instruction




2

Lupin Ltd.




Vote Instruction

1 Approve Appointment and Remuneration of Kamal K. Sharma as Advisor

For For

ForForApprove Variation in Remuneration Payable to Nilesh Deshbandhu Gupta as Managing Director

2

Spark New Zealand Ltd.




Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

For For

ForForElect Alison Barrass as Director 2

ForForElect Ido Leffler as Director 3

ForForElect Pip Greenwood as Director 4

Yonyou Network Technology Co., Ltd.



Page 136 of 736




Vote Instruction

1 Approve Change of Registered Capital For For


Barrick Gold Corp.




Vote Instruction


ForForApprove Continuance of Company [OBCA to BCBCA]

2

BRF SA




Vote Instruction

1.a Amend Articles Re: Novo Mercado Regulation For For

ForForAmend Articles Re: Corporate Governance 1.b

ForForAmend Articles 23 and 25 1.c

ForForAmend Articles Re: Audit Committee 1.d

ForForAmend Articles 1.e


China Northern Rare Earth (Group) High-Tech Co., Ltd.



Page 137 of 736




Vote Instruction

1 Approve Loan Application from Controlling Shareholder

For For

GF Securities Co., Ltd.




Vote Instruction


ForForAmend Rules and Procedures of the Supervisory Committee

2

ForForElect Fan Lifu as Director 3

ForForElect Lan Hailin as Supervisor 4





Vote Instruction



2



Inner Mongolia Baotou Steel Union Co. Ltd.



Page 138 of 736




Vote Instruction

1 Approve Debt to Equity Matters For Against

ForForApprove Issuance of Short-term Financial Bills 2

ForForApprove Supply Chain Factoring 3

Murray Income Trust Plc




Vote Instruction


For For



ForForElect Stephanie Eastment as Director 4

ForForElect Peter Tait as Director 5

ForForRe-elect Donald Cameron as Director 6

ForForRe-elect Jean Park as Director 7

ForForRe-elect Neil Rogan as Director 8



10


11


12


NB Private Equity Partners Ltd.



Page 139 of 736


NB Private Equity Partners Ltd.


Vote Instruction


For For


ForForApprove the Remuneration of the Directors Up to an Aggregate Amount of GBP 300,000

3

ForForRe-elect Talmai Morgan as Director 4

ForForRe-elect John Falla as Director 5

ForForRe-elect Trudi Clark as Director 6

ForForRe-elect Peter von Lehe as Director 7

ForForRatify KPMG Channel Islands Limited as Auditors

8


9

ForForApprove Interim Dividend 10

ForForAuthorise Market Purchase of Class A Shares 11


12

ForForAdopt New Articles of Incorporation 13





Vote Instruction

1 Elect Wang Ping as Supervisor For For

Phibro Animal Health Corp.



Page 140 of 736


Phibro Animal Health Corp.


Vote Instruction

1.1 Elect Director Gerald K. Carlson For For

ForForElect Director Mary Lou Malanoski 1.2

ForForElect Director Carol A. Wrenn 1.3


2

Soochow Securities Co., Ltd.




Vote Instruction

1 Approve Change in Usage of Raised Funds on Private Placement of Corporate Bonds

For For

ForForApprove Issuance of Subordinated Bonds 2

ForForApprove Issue Scale 2.1

ForForApprove Issue Period 2.2


ForForApprove Interest Rate and Determination Method

2.4

ForForApprove Rollover and Interest Rate Adjustment

2.5

ForForApprove Raised Funds Usage 2.6


ForForApprove Authorization of the Board 2.8

ForForApprove Safeguard Measures of Debts Repayment

2.9

ForForAmend Management System of Related-party Transaction

3

ForForApprove Share Repurchase Plan 4


ForForApprove Price of Share Repurchase 4.2

Page 141 of 736


Soochow Securities Co., Ltd.


Vote Instruction


4.3


4.4


ForForApprove Usage of Share Repurchase 4.6


4.7


Adtalem Global Education, Inc.




Vote Instruction

1.1 Elect Director Lyle Logan For For

ForForElect Director Michael W. Malafronte 1.2

ForForElect Director Lisa W. Wardell 1.3

ForForElect Director Ann Weaver Hart 1.4

ForForElect Director James D. White 1.5

ForForElect Director William W. Burke 1.6

ForForElect Director Donna J. Hrinak 1.7

ForForElect Director Steven M. Altschuler 1.8

ForForElect Director Georgette Kiser 1.9


2


3

Automatic Data Processing, Inc.



Page 142 of 736




Vote Instruction

1a Elect Director Peter Bisson For For

ForForElect Director Richard T. Clark 1b

ForForElect Director Eric C. Fast 1c

ForForElect Director Linda R. Gooden 1d

ForForElect Director Michael P. Gregoire 1e

ForForElect Director R. Glenn Hubbard 1f

ForForElect Director John P. Jones 1g

ForForElect Director Thomas J. Lynch 1h

ForForElect Director Scott F. Powers 1i

ForForElect Director William J. Ready 1j

ForForElect Director Carlos A. Rodriguez 1k

ForForElect Director Sandra S. Wijnberg 1l


2



Coty, Inc.




Vote Instruction

1.1 Elect Director Lambertus J.H. Becht For For

ForForElect Director Sabine Chalmers 1.2

ForForElect Director Joachim Faber 1.3

ForForElect Director Olivier Goudet 1.4

ForForElect Director Peter Harf 1.5

ForForElect Director Paul S. Michaels 1.6

ForForElect Director Camillo Pane 1.7

Page 143 of 736


Coty, Inc.


Vote Instruction

ForForElect Director Erhard Schoewel 1.8

ForForElect Director Robert Singer 1.9


2


Eurocommercial Properties NV




Vote Instruction

3b Adopt Financial Statements and Statutory Reports

For For

ForForApprove Dividends of EUR 0.215 Per Share and EUR 2.15 per Depositary Receipt

4

ForForApprove Discharge of Management Board 5

ForForApprove Discharge of Supervisory Board 6

ForForReelect B. Carriere to Supervisory Board 7a

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

7b

ForForElect E. Attout to Supervisory Board 7c

ForForElect R. Fraticelli to Management Board 8a

ForForElect J.P.C. Mills to Management Board 8b



ForForRatify KPMG as Auditors 12

ForForAuthorize Repurchase of the Priority Shares of the Company

13a

ForForAmend Articles Re: Conversion of Priority Shares Into Ordinary Shares

13b

AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Exclude Pre-emptive Rights

14

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

15

Page 144 of 736


Future Land Holdings Co., Ltd.




Vote Instruction


For Against

AgainstForApprove Repurchase Purpose 1.1

AgainstForApprove Repurchase Manner and Usage 1.2

AgainstForApprove Repurchase Price, Pricing Period and Pricing Principles

1.3

ForForApprove Repurchase Amount and Source of Funds

1.4

AgainstForApprove Repurchase Type, Scale and Proportion to Share Capital

1.5

AgainstForApprove Repurchase Period 1.6

AgainstForApprove Expected Changes in the Company's Equity after Repurchase

1.7


AgainstForApprove Authorization of Board to Handle All Related Matters

2

GCP Student Living plc




Vote Instruction


For For


ForForRe-elect Robert Peto as Director 3

ForForRe-elect Malcolm Naish as Director 4

ForForRe-elect Marlene Wood as Director 5

ForForElect Gillian Day as Director 6


Page 145 of 736


GCP Student Living plc


Vote Instruction


8

ForForApprove the Company's Dividend Policy 9

ForForApprove Continuation of Company as Investment Trust

10


11


12



14


Lam Research Corp.




Vote Instruction

1.1 Elect Director Martin B. Anstice For For

ForForElect Director Eric K. Brandt 1.2

ForForElect Director Michael R. Cannon 1.3

ForForElect Director Youssef A. El-Mansy 1.4

ForForElect Director Christine A. Heckart 1.5

ForForElect Director Catherine P. Lego 1.6

ForForElect Director Stephen G. Newberry 1.7

ForForElect Director Abhijit Y. Talwalkar 1.8

ForForElect Director Lih Shyng (Rick L.) Tsai 1.9


2


3


Page 146 of 736


News Corp.




Vote Instruction

1a Elect Director K. Rupert Murdoch For For

ForForElect Director Lachlan K. Murdoch 1b

ForForElect Director Robert J. Thomson 1c

ForForElect Director Kelly Ayotte 1d

ForForElect Director Jose Maria Aznar 1e

ForForElect Director Natalie Bancroft 1f

ForForElect Director Peter L. Barnes 1g

ForForElect Director Joel I. Klein 1h

ForForElect Director James R. Murdoch 1i

ForForElect Director Ana Paula Pessoa 1j

ForForElect Director Masroor Siddiqui 1k



3

Northam Platinum Ltd.




Vote Instruction


For For

ForForRe-elect Carnegie Chabedi as Director 2.1

ForForRe-elect Hester Hickey as Director 2.2

ForForRe-elect Temba Mvusi as Director 2.3

ForForElect Dr Yoza Jekwa as Director 2.4

ForForElect Mcebisi Jonas as Director 2.5

Page 147 of 736


Northam Platinum Ltd.


Vote Instruction

ForForElect Jean Nel as Director 2.6

ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ebrahim Dhorat as the Designated External Auditor Partner

3

ForForRe-elect Hester Hickey as Member of the Audit and Risk Committee

4.1

ForForElect David Brown as Member of the Audit and Risk Committee

4.2

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

4.3

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

4.4



5.2

ForForAmend Memorandum of Incorporation to Increase the Maximum Number of Directors

1

ForForApprove Non-executive Directors' Fees 2.1

ForForApprove Payment of Additional Non-executive Directors' Fees

2.2


3.1


3.2

AgainstForAuthorise Repurchase of Issued Share Capital 4

Pacific Horizon Investment Trust Plc




Vote Instruction


For For


ForForRe-elect Jean Matterson as Director 3

ForForElect Angela Lane as Director 4

ForForReappoint BDO LLP as Auditors 5

Page 148 of 736


Pacific Horizon Investment Trust Plc


Vote Instruction


6


7


8


ForForAuthorise Market Purchase of Shares in Connection with the Tender Offer

10

ForForAdopt the Investment Policy 11

SailPoint Technologies Holdings, Inc.




Vote Instruction

1.1 Elect Director Mark McClain For For

ForForElect Director Kenneth (Chip) J. Virnig, II 1.2


Strategic Education, Inc.




Vote Instruction

1.1 Elect Director Robert S. Silberman For For

ForForElect Director J. Kevin Gilligan 1.2

ForForElect Director Robert R. Grusky 1.3

ForForElect Director Charlotte F. Beason 1.4

ForForElect Director Rita D. Brogley 1.5

ForForElect Director John T. Casteen, III 1.6

Page 149 of 736


Strategic Education, Inc.


Vote Instruction

ForForElect Director H. James Dallas 1.7

ForForElect Director Nathaniel C. Fick 1.8

ForForElect Director Karl McDonnell 1.9

ForForElect Director Todd A. Milano 1.10

ForForElect Director G. Thomas Waite, III 1.11

ForForElect Director J. David Wargo 1.12


2



4

TVC Holdings Plc




Vote Instruction


For Do Not Vote

Do Not Vote

ForRe-elect David Doyle as Director 2

Do Not Vote

ForRe-elect John Fagan as Director 3

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

4

Zayo Group Holdings, Inc.




Vote Instruction

1.1 Elect Director Dan Caruso For For

Page 150 of 736


Zayo Group Holdings, Inc.


Vote Instruction

ForForElect Director Don Gips 1.2

ForForElect Director Scott Drake 1.3



3


ForForEliminate Supermajority Vote Requirement to Certificate of Incorporation

5

AgainstForAmend Stock Ownership Limitations 6

ForForEliminate Supermajority Vote Requirement to Current Bylaws

7

Cardinal Health, Inc.




Vote Instruction

1.1 Elect Director Colleen F. Arnold For For

ForForElect Director Carrie S. Cox 1.2

ForForElect Director Calvin Darden 1.3

ForForElect Director Bruce L. Downey 1.4

ForForElect Director Patricia A. Hemingway Hall 1.5

ForForElect Director Akhil Johri 1.6

ForForElect Director Michael C. Kaufmann 1.7

ForForElect Director Gregory B. Kenny 1.8

ForForElect Director Nancy Killefer 1.9



3

AgainstAgainstPolicy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation

4

ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Page 151 of 736


China Merchants Bank Co., Ltd.




Vote Instruction

1 Elect Luo Sheng as Director For Against





Vote Instruction


Commonwealth Bank of Australia




Vote Instruction

2a Elect Catherine Livingstone as Director For For



ForForApprove Grant of Rights to Matt Comyn 4

Domino's Pizza Enterprises Ltd.



Page 152 of 736


Domino's Pizza Enterprises Ltd.


Vote Instruction

1 Approve Remuneration Report None For

AgainstForElect Norman Ross Adler as Director 2

ForForElect Lynda Kathryn Elfriede O'Grady as Director

3

ForNoneApprove Increase in Non-Executive Director Fees

4

Dun & Bradstreet Corp.




Vote Instruction


ForForAdvisory Vote on Golden Parachutes 2


Greencore Group Plc




Vote Instruction

1 Approve Disposal of Greencore US For For

ForForApprove Cancellation of Share Premium Account

2


ForForApprove Share Consolidation 4

Page 153 of 736


Inmobiliaria Colonial SOCIMI SA

Meeting Date: 11/07/2018 Country: Spain



Vote Instruction

1 Approve Acquisition of Shares of Societe Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC

For For

ForForApprove Issuance of Shares in Connection with Acquisition of Shares of Societe Fonciere Lyonnaise

2


3

Jardine Lloyd Thompson Group Plc




Vote Instruction

1 Approve Cash Acquisition of Jardine Lloyd Thompson Group plc by MMC Treasury Holdings (UK) Limited

For For

Jardine Lloyd Thompson Group Plc


Meeting Type: Court


Vote Instruction


Jinduicheng Molybdenum Co., Ltd.



Page 154 of 736


Jinduicheng Molybdenum Co., Ltd.


Vote Instruction



2

Jumbo SA




Vote Instruction


For For

ForForApprove Allocation of Income and Dividends 2.a

AgainstForApprove Remuneration of Certain Board Members

2.b

ForForApprove Discharge of Board and Auditors 3

ForForApprove Auditors and Fix Their Remuneration 4

Jupiter European Opportunities Trust Plc




Vote Instruction


For For



ForForRe-elect Andrew Sutch as Director 4

ForForRe-elect Philip Best as Director 5

ForForRe-elect Lord Lamont of Lerwick as Director 6

Page 155 of 736


Jupiter European Opportunities Trust Plc


Vote Instruction

ForForRe-elect John Wallinger as Director 7

ForForElect Virginia Holmes as Director 8



10


11


12



14

KLA-Tencor Corp.




Vote Instruction

1.1 Elect Director Edward W. Barnholt For For

ForForElect Director Robert M. Calderoni 1.2

ForForElect Director John T. Dickson 1.3

ForForElect Director Emiko Higashi 1.4

ForForElect Director Kevin J. Kennedy 1.5

ForForElect Director Gary B. Moore 1.6

ForForElect Director Kiran M. Patel 1.7

ForForElect Director Ana G. Pinczuk 1.8

ForForElect Director Robert A. Rango 1.9

ForForElect Director Richard P. Wallace 1.10


2


3


Page 156 of 736


Perfect World Co., Ltd.




Vote Instruction

1 Approve Provision of Guarantee For For

Randgold Resources Ltd.




Vote Instruction

1 Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation

For For



Meeting Type: Court


Vote Instruction


Raven Property Group Ltd.




Vote Instruction

1 Authorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer

For For

Page 157 of 736


Redrow Plc




Vote Instruction


For For


ForForRe-elect Steve Morgan as Director 3

ForForRe-elect John Tutte as Director 4

ForForRe-elect Barbara Richmond as Director 5

ForForRe-elect Nick Hewson as Director 6

ForForRe-elect Sir Michael Lyons as Director 7

ForForRe-elect Vanda Murray as Director 8


9


10



12


13


14


15

Resilient REIT Ltd.




Vote Instruction

1.1 Elect Alan Olivier as Director For For

ForForElect David Brown as Director 1.2

Page 158 of 736


Resilient REIT Ltd.


Vote Instruction

ForForElect Des Gordon as Director 1.3

ForForRe-elect Andries de Lange as Director 2.1

ForForRe-elect Umsha Reddy as Director 2.2

ForForRe-elect Barry van Wyk as Director 3

ForForRe-elect Bryan Hopkins as Member of the Audit Committee

4.1

ForForRe-elect Barry van Wyk as Member of the Audit Committee

4.2

ForForRe-elect Protas Phili as Member of the Audit Committee

4.3

ForForElect David Brown as Member of the Audit Committee

4.4

ForForElect Des Gordon as Member of the Audit Committee

4.5

ForForAuthorise Board to Fix Remuneration of the Auditors

5


AgainstForApprove Remuneration Policy 1


2


1



ForForApprove Non-executive Directors' Fees for Any Special Committee

3.2


7

Semiconductor Manufacturing International Corp.




Vote Instruction

1 Approve Framework Agreement, Annual Caps and Related Transactions

For For

Page 159 of 736


Semiconductor Manufacturing International Corp.


Vote Instruction

AgainstForApprove Centralised Fund Management Agreement, Annual Caps and Related Transactions

2

ForForApprove Grant of Restricted Share Units to Lip-Bu Tan

3a

ForForApprove Grant of Restricted Share Units to Chen Shanzhi

3b

ForForApprove Grant of Restricted Share Units to William Tudor Brown

3c

ForForAuthorize Board to Exercise the Powers in Relation to the Proposed Grant of Restricted Share Units

3d

SIG Plc




Vote Instruction

1 Approve Remuneration Policy For For

ForForApprove Bonus Plan 2

ForForApprove Long Term Incentive Plan 3

Suning.com Co., Ltd.




Vote Instruction

1 Approve Change in the Use of Proceeds For For

ForForApprove Issuance of Medium-term Notes 2

ForForApprove Amendments to Articles of Association to Expand Business Scope

3

ForForApprove Provision of Performance Guarantee for Controlled Subsidiary

4

Page 160 of 736


Western Digital Corp.




Vote Instruction

1a Elect Director Martin I. Cole For For

ForForElect Director Kathleen A. Cote 1b

ForForElect Director Henry T. DeNero 1c

ForForElect Director Tunc Doluca 1d

ForForElect Director Michael D. Lambert 1e

ForForElect Director Len J. Lauer 1f

ForForElect Director Matthew E. Massengill 1g

ForForElect Director Stephen D. Milligan 1h

ForForElect Director Paula A. Price 1i


2



4


BHP Billiton Ltd.




Vote Instruction


For For

ForForAppoint KPMG LLP as Auditor of the Company 2

ForForAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors

3

ForForApprove General Authority to Issue Shares in BHP Billiton Plc

4

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

5

Page 161 of 736


BHP Billiton Ltd.


Vote Instruction

ForForApprove the Repurchase of Shares in BHP Billiton Plc

6

ForForApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy

7


ForForApprove the Grant of Awards to Andrew Mackenzie

9

ForForApprove the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited

10

ForForElect Terry Bowen as Director 11

ForForElect Malcolm Broomhead as Director 12

ForForElect Anita Frew as Director 13

ForForElect Carolyn Hewson as Director 14

ForForElect Andrew Mackenzie as Director 15

ForForElect Lindsay Maxsted as Director 16

ForForElect John Mogford as Director 17

ForForElect Shriti Vadera as Director 18

ForForElect Ken MacKenzie as Director 19

BHP Billiton Ltd.




Vote Instruction


For For



3


4


5

Page 162 of 736


BHP Billiton Ltd.


Vote Instruction


6


7



9


10










Broadridge Financial Solutions, Inc.




Vote Instruction

1a Elect Director Leslie A. Brun For For

ForForElect Director Pamela L. Carter 1b

ForForElect Director Richard J. Daly 1c

ForForElect Director Robert N. Duelks 1d

ForForElect Director Brett A. Keller 1e

ForForElect Director Stuart R. Levine 1f

ForForElect Director Maura A. Markus 1g

Page 163 of 736




Vote Instruction

ForForElect Director Thomas J. Perna 1h

ForForElect Director Alan J. Weber 1i


2



Eutelsat Communications SA

Meeting Date: 11/08/2018 Country: France



Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Auditors' Special Report on Related-Party Transactions

3

ForForApprove Allocation of Income and Dividends of EUR 1.27 per Share

4

ForForReelect Bpifrance Participations as Director 5

ForForReelect Ross McInnes as Director 6

ForForApprove Compensation of Michel de Rosen, Board Chairman Until November 8, 2017

7

ForForApprove Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017

8

AgainstForApprove Compensation of Rodolphe Belmer, CEO

9

AgainstForApprove Compensation of Michel Azibert, Vice-CEO

10

AgainstForApprove Compensation of Yohann Leroy, Vice-CEO

11

AgainstForApprove Remuneration Policy of CEO 12

AgainstForApprove Remuneration Policy of Vice-CEO 13


14

Page 164 of 736


Eutelsat Communications SA


Vote Instruction

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

AgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers

16

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17


18

Extreme Networks, Inc.




Vote Instruction

1.1 Elect Director Charles P. Carinalli For For

ForForElect Director Kathleen M. Holmgren 1.2

ForForElect Director Rajendra Khanna 1.3

ForForElect Director Edward H. Kennedy 1.4

ForForElect Director Edward B. Meyercord 1.5

ForForElect Director John C. Shoemaker 1.6


2


ForForAmend NOL Rights Plan (NOL Pill) 4


5

Maxim Integrated Products, Inc.



Page 165 of 736




Vote Instruction

1a Elect Director William (Bill) P. Sullivan For For

ForForElect Director Tunc Doluca 1b

ForForElect Director Tracy C. Accardi 1c

ForForElect Director James R. Bergman 1d

ForForElect Director Joseph R. Bronson 1e

ForForElect Director Robert E. Grady 1f

ForForElect Director William D. Watkins 1g

ForForElect Director MaryAnn Wright 1h


2


3

NextEnergy Solar Fund Ltd.




Vote Instruction

1 Amend Articles of Incorporation For For

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

2

ForForApprove Amendments to the Company's Investment Policy

3

Sims Metal Management Ltd.



Page 166 of 736


Sims Metal Management Ltd.


Vote Instruction

1 Elect Georgia Nelson as Director For For

ForForElect James T Thompson as Director 2

ForForElect Geoffrey N Brunsdon as Director 3


ForForApprove Grant of Performance Rights and Options to Alistair Field

5

Sinopec Shanghai Petrochemical Co. Ltd.




Vote Instruction

1 Elect Shi Wei as Director For For

ForForAmend Articles of Association and Its Appendix

2





Vote Instruction



2

Sun Hung Kai Properties Ltd.



Page 167 of 736




Vote Instruction


For For


ForForElect Fan Hung-ling, Henry as Director 3.1a

ForForElect Lee Shau-kee as Director 3.1b

ForForElect Yip Dicky Peter as Director 3.1c

ForForElect Wong Yue-chim, Richard as Director 3.1d

ForForElect Fung Kwok-lun, William as Director 3.1e

ForForElect Leung Nai-pang, Norman as Director 3.1f

ForForElect Leung Kui-king, Donald as Director 3.1g

ForForElect Kwan Cheuk-yin, William as Director 3.1h

ForForElect Kwok Kai-fai, Adam as Director 3.1i

ForForElect Kwong Chun as Director 3.1j

ForForApprove Directors' Fees 3.2


4

ForForAuthorize Repurchase of Issued Share Capital 5


6

ForForAuthorize Reissuance of Repurchased Shares 7

Tapestry, Inc.




Vote Instruction

1a Elect Director Darrell Cavens For For

ForForElect Director David Denton 1b

ForForElect Director Anne Gates 1c

Page 168 of 736


Tapestry, Inc.


Vote Instruction

ForForElect Director Andrea Guerra 1d

ForForElect Director Susan Kropf 1e

ForForElect Director Annabelle Yu Long 1f

ForForElect Director Victor Luis 1g

ForForElect Director Ivan Menezes 1h

ForForElect Director William Nuti 1i

ForForElect Director Jide Zeitlin 1j



3


Founder Securities Co., Ltd.




Vote Instruction

1 Amend Articles of Association For Against

ForForApprove Repurchase of the Company's Shares 2


ForForApprove Price of the Share Repurchase 2.2


2.3


2.4


ForForApprove the Usage of the Shares to Be Repurchased

2.6


2.7


Page 169 of 736


Galliford Try Plc




Vote Instruction


For For



ForForElect Marisa Cassoni as Director 4

ForForRe-elect Peter Truscott as Director 5

ForForRe-elect Graham Prothero as Director 6

ForForRe-elect Terry Miller as Director 7

ForForRe-elect Gavin Slark as Director 8

ForForRe-elect Jeremy Townsend as Director 9

ForForRe-elect Peter Ventress as Director 10


11


12


13


14


15


16



18

II-VI, Inc.



Page 170 of 736


II-VI, Inc.


Vote Instruction

1a Elect Director Vincent D. Mattera, Jr. For For

ForForElect Director Marc Y. E. Pelaez 1b

ForForElect Director Howard H. Xia 1c


2


3



KWG Group Holdings Ltd.




Vote Instruction

1a Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme

For For

ForForAuthorize Any One of the Directors to Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions

1b

ForForApprove Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme

2

ForForApprove Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme

3

ForForApprove Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme

4

ForForApprove Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme

5

ForForApprove Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme

6

Page 171 of 736




Vote Instruction

ForForApprove Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme

7

ForForApprove Grant of Connected Awarded Shares to Li Ning Under the Share Award Scheme

8

ForForApprove Grant of Connected Awarded Shares to Liu Bingyang Under the Share Award Scheme

9

ForForApprove Grant of Connected Awarded Shares to Liu Yu Under the Share Award Scheme

10

ForForApprove Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme

11

ForForApprove Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme

12

ForForApprove Grant of Connected Awarded Shares to Tang Ling Under the Share Award Scheme

13

ForForApprove Grant of Connected Awarded Shares to Wei Mingchong Under the Share Award Scheme

14

ForForApprove Grant of Connected Awarded Shares to Zhang Min Under the Share Award Scheme

15

ForForElect Cai Fengjia as Director 16

Lumentum Holdings, Inc.




Vote Instruction

1a Elect Director Martin A. Kaplan For For

ForForElect Director Harold L. Covert 1b

ForForElect Director Penelope A. Herscher 1c

ForForElect Director Julia S. Johnson 1d

ForForElect Director Brian J. Lillie 1e

ForForElect Director Alan S. Lowe 1f

ForForElect Director Samuel F. Thomas 1g


2

Page 172 of 736




Vote Instruction


The Renewables Infrastructure Group Ltd.




Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights

For For

Agricultural Bank of China




Vote Instruction

1 Elect Wang Jingdong as Supervisor For For

ForForElect Li Wang as Supervisor 2

ForForElect Zhang Jie as Supervisor 3

ForForElect Liu Hongxia as Supervisor 4

ForForApprove Final Remuneration Plan of Directors of the Bank for 2017

5

ForForApprove Final Remuneration Plan of Supervisors of the Bank for 2017

6

ForForApprove the 2019-2021 Capital Planning of the Bank

7

ForForApprove the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank

8




Page 173 of 736




Vote Instruction






5


6


7


8

Attijariwafa Bank

Meeting Date: 11/12/2018 Country: Morocco



Vote Instruction

1 Approve Issuance of Shares Reserved for Employees of the Company and Its Subsidiaries

For Do Not Vote

Do Not Vote

ForEliminate Preemptive Rights 2

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

3

Do Not Vote

ForAuthorize Filing of Required Documents and Other Formalities

4

China International Marine Containers (Group) Co. Ltd.



Page 174 of 736




Vote Instruction

1 Approve the Capital Injection of Prince Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.

For For

ForForElect Lin Feng as Supervisor 2





Vote Instruction


For For


China National Chemical Engineering Co., Ltd.




Vote Instruction

1 Approve Issuance of Medium-term Notes with Long-term Rights

For For

ForForApprove Securitization of Accounts Receivable 2

Chinese Universe Publishing & Media Co., Ltd.



Page 175 of 736


Chinese Universe Publishing & Media Co., Ltd.


Vote Instruction

1 Approve Additional Senior Management Post and Amend Articles of Association

For For

ForForApprove Change of Company Name and Amend Articles of Association

2

ForForApprove Appointment of 2018 Financial Auditor

3

ForForApprove Appointment of 2018 Internal Control Auditor

4

AgainstForApprove Repurchase of the Company's Shares by Auction Trading

5

AgainstForApprove Goal of Share Repurchase 5.1

AgainstForApprove Type of Share Repurchase 5.2

AgainstForApprove Manner and Usage of Share Repurchased

5.3

AgainstForApprove Price Range of the Share Repurchase 5.4

AgainstForApprove Size, Number and Proportion of the Share Repurchase

5.5

AgainstForApprove Capital Source Used for the Share Repurchase

5.6




6





Vote Instruction

1 Approve Issuance of Renewable Bonds by Controlled Subsidiary

For For

ForForApprove Issue Size, Issue Manner and Par Value

1.1

ForForApprove Bond Type and Maturity 1.2

Page 176 of 736




Vote Instruction

ForForApprove Bond Interest Rate and Payment Manner

1.3


ForForApprove Deferred Interest Payment Option 1.5

ForForApprove Compulsory Interest Payment and Deferred Interest Payment Limit

1.6

ForForApprove Redemption Option 1.7

ForForApprove Payment Manner of Capital and Interest

1.8

ForForApprove Guarantee Manner 1.9


1.10


1.11

ForForApprove Target Subscribers and Placing Arrangement for Shareholders

1.12



ForForApprove Issuance of Bonds by Controlled Subsidiary

2

ForForApprove Issue Size, Issue Manner and Par Value

2.1


ForForApprove Bond Interest Rate and Payment Manner

2.3


ForForApprove Payment Manner of Capital and Interest

2.5



2.7


2.8


2.9



Page 177 of 736


Akzo Nobel NV




Vote Instruction

1 Approve Capital Repayment and Share Consolidation

For For

CDK Global, Inc.




Vote Instruction

1.1 Elect Director Leslie A. Brun For For

ForForElect Director Willie A. Deese 1.2

ForForElect Director Amy J. Hillman 1.3

ForForElect Director Brian Krzanich 1.4

ForForElect Director Eileen J. Martinson 1.5

ForForElect Director Stephen A. Miles 1.6

ForForElect Director Robert E. Radway 1.7

ForForElect Director Stephen F. Schuckenbrock 1.8

ForForElect Director Frank S. Sowinski 1.9


2


Charter Hall Retail REIT



Page 178 of 736


Charter Hall Retail REIT


Vote Instruction

1 Elect Roger Davis as Director For For

China Huarong Asset Management Co., Ltd.




Vote Instruction

1 Elect Zhu Ning as Director For For

China Life Insurance Co. Ltd.




Vote Instruction

1 Elect Wang Bin as Director For For

ForForElect Tang Yong as Supervisor 2

ForForApprove Remuneration of Directors and Supervisors

3

ForForApprove the Domestic and Overseas Multiple Issuance of Debt Instruments

4


Vote Instruction

ForForElect Wang Bin as Director 1



3

Page 179 of 736




Vote Instruction


4





Vote Instruction




3


4

DHC Software Co., Ltd.




Vote Instruction


Genesis Emerging Markets Fund Ltd.




Vote Instruction


For For

Page 180 of 736


Genesis Emerging Markets Fund Ltd.


Vote Instruction



3


4


ForForRe-elect Sujit Banerji as Director 6

ForForRe-elect Russell Edey as Director 7

ForForRe-elect Saffet Karpat as Director 8

ForForRe-elect John Llewellyn as Director 9

ForForRe-elect Helene Ploix as Director 10

ForForRe-elect Katherine Tsang as Director 11

ForForAuthorise Market Purchase of Participating Preference Shares

12

Growthpoint Properties Ltd.




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018

For For

ForForElect Nonzukiso Siyotula as Director 1.2.1

ForForElect Olive Chauke as Director 1.2.2

ForForRe-elect Mzolisi Diliza as Director 1.3.1

ForForRe-elect Peter Fechter as Director 1.3.2

ForForRe-elect John Hayward as Director 1.3.3

ForForRe-elect Lynette Finlay as Chairman of the Audit Committee

1.4.1

ForForRe-elect John Hayward as Member of the Audit Committee

1.4.2

ForForElect Nonzukiso Siyotula as Member of the Audit Committee

1.4.3

ForForReappoint KPMG Inc as Auditors of the Company

1.5

Page 181 of 736


Growthpoint Properties Ltd.


Vote Instruction

ForForApprove Remuneration Policy 1.6.1

ForForApprove Implementation of Remuneration Policy

1.6.2


1.7

ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Reinvestment Alternatives

1.8

ForForAuthorise Board to Issue Shares for Cash 1.9

ForForApprove Social, Ethics and Transformation Committee Report

1.10

ForForApprove Increase in Authorised Shares 2.1



2.3

ForForAuthorise Repurchase of Issued Share Capital 2.4

Hsbc Global Liquidity Funds Plc - (gbp) Liquidity




Vote Instruction


For For

ForForRatify KPMG as Auditors 2


3

ForForReview the Company's Affairs 4

ForForApprove Amendments to the Articles of Association

5

KAP Industrial Holdings Ltd.



Page 182 of 736




Vote Instruction

2 Reappoint Deloitte & Touche as Auditors of the Company with Dr Dirk Steyn as the Registered Auditor

For For

AgainstForApprove Fees Payable to Independent Non-executive Chairman

3.1

AgainstForApprove Fees Payable to Non-executive Deputy Chairman

3.2

AgainstForApprove Fees Payable to Non-executive Deputy Chairman - Additional Services

3.3

AgainstForApprove Fees Payable to Board Members 3.4

AgainstForApprove Fees Payable to Board Members for Ad hoc Meetings

3.5

AgainstForApprove Fees Payable to Audit and Risk Committee Chairman

3.6

AgainstForApprove Fees Payable to Audit and Risk Committee Members

3.7

AgainstForApprove Fees Payable to Human Resources and Remuneration Committee Chairman

3.8

AgainstForApprove Fees Payable to Human Resources and Remuneration Committee Members

3.9

AgainstForApprove Fees Payable to Nomination Committee Chairman

3.10

AgainstForApprove Fees Payable to Nomination Committee Members

3.11

AgainstForApprove Fees Payable to Social and Ethics Committee Chairman

3.12

AgainstForApprove Fees Payable to Social and Ethics Committee Members

3.13

AgainstForApprove Fees Payable to Investment Committee Chairman

3.14

AgainstForApprove Fees Payable to Investment Committee Members

3.15

ForForRe-elect Steve Muller as Director 4.1

ForForRe-elect Patrick Quarmby as Director 4.2

ForForAuthorise Reduction in the Number of Directors on the Board

4.3

ForForRe-elect Steve Muller as Member of the Audit and Risk Committee

5.1

ForForRe-elect Sandile Nomvete as Member of the Audit and Risk Committee

5.2

Page 183 of 736




Vote Instruction

ForForRe-elect Patrick Quarmby as Member of the Audit and Risk Committee

5.3


6.1

AgainstForPlace Authorised but Unissued Preference shares under Control of Directors

6.2


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

8

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

9

AgainstForApprove Remuneration Policy 10.1

AgainstForApprove Remuneration Implementation Report

10.2

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

11

MegaFon PJSC




Vote Instruction

1 Elect General Director For For

ForForApprove Company's Membership in Association for the Development of Financial Technologies

2

Performance Food Group Co.




Vote Instruction

1.1 Elect Director William F. Dawson, Jr. For For

Page 184 of 736


Performance Food Group Co.


Vote Instruction

ForForElect Director Manuel A. Fernandez 1.2

ForForElect Director Kimberly S. Grant 1.3

ForForElect Director Randall N. Spratt 1.4



3


Shenzhen Expressway Co., Ltd.




Vote Instruction

1 Amend Articles of Association Regarding Party Committee

For Against

ForForApprove Waiver of the Right of First Refusal Regarding the Capital Injection in Shenzhen International United Land Co., Ltd.

2

TCL Corp.




Vote Instruction

1 Approve Adjustment to Guarantee Provision Plan

For For

ForForApprove Company's Eligibility for Corporate Bond Issuance

2

ForForApprove Issue Subject 3.1

ForForApprove Bond Type and Manner 3.2



Page 185 of 736


TCL Corp.


Vote Instruction



3.6



3.8

ForForApprove Issue Manner 3.9



3.11

ForForApprove Listing Exchange 3.12

ForForApprove Special Issue Provisions 3.13



4

ForNoneAmend Articles of Association 5

The Estee Lauder Companies, Inc.




Vote Instruction

1.1 Elect Director Rose Marie Bravo For For

ForForElect Director Paul J. Fribourg 1.2

ForForElect Director Irvine O. Hockaday, Jr. 1.3

ForForElect Director Jennifer Hyman 1.4

ForForElect Director Barry S. Sternlicht 1.5



3

Page 186 of 736


Tonghua Dongbao Pharmaceutical Co., Ltd.




Vote Instruction


For For

ForForApprove Share Repurchase Purpose and Usage

1.1

ForForApprove Share Repurchase Type 1.2

ForForApprove Share Repurchase Manner 1.3

ForForApprove Price Range and Pricing Principle of the Share Repurchase

1.4


1.5

ForForApprove Number and Proportion of the Share Repurchase

1.6

ForForApprove Implementation Period of the Share Repurchase

1.7


2

Tongwei Co., Ltd.




Vote Instruction


For For


ForForApprove Size or Amount of Share Repurchase 1.2

ForForApprove Share Repurchase Price 1.3

ForForApprove Source of Funds for Share Repurchase

1.4



2

Page 187 of 736


Tongwei Co., Ltd.


Vote Instruction

AgainstForElect Yan Tianbing as Non-Independent Director

3

Wuliangye Yibin Co., Ltd.




Vote Instruction


ForForElect Zou Tao as Non-Independent Director 2

AgainstForApprove Dismissal of Yu Mingshu as Supervisor

3

ForForApprove Change in the Implementation Entity of the Raised Funds Investment Project

4

Zhejiang Zheneng Electric Power Co., Ltd.




Vote Instruction

1 Elect Yu Guoping as Non-Independent Director

For Against

ForForElect Sun Chaoyang as Supervisor 2

Computershare Ltd.



Page 188 of 736


Computershare Ltd.


Vote Instruction

2 Elect Chris Morris as Director For For

ForForElect Abi Cleland as Director 3

ForForElect Lisa Gay as Director 4

ForForElect Paul Reynolds as Director 5


ForForApprove Grant of Performance Rights to Stuart Irving

7

ForForApprove Amendment to Hurdles for Performance Rights Previously Granted to Stuart Irving

8

Contact Energy Ltd.




Vote Instruction

1 Elect Whaimutu Dewes as Director For For

ForForElect Dame Therese Walsh as Director 2

ForForElect David Smol as Director 3

ForForElect Jon Macdonald as Director 4


5

Dialog Group Bhd.




Vote Instruction


Page 189 of 736


Dialog Group Bhd.


Vote Instruction

ForForElect Ngau Boon Keat as Director 2

ForForElect Zainab Binti Mohd Salleh as Director 3

ForForElect Ismail Bin Karim as Director 4

ForForElect Alizakri Bin Raja Muhammad Alias as Director

5



ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

8

ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director

9


ForForApprove Employees' Share Option Scheme (ESOS)

11

ForForApprove Grant of ESOS Options to Ngau Boon Keat

12

ForForApprove Grant of ESOS Options to Chan Yew Kai

13

ForForApprove Grant of ESOS Options to Chew Eng Kar

14

ForForApprove Grant of ESOS Options to Zainab Binti Mohd Salleh

15

ForForApprove Grant of ESOS Options to Ngau Wu Wei

16

ForForApprove Grant of ESOS Options to Ngau Sue Ching

17

Ethan Allen Interiors, Inc.




Vote Instruction

1a Elect Director M. Farooq Kathwari For For

ForForElect Director James B. Carlson 1b

ForForElect Director John J. Dooner, Jr. 1c

ForForElect Director Domenick J. Esposito 1d

Page 190 of 736


Ethan Allen Interiors, Inc.


Vote Instruction

ForForElect Director Mary Garrett 1e

ForForElect Director James W. Schmotter 1f

ForForElect Director Tara I. Stacom 1g


2


Hays plc




Vote Instruction


For For




ForForRe-elect Andrew Martin as Director 5

ForForRe-elect Alistair Cox as Director 6

ForForRe-elect Paul Venables as Director 7

ForForRe-elect Torsten Kreindl as Director 8

ForForRe-elect Susan Murray as Director 9

ForForRe-elect Mary Rainey as Director 10

ForForRe-elect Peter Williams as Director 11


12

ForForAuthorise Board to Fix Remuneration 13


14


15


16


Page 191 of 736


Hays plc


Vote Instruction


18

Henderson EuroTrust Plc




Vote Instruction


For For



ForForRe-elect Nicola Ralston as Director 4

ForForRe-elect Rutger Koopmans as Director 5

ForForRe-elect David Marsh as Director 6

ForForRe-elect Ekaterina Thomson as Director 7


8


9


10


11



13

JPMorgan Global Convertibles Income Fund Ltd.



Page 192 of 736


JPMorgan Global Convertibles Income Fund Ltd.


Vote Instruction


For For



ForForRe-elect Gailina Liew as Director 4

ForForRe-elect Paul Meader as Director 5

ForForRe-elect Simon Miller as Director 6

ForForRe-elect Philip Taylor as Director 7

ForForRe-elect Charlotte Valeur as Director 8

ForForRatify Ernst & Young LLP as Auditors and Authorise Their Remuneration

9

ForForApprove Continuation of the Company as a Closed-Ended Collective Investment Scheme

10


11


12


Lancaster Colony Corp.




Vote Instruction

1.1 Elect Director Neeli Bendapudi For For

ForForElect Director William H. Carter 1.2

ForForElect Director Michael H. Keown 1.3


2


Page 193 of 736


Medibank Private Ltd.




Vote Instruction

2 Elect Peter Hodgett as Director For For




5

ForForApprove Grant of Performance Rights to Craig Drummond

6

Meredith Corp.




Vote Instruction

1.1 Elect Director Thomas H. Harty For For

ForForElect Director Donald C. Berg 1.2

ForForElect Director Paula A. Kerger 1.3

ForForElect Director Frederick B. Henry 1.4


2


Newcrest Mining Ltd.




Vote Instruction

2a Elect Peter Tomsett as Director For For

Page 194 of 736




Vote Instruction

ForForElect Philip Aiken as Director 2b

ForForApprove Grant of Performance Rights to Sandeep Biswas

3a

ForForApprove Grant of Performance Rights to Gerard Bond

3b


ForForApprove Termination Benefits 5

Nine Entertainment Co. Holdings Ltd.




Vote Instruction


ForForElect Catherine West as Director 2

ForForApprove Grant of Performance Rights to Hugh Marks

3

ForForApprove Financial Assistance by Fairfax Media Limited and Pedestrian Group in Relation to the Acquisition by the Company

4

Oracle Corp.




Vote Instruction

1.1 Elect Director Jeffrey S. Berg For For

ForForElect Director Michael J. Boskin 1.2

ForForElect Director Safra A. Catz 1.3

ForForElect Director Bruce R. Chizen 1.4

ForForElect Director George H. Conrades 1.5

Page 195 of 736


Oracle Corp.


Vote Instruction

ForForElect Director Lawrence J. Ellison 1.6

ForForElect Director Hector Garcia-Molina 1.7

ForForElect Director Jeffrey O. Henley 1.8

ForForElect Director Mark V. Hurd 1.9

ForForElect Director Renee J. James 1.10

ForForElect Director Charles W. Moorman, IV 1.11

ForForElect Director Leon E. Panetta 1.12

ForForElect Director William G. Parrett 1.13

ForForElect Director Naomi O. Seligman 1.14


2


ForAgainstReport on Gender Pay Gap 4

ForAgainstReport on Political Contributions 5

ForAgainstReport on Lobbying Payments and Policy 6


PGE Polska Grupa Energetyczna SA




Vote Instruction



ForForResolve Not to Elect Members of Vote Counting Commission

5

AgainstNoneAmend Statute Re: General Meeting 6

AgainstNoneAuthorize Supervisory Board to Approve Consolidated Text of Statute

7

AgainstNoneRecall Supervisory Board Member 8.1

AgainstNoneElect Supervisory Board Member 8.2

Page 196 of 736


PGE Polska Grupa Energetyczna SA


Vote Instruction

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

9

Ramsay Health Care Ltd.




Vote Instruction


AgainstForElect Peter John Evans as Director 3.1

ForForElect David Ingle Thodey as Director 3.2

ForForElect Claudia Ricarda Rita Süssmuth Dyckerhoff as Director

3.3

ForAgainstElect Carlie Alisa Ramsay as Director 4

ForForApprove Grant of Performance Rights to Craig Ralph McNally

5.1

ForForApprove Grant of Performance Rights to Bruce Roger Soden

5.2

AgainstForApprove the Non-Executive Director Share Rights Plan and the Grant of Share Rights to Non-Executive Directors

6

Royal Gold, Inc.




Vote Instruction

1a Elect Director Tony A. Jensen For For

ForForElect Director Jamie C. Sokalsky 1b


2


Page 197 of 736


Smiths Group Plc




Vote Instruction


For For




ForForRe-elect Bruno Angelici as Director 5

ForForRe-elect Sir George Buckley as Director 6

ForForRe-elect Tanya Fratto as Director 7

ForForRe-elect William Seeger as Director 8

ForForRe-elect Mark Seligman as Director 9

ForForRe-elect Andrew Reynolds Smith as Director 10

ForForRe-elect Noel Tata as Director 11

ForForElect Olivier Bohuon as Director 12

ForForElect Dame Ann Dowling as Director 13

ForForElect John Shipsey as Director 14


15


16


17


18


19



21


22

Page 198 of 736


The Clorox Co.




Vote Instruction

1.1 Elect Director Amy Banse For For

ForForElect Director Richard H. Carmona 1.2

ForForElect Director Benno Dorer 1.3

ForForElect Director Spencer C. Fleischer 1.4

ForForElect Director Esther Lee 1.5

ForForElect Director A.D. David Mackay 1.6

ForForElect Director Robert W. Matschullat 1.7

ForForElect Director Matthew J. Shattock 1.8

ForForElect Director Pamela Thomas-Graham 1.9

ForForElect Director Carolyn M. Ticknor 1.10

ForForElect Director Russell J. Weiner 1.11

ForForElect Director Christopher J. Williams 1.12


2


ForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4

Twenty-First Century Fox, Inc.




Vote Instruction

1a Elect Director K. Rupert Murdoch AC For For


ForForElect Director Delphine Arnault 1c

ForForElect Director James W. Breyer 1d

Page 199 of 736




Vote Instruction

ForForElect Director Chase Carey 1e

ForForElect Director David F. DeVoe 1f

ForForElect Director Roderick I. Eddington 1g

ForForElect Director James R. Murdoch 1h

ForForElect Director Jacques Nasser AC 1i

ForForElect Director Robert S. Silberman 1j

ForForElect Director Tidjane Thiam 1k



3

ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

Viavi Solutions, Inc.




Vote Instruction

1.1 Elect Director Richard E. Belluzzo For For

ForForElect Director Keith Barnes 1.2

ForForElect Director Laura Black 1.3

ForForElect Director Tor Braham 1.4

ForForElect Director Timothy Campos 1.5

ForForElect Director Donald Colvin 1.6

ForForElect Director Masood A. Jabbar 1.7

ForForElect Director Oleg Khaykin 1.8


2


3

Page 200 of 736


Westinghouse Air Brake Technologies Corp.




Vote Instruction


ForForIncrease Authorized Common Stock 2


Zhejiang Huayou Cobalt Co., Ltd.




Vote Instruction

1 Approve External Investment to Establish a Joint Venture Company

For For

Attacq Ltd.




Vote Instruction


For For

ForForAccept Consolidated Financial Statements and Statutory Reports for the Year Ended 30 June 2018

2


ForForReappoint Deloitte as Auditors of the Company with Patrick Kleb as the Designated Partner

4

ForForRe-elect Thys du Toit as Director 5

ForForRe-elect Keneilwe Moloko as Director 6

Page 201 of 736


Attacq Ltd.


Vote Instruction

ForForRe-elect Brett Nagle as Director 7

ForForElect Ipeleng Mkhari as Director 8

ForForRe-elect Stewart Shaw-Taylor as Chairperson of the Audit and Risk Committee

9

ForForRe-elect Hellen El Haimer as Member of the Audit and Risk Committee

10

ForForRe-elect Brett Nagle as Member of the Audit and Risk Committee

11


12

ForForAuthorise Issue of Shares Pursuant to a Reinvestment Option

13



2

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

1


ForForAuthorise Allotment and Issue of Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan

3


ForForApprove Non-executive Directors' Fees Future Increases

5

ForForAmend Memorandum of Incorporation 6

Bic Camera, Inc.




Vote Instruction


For For

ForForElect Director Miyajima, Hiroyuki 2.1

ForForElect Director Kawamura, Hitoshi 2.2

ForForElect Director Noguchi, Susumu 2.3

Page 202 of 736


Bic Camera, Inc.


Vote Instruction

ForForElect Director Abe, Toru 2.4

ForForElect Director Tamura, Eiji 2.5

ForForElect Director Kimura, Kazuyoshi 2.6

ForForElect Director Akiho, Toru 2.7

ForForElect Director Nakagawa, Keiju 2.8

AgainstForElect Director Sato, Masaaki 2.9

ForForElect Director Yamada, Noboru 2.10

ForForElect Director Nakai, Kamezo 2.11

ForForAppoint Statutory Auditor Otsuka, Noriko 3.1

ForForAppoint Statutory Auditor Kishimoto, Yukiko 3.2

ForForAppoint Alternate Statutory Auditor Toshimitsu, Takeshi

4

Bottomline Technologies, Inc.




Vote Instruction

1.1 Elect Director Peter Gibson For For

ForForElect Director Joseph L. Mullen 1.2


2


AgainstForApprove Israeli Special Purpose Stock Incentive Plan

4


Brinker International, Inc.



Page 203 of 736


Brinker International, Inc.


Vote Instruction

1.1 Elect Director Joseph M. DePinto For For

ForForElect Director Harriet Edelman 1.2

ForForElect Director Michael A. George 1.3

ForForElect Director William T. Giles 1.4

ForForElect Director James C. Katzman 1.5

ForForElect Director George R. Mrkonic 1.6

ForForElect Director Jose Luis Prado 1.7

ForForElect Director Wyman T. Roberts 1.8



3


CACI International, Inc.




Vote Instruction

1A Elect Director Kenneth Asbury For For

ForForElect Director Michael A. Daniels 1B

ForForElect Director James S. Gilmore, III 1C

ForForElect Director William L. Jews 1D

ForForElect Director Gregory G. Johnson 1E

ForForElect Director J. Phillip London 1F

ForForElect Director James L. Pavitt 1G

ForForElect Director Warren R. Phillips 1H

ForForElect Director Debora A. Plunkett 1I

ForForElect Director Charles P. Revoile 1J

ForForElect Director William S. Wallace 1K

Page 204 of 736


CACI International, Inc.


Vote Instruction


2


Close Brothers Group Plc




Vote Instruction


For For



ForForRe-elect Mike Biggs as Director 4

ForForRe-elect Preben Prebensen as Director 5

ForForRe-elect Elizabeth Lee as Director 6

ForForRe-elect Oliver Corbett as Director 7

ForForRe-elect Geoffrey Howe as Director 8

ForForRe-elect Lesley Jones as Director 9

ForForRe-elect Bridget Macaskill as Director 10

ForForElect Mike Morgan as Director 11


12


13

ForForAmend Omnibus Share Incentive Plan 14


15

ForForAuthorise Issue of Equity in Relation to the Issue of AT1 Securities

16


17


18

Page 205 of 736


Close Brothers Group Plc


Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of AT1 Securities

19



21

Cracker Barrel Old Country Store, Inc.




Vote Instruction

1.1 Elect Director James W. Bradford For For

ForForElect Director Thomas H. Barr 1.2

ForForElect Director Sandra B. Cochran 1.3

ForForElect Director Meg G. Crofton 1.4

ForForElect Director Richard J. Dobkin 1.5

ForForElect Director Norman E. Johnson 1.6

ForForElect Director William W. McCarten 1.7

ForForElect Director Coleman H. Peterson 1.8

ForForElect Director Andrea M. Weiss 1.9


2

AgainstForAdopt Shareholder Rights Plan (Poison Pill) 3


Dongxu Optoelectronic Technology Co., Ltd.



Page 206 of 736




Vote Instruction

1 Approve Provision of Guarantee to Application of Comprehensive Bank Credit Line by Wholly-Owned Subsidiary Suzhou Tengda Optical Technology Co., Ltd.

For For

ForForApprove Provision of Guarantee to Application of Comprehensive Bank Credit Line by Wholly-Owned Subsidiary Chongqing Jinghuateng Photoelectric Technology Co., Ltd.

2

Forest City Realty Trust, Inc.




Vote Instruction




Fortescue Metals Group Ltd.




Vote Instruction


ForForElect Jean Baderschneider as Director 2

ForForElect Cao Zhiqiang as Director 3

ForForElect Lord Sebastian Coe as Director 4

ForForApprove Performance Rights Plan 5

ForForApprove Grant of Performance Rights to Elizabeth Gaines

6

Page 207 of 736


Genus Plc




Vote Instruction


For For



ForForRe-elect Bob Lawson as Director 4

ForForRe-elect Karim Bitar as Director 5

ForForRe-elect Stephen Wilson as Director 6

ForForRe-elect Lysanne Gray as Director 7

ForForRe-elect Lykele van der Broek as Director 8

ForForElect Lesley Knox as Director 9

ForForElect Ian Charles as Director 10



12


13


14


15



17

Global Telecom Holding SAE



Page 208 of 736




Vote Instruction

1 Approve Extension of the Duration of the USD 100 Million Revolving Credit Facility Agreement With Veon Hodings B.V.

For Do Not Vote





Vote Instruction

1 Amend Articles 17 and 48 of Bylaws Re: Capital Increase and EGM

For Do Not Vote

Goodman Group




Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

For For

ForForElect Rebecca McGrath as Director of Goodman Limited

2

ForForElect Penny Winn as Director of Goodman Limited

3

ForForElect David Collins as Director of Goodman Logistics (HK) Limited

4

ForForElect Danny Peeters as Director of Goodman Limited

5a

ForForElect Danny Peeters as Director of Goodman Logistics (HK) Limited

5b


ForForApprove Issuance of Performance Rights to Gregory Goodman

7

Page 209 of 736


Goodman Group


Vote Instruction

ForForApprove Issuance of Performance Rights to Danny Peeters

8

ForForApprove Issuance of Performance Rights to Anthony Rozic

9

Hengli Petrochemical Co., Ltd.




Vote Instruction

1 Approve Investment in the Construction of an Annual Output 2.5 Million Tons of PTA-5 Output Project by Subsidiary Company

For For


2

ForForApprove Purpose and Usage 2.1

ForForApprove Type of Share Repurchase 2.2

ForForApprove Manner 2.3

ForForApprove Price 2.4

ForForApprove Total Amount and Scale 2.5

ForForApprove Source of Funds 2.6

ForForApprove Implementation Period 2.7



3

ForForApprove Amendments to Articles of Association

4

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

5

Jack Henry & Associates, Inc.



Page 210 of 736




Vote Instruction

1.1 Elect Director Matthew C. Flanigan For For

ForForElect Director John F. Prim 1.2

ForForElect Director Thomas H. Wilson, Jr. 1.3

ForForElect Director Jacque R. Fiegel 1.4

ForForElect Director Thomas A. Wimsett 1.5

ForForElect Director Laura G. Kelly 1.6

ForForElect Director Shruti S. Miyashiro 1.7

ForForElect Director Wesley A. Brown 1.8

ForForElect Director David B. Foss 1.9


2

ForForRatify PricewaterhouseCoopers, LLP as Auditors

3

JD Wetherspoon Plc




Vote Instruction


For For



ForForRe-elect Tim Martin as Director 4

ForForRe-elect John Hutson as Director 5

ForForRe-elect Su Cacioppo as Director 6

ForForRe-elect Ben Whitley as Director 7

AbstainForRe-elect Debra van Gene as Director 8

AbstainForRe-elect Elizabeth McMeikan as Director 9

AgainstForRe-elect Sir Richard Beckett as Director 10

Page 211 of 736


JD Wetherspoon Plc


Vote Instruction

ForForRe-elect Harry Morley as Director 11

ForForReappoint Grant Thornton LLP as Auditors and Authorise Their Remuneration

12


13


14



16

JD Wetherspoon Plc




Vote Instruction

1 Approve Waiver of Rule 9 of the Takeover Code

For Abstain

MCB Group Ltd.

Meeting Date: 11/15/2018 Country: Mauritius



Vote Instruction

1 Consider the Annual Report For For

ForForReceive the Auditors' Report 2

ForForAccept Financial Statements and Statutory Reports (Voting)

3

ForForElect Karuna Bhoojedhur-Obeegadoo as Director

4

ForForElect Didier Harel as Director 5

ForForElect Jean-Louis Mattei as Director 6

ForForElect San T. Singaravelloo as Director 7

Page 212 of 736


MCB Group Ltd.


Vote Instruction

ForForElect Georges Michael David Lising as Director 8


ForForApprove PricewaterhouseCoopers (PwC) as Auditors and Authorize Board to Fix Their Remuneration

10





Vote Instruction

1 Approve to Adjust the Allowance of Independent Directors

For For


2

ForForApprove Purpose and Usage of Share Repurchase

2.1


ForForApprove Price, Price Range and Price Basis of Share Repurchase

2.3


2.4


2.5

ForForApprove Implementation Period of Share Repurchase

2.6



2.8

NCI Building Systems, Inc.



Page 213 of 736


NCI Building Systems, Inc.


Vote Instruction


ForForIssue Shares in Connection with Acquisition 2

ForForIncrease Authorized Common Stock 3



Platinum Asset Management Ltd.




Vote Instruction

2a Elect Andrew Stannard as Director For For

ForForElect Stephen Menzies as Director 2b

ForForElect Brigitte Smith as Director 2c

ForForElect Tim Trumper as Director 2d


ResMed, Inc.




Vote Instruction

1a Elect Director Peter Farrell For For

ForForElect Director Harjit Gill 1b

ForForElect Director Ron Taylor 1c


Page 214 of 736


ResMed, Inc.


Vote Instruction


3


4

Ricardo Plc




Vote Instruction


For For


ForForAppoint KPMG LLP as Auditors 3


4

ForForRe-elect Bill Spencer as Director 5

ForForRe-elect Sir Terry Morgan as Director 6

ForForRe-elect Ian Gibson as Director 7

ForForRe-elect Peter Gilchrist as Director 8

ForForRe-elect Laurie Bowen as Director 9

ForForRe-elect Dave Shemmans as Director 10

ForForRe-elect Malin Persson as Director 11

ForForRe-elect Mark Garrett as Director 12



14


15



17

Page 215 of 736


Riverstone Energy Ltd.




Vote Instruction

1 Approve Off-Market Purchase Agreement in Respect of the Tender Offer

For For

SDIC Capital Co., Ltd.




Vote Instruction

1 Approve Appointment of 2018 Financial Report Auditor and Internal Control Auditor

For For


ForForElect Wang Jingyu as Supervisor 3.1





Vote Instruction

1 Approve Signing of Counter Compensation Agreement in Connection to the Papua New Guinea Project

For For

ForForApprove Signing of Shareholder Support Agreement in Connection to the Papua New Guinea Project

2

Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.



Page 216 of 736




Vote Instruction

1 Approve Appointment of Financial Auditor and Internal Control Auditor

For For

Sichuan Chuantou Energy Co., Ltd.




Vote Instruction

1 Approve Report on the Development and Improvement of Internal Control System

For For

ForForApprove Internal Supervision Management System

1.1

ForForApprove Business Management System for Suspension and Exemption of Information Disclosure

1.2

ForForApprove Reporting Work Management System 1.3

Sichuan Kelun Pharmaceutical Co., Ltd.




Vote Instruction

1 Approve Cancellation of Company's Shares For For

ForForApprove Reduction of Registered Capital and Amend Articles of Association

2

ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

3

ForForApprove Share Repurchase Plan 4

ForForApprove Purpose and Usage of Share Repurchase

4.1


Page 217 of 736


Sichuan Kelun Pharmaceutical Co., Ltd.


Vote Instruction

ForForApprove Price or Price Range and Pricing Principles of Share Repurchase

4.3


4.4


4.5



ForForApprove Authorization of Board to Handle All Related Matters to Share Repurchase

5

Sime Darby Bhd.




Vote Instruction

1 Approve Directors' Fees for the Financial year Ended June 30, 2018

For For

ForForApprove Directors' Fees for the Period from July 1, 2018 Until the Next AGM

2


ForForElect Mohamed Azman Yahya as Director 4

ForForElect Abdul Hamidy Abdul Hafiz as Director 5

ForForElect Ahmad Pardas Senin as Director 6

ForForElect Thayaparan Sangarapillai as Director 7

ForForElect Jeffri Salim Davidson as Director 8

ForForElect Lawrence Lee Cheow Hock as Director 9

ForForElect Moy Pui Yee as Director 10

ForForElect Abdul Aziz Wan Abdullah as Director 11

ForForElect Selamah Wan Sulaiman as Director 12


13


Page 218 of 736


Sime Darby Bhd.


Vote Instruction


15

ForForApprove Grant of Shares to Jeffri Salim Davidson Under the Performance-Based Employee Share Scheme

16

Tidewater, Inc.




Vote Instruction



Wesfarmers Ltd.




Vote Instruction

2a Elect Wayne Geoffrey Osborn as Director For For

ForForElect Simon William (Bill) English as Director 2b


ForForApprove Grant of Restricted Shares and Performance Shares to Robert Scott

4

Wesfarmers Ltd.



Page 219 of 736


Wesfarmers Ltd.


Vote Instruction

1 Approve Capital Reduction For For

ForForApprove Potential Termination Benefits to Coles KMP

2

Wesfarmers Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited

For For

Western Securities Co., Ltd.




Vote Instruction

1 Approve Joint Construction of the Western Securities Headquarters Office Building

For For

ForForApprove Company's Leasing of Real Estate 2

Zhejiang Longsheng Group Co., Ltd.




Vote Instruction


Page 220 of 736


Avnet, Inc.




Vote Instruction

1a Elect Director Rodney C. Adkins For For

ForForElect Director William J. Amelio 1b

ForForElect Director Michael A. Bradley 1c

ForForElect Director R. Kerry Clark 1d

ForForElect Director Brenda L. Freeman 1e

ForForElect Director Jo Ann Jenkins 1f

ForForElect Director Oleg Khaykin 1g

ForForElect Director James A. Lawrence 1h

ForForElect Director Avid Modjtabai 1i

ForForElect Director William H. Schumann ,III 1j


2


3


China Merchants Shekou Industrial Zone Holdings Co., Ltd.




Vote Instruction

1 Approve Joint Investment in Establishing a Joint Venture

For For

ForForApprove Adjustments to Company's Initial Stock Options Award Plan to Targets

2

CVC Credit Partners European Opportunities Ltd.



Page 221 of 736


CVC Credit Partners European Opportunities Ltd.


Vote Instruction


For For

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

2

Ebix, Inc.




Vote Instruction



Ford Otomotiv Sanayi AS

Meeting Date: 11/16/2018 Country: Turkey



Vote Instruction

1 Open Meeting and Elect Presiding Council of Meeting

For Do Not Vote

Do Not Vote

ForApprove Special Dividend 2

Greenland Holdings Corp. Ltd.



Page 222 of 736


Greenland Holdings Corp. Ltd.


Vote Instruction


ForForApprove Provision of Guarantee for Guangzhou Huibang Real Estate Co., Ltd.

2

ForForApprove Provision of Guarantee for Ningbo Jingdu Real Estate Development Co., Ltd.

3

ForForApprove Provision of Guarantee for Foshan Caiguan Real Estate Co., Ltd.

4

ForForApprove Provision of Guarantee for Tianjin Sanjian Construction Engineering Co., Ltd.

5

ForForElect Zhang Yuliang as Non-Independent Director

6.1

ForForElect Zhang Yun as Non-Independent Director 6.2

ForForElect Sun Tong as Non-Independent Director 6.3

AgainstForElect Xu Sunqing as Non-Independent Director

6.4

AgainstForElect He Qiju as Non-Independent Director 6.5

AgainstForElect Ye Huacheng as Non-Independent Director

6.6

AgainstForElect Quan Zhuowei as Non-Independent Director

6.7

ForForElect Chen Xiaoman as Independent Director 7.1

ForForElect Zheng Chengliang as Independent Director

7.2

ForForElect Hua Min as Independent Director 7.3

ForForElect Lu Boqing as Independent Director 7.4

ForForElect Xu Lingling as Supervisor 8.1

ForForElect Wang Aimin as Supervisor 8.2

Kier Group Plc



Page 223 of 736


Kier Group Plc


Vote Instruction


For For



ForForRe-elect Justin Atkinson as Director 4

ForForRe-elect Constance Baroudel as Director 5

ForForRe-elect Kirsty Bashforth as Director 6

ForForRe-elect Philip Cox as Director 7

ForForRe-elect Bev Dew as Director 8

ForForRe-elect Haydn Mursell as Director 9

ForForRe-elect Claudio Veritiero as Director 10

ForForRe-elect Adam Walker as Director 11


12


13


14


15


16


17

Lendlease Group




Vote Instruction

2a Elect Elizabeth Mary Proust as Director For For

ForForElect Michael James Ullmer as Director 2b

Page 224 of 736


Lendlease Group


Vote Instruction


ForForApprove Issuance of Performance Rights to Stephen McCann

4

ForForApprove Re-insertion of Proportional Takeover Provision

5

Mirvac Group




Vote Instruction

2.1 Elect Samantha Mostyn as Director For For

ForForElect John Peters as Director 2.2


ForForApprove Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan

4

OR PJSC




Vote Instruction


Ranger Direct Lending Fund Plc



Page 225 of 736


Ranger Direct Lending Fund Plc


Vote Instruction

1 Adopt New Investment Objective and Policy For For


AgainstForAdopt New Articles of Association 3

Saab AB

Meeting Date: 11/16/2018 Country: Sweden



Vote Instruction

1 Elect Chairman of Meeting For Do Not Vote

Do Not Vote

ForPrepare and Approve List of Shareholders 2

Do Not Vote

ForApprove Agenda of Meeting 3

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 4

Do Not Vote

ForAcknowledge Proper Convening of Meeting 5

Do Not Vote

ForApprove Creation of Pool of Capital with Preemptive Rights

6

Sasol Ltd.




Vote Instruction

1.1 Re-elect Colin Beggs as Director For For

ForForRe-elect Stephen Cornell as Director 1.2

ForForRe-elect Manuel Cuambe as Director 1.3

Page 226 of 736


Sasol Ltd.


Vote Instruction

ForForRe-elect JJ Njeke as Director 1.4

ForForRe-elect Bongani Nqwababa as Director 1.5

ForForElect Muriel Dube as Director 2.1

ForForElect Martina Floel as Director 2.2

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor

3

ForForRe-elect Colin Beggs as Member of the Audit Committee

4.1

ForForRe-elect Trix Kennealy as Member of the Audit Committee

4.2

ForForRe-elect Nomgando Matyumza as Member of the Audit Committee

4.3

ForForRe-elect JJ Njeke as Member of the Audit Committee

4.4

ForForRe-elect Stephen Westwell as Member of the Audit Committee

4.5


ForForApprove Implementation Report of the Remuneration Policy

6

ForForApprove Remuneration Payable to Non-executive Directors

7


8

ForForAuthorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares

9

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

10

ForForAmend Memorandum of Incorporation Re: Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process

11

ForForAuthorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange

12

Sysco Corp.



Page 227 of 736


Sysco Corp.


Vote Instruction

1a Elect Director Thomas L. Bene For For

ForForElect Director Daniel J. Brutto 1b

ForForElect Director John M. Cassaday 1c

ForForElect Director Joshua D. Frank 1d

ForForElect Director Larry C. Glasscock 1e

ForForElect Director Bradley M. Halverson 1f

ForForElect Director John M. Hinshaw 1g

ForForElect Director Hans-Joachim Koerber 1h

ForForElect Director Nancy S. Newcomb 1i

ForForElect Director Nelson Peltz 1j

ForForElect Director Edward D. Shirley 1k

ForForElect Director Sheila G. Talton 1l



3


ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5

Unisplendour Co., Ltd.




Vote Instruction

1 Approve Provision of Guarantee For For


ForForAmend Working System for Independent Directors

3

ForForAmend Management System of External Guarantees

4

Page 228 of 736


Unisplendour Co., Ltd.


Vote Instruction

ForForApprove Use of Remaining Raised Funds to Replenish Working Capital

5

ForForApprove Termination of Fund-raising Investment Project

6

ForForApprove Provision of Guarantee (2) 7

AECC Aviation Power Co. Ltd.




Vote Instruction

1 Approve Continuing Connected Transaction with Ultimate Controlling Shareholder and Related Parties

For For





Vote Instruction

1 Approve Provision of Guarantee to Subsidiary and Third Party

For For

ForForApprove Asset-backed Securities 2

ForForApprove Provision of Guarantee to Subsidiary 3

Fairfax Media Ltd.



Page 229 of 736


Fairfax Media Ltd.


Vote Instruction

1 Elect Nick Falloon as Director For For

ForForElect Jack Cowin as Director 2

ForForElect James Millar as Director 3

ForForApprove Grant of Performance Shares and Performance Rights to Gregory Hywood

4


Fairfax Media Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Nine Entertainment Co. Holdings Limited

For For

Federal Grid Co. of Unified Energy System PJSC




Vote Instruction

1 Elect Andrey Murov as General Director (CEO) For For

Financial Street Holdings Co., Ltd.



Page 230 of 736


Financial Street Holdings Co., Ltd.


Vote Instruction

1 Approve Financial Service Agreement For Against

Finsbury Growth & Income Trust Plc




Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights

For For

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

2

Mazor Robotics Ltd.




Vote Instruction


AgainstNoneVote FOR if you are parent, merger sub, or any person holding at least 25 percent control of merger sub; otherwise, vote AGAINST. If you vote FOR, please provide an explanation to your account manager.

A1

AgainstNoneVote FOR if you have a personal interest in the merger, as indicated in the proxy card; otherwise, vote AGAINST. If you vote FOR, please provide an explanation to your account manager.

A2


B1


B2

Page 231 of 736


Mazor Robotics Ltd.


Vote Instruction


B3

AgainstNoneIf you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against.

B4

NWS Holdings Ltd.




Vote Instruction


For For


ForForElect Cheung Chin Cheung as Director 3a

ForForElect To Hin Tsun, Gerald as Director 3b

ForForElect Dominic Lai as Director 3c

ForForElect William Junior Guilherme Doo as Director

3d

ForForElect Lee Yiu Kwong, Alan as Director 3e


3f

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4


5.1



PT Bank Danamon Indonesia Tbk



Page 232 of 736


PT Bank Danamon Indonesia Tbk


Vote Instruction

1 Amend Article 11 of Articles of Association For For

ForForApprove Changes in the Board of Directors, Board of Commissioners and Sharia Supervisory Board

2

Thomson Reuters Corp.




Vote Instruction

1 Approve Return of Capital and Stock Consolidation

For For

TR European Growth Trust Plc




Vote Instruction


For For



ForForRe-elect Audley Twiston-Davies as Director 4

ForForRe-elect Christopher Casey as Director 5

ForForRe-elect Simona Heidempergher as Director 6

ForForRe-elect Andrew Martin Smith as Director 7

ForForRe-elect Alexander Mettenheimer as Director 8


Page 233 of 736


TR European Growth Trust Plc


Vote Instruction


10


11


12



14

Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.




Vote Instruction

1 Approve Appointment of Financial Auditor For For

ForForApprove Appoint of Internal Control Auditor 2

Yunnan Baiyao Group Co., Ltd.




Vote Instruction

1 Approve Repurchase of Implemented Employee Share Purchase Plan

For For


ForForApprove the Usage of the Shares to Be Repurchased

1.2

ForForApprove Price or Price Range and Pricing Principle of the Share Repurchase

1.3


1.4


1.5

Page 234 of 736


Yunnan Baiyao Group Co., Ltd.


Vote Instruction




2

Altice Europe NV




Vote Instruction

2a Elect Philippe Besnier as Non-Executive Director

For For

AgainstForElect Nicolas Paulmier as Non-Executive Director

2b

ForForApprove Remuneration of Philippe Besnier 3a

AgainstForApprove Remuneration of Nicolas Paulmier 3b


China Communications Construction Co. Ltd.




Vote Instruction

1 Approve Existing Financial Services Agreement between CCCC Finance and CCCG and the Revised Cap

For Against

AgainstForApprove Existing Finance Lease Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap

2

AgainstForApprove Financial Services Agreement between CCCC Finance and CCCG and the Proposed Annual Caps

3

Page 235 of 736




Vote Instruction

AgainstForApprove Finance Lease and Commercial Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps

4

ForForApprove Mutual Product Sales and Purchase Agreement between the Company and CCCG and the Proposed Annual Caps

5

ForForApprove Mutual Project Contracting Framework Agreement between the Company and CCCG and the Proposed Annual Caps

6

ForForApprove Finance Lease and Commercial Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps

7

ForForApprove Management Measures for Connected Transactions of the Company

8

ForForApprove Report on the Use of the Previously Raised Proceeds

9

ForForApprove Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited)

10

ForForApprove Authorization to the Board or Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds

11

AgainstForElect Song Hailiang as Director 12





Vote Instruction


For Against


2


3

Page 236 of 736




Vote Instruction


4


5


6


7


8


9


10


11


China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association to Expand Business Scope

For For

AgainstForApprove Purchase of Bank Financial Products 2

ForForElect Tao Ran as Supervisor 3.1

Page 237 of 736


Domain Holdings Australia Ltd.




Vote Instruction

1 Appoint Ernst & Young as Auditor of the Company

For For


AgainstForElect Nick Falloon as Director 3

AgainstForElect Patrick Allaway as Director 4

ForForElect Diana Eilert as Director 5

ForForElect Greg Ellis as Director 6

AgainstForElect Gail Hambly as Director 7

ForForElect Geoff Kleemann as Director 8

AgainstForApprove Issuance of Shares to Jason Pellegrino

9

ForForApprove Issuance of Options to Jason Pellegrino

10

Fletcher Building Ltd.




Vote Instruction

1 Elect Martin Brydon as Director For For

ForForElect Barbara Chapman as Director 2

ForForElect Rob McDonald as Director 3

ForForElect Doug McKay as Director 4

ForForElect Cathy Quinn as Director 5

ForForElect Steve Vamos as Director 6


7

Page 238 of 736


Jupiter US Smaller Cos. Plc




Vote Instruction


For For


ForForRe-elect Gordon Grender as Director 3

ForForRe-elect Norman Bachop as Director 4

ForForRe-elect Peter Barton as Director 5

ForForRe-elect Lisa Booth as Director 6

ForForRe-elect Clive Parritt as Director 7


8


9


10


11



13

New World Development Co. Ltd.




Vote Instruction


For For


ForForElect Cheng Kar-Shun, Henry as Director 3a

ForForElect Doo Wai-Hoi, William as Director 3b

Page 239 of 736




Vote Instruction

ForForElect Cha Mou-Sing, Payson as Director 3c

ForForElect Cheng Kar-Shing, Peter as Director 3d

ForForElect Liang Cheung-Biu, Thomas as Director 3e

ForForElect Cheng Chi-Man, Sonia as Director 3f

ForForElect Sitt Nam-Hoi as Director 3g

ForForElect So Chung-Keung, Alfred as Director 3h

ForForElect Ip Yuk-Keung as Director 3i


3j


4



6

ForForApprove Grant of Options Under the Share Option Scheme

7

SQN Asset Finance Income Fund Ltd.




Vote Instruction


For For

ForForRe-elect John Falla as Director 2

ForForRe-elect Peter Niven as Director 3

ForForRe-elect Christopher Spencer as Director 4


ForForApprove Dividend Policy 6

ForForRatify Baker Tilly CI Audit Limited as Auditors and Authorise Their Remuneration

7

Page 240 of 736


SQN Asset Finance Income Fund Ltd.




Vote Instruction

1 Authorise Market Purchase of C Shares For For

Suzhou Gold Mantis Construction & Decoration Co., Ltd.




Vote Instruction

1 Approve Draft and Summary of Performance Shares Incentive Plan

For For


2


3


The a2 Milk Co. Ltd.




Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For

ForForElect Jayne Hrdlicka as Director 2

ForForElect Peter Hinton as Director 3

ForForElect Warwick Every-Burns as Director 4


5

Page 241 of 736


Town Centre Securities Plc




Vote Instruction


For For



ForForRe-elect Paul Huberman as Director 4

ForForElect Jeremy Collins as Director 5

ForForRe-elect Ben Ziff as Director 6

ForForElect Lynda Shillaw as Director 7

ForForReappoint BDO as Auditors 8


9


10


11


12


13



15

Banco BTG Pactual SA




Vote Instruction

1 Approve Minutes of Meeting Summary For Do Not Vote

Page 242 of 736


Banco BTG Pactual SA


Vote Instruction

Do Not Vote

ForRatify RSM Acal Auditores Independentes S/S. as the Independent Firm to Appraise Proposed Transaction

2

Do Not Vote


Do Not Vote

ForApprove Agreement for the Absorption of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch

4

Do Not Vote

ForApprove Absorption Plan of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch

5

Do Not Vote

ForApprove Absorption of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch

6

Do Not Vote

ForAppoint Independent Firm to Appraise Proposed Transaction

7

Do Not Vote


Do Not Vote

ForApprove Agreement for the Absorption of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch

9

Do Not Vote

ForApprove Absorption Plan of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch

10

Do Not Vote

ForApprove Absorption of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch

11

Do Not Vote

ForAmend Article 3 Re: Corporate Purpose 12

Do Not Vote

ForAmend Article 5 to Reflect Changes in Capital 13

Do Not Vote

ForAmend Article 27 Re: Remuneration Committee

14

Do Not Vote

ForConsolidate Bylaws 15

Cromwell Property Group




Vote Instruction

2 Elect David Blight as Director For For

Page 243 of 736


Cromwell Property Group


Vote Instruction

ForForElect Andrew Fay as Director 3


ForForAppoint Deloitte Touche Tohmatsu as Auditor of the Company

5


ForForApprove Amendment to the Trust Constitution 7

ForForRatify Past Issuance of the 2025 Convertible Bonds

8

ForForApprove Issuance of Further Stapled Securities on Conversion of the 2025 Convertible Bonds

9

ForForApprove Grant of Performance Rights and Stapled Securities to Paul Weightman

10

F&C UK Real Estate Investments Ltd.




Vote Instruction


For For



ForForRe-elect Vikram Lall as Director 4

ForForRe-elect Andrew Gulliford as Director 5

ForForRe-elect David Ross as Director 6

ForForRe-elect Mark Carpenter as Director 7

ForForRe-elect Alexa Henderson as Director 8

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

9


10


11


Page 244 of 736


F&C UK Real Estate Investments Ltd.


Vote Instruction

ForForApprove Change of Company Name to BMO Real Estate Investments Limited

13

Haier Electronics Group Co., Ltd.




Vote Instruction

1 Approve the Asset Swap Agreement and Related Transactions

For For





Vote Instruction

1 Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions

For For

ForForApprove Materials Procurement Agreement, Materials Procurement Cap and Related Transactions

2

ForForApprove Export Agreement, Export Cap and Related Transactions

3

Industrial & Commercial Bank of China Ltd.




Vote Instruction

1 Elect Zheng Fuqing as Director For For

Page 245 of 736




Vote Instruction

ForForElect Nout Wellink as Director 3

ForForElect Fred Zuliu Hu as Director 4

ForForElect Qu Qiang as Supervisor 5

ForForApprove the Payment Plan of Remuneration to Directors for 2017

6

ForForApprove the Payment Plan of Remuneration to Supervisors for 2017

7

ForForApprove Proposal to Issue Eligible Tier 2 Capital Instruments

8


9

ForForApprove Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company

10.01

ForForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company

10.02

ForForApprove Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company

10.03

ForForApprove Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company

10.04

ForForApprove Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company

10.05

ForForApprove Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company

10.06

ForForApprove Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company

10.07

ForForApprove Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company

10.08

ForForApprove Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company

10.09

ForForApprove Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company

10.10

ForForApprove Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company

10.11

Page 246 of 736




Vote Instruction

ForForApprove Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company

10.12

ForForApprove Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company

10.13

ForForApprove Rating in Relation to the Domestic Preference Share Issuance Plan of the Company

10.14

ForForApprove Security in Relation to the Domestic Preference Share Issuance Plan of the Company

10.15

ForForApprove Use of Proceeds from the Issuance of the Domestic Preference Shares

10.16

ForForApprove Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company

10.17

ForForApprove Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company

10.18

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares

10.19

ForForApprove The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company

10.20

ForForApprove Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company

10.21

ForForApprove Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company

11.01

ForForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company

11.02

ForForApprove Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company

11.03

ForForApprove Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company

11.04

ForForApprove Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company

11.05

Page 247 of 736




Vote Instruction

ForForApprove Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company

11.06

ForForApprove Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company

11.07

ForForApprove Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company

11.08

ForForApprove Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company

11.09

ForForApprove Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company

11.10

ForForApprove Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company

11.11

ForForApprove Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company

11.12

ForForApprove Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company

11.13

ForForApprove Rating in Relation to the Offshore Preference Share Issuance Plan of the Company

11.14

ForForApprove Security in Relation to the Offshore Preference Share Issuance Plan of the Company

11.15

ForForApprove Use of Proceeds from the Issuance of the Offshore Preference Shares

11.16

ForForApprove Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company

11.17

ForForApprove Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company

11.18

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the OffshorePreference Shares

11.19

ForForApprove The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company

11.20

Page 248 of 736




Vote Instruction

ForForApprove Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company

11.21

ForForApprove Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company

12

ForForApprove Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company

13


Vote Instruction

ForForElect Zheng Fuqing as Director 1





6


7


8


9


10.01


10.02


10.03


10.04


10.05


10.06

Page 249 of 736




Vote Instruction


10.07


10.08


10.09


10.10


10.11


10.12


10.13


10.14


10.15


10.16


10.17


10.18


10.19


10.20


10.21

Page 250 of 736




Vote Instruction


11.01


11.02


11.03


11.04


11.05


11.06


11.07


11.08


11.09


11.10


11.11


11.12


11.13


11.14


11.15


11.16

Page 251 of 736




Vote Instruction


11.17


11.18


11.19


11.20


11.21


12


13





Vote Instruction






6


7


8

Page 252 of 736




Vote Instruction


9


10.01


10.02


10.03


10.04


10.05


10.06


10.07


10.08


10.09


10.10


10.11


10.12


10.13


10.14


10.15

Page 253 of 736




Vote Instruction


10.16


10.17


10.18


10.19


10.20


10.21


11.01


11.02


11.03


11.04


11.05


11.06


11.07


11.08


11.09

Page 254 of 736




Vote Instruction


11.10


11.11


11.12


11.13


11.14


11.15


11.16


11.17


11.18

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares

11.19


11.20

ForForApprove Matters Relating to Authorisation in Relation to the Offshore Preference Share Issuance Plan of the Company

11.21


12


13

Page 255 of 736


Kaisa Group Holdings Ltd.




Vote Instruction

1 Approve Interim Dividend For For

Lotte Corp.




Vote Instruction

1 Approve Reduction in Capital For For

ForForApproval of Reduction of Capital Reserve 2

Maanshan Iron & Steel Co., Ltd.




Vote Instruction

1 Approve the Supplementary Continuing Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps

For For

ForForApprove the Supplementary Energy Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps

2

ForForApprove the 2019-2021 Sale and Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps

3

Page 256 of 736




Vote Instruction

ForForApprove the 2019-2021 Energy Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps

4

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps

5

AgainstForApprove the Loan Services Transactions Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps

6

ForForApprove the Share Transfer Agreement of Ma Steel Scrap Steel Co., Ltd.

7

ForForApprove the Capital Increase Agreement of Anhui Ma Steel K. Wah New Building Materials Co., Ltd.

8

ForForApprove the Capital Increase Agreement of Anhui Ma Steel Chemical Energy Technology Co., Ltd.

9

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps

10

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps

11

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps

12

ForForApprove 2018 Interim Profit Distribution Plan 13




Page 257 of 736




Vote Instruction

1 Approve the Supplementary Continuing Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps

For For

ForForApprove the Supplementary Energy Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps

2

ForForApprove the 2019-2021 Sale and Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps

3

ForForApprove the 2019-2021 Energy Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps

4

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps

5

AgainstForApprove the Loan Services Transactions Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps

6

ForForApprove the Share Transfer Agreement of Ma Steel Scrap Steel Co., Ltd.

7

ForForApprove the Capital Increase Agreement of Anhui Ma Steel K. Wah New Building Materials Co., Ltd.

8

ForForApprove the Capital Increase Agreement of Anhui Ma Steel Chemical Energy Technology Co., Ltd.

9

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps

10

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps

11

Page 258 of 736




Vote Instruction

ForForApprove the 2019-2021 Continuing Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps

12

ForForApprove 2018 Interim Profit Distribution Plan 13

Pernod Ricard SA




Vote Instruction


For For


2


3


4

AgainstForReelect Martina Gonzalez-Gallarza as Director 5

AgainstForReelect Ian Gallienne as Director 6

AgainstForReelect Gilles Samyn as Director 7

ForForElect Patricia Barbizet as Director 8

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million

9

ForForApprove Remuneration Policy of Alexandre Ricard, Chairman and CEO

10

ForForApprove Compensation of Alexandre Ricard, Chairman and CEO

11

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12


13

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

14

AgainstForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit

15

Page 259 of 736


Pernod Ricard SA


Vote Instruction

ForForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly

16

ForForAmend Article 29 of Bylaws Re: Alternate Auditors

17


18

Rand Merchant Investment Holdings Ltd.




Vote Instruction

1.1 Re-elect Johan Burger as Director For For

ForForRe-elect Laurie Dippenaar as Director 1.2

ForForRe-elect Paul Harris as Director 1.3

ForForElect Albertinah Kekana as Director 1.4

ForForElect Mamongae Mahlare as Director 1.5

ForForElect Raplh Mupita as Director 1.6

ForForElect James Teeger as Director 1.7



2


2


ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration

4

ForForElect Johan Burger as Member of the Audit and Risk Committee

5.1

ForForRe-elect Sonja De Bruyn as Member of the Audit and Risk Committee

5.2

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

5.3

ForForElect James Teeger as Member of the Audit and Risk Committee

5.4

Page 260 of 736


Rand Merchant Investment Holdings Ltd.


Vote Instruction


6

ForForApprove Non-executive Directors' Remuneration

1


ForForAuthorise Issue of Shares and/or Options Pursuant to a Reinvestment Option

3

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

4

ForForApprove Financial Assistance to Related and Inter-related Entities

5

REA Group Ltd.




Vote Instruction


AgainstForElect Nick Dowling as Director 3a

ForForElect Kathleen Conlon as Director 3b

AgainstForElect Hamish McLennan as Director 3c

ForForApprove Grant of Performance Rights to Tracey Fellows

4

RMB Holdings Ltd.




Vote Instruction

1.1 Re-elect Johan Burger as Director For For

ForForRe-elect Laurie Dippenaar as Director 1.2

ForForRe-elect Paul Harris as Director 1.3

Page 261 of 736


RMB Holdings Ltd.


Vote Instruction

ForForRe-elect Albertinah Kekana as Director 1.4

ForForElect Mamongae Mahlare as Director 1.5

ForForElect Ralph Mupita as Director 1.6

ForForElect James Teeger as Director 1.7


2


ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration

4


5.1

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

5.2

ForForElect James Teeger as Member of the Audit and Risk Committee

5.3


6


1


ForForAuthorise Issue of Shares or Options Pursuant to a Reinvestment Option

3

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

4


5

Seven Group Holdings Ltd.




Vote Instruction

2 Elect David McEvoy as Director For For

ForForElect Richard Uechtritz as Director 3


Page 262 of 736


Seven Group Holdings Ltd.


Vote Instruction

ForForApprove the Grant of Share Rights to Ryan Stokes

5a

ForForApprove the Grant of Share Rights to Bruce McWilliam

5b

ForForApprove the Grant of Performance Rights to Bruce McWilliam

6

ForForApprove Issuance of Shares Upon Conversion of Convertible Notes

7

Shopping Centres Australasia Property Group RE Ltd.




Vote Instruction


ForForElect Kirstin Ferguson as Director 2

ForForElect Mark Fleming as Director 3

ForForApprove Issuance of Short Term Incentive Rights to Anthony Mellowes

4

ForForApprove Issuance of Long Term Incentive Rights to Anthony Mellowes

5

ForForApprove Issuance of Short Term Incentive Rights to Mark Fleming

6

ForForApprove Issuance of Long Term Incentive Rights to Mark Fleming

7

ForForRatify Past Issuance of Stapled Units to Investors

8

Sime Darby Plantation Bhd.




Vote Instruction

1 Approve Final Dividend and Special Dividend For For

Page 263 of 736




Vote Instruction

ForForApprove Directors' Fees for the Financial Year Ended June 30, 2018

2

ForForApprove Directors' Fees for the Period from November 22, 2018 Until the Next AGM

3

ForForElect Lou Leong Kok as Director 4

ForForElect A. Ghani Othman as Director 5

ForForElect Mohd Bakke Salleh as Director 6

ForForElect Muhammad Lutfi as Director 7


8


9






Vote Instruction

1 Approve Dividend Reinvestment Plan For For

ForForApprove Issuance of Shares Under the Proposed Dividend Reinvestment Plan

2

Solara Active Pharma Sciences Ltd.




Vote Instruction

1 Amend Solara Employee Stock Option Plan 2018

For For

ForForApprove Grant of Options to Jitesh Devendra, Managing Director

2

Page 264 of 736


Sonic Healthcare Ltd.




Vote Instruction

1 Elect Kate Spargo as Director For For

ForForElect Lou Panaccio as Director 2


ForForApprove Grant of Long-term Incentives to Colin Goldschmidt

4

ForForApprove Grant of Long-term Incentives to Chris Wilks

5

Woolworths Group Ltd.




Vote Instruction

2a Elect Gordon Cairns as Director For For

ForForElect Michael Ullmer as Director 2b


ForForApprove Grant of Performance Share Rights to Brad Banducci

4

AgainstNoneApprove Non-Executive Directors' Equity Plan 5

AgainstAgainstAmend Company's Constitution 6a

ForAgainstApprove Human Rights Reporting 6b

Xinyi Solar Holdings Ltd.



Page 265 of 736




Vote Instruction

1 Approve Proposed Spin-Off Agreement, Proposed XYE Listing and Related Transactions

For For

ForForApprove the Target Sale and Purchase Agreement and Related Transactions

2

ForForApprove the Solar Farm Agreement and Related Transactions

3

ForForApprove the Solar Farm O&M Agreement and Related Transactions

4

ForForAdopt Share Option Scheme and Related Transactions

5

ForForAuthorize Board to Deal with All Matters in Relation to the Proposed Spin-Off

6


Vote Instruction

ForForApprove Proposed Spin-Off Agreement, Proposed XYE Listing and Related Transactions

1


2


3


4


5


6





Vote Instruction


Page 266 of 736




Vote Instruction

AgainstForElect Chen Xiaohua as Non-Independent Director

2.1

AgainstForElect Duan Qiurong as Non-Independent Director

2.2

AgainstForElect Fu Junxiong as Non-Independent Director

2.3

AgainstForElect Guo Chengzhou as Non-Independent Director

2.4

AgainstForElect Lian Yongjiu as Non-Independent Director

2.5

ForForElect Zhang Zhixiao as Independent Director 3.1

ForForElect Yuan Dakang as Independent Director 3.2

ForForElect Weng Yingjun as Independent Director 3.3

ForForElect Su Xianglin as Independent Director 3.4

ForForElect Song Ling as Supervisor 4.1

ForForElect Zou Zongxian as Supervisor 4.2

ForForElect Feng Bo as Supervisor 4.3

ForForElect Zhang Daxue as Supervisor 4.4

Country Garden Services Holdings Co. Ltd.




Vote Instruction

1 Approve the Sales and Leasing Agency Services Framework Agreement, the Annual Caps and Related Transactions

For For

ForForApprove the Consultancy and Other Services Supplemental Agreement, the Revised Annual Caps and Related Transactions

2

Evolution Mining Ltd.



Page 267 of 736


Evolution Mining Ltd.


Vote Instruction

1 Approve the Remuneration Report None For

ForForElect Graham Freestone as Director 2

ForForElect Lawrence (Lawrie) Conway as Director 3

ForForApprove the Issuance of Performance Rights to Jacob (Jake) Klein

4

ForForApprove the Issuance of Performance Rights to Lawrence (Lawrie) Conway

5

JPMorgan Emerging Markets Investment Trust Plc




Vote Instruction


For For




ForForRe-elect Sarah Arkle as Director 5

ForForRe-elect Richard Laing as Director 6

ForForRe-elect Ruary Neill as Director 7

ForForRe-elect Andrew Page as Director 8


9


10


11


Page 268 of 736


Mineral Resources Ltd.




Vote Instruction


ForForElect Peter Wade as Director 2

ForForElect James McClements as Director 3

AgainstForApprove Retirement Benefits to Bruce Goulds 4

Nedbank Group Ltd.




Vote Instruction

1 Authorise Specific Repurchase of Shares from the Odd-lot Holders

For For

ForForAuthorise Implementation of the Odd-lot Offer

1


2

Rassini SAB de CV

Meeting Date: 11/22/2018 Country: Mexico



Vote Instruction

1 Appoint Ballot Recorder for Shareholder Attendance and Acknowledge Proper Convening of Meeting

For For

ForForApprove Related-Party Transaction with its Subsidiaries in Excess of 20 Percent of Company's Consolidated Assets

2

Page 269 of 736


Rassini SAB de CV


Vote Instruction


3

Weibo Corp.




Vote Instruction

1 Elect Director Hong Du For For

ForForElect Director Frank Kui Tang 2

Anxin Trust Co. Ltd.




Vote Instruction

1 Approve 2018 Daily Related-party Transaction Estimates with Bank of Yingkou

For For


ForForApprove Continued Postponement of Election of Board of Directors

3

ForForApprove Continued Postponement of Election of Board of Supervisors

4

ForForElect Chen Shimin as Independent Director 5.1

ForForElect Wang Kaiguo as Independent Director 5.2

ForForElect Zhang Jun as Independent Director 5.3

BlueScope Steel Ltd.



Page 270 of 736




Vote Instruction


ForForElect Mark Hutchinson as Director 3

ForForApprove Grant of Share Rights to Mark Vassella

4

ForForApprove Grant of Alignment Rights to Mark Vassella

5

ForForApprove Potential Termination Benefits 6

Engie Energia Chile SA

Meeting Date: 11/23/2018 Country: Chile



Vote Instruction

1 Approve Guarantees for Loan Agreements in Favor of Local and Foreign Banks Creditors of Transmisora Electrica del Norte SA (TEN)

For Do Not Vote

Do Not Vote

ForAdopt All Necessary Agreements to Execute Approved Resolutions

2

New Hope Liuhe Co., Ltd.




Vote Instruction

1 Approve 2018 Additional Estimates of Financing Guarantee

For For

ForForApprove Related-party Transaction 2

ForForApprove Authorization of Company Share Repurchase

3

Page 271 of 736


Petra Diamonds Ltd.




Vote Instruction


For For


ForForReappoint BDO LLP as Auditors 3

ForForAuthorise Board to Fix Remuneration of the Auditors

4

ForForRe-elect Adonis Pouroulis as Director 5

ForForRe-elect Christoffel Dippenaar as Director 6

ForForRe-elect Anthony Lowrie as Director 7

ForForRe-elect Dr Patrick Bartlett as Director 8

ForForRe-elect Alexander Hamilton as Director 9

ForForRe-elect Octavia Matloa as Director 10

ForForElect Jacques Breytenbach as Director 11


12


13

Severstal PAO




Vote Instruction

1 Approve Interim Dividends for First Nine Months of Fiscal 2018

For For

ForForApprove New Edition of Charter 2

ForForApprove New Edition of Regulations on Board of Directors

3

ForForCancel Regulations on Audit Commission 4

Page 272 of 736


Severstal PAO




Vote Instruction


For For



3


SINA Corp.




Vote Instruction

1 Elect Yan Wang as Director For For

ForForElect James Jianzhang Liang as Director 2

ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors

3


Tritax Big Box REIT Plc




Vote Instruction

1 Adopt the Investment Policy For For

Page 273 of 736


Discovery Ltd.




Vote Instruction


For For

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

2

ForForRe-elect Les Owen as Chairperson of the Audit Committee

3.1

ForForRe-elect Sindi Zilwa as Member of the Audit Committee

3.2

ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee

3.3

ForForRe-elect Dr Brian Brink as Director 4.1

ForForRe-elect Dr Vincent Maphai as Director 4.2

ForForRe-elect Sonja De Bruyn Sebotsa as Director 4.3



5.2


6

ForForAuthorise Directors to Allot and Issue A Preference Shares

7.1

AgainstForAuthorise Directors to Allot and Issue B Preference Shares

7.2

ForForAuthorise Directors to Allot and Issue C Preference Shares

7.3


1


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

3

ForForApprove Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act

4

Page 274 of 736


Mexichem SAB de CV




Vote Instruction

1 Approve Cash Dividends of up to USD 168 Million

For For


2

MMI Holdings Ltd.




Vote Instruction

1.1 Elect Risto Ketola as Director For For

ForForElect Hillie Meyer as Director 1.2

ForForElect Jeanette Cilliers (Marais) as Director 1.3

ForForRe-elect Frans Truter as Director 2.1

ForForRe-elect Khehla Shubane as Director 2.2

ForForRe-elect Jabu Moleketi as Director 2.3

ForForRe-elect Johan van Reenen as Director 2.4

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Designated Audit Partner

3

ForForRe-elect Frans Truter as Member of the Audit Committee

4.1

ForForRe-elect Louis von Zeuner as Member of the Audit Committee

4.2

ForForRe-elect Fatima Daniels (Jakoet) as Member of the Audit Committee

4.3




7

ForForApprove Fees of the Chairperson of the Board 1.1

Page 275 of 736


MMI Holdings Ltd.


Vote Instruction

ForForApprove Fees of the Deputy Chairperson of the Board

1.2

ForForApprove Fees of the Board Member 1.3

ForForApprove Fees of the Chairperson of Audit Committee

1.4

ForForApprove Fees of the Member of Audit Committee

1.5

ForForApprove Fees of the Chairperson of Actuarial Committee

1.6

ForForApprove Fees of the Member of Actuarial Committee

1.7

ForForApprove Fees of the Chairperson of Remuneration Committee

1.8

ForForApprove Fees of the Member of Remuneration Committee

1.9

ForForApprove Fees of the Chairperson of Risk, Capital and Compliance Committee

1.10

ForForApprove Fees of the Member of Risk, Capital and Compliance Committee

1.11

ForForApprove Fees of the Chairperson of Social, Ethics and Transformation Committee

1.12

ForForApprove Fees of the Member of Social, Ethics and Transformation Committee

1.13

ForForApprove Fees of the Chairperson of Nominations Committee

1.14

ForForApprove Fees of the Member of Nominations Committee

1.15

ForForApprove Fees of the Chairperson of Fair Practices Committee

1.16

ForForApprove Fees of the Member of Fair Practices Committee

1.17

ForForApprove Fees of the Chairperson of Board Committee/Subsidiary Board

1.18

ForForApprove Fees of the Member of Board Committee/Subsidiary Board

1.19

ForForApprove Fees of Ad Hoc Work (Hourly) 1.20


2


3


Page 276 of 736






Vote Instruction

1 Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds

For Against

AgainstForApprove Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds

2

AgainstForApprove Overall Plan 2.1

AgainstForApprove Target Assets 2.2

AgainstForApprove Transaction Parties 2.3

AgainstForApprove Pricing Basis and Transaction Price of the Target Assets

2.4

AgainstForApprove Payment Manner 2.5

AgainstForApprove Payment Deadline 2.6



AgainstForApprove Pricing Basis and Issue Price of the Share Issuance

2.9


AgainstForApprove Issue Price Adjustment 2.11

AgainstForApprove Distribution Arrangement of Undistributed Earnings

2.12


AgainstForApprove Attribution of Profit and Loss During the Transition Period

2.14

AgainstForApprove Delivery of Target Assets 2.15

AgainstForApprove Performance Commitment and Compensation Arrangement

2.16




AgainstForApprove Target Subscribers 2.20

AgainstForApprove Issue Price 2.21

ForForApprove Amount of Raised Funds 2.22

Page 277 of 736




Vote Instruction




2.25


AgainstForApprove Listing Exchange 2.27


AgainstForApprove Transaction Constitutes as Related-party Transaction

3

AgainstForApprove Report (Draft) and Summary on Related-party Transaction in Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds

4

AgainstForApprove Asset Purchase Agreement and Its Supplement

5

AgainstForApprove Performance Commitment and Impairment Testing Compensation Agreement

6

AgainstForApprove Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

7

AgainstForApprove Transaction Complies with Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

8

AgainstForApprove Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

9

AgainstForApprove Relevant Audit Report, Pro Forma Financial Statement Review Report and Appraisal Report

10

AgainstForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing

11

AgainstForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction

12

AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments

13

AgainstForApprove Fairness and Validity of the Transaction Price

14

Page 278 of 736




Vote Instruction


15


16

ForForApprove White Wash Waiver and Related Transactions

17


ForForApprove Adjustment of Repurchased Shares 19

Aisino Corp.




Vote Instruction


ForForApprove Provision of Guarantee for Credit Line Bank Application for Overseas Wholly-Owned Subsidiary

2

AgainstForElect Sun Zhe as Non-Independent Director 3.1

AgainstForElect Gu Chaoling as Non-Independent Director

3.2

ForForElect Chen Rongxing as Non-Independent Director

3.3

ForForElect Gong Xinglong as Supervisor 4.1

Bid Corp. Ltd.




Vote Instruction

1 Reappoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor

For For

ForForRe-elect Douglas Band as Director 2.1

Page 279 of 736


Bid Corp. Ltd.


Vote Instruction

ForForRe-elect Bernard Berson as Director 2.2

ForForRe-elect Nigel Payne as Director 2.3

ForForRe-elect Paul Baloyi as Member of the Audit and Risk Committee

3.1

ForForRe-elect Nigel Payne as Member of the Audit and Risk Committee

3.2

ForForRe-elect Helen Wiseman as Chairman of the Audit and Risk Committee

3.3


ForForApprove Implementation of Remuneration Policy

4.2


5


ForForApprove Pro Rata Reduction of Stated Capital in lieu of Dividend

7

ForForAuthorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments

8


9


ForForApprove Fees of the Chairman 2.1

ForForApprove Fees of the Lead Independent Non-executive Director

2.2

ForForApprove Fees of the Non-executive Directors (SA)

2.3.1

ForForApprove Fees of the Non-executive Directors (International)

2.3.2

ForForApprove Fees of the Audit and Risk Committee Chairman

2.4.1

ForForApprove Fees of the Audit and Risk Committee Member (SA)

2.4.2

ForForApprove Fees of the Audit and Risk Committee Member (International)

2.4.3

ForForApprove Fees of the Remuneration Committee Chairman

2.5.1

ForForApprove Fees of the Remuneration Committee Member (SA)

2.5.2

ForForApprove Fees of the Remuneration Committee Member (International)

2.5.3

ForForApprove Fees of the Nominations Committee Chairman

2.6.1

Page 280 of 736


Bid Corp. Ltd.


Vote Instruction

ForForApprove Fees of the Nominations Committee Member (SA)

2.6.2

ForForApprove Fees of the Nominations Committee Member (International)

2.6.3

ForForApprove Fees of the Acquisitions Committee Chairman

2.7.1

ForForApprove Fees of the Acquisitions Committee Member (SA)

2.7.2

ForForApprove Fees of the Acquisitions Committee Member (International)

2.7.3


2.8.1

ForForApprove Fees of the Social and Ethics Committee Member (SA)

2.8.2

ForForApprove Fees of the Social and Ethics Committee Member (International)

2.8.3

ForForApprove Fees of the Ad hoc Meetings (SA) 2.9.1

ForForApprove Fees of the Ad hoc Meetings (International)

2.9.2

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

3

China Dongxiang (Group) Co. Ltd.




Vote Instruction

1 Approve Renewed Framework Agreement, Proposed Annual Caps and Related Transactions

For For

Diamondback Energy, Inc.



Page 281 of 736




Vote Instruction


Energen Corp.




Vote Instruction







Vote Instruction



Fosun International Ltd.




Vote Instruction

1 Adopt Yuyuan Tranche I Share Option Incentive Scheme

For For

Page 282 of 736


Gulf Energy Development Public Co. Ltd.

Meeting Date: 11/27/2018 Country: Thailand



Vote Instruction

1 Authorize Issuance of Debentures For For


Harvey Norman Holdings Ltd.




Vote Instruction


AgainstForElect Michael John Harvey as Director 3

AgainstForElect Christopher Herbert Brown as Director 4

ForForElect John Evyn Slack-Smith as Director 5

ForForApprove Grant of Performance Rights to Gerald Harvey

6

ForForApprove Grant of Performance Rights to Kay Lesley Page

7

ForForApprove Grant of Performance Rights to John Evyn Slack-Smith

8

ForForApprove Grant of Performance Rights to David Matthew Ackery

9

ForForApprove Grant of Performance Rights to Chris Mentis

10

Henan Shuanghui Investment & Development Co., Ltd.



Page 283 of 736


Henan Shuanghui Investment & Development Co., Ltd.


Vote Instruction

1 Approve 2018 Profit Distribution for First Three Quarters

For For

JPMorgan Global Emerging Markets Income Trust Plc




Vote Instruction


For For



ForForElect Mark Edwards as Director 4

ForForRe-elect Sarah Fromson as Director 5

ForForRe-elect Richard Robinson as Director 6

ForForRe-elect Caroline Gulliver as Director 7

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

8


9


10



12


LaSalle Hotel Properties



Page 284 of 736


LaSalle Hotel Properties


Vote Instruction




MAS Real Estate, Inc.

Meeting Date: 11/27/2018 Country: Virgin Isl (UK)



Vote Instruction


For For

ForForRe-elect Ron Spencer as Director 2

ForForRe-elect Jaco Jansen as Director 3

ForForElect Paul Osbourn as Director 4

ForForElect Werner Alberts as Director 5

ForForElect Morne Wilken as Director 6

ForForAppoint PricewaterhouseCoopers LLC (PwC) as Auditors of the Company and Appoint Nicola Shepstone as Designated Audit Partner

7





11

Pebblebrook Hotel Trust



Page 285 of 736


Pebblebrook Hotel Trust


Vote Instruction



Safran SA




Vote Instruction

1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For For

ForForApprove Merger by Absorption of Zodiac Aerospace by Safran

2

ForForAmend Article 10 of Bylaws Re: Voting Rights 3


4

SEEK Ltd.




Vote Instruction


ForForElect Graham Goldsmith as Director 3a

ForForElect Michael Wachtel as Director 3b

AgainstForApprove the Grant of Equity Right to Andrew Bassat

4

ForForApprove the Grant of Wealth Sharing Plan Rights to Andrew Bassat

5

Page 286 of 736


Shanghai Fosun Pharmaceutical (Group) Co., Ltd.




Vote Instruction

1 Approve Compliance of the Overseas Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

For For

ForForApprove Issuing Entity 2.1

ForForApprove Placing of Listing 2.2

ForForApprove Type of Securities to be Listed 2.3

ForForApprove Nominal Value 2.4

ForForApprove Target Subscribers 2.5

ForForApprove Listing Date 2.6

ForForApprove Method of Issuance 2.7

ForForApprove Size of Issuance 2.8

ForForApprove Pricing Method 2.9

ForForApprove Underwriting 2.10

ForForApprove Application for the Conversion of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange

2.11



3

ForForApprove Description of the Sustainable Profitability and Prospects of the Group

4

ForForApprove Authorization of the Board and Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc.

5

ForForApprove Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc.

6

Page 287 of 736






Vote Instruction

1 Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc.

For For





Vote Instruction


For For












2.11


Page 288 of 736




Vote Instruction


3


4


5

AgainstForApprove Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc.

6





Vote Instruction


For Against

Super Group Ltd




Vote Instruction

1.1 Re-elect Valentine Chitalu as Director For For

ForForRe-elect Mariam Cassim as Director 1.2

ForForElect Oyama Mabandla as Director 2

ForForReappoint KPMG Inc as Auditors of the Company with Dwight Thompson as the Individual Designated Auditor

3

Page 289 of 736


Super Group Ltd


Vote Instruction

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

4.1

ForForRe-elect Mariam Cassim as Member of the Group Audit Committee

4.2

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

4.3



6



8



2


3


Communisis Plc




Vote Instruction

1 Approve the Recommended Cash Acquisition of Communisis Plc by OSG Bidco Limited; Amend Articles of Association

For For

Communisis Plc


Meeting Type: Court


Vote Instruction


Page 290 of 736


Dino Polska SA




Vote Instruction


ForForApprove Merger by Absorption with Pol-Food Polska Sp. z o.o.

4

IOOF Holdings Ltd.




Vote Instruction

2a Elect Elizabeth Flynn as Director For For

ForForElect John Selak as Director 2b


ForForApprove the Grant of Performance Rights to Christopher Kelaher

4

ForForApprove Financial Assistance in Relation to the Acquisition

5

JPMorgan Smaller Cos. Investment Trust Plc




Vote Instruction


For For




Page 291 of 736


JPMorgan Smaller Cos. Investment Trust Plc


Vote Instruction

ForForRe-elect Frances Davies as Director 5

ForForRe-elect Michael Quicke as Director 6

ForForRe-elect Andrew Robson as Director 7

ForForRe-elect Andrew Impey as Director 8

ForForRe-elect Alice Ryder as Director 9


10

ForForApprove Share Sub-Division 11


12


13


ForForApprove the New Investment Objective and Policy of the Company

15





Vote Instruction

1 Elect Li Jingren as Non-Independent Director For For

Microsoft Corp.




Vote Instruction

1.1 Elect Director William H. Gates, III For For

ForForElect Director Reid G. Hoffman 1.2

ForForElect Director Hugh F. Johnston 1.3

Page 292 of 736


Microsoft Corp.


Vote Instruction

ForForElect Director Teri L. List-Stoll 1.4

ForForElect Director Satya Nadella 1.5

ForForElect Director Charles H. Noski 1.6

ForForElect Director Helmut Panke 1.7

ForForElect Director Sandra E. Peterson 1.8

ForForElect Director Penny S. Pritzker 1.9

ForForElect Director Charles W. Scharf 1.10

ForForElect Director Arne M. Sorenson 1.11

ForForElect Director John W. Stanton 1.12

ForForElect Director John W. Thompson 1.13

ForForElect Director Padmasree Warrior 1.14


2


Phoenix Group Holdings Ltd.


Meeting Type: Court


Vote Instruction






Vote Instruction

1 Approve Matters Relating to the Scheme For For


2

Page 293 of 736




Vote Instruction

ForForApprove Long Term Incentive Plan 3

ForForApprove Deferred Bonus Share Scheme 4

ForForApprove Sharesave Scheme 5

ForForApprove Share Incentive Plan 6

ForForApprove Irish Share Incentive Plan 7

ForForApprove Irish Sharesave Scheme 8

Red Star Macalline Group Co., Ltd.




Vote Instruction

1 Approve the Change Part of the A Share Fundraising Investment Projects

For For

ForForApprove Amendments to the Rules for Management of External Investments of the Company

2

AgainstForElect Guo Binghe as Director 3

ForForElect Wang Xiao as Director 4

ForForElect Zhao Chongyi as Director 5

ForForApprove Ernst & Young Hua Ming LLP as Auditor and Zhongxingcai Guanghua Certified Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration

6


Shandong Linglong Tyre Co., Ltd.



Page 294 of 736


Shandong Linglong Tyre Co., Ltd.


Vote Instruction

1 Approve Change of Business Scope and Amend Articles of Association

For For

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

2


3

ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

4

ForForApprove to Adjust the Remuneration of Independent Directors

5

ForForElect Cao Zhiwei as Supervisor 6

Shenwan Hongyuan Group Co., Ltd.




Vote Instruction

1 Approve Issuance of H Shares and Listing in the Hong Kong Stock Exchange

For For

ForForApprove Plan on Issuance of H Shares and Listing in the Hong Kong Stock Exchange

2

ForForApprove Share Type and Par Value 2.1

ForForApprove Issue Time 2.2



ForForApprove Pricing Manner 2.5


ForForApprove Issue and Sale Principle 2.7

ForForApprove Conversion of Company to Floating Foreign Company

3

ForForApprove Resolution Validity Period 4


5

Page 295 of 736


Shenwan Hongyuan Group Co., Ltd.


Vote Instruction

ForForApprove Distribution Arrangement of Cumulative Earnings

6


7

ForForApprove Use of Proceeds 8

ForForApprove Amendment to Articles of Association Following the Issuance of H Shares

9

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders Following the Issuance of H Shares

10

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors Following the Issuance of H Shares

11

ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors Following the Issuance of H Shares

12


Target Healthcare REIT Ltd.




Vote Instruction


For For



AbstainForElect Craig Stewart as Director 4

ForForRe-elect June Andrews as Director 5

ForForRe-elect Gordon Coull as Director 6

ForForRe-elect Tom Hutchison III as Director 7

AbstainForRe-elect Hilary Jones as Director 8

ForForRe-elect Malcolm Naish as Director 9

ForForRatify Ernst & Young LLP as Auditors and Authorise Their Remuneration

10

Page 296 of 736


Target Healthcare REIT Ltd.


Vote Instruction


11


The Bidvest Group Ltd.




Vote Instruction

1.1 Re-elect Lorato Phalatse as Director For For

ForForRe-elect Nigel Payne as Director 1.2

ForForRe-elect Tania Slabbert as Director 1.3

ForForRe-elect Alex Maditsi as Director 1.4

ForForRe-elect Eric Diack as Director 1.5

ForForElect Mark Steyn as Director 2.1

ForForElect Norman Thomson as Director 2.2

ForForElect Renosi Mokate as Director 2.3

ForForAppoint PWC as Auditors of the Company with Craig West as the Individual Registered Auditor

3

ForForRe-elect Nigel Payne as Member of the Audit Committee

4.1

ForForElect Norman Thomson as Member of the Audit Committee

4.2

ForForElect Renosi Mokate as Member of the Audit Committee

4.3

ForForRe-elect Nosipho Molope as Member of the Audit Committee

4.4

ForForRe-elect Eric Diack as Member of the Audit Committee

4.5


5


ForForApprove Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium

7

Page 297 of 736


The Bidvest Group Ltd.


Vote Instruction

ForForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments

8


9


ForForApprove Implementation Report of Remuneration Policy

2

ForForApprove Non-Executive Directors' Remuneration

1



3

The Restaurant Group Plc




Vote Instruction

1 Approve Acquisition of Mabel Topco Limited For For

ForForAuthorise Issue of Equity in Connection with the Rights Issue

2

Tianqi Lithium Industries, Inc.




Vote Instruction


For For

ForForApprove Issue Type 2.1




Page 298 of 736




Vote Instruction


ForForApprove Method and Term for the Repayment of Principal and Interest

2.6


ForForApprove Determination and Adjustment of Conversion Price

2.8

ForForApprove Terms for Downward Adjustment of Conversion Price

2.9

ForForApprove Method for Determining the Number of Shares for Conversion

2.10


ForForApprove Terms of Sell-Back 2.12

ForForApprove Attribute of Related Shares with Conversion Year

2.13



2.15

ForForApprove Matters Regarding Bondholders Meeting

2.16


ForForApprove Matters Regarding Guarantee 2.18

ForForApprove Rating Matters 2.19

ForForApprove Safekeeping of Raised Funds 2.20


ForForApprove Plan for Public Issuance of Convertible Bonds

3


4


5


6


7

ForForApprove Rules and Procedures Regarding Convertible Corporate Bondholders Meeting

8


ForForAmend Management System of Remuneration of Directors and Supervisors

10

Page 299 of 736




Vote Instruction


11

AO World Plc




Vote Instruction

1 Approve Acquisition of the Entire Issued Share Capital of Mobile Phones Direct Limited

For For

Bank of Queensland Ltd.




Vote Instruction

2 Elect Richard Haire as Director For For

ForForApprove the Amendments to the Company's Constitution

3

ForForApprove the Grant of Performance Award Rights to Jon Earle Sutton

4


Campbell Soup Co.


Meeting Type: Proxy Contest


Vote Instruction

1.1 Elect Director Fabiola R. Arredondo For Do Not Vote

Page 300 of 736


Campbell Soup Co.


Vote Instruction

Do Not Vote

ForElect Director Howard M. Averill 1.2

Do Not Vote

ForElect Director Bennett Dorrance 1.3

Do Not Vote

ForElect Director Maria Teresa (Tessa) Hilado 1.4

Do Not Vote

ForElect Director Randall W. Larrimore 1.5

Do Not Vote

ForElect Director Marc B. Lautenbach 1.6

Do Not Vote

ForElect Director Mary Alice Dorrance Malone 1.7

Do Not Vote

ForElect Director Sara Mathew 1.8

Do Not Vote

ForElect Director Keith R. McLoughlin 1.9

Do Not Vote

ForElect Director Nick Shreiber 1.10

Do Not Vote

ForElect Director Archbold D. van Beuren 1.11

Do Not Vote

ForElect Director Les C. Vinney 1.12

Do Not Vote

ForRatify PricewaterhouseCoopers LLP as Auditors

2

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForElect Director Sarah Hofstetter 1.1

ForForElect Director Munib Islam 1.2

ForForElect Director Bozoma Saint John 1.3

ForForElect Director Kurt T. Schmidt 1.4

ForForElect Director William D. Toler 1.5

ForForManagement Nominee Fabiola R. Arredondo 1.6

ForForManagement Nominee Howard M. Averill 1.7

ForForManagement Nominee Maria Teresa (Tessa) Hilado

1.8

ForForManagement Nominee Marc B. Lautenbach 1.9

ForForManagement Nominee Sara Mathew 1.10

ForForManagement Nominee Keith R. McLoughlin 1.11

ForForManagement Nominee Archbold D. van Beuren

1.12

Page 301 of 736


Campbell Soup Co.


Vote Instruction


2

AgainstAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3





Vote Instruction


For For


2


3


4

AgainstForElect Li Xiaoming as Non-Independent Director

5.1

AgainstForElect Xu Xiaoming as Non-Independent Director

5.2

AgainstForElect Wang Jiping as Non-Independent Director

5.3

AgainstForElect Wang Jun as Non-Independent Director 5.4

AgainstForElect Chen Hongbing as Non-Independent Director

5.5

ForForElect Ma Chaosong as Independent Director 6.1

ForForElect Yao Hui as Independent Director 6.2

ForForElect Lu Zhengfei as Independent Director 6.3

ForForElect Xia Baosheng as Supervisor 7.1

ForForElect Zhong Wei as Supervisor 7.2

ForForElect Weng Jun as Supervisor 7.3

Page 302 of 736


Chr. Hansen Holding A/S

Meeting Date: 11/29/2018 Country: Denmark



Vote Instruction


For Do Not Vote

Do Not Vote

ForApprove Allocation of Income and Dividends of DKK 6.47 Per Share

3

Do Not Vote

ForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

4

Do Not Vote

ForApprove Company Announcements in English 5

Do Not Vote

ForElect Dominique Reiniche (Chairman) as Director

6a

Do Not Vote

ForReelect Jesper Brandgaard as Director 6ba

Do Not Vote

ForReelect Luis Cantarell as Director 6bb

Do Not Vote

ForReelect Heidi Kleinbach-Sauter as Director 6bc

Do Not Vote

ForElect Niels Peder Nielsen as New Director 6bd

Do Not Vote

ForReelect Kristian Villumsen as Director 6be

Do Not Vote

ForReelect Mark Wilson as Director 6bf

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 7

Do Not Vote

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

8

CME Group, Inc.



Page 303 of 736


CME Group, Inc.


Vote Instruction

1 Eliminate All or Some of the Class B Election Rights

For For

CNH Industrial NV




Vote Instruction

2.a Elect Hubertus M. Mühlhäuser as Executive Director

For For

AgainstForElect Suzanne Heywood as Executive Director 2.b

Dunelm Group Plc




Vote Instruction


For For


ForForRe-elect Will Adderley as Director 3

ForForElect Nick Wilkinson as Director 4

ForForElect Laura Carr as Director 5

ForForRe-elect Andy Harrison as Director 6

ForForRe-elect Andy Harrison as Director (Independent Shareholder Vote)

7

ForForRe-elect Marion Sears as Director 8

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

9

ForForRe-elect Liz Doherty as Director 10

Page 304 of 736


Dunelm Group Plc


Vote Instruction

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

11

ForForRe-elect William Reeve as Director 12

ForForRe-elect William Reeve as Director (Independent Shareholder Vote)

13

ForForRe-elect Peter Ruis as Director 14

ForForRe-elect Peter Ruis as Director (Independent Shareholder Vote)

15



17


18


19


20


21



23

EssilorLuxottica SA




Vote Instruction

1 Approve Remuneration Policy of Executive Corporate Officers

For Against

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2 Million

2

ForForRatify Appointment of Sabrina Pucci as Director

3


4


5

Page 305 of 736


EssilorLuxottica SA


Vote Instruction


6

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

7

AgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans

8

ForForAuthorize Restricted Stock Plans in Favor of Luxottica Employees

9


10

FAST RETAILING CO., LTD.




Vote Instruction

1.1 Elect Director Yanai, Tadashi For For

AgainstForElect Director Hambayashi, Toru 1.2

AgainstForElect Director Hattori, Nobumichi 1.3

AgainstForElect Director Shintaku, Masaaki 1.4

AgainstForElect Director Nawa, Takashi 1.5

AgainstForElect Director Ono, Naotake 1.6

ForForElect Director Okazaki, Takeshi 1.7

ForForElect Director Yanai, Kazumi 1.8

ForForElect Director Yanai, Koji 1.9

ForForAppoint Statutory Auditor Tanaka, Akira 2.1

ForForAppoint Statutory Auditor Kashitani, Takao 2.2

Ferguson Plc



Page 306 of 736


Ferguson Plc


Vote Instruction


For For




ForForRe-elect Tessa Bamford as Director 5

ForForRe-elect Gareth Davis as Director 6

ForForRe-elect John Martin as Director 7

ForForRe-elect Kevin Murphy as Director 8

ForForRe-elect Alan Murray as Director 9

ForForRe-elect Michael Powell as Director 10

ForForRe-elect Darren Shapland as Director 11

ForForRe-elect Dr Nadia Shouraboura as Director 12

ForForRe-elect Jacqueline Simmonds as Director 13

ForForApprove Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors

14



16


17


18


19


20


FirstRand Ltd.



Page 307 of 736


FirstRand Ltd.


Vote Instruction

1.1 Re-elect Lulu Gwagwa as Director For For

ForForRe-elect Tandi Nzimande as Director 1.2

ForForRe-elect Ethel Matenge-Sebesho as Director 1.3

ForForRe-elect Paballo Makosholo as Director 1.4

ForForElect Tom Winterboer as Director 1.5

ForForElect Mary Vilakazi as Director 1.6

AgainstForRe-elect Jannie Durand as Alternate Director 1.7

ForForReappoint Deloitte & Touche as Auditors of the Company

2.1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

2.2


3



5



2


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

2


3


4


Vote Instruction

ForForRe-elect Lulu Gwagwa as Director 1.1




Page 308 of 736


FirstRand Ltd.


Vote Instruction





2.1


2.2


3



5



2



2


3


4

JPMorgan Claverhouse Investment Trust Plc




Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights

For For

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

2

Page 309 of 736


Myriad Genetics, Inc.




Vote Instruction

1.1 Elect Director John T. Henderson For For

ForForElect Director S. Louise Phanstiel 1.2

AgainstForAmend Restricted Stock Plan 2



4

Real Estate Credit Investments Ltd.




Vote Instruction

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

For For

Remgro Ltd.




Vote Instruction


For For

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

2

ForForRe-elect Sonja De Bruyn as Director 3

ForForRe-elect Paul Harris as Director 4

ForForRe-elect Murphy Morobe as Director 5

Page 310 of 736


Remgro Ltd.


Vote Instruction

ForForRe-elect Johann Rupert as Director 6

ForForRe-elect Neville Williams as Director 7


8

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

9

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

10

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

11


12



14

ForForApprove Conditional Share Plan 15

ForForApprove Share Appreciation Rights Plan 16

ForForApprove Directors' Remuneration 1



3


4

Sapura Energy Bhd.




Vote Instruction

1 Approve Renounceable Rights Issue of Shares with Free Detachable Warrants

For For

ForForApprove Renounceable Rights Issue of Islamic Redeemable Convertible Preference Shares

2

Page 311 of 736


Sapura Energy Bhd.


Vote Instruction

ForForApprove Exemption to Permodalan Nasional Berhad, Amanah Saham Bumiputera and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining SEB Shares, Warrants and RCPS-i Not Already Owned by Them

3

ForForApprove Executive Shares Option Scheme (ESOS)

4

ForForApprove Grant of ESOS Options to Shahril Shamsuddin

5

ForForAmend Constitution 1

ScanSource, Inc.




Vote Instruction

1.1 Elect Director Steven R. Fischer For For

ForForElect Director Michael L. Baur 1.2

ForForElect Director Peter C. Browning 1.3

ForForElect Director Michael J. Grainger 1.4

ForForElect Director John P. Reilly 1.5

ForForElect Director Elizabeth O. Temple 1.6

ForForElect Director Charles R. Whitchurch 1.7


2


Shimachu Co., Ltd.



Page 312 of 736


Shimachu Co., Ltd.


Vote Instruction


For For

ForForElect Director Okano, Takaaki 2.1

ForForElect Director Kushida, Shigeyuki 2.2

ForForElect Director Oshima, Koichiro 2.3

ForForElect Director Hosokawa, Tadahiro 2.4

ForForElect Director Orimoto, Kazuya 2.5

ForForElect Director Ebihara, Yumi 2.6

Shufersal Ltd.




Vote Instruction

2 Reappoint Kesselman & Kesselman as Auditors; Report on Fees Paid to the Auditor for 2017

For For

ForForReelect Ayelet Ben Ezer as Director Until the End of the Next Annual General Meeting

3.1

ForForReelect Mauricio Wior as Director Until the End of the Next Annual General Meeting

3.2

ForForReelect Sholem Lapidot as Director Until the End of the Next Annual General Meeting

3.3

ForForReelect Diana (Ingrid) Elsztain Dan as Director Until the End of the Next Annual General Meeting

3.4

ForForElect Ran Gottfried as Director Until the End of the Next Annual General Meeting

3.5

ForForElect Shlomo Nass as External Director 4


A

Page 313 of 736


Shufersal Ltd.


Vote Instruction


B1


B2


B3

Smiles Fidelidade SA




Vote Instruction

1 Add Article 42 For Do Not Vote

Synovus Financial Corp.




Vote Instruction



Transocean Ltd.



Page 314 of 736


Transocean Ltd.


Vote Instruction

1 Amend Articles to Create Additional Authorized Share Capital to Pay the Share Consideration in the Merger

For For

ForForIssue Shares in Connection with Acquisition 2

ForForAmend Articles Re: (Non-Routine) 3

Assore Ltd.




Vote Instruction

1 Re-elect Thandeka Mgoduso as Director For For

ForForRe-elect Sydney Mhlarhi as Director 2

ForForRe-elect Ed Southey as Chairman of the Audit and Risk Committee

3

ForForRe-elect Bill Urmson as Member of the Audit and Risk Committee

4

ForForRe-elect Sydney Mhlarhi as Member of the Audit and Risk Committee

5


ForForApprove Implementation Plan of the Remuneration Policy

2


1

ForForApprove Remuneration of Executive Directors 2


3

Aurora Cannabis, Inc.



Page 315 of 736


Aurora Cannabis, Inc.


Vote Instruction

1 Fix Number of Directors at Eight For For

ForForElect Director Terry Booth 2.1

ForForElect Director Steve Dobler 2.2

ForForElect Director Jason Dyck 2.3

ForForElect Director Adam Szweras 2.4

WithholdForElect Director Michael Singer 2.5

ForForElect Director Diane Jang 2.6

ForForElect Director Norma Beauchamp 2.7

ForForElect Director Ronald Funk 2.8

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

3

AgainstForAdvisory Vote on Executive Compensation Approach

4

ForForApprove Deferred Share Unit Plan 5

AgainstForApprove Shareholder Rights Plan 6

AgainstForAdopt Articles 7

Bluefield Solar Income Fund Ltd.




Vote Instruction


For For


ForForRe-elect Paul Le Page as Director 3

ForForRe-elect John Rennocks as Director 4

ForForRe-elect John Scott as Director 5

AbstainForRe-elect Laurence McNairn as Director 6

Page 316 of 736


Bluefield Solar Income Fund Ltd.


Vote Instruction


7


8

ForForApprove Stock Dividend Program 9

ForForApprove Interim Dividends 10


AgainstAgainstApprove Discontinuation of the Company 12


13

AgainstForAuthorise Issue of Equity without Pre-emptive Rights (Additional Authority)

14

CEZ as

Meeting Date: 11/30/2018 Country: Czech Republic



Vote Instruction

1.1 Amend Articles of Association Re: Board of Directors

Against Against

AgainstAgainstAmend Articles of Association Re: Board of Directors

1.2

AgainstAgainstAmend Articles of Association Re: Board of Directors

2.1

AgainstAgainstAmend Articles of Association Re: General Meeting

2.2

AgainstNoneApprove Changes in Composition of Supervisory Board

3

Cosan SA



Page 317 of 736


Cosan SA


Vote Instruction

1 Ratify SOPARC - Auditores Independentes S.S. Ltda. as the Firm to Appraise Proposed Transaction

For Do Not Vote

Do Not Vote

ForApprove Agreement for Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets

2

Do Not Vote


Do Not Vote

ForApprove Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets

4

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

5

DFS Furniture Plc




Vote Instruction


For For




ForForApprove Deferred Bonus Plan 5

ForForElect Tim Stacey as Director 6

ForForRe-elect Nicola Bancroft as Director 7

ForForRe-elect Ian Durant as Director 8

ForForRe-elect Luke Mayhew as Director 9

ForForElect Alison Hutchinson as Director 10



12

Page 318 of 736


DFS Furniture Plc


Vote Instruction


13


14


15



17


18

Donaldson Co., Inc.




Vote Instruction

1.1 Elect Director Andrew Cecere For For

ForForElect Director James J. Owens 1.2

ForForElect Director Trudy A. Rautio 1.3


2


3

Eletropaulo Metropolitana Eletricidade de Sao Paulo SA




Vote Instruction

1.1 Elect Britaldo Pedrosa Soares as Director For Do Not Vote

Page 319 of 736


Eletropaulo Metropolitana Eletricidade de Sao Paulo SA


Vote Instruction

Do Not Vote

ForElect Helio Lima Magalhaes as Director 1.2

Do Not Vote

ForElect Ana Marta Horta Veloso as Director 1.3

Do Not Vote

ForElect Guilherme Gomes Lencastre as Director 1.4

Do Not Vote

ForElect Marcia Sandra Roque Vieira Silva as Director

1.5

Do Not Vote

ForElect Antonio Basilio Pires de Carvalho e Albuquerque as Director

1.6

Do Not Vote

ForElect Aurelio Ricardo Bustilho de Oliveira as Director

1.7

Do Not Vote

ForElect Nicola Cotugno as Director 1.8

Do Not Vote

NoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?

2

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Britaldo Pedrosa Soares as Director

3.1

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director

3.2

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Ana Marta Horta Veloso as Director

3.3

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Guilherme Gomes Lencastre as Director

3.4

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Marcia Sandra Roque Vieira Silva as Director

3.5

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Antonio Basilio Pires de Carvalho e Albuquerque as Director

3.6

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Aurelio Ricardo Bustilho de Oliveira as Director

3.7

Do Not Vote

NonePercentage of Votes to Be Assigned - Elect Nicola Cotugno as Director

3.8

Do Not Vote

ForAmend Article 5 to Reflect Changes in Capital 4

Fortress REIT Ltd.



Page 320 of 736


Fortress REIT Ltd.


Vote Instruction

1.1 Elect Robin Lockhart-Ross as Director For For

ForForElect Steven Brown as Director 1.2

ForForRe-elect Iraj Abedian as Director 2.1

ForForRe-elect Banus van der Walt as Director 2.2

ForForRe-elect Vuso Majija as Director 2.3

ForForRe-elect Djurk Venter as Director 3

ForForRe-elect Djurk Venter as Member of the Audit Committee

4.1

ForForRe-elect Jan Potgieter as Member of the Audit Committee

4.2

ForForElect Robin Lockhart-Ross as Member of the Audit Committee

4.3

ForForReappoint Deloitte & Touche as Auditors of the Company and Appoint Leon Taljaard as the Designated Audit Partner

5


6



1



3

ForForApprove Non-executive Directors' Remuneration for Their Services as Members of the Special Sub-committee

4


8



2

Grainger Plc



Page 321 of 736


Grainger Plc


Vote Instruction

1 Approve Acquisition of GRIP REIT plc For For

Hyprop Investments Ltd.




Vote Instruction


For For

ForForElect Zuleka Jasper as Director 2

ForForElect Wilhelm Nauta as Director 3

ForForElect Brett Till as Director 4

ForForRe-elect Thabo Mokgatlha as Director 5.1

ForForRe-elect Louis Norval as Director 5.2

ForForRe-elect Gavin Tipper as Director 5.3

ForForRe-elect Thabo Mokgatlha as Chairperson of the Audit and Risk Committee

6.1

ForForRe-elect Gavin Tipper as Member of the Audit and Risk Committee

6.2

ForForElect Zuleka Jasper as Member of the Audit and Risk Committee

6.3

ForForRe-elect Stewart Shaw-Taylor as Member of the Audit and Risk Committee

6.4

ForForReappoint KPMG Inc as Auditors of the Company

7


8




11


Page 322 of 736


Hyprop Investments Ltd.


Vote Instruction

ForForApprove Financial Assistance to Related and Inter-related Parties

2

ForForApprove Fees of the Board Chairman 3.1a

ForForApprove Fees of Non-executive Directors 3.1b

ForForApprove Fees of the Audit and Risk Committee Chairman

3.1c

ForForApprove Fees of the Audit and Risk Committee Members

3.1d

ForForApprove Fees of the Remuneration and Nomination Committee Chairman

3.1e

ForForApprove Fees of the Remuneration and Nomination Committee Members

3.1f


3.1g

ForForApprove Fees of the Social and Ethics Committee Members

3.1h

ForForApprove Fees of the Investment Committee Chairman

3.1i

ForForApprove Fees of the Investment Committee Members

3.1j

ForForApprove Annual Increase to Non-executive Directors' Fees

3.2


12

Korea Gas Corp.




Vote Instruction

1.1 Elect Kim Jong-cheol as Outside Director For Do Not Vote

ForForElect Kim Cheong-gyun as Outside Director 1.2

Do Not Vote

ForElect Kim Hye-seon as Outside Director 1.3

ForForElect Yoo Byeong-jo as Outside Director 1.4

ForForElect Lee Gi-yeon as Outside Director 1.5

Page 323 of 736


Korea Gas Corp.


Vote Instruction

Do Not Vote

ForElect Ju Jin-woo as Outside Director 1.6

PureCircle Ltd.




Vote Instruction


For For



3


4

ForForElect Rosemarie Andolino as Director 5

ForForElect Ann Marie Scichili as Director 6

ForForRe-elect Magomet Malsagov as Director 7

ForForRe-elect Rakesh Sinha as Director 8

ForForRe-elect John Gibney as Director 9

ForForRe-elect Mitch Adamek as Director 10

AgainstForRe-elect John Slosar as Director 11

AbstainForRe-elect Guy Wollaert as Director 12


13


14


15




Page 324 of 736




Vote Instruction

1 Approve Provision of Guarantee to Shanghai Chenming Industry Co., Ltd.

For For





Vote Instruction

1 Approve Provision of Guarantee to Shanghai Chenming Industry Co., Ltd.

For For

Woolworths Holdings Ltd.




Vote Instruction

1.1 Re-elect Patrick Allaway as Director For For

ForForRe-elect Andrew Higginson as Director 1.2

ForForRe-elect Gail Kelly as Director 1.3

ForForRe-elect Zyda Rylands as Director 1.4

ForForElect Sizakele Mzimela as Director 2.1

ForForReappoint Ernst & Young Inc as Auditors of the Company with Johanna Cornelia de Villiers as the Designated Auditor

3

ForForRe-elect Patrick Allaway as Member of the Audit Committee

4.1

ForForRe-elect Zarina Bassa as Member of the Audit Committee

4.2

ForForRe-elect Hubert Brody as Chairman of the Audit Committee

4.3

Page 325 of 736


Woolworths Holdings Ltd.


Vote Instruction

ForForRe-elect Andrew Higginson as Member of the Audit Committee

4.4



6




9

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

10

Worldline SA




Vote Instruction

1 Authorize Contribution in Kind of the Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration

For For

ForForApprove Issuance of 49,066,878 Shares in Remuneration of Contribution in Kind Above

2

ForForAmend Articles 6, 16, 17 and 18 of Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation

3


4

ForForAuthorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans

5


6

ForForElect Romeo Lacher as Director 7

ForForElect Giulia Fitzpatrick as Director 8

AgainstForAppoint Daniel Schmucki as Censor 9

Page 326 of 736


Worldline SA


Vote Instruction


10

Banco Santander (Mexico) SA Institucion de Banca Multiple




Vote Instruction

1.1 Accept Resignation of Enrique Krauze Kleinbort as Alternate Director Representing Series B Shareholders

For For

ForForElect Rogelio Zambrano Lozano as Alternate Director Representing Series B Shareholders

1.2

ForForRatify Other Directors Representing Series B Shareholders

1.3

ForForAuthorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions

2

Banco Santander (Mexico) SA Institucion de Banca Multiple




Vote Instruction

2 Approve Cash Dividends For For


3




Page 327 of 736




Vote Instruction

1 Approve Provision of Guarantee to Associate Company

For For

China State Construction Engineering Corp. Ltd.




Vote Instruction

1 Approve Revised Draft and Summary of Phase 3 Performance Share Incentive Plan

For For

ForForApprove Purpose of Performance Share Incentive Plan

1.1

ForForApprove Criteria to Select Plan Participants 1.2

ForForApprove Incentive Tools and Source of Underlying Stocks as well as Quantity

1.3

ForForApprove Grant Status of Performance Share 1.4

ForForApprove Duration, Lock-up Period and Unlocking Period

1.5

ForForApprove Grant Date and Grant Price 1.6

ForForApprove Granting and Unlocking Conditions 1.7

ForForApprove Non-Transfer and Lock-up Provisions 1.8

ForForApprove Methods and Procedures to Adjust the Incentive Plan

1.9

ForForApprove Granting and Unlocking Procedures 1.10

ForForApprove Accounting Treatment 1.11

ForForApprove Rights and Obligations of the Plan Participants and the Company

1.12

ForForApprove Treatment Under Special Circumstances

1.13

ForForApprove Management, Revision and Termination of the Plan

1.14

ForForApprove Relevant Dispute or Conflict Settlement Mechanism

1.15


1.16

Page 328 of 736


China State Construction Engineering Corp. Ltd.


Vote Instruction

ForForApprove List of Participants for the Phase 3 Performance Shares Incentive Plan and Status of Grants

2

ForForApprove Repurchase of Performance Shares from the Phase 2 Performance Shares Incentive Plan

3


4

Cleopatra Hospital Co.




Vote Instruction

1 Elect Directors (Bundled) For Do Not Vote

Do Not Vote

ForApprove Independent Advisor's Report Regarding Acquisition of a Land Plot and Building of a Hospital in Cairo and Transfer of its Assets and Activities to The Company

2

Do Not Vote

ForApprove Agreements Regarding Transfer of Other Hospitals' Assets and Activities to The Company

3

Cleopatra Hospital Co.




Vote Instruction

1 Amend Article 21 of Bylaws Re: Board Size For Do Not Vote

Do Not Vote

ForAmend Several Articles of The Company's Bylaws Re : Cumulative Voting

2

Do Not Vote

ForApprove Implementation of Qualified Employee Stock Purchase Plans

3

Page 329 of 736


Fibria Celulose SA




Vote Instruction

1 Approve Interim Dividends For Do Not Vote

Oil Co. LUKOIL PJSC




Vote Instruction


For For


ForForAmend Charter 3

Oil Co. LUKOIL PJSC




Vote Instruction


For For



Singapore Press Holdings Ltd.



Page 330 of 736


Singapore Press Holdings Ltd.


Vote Instruction


For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Lee Boon Yang as Director 3i

ForForElect Janet Ang Guat Har as Director 3ii

ForForElect Tan Chin Hwee as Director 3iii



5


6i

ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016

6ii

ForForAuthorize Share Repurchase Program 6iii

Symantec Corp.




Vote Instruction

1a Elect Director Gregory S. Clark For For

ForForElect Director Frank E. Dangeard 1b

ForForElect Director Peter A. Feld 1c

ForForElect Director Dale L. Fuller 1d

ForForElect Director Kenneth Y. Hao 1e

ForForElect Director David W. Humphrey 1f

ForForElect Director David L. Mahoney 1g

ForForElect Director Anita M. Sands 1h

ForForElect Director Daniel H. Schulman 1i

ForForElect Director V. Paul Unruh 1j

Page 331 of 736


Symantec Corp.


Vote Instruction

ForForElect Director Suzanne M. Vautrinot 1k




4


5

Transmissora Alianca de Energia Eletrica SA




Vote Instruction

1 Approve Company's Participation in Companhia Estadual de Geracao e Transmissao de Energia Electrica - CEEE-GT Auction

For Do Not Vote

Weichai Power Co., Ltd.




Vote Instruction

1 Approve Merger and Absorption of Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company

For For

ForForAmend the Terms of Reference of the Nomination Committee

2

ForForApprove Grant of Guarantee by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan

3

Page 332 of 736






Vote Instruction


For For


2


3





Vote Instruction


For For

Comtech Telecommunications Corp.




Vote Instruction

1a Elect Director Robert G. Paul For For

ForForElect Director Lawrence J. Waldman 1b


2



4

Page 333 of 736


Investa Office Fund




Vote Instruction

1 Approve the AJO Trust Acquisition For For

ForForApprove the PCP Trust Acquisition 2

ForForApprove Amendments to the AJO Trust Constitution

3

ForForApprove Amendments to the PCP Trust Constitution

4

ForForApprove the AJO De-stapling 5

ForForApprove the PCP De-stapling 6





Vote Instruction

1 Approve Provision of Daily Operating Funds as well as Financial Assistance

For For

Marine Harvest ASA

Meeting Date: 12/04/2018 Country: Norway



Vote Instruction

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

For Do Not Vote

Do Not Vote

ForApprove Notice of Meeting and Agenda 2

Do Not Vote

ForChange Company Name to Mowi ASA 3

Page 334 of 736


Ruffer Investment Co. Ltd.




Vote Instruction

1 Elect Chairman of Meeting For For


2

ForForRatify Deloitte LLP as Auditors 3


4

ForForRe-elect Ashe Windham as Director 5

ForForRe-elect John Baldwin as Director 6

ForForRe-elect Jill May as Director 7

ForForRe-elect Christopher Russell as Director 8

ForForElect David Staples as Director 9


ForForAuthorise Market Purchase of Unclassified Shares

11


12

ForForAdopt New Articles of Incorporation 13

ForForAmend Memorandum of Incorporation Re: Share Capital of the Company

14

ForForApprove Increase in Authorised Share Capital 15

Shriram Transport Finance Co. Ltd.




Vote Instruction

1 Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate

For Against

ForForApprove Kishori Udeshi to Continue Office as Independent Director

2

Page 335 of 736






Vote Instruction

1 Approve Company's Eligibility for Renewable Corporate Bond Issuance

For For

ForForApprove Renewable Corporate Bond Issuance 2

ForForApprove Issue Size and Issue Manner 2.1


2.2



2.4



ForForApprove Underwriting Manner 2.7

ForForApprove Arrangement on Redemption and Sale-back

2.8

ForForApprove Method of Payment of Capital and Interest

2.9

ForForApprove Deferred Interest Payment Provision 2.10

ForForApprove Compulsory Interest Payment and Deferred Interest Payment Restrictions

2.11

ForForApprove Listing Arrangement 2.12



2.14



Coloplast A/S



Page 336 of 736


Coloplast A/S


Vote Instruction


For Do Not Vote

Do Not Vote

ForApprove Allocation of Income and Dividends 3

Do Not Vote

ForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights

4.1

Do Not Vote

ForAuthorize Share Repurchase Program 4.2

Do Not Vote

ForReelect Niels Peter Louis-Hansen as Director (Deputy Chairman)

5.1

Do Not Vote

ForReelect Birgitte Nielsen as Director 5.2

Do Not Vote

ForReelect Carsten Hellmann as Director 5.3

Do Not Vote

ForReelect Jette Nygaard-Andersen as Director 5.4

Do Not Vote

ForReelect Jorgen Tang-Jensen as Director 5.5

Do Not Vote

ForElect Lars Soren Rasmussen as New Director 5.6

Do Not Vote


CSSC Offshore & Marine Engineering (Group) Co., Ltd.




Vote Instruction

1 Approve the Acquisition of 100 Percent Equity Interest and the Connected Transactions of Guangzhou Wenchong Dockyard Co., Ltd.

For For

ForForElect Sheng Jigang as Director 2

Hain Celestial Group, Inc.



Page 337 of 736


Hain Celestial Group, Inc.


Vote Instruction

1.1 Elect Director Celeste A. Clark For For

ForForElect Director Andrew R. Heyer 1.2

ForForElect Director R. Dean Hollis 1.3

ForForElect Director Shervin J. Korangy 1.4

ForForElect Director Roger Meltzer 1.5

ForForElect Director Mark Schiller 1.6

ForForElect Director Jack L. Sinclair 1.7

ForForElect Director Glenn W. Welling 1.8

ForForElect Director Dawn M. Zier 1.9


2


Haitong Securities Co. Ltd.




Vote Instruction

1 Approve Extension of the Authorization Period for Matters Related to Overseas Listing ofHaitong UniTrust International Leasing Co., Ltd.

For For




Page 338 of 736




Vote Instruction


For For

HuaAn Securities Co., Ltd.




Vote Instruction


For For

ForForAmend Management System of Related-party Transactions

2

ForForApprove Charitable Donations 3

Kenmare Resources Plc




Vote Instruction

1 Approve Reduction in Share Capital For For

Lee & Man Paper Manufacturing Ltd.



Page 339 of 736




Vote Instruction

1 Approve Buying Agent Agreement, Proposed Annual Caps and Related Transactions

For For

Magnit PJSC




Vote Instruction

1 Approve New Edition of Regulations on Board of Directors

For Against

ForForApprove Interim Dividends for First Nine Months of Fiscal 2018

2

Magnit PJSC




Vote Instruction


For Against


2

OR PJSC



Page 340 of 736


OR PJSC


Vote Instruction


For For

ForNoneElect Anton Titov as Director 2.1

ForNoneElect Viacheslav Shabaikin as Director 2.2

ForNoneElect Tatiana Zotikova as Director 2.3

AgainstNoneElect Evgeniia Gavrikova as Director 2.4

AgainstNoneElect Aleksei Skvorkin as Director 2.5

ForNoneElect Stanislav Zverev as Director 2.6

ForNoneElect Nataliia Zherebtsova as Director 2.7

AgainstNoneElect Aleksandr Kritskii as Director 2.8

ForForCancel June 29, 2018, AGM, Resolution Re: Remuneration of Directors; Approve Regulations on Remuneration of Directors

3

PT Surya Citra Media Tbk




Vote Instruction


Shire Plc




Vote Instruction

1 Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited

For For

Page 341 of 736


Shire Plc


Meeting Type: Court


Vote Instruction


Shire Plc




Vote Instruction


ForForApprove Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited

1

Sirius Real Estate Ltd.




Vote Instruction

1 Approve Remuneration Policy For Against

AgainstForApprove Long Term Incentive Plan 2

Takeda Pharmaceutical Co., Ltd.



Page 342 of 736




Vote Instruction

1 Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc

For For

ForForElect Director Ian Clark 2.1

ForForElect Director Olivier Bohuon 2.2

ForForElect Director Steven Gillis 2.3

TPG Telecom Ltd.




Vote Instruction

2 Elect Robert Millner as Director For Against

AgainstForElect Shane Teoh as Director 3



Aspen Pharmacare Holdings Ltd.




Vote Instruction


For For

ForForReceive and Note the Social & Ethics Committee Report

2

ForForRe-elect Roy Andersen as Director 3.1

ForForElect Linda de Beer as Director 3.2

ForFor Re-elect Chris Mortimer as Director 3.3

Page 343 of 736


Aspen Pharmacare Holdings Ltd.


Vote Instruction

ForForRe-elect David Redfern as Director 3.4

ForForRe-elect Sindi Zilwa as Director 3.5

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Craig West as the Individual Registered Auditor

4

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

5.1

ForForElect Linda de Beer as Member of the Audit & Risk Committee

5.2

ForForRe-elect Babalwa Ngonyama as Member of the Audit & Risk Committee

5.3

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

5.4


6



8



2

ForForApprove Fees of the Board Chairman 1.1a

ForForApprove Fees of the Board Members 1.1b

ForForApprove Fees of the Audit & Risk Committee Chairman

1.2a

ForForApprove Fees of the Audit & Risk Committee Members

1.2b

ForForApprove Fees of the Remuneration & Nomination Committee Chairman

1.3a

ForForApprove Fees of the Remuneration & Nomination Committee Members

1.3b

ForForApprove Fees of the Social & Ethics Committee Chairman

1.4a

ForForApprove Fees of the Social & Ethics Committee Members

1.4b


2


Page 344 of 736


AVIC Aircraft Co. Ltd.




Vote Instruction

1 Approve Appointment of Auditor For For

ForForApprove Capital Injection and Share Expansion of Controlled Subsidiary

2

ForForApprove 2019 Estimated Daily Related Party Transaction

3

Baillie Gifford Japan Trust Plc




Vote Instruction


For For



ForForRe-elect Nick Bannerman as Director 4

ForForRe-elect Keith Falconer as Director 5

ForForRe-elect David Kidd as Director 6

ForForRe-elect Martin Paling as Director 7

ForForElect Joanna Pitman as Director 8



10


11


12


13


Page 345 of 736


Baillie Gifford Japan Trust Plc


Vote Instruction

ForForApprove Increase in the Aggregate Limit of Fees Paid to Directors

15

BlackRock Greater Europe Investment Trust Plc




Vote Instruction


For For



ForForRe-elect Peter Baxter as Director 4

ForForRe-elect Davina Curling as Director 5

ForForRe-elect Eric Sanderson as Director 6

ForForRe-elect Paola Subacchi as Director 7


ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors

9


10


11


ForForAuthorise Market Purchase of Share in Issue as at 31 May 2019 by Means of Tender Offer

13

ForForAuthorise Market Purchase of Share in Issue as at 30 November 2019 by Means of Tender Offer

14




Page 346 of 736




Vote Instruction

1 Approve Adjustment of Equity Entrustment and Related Party Transactions

For For

Gamuda Bhd.




Vote Instruction


ForForApprove Remuneration of Directors (Excluding Directors' Fees)

2

ForForElect Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah as Director

3

ForForElect Ha Tiing Tai as Director 4

ForForElect Ambrin bin Buang as Director 5

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

6


7


Guidewire Software, Inc.




Vote Instruction

1.1 Elect Director Peter Gassner For For

ForForElect Director Paul Lavin 1.2

ForForElect Director Marcus S. Ryu 1.3


Page 347 of 736


Guidewire Software, Inc.


Vote Instruction


3

ForAgainstDeclassify the Board of Directors 4

MegaFon PJSC




Vote Instruction

1 Approve Related-Party Transaction For For

MJ Gleeson Plc




Vote Instruction


For For


ForForRe-elect Stefan Allanson as Director 3

ForForRe-elect Dermot Gleeson as Director 4

ForForRe-elect Jolyon Harrison as Director 5

ForForRe-elect James Ancell as Director 6

ForForRe-elect Christopher Mills as Director 7

ForForRe-elect Colin Dearlove as Director 8


9


10


Page 348 of 736


MJ Gleeson Plc


Vote Instruction


12


13


14



16

Nufarm Ltd.




Vote Instruction


ForForElect Frank Ford as Director 3

S.N.G.N. Romgaz S.A




Vote Instruction

1 Appoint Auditor For For

ForForSet Minimum Term for Appointed Auditor 2

ForNoneApprove Distribution of Additional Dividends in Total Amount of RON 716.89 Million

3

ForNoneApprove Additional Dividend of RON 1.86 per Share

4

ForNoneApprove Meeting's Record Date 5

ForNoneApprove Meeting's Ex-Date 6

ForNoneApprove Additional Dividends' Payment Date 7

Page 349 of 736


S.N.G.N. Romgaz S.A


Vote Instruction


8

Shandong Weigao Group Medical Polymer Co. Ltd.




Vote Instruction

1 Approve Distribution of Interim Dividend For For

ForForElect Long Jing as Director 2


Softcat Plc




Vote Instruction


For For




ForForElect Graeme Watt as Director 5

AgainstForRe-elect Martin Hellawell as Director 6

ForForRe-elect Graham Charlton as Director 7

ForForRe-elect Lee Ginsberg as Director 8

ForForRe-elect Vin Murria as Director 9

ForForRe-elect Peter Ventress as Director 10


Page 350 of 736


Softcat Plc


Vote Instruction


12


13


14


15


16


17

Sonic Corp.




Vote Instruction




The Madison Square Garden Co.




Vote Instruction

1.1 Elect Director Frank J. Biondi, Jr. For For

ForForElect Director Joseph J. Lhota 1.2

ForForElect Director Richard D. Parsons 1.3

ForForElect Director Nelson Peltz 1.4

ForForElect Director Scott M. Sperling 1.5

Page 351 of 736


The Madison Square Garden Co.


Vote Instruction


Vail Resorts, Inc.




Vote Instruction

1a Elect Director Susan L. Decker For For

ForForElect Director Roland A. Hernandez 1b

ForForElect Director Robert A. Katz 1c

ForForElect Director John T. Redmond 1d

ForForElect Director Michele Romanow 1e

ForForElect Director Hilary A. Schneider 1f

ForForElect Director D. Bruce Sewell 1g

ForForElect Director John F. Sorte 1h

ForForElect Director Peter A. Vaughn 1i


2


3

AECC Aviation Power Co. Ltd.




Vote Instruction

1 Approve Capital Reduction of Subsidiary For For

ForForApprove Shareholding Capital Reduction 2

Page 352 of 736


African Rainbow Minerals Ltd.




Vote Instruction

1 Re-elect Dr Manana Bakane-Tuoane as Director

For For

ForForRe-elect Anton Botha as Director 2

ForForRe-elect Tom Boardman as Director 3

ForForRe-elect Mangisi Gule as Director 4

ForForRe-elect Alex Maditsi as Director 5

ForForElect Abigail Mukhuba as Director 6

ForForReappoint Ernst & Young Inc as Auditors of the Company with L Tomlinson as the Designated Auditor

7

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

8.1

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

8.2

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

8.3

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

8.4

ForForRe-elect Kobus Moller as Member of the Audit and Risk Committee

8.5

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

8.6

ForForApprove Conditional Share Plan 9



11


12


ForForApprove the Annual Retainer Fees for Non-executive Directors

14.1

ForForApprove the Fees for Attending Board Meetings

14.2

ForForApprove the Committee Attendance Fees for Non-executive Directors

15


16

Page 353 of 736


African Rainbow Minerals Ltd.


Vote Instruction


17

ForForAuthorise Issue of Shares in Connection with the Conditional Share Plan

18


Aspen Technology, Inc.




Vote Instruction

1.1 Elect Director Gary E. Haroian For For

ForForElect Director Antonio J. Pietri 1.2

ForForElect Director R. Halsey Wise 1.3



3


4

Associated British Foods Plc




Vote Instruction


For For



ForForRe-elect Emma Adamo as Director 4

ForForElect Graham Allan as Director 5

Page 354 of 736




Vote Instruction

ForForRe-elect John Bason as Director 6

ForForRe-elect Ruth Cairnie as Director 7

ForForRe-elect Wolfhart Hauser as Director 8

ForForRe-elect Michael McLintock as Director 9

ForForRe-elect Richard Reid as Director 10

ForForRe-elect George Weston as Director 11



13


14


15


16


17

Baillie Gifford Shin Nippon Plc




Vote Instruction


For For

BeiGene Ltd.




Vote Instruction

1 Adopt Official Chinese Company Name For For

Page 355 of 736


BeiGene Ltd.


Vote Instruction

ForForAmend Articles of Association of the Company 2

AgainstForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares

3

ForForApprove the Connected Person Placing Authorization

4



6





Vote Instruction


For For

ForForApprove Provision of Guarantee for Subsidiary 2

China Railway Group Ltd.




Vote Instruction

1 Approve the Fulfilment of the Conditions for the Acquisition of Assets by Issuance of Shares of the Company

For For

ForForApprove the Acquisition of Assets by Issuance of Shares of the Company Not Constituting a Related Transaction

2

ForForApprove Type and Nominal Value of the Shares

3.1

ForForApprove Way of Issuance 3.2

ForForApprove Targets of Issuance and Way of Subscription

3.3

Page 356 of 736




Vote Instruction

ForForApprove Target Assets to be Acquired in the Transaction

3.4

ForForApprove Pricing Basis and Transaction Price of the Target Assets

3.5

ForForApprove Pricing Benchmark Date and Issue Price of the Issuance

3.6

ForForApprove Number of Shares to be Issued 3.7

ForForApprove Lock-up Period Arrangement 3.8

ForForApprove Arrangement Regarding Gain or Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets

3.9

ForForApprove Arrangement Regarding the Undistributed Profit Carried forward from the Periods Before the Issuance

3.10

ForForApprove Transfer of Target Assets and Liability for Default

3.11

ForForApprove Share Listing Place 3.12

ForForApprove Validity of the Resolution 3.13

ForForApprove the Acquisition of Assets by Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing

4

ForForApprove the Report (Draft) on the Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary

5

ForForApprove Entering into the Conditional Equity Acquisition Agreements

6

ForForApprove Entering into the Conditional Supplemental Agreements to the Equity Acquisition Agreements

7

ForForApprove Relevant Financial Reports and Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares

8

ForForApprove Impact Analysis on Dilution of Immediate Returns and Remedial Measures of the Asset Restructuring of the Company

9

ForForApprove the Grant of Authorization to the Board of Directors to Deal with Relevant Matters of the Restructuring

10

AgainstForApprove the Issuance of Domestic and Overseas Debt Financing Instruments

11

Page 357 of 736


Corporacion Financiera Colombiana SA

Meeting Date: 12/07/2018 Country: Colombia



Vote Instruction

2 Approve Meeting Agenda For For

ForForElect Meeting Approval Committee 3

AgainstForApprove Related-Party Transaction Re: Acquisition of Liabilities of Leasing Corficolombiana SA

4

Danske Bank A/S




Vote Instruction

1a Elect Two New Members to the Board of Directors

For Do Not Vote

Do Not Vote

ForElect Karsten Dybvad as Director 1b1

Do Not Vote

ForElect Jan Thorsgaard Nielsen as Director 1b2

Do Not Vote

AbstainElect Arne Bostrom as Director 1b3

ENGIE Brasil Energia SA




Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

ForForAmend Articles 5 and 8 to Reflect Changes in Share Capital and Authorized Capital Respectively

2

Page 358 of 736




Vote Instruction


Fang Holdings Ltd.




Vote Instruction

1 Elect Director Shaohua Zhang For For

ForForRatify KPMG Huazhen LLP as Auditors 2

Geely Automobile Holdings Ltd.




Vote Instruction

1 Approve the Renewal of Volvo Financing Arrangements, the Annual Caps and Related Transactions

For Against

ForForApprove the EV Financing Arrangements, the Annual Caps and Related Transactions

2


Vote Instruction

AgainstForApprove the Renewal of Volvo Financing Arrangements, the Annual Caps and Related Transactions

1


2

Page 359 of 736






Vote Instruction

1 Approve the Services Agreement, the Annual Caps and Related Transaction

For For

ForForApprove the Electric Vehicle Agreement, the Annual Caps and Related Transaction

2

ForForApprove the Automobile Components Procurement Agreement, the Annual Caps and Related Transaction

3

ForForApprove the TZ Acquisition Agreement and Related Transactions

4

ForForApprove the GZ Acquisition Agreement and Related Transactions

5


Vote Instruction

ForForApprove the Services Agreement, the Annual Caps and Related Transaction

1


2


3


4


5

Green REIT Plc




Vote Instruction


For For

Page 360 of 736


Green REIT Plc


Vote Instruction



3

ForForRe-elect Stephen Vernon as Director 4a

ForForRe-elect Jerome Kennedy as Director 4b

ForForRe-elect Gary Kennedy as Director 4c

ForForRe-elect Pat Gunne as Director 4d

ForForRe-elect Gary McGann as Director 4e

ForForElect Rosheen McGuckian as Director 4f


5


6


7


ForForApprove Continuation of the Company's Investment Strategy

9


Harmony Gold Mining Co. Ltd.




Vote Instruction

1 Elect Max Sisulu as Director For For

ForForRe-elect Joaquim Chissano as Director 2

ForForRe-elect Fikile De Buck as Director 3

ForForRe-elect Modise Motloba as Director 4

ForForRe-elect Patrice Motsepe as Director 5

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

6

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

7

Page 361 of 736


Harmony Gold Mining Co. Ltd.


Vote Instruction

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

8

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

9

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

10

ForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company

11




ForForApprove Deferred Share Plan 15

ForForPlace Authorised but Unissued Shares under Control of Directors Pursuant to the Deferred Share Plan

1

ForForApprove Non-Executive Directors' Remuneration

2

Henderson International Income Trust Plc




Vote Instruction


For For


ForForRe-elect Simon Jeffreys as Director 3

ForForRe-elect Bill Eason as Director 4

ForForRe-elect Richard Hills as Director 5

ForForRe-elect Aidan Lisser as Director 6

ForForRe-elect Kasia Robinski as Director 7

ForForReappoint Grant Thornton UK LLP as Auditors 8


9

ForForApprove the Company's Dividend Policy 10

Page 362 of 736


Henderson International Income Trust Plc


Vote Instruction


11


12



14

Jastrzebska Spolka Weglowa SA




Vote Instruction


ForForElect Members of Vote Counting Commission 4


ForForAuthorize Acquisition of Investment Certificates of JSW Stabilization Closed-End Investment Fund

6

ForForAmend Regulations on General Meetings; Approve Consolidated Text of Regulations on General Meetings

7

Magnitogorsk Iron & Steel Works PJSC




Vote Instruction

1 Approve Interim Dividends of for First Nine Months of Fiscal 2018

For For

Page 363 of 736


Medtronic Plc




Vote Instruction

1 Elect Director Richard H. Anderson For For

ForForElect Director Craig Arnold 1b

ForForElect Director Scott C. Donnelly 1c

ForForElect Director Randall J. Hogan, III 1d

ForForElect Director Omar Ishrak 1e

ForForElect Director Michael O. Leavitt 1f

ForForElect Director James T. Lenehan 1g

ForForElect Director Elizabeth G. Nabel 1h

ForForElect Director Denise M. O'Leary 1i

ForForElect Director Kendall J. Powell 1j


2


3

Noevir Holdings Co., Ltd.




Vote Instruction

1.1 Elect Director Okura, Hiroshi For For

ForForElect Director Okura, Takashi 1.2

ForForElect Director Yoshida, Ikko 1.3

ForForElect Director Kaiden, Yasuo 1.4

ForForElect Director Nakano, Masataka 1.5

ForForElect Director Tanaka, Sanae 1.6

ForForElect Director Kinami, Maho 1.7

Page 364 of 736




Vote Instruction

ForForElect Director Abe, Emima 1.8

ForForAppoint Statutory Auditor Akagawa, Masashi 2.1

ForForAppoint Statutory Auditor Sugimoto, Kazuya 2.2

ForForAppoint Statutory Auditor Tsuchida, Ryo 2.3

ForForApprove Compensation Ceiling for Directors 3

Palo Alto Networks, Inc.




Vote Instruction

1a Elect Director John M. Donovan For For

ForForElect Director Mary Pat McCarthy 1b

ForForElect Director Nir Zuk 1c



3

Paylocity Holding Corp.




Vote Instruction

1.1 Elect Director Virginia G. Breen For For

ForForElect Director Ronald V. Waters, III 1.2



3

Page 365 of 736


Premier, Inc. (North Carolina)




Vote Instruction

1.1 Elect Director Barclay E. Berdan For Withhold

ForForElect Director William E. Mayer 1.2

WithholdForElect Director Scott Reiner 1.3

WithholdForElect Director Terry D. Shaw 1.4

WithholdForElect Director Richard J. Statuto 1.5

ForForElect Director Ellen C. Wolf 1.6




4

State Bank of India




Vote Instruction

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

For For


Vote Instruction


1

Unipro PJSC



Page 366 of 736


Unipro PJSC


Vote Instruction


For For

Washington H. Soul Pattinson & Co. Ltd.




Vote Instruction


ForForElect Michael J Hawker as Director 3a

AgainstForElect Robert G Westphal as Director 3b

ForForApprove Grant of Performance Rights to Todd J Barlow

4

Eastern Co. (Egypt)




Vote Instruction

1.1 Elect Hussein Eid as Director For Do Not Vote

Do Not Vote

ForElect Alaa Hassan as Director 1.2

Do Not Vote

ForElect Mohammed Mhrim as Director 1.3

Do Not Vote

ForApprove Composition of The Board 2

Do Not Vote

ForApprove Amended Allocation of Income for FY 2017/2018

3

Page 367 of 736


Aspen Insurance Holdings Ltd.




Vote Instruction

1 Reduce Supermajority Vote Requirement to Approve a Merger

For For

ForForApprove Merger Agreement 2



Bank of Baroda




Vote Instruction

1.1 Elect Jitendra Kumar Sarawgi as Director For Do Not Vote

AgainstForElect Srinivasan Sridhar as Director 1.2

Beijing Enterprises Water Group Ltd.




Vote Instruction

1 Approve Reduction of Share Premium and Related Transactions

For For

Bosch Ltd.



Page 368 of 736


Bosch Ltd.


Vote Instruction


Changjiang Securities Co., Ltd.




Vote Instruction

1 Elect Li Xinhua as Non-independent Director For For

ForForElect Liu Yuanrui as Non-independent Director 2

ForForElect Wang Yihuai as Supervisor 3

ForForApprove Extension of Authorization Period of Board in Connection to the Resolution Validity Period of the Convertible Bond Issuance

4

ForForApprove 2018 Semi-Annual Risk Control Indicator Report

5






Vote Instruction

1 Approve Provision of Guarantee for Bank Credit Line Application of Wholly-Owned Subsidiary

For For




Page 369 of 736




Vote Instruction

1 Approve Eligibility for Assets Purchase via Share Issuance

For For

ForForApprove Assets Purchase via Share Issuance and Related Party Transactions

2

ForForApprove Overall Plan 2.1

ForForApprove Share Type, Par Value and Listing Location

2.2

ForForApprove Transaction Price of the Underlying Asset

2.3


ForForApprove Issue Price and Pricing Basis 2.5


ForForApprove Performance Commitment 2.7

ForForApprove Lock-up Period 2.8


2.9

ForForApprove Distribution Arrangement of Undistributed Earnings

2.10


ForForApprove Report (Draft) and Summary on Company's Acquisition by Issuance of Shares and Related-party Transactions

3

ForForApprove Transaction Does Not Constitute Article 13 of Management Approach Regarding Major Asset Restructuring of Listed Companies

4

ForForApprove This Transaction Constitutes as Related-party Transaction

5

ForForApprove Signing of Acquisition by Issuance of Shares Agreement

6

ForForApprove Signing of Performance Commitment Compensation Agreement

7

ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction

8

ForForApprove Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

9

Page 370 of 736




Vote Instruction

ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing

10

ForForApprove Evaluation Report, Audit Report and Review Report

11

ForForApprove This Transaction Has No Impact of Dilution of Current Returns

12

ForForApprove the Notion that the Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

13

ForForApprove the Notion that the Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

14

ForForApprove Whether the Stock Price Volatility Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties

15


16





Vote Instruction

1 Elect Wang Hui as Independent Director For For

AgainstForApprove Company's Eligibility for Private Placement of Shares

2

AgainstForApprove Private Placement of Shares 3




3.3

AgainstForApprove Pricing Reference Date, Issue Price or Pricing Principle

3.4


Page 371 of 736




Vote Instruction





3.9


AgainstForApprove Plan on Private Placement of Shares 4

ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds

5


6


7

AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Commitments of the Controlling Shareholders, Ultimate Controlling Shareholder, Directors and Senior Management

8

ForForApprove Formulation of Shareholder Return Plan

9

Nisshin Steel Co., Ltd.




Vote Instruction

1 Approve Share Exchange Agreement with Nippon Steel & Sumitomo Metal Corp

For For

OSI Systems, Inc.



Page 372 of 736


OSI Systems, Inc.


Vote Instruction

1.1 Elect Director Deepak Chopra For For

ForForElect Director Ajay Mehra 1.2

ForForElect Director Steven C. Good 1.3

ForForElect Director Meyer Luskin 1.4

ForForElect Director William F. Ballhaus, Jr. 1.5

ForForElect Director James B. Hawkins 1.6

ForForElect Director Gerald Chizever 1.7

ForForRatify Moss Adams LLP as Auditors 2


3





Vote Instruction

1 Approve the Proposed Change in Use of Proceeds

For For

AgainstForApprove Proposed Downward Adjustment of the Share Conversion Price of A Share Convertible Bonds

2





Vote Instruction


For For

Page 373 of 736




Vote Instruction


2

ForForApprove Provision of Guarantee for Shanghai Electric Power T&D (M) Sdn. Bhd. by Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd.

1





Vote Instruction


For For

ForForApprove Provision of Guarantee for Shanghai Electric Power T&D (M) Sdn. Bhd. by Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd.

2


3





Vote Instruction


For For


2

Page 374 of 736


Valid Solucoes SA




Vote Instruction


For For

AgainstNoneRemove Articles 45, 46, Subsection XI of Article 12, Subsection XXX of Article 19, Article 43 Paragraph 2 and Item ii of Article 25 and Consolidate Bylaws

2

ForNoneAmend Article 45 3


4

Vinacapital Vietnam Opportunity Fund Ltd. (United Kingdom)




Vote Instruction


For For



3


4

ForForRe-elect Steven Bates as Director 5

ForForRe-elect Thuy Dam as Director 6

ForForRe-elect Huw Evans as Director 7

ForForElect Julian Healy as Director 8




11

Page 375 of 736


Vinacapital Vietnam Opportunity Fund Ltd. (United Kingdom)


Vote Instruction


12

ForForApprove Increase in the Aggregate Amount of Fees Payable to Directors

13

AgainstAgainstApprove that the Company Ceases to Continue as Currently Constituted

14

Wen's Foodstuffs Group Co., Ltd.




Vote Instruction

1.1 Elect Wen Zhifen as Non-Independent Director

For Against

AgainstForElect Wen Pengcheng as Non-Independent Director

1.2

AgainstForElect Yan Juran as Non-Independent Director 1.3

AgainstForElect Wen Junsheng as Non-Independent Director

1.4

AgainstForElect Wen Xiaoqiong as Non-Independent Director

1.5

AgainstForElect Huang Songde as Non-Independent Director

1.6

AgainstForElect Yan Juneng as Non-Independent Director

1.7

AgainstForElect Li Shaosong as Non-Independent Director

1.8

ForForElect Chen Shu as Independent Director 2.1

ForForElect Wan Liangyong as Independent Director 2.2

ForForElect Hu Yinchang as Independent Director 2.3

ForForElect Cao Yangfeng as Independent Director 2.4

ForForElect He Weiguang as Supervisor 3.1

ForForElect Chen Zhiqiang as Supervisor 3.2

ForForElect Huang Bochang as Supervisor 3.3

ForForApprove Repurchase and Cancellation of Performance Shares

4

Page 376 of 736


Wen's Foodstuffs Group Co., Ltd.


Vote Instruction

ForForApprove Change in Registered Capital and Amend Articles of Association

5

ForForApprove Application for Credit Financing from the Bank

6

ForForApprove Guarantee Provision Plan 7

Xiamen CD Inc.




Vote Instruction


Aluminum Corp. of China Ltd.




Vote Instruction

1 Approve Renewal of the Daily Continuing Connected Transactions, the Proposed Caps and Related Transactions

For For

ForForApprove the Factoring Cooperation Agreement and the Proposed Caps

2

ForForApprove the Finance Lease Framework Agreement and the Proposed Caps

3

ForForApprove the Proposed Provision of Guarantee for Financing by the Company to ShanxiChalco China Resources Co., Ltd.

4

ForForApprove the Proposed Provision of Guarantee by the Company to Chalco Gansu AluminumElectricity Co., Ltd.

5

ForForElect Zhu Runzhou as Director 6

ForForElect Ye Guohua as Supervisor 7

Page 377 of 736


Dell Technologies, Inc.




Vote Instruction





IndusInd Bank Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Composite Scheme of Arrangement For For

Mytilineos Holdings SA




Vote Instruction

1 Approve Related Party Transactions For For

ForForChange Location of Registered Office 2




Page 378 of 736




Vote Instruction

1 Amend Articles 23, 28, 30 and Consolidate Bylaws

For Against

ForForApprove Absorption of PDET Offshore SA 2


3





Vote Instruction


For Against


Shanghai Jin Jiang International Hotels Development Co., Ltd.




Vote Instruction

1 Approve Financial Service Framework Agreement

For Against

AgainstForElect Zhou Wei as Non-Independent Director 2.1

Total Access Communication Public Co., Ltd.

Meeting Date: 12/11/2018 Country: Thailand


Page 379 of 736


Total Access Communication Public Co., Ltd.


Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForApprove Acquisition of the Entire Business of dtac Broadband Co., Ltd.

2

ForForApprove Acquisition of the Entire Business of Eastern Beach Co., Ltd.

3


Winnebago Industries, Inc.




Vote Instruction

1.1 Elect Director Maria F. Blase For For

ForForElect Director Christopher J. Braun 1.2

ForForElect Director David W. Miles 1.3


2



Ambu A/S




Vote Instruction


For Do Not Vote

Do Not Vote

ForApprove Remuneration Report 3

Page 380 of 736


Ambu A/S


Vote Instruction

Do Not Vote


4

Do Not Vote

ForApprove Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work

5

Do Not Vote

ForReelect Jens Bager (Chairman) as Director 6

Do Not Vote

ForReelect Mikael Worning (Vice Chairman) as Director

7

Do Not Vote

ForReelect Oliver Johansen as Director 8a

Do Not Vote

ForReelect Allan Sogaard Larsen as Director 8b

Do Not Vote

ForReelect Christian Sagild as Director 8c

Do Not Vote

ForReelect Henrik Ehlers Wulff as Director 8d

Do Not Vote

ForRatify Ernst & Young as Auditors 9

Do Not Vote

ForAuthorize Share Repurchase Program 10a

Do Not Vote

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

10b

Do Not Vote


11

Bank of Guiyang Co., Ltd.




Vote Instruction

1 Elect Luo Jialing as Non-Independent Director For For



3


4

Page 381 of 736


Bank of Guiyang Co., Ltd.


Vote Instruction

ForForApprove Formulation of Equity Management Method

5

ForForApprove Loan Reduction Management Regulations

6

Barry Callebaut AG




Vote Instruction

3.1 Accept Annual Report For For

AgainstForApprove Remuneration Report 3.2

ForForAccept Financial Statements and Consolidated Financial Statements

3.3

ForForApprove Allocation of Income and Dividends of CHF 24.00 per Share

4.1

ForForApprove Discharge of Board and Senior Management

5

ForForReelect Patrick De Maeseneire as Director 6.1a

ForForReelect Fernando Aguirre as Director 6.1b

ForForReelect Jakob Baer as Director 6.1c

ForForElect Suja Chandrasekaran as Director 6.1d

ForForElect Angela Wei Dong as Director 6.1e

AgainstForReelect Nicolas Jacobs as Director 6.1f

ForForReelect Timothy Minges as Director 6.1j

ForForElect Markus Neuhaus as Director 6.1h

ForForReelect Elio Sceti as Director 6.1i

ForForReelect Juergen Steinemann as Director 6.1j

ForForElect Patrick De Maeseneire as Board Chairman

6.2

ForForAppoint Fernando Aguirre as Member of the Compensation Committee

6.3.1

ForForAppoint Timothy Minges as Member of the Compensation Committee

6.3.2

Page 382 of 736


Barry Callebaut AG


Vote Instruction

ForForAppoint Elio Sceti as Member of the Compensation Committee

6.3.3

ForForAppoint Juergen Steinemann as Member of the Compensation Committee

6.3.4

ForForDesignate Andreas Keller as Independent Proxy

6.4

ForForRatify KPMG AG as Auditors 6.5

ForForApprove Remuneration of Board of Directors in the Amount of CHF 2.2 Million

7.1

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million

7.2

AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 18.6 Million

7.3

AgainstForTransact Other Business (Voting) 8

Bellway Plc




Vote Instruction


For For



ForForRe-elect Jason Honeyman as Director 4

ForForRe-elect Keith Adey as Director 5

ForForRe-elect Paul Hampden Smith as Director 6

ForForRe-elect Denise Jagger as Director 7

ForForRe-elect Jill Caseberry as Director 8

ForForElect Ian McHoul as Director 9



11


12

Page 383 of 736


Bellway Plc


Vote Instruction


13


14



16

BRF SA




Vote Instruction

1 Approve Agreement to Absorb SHB Comercio e Industria de Alimentos S.A.

For For

ForForRatify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction

2

ForForApprove Independent Firm's Appraisal 3

ForForApprove Absorption of SHB Comercio e Industria de Alimentos S.A.

4


5

Cisco Systems, Inc.




Vote Instruction

1a Elect Director M. Michele Burns For For

ForForElect Director Michael D. Capellas 1b

ForForElect Director Mark Garrett 1c

ForForElect Director Kristina M. Johnson 1d

Page 384 of 736


Cisco Systems, Inc.


Vote Instruction

ForForElect Director Roderick C. McGeary 1e

ForForElect Director Charles H. Robbins 1f

ForForElect Director Arun Sarin 1g

ForForElect Director Brenton L. Saunders 1h

ForForElect Director Steven M. West 1i


2


3


4

AgainstAgainstRequire Independent Board Chairman 5

ForAgainstAdjust Executive Compensation Metrics for Share Buybacks

6

Dazhong Transportation (Group) Co., Ltd.




Vote Instruction

1 Approve Share Repurchase Plan and Relevant Authorization Matters

For For

ForForApprove Share Repurchase Purpose and Usage

1.1



1.3

ForForApprove Price of the Share Repurchase 1.4


1.5





Page 385 of 736


Fidelity Special Values Plc




Vote Instruction


For For


ForForRe-elect Andy Irvine as Director 3

ForForRe-elect Sharon Brown as Director 4

ForForRe-elect Dean Buckley as Director 5

ForForRe-elect Nigel Foster as Director 6

ForForRe-elect Nicky McCabe as Director 7




10


11


12


Huayu Automotive Systems Co., Ltd.




Vote Instruction


AgainstForAmend Work System of Independent Directors

2

Page 386 of 736


IIFL Holdings Ltd.


Meeting Type: Court


Vote Instruction


Invincible Investment Corp.




Vote Instruction

1 Amend Articles to Amend Compensation to Audit Firm - Amend Asset Management Compensation

For For

ForForElect Executive Director Fukuda, Naoki 2

ForForElect Alternate Executive Director Christopher Reed

3

ForForElect Supervisory Director Fujimoto, Hiroyuki 4.1

ForForElect Supervisory Director Tamura, Yoshihiro 4.2

MRV Engenharia e Participacoes SA




Vote Instruction

1 Approve Partial Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A.

For For

ForForApprove Agreement for Partial Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A.

2

ForForRatify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transactions

3

Page 387 of 736




Vote Instruction



5

ForForApprove Reduction in Share Capital without Cancellation of Shares

6

ForForAmend Article 5 to Reflect Changes in Capital 7


ForForApprove Minutes of Meeting with Exclusion of Shareholder Names

9


10


Vote Instruction

ForForApprove Partial Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A.

1


2


3



5


6




9


10

Page 388 of 736


Sanlam Ltd.




Vote Instruction

1 Authorise Issue of Shares to SU BEE Investment SPV (RF) Proprietary Limited

For For

ForForApprove Financial Assistance to SU BEE Funding SPV (RF) Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act

2

ForForApprove Financial Assistance to Ubuntu-Botho Investments Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act

3


1

Spectra Energy Partners LP


Meeting Type: Written Consent


Vote Instruction






Vote Instruction

1 Approve Increase in Business Scope For For



3


4

Page 389 of 736




Vote Instruction

ForForApprove Finance Lease Business 5

ForForApprove Disposal of Available for Sale Financial Assets

6

AgainstForApprove Additional Usage of Own Funds for Investment in Financial Products

7

ForForApprove Change in the Implementation Entity of the Raised Funds Investment Project

8

Tata Power Co., Ltd.


Meeting Type: Court


Vote Instruction


Volution Group Plc




Vote Instruction


For For



ForForRe-elect Peter Hill as Director 4

ForForRe-elect Ian Dew as Director 5

ForForRe-elect Ronnie George as Director 6

ForForRe-elect Paul Hollingworth as Director 7

ForForRe-elect Tony Reading as Director 8

ForForRe-elect Claire Tiney as Director 9

ForForElect Amanda Mellor as Director 10

Page 390 of 736


Volution Group Plc


Vote Instruction



12


13


14


15



17

Westpac Banking Corp.




Vote Instruction


ForForApprove Grant of Shares and Performance Share Rights to Brian Hartzer

3

ForForElect Craig Dunn as Director 4a

ForForElect Peter Nash as Director 4b

ForForElect Yuen Mei Anita Fung (Anita Fung) as Director

4c

WSFS Financial Corp.




Vote Instruction



Page 391 of 736


WSFS Financial Corp.


Vote Instruction


YTL Corp Bhd.




Vote Instruction

1 Elect Francis Yeoh Sock Ping as Director For For

ForForElect Yeoh Seok Kian as Director 2

ForForElect Michael Yeoh Sock Siong as Director 3

ForForElect Faiz Bin Ishak as Director 4


ForForApprove Meeting Attendance Allowance 6


7

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

8

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

9


10



12

YTL Power International Bhd.



Page 392 of 736


YTL Power International Bhd.


Vote Instruction

1 Elect Yeoh Seok Kian as Director For For

ForForElect Yeoh Soo Min as Director 2

ForForElect Yeoh Seok Hong as Director 3

ForForElect Yeoh Soo Keng as Director 4


ForForApprove Meeting Allowance 6


7

ForForApprove Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director

8


9



11

China Communications Services Corp. Ltd.




Vote Instruction

1 Approve the Supplemental Agreement to the Engineering Framework Agreement with ChinaTelecom , the Proposed New Annual Caps and Related Transactions

For For

ForForApprove the Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions

2

ForForApprove the Supplemental Agreement to the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions

3

Page 393 of 736




Vote Instruction

ForForApprove the Supplemental Agreement the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions

4

ForForApprove the Supplemental Agreement to the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions

5

AgainstForElect Zhang Zhiyong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.1

AgainstForElect Si Furong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.2

AgainstForElect Zhang Xu as Director, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her

6.3

AgainstForElect Li Zhengmao as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.4

AgainstForElect Shao Guanglu as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.5

AgainstForElect Siu Wai Keung, Francis as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.6

AgainstForElect Lv Tingjie as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.7

AgainstForElect Wu Taishi as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.8

AgainstForElect Liu Linfei as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.9

ForForElect Han Fang as Supervisor, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her

7.1

ForForElect Hai Liancheng as Supervisor, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

7.2

Fabrinet



Page 394 of 736


Fabrinet


Vote Instruction

1.1 Elect Director Frank H. Levinson For For

ForForElect Director David T. Mitchell 1.2

ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors

2


3

Fidelity Asian Values Plc




Vote Instruction


For For


ForForRe-elect Kate Bolsover as Director 3

ForForRe-elect Timothy Scholefield as Director 4

ForForRe-elect Philip Smiley as Director 5

ForForRe-elect Grahame Stott as Director 6

ForForRe-elect Michael Warren as Director 7




10


11


12


ForForAuthorise Market Purchase of Issued Subscription Shares

14

Page 395 of 736


Genworth Financial, Inc.




Vote Instruction

1a Elect Director William H. Bolinder For For

ForForElect Director G. Kent Conrad 1b

ForForElect Director Melina E. Higgins 1c

ForForElect Director Thomas J. McInerney 1d

ForForElect Director David M. Moffett 1e

ForForElect Director Thomas E. Moloney 1f

ForForElect Director Debra J. Perry 1g

ForForElect Director Robert P. Restrepo, Jr. 1h

ForForElect Director James S. Riepe 1i


2



Guosen Securities Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

For Against

AgainstForApprove Type and Par Value 2.1

AgainstForApprove Issuance Method and Issuance Time 2.2

AgainstForApprove Issuance Price and Pricing Principles 2.3


2.4



Page 396 of 736


Guosen Securities Co., Ltd.


Vote Instruction

ForForApprove Report on the Deposit and Usage of Raised Funds

2.7

AgainstForApprove Distribution of Cumulative Earnings 2.8



AgainstForApprove Company's Plan for Private Placement

3


4


5

AgainstForApprove Signing of Conditional Subscription Agreement

6


7

ForForApprove White Wash Waiver and Related Transactions

8


9



11

Henderson Far East Income Ltd.




Vote Instruction


For For


ForForRe-elect John Russell as Director 3

ForForRe-elect Julia Chapman as Director 4

ForForRe-elect Nicholas George as Director 5

ForForRe-elect David Mashiter as Director 6

Page 397 of 736


Henderson Far East Income Ltd.


Vote Instruction

ForForElect Tim Clissold as Director 7


8


9


ForForAuthorise the Company to Hold Shares It Repurchases as Treasury Shares

11


12


JPMorgan Japanese Investment Trust Plc




Vote Instruction


For For




ForForRe-elect Stephen Cohen as Director 5

ForForRe-elect Sir Stephen Gomersall as Director 6

ForForRe-elect George Olcott as Director 7

ForForRe-elect Christopher Samuel as Director 8


9


10


11


12


Page 398 of 736


MONETA Money Bank, a.s.




Vote Instruction


ForForElect Meeting Chairman and Other Meeting Officials

2


Nanoco Group Plc




Vote Instruction


For For



3

ForForElect Brian Tenner as Director 4

ForForRe-elect Dr Christopher Richards as Director 5

ForForRe-elect Dr Michael Edelman as Director 6

ForForRe-elect Dr Nigel Pickett as Director 7

ForForRe-elect Dr Alison Fielding as Director 8

ForForRe-elect Brendan Cummins as Director 9




12


13


14

Page 399 of 736


Nanoco Group Plc


Vote Instruction


15



17

Wanxiang Qianchao Co., Ltd.




Vote Instruction

1 Approve Related Party Transaction For For

ForForElect Ni Pin as Non-Independent Director 2

ForForElect Xu Xiaojian as Supervisor 3


4

Ascena Retail Group, Inc.




Vote Instruction

1.1 Elect Director Steven L. Kirshenbaum For For

ForForElect Director Carrie W. Teffner 1.2

ForForElect Director Linda Yaccarino 1.3



3



Page 400 of 736


Beijing Capital Co., Ltd.




Vote Instruction

1 Approve Credit Line of Company from Industrial Bank Co., Ltd.

For For


China Travel International Investment Hong Kong Ltd.




Vote Instruction

1 Approve Travel Permit Administration and Annual Caps

For For

ForForElect Fu Zhuoyang as Director 2a

ForForElect Jiang Hong as Director 2b

ForForElect You Cheng as Director 2c

ForForElect Tse Cho Che Edward as Director 2d

ForForElect Zhang Xiaoke as Director 2e

ForForElect Huang Hui as Director 2f

CyberAgent, Inc.




Vote Instruction


For For

ForForElect Director Fujita, Susumu 2.1

ForForElect Director Hidaka, Yusuke 2.2

Page 401 of 736


CyberAgent, Inc.


Vote Instruction

ForForElect Director Okamoto, Yasuo 2.3

ForForElect Director Nakayama, Go 2.4

ForForElect Director Koike, Masahide 2.5

ForForElect Director Yamauchi, Takahiro 2.6

ForForElect Director Ukita, Koki 2.7

ForForElect Director Soyama, Tetsuhito 2.8

ForForElect Director Naito, Takahito 2.9

ForForElect Director Nagase, Norishige 2.10

ForForElect Director Yamada, Riku 2.11

AgainstForElect Director Nakamura, Koichi 2.12

ForForApprove Deep Discount Stock Option Plan 3

Gazprom Neft PJSC




Vote Instruction


For For



3

ForForApprove New Edition of Regulations on General Meetings

4

ForForApprove New Edition of Regulations on General Director

5

ForForApprove New Edition of Regulations on Management

6

ForForApprove Company's Membership in Association of the Fuel and Energy Industry Complex "Russian National Committee of the World Energy Council"

7

Page 402 of 736


iShares Core MSCI Japan IMI UCITS ETF




Vote Instruction


For Do Not Vote

Do Not Vote

ForRatify Deloitte as Auditors 2

Do Not Vote


3

Do Not Vote

ForElect David Moroney as Director 4

Do Not Vote

ForElect Jessica Irschick as Director 5

Do Not Vote

ForRe-elect Barry O'Dwyer as Director 6


Vote Instruction


1

ForForRatify Deloitte as Auditors 2


3

ForForElect David Moroney as Director 4

ForForElect Jessica Irschick as Director 5

ForForRe-elect Barry O'Dwyer as Director 6

iShares Core MSCI World UCITS ETF




Vote Instruction


For Do Not Vote

Page 403 of 736


iShares Core MSCI World UCITS ETF


Vote Instruction

Do Not Vote


Do Not Vote


3

Do Not Vote


Do Not Vote


Do Not Vote



Vote Instruction


1



3



ForForRe-elect Barry O'Dwyer as Director 6

K12, Inc.




Vote Instruction

1.1 Elect Director Aida M. Alvarez For For

ForForElect Director Craig R. Barrett 1.2

ForForElect Director Guillermo Bron 1.3

ForForElect Director Nathaniel A. Davis 1.4

ForForElect Director John M. Engler 1.5

ForForElect Director Steven B. Fink 1.6

ForForElect Director Robert E. Knowling, Jr. 1.7

Page 404 of 736


K12, Inc.


Vote Instruction

ForForElect Director Liza McFadden 1.8


2

ForForRatify BDO USA, LLP as Auditors 3

MSG Networks, Inc.




Vote Instruction

1.1 Elect Director Joseph J. Lhota For For

ForForElect Director Joel M. Litvin 1.2

ForForElect Director John L. Sykes 1.3


Ping An Insurance (Group) Co. of China Ltd.




Vote Instruction

1.01 Elect Ng Sing Yip as Director For For

ForForElect Chu Yiyun as Director 1.02

ForForElect Liu Hong as Director 1.03

ForForApprove the Implementation of the Long-term Service Plan

2

ForForApprove the Issuing of Debt Financing Instruments

3



Page 405 of 736




Vote Instruction

ForForElect Ng Sing Yip as Director 1.01




2


3







Vote Instruction





2


3



PT Adaro Energy Tbk



Page 406 of 736


PT Adaro Energy Tbk


Vote Instruction

1 Approve Changes in Board of Company For For

Sany Heavy Industry Co., Ltd.




Vote Instruction

1 Approve Use of Idle Funds to Purchase Financial Products

For Against

ForForApprove Deposit and Loan Transactions and Wealth Management with Related Banks

2

ForForApprove Launching of Mortgage and Finance Leasing Business

3

ForForApprove Cancellation of Partial Stock Options and Repurchase of Performance Shares

4





Vote Instruction

1 Approve Issuance of Corporate Bonds For For

Thor Industries, Inc.



Page 407 of 736


Thor Industries, Inc.


Vote Instruction

1.1 Elect Director Andrew E. Graves For For

ForForElect Director Amelia A. Huntington 1.2

ForForElect Director Christopher Klein 1.3


ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


UBI Banca SpA




Vote Instruction

1 Elect Alberto Carrara as Supervisory Board Member

None For

Xior Student Housing NV




Vote Instruction

1.3 Amend Articles Re: Textual Change For For

AgainstForApprove Authorization to Increase Share Capital up to 100 Percent by Way of Cash Contributions and Amend Article 7 Accordingly

2.2a1

ForForIf item 2.2a.1 is not Approved: Approve Authorization to Increase Share Capital up to 50 Percent by Way of Cash Contributions and Amend Article 7 Accordingly

2.2a2

Page 408 of 736




Vote Instruction

ForForApprove Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly

2.2b1

ForForIf item 2.2b.1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly

2.2b2

ForForIf items 2.2b.1 and 2.2b.2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly

2.2b3

AgainstForApprove Authorization to Increase Share Capital up to 50 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly

2.2c1

AgainstForIf items 2.2c.1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly

2.2c2

ForForIf items 2.2c.1 and 2.2c.2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly

2.2c3

ForForAmend Article 7 to Reflect Changes in Capital In Accordance with the Relevant Approved Proposals

2.3

ForForAmend Articles of Association Re: Article 5 3


4.1


4.2


Vote Instruction

AgainstForApprove Authorization to Increase Share Capital up to 100 Percent by Way of Cash Contributions and Amend Article 7 Accordingly

2.2a1

ForForIf item 2.2a.1 is not Approved: Approve Authorization to Increase Share Capital up to 50 Percent by Way of Cash Contributions and Amend Article 7 Accordingly

2.2a2

Page 409 of 736




Vote Instruction

ForForApprove Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly

2.2b1

ForForIf item 2.2b.1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly

2.2b2

ForForIf items 2.2b.1 and 2.2b.2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly

2.2b3

AgainstForApprove Authorization to Increase Share Capital up to 50 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly

2.2c1

AgainstForIf items 2.2c.1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly

2.2c2

ForForIf items 2.2c.1 and 2.2c.2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly

2.2c3

ForForAmend Article 7 to Reflect Changes in Capital In Accordance with the Relevant Approved Proposals

2.3

ForForAmend Articles of Association Re: Article 5 3


4.1


4.2

Detsky Mir PJSC




Vote Instruction



2

Page 410 of 736


GMO Payment Gateway, Inc.




Vote Instruction


For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Kumagai, Masatoshi 3.1

ForForElect Director Ainoura, Issei 3.2

ForForElect Director Muramatsu, Ryu 3.3

ForForElect Director Isozaki, Satoru 3.4

ForForElect Director Hisada, Yuichi 3.5

ForForElect Director Yasuda, Masashi 3.6

ForForElect Director Kaneko, Takehito 3.7

AgainstForElect Director Onagi, Masaya 3.8

AgainstForElect Director Sato, Akio 3.9

ForForElect Director Nishiyama, Hiroyuki 3.10

ForForElect Director Yamashita, Hirofumi 3.11

ForForAppoint Statutory Auditor Hokazono, Yumi 4

Alsea SAB de CV




Vote Instruction

1 Approve Acquisition of Sigla SA through Subsidiary Food Service Project SL

For For

ForForApprove Granting of Powers 2


3

Page 411 of 736


AVIC Capital Co., Ltd.




Vote Instruction

1 Approve Capital Injection of Wholly-owned Subsidiary by Introduction to Strategic Investors

For For


ForForApprove Adjustments on Share Repurchase Plan

3

ForForApprove Authorization of Board to Handle All Related Matters to Share Repurchase Plan

4

ForForApprove Interim Profit Distribution 5

ForForApprove Capital Injection of Controlled Subsidiary

6

ForForApprove Issuance of Short-term Financing Bills

7

ForForApprove Authorization of Board to Handle All Related Matters to Issuance of Short-term Financing Bills

8

ForForApprove Company's Eligibility for Issuance of Corporate Bonds

9

ForForApprove Issuance of Corporate Bonds 10

ForForApprove Authorization of Board to Handle All Related Matters to Issuance of Corporate Bonds

11

ForForApprove Participation in Integration Projects 12

Bank of Nanjing Co., Ltd.




Vote Instruction


ForForAmend External Supervisor System 2

ForForAmend Equity Management System 3

Page 412 of 736




Vote Instruction

ForForElect Shen Yongming as Independent Director 4

ForForApprove Issuance of Green Corporate Bonds 5

ForForApprove Special Authorization in Connection to Issuance of Green Corporate Bonds

6

ForForApprove Issuance of Small Scale Micro-enterprise Loan Special Financial Bonds

7

ForForApprove Special Authorization in Connection to Issuance of Small Scale Micro-enterprise Loan Special Financial Bonds

8

China Resources Power Holdings Co. Ltd.




Vote Instruction

1 Approve Equity Transfer Agreement and Related Transactions

For For

Copart, Inc.




Vote Instruction

1.1 Elect Director Willis J. Johnson For For

ForForElect Director A. Jayson Adair 1.2

ForForElect Director Matt Blunt 1.3

ForForElect Director Steven D. Cohan 1.4

ForForElect Director Daniel J. Englander 1.5

ForForElect Director James E. Meeks 1.6

ForForElect Director Thomas N. Tryforos 1.7


2

Page 413 of 736


Copart, Inc.


Vote Instruction

AgainstForRatify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors

3



COSCO SHIPPING Energy Transportation Co., Ltd.




Vote Instruction

1.1 Approve Purpose of the Scheme For For

ForForApprove Basis and Scope for Confirming and Verification of the Participants of the Scheme

1.2

ForForApprove Source, Number and Allocation of Share Options and Subject Shares of the Scheme

1.3

ForForApprove Validity Period and Arrangement for the Grant and Exercise of Share Options

1.4

ForForApprove Exercise Price of the Share Options and the Gains by the Participants under the Scheme

1.5

ForForApprove Conditions of Grant and Conditions of Exercise of the Share Options

1.6

ForForApprove Method and Procedures of Adjustment to the Share Options

1.7

ForForApprove Respective Rights and Obligations of the Company and Participants

1.8

ForForApprove Handling of Special Circumstances Under the Scheme

1.9

ForForApprove Accounting Treatment of Share Options Under the Scheme and the Impact to the Business Performance of the Company

1.10

ForForApprove Procedures of Formulation and Approval of the Scheme and Grant and Exercise of Share Options Under the Scheme

1.11

ForForApprove Management and Amendment of the Scheme

1.12

ForForApprove Disclosure of the Implementation Status of the Scheme

1.13

Page 414 of 736




Vote Instruction

ForForApprove Revised Share Option Incentive Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal)

2

ForForAuthorize Board to Deal With All Matters in Relation to the Revised Share Option Incentive Scheme

3

AgainstForApprove Extension of the Validity Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares

4

AgainstForApprove Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares

5

ForForApprove Company's Policy on the Management of Connected Transactions

6

AgainstForApprove Financial Services Framework Agreement, the Proposed Annual Caps and Related Transactions

7

ForForApprove Shipping Materials and Services Framework Agreement, the Proposed Annual Caps and Related Transactions

8

ForForApprove Sea Crew Framework Agreement, the Proposed Annual Caps and Related Transactions

9

ForForApprove Services Framework Agreement, the Proposed Annual Caps and Related Transactions

10

ForForApprove Lease Framework Agreement, the Proposed Annual Caps and Related Transactions

11





Vote Instruction



1.2


1.3

Page 415 of 736




Vote Instruction


1.4


1.5


1.6


1.7


1.8

ForForApprove Handling of Special Circumstances under the Scheme

1.9

ForForApprove Accounting Treatment of Share Options under the Scheme and the Impact to the Business Performance of the Company

1.10

ForForApprove Procedures of Formulation and Approval of the Scheme and Grant and Exercise of Share Options under the Scheme

1.11


1.12


1.13


2


3


4


5




Page 416 of 736




Vote Instruction

1 Approve Extension of Validity Period in Relation to Share Issuance

For Against

AgainstForApprove Extension of the Validity Period of the Authorization Granted to the Board of Directors to Handle All Matters Relating to the Share Issuance

2





Vote Instruction


For Against


2





Vote Instruction


For Against


2

Page 417 of 736






Vote Instruction


For Against


2

Edinburgh Dragon Trust Plc




Vote Instruction


For For



ForForRe-elect Allan McKenzie as Director 4

ForForRe-elect Kathryn Langridge as Director 5

ForForRe-elect Peter Maynard as Director 6

ForForRe-elect Iain McLaren as Director 7

ForForRe-elect Charlie Ricketts as Director 8

ForForElect James Will as Director 9



11


12


13


14

Page 418 of 736


Edinburgh Dragon Trust Plc


Vote Instruction



16

Egypt Kuwait Holding Co. SAE




Vote Instruction

1 Amend Bylaws in Compliance with Commercial Law

For Do Not Vote

Do Not Vote

ForApprove Share Incentive Plan 2

Enbridge Energy Partners LP




Vote Instruction



HLA Corp. Ltd.




Vote Instruction

1 Approve Share Repurchase Plan for the Next Five Years

For Against

Page 419 of 736


HLA Corp. Ltd.


Vote Instruction

AgainstForApprove Repurchase of the Company's Shares by Auction Trading (Phase 1)

2

AgainstForApprove Share Repurchase Purpose and Usage

2.1

AgainstForApprove Type of the Share Repurchase 2.2

AgainstForApprove Manner of Share Repurchase 2.3

AgainstForApprove Price of the Share Repurchase 2.4

AgainstForApprove Size or Amount of Share Repurchase 2.5

AgainstForApprove Source of Funds for Share Repurchase

2.6




3


Jiangsu Hengtong Photoelectric Stock Co., Ltd.




Vote Instruction

1 Approve Extension of Resolution Validity Period in Connection to the Convertible Bond Issuance

For For

ForForApprove Extension of Authorization Period of Board in Connection to the Convertible Bond Issuance

2

ForForApprove Formulation of 2018-2022 (Phase 3) Incentive Fund Management System

3

Mindtree Ltd.



Page 420 of 736


Mindtree Ltd.


Vote Instruction

1 Reelect Apurva Purohit as Director For For

ForForApprove Reappointment and Remuneration of Namakal Srinivasan Parthasarathy as Executive Vice Chairman

2

Nutanix, Inc.




Vote Instruction

1a Elect Director Craig Conway For For

ForForElect Director Michael P. Scarpelli 1b



3

Power Grid Corp. of India Ltd.




Vote Instruction

1 Amend Objects Clause of Memorandum of Association

For For

ForForApprove Increase in Limit on Foreign Shareholdings

2

Prospect Capital Corp.



Page 421 of 736


Prospect Capital Corp.


Vote Instruction

1.1 Elect Director M. Grier Eliasek For For

ForForElect Director Andrew C. Cooper 1.2

Air China Ltd.




Vote Instruction

1.1 Approve the Government Charter Flight Service Framework Agreement

For For

ForForApprove the Sales Agency Services Framework Agreement

1.2

ForForApprove the Comprehensive Services Framework Agreement

1.3

ForForApprove the Properties Leasing Framework Agreement

1.4

ForForApprove the Media Services Framework Agreement

1.5

ForForApprove the Construction Project Management Framework Agreement

1.6

Air China Ltd.




Vote Instruction


For For


1.2


1.3

Page 422 of 736


Air China Ltd.


Vote Instruction


1.4


1.5


1.6

Angang Steel Co., Ltd.




Vote Instruction

1 Approve the Supply of Materials and Services Agreement, the Proposed Annual Monetary Caps and Related Transactions

For For

ForForApprove the Supply of Raw Materials Agreement, the Proposed Annual Monetary Caps and Related Transactions

2

ForForApprove the terms of the Financial Services Agreement and the Proposed Annual Monetary Caps of Deposit Services

3


ForForApprove the Issue of the Asset-Backed Securities by the Company

5





Vote Instruction

1 Approve Supply of Materials and Services Agreement, Proposed Annual Monetary Caps and Related Transactions

For For

ForForApprove Supply of Raw Materials Agreement, Proposed Annual Monetary Caps and Related Transactions

2

Page 423 of 736




Vote Instruction

ForForApprove Terms of the Financial Services Agreement and the Proposed Annual Monetary Caps of Deposit Services

3



5

E-Mart, Inc.




Vote Instruction


Everbright Securities Co., Ltd.




Vote Instruction

1 Approve the New Everbright Group Financial Products and Services Framework Agreement, the Annual Caps and Related Transactions

For For

ForForAmend the Rules Governing the Management of Related Party Transactions

2

ForForAmend the Rules Governing the Management and Use of Funds Raised

3

ForForApprove Issuer, Issue Size and Issue Method 4.1

ForForApprove Types of Debt Financing Instruments 4.2

ForForApprove Term of Debt Financing Instruments 4.3

ForForApprove Interest Rate of Debt Financing Instruments

4.4

ForForApprove Security and Other Arrangements 4.5

ForForApprove Use of proceeds 4.6

Page 424 of 736




Vote Instruction

ForForApprove Issue Price 4.7

ForForApprove Issue Target and Arrangements on Placement to Shareholders of the Company

4.8

ForForApprove Listing of Debt Financing Instruments

4.9

ForForApprove Safeguard Measures for Repayment of the Company Onshore Debt Financing Instruments

4.10

ForForApprove Validity Period of Resolution 4.11

ForForApprove Authorization for the Issuance of the Company Onshore Debt Financing Instruments

4.12






Vote Instruction

1.1 Approve Issuer, Issue Size and Issue Method For For

ForForApprove Types of Debt Financing Instruments 1.2

ForForApprove Term of Debt Financing Instruments 1.3

ForForApprove Interest Rate of Debt Financing Instruments

1.4

ForForApprove Security and Other Arrangements 1.5


ForForApprove Issue Price 1.7

ForForApprove Issue Target and Arrangements on Placement to Shareholders of the Company

1.8

ForForApprove Listing of Debt Financing Instruments

1.9

ForForApprove Safeguard Measures for Repayment of the Company Onshore Debt Financing Instruments

1.10

ForForApprove Validity Period of Resolution 1.11

Page 425 of 736




Vote Instruction

ForForApprov Authorization for the Issuance of the Company Onshore Debt Financing Instruments

1.12

ForForAmend the Rules Governing the Management and Use of Funds Raised

2

ForForAmend the Rules Governing the Management of Related Party Transactions

3

ForForApprove the New Everbright Group Financial Products and Services Framework Agreement, the Annual Caps and Related Transactions

4


FactSet Research Systems, Inc.




Vote Instruction

1.1 Elect Director Scott A. Billeadeau For For

ForForElect Director Philip A. Hadley 1.2

ForForElect Director Joseph R. Zimmel 1.3



3

Idemitsu Kosan Co., Ltd.




Vote Instruction

1 Approve Share Exchange Agreement with Showa Shell Sekiyu K.K.

For For

ForForElect Director Kameoka, Tsuyoshi 2.1

ForForElect Director Okada, Tomonori 2.2

Page 426 of 736




Vote Instruction

ForForElect Director Shindome, Katsuaki 2.3

ForForElect Director Idemitsu, Masakazu 2.4

ForForElect Director Kubohara, Kazunari 2.5

ForForElect Director Otsuka, Norio 2.6

ForForElect Director Yasuda, Yuko 2.7

ForForAppoint Statutory Auditor Takahashi, Kenji 3.1

ForForAppoint Statutory Auditor Yamagishi, Kenji 3.2

ForForChange Designated Statutory Auditor Whose Vacancy Will Be Filled by Alternate Statutory Auditor

4

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors

5

Lao Feng Xiang Co., Ltd.




Vote Instruction

1 Approve Transfer of Equity of Non-state Owned Equity of Controlled Subsidiary as well as Waiver of Preemptive Right

For Against

ForForApprove Participation in Related-party Transactions

2

ForForApprove Partnership Agreement 3

Lindsay Corp.



Page 427 of 736


Lindsay Corp.


Vote Instruction

1.1 Elect Director Mary A. Lindsey For For

ForForElect Director Consuelo E. Madere 1.2

ForForElect Director Michael C. Nahl 1.3



3

Nine Dragons Paper Holdings Ltd.




Vote Instruction


For For


AgainstForElect Cheung Yan as Director 3a1

ForForElect Ken Liu as Director 3a2

ForForElect Zhang Yuanfu as Director 3a3

ForForElect Tam Wai Chu, Maria as Director 3a4

ForForElect Chen Kefu as Director 3a5


3b


4


5a

ForForAuthorize Repurchase of Issued Share Capital 5b


Page 428 of 736


Schroder Income Growth Fund Plc




Vote Instruction


For For


ForForRe-elect Ian Barby as Director 3

ForForRe-elect Cameron Watt as Director 4

ForForRe-elect David Causer as Director 5

ForForRe-elect Bridget Guerin as Director 6



8


9


10


Scottish Oriental Smaller Cos. Trust Plc




Vote Instruction


For For


ForForRe-elect James Ferguson as Director 3

ForForRe-elect Alexandra Mackesy as Director 4


5


ForForAdopt the Investment Policy 7

Page 429 of 736


Scottish Oriental Smaller Cos. Trust Plc


Vote Instruction


8


9



11

Shanxi Securities Co., Ltd.




Vote Instruction


For For

ForForAmend Management System of Related-party Transactions

2


3


ForForApprove Issuance Method 4.2

ForForApprove Issuance Period 4.3


4.4



ForForApprove Listing Arrangements 4.7

ForForApprove Guarantee Arrangements 4.8

ForForApprove Safeguard Measures for Debt Repayment

4.9


ForForApprove Authorization on this Transaction 4.11

Page 430 of 736


Shinsegae Co., Ltd.




Vote Instruction


ForForElect Choi Jin-seok as Outside Director 2

ForForElect Choi Jin-seok as a Member of Audit Committee

3

Showa Shell Sekiyu KK




Vote Instruction

1 Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd.

For For

ForForAmend Articles to Delete References to Record Date

2

ForForApprove Allocation of Income, With a Final Dividend of JPY 85

3

Teekay LNG Partners LP

Meeting Date: 12/18/2018 Country: Marshall Isl



Vote Instruction

1 Authorize the Partnership to Elect to be Treated as a Corporation for U.S. Federal Income Tax Purposes

For For

ForForApprove the Fourth Amended and Restated Partnership Agreement

2


Page 431 of 736


Tus-Sound Environmental Resources Co., Ltd.




Vote Instruction

1 Approve Comprehensive Credit Line Application of Controlled Subsidiary

For For

ForForApprove Provision of Guarantee for Controlled Subsidiary

2

ForForApprove Change of 2017 Partial Raised Funds Investment Project

3

ForForAmend Articles of Association and Authorization of the Board to Handle All Related Matters

4

ForForApprove Change of Share Repurchase Plan 5

United Natural Foods, Inc.




Vote Instruction

1a Elect Director Eric F. Artz For For

ForForElect Director Ann Torre Bates 1b

ForForElect Director Denise M. Clark 1c

ForForElect Director Daphne J. Dufresne 1d

ForForElect Director Michael S. Funk 1e

ForForElect Director James P. Heffernan 1f

ForForElect Director Peter A. Roy 1g

ForForElect Director Steven L. Spinner 1h



3

Page 432 of 736


Zscaler, Inc.




Vote Instruction

1.1 Elect Director Karen Blasing For For

ForForElect Director Charles Giancarlo 1.2


2

Australia & New Zealand Banking Group Ltd.




Vote Instruction


ForForApprove Grant of Performance Rights to Shayne Elliott

3

ForForElect John Key as Director 4a

ForForElect Paula Dwyer as Director 4b


Autohome, Inc.




Vote Instruction

1 Elect Director Dong Liu For For

ForForElect Director Tianruo Pu 2

Page 433 of 736


AutoZone, Inc.




Vote Instruction

1.1 Elect Director Douglas H. Brooks For For

ForForElect Director Linda A. Goodspeed 1.2

ForForElect Director Earl G. Graves, Jr. 1.3

ForForElect Director Enderson Guimaraes 1.4

ForForElect Director D. Bryan Jordan 1.5

ForForElect Director Gale V. King 1.6

ForForElect Director W. Andrew McKenna 1.7

ForForElect Director George R. Mrkonic, Jr. 1.8

ForForElect Director Luis P. Nieto 1.9

ForForElect Director William C. Rhodes, III 1.10

ForForElect Director Jill Ann Soltau 1.11



3

Balkrishna Industries Ltd.




Vote Instruction

1 Approve Reappointment and Remuneration of Rajiv Poddar as Joint Managing Director

For For

British Empire Trust Plc



Page 434 of 736


British Empire Trust Plc


Vote Instruction


For For


ForForElect Anja Balfour as Director 3

ForForRe-elect Susan Noble as Director 4

ForForRe-elect Nigel Rich as Director 5

ForForRe-elect Calum Thomson as Director 6



8


9


10


11



13

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 Mark N. Diker 1.4

ForForElect Director Anthony B. Evnin 1.5

ForForElect Director Laura L. Forese 1.6

ForForElect Director George L. Fotiades 1.7

Page 435 of 736




Vote Instruction

ForForElect Director Jorgen B. Hansen 1.8

ForForElect Director Ronnie Myers 1.9

ForForElect Director Peter J. Pronovost 1.10


2


Hangzhou Hikvision Digital Technology Co., Ltd.




Vote Instruction

1 Approve Change of Business Scope and Amend Articles of Association

For For

ForForApprove Revised Draft and Summary of Performance Share Incentive Plan

2

ForForApprove Criteria to Select Plan Participants 2.1

ForForApprove Source, Type and Number of Performance Shares

2.2

ForForApprove Allocation of Performance Shares 2.3

ForForApprove Granting of Performance Shares 2.4

ForForApprove Unlocking of Performance Shares 2.5


2.6

ForForApprove Performance Shares Adjustment Methods and Procedures

2.7

ForForApprove Income of Incentive Parties 2.8

ForForApprove Rights and Obligations of the Plan Participants and the Company

2.9

ForForApprove Treatment on Special Circumstances 2.10

ForForApprove Accounting Treatment and the Impact on Company Performance

2.11

ForForApprove Development, Approval, Revision and Termination of the Plan

2.12

ForForApprove Information Disclosure 2.13

Page 436 of 736


Hangzhou Hikvision Digital Technology Co., Ltd.


Vote Instruction


3


4

Hellenic Telecommunications Organization SA




Vote Instruction

1 Approve Service Arrangement between OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh

For For

ForForAmend Related Party Transactions 2

AgainstForElect Members of Audit Committee 3

ForForApprove Reduction in Issued Share Capital 4

ForForAmend Managing Director Contract 5

AgainstForElect Director 6


Muyuan Foods Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

For Against

AgainstForApprove Private Placement of Shares 2


AgainstForApprove Issue Manner and Issue Time 2.2


2.3

Page 437 of 736




Vote Instruction


AgainstForApprove Pricing Reference Period, Issue Price and Pricing Principles

2.5




AgainstForApprove Distribution Arrangement of Cumulative Earnings

2.9


AgainstForApprove Plan on Private Placement of Shares 3

ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds

4


5


6

AgainstForApprove Commitment from Directors, Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement

7


8

ForForApprove Shareholder Dividend Return Plan 9

National Australia Bank Ltd.




Vote Instruction


ForForApprove Issuance of Variable Reward Deferred Shares to Andrew Thorburn

3

ForForElect Anne Loveridge as Director 4

ForForApprove Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms

5a

Page 438 of 736




Vote Instruction

ForForApprove Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms

5b

New China Life Insurance Co., Ltd.




Vote Instruction

1 Approve the Daily Related Transactions with China Development Bank

For For

ForForApprove Change of Registered Address of the Company and Amend Articles of Association

2





Vote Instruction


For For

ForForApprove Change of Registered Address and Amend Articles of Association

2

Open House Co., Ltd.




Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 52

For For

Page 439 of 736


Open House Co., Ltd.


Vote Instruction

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Arai, Masaaki 3.1

ForForElect Director Kamata, Kazuhiko 3.2

ForForElect Director Imamura, Hitoshi 3.3

ForForElect Director Fukuoka, Ryosuke 3.4

ForForElect Director Wakatabi, Kotaro 3.5

AgainstForElect Director Ishimura, Hitoshi 3.6

ForForElect Director Sakurai, Masaru 3.7

ForForAppoint Statutory Auditor Matsumoto, Koichi 4

ForForAppoint Alternate Statutory Auditor Ido, Kazumi

5

Orica Ltd.




Vote Instruction

2.1 Elect Ian Cockerill as Director For For

ForForElect Denise Gibson as Director 2.2


ForForApprove Grant of Performance Rights to Alberto Calderon under the Long Term Incentive Plan

4

SDIC Power Holdings Co., Ltd.




Vote Instruction

1 Approve Provision of Guarantee to ICOL Company

For For

Page 440 of 736


Shaanxi Coal Industry Co., Ltd.




Vote Instruction

1 Approve Renewal of Daily Related Party Transaction Agreement

For Against

ForForApprove Changes in Commitment of Controlling Shareholder Regarding the Horizontal Competition Prevention

2


Vanguard FTSE All-World UCITS ETF




Vote Instruction

1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs

For Against

ForForRatify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration

2

ForForAmend the Constitution of the Company 3

Vanguard S&P 500 UCITS ETF




Vote Instruction

1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs

For Against

ForForRatify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration

2

ForForAmend the Constitution of the Company 3

Page 441 of 736


Apollo Tyres Ltd.




Vote Instruction

1 Approve Reappointment and Remuneration of Neeraj Kanwar as Managing Director

For For

DuluxGroup Ltd.




Vote Instruction

2.1 Elect Joanne Crewes as Director For For

ForForElect Jane Harvey as Director 2.2

ForForElect Stuart Boxer as Director 2.3


ForForApprove Issuance of Shares to Patrick Houlihan

4.1

ForForApprove Issuance of Shares to Stuart Boxer 4.2


5

Endocyte, Inc.




Vote Instruction




Page 442 of 736


Government Properties Income Trust




Vote Instruction



Hamamatsu Photonics KK




Vote Instruction


For For

ForForElect Director Kato, Hisaki 2

Incitec Pivot Ltd.




Vote Instruction

1 Elect Paul Brasher as Director For For

ForForElect Bruce Brook as Director 2

ForForApprove Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan

3


Page 443 of 736






Vote Instruction

1 Approve Termination of Private Placement For For

NB Global Floating Rate Income Fund Ltd.




Vote Instruction

1 Authorise Market Purchase of Shares For For

PT Media Nusantara Citra Tbk




Vote Instruction

1 Approve Changes in Board of Company For Against

Schroder Oriental Income Fund Ltd.




Vote Instruction


For For


Page 444 of 736


Schroder Oriental Income Fund Ltd.


Vote Instruction

ForForElect Alexa Coates as Director 3


ForForRe-elect Peter Rigg as Director 5


6


7



9

Select Income REIT




Vote Instruction



SQUARE Pharmaceuticals Ltd.

Meeting Date: 12/20/2018 Country: Bangladesh



Vote Instruction


For For

ForForApprove Dividend 2

ForForReelect Ratna Patra as Director 3.1

ForForReelect Anjan Chowdhury as Director 3.2

ForForApprove Mahfel Huq and Co. as Auditors and Authorize Board to Fix their Remuneration

4

Page 445 of 736


SQUARE Pharmaceuticals Ltd.


Vote Instruction

ForForAppoint Corporate Governance Code Compliance Auditor and Fix their Remuneration

5

ForForRatify Appointment of Afzal Hasan Uddin as Independent Director

6





Vote Instruction

1 Approve Report of the Board of Directors For For

ForForApprove Report of the Board of Supervisors 2

ForForApprove Annual Allowance for Independent Directors

3

ForForApprove Exemption on Company's Shareholder Commitment

4

ForForApprove Transfer of Subsidiary's Equity 5

ForForApprove Signing of Related-party Transaction Framework Agreement

6

ForForApprove External Investment 7


ForForElect Zhang Xuansong as Non-Independent Director

9.1

ForForElect Zhang Xuanning as Non-Independent Director

9.2

AgainstForElect Benjamin William Keswick as Non-Independent Director

9.3

AgainstForElect Ian Mcleod as Non-Independent Director 9.4

AgainstForElect Liao Jianwen as Non-Independent Director

9.5

ForForElect Li Guo as Non-Independent Director 9.6

ForForElect Xu Ping as Independent Director 10.1

ForForElect Fang Qing as Independent Director 10.2

ForForElect Liu Xiaopeng as Independent Director 10.3

ForForElect Lin Zhenming as Supervisor 11.1

Page 446 of 736




Vote Instruction

ForForElect Zhu Wenjuan as Supervisor 11.2

ForForElect Xiong Houfu as Supervisor 11.3

China Everbright Bank Co. Ltd.




Vote Instruction

1 Approve Remuneration of Chairman and Vice Chairman of the Board of Supervisors

For For

AgainstForElect Ge Haijiao as Director 2






Vote Instruction


ForForApprove Remuneration of Chairman and Vice Chairman of the Board of Supervisors

2


China Longyuan Power Group Corp. Ltd.



Page 447 of 736




Vote Instruction

1 Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration

For For

Datang International Power Generation Co., Ltd.




Vote Instruction

1 Approve Leasing and Factoring Business Cooperation Agreement

For For

ForForApprove Increase in Financing Guarantee Budget for the Year 2018

2

ForForApprove the Renewable Resource Company Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties

3.1

ForForApprove the Debt Restructuring Proposal of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Datang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohhot Thermal Power Company

3.2

Drax Group Plc




Vote Instruction

1 Approve Acquisition of the Entire Issued Share Capital of ScottishPower Generation Limited

For For

Page 448 of 736


Folli Follie SA




Vote Instruction

1 Approve Auditors and Fix Their Remuneration For For

AgainstForRevise Corporate Governance Framework and Approve Committees Regulations

2

AgainstForElect Directors (Bundled) 3



Guangzhou R&F Properties Co., Ltd.




Vote Instruction

1a Approve Issuer For Against

AgainstForApprove Class of Shares to be Issued 1b

AgainstForApprove Nominal Value Per Share 1c

AgainstForApprove Time of Issuance 1d

AgainstForApprove Method of Issuance 1e

AgainstForApprove Target Investors 1f

AgainstForApprove Pricing Mechanism 1g

AgainstForApprove Method of Subscription 1h

AgainstForApprove Size of Issuance 1i

AgainstForApprove Accumulated Profits 1j

ForForApprove Use of Proceeds 1k

AgainstForApprove Ranking of the New H Shares 1l

AgainstForApprove Place of Listing 1m

AgainstForApprove Validity Period of the Resolutions 1n

Page 449 of 736




Vote Instruction

AgainstForAuthorize Board to Deal with All Matters in Relation to the Issuance of New H Shares

2






Vote Instruction
















2

MegaFon PJSC



Page 450 of 736


MegaFon PJSC


Vote Instruction


For For

AgainstNoneElect Maksim Anipkin as Director 2.1

AgainstNoneElect Aleksei Antoniuk as Director 2.2

ForNoneElect Evgenii Bystrykh as Director 2.3

ForNoneElect Jarkko Veijalainen as Director 2.4

AgainstNoneElect Aleksandr Esikov as Director 2.5

ForNoneElect Harri Koponen as Director 2.6

ForNoneElect Anna Serebrianikova as Director 2.7

AgainstNoneElect Aleksandr Ushkov as Director 2.8

AgainstNoneElect Natalia Chumachenko as Director 2.9

ForForFix Size of Management Board; Elect Members of Management Board

3

Midea Group Co. Ltd.




Vote Instruction

1 Approve Merger by Absorption via Share Swap and Issuance of Shares Complies with Relevant Laws and Regulations

For For

ForForApprove Merger by Absorption Plan via Share Swap and Issuance of Shares

2

ForForApprove Subject Merger 2.1

ForForApprove Method of Merger 2.2

ForForMerger Effective Date and Completion Date 2.3



ForForApprove Issue Price of Midea Group Co., Ltd. 2.6

ForForApprove Conversion Price of Wuxi Little Swan Co., Ltd.

2.7

Page 451 of 736




Vote Instruction

ForForApprove Conversion Ratio 2.8

ForForApprove Share Swap by Issuance of Shares 2.9

ForForApprove Purchase Claim of Dissident Shareholder of Midea Group Co., Ltd.

2.10

ForForApprove Cash Option for Dissident Shareholders of Wuxi Little Swan Co., Ltd.

2.11

ForForApprove Dissent Shareholder Purchase Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd.

2.12

ForForApprove Conversion Implementation Date 2.13

ForForApprove Conversion Method 2.14

ForForApprove Issuance of Shares Listed for Circulation

2.15

ForForApprove Fractional Shares Processing Method 2.16

ForForApprove Handling of Limited Rights of Shares of Wuxi Little Swan Co., Ltd.

2.17

ForForApprove Distribution of Undistributed Earnings

2.18

ForForApprove Creditor's Rights and Debts Involved in the Merger

2.19


2.20

ForForApprove Employee Placement 2.21

ForForApprove Delivery 2.22


ForForApprove Draft and Summary on Merger by Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction

3

ForForApprove Transaction Does Not Constitute as Related-party Transaction

4

ForForApprove Transaction Does Not Constitute as Major Asset Restructuring

5

ForForApprove Transaction Does Not Constitute as Restructure for Listing

6

ForForApprove Signing of Conditional Agreement of Share Swap and Merger by Absorption

7

ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

8

Page 452 of 736




Vote Instruction

ForForApprove Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

9

ForForApprove Relevant Financial Report 10

ForForApprove Evaluation Report on this Transaction

11


12

ForForApprove Group Dissenting Shareholders' Acquisition Claims Provider

13


14

Novolipetsk Steel




Vote Instruction


For For

ForForApprove New Edition of Charter 2.1


2.2


2.3


2.4

ForForApprove New Edition of Regulations on Remuneration of Directors

2.5

ForForCancel Regulations on Audit Commission 2.6

ForForCancel Regulations on Remuneration of Audit Commission

2.7

ForForApprove Early Termination of Powers of Audit Commission

3

Page 453 of 736


Novolipetsk Steel




Vote Instruction


For For



2.2


2.3


2.4


2.5



2.7


3


Vote Instruction


1



2.2


2.3


2.4


2.5



2.7


3

Page 454 of 736


People's Insurance Co. (Group) of China Ltd.




Vote Instruction

1 Approve Remuneration of Directors and Supervisors

For For

Phoenix Spree Deutschland Ltd.




Vote Instruction

1 Approve New Property Advisory and Investor Relations Agreement

For For

Qingdao Haier Co., Ltd.




Vote Instruction

1 Approve Change of Term in the Commitment of Defective Real Estate

For For

AgainstForApprove Amendment of Financial Services Agreement and Related Party Transactions

2




Page 455 of 736




Vote Instruction

1 Approve Guarantee Provision Plan For For

SOCO International Plc




Vote Instruction

1 Approve Acquisition of Merlon Petroleum El Fayum Company

For For

ForForAuthorise Issue of Equity in Connection with the Acquisition

2

Tatneft PJSC




Vote Instruction


For For

Tatneft PJSC




Vote Instruction


For For

Page 456 of 736


Wuxi Little Swan Co. Ltd.




Vote Instruction

1 Approve Merger by Absorption via Share Swap and Issuance of Shares Complies with Relevant Laws and Regulations

For For

ForForApprove Merger by Absorption Plan via Share Swap and Issuance of Shares

2

ForForApprove Subject Merger 2.1

ForForApprove Method of Merger 2.2

ForForMerger Effective Date and Completion Date 2.3



ForForApprove Issue Price of Midea Group Co., Ltd. 2.6

ForForApprove Conversion Price of Wuxi Little Swan Co., Ltd.

2.7

ForForApprove Conversion Ratio 2.8

ForForApprove Share Swap by Issuance of Share of Midea Group Co., Ltd.

2.9

ForForApprove Purchase Claim of Dissident Shareholder of Midea Group Co., Ltd.

2.10

ForForApprove Cash Option for Dissident Shareholders of Wuxi Little Swan Co., Ltd.

2.11

ForForApprove Dissent Shareholder Purchase Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd.

2.12

ForForApprove Conversion Implementation Date 2.13

ForForApprove Conversion Method 2.14

ForForApprove Issuance of Shares Listed for Circulation of Midea Group Co., Ltd.

2.15

ForForApprove Fractional Shares Processing Method 2.16

ForForApprove Handling of Limited Rights of Shares of Wuxi Little Swan Co., Ltd.

2.17


2.18

ForForApprove Creditor's Rights and Debts Involved in the Merger

2.19

Page 457 of 736


Wuxi Little Swan Co. Ltd.


Vote Instruction


2.20

ForForApprove Employee Placement 2.21

ForForApprove Delivery 2.22


ForForApprove Draft and Summary on Merger by Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction

3

ForForApprove Transaction Constitutes as Related-party Transaction

4

ForForApprove Transaction Constitutes as Major Asset Restructuring

5

ForForApprove Transaction Does Not Constitute as Restructure for Listing

6

ForForApprove Signing of Conditional Agreement of Merger by Absorption via Share Swap

7

ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

8

ForForApprove Relevant Financial Report 9

ForForApprove Evaluation Report on This Transaction

10


11

Vodafone Idea Ltd.




Vote Instruction


For For

ForForReelect Kumar Mangalam Birla as Director 2

ForForApprove Remuneration of Cost Auditors 3

ForForElect D. Bhattacharya as Director 4

Page 458 of 736


Vodafone Idea Ltd.


Vote Instruction

ForForElect Ravinder Takkar as Director 5

ForForElect Thomas Reisten as Director 6

ForForElect Vivek Badrinath as Director 7

ForForElect Arun Adhikari as Director 8

ForForElect Ashwani Windlass as Director 9

ForForElect Neena Gupta as Director 10

ForForApprove Material Related Party Transaction 11

ForForApprove Vodafone Idea Limited Employees Stock Option Scheme 2018

12

ForForApprove Vodafone Idea Limited Employees Stock Option Scheme 2018 for Employees of Subsidiary Company(ies)

13

ForForApprove Trust Route for Implementation of Vodafone Idea Limited Employees Stock Option Scheme 2018

14

ForForApprove Appointment and Remuneration of Balesh Sharma as Chief Executive Officer

15

Oil Refineries Ltd.




Vote Instruction

2 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

For For

ForForReelect Ovadia Eli as Director 3.1

AgainstForReelect David Federman as Director 3.2

AgainstForReelect Guy Eldar as Director 3.3

AgainstForReelect Maya Alchech Kaplan as Director 3.4

AgainstForReelect Jacob Gottenstein as Director 3.5

AgainstForReelect Arie Ovadia as Director 3.6

AgainstForReelect Avisar Paz as Director 3.7

AgainstForReelect Alexander Passal as Director 3.8

AgainstForReelect Sagi Kabla as Director 3.9

Page 459 of 736


Oil Refineries Ltd.


Vote Instruction

ForForApprove Framework D&O Insurance Policy 4


A


B1


B2


B3





Vote Instruction

1 Approve Profit Distribution for First Three Quarters of 2018

For For

ForForApprove Provision of Guarantee for Controlled Subsidiary

2

Rostelecom PJSC




Vote Instruction


For For

Page 460 of 736


Rostelecom PJSC


Vote Instruction


2

AgainstNoneElect Ruben Aganbegian as Director 3.1

AgainstNoneElect Aleksandr Auzan as Director 3.2

AgainstNoneElect Kirill Dmitriev as Director 3.3

AgainstNoneElect Anton Zlatopolskii as Director 3.4

ForNoneElect Sergei Ivanov as Director 3.5

AgainstNoneElect Nikolai Nikiforov as Director 3.6

AgainstNoneElect Konstantin Noskov as Director 3.7

ForNoneElect Mikhail Oseevskii as Director 3.8

AgainstNoneElect Mikhail Poluboiarinov as Director 3.9

AgainstNoneElect Vadim Semenov as Director 3.10

AgainstNoneElect Aleksei Iakovitskii as Director 3.11

Bank of Beijing Co., Ltd.




Vote Instruction

1.1 Elect Zhang Dongning as Non-independent Director

For For

ForForElect Yang Shujian as Non-independent Director

1.2

ForForElect Johannes Hermanus de Wit as Non-independent Director

1.3

ForForElect Frans Johan Maria Robert de Mand as Non-independent Director

1.4

ForForElect Liu Zhendong as Non-independent Director

1.5

ForForElect Zhu Baocheng as Non-independent Director

1.6

ForForElect Gan Kexing as Non-independent Director 1.7

ForForElect He Hongxin as Non-independent Director

1.8

ForForElect Hu Jian as Independent Director 1.9

Page 461 of 736


Bank of Beijing Co., Ltd.


Vote Instruction

ForForElect Li Xiaohui as Independent Director 1.10

ForForElect Zhang Guanghua as Independent Director

1.11

ForForElect Zhao Lifen as Independent Director 1.12

ForForElect Yang Yunjie as Independent Director 1.13

ForForElect Zhou Yichen as Supervisor 2.1

ForForElect Wen Jianming as Supervisor 2.2

ForForElect Li Jian as Supervisor 2.3


ForForApprove Loan Provision to Related Party 4





Vote Instruction


For For

ForForApprove Issuance of Issuance of Convertible Bonds

2

ForForApprove Type 2.1


ForForApprove Par Value and Issuance Price 2.3



ForForApprove Period and Method of Interest Payment

2.6

ForForApprove Guarantees 2.7


ForForApprove Determination Method for Number of Shares to be Converted

2.9

ForForApprove Determination of Conversion Price and Its Adjustments

2.10

Page 462 of 736




Vote Instruction

ForForApprove Downward Adjustment of Conversion Price

2.11


ForForApprove Terms of Sell-back 2.13

ForForApprove Attributable Relevant Dividend for the Year of Conversion

2.14

ForForApprove Issuance Method and Target Subscribers

2.15

ForForApprove Placing Arrangements for Shareholders

2.16

ForForApprove Meetings of the Bondholders 2.17


ForForApprove Deposit of Proceeds 2.19


ForForApprove Company's Plan for Issuance of Convertible Bonds

3


4


5


6

ForForApprove Rules and Procedures Regarding the Meeting of the Convertible Bondholders

7


8







Vote Instruction

1 Approve Daily Related Party Transaction For For

Page 463 of 736




Vote Instruction


ForForApprove Amendments to Articles of Association to Expand Business Scope

3

Youngor Group Co., Ltd.




Vote Instruction

1 Approve Participation in Share Issuance of Ningbo Bank and Related Party Transactions

For For


Bank of Ningbo Co., Ltd.




Vote Instruction

1 Approve Appointment of External Auditor For For

ForForApprove 2019 Daily Related-party Transaction 2

ForForAmend Implementation of Related-party Transaction Management Method

3

ForForAmend Remuneration Method of Chairman and Vice-Chairman

4

ForForAmend Remuneration Method of Supervisor 5

ForForElect Wang Zhenhai as Supervisor 6

ForForApprove Medium and Long-term Capital Planning

7

ForForApprove Issuance of Tier 2 Capital Bond 8

ForForApprove Issuance of Financial Bonds 9

ForForApprove Company's Eligibility for Private Placement of Shares

10

Page 464 of 736




Vote Instruction

ForForApprove Private Placement of Shares 11



ForForApprove Target Subscriber and Subscription Status

11.3


ForForApprove Issue Amount 11.5

ForForApprove Amount and Usage of Proceeds 11.6




11.9



12


13

ForForApprove Signing of Conditional Share Subscription Agreement

14


15


16


17

Mizrahi Tefahot Bank Ltd.




Vote Instruction

2.1 Reelect Moshe Vidman as Director For For

ForForReelect Zvi Efrat as Director 2.2

ForForReelect Ron Gazit as Director 2.3

Page 465 of 736


Mizrahi Tefahot Bank Ltd.


Vote Instruction

ForForReelect Liora Ofer as Director 2.4

ForForReelect Mordechai Meir as Director 2.5

ForForReelect Jonathan Kaplan as Director 2.6

ForForReelect Yoav-Asher Nachshon as Director 2.7

ForForReelect Avraham Zeldman as Director 2.8

ForForReappoint Brightman, Almagor, Zohar & Co. as Auditors

3


A


B1


B2


B3

NARI Technology Co., Ltd.




Vote Instruction

1 Approve Change of Auditor For For

ForForApprove Additional Daily Related-party Transactions

2


ForForApprove Use of Short-term Idle Own Funds to Conduct Entrusted Asset Management

4

Page 466 of 736


Qinghai Salt Lake Industry Co., Ltd.




Vote Instruction

1 Approve Guarantee Provision for Company's Credit Line by Controlling Shareholder

For For

ForForApprove Appointment of Financial Auditor and Internal Control Auditor

2


3

ForForApprove Provision of Financial Assistance 4

AgainstForElect Yan Zijun as Non-Independent Director 5.1

Uralkali PJSC




Vote Instruction

1 Approve Large-Scale Transaction For For

Yantai ChangYu Pioneer Wine Co., Ltd.




Vote Instruction


ForForElect Guo Guoqing as Independent Director 2

Page 467 of 736


Akorn, Inc.




Vote Instruction

1.1 Elect Director Kenneth S. Abramowitz For For

ForForElect Director Adrienne L. Graves 1.2

ForForElect Director Ronald M. Johnson 1.3

ForForElect Director Steven J. Meyer 1.4

ForForElect Director Terry Allison Rappuhn 1.5

ForForElect Director Brian Tambi 1.6

ForForElect Director Alan Weinstein 1.7

ForForRatify BDO USA, LLP as Auditors 2


3





Vote Instruction

1 Approve Loan of Wholly-owned Subsidiary from Related Party

For For

ForForApprove Private Issuance of Corporate Bond of Wholly-owned Subsidiary

2


AgainstForApprove Acquisition of Commercial Land 4

AgainstForApprove 2019 Capital Injection for the Establishment of Subsidiaries

5

AgainstForApprove Guarantee Amount 6

AgainstForApprove Purchase of Financial Product 7

ForForApprove Related Party Transactions in Connection with Langfang Bank Handling Deposits and Settlements

8


Page 468 of 736




Vote Instruction

ForForApprove Provision of Guarantee and Related Party Transactions for Associate Company

10

Gazit-Globe Ltd.




Vote Instruction

2 Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration

For For

ForForReelect Ehud Arnon as Director & Chairman 3.1

ForForReelect Chaim Katzman as Director & Vice Chairman

3.2

ForForReelect Haim Ben Dor as Director 3.3

ForForReelect Zehavit Cohen as Director 3.4

ForForReelect Dor J. Segal as Director 3.5

ForForReelect Douglas Sesler as Director 3.6

ForForReelect Ronnie Haim Bar-On as External Director

4

ForForElect Limor Shofman Gutman as External Director

5

ForForElect Shmuel Hauser as External Director 6

ForForApprove Cash Compensation of Directors 7

ForForIssue Updated Exemption Agreements to Zvi Gordon, Deputy of Investment

8

ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager

A


B1


B2

Page 469 of 736


Gazit-Globe Ltd.


Vote Instruction


B3

Hengli Petrochemical Co., Ltd.




Vote Instruction

1 Approve Company's Eligibility for Corporate Bond Issuance

For For

ForForApprove Corporate Bond Issuance 2



2.2




2.5



ForForApprove Guarantee Provision 2.8

ForForApprove Underwriting Manner 2.9

ForForApprove Payment of Capital and Interest 2.10

ForForApprove Listing Arrangement 2.11


2.12



3

Page 470 of 736






Vote Instruction

1.1 Approve the Purchase of Fuel, the Annual Cap and Related Transaction

For For

ForForApprove the Provision of Relevant Services, the Annual Cap and Related Transaction

1.2

ForForApprove the Sales of Fuel and Provision of Relevant Services, the Annual Cap and Related Transaction

1.3

AgainstForApprove the Proposed Financial Services Framework Agreement and Related Transaction

2





Vote Instruction

1a Approve Purchase of Fuel, Annual Cap and Related Transaction

For For

ForForApprove Provision of Relevant Services, Annual Cap and Related Transaction

1b

ForForApprove Sales of Fuel and Provision of Relevant Services, Annual Cap and Related Transaction

1c

AgainstForApprove Proposed Financial Services Framework Agreement and Related Transaction

2

Kangwon Land, Inc.



Page 471 of 736


Kangwon Land, Inc.


Vote Instruction

1.1.1 Elect Directors (Bundled) For For

AgainstForElect Directors (Bundled) 1.1.2





AgainstForElect Kim Ju-young as Outside Director 1.2.1

ForForElect Choi Gyeong-sik as Outside Director 1.2.2

Legend Holdings Corp.




Vote Instruction


AgainstForElect Ning Min as Director 1





Vote Instruction

1 Approve Registration for Issuance of Short-term Financing Bills

For For

ForForApprove Registration for Issuance of Ultra Short-term Financing Bills

2

Page 472 of 736


Zhejiang Dahua Technology Co. Ltd.




Vote Instruction

1 Approve Change of Registered Capital and Amend Articles of Association

For For

ForForApprove Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares

2

AVIC Capital Co., Ltd.




Vote Instruction

1 Approve Capital Increase in a Wholly-owned Subsidiary

For For

AgainstForElect Lu Daen as Non-independent Director 2.1

AgainstForElect Zhao Hongwei as Non-independent Director

2.2

AgainstForElect Zheng Qiang as Non-independent Director

2.3

AgainstForElect Li Juwen as Non-independent Director 2.4

AgainstForElect Liu Guangyun as Non-independent Director

2.5

AgainstForElect Zhang Xingshuang as Non-independent Director

2.6

ForForElect Yin Xingming as Independent Director 3.1

ForForElect Xun Qixiang as Independent Director 3.2

ForForElect Wang Jianxin as Independent Director 3.3

ForForElect Hu Chuangjie as Supervisor 4.1

ForForElect Wang Xinhai as Supervisor 4.2

Page 473 of 736


BAIC Motor Corp. Ltd.




Vote Instruction


For Against

ForForElect Meng Meng as Supervisor 2

Centrais Eletricas Brasileiras SA




Vote Instruction

1 Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM

For Do Not Vote

Do Not Vote

ForAmend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM

2

Do Not Vote

ForApprove Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia)

3

Do Not Vote

ForApprove Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia)

4




Page 474 of 736




Vote Instruction


For Do Not Vote

Do Not Vote


2

Do Not Vote


3

Do Not Vote


4





Vote Instruction


For Do Not Vote

Do Not Vote


2

Do Not Vote


3

Do Not Vote


4

Page 475 of 736


China National Nuclear Power Co., Ltd.




Vote Instruction


ForForElect Chen Hua as Non-Independent Director 2.1

ForForElect Zhang Tao as Non-Independent Director 2.2

AgainstForElect Yu Jinhui as Non-Independent Director 2.3

AgainstForElect Jiang Dekuan as Non-Independent Director

2.4

AgainstForElect Che Dashui as Non-Independent Director

2.5

AgainstForElect Lei Mingze as Non-Independent Director 2.6

ForForElect He Xiaojian as Non-Independent Director

2.7

AgainstForElect Cao Lu as Non-Independent Director 2.8

AgainstForElect Chen Guoqing as Non-Independent Director

2.9

ForForElect Ma Hengru as Independent Director 3.1

ForForElect Wang Ling as Independent Director 3.2

ForForElect Bai Ping as Independent Director 3.3

ForForElect Zhou Shiping as Independent Director 3.4

ForForElect Huang Xianpei as Independent Director 3.5

ForForElect He Yong as Supervisor 4.1

ForForElect Li Tao as Supervisor 4.2

ForForElect Chen Baojun as Supervisor 4.3

ForForElect Luo Xiaochun as Supervisor 4.4




Page 476 of 736




Vote Instruction

1 Approve Sale of Assets For For

China Shipbuilding Industry Co., Ltd.




Vote Instruction

1 Approve Provision of Counter Guarantee For For

ForForApprove Asset Disposal and Related Party Transactions

2

China Yangtze Power Co., Ltd.




Vote Instruction

1.1 Elect Lei Mingshan as Non-independent Director

For Against

ForForElect Ma Zhenbo as Non-independent Director 1.2

ForForElect Chen Guoqing as Non-independent Director

1.3

AgainstForElect He Hongxin as Non-independent Director

1.4

AgainstForElect Hong Wenhao as Non-independent Director

1.5

AgainstForElect Zong Renhuai as Non-independent Director

1.6

AgainstForElect Huang Ning as Non-independent Director

1.7

AgainstForElect Zhou Chuangen as Non-independent Director

1.8

Page 477 of 736




Vote Instruction

AgainstForElect Zhao Yan as Non-independent Director 1.9

AgainstForElect Zhao Qiang as Non-independent Director

1.10

ForForElect Zhang Chongjiu as Independent Director 2.1

ForForElect Lv Zhenyong as Independent Director 2.2

ForForElect Zhang Biyi as Independent Director 2.3

ForForElect Wen Bingyou as Independent Director 2.4

ForForElect Yan Hua as Independent Director 2.5

ForForElect Yang Shengshi as Supervisor 3.1

ForForElect Mo Jinhe as Supervisor 3.2

ForForElect Xia Ying as Supervisor 3.3

ForForElect Huang Ping as Supervisor 3.4

ForForElect Sheng Xiang as Supervisor 3.5

COSCO SHIPPING Ports Ltd.




Vote Instruction

1 Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions

For For

CSG Holding Co., Ltd.




Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

For For

Page 478 of 736






Vote Instruction

1 Amend Rules and Procedures Regarding Meetings of Board of Directors

For For


2

ForForAmend Management System of Related-party Transaction

3

AgainstForApprove Use of Idle Funds to Invest in Financial Products

4





Vote Instruction

1 Approve Company's Eligibility for Issuance of Corporate Bonds

For For


ForForApprove Issue Scale and Method 2.1




ForForApprove Credit Enhancement Mechanism 2.5


2.6



3


4

ForForApprove 2019 Daily Related-party Transaction Estimates

5

Page 479 of 736


Huadian Fuxin Energy Corp. Ltd.




Vote Instruction

1a Elect Shi Chongguang as Director For For

ForForAuthorize the Remuneration and Assessment Committee of the Board to Determine the Remuneration of the Proposed Director According to the Remuneration Plan for Directors of the Company

1b

ForForAuthorize Chairman of the Board or any Other Executive Director to Enter Into a Service Contract with the Proposed Director and Handle Relevant Matters

1c


Hyundai Heavy Industries Holdings Co., Ltd.




Vote Instruction

1 Elect Seo Yu-seong as Inside Director For For

ForForApproval of Reduction of Capital Reserve 2





Vote Instruction

1 Approve Provision of Funds by Company and Its Partner in a Controlled Subsidiary

For For

Page 480 of 736


LONGi Green Energy Technology Co., Ltd.




Vote Instruction

1 Approve Change of Registered Capital and Amend Articles of Association

For For


2


3

ForForAmend Working System for Independent Directors

4


5

ForForApprove 2019 Guarantee Provision by Controlling Shareholder and Parties Acting in Concert to Company and Its Subsidiaries

6

ForForApprove 2019 Additional Guarantee Provision Plan and Authorizations

7

Oppein Home Group, Inc.




Vote Instruction

1 Approve Change of Implementing Entity for Fund-raising Investment Projects

For For

ForForApprove Qingyuan Oupai Integrated Home Co., Ltd. as the Implementing Entity of Wardrobe Production Line Construction Project

1.1

ForForApprove Qingyuan Oupai Integrated Home Co., Ltd. as the Implementing Entity of Kitchen Cabinet Production Line Construction Project

1.2

ForForApprove Qingyuan Oupai Integrated Home Co., Ltd. as the Implementing Entity of Elm Door Production Line Construction Project

1.3

ForForApprove Qingyuan Oupai Integrated Home Co., Ltd. as the Implementing Entity of Range Hood and Gas Stove Production Workshop

1.4

Page 481 of 736


PT Bukit Asam Tbk




Vote Instruction

1 Approve Exposure and Evaluation of Third Semester Performance 2018

None For

AgainstNoneApprove Changes in Board of Company 2

S.N.G.N. Romgaz S.A




Vote Instruction

1 Approve Increase in Capital of Depogaz Ploiesti SRL via Contribution in Kind

For For


2





Vote Instruction


ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee

2

ForForApprove Pledge of Assets by a Subsidiary for the Financial Leasing Business by Shouguang Meilun

3

Page 482 of 736






Vote Instruction


ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisory Committee

2

ForForApprove Pledge of Assets by a Subsidiary for the Financial Leasing Business by Shouguang Meilun

3

Shanghai Tunnel Engineering Co., Ltd.




Vote Instruction

1 Approve Report of the Board of Directors For For

ForForApprove Report of the Board of Supervisors 2



4


5


6

ForForApprove Adjustment on Allowance of Independent Directors

7

AgainstForElect Zhang Yan as Non-Independent Director 8.1

AgainstForElect Zhou Wenbo as Non-Independent Director

8.2

AgainstForElect Gui Shuifa as Non-Independent Director 8.3

AgainstForElect Li An as Non-Independent Director 8.4

AgainstForElect Lu Yajuan as Non-Independent Director 8.5

ForForElect Chu Junhao as Independent Director 9.1

ForForElect Dong Jing as Independent Director 9.2

Page 483 of 736


Shanghai Tunnel Engineering Co., Ltd.


Vote Instruction

ForForElect Wang Xiaobo as Independent Director 9.3

ForForElect Zhou Guoxiong as Supervisor 10.1

ForForElect Zhu Chenhong as Supervisor 10.2

ForForElect Xiao Zhijie as Supervisor 10.3





Vote Instruction

1 Approve Chairman of the Board Assessment and Compensation Incentive Plan

For For

ForForApprove Adjustment to Allowance of Independent Directors

2

ForForApprove Adjustment and Extension of the Commitment and Statement in Relation to the Company's Real Estate Business

3

ForForApprove Adjustment and Extension of the Commitment Regarding Controlling Stakes in a Subsidiary

4


5

Sinopharm Group Co., Ltd.




Vote Instruction

1 Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with Him

For For

ForForElect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract with Him

2

Page 484 of 736




Vote Instruction

AgainstForElect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with Him

3

Taylor Wimpey Plc




Vote Instruction

1 Authorise Market Purchase of Ordinary Shares For For

Woori Bank




Vote Instruction

1 Approve Formation of Holding Company For For

ForForElect Ro Sung-tae as Outside Director 2.1

ForForElect Park Sang-yong as Outside Director 2.2

ForForElect Park Soo-man as Outside Director 2.3

ForForElect Lee Jae-kyung as Non-independent Non-executive Director

2.4

ForForElect Chung Chan-hyoung as Outside Director to serve as Audit Committee member

3.1

ForForElect Kim Joon-ho as Outside Director to serve as Audit Committee member

3.2

Cairo Investment & Real Estate Development



Page 485 of 736




Vote Instruction

1 Amend Articles 24, 26, 31 and 32 of Bylaws For Do Not Vote





Vote Instruction

1 Approve Board Report on Company Operations for FY 2018

For Do Not Vote

Do Not Vote

For Approve Auditors' Report on Company Financial Statements for FY 2018

2

Do Not Vote

ForAccept Financial Statements and Statutory Reports for FY 2018

3

Do Not Vote

ForApprove Discharge of Chairman and Directors for FY 2018

4

Do Not Vote

ForApprove Remuneration of Directors for FY 2019

5

Do Not Vote

ForRatify Auditors and Fix Their Remuneration for FY 2018

6

Do Not Vote

ForApprove Related Party Transactions for FY 2019

7

iShares Core MSCI EMU UCITS ETF




Vote Instruction


For Do Not Vote

Do Not Vote


Page 486 of 736


iShares Core MSCI EMU UCITS ETF


Vote Instruction

Do Not Vote


3

Do Not Vote


Do Not Vote


iShares Core MSCI Pacific ex Japan UCITS ETF




Vote Instruction


For For



3



iShares Core S&P 500 UCITS ETF




Vote Instruction


For For



3



Page 487 of 736


Sanne Group Plc




Vote Instruction

1 Amend Articles of Association For Do Not Vote





Vote Instruction

2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration

For For

ForForElect Yoram Gabai as External Director 3

ForForReelect Tamar Gottlieb as External Director 4

AgainstForElect Rafael Danieli as External Director 5

ForForReelect Shmuel Ben Zvi as External Director 6

AgainstForElect Yoram Turbovitz as External Director 7

ForForReelect Ohad Marani as External Director 8


A


B1


B2


B3

Page 488 of 736


Euronext NV




Vote Instruction

2a Elect Daryl Byrne to Management Board For Do Not Vote

Do Not Vote

ForElect Chris Topple to Management Board 2b


Vote Instruction

ForForElect Daryl Byrne to Management Board 2a

ForForElect Chris Topple to Management Board 2b

KBC Group SA/NV




Vote Instruction


For Against


2.2



4




Page 489 of 736




Vote Instruction
















3

Colruyt SA




Vote Instruction


For For




I.6


Page 490 of 736


Colruyt SA


Vote Instruction


I.8


II.a


II.b


II.c


II.d


III.a


IV


V

FILA - Fabbrica Italiana Lapis ed Affini SpA




Vote Instruction

1 Approve Capital Increase with Preemptive Rights

For For

ForForApprove Capital Increase without Preemptive Rights to Service the Exercise of Warrants Reserved to the Managers of Pacon Holding Company

2

Paychex, Inc.



Page 491 of 736


Paychex, Inc.


Vote Instruction











2


3

Clariant AG




Vote Instruction

1.1 Elect Abdullah Alissa as Director For Do Not Vote

Do Not Vote

ForElect Calum MacLean as Director 1.2

Do Not Vote

ForElect Geoffery Merszei as Director 1.3

Do Not Vote

ForElect Khaled Nahas as Director 1.4

Do Not Vote

ForElect Hariolf Kottmann as Board Chairman 2

Do Not Vote

ForAppoint Abdullah Alissa as Member of the Compensation Committee

3.1

Do Not Vote

ForAppoint Claudia Dyckerhoff as Member of the Compensation Committee

3.2

Page 492 of 736


Clariant AG


Vote Instruction

Do Not Vote

ForAppoint Susanne Wamsler as Member of the Compensation Committee

3.3

Do Not Vote

ForApprove Remuneration of Directors in the Amount of CHF 4 Million

4

Do Not Vote

ForAmend Articles Re: Transitional Provision Related to Mandates of Members of the Board of Directors in Public Companies

5

Do Not Vote

ForAdditional Voting Instructions - Board of Directors Proposals (Voting)

6.1

Do Not Vote

NoneAdditional Voting Instructions - Shareholder Proposals (Voting)

6.2





Vote Instruction


For For




ForForElect Sharon White as Director 5

ForForRe-elect John Allan as Director 6

ForForRe-elect David Thomas as Director 7

ForForRe-elect Steven Boyes as Director 8

ForForRe-elect Jessica White as Director 9

ForForRe-elect Richard Akers as Director 10

ForForRe-elect Nina Bibby as Director 11

ForForRe-elect Jock Lennox as Director 12



14


15

Page 493 of 736




Vote Instruction

ForForApprove Savings-Related Share Option Scheme

16


17


18



20

BHP Billiton Plc




Vote Instruction


For For



3


4


5



7


8


9


10





Page 494 of 736


BHP Billiton Plc


Vote Instruction






Royal Philips NV




Vote Instruction

1 Elect A. Marc Harrison to Supervisory Board For Do Not Vote

Do Not Vote

ForApprove Remuneration of Supervisory Board 2


Vote Instruction

ForForElect A. Marc Harrison to Supervisory Board 1


The TJX Cos., Inc.




Vote Instruction


Page 495 of 736


Dexus




Vote Instruction



2





Northern Funds




Vote Instruction

1.1 Elect Director Therese M. Bobek For For

ForForElect Director Mark G. Doll 1.2

ForForElect Director Sandra Polk Guthman 1.3

ForForElect Director Thomas A. Kloet 1.4

ForForElect Director David R. Martin 1.5

ForForElect Director Cynthia R. Plouche 1.6

ForForElect Director Mary Jacobs Skinner 1.7

ForForElect Director Darek Wojnar 1.8

Kakaku.com, Inc.



Page 496 of 736


Kakaku.com, Inc.


Vote Instruction


South32 Ltd.




Vote Instruction

2a Elect David Crawford as Director For For

ForForElect Xolani Mkhwanazi as Director 2b


ForForApprove Grant of Awards to Graham Kerr 4

ForForApprove Leaving Entitlements 5

KBC Ancora SCA




Vote Instruction

4.1 Adopt Financial Statements For Do Not Vote

Do Not Vote

ForApprove Allocation of Income 4.2

Do Not Vote


Do Not Vote

ForApprove Discharge of Directors 6

Do Not Vote

ForApprove Discharge of Auditors 7

Page 497 of 736


KBC Ancora SCA


Vote Instruction

ForForAdopt Financial Statements 4.1

ForForApprove Allocation of Income 4.2


ForForApprove Discharge of Directors 6

ForForApprove Discharge of Auditors 7

TFF Group




Vote Instruction

1 Approve Financial Statements and Discharge Directors and Supervisory Board Members

For For


2


3


4

ForForApprove Remuneration Policy for Chairman of the Management Board

5

ForForApprove Remuneration Policy for Chairman of the Supervisory Board

6

ForForApprove Remuneration Policy for Supervisory Board Members

7

ForForApprove Compensation of Jerome Francois, Chairman of the Management Board

8

ForForApprove Compensation of Jean Francois, Chairman of the Supervisory Board

9

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 12,000

10

ForForRenew Appointment of Cabinet Expertise Comptable et Audit as Auditor

11

ForForRenew Appointment of Cabinet Cleon Martin Broichot et Associes Auditeurs et Conseils as Auditor

12

Page 498 of 736


TFF Group


Vote Instruction

ForForRenew Appointment of Claude Cornuot as Alternate Auditor

13

ForForRenew Appointment of Compagnie Generale d Audit et Associes as Alternate Auditor

14

ForForReelect Jean Francois as Supervisory Board Member

15


16


17


18

ForForAmend Article 13 of Bylaws Re: Age Limit of Management Board Members

19


20





Vote Instruction





5




Page 499 of 736




Vote Instruction


For For


2

Solutions 30 SE

Meeting Date: 10/31/2018 Country: Luxembourg



Vote Instruction

1 Increase Nominal Value Per Share from EUR 0.51 to EUR 0.1275

For For


ForForAmend Article 7.1.6 to Reflect Changes in Capital

3

AgainstForRecast Bylaws of the Company 4

ForForApprove Insertion of English Version of the Statutes

5

Crown Resorts Ltd.




Vote Instruction





Page 500 of 736


Crown Resorts Ltd.


Vote Instruction







Vote Instruction














2



Lam Research Corp.



Page 501 of 736


Lam Research Corp.


Vote Instruction











2


3






Vote Instruction










Page 502 of 736




Vote Instruction



3


4


5





Vote Instruction





Greencore Group Plc




Vote Instruction

1 Approve Disposal of Greencore US For Do Not Vote

Do Not Vote

ForApprove Cancellation of Share Premium Account

2

Do Not Vote

ForAmend Articles of Association 3

Do Not Vote

ForApprove Share Consolidation 4

Page 503 of 736


Greencore Group Plc


Vote Instruction

ForForApprove Disposal of Greencore US 1


2


ForForApprove Share Consolidation 4

KLA-Tencor Corp.




Vote Instruction












2


3





Page 504 of 736




Vote Instruction

1 Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation

For For



Meeting Type: Court


Vote Instruction






Vote Instruction











2


Page 505 of 736




Vote Instruction






Vote Instruction










2


3

Tapestry, Inc.




Vote Instruction






Page 506 of 736


Tapestry, Inc.


Vote Instruction








3


iShares Edge MSCI USA Quality Factor UCITS ETF




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote


3

Do Not Vote


Do Not Vote


Do Not Vote


Akzo Nobel NV



Page 507 of 736


Akzo Nobel NV


Vote Instruction


For For

CDK Global, Inc.




Vote Instruction











2


Hsbc Global Liquidity Funds Plc - (eur) Liquidity




Vote Instruction


For Do Not Vote

Page 508 of 736


Hsbc Global Liquidity Funds Plc - (eur) Liquidity


Vote Instruction

Do Not Vote

ForRatify KPMG as Auditors 2

Do Not Vote


3

Do Not Vote

ForReview the Company's Affairs 4

Do Not Vote

ForApprove Amendments to the Articles of Association

5





Vote Instruction








3

Hays plc




Vote Instruction


For Do Not Vote

Do Not Vote


Page 509 of 736


Hays plc


Vote Instruction

Do Not Vote

ForApprove Final Dividend 3

Do Not Vote

ForApprove Special Dividend 4

Do Not Vote

ForRe-elect Andrew Martin as Director 5

Do Not Vote

ForRe-elect Alistair Cox as Director 6

Do Not Vote

ForRe-elect Paul Venables as Director 7

Do Not Vote

ForRe-elect Torsten Kreindl as Director 8

Do Not Vote

ForRe-elect Susan Murray as Director 9

Do Not Vote

ForRe-elect Mary Rainey as Director 10

Do Not Vote

ForRe-elect Peter Williams as Director 11

Do Not Vote

ForReappoint PricewaterhouseCoopers LLP as Auditors

12

Do Not Vote

ForAuthorise Board to Fix Remuneration 13

Do Not Vote

ForAuthorise EU Political Donations and Expenditure

14

Do Not Vote

ForAuthorise Issue of Equity with Pre-emptive Rights

15

Do Not Vote

ForAuthorise Issue of Equity without Pre-emptive Rights

16

Do Not Vote

ForAuthorise Market Purchase of Ordinary Shares 17

Do Not Vote

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

18


Vote Instruction


1




ForForRe-elect Andrew Martin as Director 5

Page 510 of 736


Hays plc


Vote Instruction

ForForRe-elect Alistair Cox as Director 6

ForForRe-elect Paul Venables as Director 7

ForForRe-elect Torsten Kreindl as Director 8

ForForRe-elect Susan Murray as Director 9

ForForRe-elect Mary Rainey as Director 10

ForForRe-elect Peter Williams as Director 11


12

ForForAuthorise Board to Fix Remuneration 13


14


15


16



18





Vote Instruction





5


6

Page 511 of 736


Oracle Corp.




Vote Instruction
















2






The Clorox Co.



Page 512 of 736


The Clorox Co.


Vote Instruction














2



4





Vote Instruction







6

Page 513 of 736






Vote Instruction











2


3

Wesfarmers Ltd.




Vote Instruction





4

Wesfarmers Ltd.



Page 514 of 736


Wesfarmers Ltd.


Vote Instruction



2

Wesfarmers Ltd.


Meeting Type: Court


Vote Instruction


For For

Avnet, Inc.




Vote Instruction











Page 515 of 736


Avnet, Inc.


Vote Instruction


2


3


Pernod Ricard SA




Vote Instruction


For For


2


3


4






9


10


11


12


13


14


15

Page 516 of 736


Pernod Ricard SA


Vote Instruction


16


17


18





Vote Instruction





4


5





Vote Instruction




4


5


Page 517 of 736


Tritax Big Box REIT Plc




Vote Instruction

1 Adopt the Investment Policy For Do Not Vote





Vote Instruction






6


7


8


9


10

Safran SA



Page 518 of 736


Safran SA


Vote Instruction


For For


2



4

Microsoft Corp.




Vote Instruction
















2


Page 519 of 736


Chr. Hansen Holding A/S




Vote Instruction


For Do Not Vote

Do Not Vote


3

Do Not Vote

ForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

4

Do Not Vote

ForApprove Company Announcements in English 5

Do Not Vote

ForElect Dominique Reiniche (Chairman) as Director

6a

Do Not Vote

ForReelect Jesper Brandgaard as Director 6ba

Do Not Vote

ForReelect Luis Cantarell as Director 6bb

Do Not Vote

ForReelect Heidi Kleinbach-Sauter as Director 6bc

Do Not Vote

ForElect Niels Peder Nielsen as New Director 6bd

Do Not Vote

ForReelect Kristian Villumsen as Director 6be

Do Not Vote

ForReelect Mark Wilson as Director 6bf

Do Not Vote


Do Not Vote


8

EssilorLuxottica SA



Page 520 of 736


EssilorLuxottica SA


Vote Instruction


For Against


2


3


4


5


6


7


8


9


10

Ferguson Plc




Vote Instruction


For For








Page 521 of 736


Ferguson Plc


Vote Instruction







14



16


17


18


19


20


Worldline SA




Vote Instruction

1 Authorize Contribution in Kind of the Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration

For Do Not Vote

Do Not Vote

ForApprove Issuance of 49,066,878 Shares in Remuneration of Contribution in Kind Above

2

Do Not Vote

ForAmend Articles 6, 16, 17 and 18 of Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation

3

Page 522 of 736


Worldline SA


Vote Instruction

Do Not Vote

ForAuthorize up to 0.07 Percent of Issued Capital for Use in Stock Option Plans

4

Do Not Vote

ForAuthorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans

5

Do Not Vote

ForAuthorize Filing of Required Documents/Other Formalities

6

Do Not Vote

ForElect Romeo Lacher as Director 7

Do Not Vote

ForElect Giulia Fitzpatrick as Director 8

Do Not Vote

ForAppoint Daniel Schmucki as Censor 9

Do Not Vote

ForAuthorize Filing of Required Documents/Other Formalities

10


Vote Instruction

ForForAuthorize Contribution in Kind of the Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration

1

ForForApprove Issuance of 49,066,878 Shares in Remuneration of Contribution in Kind Above

2

ForForAmend Articles 6, 16, 17 and 18 of Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation

3


4

ForForAuthorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans

5


6

ForForElect Romeo Lacher as Director 7

ForForElect Giulia Fitzpatrick as Director 8

AgainstForAppoint Daniel Schmucki as Censor 9


10

Page 523 of 736


Bastide Le Confort Medical SA




Vote Instruction

1 Approve Financial Statements and Discharge Directors

For For


2

ForForApprove Non-Deductible Expenses 3


4


AgainstForReceive Auditors' Special Report on Related-Party Transactions

6

AgainstForApprove Transaction with SCI Bastide Angers Re: Commercial Leasing

7

AgainstForApprove Transaction with SCI Bastide La Farlede Re: Commercial Leasing

8

AgainstForApprove Transaction with SCI Bastide Gallargues Re: Commercial Leasing

9

ForForAcknowledge Resignation of Christine Fabresse as Director and Decision Not to Replace

10

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 60,000

11


12

AgainstForApprove Compensation of Guy Bastide, Chairman

13

AgainstForApprove Compensation of Vincent Bastide, CEO

14

AgainstForApprove Compensation of Olivier Jourdanney, Vice-CEO

15

AgainstForApprove Compensation of Benoit Quencez, Vice-CEO

16

AgainstForApprove Remuneration Policy for Guy Bastide, Chairman

17

AgainstForApprove Remuneration Policy for Guy Bastide, CEO

18


19

Page 524 of 736


Corticeira Amorim SGPS SA

Meeting Date: 12/03/2018 Country: Portugal



Vote Instruction

1 Accept Interim Individual Financial Statements as of Sept. 30, 2018

For For

ForForApprove Interim Dividends of EUR 0.08 per Share

2

Marine Harvest ASA




Vote Instruction


For Do Not Vote

Do Not Vote

ForApprove Notice of Meeting and Agenda 2

Do Not Vote

ForChange Company Name to Mowi ASA 3

Shire Plc




Vote Instruction


For For

Page 525 of 736


Shire Plc


Meeting Type: Court


Vote Instruction


Solutions 30 SE

Meeting Date: 12/05/2018 Country: Luxembourg



Vote Instruction

1 Approve Overhaul of the Articles of Association

For For

ForForApprove Insertion of an English Version of the Articles of Association

2

Bonduelle




Vote Instruction


For For


2


3


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

5

ForForRenew Appointment of Mazars as Auditor 6

Page 526 of 736


Bonduelle


Vote Instruction

ForForAcknowledge End of Mandate of Jerome De Pastors as Alternate Auditor and Decision to Neither Replace Nor Renew

7

ForForRenew Appointment of Deloitte & Associes as Auditor

8

ForForAcknowledge End of Mandate of BEAS as Alternate Auditor and Decision to Neither Replace Nor Renew

9

ForForReelect Martin Ducroquet as Supervisory Board Member

10

ForForReelect Isabelle Danjou as Supervisory Board Member

11

ForForReelect Marie-Ange Verdickt as Supervisory Board Member

12

ForForRatify Appointment of Jean-Pierre Vannier as Supervisory Board Member

13

AgainstForApprove Compensation of Christophe Bonduelle, General Manager's Representative

14

ForForApprove Compensation of Martin Ducroquet, Chairman of the Supervisory Board

15


16

AgainstForAuthorize Capitalization of Reserves of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value

17

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million

18

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million

19

AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million

20

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

21

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

22


23

AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

24

Page 527 of 736


Bonduelle


Vote Instruction

AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

25


26

Vail Resorts, Inc.




Vote Instruction











2


3





Vote Instruction


For For

Page 528 of 736




Vote Instruction













13


14


15


16


17

Danske Bank A/S




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote


Do Not Vote


Page 529 of 736


Medtronic Plc




Vote Instruction












2


3

STEMMER IMAGING AG

Meeting Date: 12/07/2018 Country: Germany



Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 0.50 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2017/18

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017/18

4

ForForRatify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2018

5

Page 530 of 736


STEMMER IMAGING AG


Vote Instruction

ForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 200,000 Pool of Conditional Capital to Guarantee Conversion Rights

6

Cisco Systems, Inc.




Vote Instruction











2


3


4



6




Page 531 of 736




Vote Instruction



3




4c

iShares Core MSCI Japan IMI UCITS ETF




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote


3

Do Not Vote


Do Not Vote


Do Not Vote


AMG Advanced Metallurgical Group NV



Page 532 of 736


AMG Advanced Metallurgical Group NV


Vote Instruction

2 Elect Frank Loehner to Supervisory Board For Do Not Vote





Vote Instruction



3








Vote Instruction



3



5a


5b

Page 533 of 736


Orica Ltd.




Vote Instruction

2.1 Elect Ian Cockerill as Director For For

ForForElect Denise Gibson as Director 2.2


ForForApprove Grant of Performance Rights to Alberto Calderon under the Long Term Incentive Plan

4

Amplitude Surgical SAS




Vote Instruction


For For


2

ForForApprove Treatment of Losses 3

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

4

AgainstForApprove Remuneration Policy of Chairman and CEO

5

AgainstForApprove Compensation of Olivier Jallabert, Chairman and CEO

6

AgainstForApprove Severance Agreement with Olivier Jallabert, Chairman and CEO

7

ForForApprove Additional Pension Scheme Agreement with Olivier Jallabert, Chairman and CEO

8

AgainstForReelect Olivier Jallabert as Director 9

AgainstForReelect Apax Partners as Director 10

AgainstForReelect Bertrand Pivin as Director 11

Page 534 of 736


Amplitude Surgical SAS


Vote Instruction

AgainstForReelect Daniel Caille as Director 12


13


14

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000

15

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000

16

AgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250,000

17

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 17

18

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

19

AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 250,000

20

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

21

AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

23

AgainstForAuthorize Capitalization of Reserves of Up to EUR 250,000 for Bonus Issue or Increase in Par Value

24

AgainstForAmend Articles 18, 19, 29, 32 and 41 of Bylaws Re: Editorial Changes

25


26

EOS Imaging SA



Page 535 of 736


EOS Imaging SA


Vote Instruction

1 Elect Mike Lobinsky as Director For Against

AgainstForRatify Appointment of Antoine Vidal as Director

2

AgainstForApprove Remuneration Policy of CEO 3


4

AgainstAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

5


6

Incitec Pivot Ltd.




Vote Instruction




3


Taylor Wimpey Plc




Vote Instruction


Page 536 of 736


iShares Core S&P 500 UCITS ETF




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote


3

Do Not Vote


Do Not Vote


iShares MSCI Canada UCITS ETF




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote


3

Do Not Vote


Do Not Vote


ITC Ltd.



Page 537 of 736


ITC Ltd.


Vote Instruction


For For


2


3





Vote Instruction






Vote Instruction


For For


1.2



Page 538 of 736




Vote Instruction


3


4.1


4.2


5


6


KBC Group SA/NV




Vote Instruction


For Against


2.2



4




Page 539 of 736




Vote Instruction

1 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None Abstain

ForForElect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors

2


3


4

AbstainNonePercentage of Votes to Be Assigned - Elect Ivan de Souza Monteiro as Director

5.1

AbstainNonePercentage of Votes to Be Assigned - Elect Durval Jose Soledade Santos as Director

5.2




8


9





Vote Instruction


For For


2

Page 540 of 736




Vote Instruction


3





Vote Instruction



2





Vote Instruction












Page 541 of 736




Vote Instruction





3

Amcor Ltd.




Vote Instruction




3



Paychex, Inc.




Vote Instruction








Page 542 of 736


Paychex, Inc.


Vote Instruction




2


3

BHP Billiton Plc




Vote Instruction


For For



3


4


5



7


8


9


10







Page 543 of 736


BHP Billiton Plc


Vote Instruction




Signature Bank (New York, New York)




Vote Instruction

1 Authorize Share Repurchase Program For For

Loblaw Cos. Ltd.




Vote Instruction

1 Approve Spin-Out For For

Royal Philips NV




Vote Instruction



Page 544 of 736


AU Small Finance Bank Ltd.




Vote Instruction

1 Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding

For For





Vote Instruction











4


5


6


7


8

Page 545 of 736




Vote Instruction


9


10


11



13


14


15


16


17





Vote Instruction


For For



3


4


5

Page 546 of 736




Vote Instruction


6


7

The TJX Cos., Inc.




Vote Instruction






Vote Instruction



2

Dexus




Vote Instruction


Page 547 of 736


Dexus


Vote Instruction


2







Meeting Type: Court


Vote Instruction


CapitaLand Mall Trust




Vote Instruction

1 Approve Acquisition of the Balance 70 Percent of Units in Infinity Mall Trust Which Holds Westgate

For For




Page 548 of 736




Vote Instruction


For For


2.1

Challenger Ltd.




Vote Instruction











Vote Instruction


For For


2


3

Page 549 of 736




Vote Instruction


4


5


6

Unilever Plc




Vote Instruction


AbstainForApprove Matters Relating to the Simplification of Unilever Group's Dual-Parent Structure Under a Single Holding Company

1

W.P. Carey, Inc.




Vote Instruction






Page 550 of 736




Vote Instruction


For For

Rite Aid Corp.




Vote Instruction

1a Elect Director Joseph B. Anderson, Jr. For For

ForForElect Director Bruce G. Bodaken 1b

ForForElect Director Robert E. Knowling, Jr. 1c

ForForElect Director Kevin E. Lofton 1d

ForForElect Director Louis P. Miramontes 1e

ForForElect Director Arun Nayar 1f

ForForElect Director Michael N. Regan 1g

ForForElect Director John T. Standley 1h

ForForElect Director Marcy Syms 1i



3


ForAgainstReport on Sustainability 5

ForAgainstReport on Governance Measures Implemented Related to Opioids

6




Page 551 of 736




Vote Instruction






Vicinity Centres




Vote Instruction


ForForElect Tim Hammon as Director 3a

ForForElect Wai Tang as Director 3b

ForForElect Janette Kendall as Director 3c

ForForElect Clive Appleton as Director 3d

ForForApprove Grant of Performance Rights to Grant Kelley

4

ForForApprove Insertion of Partial Takeovers Provisions in the Company Constitution

5

ForForApprove Insertion of Partial Takeovers Provisions in the Trust Constitution

6

Barrick Gold Corp.



Page 552 of 736


Barrick Gold Corp.


Vote Instruction



2

BRF SA




Vote Instruction











Vote Instruction







Page 553 of 736




Vote Instruction








2







Vote Instruction












3


4


5

Page 554 of 736






Vote Instruction






Vote Instruction





Inmobiliaria Colonial SOCIMI SA

Meeting Date: 11/07/2018 Country: Spain



Vote Instruction

1 Approve Acquisition of Shares of Societe Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC

For For

ForForApprove Issuance of Shares in Connection with Acquisition of Shares of Societe Fonciere Lyonnaise

2


3

Page 555 of 736


KLA-Tencor Corp.




Vote Instruction












2


3


BHP Billiton Ltd.




Vote Instruction


For For



3


4


5

Page 556 of 736


BHP Billiton Ltd.


Vote Instruction


6


7



9


10










BHP Billiton Ltd.




Vote Instruction


For For



3


4


5

Page 557 of 736


BHP Billiton Ltd.


Vote Instruction


6


7



9


10














Vote Instruction








Page 558 of 736




Vote Instruction




2







Vote Instruction

1a Elect Director Martin A. Kaplan For For

ForForElect Director Harold L. Covert 1b

ForForElect Director Penelope A. Herscher 1c

ForForElect Director Julia S. Johnson 1d

ForForElect Director Brian J. Lillie 1e

ForForElect Director Alan S. Lowe 1f

ForForElect Director Samuel F. Thomas 1g


2






Vote Instruction



Page 559 of 736




Vote Instruction




5


6


7


8

TI Financial Holdings Ltd.




Vote Instruction

1 Change Company Name and Amend Memorandum and Articles of Association

For For

Akzo Nobel NV




Vote Instruction


For For

CDK Global, Inc.



Page 560 of 736


CDK Global, Inc.


Vote Instruction











2






Vote Instruction




3


4




Page 561 of 736




Vote Instruction








3

Oracle Corp.




Vote Instruction















Page 562 of 736


Oracle Corp.


Vote Instruction


2






Royal Gold, Inc.




Vote Instruction

1a Elect Director Tony A. Jensen For For

ForForElect Director Jamie C. Sokalsky 1b


2


The Clorox Co.




Vote Instruction







Page 563 of 736


The Clorox Co.


Vote Instruction








2



4

Viavi Solutions, Inc.




Vote Instruction

1.1 Elect Director Richard E. Belluzzo For For

ForForElect Director Keith Barnes 1.2

ForForElect Director Laura Black 1.3

ForForElect Director Tor Braham 1.4

ForForElect Director Timothy Campos 1.5

ForForElect Director Donald Colvin 1.6

ForForElect Director Masood A. Jabbar 1.7

ForForElect Director Oleg Khaykin 1.8


2


3

Page 564 of 736






Vote Instruction











2


3

ResMed, Inc.




Vote Instruction






3


4

Page 565 of 736


Maxar Technologies Ltd.




Vote Instruction

1 Approve Arrangement Resolution For For

Sysco Corp.




Vote Instruction















3



5

Page 566 of 736


Thomson Reuters Corp.




Vote Instruction

1 Approve Return of Capital and Stock Consolidation

For For





Vote Instruction


For For





Vote Instruction


For For


2


3




Page 567 of 736




Vote Instruction






6


7


8


9


10.01


10.02


10.03


10.04


10.05


10.06


10.07


10.08


10.09


10.10

Page 568 of 736




Vote Instruction


10.11


10.12


10.13


10.14


10.15


10.16


10.17


10.18


10.19


10.20


10.21


11.01


11.02


11.03


11.04

Page 569 of 736




Vote Instruction


11.05


11.06


11.07


11.08


11.09


11.10


11.11


11.12


11.13


11.14


11.15


11.16


11.17


11.18


11.19

Page 570 of 736




Vote Instruction


11.20


11.21


12


13





Vote Instruction

1 Approve Proposed Spin-Off Agreement, Proposed XYE Listing and Related Transactions

For For


2


3


4


5


6

Severstal PAO



Page 571 of 736


Severstal PAO


Vote Instruction


For For



3


Energen Corp.




Vote Instruction



Safran SA




Vote Instruction


For For


2



4

Page 572 of 736


Microsoft Corp.




Vote Instruction
















2


CME Group, Inc.




Vote Instruction


For For

Page 573 of 736


Ferguson Plc




Vote Instruction


For For














14



16


17


18


19


20


Page 574 of 736


FirstRand Ltd.




Vote Instruction

1.1 Re-elect Lulu Gwagwa as Director For For








2.1


2.2


3



5



2



2


3


4




Page 575 of 736




Vote Instruction



Donaldson Co., Inc.




Vote Instruction

1.1 Elect Director Andrew Cecere For For

ForForElect Director James J. Owens 1.2

ForForElect Director Trudy A. Rautio 1.3


2


3

Oil Co. LUKOIL PJSC




Vote Instruction


For For



Page 576 of 736


Symantec Corp.




Vote Instruction















4


5

Shriram Transport Finance Co. Ltd.




Vote Instruction

1 Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate

For Against

ForForApprove Kishori Udeshi to Continue Office as Independent Director

2

Page 577 of 736


Shire Plc




Vote Instruction


For For

Shire Plc


Meeting Type: Court


Vote Instruction


Vail Resorts, Inc.




Vote Instruction










Page 578 of 736


Vail Resorts, Inc.


Vote Instruction


2


3





Vote Instruction


For For


2


3.1



3.3


3.4


3.5


3.6




3.9


3.10


3.11


Page 579 of 736




Vote Instruction



4


5


6


7


8


9


10


11

Danske Bank A/S




Vote Instruction


For For

ForForElect Karsten Dybvad as Director 1b1

ForForElect Jan Thorsgaard Nielsen as Director 1b2

Do Not Vote





Page 580 of 736




Vote Instruction


For Against


2





Vote Instruction


For For


2


3


4


5

Medtronic Plc




Vote Instruction





Page 581 of 736


Medtronic Plc


Vote Instruction








2


3





Vote Instruction






3

State Bank of India




Vote Instruction


For For

Page 582 of 736






Vote Instruction


For For


2


3


4


5







Vote Instruction








Page 583 of 736




Vote Instruction


For Against



3

Cisco Systems, Inc.




Vote Instruction











2


3


4



6

Page 584 of 736






Vote Instruction


For For


2


3



5


6




9


10

Absolute Software Corp.




Vote Instruction

1 Fix Number of Directors at Six For For

ForForElect Director Daniel P. Ryan 2.1

ForForElect Director Gregory Monahan 2.2

ForForElect Director Salvatore (Sal) Visca 2.3

ForForElect Director Gerhard Watzinger 2.4

Page 585 of 736


Absolute Software Corp.


Vote Instruction

ForForElect Director Christy Wyatt 2.5

ForForElect Director Eric Rosenfeld 2.6

ForForRatify Deloitte LLP as Auditors 3

AgainstForAmend Stock Option Plan 4

AgainstForRe-approve Stock Option Plan 5

AgainstForAmend Performance and Restricted Share Unit Plan

6

AgainstForRe-approve Performance and Restricted Share Unit Plan

7





Vote Instruction





2


3



Gujarat Gas Ltd.




Vote Instruction

1 Approve Sub-Division of Equity Shares For For

Page 586 of 736


Gujarat Gas Ltd.


Vote Instruction

ForForAmend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares

2

ForForAmend Capital Clause of the Articles of Association Re: Sub-Division of Equity Shares

3

ForForApprove Insertion of Article 4A After Article 4 of the Articles of Association of the Company to Enable the Sub-Division of Equity Shares

4

ForForApprove Jal Patel to Continue Office as Independent Director

5

ForForApprove K. D. Chatterjee to Continue Office as Independent Director

6





Vote Instruction


For For

Power Grid Corp. of India Ltd.




Vote Instruction


For For

ForForApprove Increase in Limit on Foreign Shareholdings

2




Page 587 of 736




Vote Instruction

1 Approve Supply of Materials and Services Agreement, Proposed Annual Monetary Caps and Related Transactions

For For

ForForApprove Supply of Raw Materials Agreement, Proposed Annual Monetary Caps and Related Transactions

2

ForForApprove Terms of the Financial Services Agreement and the Proposed Annual Monetary Caps of Deposit Services

3



5

AutoZone, Inc.




Vote Instruction














3

Page 588 of 736






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 Mark N. Diker 1.4

ForForElect Director Anthony B. Evnin 1.5

ForForElect Director Laura L. Forese 1.6

ForForElect Director George L. Fotiades 1.7

ForForElect Director Jorgen B. Hansen 1.8

ForForElect Director Ronnie Myers 1.9

ForForElect Director Peter J. Pronovost 1.10


2






Vote Instruction



3



5a


5b

Page 589 of 736






Vote Instruction


For For


2

Incitec Pivot Ltd.




Vote Instruction




3


Sangoma Technologies Corp.




Vote Instruction

1.1 Elect Director David Mandelstam For For

ForForElect Director Yves Laliberte 1.2

ForForElect Director Al Guarino 1.3

ForForElect Director Allan Brett 1.4

ForForElect Director William Wignall 1.5

Page 590 of 736


Sangoma Technologies Corp.


Vote Instruction

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

2

AgainstForAmend Stock Option Plan 3





Vote Instruction


For For

Novolipetsk Steel




Vote Instruction


For For



2.2


2.3


2.4


2.5



2.7


3

Page 591 of 736


Vodafone Idea Ltd.




Vote Instruction


For For












12


13


14


15





Vote Instruction


For Against


Page 592 of 736


Aavas Financiers Ltd.




Vote Instruction

1 Approve Reappointment and Remuneration of Sushil Kumar Agarwal as Whole-time Director and CEO

For For

ForForAmend Articles of Association - Board Related 2

ForForApprove Employee Stock Option Plan 2016 3

ITC Ltd.




Vote Instruction


For For


2


3





Vote Instruction


Page 593 of 736


PhosAgro PJSC




Vote Instruction






Vote Instruction


For For


1.2




3


4.1


4.2


5


6


Page 594 of 736


Bermaz Auto Bhd.




Vote Instruction


ForForApprove Directors' Remuneration (Excluding Directors' fees)

2

ForForElect Yeoh Choon San as Director 3

ForForElect Abdul Manap Bin Abd Wahab as Director 4

ForForElect Kalsom Binti Abd. Rahman as Director 5

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

6


7


Bermaz Auto Bhd.




Vote Instruction

1 Approve Employees' Share Scheme (ESS) For For

ForForApprove Allocation of Awards to Yeoh Choon San Under the ESS

2

ForForApprove Allocation of Awards to Lee Kok Chuan Under the ESS

3

ICICI Lombard General Insurance Co. Ltd.



Page 595 of 736


ICICI Lombard General Insurance Co. Ltd.


Vote Instruction

1 Approve Grant of Stock Options to Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005

For For

ASX Ltd.




Vote Instruction

3a Elect Rick Holliday-Smith as Director For Against

ForForElect Yasmin Allen as Director 3b

ForForElect Peter Marriott as Director 3c

ForForElect Heather Ridout as Director 3d


ForForApprove Grant of Performance Rights to Dominic Stevens

5

KBC Group SA/NV




Vote Instruction


For Against


2.2


Page 596 of 736


KBC Group SA/NV


Vote Instruction


4





Vote Instruction


For For


2


3





Vote Instruction



AgainstForElect Meng Sen as Non-independent Director 3.1

AgainstForElect Wang Wei as Non-independent Director 3.2

Hubei Jumpcan Pharmaceutical Co., Ltd.



Page 597 of 736


Hubei Jumpcan Pharmaceutical Co., Ltd.


Vote Instruction

1 Elect Liu Jun as Non-Independent Director For For

ForForApprove Remuneration of the Newly Elected Director

2





Vote Instruction



2





Vote Instruction






Page 598 of 736




Vote Instruction
















3

Colruyt SA




Vote Instruction


For For




I.6


Page 599 of 736


Colruyt SA


Vote Instruction


I.8


II.a


II.b


II.c


II.d


III.a


IV


V

Amcor Ltd.




Vote Instruction




3



Paychex, Inc.



Page 600 of 736


Paychex, Inc.


Vote Instruction











2


3

Hand Enterprise Solutions Co., Ltd.




Vote Instruction

1 Approve Related-party Transaction in Connection to Transfer of Equity of Associate Company as well as Capital Increase

For For

Guangxi Liugong Machinery Co. Ltd.




Vote Instruction

1 Approve Capitalization of Capital Reserves For For

Page 601 of 736


Guangxi Liugong Machinery Co. Ltd.


Vote Instruction


YiChang HEC ChangJiang Pharmaceutical Co. Ltd.




Vote Instruction

1 Approve Proposed Issuance of H Share Convertible Bonds, Issuance of the Conversion Shares and Related Transactions

For Against

AgainstForElect Eddy Huang as Director and Authorize Board to Determine the Commencement Date of His Appointment

2

ForForApprove Distribution of Interim Dividends 3

YiChang HEC ChangJiang Pharmaceutical Co. Ltd.




Vote Instruction

1 Approve Proposed Issuance of H Share Convertible Bonds, Issuance of the Conversion Shares and Related Transactions

For Against

Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.




Vote Instruction

1 Approve Signing of Major Contract and Related Party Transactions

For For

Page 602 of 736


Cochlear Ltd.




Vote Instruction

1.1 Approve Financial Statements and Reports of the Directors and Auditors

For For

ForForApprove Remuneration Report 2.1

ForForElect Alison Deans as Director 3.1

ForForElect Glen Boreham as Director 3.2

ForForApprove Issuance of Options and Performance Rights to Dig Howitt

4.1


5.1





Vote Instruction

1 Elect Wang Yan as Non-Independent Director For For

Orora Ltd.




Vote Instruction

2a Elect Chris Roberts as Director For For


ForForApprove Grant of Deferred Performance Rights to Nigel Garrard

3a

ForForApprove Grant of Options and Performance Rights to Nigel Garrard

3b

Page 603 of 736


Orora Ltd.


Vote Instruction


Telstra Corp. Ltd.




Vote Instruction

3a Elect Roy H Chestnutt as Director For For

ForForElect Margie L Seale as Director 3b

ForForElect Niek Jan van Damme as Director 3c


BHP Billiton Plc




Vote Instruction


For For



3


4


5



7


8


9

Page 604 of 736


BHP Billiton Plc


Vote Instruction


10










CSL Ltd.




Vote Instruction

2a Elect Brian McNamee as Director For For

ForForElect Abbas Hussain as Director 2b

ForForElect Andrew Cuthbertson as Director 2c


ForForApprove Grant of Performance Share Units to Paul Perreault

4

ForForApprove Renewal of Global Employee Share Plan

5

ForForApprove Renewal of Performance Rights Plan 6

ForForApprove Renewal of Proportional Takeover Provisions in the Constitution

7

Origin Energy Ltd.



Page 605 of 736


Origin Energy Ltd.


Vote Instruction

2 Elect John Akehurst as Director For For

ForForElect Scott Perkins as Director 3

ForForElect Steven Sargent as Director 4


ForForApprove Grant of Restricted Shares and Performance Share Rights to Frank Calabria

6

ForNoneApprove Potential Termination Benefits 7

ForNoneApprove Non-Executive Director Share Plan 8


9a

ForAgainstApprove Contingent Resolution - Free, Prior and Informed Consent

9b

AgainstAgainstApprove Contingent Resolution - Set and Publish Interim Emissions Targets

9c

ForAgainstApprove Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations

9d

Ansell Ltd.




Vote Instruction

2a Elect John Bevan as Director For For

ForForElect Marissa Peterson as Director 2b

AgainstForApprove the On-Market Share Buy-Back 3

ForForApprove Grant of Performance Rights to Magnus Nicolin

4


Page 606 of 736


Aurizon Holdings Ltd.




Vote Instruction

2a Elect Tim Poole as Director For For

ForForElect Samantha Lewis as Director 2b

ForForElect Marcelo Bastos as Director 2c

ForForApprove Grant of Performance Rights to Andrew Harding

3


SKY Network Television Ltd.




Vote Instruction

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

For For

ForForElect Derek Handley as Director 2

ForForElect Geraldine McBride as Director 3





Vote Instruction

2a Elect Ed Chan as Director For For

ForForElect Colleen Jay as Director 2b


Page 607 of 736




Vote Instruction

ForForApprove Grant of Performance Rights to Michael Clarke

4

Air China Ltd.




Vote Instruction


For For


Royal Philips NV




Vote Instruction







Vote Instruction

1 Elect Bruce Carter as Director For For

ForForElect Richard Didsbury as Director 2


3

Page 608 of 736




Vote Instruction


4

AU Small Finance Bank Ltd.




Vote Instruction

1 Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding

For For

ALROSA PJSC




Vote Instruction


None Abstain


2.1










2.10


Page 609 of 736


ALROSA PJSC


Vote Instruction


2.12






Vote Instruction

ForNoneApprove Early Termination of Powers of Board of Directors

1


2.1










2.10



2.12








Page 610 of 736




Vote Instruction

1 Elect Colette Garnsey as Director For For

ForForElect Robert Baker as Director 2


ForForApprove the Increase in Director's Remuneration Fee Pool

4





Vote Instruction











4


5


6


7


8

Page 611 of 736




Vote Instruction


9


10


11



13


14


15


16


17





Vote Instruction


For For



3


4


5

Page 612 of 736




Vote Instruction


6


7





Vote Instruction



2


3


4


5


6

AgainstForApprove Provision of Assured Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing

7


8



10


11


12

Page 613 of 736




Vote Instruction


13


14


15













Vote Instruction


For Against



3


4


5


6


7

Page 614 of 736


The TJX Cos., Inc.




Vote Instruction


Aeroflot-Russian Airlines PJSC




Vote Instruction



2

AgainstNoneElect Mikhail Voevodin as Director 3.1

ForNoneElect Aleksei Germanovich as Director 3.2

AgainstNoneElect Evgenii Ditrikh as Director 3.3

AgainstNoneElect Igor Zavialov as Director 3.4

ForNoneElect Igor Kamenskoi as Director 3.5

AgainstNoneElect Roman Pakhomov as Director 3.6

AgainstNoneElect Dmitrii Peskov as Director 3.7

ForNoneElect Mikhail Poluboiarinov as Director 3.8

ForNoneElect Vitalii Savelev as Director 3.9

ForNoneElect Vasilii Sidorov as Director 3.10

AgainstNoneElect Iurii Sliusar as Director 3.11

AgainstNoneElect Maksim Sokolov as Director 3.12

Brambles Ltd.



Page 615 of 736


Brambles Ltd.


Vote Instruction


ForForElect Elizabeth Fagan as Director 3

ForForElect Scott Redvers Perkins as Director 4

ForForApprove Participation of Graham Chipchase in the Performance Share Plan

5

ForForApprove Participation of Nessa O'Sullivan in the Performance Share Plan

6





Vote Instruction

1.01 Elect Li Yanjiang as Director For For

ForForElect Peng Yi as Director 1.02

ForForElect Niu Jianhua as Director 1.03

AgainstForElect Du Ji'an as Director 1.04

AgainstForElect Zhao Rongzhe as Director 1.05

AgainstForElect Xu Qian as Director 1.06

ForForElect Zhang Ke as Director 2.01

ForForElect Zhang Chengjie as Director 2.02

ForForElect Leung Chong Shun as Director 2.03

ForForElect Zhou Litao as Supervisor 3.01

ForForElect Wang Wenzhang as Supervisor 3.02




Page 616 of 736




Vote Instruction



2


Vote Instruction

ForForElect Yu Baocai as Director 1

ForForApprove Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions

2





Vote Instruction


AgainstForApprove Renewal of Continuing Connected Transactions and Disclosable Transactions and Related Transactions

2

K's Holdings Corp.



Page 617 of 736


K's Holdings Corp.


Vote Instruction

1 Appoint Statutory Auditor Onose, Masuo For For

Century Textiles & Industries Ltd.


Meeting Type: Court


Vote Instruction


Motor Oil (Hellas) Corinth Refineries SA




Vote Instruction

1 Approve Related Party Transactions with Zencharm Holdings Limited on Operation and Management of Tallon Commodities Limited

For For

ForForApprove Related Party Transactions with Zencharm Holdings Limited on Operation and Management of Tallon PTE LTD

2

ForForAmend Corporate Purpose 3




Page 618 of 736




Vote Instruction

1.1 Elect Director Lee C. Banks For For

ForForElect Director Robert G. Bohn 1.2

ForForElect Director Linda S. Harty 1.3

ForForElect Director Kevin A. Lobo 1.4

ForForElect Director Candy M. Obourn 1.5

ForForElect Director Joseph Scaminace 1.6

ForForElect Director Ake Svensson 1.7

ForForElect Director James R. Verrier 1.8

ForForElect Director James L. Wainscott 1.9

ForForElect Director Thomas L. Williams 1.10



3

ForForProvide Proxy Access Right 4

ForForAmend Code of Regulations 5



Meeting Type: Court


Vote Instruction





Page 619 of 736




Vote Instruction


ForForElect Sun Xibin as Director and Approve the Signing of an Executive Director Service Contract with Him

2.01

ForForElect Liu Xiaoxing as Director and Approve the Signing of a Non-executive Director Service Contract with Him

3.01

Kakaku.com, Inc.




Vote Instruction






Vote Instruction


For For


2.1

Sino Land Co. Ltd.



Page 620 of 736


Sino Land Co. Ltd.


Vote Instruction


For For


AgainstForElect Ronald Joseph Arculli as Director 3.1

ForForElect Allan Zeman as Director 3.2

ForForElect Steven Ong Kay Eng as Director 3.3

ForForElect Wong Cho Bau as Director 3.4


3.5


4



5.2


Valid Solucoes SA




Vote Instruction


For For

AgainstNoneRemove Articles 45, 46, Subsection XI of Article 12 and Subsection XXX of Article 19 and Consolidate Bylaws

2




Page 621 of 736




Vote Instruction


ForForApprove Grant of Rights to Paul Flynn 2

ForForElect Fiona Robertson as Director 3

ForForElect Julie Beeby as Director 4

ForForElect Raymond Zage as Director 5

ForForApprove Re-insertion of Partial Takeover Provisions in the Constitution

6

AgainstAgainstApprove the Amendments to the Constitution 7

ForAgainstApprove Disclosure of Climate Risk 8

AgainstAgainstApprove Strategy Alignment 9

Challenger Ltd.




Vote Instruction










Page 622 of 736




Vote Instruction

1 Approve Issuance of Bonds For For


ForForApprove Appointment of Financial Auditor and Internal Control Auditor as well as to Determine Their Remuneration

3





Vote Instruction


For For


2


3


4


5


6





Vote Instruction


Page 623 of 736




Vote Instruction

ForForApprove Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer

2

ForForElect Elizabeth Bryan as Director 3

ForForElect Jonathan Nicholson as Director 4

ForForElect Sheila McGregor as Director 5

ForForElect Michelle Tredenick as Director 6

ForForApprove the Equal Reduction of Capital 7

ForForApprove Consolidation of Capital 8

IOI Corp. Bhd.




Vote Instruction

1 Elect Lee Yeow Chor as Director For For

ForForElect Karownakaran @ Karunakaran a/l Ramasamy as Director

2

ForForElect Cheah Tek Kuang as Director 3



5

ForForApprove BDO as Auditors and Authorize Audit and Risk Committee to Fix Their Remuneration

6


7



9

Qantas Airways Ltd.



Page 624 of 736


Qantas Airways Ltd.


Vote Instruction

2.1 Elect Belinda Hutchinson as Director For For

ForForElect Antony Tyler as Director 2.2

ForForElect Maxine Brenner as Director 2.3

ForForElect Jacqueline Hey as Director 2.4

ForForElect Michael L'Estrange as Director 2.5

ForForApprove Participation of Alan Joyce in the Long Term Incentive Plan

3



5.1

AgainstAgainstApprove Human Rights Due Diligence 5.2

China Reinsurance (Group) Corp.




Vote Instruction

1 Approve the Agreement and Related Transactions

For For





Vote Instruction



ForForElect Kwek Leng Hai as Director 3

Page 625 of 736




Vote Instruction



5


6


7

Aslan Pharmaceuticals Ltd.




Vote Instruction

1 Approve Increase in Registered Capital For For


AgainstForApprove Issuance of Ordinary Shares for Sponsoring Global Depository Receipts or Issuance of Domestic Ordinary Shares

3

AgainstForApprove Capital Increase by Issuance of Global Depository Receipts via Private Placement

4

ForForElect Robert E Hoffman with Shareholder No. 1965111XXX as Independent Director

5

ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

6





Vote Instruction

1 Approve Increase in Registered Capital For For

Page 626 of 736




Vote Instruction


AgainstForApprove Issuance of Ordinary Shares for Sponsoring Global Depository Receipts or Issuance of Domestic Ordinary Shares

3

AgainstForApprove Capital Increase by Issuance of Global Depository Receipts via Private Placement

4

ForForElect Robert E Hoffman with Shareholder No. 1965111XXX as Independent Director

5

ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

6





Vote Instruction





5





Vote Instruction


For For

Page 627 of 736




Vote Instruction


2

CK Infrastructure Holdings Ltd.




Vote Instruction


For For

CSC Financial Co., Ltd.




Vote Instruction

1 Approve Changes in Registered Capital and Amendments to the Articles of Association

For For

ForForApprove Implementation of Profit Distribution in the Mid-term of 2018

2

ForForApprove the Cap on Investment Amount for Proprietary Business of the Company for 2018

3

Folli Follie SA




Vote Instruction


For Against

Page 628 of 736


Folli Follie SA


Vote Instruction

AgainstForApprove Allocation of Income and Non Distribution of Dividends

2

AgainstForApprove Discharge of Board and Auditors 3

AgainstForApprove Auditors and Fix Their Remuneration 4

AgainstForApprove Director Remuneration 5

ForForRatify Director Appointments 6







Vote Instruction


ForForElect Tan Kong Khoon as Director 2



4


5

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

6

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

7

Hopewell Highway Infrastructure Ltd.



Page 629 of 736


Hopewell Highway Infrastructure Ltd.


Vote Instruction


For For

ForForApprove Final Dividend 2a

ForForApprove Special Final Dividend 2b

AgainstForElect Zhengyu Liu as Director 3a1

ForForElect Tianliang Zhang as Director 3a2

ForForElect Cheng Wu as Director 3a3

ForForElect Ji Liu as Director 3a4

AgainstForElect Qingyong Gu as Director 3a5

ForForElect Yu Lung Ching as Director 3a6

ForForElect Tony Chung Nin Kan as Director 3a7



4



5b






Vote Instruction


For For




Page 630 of 736




Vote Instruction

1a Elect Director William D. Mosley For For

ForForElect Director Stephen J. Luczo 1b

ForForElect Director Mark W. Adams 1c

ForForElect Director Judy Bruner 1d

ForForElect Director Michael R. Cannon 1e

ForForElect Director William T. Coleman 1f

ForForElect Director Jay L. Geldmacher 1g

ForForElect Director Dylan Haggart 1h

ForForElect Director Stephanie Tilenius 1i

ForForElect Director Edward J. Zander 1j


2

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

3

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

4

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

5

ForForDetermine Price Range for Reissuance of Treasury Shares

6





Vote Instruction






Page 631 of 736


Auckland International Airport Ltd.




Vote Instruction

1 Elect Patrick Strange as Director For For

ForForElect Brett Godfrey as Director 2

ForForElect Mark Binns as Director 3

ForForElect Dean Hamilton as Director 4

ForForElect Tania Simpson as Director 5


6


7





Vote Instruction


For For

ForForElect Eddie Ping Chang Ho as Director 2a1

ForForElect Albert Kam Yin Yeung as Director 2a2

ForForElect Leo Kwok Kee Leung as Director 2a3

ForForElect Gordon Yen as Director 2a4

ForForElect Yuk Keung Ip as Director 2a5


ForForApprove Deloitte Touche Tohmatsu asas Auditor and Authorize Board to Fix Their Remuneration

3



4b


Page 632 of 736




Vote Instruction

ForForApprove Grant of Share Options Under the Share Option Scheme

4d

Oxley Holdings Ltd.




Vote Instruction


For For


ForForElect Ng Weng Sui Harry as Director 3

ForForElect Phua Sian Chin as Director 4


ForForApprove RSM Chio Lim LLP as Auditors and Authorize Board to Fix Their Remuneration

6


7

ForForApprove Issuance of Shares Under the Oxley Holdings Limited Scrip Dividend Scheme

8

ForForApprove Mandate for Interested Person Transactions

9

AgainstForAuthorize Share Repurchase Program 10

Poly Developments & Holdings Group Co., Ltd.




Vote Instruction


For For

ForForApprove Issuance of Perpetual Medium-term Notes

2

Page 633 of 736






Vote Instruction



ForForElect Tong Poh Keow as Director 3

ForForElect Jaganath Derek Steven Sabapathy as Director

4

ForForElect Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Director

5

ForForElect Zeti Akhtar Aziz as Director 6

ForForElect Rizal Rickman Ramli as Director 7


8


9


10


Crown Resorts Ltd.




Vote Instruction







Page 634 of 736


Downer EDI Ltd.




Vote Instruction

2a Elect Nicole Maree Hollows as Director For For

ForForElect Philip Stuart Garling as Director 2b


ForForApprove Grant of Performance Rights to Grant Fenn

4

The Star Entertainment Group Ltd.




Vote Instruction

2 Elect Sally Pitkin as Director For For

ForForElect Zlatko Todorcevski as Director 3

ForForElect Ben Heap as Director 4


ForForApprove Grant of Performance Rights to Matt Bekier

6





Vote Instruction

1 Approve COFCO International Master Agreement and Related Transactions

For For

ForForApprove Capital Increase Agreement and Related Transactions

2

Page 635 of 736




Vote Instruction

ForForApprove Supplemental Deed and Related Transactions

3

Lupin Ltd.




Vote Instruction


For For


2

Spark New Zealand Ltd.




Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

For For

ForForElect Alison Barrass as Director 2

ForForElect Ido Leffler as Director 3

ForForElect Pip Greenwood as Director 4

A-Living Services Co., Ltd.



Page 636 of 736


A-Living Services Co., Ltd.


Vote Instruction

1 Approve Supplemental Agreement, Revised Annual Caps and Related Transactions

For For


Barrick Gold Corp.




Vote Instruction



2

BRF SA




Vote Instruction










Page 637 of 736




Vote Instruction



2







Vote Instruction














2



Page 638 of 736


Foshan Nationstar Optoelectronics Co., Ltd.




Vote Instruction

1 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

For For

AbstainForApprove Adjustment to the Financial Service Agreement

2

Lam Research Corp.




Vote Instruction











2


3





Page 639 of 736




Vote Instruction












3


4


5





Vote Instruction



Vote Instruction

ForForElect Luo Sheng as Director 1

Page 640 of 736






Vote Instruction

1 Elect Luo Sheng as Director For For





Vote Instruction





Dun & Bradstreet Corp.




Vote Instruction

1 Approve Merger Agreement For Abstain



KLA-Tencor Corp.



Page 641 of 736


KLA-Tencor Corp.


Vote Instruction












2


3






Vote Instruction

1a Elect Director Martin I. Cole For For

ForForElect Director Kathleen A. Cote 1b

ForForElect Director Henry T. DeNero 1c

ForForElect Director Tunc Doluca 1d

ForForElect Director Michael D. Lambert 1e

ForForElect Director Len J. Lauer 1f

ForForElect Director Matthew E. Massengill 1g

ForForElect Director Stephen D. Milligan 1h

Page 642 of 736




Vote Instruction

ForForElect Director Paula A. Price 1i


2



4


BHP Billiton Ltd.




Vote Instruction


For For



3


4


5


6


7



9


10





Page 643 of 736


BHP Billiton Ltd.


Vote Instruction










Vote Instruction











2






Page 644 of 736




Vote Instruction










2


3





Vote Instruction



2





Vote Instruction


For For

Page 645 of 736




Vote Instruction


ForForElect Fan Hung-ling, Henry as Director 3.1a

ForForElect Lee Shau-kee as Director 3.1b

ForForElect Yip Dicky Peter as Director 3.1c

ForForElect Wong Yue-chim, Richard as Director 3.1d

ForForElect Fung Kwok-lun, William as Director 3.1e

ForForElect Leung Nai-pang, Norman as Director 3.1f

ForForElect Leung Kui-king, Donald as Director 3.1g

ForForElect Kwan Cheuk-yin, William as Director 3.1h

ForForElect Kwok Kai-fai, Adam as Director 3.1i

ForForElect Kwong Chun as Director 3.1j

ForForApprove Directors' Fees 3.2


4



6


Tapestry, Inc.




Vote Instruction








Page 646 of 736


Tapestry, Inc.


Vote Instruction






3






Vote Instruction

1a Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme

For For

ForForAuthorize Any One of the Directors to Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions

1b

ForForApprove Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme

2

ForForApprove Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme

3

ForForApprove Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme

4

ForForApprove Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme

5

ForForApprove Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme

6

ForForApprove Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme

7

ForForApprove Grant of Connected Awarded Shares to Li Ning Under the Share Award Scheme

8

Page 647 of 736




Vote Instruction

ForForApprove Grant of Connected Awarded Shares to Liu Bingyang Under the Share Award Scheme

9

ForForApprove Grant of Connected Awarded Shares to Liu Yu Under the Share Award Scheme

10

ForForApprove Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme

11

ForForApprove Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme

12

ForForApprove Grant of Connected Awarded Shares to Tang Ling Under the Share Award Scheme

13

ForForApprove Grant of Connected Awarded Shares to Wei Mingchong Under the Share Award Scheme

14

ForForApprove Grant of Connected Awarded Shares to Zhang Min Under the Share Award Scheme

15

ForForElect Cai Fengjia as Director 16





Vote Instruction






5


6


7


8

Page 648 of 736






Vote Instruction






5


6


7


8





Vote Instruction


For Abstain


CDK Global, Inc.



Page 649 of 736


CDK Global, Inc.


Vote Instruction











2






Vote Instruction




3


4




Page 650 of 736




Vote Instruction


For Against

AbstainForApprove Waiver of the Right of First Refusal Regarding the Capital Injection in Shenzhen International United Land Co., Ltd.

2





Vote Instruction








3

Computershare Ltd.




Vote Instruction

2 Elect Chris Morris as Director For For

ForForElect Abi Cleland as Director 3

ForForElect Lisa Gay as Director 4

ForForElect Paul Reynolds as Director 5

Page 651 of 736


Computershare Ltd.


Vote Instruction


ForForApprove Grant of Performance Rights to Stuart Irving

7

ForForApprove Amendment to Hurdles for Performance Rights Previously Granted to Stuart Irving

8

Geojit Financial Services Ltd.




Vote Instruction


For For





Vote Instruction





5


6




Page 652 of 736




Vote Instruction

2a Elect Peter Tomsett as Director For For

ForForElect Philip Aiken as Director 2b

ForForApprove Grant of Performance Rights to Sandeep Biswas

3a

ForForApprove Grant of Performance Rights to Gerard Bond

3b


ForForApprove Termination Benefits 5

Oracle Corp.




Vote Instruction
















2

Page 653 of 736


Oracle Corp.


Vote Instruction






Smiths Group Plc




Vote Instruction


For For


AbstainForApprove Remuneration Report 3


ForForRe-elect Bruno Angelici as Director 5

ForForRe-elect Sir George Buckley as Director 6

ForForRe-elect Tanya Fratto as Director 7

ForForRe-elect William Seeger as Director 8

ForForRe-elect Mark Seligman as Director 9

ForForRe-elect Andrew Reynolds Smith as Director 10

ForForRe-elect Noel Tata as Director 11

ForForElect Olivier Bohuon as Director 12

ForForElect Dame Ann Dowling as Director 13

ForForElect John Shipsey as Director 14


15


16


17

Page 654 of 736


Smiths Group Plc


Vote Instruction


18


19



21


22

The Clorox Co.




Vote Instruction














2



4

Page 655 of 736






Vote Instruction

1a Elect Director K. Rupert Murdoch AC For For


ForForElect Director Delphine Arnault 1c

ForForElect Director James W. Breyer 1d

ForForElect Director Chase Carey 1e

ForForElect Director David F. DeVoe 1f

ForForElect Director Roderick I. Eddington 1g

ForForElect Director James R. Murdoch 1h

ForForElect Director Jacques Nasser AC 1i

ForForElect Director Robert S. Silberman 1j

ForForElect Director Tidjane Thiam 1k



3

ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4





Vote Instruction






Page 656 of 736




Vote Instruction


6

ResMed, Inc.




Vote Instruction






3


4

Sime Darby Bhd.




Vote Instruction

1 Approve Directors' Fees for the Financial year Ended June 30, 2018

For For

ForForApprove Directors' Fees for the Period from July 1, 2018 Until the Next AGM

2


ForForElect Mohamed Azman Yahya as Director 4

ForForElect Abdul Hamidy Abdul Hafiz as Director 5

ForForElect Ahmad Pardas Senin as Director 6

ForForElect Thayaparan Sangarapillai as Director 7

Page 657 of 736


Sime Darby Bhd.


Vote Instruction

ForForElect Jeffri Salim Davidson as Director 8

ForForElect Lawrence Lee Cheow Hock as Director 9

ForForElect Moy Pui Yee as Director 10

ForForElect Abdul Aziz Wan Abdullah as Director 11

ForForElect Selamah Wan Sulaiman as Director 12


13



15

ForForApprove Grant of Shares to Jeffri Salim Davidson Under the Performance-Based Employee Share Scheme

16

Wesfarmers Ltd.




Vote Instruction





4

Wesfarmers Ltd.



Page 658 of 736


Wesfarmers Ltd.


Vote Instruction



2

Wesfarmers Ltd.


Meeting Type: Court


Vote Instruction


For Abstain

Avnet, Inc.




Vote Instruction











Page 659 of 736


Avnet, Inc.


Vote Instruction


2


3


China Merchants Shekou Industrial Zone Holdings Co., Ltd.




Vote Instruction

1 Approve Joint Investment in Establishing a Joint Venture

For For

ForForApprove Adjustments to Company's Initial Stock Options Award Plan to Targets

2

Ford Otomotiv Sanayi AS

Meeting Date: 11/16/2018 Country: Turkey



Vote Instruction

1 Open Meeting and Elect Presiding Council of Meeting

For For


HKBN Ltd.



Page 660 of 736


HKBN Ltd.


Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

ForForApprove Grant of Specific Mandate to Issue Consideration Shares

2

ForForElect Zubin Irani as Director 3

ForForElect Teck Chien Kong as Director 4

OR PJSC




Vote Instruction


Sysco Corp.




Vote Instruction










Page 661 of 736


Sysco Corp.


Vote Instruction






3



5





Vote Instruction

1 Approve Provision of Guarantee to Subsidiary and Third Party

For For

ForForApprove Asset-backed Securities 2

ForForApprove Provision of Guarantee to Subsidiary 3

Federal Grid Co. of Unified Energy System PJSC




Vote Instruction

1 Elect Andrey Murov as General Director (CEO) For For

NWS Holdings Ltd.



Page 662 of 736


NWS Holdings Ltd.


Vote Instruction


For For


ForForElect Cheung Chin Cheung as Director 3a

ForForElect To Hin Tsun, Gerald as Director 3b

ForForElect Dominic Lai as Director 3c

ForForElect William Junior Guilherme Doo as Director

3d

ForForElect Lee Yiu Kwong, Alan as Director 3e


3f


4


5.1



Venustech Group Inc.




Vote Instruction

1 Approve Extension of Resolution Validity Period of Convertible Bonds Issuance

For For

ForForApprove Authorization of the Board to Handle All Related Matters to Extending Resolution Validity Period of Convertible Bonds Issuance

2

AbstainForAmend Articles of Association 3

ForForApprove Authorization of Board to Handle All Related Matters to Equity Acquisition

4

ForForApprove Amendment on Share Repurchase Plan for Employees' Incentives

5

Page 663 of 736






Vote Instruction


For Against


2


3


4


5


6


7

ForForApprove Management Measures for Connected Transactions of the Company

8

ForForApprove Report on the Use of the Previously Raised Proceeds

9


10


11





Page 664 of 736




Vote Instruction


For For


ForForElect Cheng Kar-Shun, Henry as Director 3a

ForForElect Doo Wai-Hoi, William as Director 3b

ForForElect Cha Mou-Sing, Payson as Director 3c

ForForElect Cheng Kar-Shing, Peter as Director 3d

ForForElect Liang Cheung-Biu, Thomas as Director 3e

ForForElect Cheng Chi-Man, Sonia as Director 3f

ForForElect Sitt Nam-Hoi as Director 3g

ForForElect So Chung-Keung, Alfred as Director 3h

ForForElect Ip Yuk-Keung as Director 3i


3j


4



6

ForForApprove Grant of Options Under the Share Option Scheme

7





Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For

ForForElect Jayne Hrdlicka as Director 2

ForForElect Peter Hinton as Director 3

Page 665 of 736




Vote Instruction

ForForElect Warwick Every-Burns as Director 4


5





Vote Instruction


For For





Vote Instruction


For For


2


3




Page 666 of 736




Vote Instruction






6


7


8


9


10.01


10.02


10.03


10.04


10.05


10.06


10.07


10.08


10.09


10.10

Page 667 of 736




Vote Instruction


10.11


10.12


10.13


10.14


10.15


10.16


10.17


10.18


10.19


10.20


10.21


11.01


11.02


11.03


11.04

Page 668 of 736




Vote Instruction


11.05


11.06


11.07


11.08


11.09


11.10


11.11


11.12


11.13


11.14


11.15


11.16


11.17


11.18


11.19

Page 669 of 736




Vote Instruction


11.20


11.21


12


13



Meeting Type: Bondholder


Vote Instruction


For Abstain

AbstainForApprove Proposal on the Domestic Preference Share Issuance Plan of the Company

10

AbstainForApprove Proposal on the Offshore Preference Share Issuance Plan of the Company

11

Pernod Ricard SA




Vote Instruction


For For


2

Page 670 of 736


Pernod Ricard SA


Vote Instruction


3


4






9


10


11


12


13


14


15


16


17


18

REA Group Ltd.




Vote Instruction


AgainstForElect Nick Dowling as Director 3a

ForForElect Kathleen Conlon as Director 3b

Page 671 of 736


REA Group Ltd.


Vote Instruction

AgainstForElect Hamish McLennan as Director 3c

ForForApprove Grant of Performance Rights to Tracey Fellows

4





Vote Instruction





4


5

Woolworths Group Ltd.




Vote Instruction

2a Elect Gordon Cairns as Director For For

ForForElect Michael Ullmer as Director 2b


ForForApprove Grant of Performance Share Rights to Brad Banducci

4

AgainstNoneApprove Non-Executive Directors' Equity Plan 5

AgainstAgainstAmend Company's Constitution 6a

ForAgainstApprove Human Rights Reporting 6b

Page 672 of 736






Vote Instruction


AgainstForElect Chen Xiaohua as Non-Independent Director

2.1

AgainstForElect Duan Qiurong as Non-Independent Director

2.2

AgainstForElect Fu Junxiong as Non-Independent Director

2.3

AgainstForElect Guo Chengzhou as Non-Independent Director

2.4

AgainstForElect Lian Yongjiu as Non-Independent Director

2.5

ForForElect Zhang Zhixiao as Independent Director 3.1

ForForElect Yuan Dakang as Independent Director 3.2

ForForElect Weng Yingjun as Independent Director 3.3

ForForElect Su Xianglin as Independent Director 3.4

ForForElect Song Ling as Supervisor 4.1

ForForElect Zou Zongxian as Supervisor 4.2

ForForElect Feng Bo as Supervisor 4.3

ForForElect Zhang Daxue as Supervisor 4.4

Country Garden Services Holdings Co. Ltd.




Vote Instruction

1 Approve the Sales and Leasing Agency Services Framework Agreement, the Annual Caps and Related Transactions

For For

ForForApprove the Consultancy and Other Services Supplemental Agreement, the Revised Annual Caps and Related Transactions

2

Page 673 of 736






Vote Instruction




4


5


Tongda Group Holdings Ltd.




Vote Instruction

1 Approve the Acquisition Agreement and Related Transactions

For For

China Dongxiang (Group) Co. Ltd.




Vote Instruction

1 Approve Renewed Framework Agreement, Proposed Annual Caps and Related Transactions

For For




Page 674 of 736




Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

Fosun International Ltd.




Vote Instruction

1 Adopt Yuyuan Tranche I Share Option Incentive Scheme

For For





Vote Instruction






6


7


8


9


10

Page 675 of 736


Safran SA




Vote Instruction


For For


2



4

SEEK Ltd.




Vote Instruction


ForForElect Graham Goldsmith as Director 3a

ForForElect Michael Wachtel as Director 3b

AgainstForApprove the Grant of Equity Right to Andrew Bassat

4

ForForApprove the Grant of Wealth Sharing Plan Rights to Andrew Bassat

5




Page 676 of 736




Vote Instruction


For For












2.11



3


4


5

ForForApprove Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc.

6




Page 677 of 736




Vote Instruction


For For

IOOF Holdings Ltd.




Vote Instruction

2a Elect Elizabeth Flynn as Director For For

ForForElect John Selak as Director 2b


ForForApprove the Grant of Performance Rights to Christopher Kelaher

4

ForForApprove Financial Assistance in Relation to the Acquisition

5





Vote Instruction

1 Elect Li Jingren as Non-Independent Director For For

Microsoft Corp.



Page 678 of 736


Microsoft Corp.


Vote Instruction
















2


CME Group, Inc.




Vote Instruction


For For

CNH Industrial NV



Page 679 of 736


CNH Industrial NV


Vote Instruction

2.a Elect Hubertus M. Mühlhäuser as Executive Director

For For

AgainstForElect Suzanne Heywood as Executive Director 2.b

EssilorLuxottica SA




Vote Instruction


For Against


2


3


4


5


6


7


8


9


10




Page 680 of 736




Vote Instruction

1.1 Elect Director Yanai, Tadashi For For

AgainstForElect Director Hambayashi, Toru 1.2

AgainstForElect Director Hattori, Nobumichi 1.3

AgainstForElect Director Shintaku, Masaaki 1.4

AgainstForElect Director Nawa, Takashi 1.5

AgainstForElect Director Ono, Naotake 1.6

ForForElect Director Okazaki, Takeshi 1.7

ForForElect Director Yanai, Kazumi 1.8

ForForElect Director Yanai, Koji 1.9

ForForAppoint Statutory Auditor Tanaka, Akira 2.1

ForForAppoint Statutory Auditor Kashitani, Takao 2.2

Ferguson Plc




Vote Instruction


For For











Page 681 of 736


Ferguson Plc


Vote Instruction




14



16


17


18


19


20


Shimachu Co., Ltd.




Vote Instruction


For For

ForForElect Director Okano, Takaaki 2.1

ForForElect Director Kushida, Shigeyuki 2.2

ForForElect Director Oshima, Koichiro 2.3

ForForElect Director Hosokawa, Tadahiro 2.4

ForForElect Director Orimoto, Kazuya 2.5

ForForElect Director Ebihara, Yumi 2.6

Page 682 of 736


Oil Co. LUKOIL PJSC




Vote Instruction


For For



Oil Co. LUKOIL PJSC




Vote Instruction


For For



Symantec Corp.




Vote Instruction







Page 683 of 736


Symantec Corp.


Vote Instruction









4


5





Vote Instruction


For For


2


3

Marine Harvest ASA




Vote Instruction


For For

Page 684 of 736


Marine Harvest ASA


Vote Instruction

ForForApprove Notice of Meeting and Agenda 2

ForForChange Company Name to Mowi ASA 3

Coloplast A/S




Vote Instruction


For For

ForForApprove Allocation of Income and Dividends 3

ForForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights

4.1

ForForAuthorize Share Repurchase Program 4.2

AbstainForReelect Niels Peter Louis-Hansen as Director (Deputy Chairman)

5.1

ForForReelect Birgitte Nielsen as Director 5.2

ForForReelect Carsten Hellmann as Director 5.3

ForForReelect Jette Nygaard-Andersen as Director 5.4

ForForReelect Jorgen Tang-Jensen as Director 5.5

ForForElect Lars Soren Rasmussen as New Director 5.6






Vote Instruction


For For

Page 685 of 736






Vote Instruction

1 Approve Buying Agent Agreement, Proposed Annual Caps and Related Transactions

For For

Magnit PJSC




Vote Instruction


For Against


2

OR PJSC




Vote Instruction


For For

ForNoneElect Anton Titov as Director 2.1

ForNoneElect Viacheslav Shabaikin as Director 2.2

ForNoneElect Tatiana Zotikova as Director 2.3

AgainstNoneElect Evgeniia Gavrikova as Director 2.4

AgainstNoneElect Aleksei Skvorkin as Director 2.5

ForNoneElect Stanislav Zverev as Director 2.6

ForNoneElect Nataliia Zherebtsova as Director 2.7

Page 686 of 736


OR PJSC


Vote Instruction

AgainstNoneElect Aleksandr Kritskii as Director 2.8

ForForCancel June 29, 2018, AGM, Resolution Re: Remuneration of Directors; Approve Regulations on Remuneration of Directors

3

PT Surya Citra Media Tbk




Vote Instruction


Scientex Bhd.




Vote Instruction


ForForElect Lim Peng Cheong as Director 2

ForForElect Noorizah Binti Hj Abd Hamid as Director 3


ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

5


6

ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

7


Page 687 of 736


Shire Plc




Vote Instruction


For For

Shire Plc


Meeting Type: Court


Vote Instruction






Vote Instruction

1 Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc

For Abstain

ForForElect Director Ian Clark 2.1

ForForElect Director Olivier Bohuon 2.2

ForForElect Director Steven Gillis 2.3




Page 688 of 736




Vote Instruction

1 Approve Distribution of Interim Dividend For For

ForForElect Long Jing as Director 2






Vote Instruction


For For













13


14


15


16


17

Page 689 of 736






Vote Instruction


For For






Vote Instruction


For For


2


3.1



3.3


3.4


3.5


3.6




3.9

Page 690 of 736




Vote Instruction


3.10


3.11




4


5


6


7


8


9


10


11

Danske Bank A/S




Vote Instruction


For Do Not Vote

Do Not Vote


Do Not Vote


Page 691 of 736


Danske Bank A/S


Vote Instruction

Do Not Vote



Vote Instruction

ForForElect Two New Members to the Board of Directors

1a

ForForElect Karsten Dybvad as Director 1b1

ForForElect Jan Thorsgaard Nielsen as Director 1b2

Do Not Vote






Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

ForForAmend Articles 5 and 8 to Reflect Changes in Share Capital and Authorized Capital Respectively

2






Vote Instruction


For Against

Page 692 of 736




Vote Instruction


2





Vote Instruction


For For


2


3


4


5

Magnitogorsk Iron & Steel Works PJSC




Vote Instruction

1 Approve Interim Dividends of for First Nine Months of Fiscal 2018

For For

Medtronic Plc



Page 693 of 736


Medtronic Plc


Vote Instruction












2


3





Vote Instruction

1.1 Elect Director Okura, Hiroshi For For

ForForElect Director Okura, Takashi 1.2

ForForElect Director Yoshida, Ikko 1.3

ForForElect Director Kaiden, Yasuo 1.4

ForForElect Director Nakano, Masataka 1.5

ForForElect Director Tanaka, Sanae 1.6

ForForElect Director Kinami, Maho 1.7

ForForElect Director Abe, Emima 1.8

ForForAppoint Statutory Auditor Akagawa, Masashi 2.1

Page 694 of 736




Vote Instruction

ForForAppoint Statutory Auditor Sugimoto, Kazuya 2.2

ForForAppoint Statutory Auditor Tsuchida, Ryo 2.3

ForForApprove Compensation Ceiling for Directors 3





Vote Instruction






3

State Bank of India




Vote Instruction


For For

Unipro PJSC



Page 695 of 736


Unipro PJSC


Vote Instruction


For For

Bank of Baroda




Vote Instruction

1.1 Elect Jitendra Kumar Sarawgi as Director For Do Not Vote

AgainstForElect Srinivasan Sridhar as Director 1.2

Beijing Enterprises Water Group Ltd.




Vote Instruction

1 Approve Reduction of Share Premium and Related Transactions

For For

Nisshin Steel Co., Ltd.




Vote Instruction

1 Approve Share Exchange Agreement with Nippon Steel & Sumitomo Metal Corp

For For

Page 696 of 736


Valid Solucoes SA




Vote Instruction


For For

AgainstNoneRemove Articles 45, 46, Subsection XI of Article 12, Subsection XXX of Article 19, Article 43 Paragraph 2 and Item ii of Article 25 and Consolidate Bylaws

2

ForNoneAmend Article 45 3


4





Vote Instruction


For For


2


3


4


5



Page 697 of 736






Vote Instruction

1 Approve Merger Agreement For Abstain




Bellway Plc




Vote Instruction


For For



ForForRe-elect Jason Honeyman as Director 4

ForForRe-elect Keith Adey as Director 5

ForForRe-elect Paul Hampden Smith as Director 6

ForForRe-elect Denise Jagger as Director 7

ForForRe-elect Jill Caseberry as Director 8

ForForElect Ian McHoul as Director 9



11


12


13


14

Page 698 of 736


Bellway Plc


Vote Instruction



16

Cisco Systems, Inc.




Vote Instruction











2


3


4



6




Page 699 of 736




Vote Instruction


AgainstForAmend Work System of Independent Directors

2

Linde AG

Meeting Date: 12/12/2018 Country: Germany



Vote Instruction

1 Approve Squeeze-Out of Minority Shareholders by Majority Shareholder Linde Intermediate Holding AG for EUR 188.24 per Share

For For





Vote Instruction


For For


2


3



5


6


Page 700 of 736




Vote Instruction



9


10





Vote Instruction



3




4c





Vote Instruction

1 Approve the Supplemental Agreement to the Engineering Framework Agreement with ChinaTelecom , the Proposed New Annual Caps and Related Transactions

For For

ForForApprove the Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions

2

Page 701 of 736




Vote Instruction

ForForApprove the Supplemental Agreement to the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions

3

ForForApprove the Supplemental Agreement the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions

4

ForForApprove the Supplemental Agreement to the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions

5

AgainstForElect Zhang Zhiyong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.1

AgainstForElect Si Furong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.2

AgainstForElect Zhang Xu as Director, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her

6.3

AgainstForElect Li Zhengmao as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.4

AgainstForElect Shao Guanglu as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.5

AgainstForElect Siu Wai Keung, Francis as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.6

AgainstForElect Lv Tingjie as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.7

AgainstForElect Wu Taishi as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.8

AgainstForElect Liu Linfei as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

6.9

ForForElect Han Fang as Supervisor, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her

7.1

ForForElect Hai Liancheng as Supervisor, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him

7.2

Page 702 of 736


MONETA Money Bank, a.s.




Vote Instruction


ForForElect Meeting Chairman and Other Meeting Officials

2


Sinotrans Shipping Ltd.




Vote Instruction

1 Approve Scheme of Arrangement and Related Transactions

For For

Sinotrans Shipping Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For Abstain




Page 703 of 736




Vote Instruction

1 Approve Travel Permit Administration and Annual Caps

For For

ForForElect Fu Zhuoyang as Director 2a

ForForElect Jiang Hong as Director 2b

ForForElect You Cheng as Director 2c

ForForElect Tse Cho Che Edward as Director 2d

ForForElect Zhang Xiaoke as Director 2e

ForForElect Huang Hui as Director 2f

CyberAgent, Inc.




Vote Instruction


For For

ForForElect Director Fujita, Susumu 2.1

ForForElect Director Hidaka, Yusuke 2.2

ForForElect Director Okamoto, Yasuo 2.3

ForForElect Director Nakayama, Go 2.4

ForForElect Director Koike, Masahide 2.5

ForForElect Director Yamauchi, Takahiro 2.6

ForForElect Director Ukita, Koki 2.7

ForForElect Director Soyama, Tetsuhito 2.8

ForForElect Director Naito, Takahito 2.9

ForForElect Director Nagase, Norishige 2.10

ForForElect Director Yamada, Riku 2.11

AgainstForElect Director Nakamura, Koichi 2.12

ForForApprove Deep Discount Stock Option Plan 3

Page 704 of 736


HKBN Ltd.




Vote Instruction


For For


ForForElect Bradley Jay Horwitz as Director 3a1

ForForElect Deborah Keiko Orida as Director 3a2


3b

ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4


5







Vote Instruction





2


3



Page 705 of 736






Vote Instruction





2


3



PT Adaro Energy Tbk




Vote Instruction

1 Approve Changes in Board of Company For For

Detsky Mir PJSC




Vote Instruction



2

Page 706 of 736






Vote Instruction


ForForAmend External Supervisor System 2

ForForAmend Equity Management System 3

ForForElect Shen Yongming as Independent Director 4

ForForApprove Issuance of Green Corporate Bonds 5

ForForApprove Special Authorization in Connection to Issuance of Green Corporate Bonds

6

ForForApprove Issuance of Small Scale Micro-enterprise Loan Special Financial Bonds

7

ForForApprove Special Authorization in Connection to Issuance of Small Scale Micro-enterprise Loan Special Financial Bonds

8





Vote Instruction


For For





Vote Instruction


Page 707 of 736




Vote Instruction


1.2


1.3


1.4


1.5


1.6


1.7


1.8

ForForApprove Handling of Special Circumstances Under the Scheme

1.9

ForForApprove Accounting Treatment of Share Options Under the Scheme and the Impact to the Business Performance of the Company

1.10

ForForApprove Procedures of Formulation and Approval of the Scheme and Grant and Exercise of Share Options Under the Scheme

1.11


1.12


1.13


2


3


4


5

ForForApprove Company's Policy on the Management of Connected Transactions

6

AgainstForApprove Financial Services Framework Agreement, the Proposed Annual Caps and Related Transactions

7

Page 708 of 736




Vote Instruction

ForForApprove Shipping Materials and Services Framework Agreement, the Proposed Annual Caps and Related Transactions

8

ForForApprove Sea Crew Framework Agreement, the Proposed Annual Caps and Related Transactions

9

ForForApprove Services Framework Agreement, the Proposed Annual Caps and Related Transactions

10

ForForApprove Lease Framework Agreement, the Proposed Annual Caps and Related Transactions

11





Vote Instruction



1.2


1.3


1.4


1.5


1.6


1.7


1.8

ForForApprove Handling of Special Circumstances under the Scheme

1.9

ForForApprove Accounting Treatment of Share Options under the Scheme and the Impact to the Business Performance of the Company

1.10

Page 709 of 736




Vote Instruction

ForForApprove Procedures of Formulation and Approval of the Scheme and Grant and Exercise of Share Options under the Scheme

1.11


1.12


1.13


2


3


4


5

Tianjin Capital Environmental Protection Group Co., Ltd.




Vote Instruction

1 Elect Liu Yujun as Director For For

ForForElect Wang Jing as Director 2

ForForElect Niu Bo as Director 3

AgainstForElect Yu Zhongpeng as Director 4

AgainstForElect Han Wei as Director 5

AgainstForElect Si Xiaolong as Director 6

ForForElect Di Xiaofeng as Director 7

ForForElect Guo Yongqing as Director 8

ForForElect Wang Xiangfei as Director 9

ForForElect Lu Hongyan as Supervisor 10

Page 710 of 736


Tianjin Capital Environmental Protection Group Co., Ltd.


Vote Instruction

ForForElect Niu Jing as Supervisor 11

ForForElect Shen Yue as Supervisor 12

ForForElect Li Zongqiang as Supervisor 13



AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

16

Air China Ltd.




Vote Instruction


For For


1.2


1.3


1.4


1.5


1.6

CGN New Energy Holdings Co., Ltd.




Vote Instruction

1 Amend Bye-Laws For Against

Page 711 of 736


CGN New Energy Holdings Co., Ltd.


Vote Instruction

ForForElect Yang Xiaosheng as Director and Authorize Board to Fix His Remuneration

2

ForForElect Wang Minhao as Director and Authorize Board to Fix His Remuneration

3

E-Mart, Inc.




Vote Instruction






Vote Instruction

1 Approve Share Exchange Agreement with Showa Shell Sekiyu K.K.

For For

ForForElect Director Kameoka, Tsuyoshi 2.1

ForForElect Director Okada, Tomonori 2.2

ForForElect Director Shindome, Katsuaki 2.3

ForForElect Director Idemitsu, Masakazu 2.4

ForForElect Director Kubohara, Kazunari 2.5

ForForElect Director Otsuka, Norio 2.6

ForForElect Director Yasuda, Yuko 2.7

ForForAppoint Statutory Auditor Takahashi, Kenji 3.1

ForForAppoint Statutory Auditor Yamagishi, Kenji 3.2

ForForChange Designated Statutory Auditor Whose Vacancy Will Be Filled by Alternate Statutory Auditor

4

Page 712 of 736




Vote Instruction

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors

5

Nine Dragons Paper Holdings Ltd.




Vote Instruction


For For


AgainstForElect Cheung Yan as Director 3a1

ForForElect Ken Liu as Director 3a2

ForForElect Zhang Yuanfu as Director 3a3

ForForElect Tam Wai Chu, Maria as Director 3a4

ForForElect Chen Kefu as Director 3a5


3b


4


5a

ForForAuthorize Repurchase of Issued Share Capital 5b





Page 713 of 736




Vote Instruction

1 Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd.

For For

ForForAmend Articles to Delete References to Record Date

2

ForForApprove Allocation of Income, With a Final Dividend of JPY 85

3





Vote Instruction



3




AutoZone, Inc.




Vote Instruction






Page 714 of 736


AutoZone, Inc.


Vote Instruction









3





Vote Instruction



3



5a


5b




Page 715 of 736




Vote Instruction


For For


2





Vote Instruction


For For

ForForApprove Change of Registered Address and Amend Articles of Association

2

Shaanxi Coal Industry Co., Ltd.




Vote Instruction

1 Approve Renewal of Daily Related Party Transaction Agreement

For Abstain

ForForApprove Changes in Commitment of Controlling Shareholder Regarding the Horizontal Competition Prevention

2


DuluxGroup Ltd.



Page 716 of 736


DuluxGroup Ltd.


Vote Instruction

2.1 Elect Joanne Crewes as Director For For

ForForElect Jane Harvey as Director 2.2

ForForElect Stuart Boxer as Director 2.3


ForForApprove Issuance of Shares to Patrick Houlihan

4.1

ForForApprove Issuance of Shares to Stuart Boxer 4.2


5

GlaxoSmithKline Consumer Healthcare Ltd.




Vote Instruction

1 Approve Revision in Remuneration of Navneet Saluja as Managing Director

For For

ForForApprove Revision in Remuneration of Vivek Anand as Director Finance and Chief Financial Officer

2

ForForApprove Revision in Remuneration of Anup Dhingra as Director - Operations

3

Hamamatsu Photonics KK




Vote Instruction


For For

ForForElect Director Kato, Hisaki 2

Page 717 of 736


Incitec Pivot Ltd.




Vote Instruction




3






Vote Instruction

1 Approve Remuneration of Chairman and Vice Chairman of the Board of Supervisors

For For







Vote Instruction


For For

Page 718 of 736


Folli Follie SA




Vote Instruction

1 Approve Auditors and Fix Their Remuneration For For

AgainstForRevise Corporate Governance Framework and Approve Committees Regulations

2

AgainstForElect Directors (Bundled) 3







Vote Instruction















Page 719 of 736




Vote Instruction


2






Vote Instruction
















2

Novolipetsk Steel



Page 720 of 736


Novolipetsk Steel


Vote Instruction


For For



2.2


2.3


2.4


2.5



2.7


3

People's Insurance Co. (Group) of China Ltd.




Vote Instruction

1 Approve Remuneration of Directors and Supervisors

For For





Vote Instruction

1 Approve Change of Term in the Commitment of Defective Real Estate

For For

Page 721 of 736




Vote Instruction

AbstainForApprove Amendment of Financial Services Agreement and Related Party Transactions

2

Tatneft PJSC




Vote Instruction


For For

Juewei Food Co., Ltd.




Vote Instruction

1 Approve Remuneration of Independent Directors and Non-Independent Directors

For For


AgainstForElect Dai Wenjun as Non-Independent Director

3.1

AgainstForElect Zhao Xionggang as Non-Independent Director

3.2

AgainstForElect Chen Geng as Non-Independent Director 3.3

AgainstForElect Wang Zhenguo as Non-Independent Director

3.4

ForForElect Liao Jianwen as Independent Director 4.1

ForForElect Yang Delin as Independent Director 4.2

ForForElect Zhu Yujie as Independent Director 4.3

ForForElect Zhang Gaofei as Supervisor 5.1

ForForElect Cui Yao as Supervisor 5.2

Page 722 of 736






Vote Instruction

1 Approve Appointment of External Auditor For For

ForForApprove 2019 Daily Related-party Transaction 2

ForForAmend Implementation of Related-party Transaction Management Method

3

ForForAmend Remuneration Method of Chairman and Vice-Chairman

4

ForForAmend Remuneration Method of Supervisor 5

ForForElect Wang Zhenhai as Supervisor 6

ForForApprove Medium and Long-term Capital Planning

7

ForForApprove Issuance of Tier 2 Capital Bond 8

ForForApprove Issuance of Financial Bonds 9

ForForApprove Company's Eligibility for Private Placement of Shares

10

ForForApprove Private Placement of Shares 11



ForForApprove Target Subscriber and Subscription Status

11.3


ForForApprove Issue Amount 11.5

ForForApprove Amount and Usage of Proceeds 11.6




11.9



12


13

ForForApprove Signing of Conditional Share Subscription Agreement

14

Page 723 of 736




Vote Instruction


15


16


17





Vote Instruction

1 Approve Loan of Wholly-owned Subsidiary from Related Party

For For

ForForApprove Private Issuance of Corporate Bond of Wholly-owned Subsidiary

2


AgainstForApprove Acquisition of Commercial Land 4

AgainstForApprove 2019 Capital Injection for the Establishment of Subsidiaries

5

AgainstForApprove Guarantee Amount 6

AgainstForApprove Purchase of Financial Product 7

ForForApprove Related Party Transactions in Connection with Langfang Bank Handling Deposits and Settlements

8


ForForApprove Provision of Guarantee and Related Party Transactions for Associate Company

10

Kangwon Land, Inc.



Page 724 of 736


Kangwon Land, Inc.


Vote Instruction

1.1.1 Elect Directors (Bundled) For For






AgainstForElect Kim Ju-young as Outside Director 1.2.1

ForForElect Choi Gyeong-sik as Outside Director 1.2.2

Legend Holdings Corp.




Vote Instruction


AgainstForElect Ning Min as Director 1





Vote Instruction


For Against


Page 725 of 736






Vote Instruction

1.1 Elect Lei Mingshan as Non-independent Director

For Against

ForForElect Ma Zhenbo as Non-independent Director 1.2

ForForElect Chen Guoqing as Non-independent Director

1.3

AgainstForElect He Hongxin as Non-independent Director

1.4

AgainstForElect Hong Wenhao as Non-independent Director

1.5

AgainstForElect Zong Renhuai as Non-independent Director

1.6

AgainstForElect Huang Ning as Non-independent Director

1.7

AgainstForElect Zhou Chuangen as Non-independent Director

1.8

AgainstForElect Zhao Yan as Non-independent Director 1.9

AgainstForElect Zhao Qiang as Non-independent Director

1.10

ForForElect Zhang Chongjiu as Independent Director 2.1

ForForElect Lv Zhenyong as Independent Director 2.2

ForForElect Zhang Biyi as Independent Director 2.3

ForForElect Wen Bingyou as Independent Director 2.4

ForForElect Yan Hua as Independent Director 2.5

ForForElect Yang Shengshi as Supervisor 3.1

ForForElect Mo Jinhe as Supervisor 3.2

ForForElect Xia Ying as Supervisor 3.3

ForForElect Huang Ping as Supervisor 3.4

ForForElect Sheng Xiang as Supervisor 3.5




Page 726 of 736




Vote Instruction

1 Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions

For For





Vote Instruction

1 Approve Company's Eligibility for Issuance of Corporate Bonds

For For


ForForApprove Issue Scale and Method 2.1




ForForApprove Credit Enhancement Mechanism 2.5


2.6



3


4

ForForApprove 2019 Daily Related-party Transaction Estimates

5




Page 727 of 736




Vote Instruction

1 Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with Him

For For

ForForElect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract with Him

2

AgainstForElect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with Him

3

Tangshan Jidong Cement Co. Ltd.




Vote Instruction

1 Approve Additional Related Party Transaction For For

Taylor Wimpey Plc




Vote Instruction





Page 728 of 736




Vote Instruction

1 Approve Reappointment and Remuneration of Sushil Kumar Agarwal as Whole-time Director and CEO

For For

ForForAmend Articles of Association - Board Related 2

ForForApprove Employee Stock Option Plan 2016 3

ITC Ltd.




Vote Instruction


For For


2


3





Vote Instruction


Page 729 of 736


Hindustan Media Ventures Ltd.




Vote Instruction


Motherson Sumi Systems Ltd.




Vote Instruction

1 Increase Authorized Share Capital and Amend Memorandum of Association

For For

ForForApprove Issuance of Bonus Shares 2

Lupin Ltd.




Vote Instruction


For For


2

CreditAccess Grameen Ltd.



Page 730 of 736


CreditAccess Grameen Ltd.


Vote Instruction


For For

ForForReelect Paolo Brichetti as Director 2

ForForApprove Remuneration of Statutory Auditors 3

ForForApprove Increase in Borrowing Powers 4

AbstainForApprove Pledging of Assets for Debt 5

ForForApprove Issuance of Non-Convertible Debentures and/or Bonds on Private Placement Basis

6

ForForAmend Objects Clause of Memorandum of Association

7

ForForApprove Commission to Independent Directors

8

ForForApprove Revision in Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer

9

Mahanagar Gas Ltd.




Vote Instruction

1 Adopt New Articles of Association For For

CMI Ltd. (India)




Vote Instruction


For For

Page 731 of 736


CMI Ltd. (India)


Vote Instruction

ForForApprove Dividend 2

ForForReelect Vijay Kumar Gupta as Director 3

ForForApprove Krishna Neeraj & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4


State Bank of India




Vote Instruction


For Do Not Vote

Bharat Financial Inclusion Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Composite Scheme of Arrangement For For

IndusInd Bank Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Composite Scheme of Arrangement For Do Not Vote

Page 732 of 736


Wockhardt Ltd.




Vote Instruction

1 Approve Related Party Transactions For For

ForForApprove Issuance of Non-Convertible Non-Cumulative Redeemable Preference Shares to Members of the Promoter Group

2

Balkrishna Industries Ltd.




Vote Instruction

1 Approve Reappointment and Remuneration of Rajiv Poddar as Joint Managing Director

For For

Apollo Tyres Ltd.




Vote Instruction

1 Approve Reappointment and Remuneration of Neeraj Kanwar as Managing Director

For For




Page 733 of 736




Vote Instruction

1 Approve Revision in Remuneration of Navneet Saluja as Managing Director

For For

ForForApprove Revision in Remuneration of Vivek Anand as Director Finance and Chief Financial Officer

2

ForForApprove Revision in Remuneration of Anup Dhingra as Director - Operations

3

Blue Star Ltd.




Vote Instruction

1 Reelect Shailesh Haribhakti as Director For For

ForForReelect Gurdeep Singh as Director 2

ForForApprove Commission to Non-Executive Directors

3

Vodafone Idea Ltd.




Vote Instruction


For For






Page 734 of 736


Vodafone Idea Ltd.


Vote Instruction







12


13


14


15

Odisha Cement Ltd.




Vote Instruction


For For


ForForElect Gautam Dalmia as Director 3

ForForApprove Appointment and Remuneration of Gautam Dalmia as Managing Director

4

ForForElect Puneet Yadu Dalmia as Director 5

ForForApprove Appointment and Remuneration of Puneet Yadu Dalmia as Managing Director

6

ForForElect Jayesh Doshi as Director and Approve His Appointment and Remuneration as Whole-Time Director and Chief Financial Officer

7

ForForElect Nagarajan Gopalaswamy as Director 8

ForForElect Pradip Kumar Khaitan as Director 9

ForForReelect Dharmendar Nath Davar as Director 10

Page 735 of 736


Odisha Cement Ltd.


Vote Instruction

ForForElect Virendra Singh Jain as Director 11

ForForElect Sudha Pillai as Director 12

ForForReelect Jai Hari Dalmia as Director 13

ForForReelect Yadu Hari Dalmia as Director 14


ForForApprove Jai Hari Dalmia as Advisor 16

ForForApprove Yadu Hari Dalmia as Advisor 17

Page 736 of 736