Schroders Voting, January 2017 · Proposal Number Proposal Text Mgmt Rec Vote Instruction Reelect...

SchrodersVoting, January 2017

Schroders is required to publish records of voting in order to achieve compliance with the UK

Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.

Vote Summary Report Date range covered: 01/01/2017 to 01/31/2017

Israel Chemicals Ltd.

Meeting Date: 01/03/2017 Country: Israel

Meeting Type: Annual Ticker: ICL

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Reelect Johanan Locker as Director Until the End of the Next Annual General Meeting

1.1

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

1.2

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

1.3

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

1.4

For For Reelect Geoffery Merszei as Director Until the End of the Next Annual General Meeting

1.5

For For Reelect Shimon Eckhaus as Director Until the End of the Next Annual General Meeting

1.6

For For Elect Ron Moskovitz as Director Until the End of the Next Annual General Meeting

2.1

For For Elect Sagi Kabla as Director Until the End of the Next Annual General Meeting

2.2

For For Approve equity grants to certain non-executive directors

3

For For Approve equity grants to Israel Corporation Ltd. directors

4

For For Approve Assignment to Israel Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid

to Moskovitz

5

For For Reappoint Somekh Chaikin as Auditors 6

Against None Vote 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

Voter Rationale: Admininstrative

Against None If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1


Against None If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2



Israel Chemicals Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For None If 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


China Cinda Asset Management Co., Ltd.

Meeting Date: 01/04/2017 Country: China

Meeting Type: Special Ticker: 1359

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Elect Zhang Guoqing as Director For For

Against For Approve Subscription of Newly Issued Shares of Happy Life Insurance Co., Ltd.

1

Voter Rationale: Unable to make an informed decision due to a lack of disclosure.

Oil India Ltd

Meeting Date: 01/05/2017 Country: India

Meeting Type: Special Ticker: OIL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

SHL TeleMedicine Ltd.

Meeting Date: 01/05/2017 Country: Israel

Meeting Type: Special Ticker: SHLTN


SHL TeleMedicine Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Ronen Harel as External Director for a

Three-Year Period

For For

For For Elect Gil Sharon as External Director for a

Three-Year Period

1.2

For For Subject to Approval of Items 1-2: Approve Grant

of Options to Ronen Harel and Gil Sharon

2

For For Approve Grant of Options to Directors 3

For For Approve Grant of Options to Uzi Blumensohn 4

For For Approve Updates to the Employment Terms of Yoav Rubinstein, Head of Global Business Development

5

Against None Vote 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

Voter Rationale: Administrative

Sports Direct International plc

Meeting Date: 01/05/2017 Country: United Kingdom

Meeting Type: Special Ticker: SPD

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Re-elect Dr Keith Hellawell as Director For Against

Voter Rationale: As Chairman, Keith Hellawell bears ultimate responsibility for the governance of the Company and the effectiveness of the Board. Recent events raise important questions on both these fronts.

Eros International Media Ltd.


Meeting Type: Special Ticker: EROSMEDIA


Eros International Media Ltd.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorize Issuance of Debentures For For

Banco Santander Chile

Meeting Date: 01/09/2017 Country: Chile

Meeting Type: Special Ticker: BSANTANDER

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Change Name or Corporate Name For For

For For Approve Decrease in Board Size from 11 to 9 Members; Amend Articles Accordingly

2

For For Update Share Capital Re: Revaluation of Own Capital Between Years 2002 and 2008

3

For For Remove Transitional Articles that Have Already Produced All their Effects

4

For For Amend Articles to Comply with Current Legislation

5

For For Consider Amendments in Previous Items; Consolidate Bylaws

6

For For Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement

Resolutions Adopted at this Meeting

8

Banco Santander Chile

Meeting Date: 01/09/2017 Country: Chile

Meeting Type: Special Ticker: BSANTANDER

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Change Name or Corporate Name For For

For For Approve Decrease in Board Size from 11 to 9

Members; Amend Articles Accordingly

2


Banco Santander Chile Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Update Share Capital Re: Revaluation of Own

Capital Between Years 2002 and 2008

3

For For Remove Transitional Articles that Have Already

Produced All their Effects

4

For For Amend Articles to Comply with Current

Legislation

5

For For Consider Amendments in Previous Items;

Consolidate Bylaws

6

For For Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting

8

CCC SA

Meeting Date: 01/10/2017 Country: Poland

Meeting Type: Special Ticker: CCC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Elect Meeting Chairman For For

For For Elect Members of Vote Counting Commission 4

For For Approve Agenda of Meeting 5

For For Approve Issuance of New Series F Shares without Preemptive Rights

6

For For Eliminate Preemptive Rights with Regards to New Series F Shares

7

For For Approve Issuance of Convertible Warrants Without Preemptive Rights

8

For For Eliminate Preemptive Rights with Regards to New Convertible Warrants

9

For For Approve Listing, Dematerialization, and Registration of Newly Issued Shares

10

For For Amend Statute to Reflect Changes in Capital 11

For For Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights

12

For For Authorize Share Repurchase Program 13

For For Approve Creation of Reserve Capital for Purposes of Share Repurchase Program

14


CCC SA Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Against For Amend Statute Re: Voting Rights Cap 15

Voter Rationale: The proposal violates the one-share, one-vote principle.

Against For Elect Supervisory Board Member 16

Voter Rationale: Lack of disclosure

Domino's Pizza Group plc


Meeting Type: Special Ticker: DOM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Appropriation of Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities

None For

Focusrite plc


Meeting Type: Annual Ticker: TUNE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

For For Approve Final Dividend 2

For For Re-elect Philip Dudderidge as Director 3

For For Reappoint KPMG LLP as Auditors and Authorise Their Remuneration

4

For For Authorise Issue of Equity with Pre-emptive Rights 5

For For Authorise Issue of Equity without Pre-emptive Rights

6


7


Korea Electric Power Corp.

Meeting Date: 01/10/2017 Country: South Korea

Meeting Type: Special Ticker: A015760

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Elect Moon Bong-soo as Inside Director For For

Commercial Metals Company

Meeting Date: 01/11/2017 Country: USA

Meeting Type: Annual Ticker: CMC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1A Elect Director Vicki L. Avril For For

For For Elect Director Robert L. Guido 1B

For For Elect Director Sarah E. Raiss 1C

For For Elect Director J. David Smith 1D

For For Ratify Deloitte & Touche LLP as Auditors 2

Against For Advisory Vote to Ratify Named Executive Officers'

Compensation

3

Voter Rationale: Future STI performance metrics not disclosed.

The Value Catalyst Fund Ltd.

Meeting Date: 01/11/2017 Country: Cayman Islands

Meeting Type: Annual Ticker: VCF

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Accept Financial Statements and Statutory

Reports For For

For For Re-elect Michael Haxby as a Director 2

For For Ratify KPMG Audit LLC as Auditors 3

For For Authorize Board to Fix Remuneration of Auditors 4


Cogeco Inc.

Meeting Date: 01/12/2017 Country: Canada

Meeting Type: Annual Ticker: CGO

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Louis Audet For For

For For Elect Director Mary-Ann Bell 1.2

For For Elect Director James C. Cherry 1.3

For For Elect Director Pierre L. Comtois 1.4

For For Elect Director Claude A. Garcia 1.5

For For Elect Director Normand Legault 1.6

For For Elect Director David McAusland 1.7

For For Elect Director Jan Peeters 1.8

For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

For For Advisory Vote on Executive Compensation Approach

3

Debenhams plc


Meeting Type: Annual Ticker: DEB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For

For For Approve Remuneration Report 2


For For Elect Ian Cheshire as Director 4

For For Elect Lisa Myers as Director 5

For For Elect Sergio Bucher as Director 6

For For Elect Nicky Kinnaird as Director 7

For For Re-elect Terry Duddy as Director 8

For For Re-elect Matt Smith as Director 9


Debenhams plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Suzanne Harlow as Director 10

For For Re-elect Peter Fitzgerald as Director 11

For For Re-elect Stephen Ingham as Director 12

For For Re-elect Martina King as Director 13

For For Re-elect Mark Rolfe as Director 14

For For Reappoint PricewaterhouseCoopers LLP as

Auditors

15

For For Authorise the Audit Committee to Fix

Remuneration of Auditors

16


For For Authorise Issue of Equity without Pre-emptive

Rights

18

For For Authorise Market Purchase of Ordinary Shares 19

For For Authorise the Company to Call General Meeting

with Two Weeks' Notice

20

EI Towers SpA

Meeting Date: 01/12/2017 Country: Italy

Meeting Type: Special Ticker: EIT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Dividend Distribution of EUR 3.60 per Share

For For

Intertrust N.V.

Meeting Date: 01/12/2017 Country: Netherlands

Meeting Type: Special Ticker: INTER

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

2 Elect M.J. de Vries to Management Board For For


SBA Communications Corporation


Meeting Type: Special Ticker: SBAC

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Reorganization to Facilitate Transition to REIT Status

For For

For For Adjourn Meeting 2

UniCredit SpA


Meeting Type: Special Ticker: UCG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Capital Increase with Preemptive Rights For For

For For Approve Share Consolidation 2

For For Elect Jean Pierre Mustier as Director 1.1

For For Elect Sergio Balbinot as Director 1.2

For For Elect Martha Dagmar Böckenfeld as Director 1.3

CSG Holding Co., Ltd.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Zhang Wandong as Supervisor None For

Voter Rationale: Cumulative Voting

For None Elect Li Xinjun as Supervisor 1.2

Voter Rationale: Cumulative Voting


CSG Holding Co., Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

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

2

Mabanee Co SAKC

Meeting Date: 01/16/2017 Country: Kuwait

Meeting Type: Special Ticker: MABANEE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend Bylaws in Compliance with Commercial Companies Law No.1 of 2016

For Against


Against For Adopt New Articles in Compliance with Commercial Companies Law No.1 of 2016

2


CBOE Holdings, Inc.


Meeting Type: Special Ticker: CBOE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For For

For For Adjourn Meeting 2

Schroder Alternative Solutions - Agriculture Fund

Meeting Date: 01/17/2017 Country: Luxembourg

Meeting Type: Annual Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For


Schroder Alternative Solutions - Agriculture Fund Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Discharge of Directors 4

For For Re-elect Marie-Jeanne Chevremont-Lorenzini as

Director

5

For For Re-elect Mike Champion as Director 6

For For Re-elect Daniel de Fernando Garcia as Director 7

For For Re-elect Achim Kuessner as Director 8

For For Re-elect Ketil Petersen as Director 9

For For Re-elect Neil Walton as Director 10

For For Elect Bernard Herman as Director 11

For For Elect Richard Mountford as Director 12

For For Elect Stephen Mills as Director 13

For For Elect Eric Bertrand as Director 14

For For Approve Remuneration of Directors 15

For For Renew Appointment of PricewaterhouseCoopers

as Auditor

16

For For Approve Allocation of Income 17

Schroder Alternative Solutions - Commodity Fund



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction



For For Re-elect Marie-Jeanne Chevremont-Lorenzini as Director

5







Schroder Alternative Solutions - Commodity Fund Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Elect Richard Mountford as Director 12





as Auditor

16


Schroder Matching Plus SICAV - Bespoke Inv Fund 3



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5










For For Renew Appointment of PricewaterhouseCoopers as Auditor

15



Schroder Matching Plus SICAV - Bespoke Investment Fund 1



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




5











15


Schroder Matching Plus SICAV - Index-linked LDI Swap Fund (2018-2027)



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Director

5



Schroder Matching Plus SICAV - Index-linked LDI Swap Fund (2018-2027) Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction










as Auditor

15





Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











Schroder Matching Plus SICAV - Index-linked LDI Swap Fund (2028-2037) Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


as Auditor

15





Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











15







Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Director

5











as Auditor

15


Schroder Matching Plus SICAV - Index-Linked LDI Swap Fund (2058-2077)



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




5





Schroder Matching Plus SICAV - Index-Linked LDI Swap Fund (2058-2077) Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction








as Auditor

15


Schroder Matching Plus SICAV - Inflation Only (2028-2037)



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











15



Schroder Matching Plus SICAV - Nominal LDI Swap Fund (2018-2027)



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




5











15





Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Director

5



Schroder Matching Plus SICAV - Nominal LDI Swap Fund (2028-2037) Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction










as Auditor

15





Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











Schroder Matching Plus SICAV - Nominal LDI Swap Fund (2038-2047) Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


as Auditor

15





Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











15







Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Director

5











as Auditor

15


Schroder Matching Plus SICAV - Synthetic Index Linked Gilt Fd 2018-2027



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




5





Schroder Matching Plus SICAV - Synthetic Index Linked Gilt Fd 2018-2027 Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction








as Auditor

15


Schroder Matching Plus SICAV - Synthetic Index Linked Gilt Fd 2058-2077



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











15



Schroder Matching Plus SICAV - Synthetic Index Linked Gilt Fund 2028-2037



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




5











15


Schroder Matching Plus SICAV - Synthetic Index Linked Gilt Fund 2038-2057



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Director

5



Schroder Matching Plus SICAV - Synthetic Index Linked Gilt Fund 2038-2057 Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction










as Auditor

15


Schroder Matching Plus SICAV - Synthetic Nominal Gilt Fund 2018-2037



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











Schroder Matching Plus SICAV - Synthetic Nominal Gilt Fund 2018-2037 Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


as Auditor

15





Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




5











15







Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction




Director

5











as Auditor

15


Banco BTG Pactual SA

Meeting Date: 01/18/2017 Country: Brazil

Meeting Type: Special Ticker: BBTG11

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Minutes of Meeting For For

For For Approve Agreement to Absorb BTG Pactual Comercializadora de Energia Ltda

2

For For Ratify Acal Auditores Independentes S/S. as the Independent Firm to Appraise Proposed

Transaction

3

For For Approve Independent Firm's Appraisal 4

For For Approve Absorption of BTG Pactual Comercializadora de Energia Ltda

5


Banco BTG Pactual SA Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorize Board to Ratify and Execute Approved

Resolutions

6

Diploma plc


Meeting Type: Annual Ticker: DPLM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect John Nicholas as Director 3

For For Re-elect Bruce Thompson as Director 4

For For Re-elect Nigel Lingwood as Director 5

For For Re-elect Charles Packshaw as Director 6

For For Re-elect Andy Smith as Director 7

For For Re-elect Anne Thorburn as Director 8

For For Reappoint Deloitte LLP as Auditors 9

For For Authorise Board to Fix Remuneration of Auditors 10




13


14


For For Authorise the Company to Call General Meeting with Two Weeks' Notice

16

GAME Digital plc


Meeting Type: Annual Ticker: GMD


GAME Digital plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For

Against For Approve Remuneration Report 2

Voter Rationale: Company decided to recall the PSP awards granted in 2015 and make new awards in May 2016 at the same level of 125% of salary with a reduced EPS target, this ended in an increased pay out after poor performance.


For For Re-elect Martyn Gibbs as Director 4

For For Re-elect Mark Gifford as Director 5

For For Re-elect John Jackson as Director 6

For For Re-elect Lesley Watkins as Director 7

Against For Re-elect Caspar Woolley as Director 8

Voter Rationale: Poor governance practices with PSP award pay out.

For For Appoint BDO LLP as Auditors 9



For For Authorise EU Political Donations and Expenditure 12

Against For Approve Waiver on Tender-Bid Requirement 13

Voter Rationale: Potential for creeping control.


14


15



17

Ground Rents Income Fund plc


Meeting Type: Annual Ticker: GRIO


Ground Rents Income Fund plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For

For For Re-elect Paul Craig as Director 2


Auditors

3




Rights

6


Micron Technology, Inc.


Meeting Type: Annual Ticker: MU

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Robert L. Bailey For For

For For Elect Director Richard M. Beyer 1.2

For For Elect Director Patrick J. Byrne 1.3

For For Elect Director D. Mark Durcan 1.4

For For Elect Director Mercedes Johnson 1.5

For For Elect Director Lawrence N. Mondry 1.6

For For Elect Director Robert E. Switz 1.7

Against For Amend Omnibus Stock Plan 2

Voter Rationale: Plan does not require a minimum vesting period of at l;east one year.

For For Adopt NOL Rights Plan (NOL Pill) 3

For For Ratify PricewaterhouseCoopers LLP as Auditors 4


Micron Technology, Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Compensation

5

Voter Rationale: Lack of disclosure on STI performance targets.

Powszechny Zaklad Ubezpieczen SA


Meeting Type: Special Ticker: PZU

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



Against None Approve Remuneration Policy for Members of Management Board

5

Voter Rationale: Lack of disclosure.

Against None Approve Remuneration Policy for Members of

Supervisory Board

6


Against None Fix Size of Supervisory Board 7


Against None Recall Supervisory Board Member 8.1


Against None Elect Supervisory Board Member 8.2


Against For Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders

9

Voter Rationale: Not in shareholders best interests

EVN AG

Meeting Date: 01/19/2017 Country: Austria

Meeting Type: Annual Ticker: EVN


EVN AG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of

EUR 0.42 per Share

For For

For For Approve Discharge of Management and

Supervisory Board for Fiscal 2015/16

3

Against For Ratify KPMG Austria GmbH as Auditors for Fiscal

2016/17

4

Voter Rationale: Fees for non-audit services exceed standard annual-related fees.

For For Elect Johannes Zuegel as Supervisory Board Member

5

Intuit Inc.


Meeting Type: Annual Ticker: INTU

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1a Elect Director Eve Burton For For

For For Elect Director Scott D. Cook 1b

For For Elect Director Richard L. Dalzell 1c

For For Elect Director Diane B. Greene 1d

For For Elect Director Suzanne Nora Johnson 1e

For For Elect Director Dennis D. Powell 1f

For For Elect Director Brad D. Smith 1g

For For Elect Director Raul Vazquez 1h

For For Elect Director Jeff Weiner 1i

For For Ratify Ernst & Young LLP as Auditors 2


Voter Rationale: The plan does not require a minimum vesting period of at least one year.

Against For Advisory Vote to Ratify Named Executive Officers' Compensation

4

Voter Rationale: The plan does not require a minimum vesting period of at least one year.


Zodiac Aerospace

Meeting Date: 01/19/2017 Country: France

Meeting Type: Annual/Special Ticker: ZC

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Financial Statements and Statutory Reports

For For

For For Approve Consolidated Financial Statements and Statutory Reports

2

For For Approve Allocation of Income and Dividends of EUR 0.32 per Share

3

For For Approve Stock Dividend Program 4

For For Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the

Absence of New Transactions

5

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

6

For For Reelect Gilberte Lombard as Supervisory Board Member

7

For For Reelect Laure Hauseux as Supervisory Board Member

8

For For Reelect Vincent Gerondeau as Supervisory Board Member

9

Against For Elect Fidoma as Supervisory Board Member 10

Voter Rationale: Lack of board independence with significant family representation.

Against For Advisory Vote on Compensation of Olivier

Zarrouati, Chairman of the Management Board

11

Voter Rationale: Pay for performance disconnect.

Against For Advisory Vote on Compensation of Maurice

Pinault, Member of the Management Board

12


Against For Advisory Vote on Compensation of Yannick Assouad, Member of the Management Board

13


For For Authorize Decrease in Share Capital via

Cancellation of Repurchased Shares

14

For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million

15

For For Authorize Capitalization of Reserves of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value

16


Zodiac Aerospace Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million

17

For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million

18

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

19

For For Authorize Capital Increase of Up to EUR 1.2

Million for Future Exchange Offers

20

For For Authorize Capital Increase of up to 10 Percent of

Issued Capital for Contributions in Kind

21

For For Authorize Capital Issuances for Use in Employee

Stock Purchase Plans

22

For For Authorize Filing of Required Documents/Other

Formalities

23

MegaFon PJSC

Meeting Date: 01/20/2017 Country: Russia

Meeting Type: Special Ticker: MFON

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Related-Party Transactions Re: Share Purchase Agreement

For For

The Character Group plc


Meeting Type: Annual Ticker: CCT

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For Against

Voter Rationale: Executives not up for re-election and lack of independent NED's on the board.



The Character Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Richard King as Director 3

Against For Re-elect David Harris as Director 4

Voter Rationale: Non independent NED who chairs the audit and remuneration committees.

For For Elect Clive Crouch as Director 5

For For Reappoint MacIntyre Hudson LLP as Auditors and

Authorise Their Remuneration

6



Against For Authorise Issue of Equity without Pre-emptive

Rights

9

Voter Rationale: Excessive dilution

Tracsis plc


Meeting Type: Annual Ticker: TRCS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Reappoint KPMG LLP as Auditors 3


For For Re-elect Maxwell Cawthra as Director 5

For For Re-elect John Nelson as Director 6

For For Elect Elizabeth Richards as Director 7

For For Elect Lisa Charles-Jones as Director 8




Rights

11



Cyfrowy Polsat SA


Meeting Type: Special Ticker: CPS

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Elect Member of Vote Counting Commission 4.1




For For Approve Merger 6

easyHotel plc


Meeting Type: Annual Ticker: EZH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Approve Grant of Awards under the 2015 Performance Share Plan to Certain Employees of the Company

3


For For Re-elect Scott Christie as Director 5

For For Reappoint BDO LLP as Auditors and Authorise

Their Remuneration

6

Entertainment Network India Ltd




Entertainment Network India Ltd

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Related Party Transactions For For

Frasers Commercial Trust

Meeting Date: 01/23/2017 Country: Singapore

Meeting Type: Annual Ticker: ND8U

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements

For For

For For Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration

2

For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

MCB Bank Limited

Meeting Date: 01/23/2017 Country: Pakistan

Meeting Type: Special Ticker: MCB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

For For Approve Scheme of Amalgamation 2

For For Authorize Distribution of Annual Audited

Accounts in Soft Form

3

Against For Other Business 4

Voter Rationale: Other business not disclosed

Ultrapar Participacoes S.A.


Meeting Type: Special Ticker: UGPA3


Ultrapar Participacoes S.A.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of Liquigas Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A.

For For

Becton, Dickinson and Company


Meeting Type: Annual Ticker: BDX

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Basil L. Anderson For For

For For Elect Director Catherine M. Burzik 1.2

For For Elect Director R. Andrew Eckert 1.3

For For Elect Director Vincent A. Forlenza 1.4

For For Elect Director Claire M. Fraser 1.5

For For Elect Director Christopher Jones 1.6

For For Elect Director Marshall O. Larsen 1.7

For For Elect Director Gary A. Mecklenburg 1.8

For For Elect Director James F. Orr 1.9

For For Elect Director Willard J. Overlock, Jr. 1.10

For For Elect Director Claire Pomeroy 1.11

For For Elect Director Rebecca W. Rimel 1.12

For For Elect Director Bertram L. Scott 1.13


For For Advisory Vote to Ratify Named Executive Officers' Compensation

3

One Year None Advisory Vote on Say on Pay Frequency 4

Against Against Require Independent Board Chairman 5


Edinburgh Worldwide Investment Trust plc


Meeting Type: Annual Ticker: EWI

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For

For For Approve Remuneration Policy 2


For For Re-elect William Ducas as Director 4

For For Re-elect Helen James as Director 5

For For Re-elect Donald Cameron as Director 6

For For Elect Mungo Wilson as Director 7

For For Appoint Ernst & Young LLP as Auditors 8




11


HAGIHARA INDUSTRIES INC.

Meeting Date: 01/24/2017 Country: Japan

Meeting Type: Annual Ticker: 7856

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final

Dividend of JPY 35

For For

For For Elect Director Hagihara, Kuniaki 2.1

For For Elect Director Asano, Kazushi 2.2

For For Elect Director Tanaka, Toshikazu 2.3

For For Elect Director Sasahara, Yoshihiro 2.4

For For Elect Director Yoshida, Junichi 2.5


HAGIHARA INDUSTRIES INC. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director Nakahara, Yuji 2.6

For For Elect Director Akikusa, Fumiyuki 2.7

Against For Approve Director Retirement Bonus 3

Voter Rationale: Use of company funds not in the best interests of shareholder investment.

Huaneng Power International, Inc.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Huaneng Group Framework Agreement For For

For For Approve Huaneng Finance Framework Agreement

2

For For Approve Tiancheng Leasing Framework Agreement

3

Lowland Investment Company plc


Meeting Type: Annual Ticker: LWI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For




For For Re-elect Robbie Robertson as Director 5

For For Elect Susan Coley as Director 6

For For Appoint Ernst & Young LLP as Auditors 7



Lowland Investment Company plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



Rights

10




12

Marston's plc


Meeting Type: Annual Ticker: MARS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect Andrew Andrea as Director 5

For For Re-elect Nicholas Backhouse as Director 6

For For Re-elect Carolyn Bradley as Director 7

For For Re-elect Peter Dalzell as Director 8

For For Re-elect Roger Devlin as Director 9

For For Re-elect Ralph Findlay as Director 10

For For Re-elect Catherine Glickman as Director 11

For For Re-elect Robin Rowland as Director 12

For For Reappoint PricewaterhouseCoopers LLP as Auditors

13


For For Amend Long Term Incentive Plan 15



17


Marston's plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Adopt New Articles of Association 19



20

Metro Inc.

Meeting Date: 01/24/2017 Country: Canada

Meeting Type: Annual Ticker: MRU

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Maryse Bertrand For For

For For Elect Director Stephanie Coyles 1.2

For For Elect Director Marc DeSerres 1.3

For For Elect Director Claude Dussault 1.4

For For Elect Director Russell Goodman 1.5

For For Elect Director Marc Guay 1.6

For For Elect Director Christian W.E. Haub 1.7

For For Elect Director Michel Labonte 1.8

For For Elect Director Eric R. La Fleche 1.9

For For Elect Director Christine Magee 1.10

For For Elect Director Marie-Jose Nadeau 1.11

For For Elect Director Real Raymond 1.12

For For Elect Director Line Rivard 1.13


For For Advisory Vote on Executive Compensation Approach

3

Against Against SP 1: Approve the Creation of Strategic Perspectives Committee

4

Mitchells & Butlers plc


Meeting Type: Annual Ticker: MAB


Mitchells & Butlers plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Elect Keith Browne as Director 4

For For Elect Dave Coplin as Director 5

For For Re-elect Stewart Gilliland as Director 6

For For Re-elect Eddie Irwin as Director 7

For For Re-elect Bob Ivell as Director 8

For For Re-elect Tim Jones as Director 9

For For Re-elect Josh Levy as Director 10

For For Re-elect Ron Robson as Director 11

For For Re-elect Colin Rutherford as Director 12

For For Re-elect Phil Urban as Director 13

For For Re-elect Imelda Walsh as Director 14




For For Approve Scrip Dividend Scheme 18



19

Polski Koncern Naftowy Orlen SA


Meeting Type: Special Ticker: PKN

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



Polski Koncern Naftowy Orlen SA Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Elect Members of Vote Counting Commission 5

Against For Approve Remuneration Policy for Management

Board Members

6


Against For Approve Remuneration Policy for Supervisory

Board Members

7


Against For Recall Supervisory Board Member 8.1


Against For Elect Supervisory Board Member 8.2


Sodexo


Meeting Type: Annual Ticker: SW

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Financial Statements and Statutory Reports

For For

For For Approve Consolidated Financial Statements and Statutory Reports

2

For For Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per

Share to Long-Term Registered Shares

3

For For Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board

4

For For Approve Health Insurance Coverage Agreement with Michel Landel, CEO

5

For For Reelect Patricia Bellinger as Director 6

For For Reelect Michel Landel as Director 7

For For Elect Cecile Tandeau as Director 8

For For Renew Appointment of PricewaterhouseCoopers Audit as Auditor

9


Sodexo Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Appoint Jean-Baptiste Deschryver as Alternate

Auditor

10

For For Approve Remuneration of Directors in the

Aggregate Amount of EUR 735,000

11

For For Advisory Vote on Compensation of Pierre Bellon,

Chairman of the Board until Jan. 26, 2016

12

For For Advisory Vote on Compensation of Sophie Bellon,

Chairman of the Board since Jan. 26, 2016

13

For For Advisory Vote on Compensation of Michel Landel,

CEO

14

For For Authorize Repurchase of Up to 5 Percent of

Issued Share Capital

15

For For Authorize Filing of Required Documents/Other

Formalities

16

Spectrum Brands Holdings, Inc.


Meeting Type: Annual Ticker: SPB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth C. Ambrecht For For

Withhold For Elect Director Andreas Rouve 1.2

Voter Rationale: Lack of independence on the board.

For For Ratify KPMG LLP as Auditors 2


3

Voter Rationale: Excessive compensation practices.

One Year One Year Advisory Vote on Say on Pay Frequency 4

For For Amend Omnibus Stock Plan 5

The European Investment Trust plc


Meeting Type: Annual Ticker: EUT


The European Investment Trust plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Appoint BDO LLP as Auditors 4


For For Re-elect William Eason as Director 6

For For Re-elect Michael MacPhee as Director 7

For For Re-elect Michael Moule as Director 8

For For Re-elect Michael Woodward as Director 9


For For Approve Special Dividend 11




Rights

14



15

Air Partner plc


Meeting Type: Special Ticker: AIR

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Share Sub-Division For For

Ascendas Real Estate Investment Trust

Meeting Date: 01/25/2017 Country: Singapore

Meeting Type: Special Ticker: A17U


Ascendas Real Estate Investment Trust

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Proposed Acquisition of the Property For For

For For Approve Proposed Issuance of New Units as

Partial Consideration for the Proposed Acquisition

2

Calsonic Kansei Corp.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Amend Articles to Authorize Board to Determine Income Allocation with Record Date No Later

Than Sep. 29, 2017

For For

For For Approve Capital Reduction 2

For For Approve Accounting Transfers 3

e2v technologies plc


Meeting Type: Special Ticker: E2V

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of e2v technologies plc by Rhombi Holdings Limited

For For



Meeting Type: Court Ticker: E2V



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

KEPCO Plant Service & Engineering Co. Ltd.

Meeting Date: 01/25/2017 Country: South Korea

Meeting Type: Special Ticker: A051600

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.3 Elect Jung Eui-heon as CEO None For

For For Elect Kim Sung-yeol as Outside Director 2

Life Healthcare Group Holdings Ltd.

Meeting Date: 01/25/2017 Country: South Africa

Meeting Type: Annual Ticker: LHC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Re-elect Joel Netshitenzhe as Director For For

For For Re-elect Marian Jacobs as Director 1.2

For For Re-elect Royden Vice as Director 1.3

For For Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with M Naidoo as the Designated Audit Partner

2

For For Re-elect Peter Golesworthy as Chairman of the

Audit Committee

3.1

For For Re-elect Louisa Mojela as Member of the Audit

Committee

3.2

For For Re-elect Royden Vice as Member of the Audit

Committee

3.3

For For Re-elect Garth Solomon as Member of the Audit

Committee

3.4



Life Healthcare Group Holdings Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Place Authorised but Unissued Shares under

Control of Directors Pursuant to the Rights Offer

5

For For Authorise Board to Issue Shares for Cash 6

For For Authorise Issue of 30% or More of the Company's

Ordinary Shares

1

For For Authorise Repurchase of Issued Share Capital 2

For For Approve Financial Assistance in Terms of Section

45 of the Companies Act

3

For For Approve Non-executive Directors' Remuneration 4

For For Amend Memorandum of Incorporation 5.1

For For Amend Memorandum of Incorporation 5.2

For For Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer

6

McCarthy & Stone plc


Meeting Type: Annual Ticker: MCS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Elect John White as Director 5

For For Elect Clive Fenton as Director 6

For For Elect John Tonkiss as Director 7

For For Elect Geeta Nanda as Director 8

For For Elect Frank Nelson as Director 9

For For Elect Mike Parsons as Director 10

For For Appoint Deloitte LLP as Auditors 11


McCarthy & Stone plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorise the Risk and Audit Committee to Fix


12




Rights

15


Rights

16




18

For For Authorise Off-Market Purchase of a Quarter

Share

19

Meridian Bioscience, Inc.


Meeting Type: Annual Ticker: VIVO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director James M. Anderson For For

For For Elect Director Dwight E. Ellingwood 1.2

For For Elect Director John A. Kraeutler 1.3

For For Elect Director John C. McIlwraith 1.4

For For Elect Director David C. Phillips 1.5

For For Elect Director Catherine A. Sazdanoff 1.6


2

For For Ratify Grant Thornton LLP as Auditors 3


Mueller Water Products, Inc.


Meeting Type: Annual Ticker: MWA


Mueller Water Products, Inc.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Shirley C. Franklin For For

For For Elect Director Thomas J. Hansen 1.2

For For Elect Director Gregory E. Hyland 1.3

For For Elect Director Jerry W. Kolb 1.4

For For Elect Director Mark J. O'Brien 1.5

For For Elect Director Bernard G. Rethore 1.6

For For Elect Director Lydia W. Thomas 1.7

For For Elect Director Michael T. Tokarz 1.8


Compensation

2

Voter Rationale: Lack of disclose on STI non-financial performance metrics.



Schnitzer Steel Industries, Inc.


Meeting Type: Annual Ticker: SCHN

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Wayland R. Hicks For For

For For Elect Director Judith A. Johansen 1.2

For For Elect Director Tamara L. Lundgren 1.3


Compensation

2

Voter Rationale: Lack of disclosure on STI strategic performance targets.



Schroder AsiaPacific Fund plc


Meeting Type: Annual Ticker: SDP

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




For For Re-elect Nicholas Smith as Director 5

For For Re-elect Anthony Fenn as Director 6

For For Re-elect Rosemary Morgan as Director 7

For For Re-elect Keith Craig as Director 8

For For Re-elect James Williams as Director 9


10




13


WH Smith plc


Meeting Type: Annual Ticker: SMWH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Suzanne Baxter as Director 4


WH Smith plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Stephen Clarke as Director 5

For For Re-elect Annemarie Durbin as Director 6

For For Re-elect Drummond Hall as Director 7

For For Re-elect Robert Moorhead as Director 8

For For Re-elect Henry Staunton as Director 9


Auditors

10



11




Rights

14


Rights

15




17

Air Products and Chemicals, Inc.


Meeting Type: Annual Ticker: APD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Susan K. Carter For For

For For Elect Director Charles I. Cogut 1b

For For Elect Director Seifollah (Seifi) Ghasemi 1c

For For Elect Director Chadwick C. Deaton 1d

For For Elect Director David H. Y. Ho 1e

For For Elect Director Margaret G. McGlynn 1f

For For Elect Director Edward L. Monser 1g

For For Elect Director Matthew H. Paull 1h


Air Products and Chemicals, Inc. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Advisory Vote to Ratify Named Executive Officers'

Compensation

2



Ashland Global Holdings Inc.


Meeting Type: Annual Ticker: ASH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Brendan M. Cummins For For

For For Elect Director William G. Dempsey 1.2

For For Elect Director Jay V. Ihlenfeld 1.3

Against For Elect Director Barry W. Perry 1.4

Voter Rationale: Concerns about an approval by the director which leads to a reduction in shareholder rights.

For For Elect Director Mark C. Rohr 1.5

For For Elect Director George A. Schaefer, Jr. 1.6

For For Elect Director Janice J. Teal 1.7

Against For Elect Director Michael J. Ward 1.8

Voter Rationale: Concerns about an approval by the director which leads to a reduction in shareholder rights.

For For Elect Director William A. Wulfsohn 1.9



Compensation

3

Voter Rationale: Lack of disclosure on LTI performance targets.


Clicks Group Ltd

Meeting Date: 01/26/2017 Country: South Africa

Meeting Type: Annual Ticker: CLS


Clicks Group Ltd

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports for the Year Ended 31 August 2016

For For

For For Reappoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor

2

For For Re-elect Martin Rosen as Director 3

For For Re-elect John Bester as Member of the Audit and

Risk Committee

4.1

For For Re-elect Fatima Jakoet as Member of the Audit

and Risk Committee

4.2

For For Elect David Nurek as Member of the Audit and

Risk Committee

4.3


For For Authorise Repurchase of Issued Share Capital 6

For For Approve Directors' Fees 7

For For Approve Financial Assistance to Related or

Inter-related Company or Corporation

8

For For Authorise Specific Repurchase of Shares from

New Clicks Holdings Share Trust

9

Costco Wholesale Corporation


Meeting Type: Annual Ticker: COST

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Susan L. Decker For For

For For Elect Director Richard A. Galanti 1.2

For For Elect Director John W. Meisenbach 1.3

For For Elect Director Charles T. Munger 1.4



3

Voter Rationale: Lack of disclosure on bonus eligibility criteria.


Costco Wholesale Corporation Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Danieli & Co. Officine Meccaniche SPA


Meeting Type: Special Ticker: DAN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Elect Representative for Holders of Saving Shares; Approve Representative's Remuneration

For For

H.I.S. Co. Ltd.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Dividend of JPY 22 For For

For For Amend Articles to Amend Business Lines 2

For For Elect Director Sawada, Hideo 3.1

For For Elect Director Hirabayashi, Akira 3.2

For For Elect Director Kusuhara, Narimoto 3.3

For For Elect Director Nakamori, Tatsuya 3.4

For For Elect Director Nakatani, Shigeru 3.5

For For Elect Director Sakaguchi, Katsuhiko 3.6

For For Elect Director Yamanobe, Atsushi 3.7

For For Elect Director Oda, Masayuki 3.8

For For Elect Director Takagi, Kiyoshi 3.9

For For Elect Director Namekata, Kazumasa 3.10

For For Elect Director Tomita, Naomi 3.11


H.I.S. Co. Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Stock Option Plan 4

For For Approve Annual Bonus 5

ITE Group plc


Meeting Type: Annual Ticker: ITE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Mark Shashoua as Director 3

For For Elect Andrew Beach as Director 4

For For Re-elect Sharon Baylay as Director 5

For For Re-elect Neil England as Director 6

For For Re-elect Linda Jensen as Director 7

For For Re-elect Stephen Puckett as Director 8

For For Re-elect Marco Sodi as Director 9







15


16



18


Jabil Circuit, Inc.


Meeting Type: Annual Ticker: JBL

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Anousheh Ansari For For

For For Elect Director Martha F. Brooks 1.2

For For Elect Director Timothy L. Main 1.3

For For Elect Director Mark T. Mondello 1.4

For For Elect Director Frank A. Newman 1.5

For For Elect Director John C. Plant 1.6

For For Elect Director Steven A. Raymund 1.7

For For Elect Director Thomas A. Sansone 1.8

For For Elect Director David M. Stout 1.9



3

Voter Rationale: Lack of disclosure on performance targets.


Voter Rationale: Lack of disclosure on performance targets.

For For Amend Qualified Employee Stock Purchase Plan 5

Kanamoto Co. Ltd.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Kanamoto, Kanchu For For

For For Elect Director Kanamoto, Tetsuo 1.2

For For Elect Director Utatsu, Nobuhito 1.3

For For Elect Director Narita, Hitoshi 1.4

For For Elect Director Kanamoto, Tatsuo 1.5


Kanamoto Co. Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director Hirata, Masakazu 1.6

For For Elect Director Isono, Hiroyuki 1.7

For For Elect Director Nagasaki, Manabu 1.8

For For Elect Director Asano, Yuichi 1.9

For For Elect Director Mukunashi, Naoki 1.10

For For Elect Director Hashiguchi, Kazunori 1.11

For For Elect Director Naito, Susumu 1.12

For For Elect Director Oikawa, Masayuki 1.13

For For Elect Director Yonekawa, Motoki 1.14

For For Appoint Statutory Auditor Naoi, Akira 2

Lonmin plc


Meeting Type: Annual Ticker: LMI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Reappoint KPMG LLP as Auditors 3

For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

4

For For Re-elect Brian Beamish as Director 5

For For Elect Kennedy Bungane as Director 6

For For Re-elect Len Konar as Director 7

For For Re-elect Jonathan Leslie as Director 8

For For Re-elect Ben Magara as Director 9

For For Re-elect Ben Moolman as Director 10

For For Re-elect Varda Shine as Director 11

For For Re-elect Jim Sutcliffe as Director 12

For For Elect Barrie van der Merwe as Director 13


Lonmin plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction





16

MSC Industrial Direct Co., Inc.


Meeting Type: Annual Ticker: MSM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Mitchell Jacobson For For

For For Elect Director Erik Gershwind 1.2

For For Elect Director Jonathan Byrnes 1.3

For For Elect Director Roger Fradin 1.4

For For Elect Director Louise Goeser 1.5

For For Elect Director Michael Kaufmann 1.6

For For Elect Director Denis Kelly 1.7

For For Elect Director Steven Paladino 1.8

For For Elect Director Philip Peller 1.9



3

Natoco Co., Ltd.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Dividend of JPY 14 For For


Natoco Co., Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director Kasuya, Tadaharu 2.1

For For Elect Director Kasuya, Kenji 2.2

For For Elect Director Yamamoto, Yutaka 2.3

For For Elect Director Kasuya, Taichi 2.4

For For Elect Director Ishiuchi, Senzo 2.5

For For Elect Director Ono, Tomihisa 2.6

For For Elect Director Kasuya, Eiji 2.7

For For Elect Director Mizuno, Kazuyoshi 2.8

For For Elect Director Wakita, Masayoshi 2.9


Voter Rationale: - Use of company funds not in the best interests of shareholder investment.

OHARA INC.



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

For For Elect Director Saito, Hirokazu 2.1

For For Elect Director Sekido, Hitoshi 2.2

For For Elect Director Nakajima, Takashi 2.3

For For Elect Director Aoki, Tetsuya 2.4

For For Elect Director Okuma, Akihiro 2.5

For For Elect Director Tokura, Go 2.6

For For Elect Director Koizumi, Tatsuya 2.7

For For Elect Director Uchida, Seiju 2.8

Park 24 Co.




Park 24 Co.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Dividend of JPY 65

For For

For For Amend Articles to Amend Business Lines 2

For For Elect Director Nishikawa, Koichi 3.1

For For Elect Director Sasaki, Kenichi 3.2

For For Elect Director Kawakami, Norifumi 3.3

For For Elect Director Kawasaki, Keisuke 3.4

For For Elect Director Oura, Yoshimitsu 3.5

Post Holdings, Inc.


Meeting Type: Annual Ticker: POST

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1.1 Elect Director Robert E. Grote For For

For For Elect Director David W. Kemper 1.2

For For Elect Director Robert V. Vitale 1.3



3

Voter Rationale: Misalignment between pay and performance

Against Against Report on the Risks Associated with Use of Caged

Chickens in Supply Chain

4

For Against Require Independent Board Chairman 5

Voter Rationale: Shareholders would benefit from an independent oversight at a more senior level.

Senshu Electric Co.




Senshu Electric Co.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Dividend of JPY 20

For For

Thai Beverage PCL

Meeting Date: 01/26/2017 Country: Thailand

Meeting Type: Annual Ticker: Y92

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Minutes of Previous Meeting For For

For For Approve Financial Statements and Auditors' Reports

3

For For Approve Dividend Payment and Appropriation for Legal Reserve

4

For For Elect Michael Lau Hwai Keong as Director 5.1.1

For For Elect Sakthip Krairiksh as Director 5.1.2

For For Elect Pornchai Matangkasombut as Director 5.1.3

For For Elect Choo-Chat Kambhu Na Ayudhya as Director 5.1.4

For For Elect Vivat Tejapaibul as Director 5.1.5

For For Elect Panote Sirivadhanabhakdi as Director 5.1.6

For For Elect Thapana Sirivadhanabhakdi as Director 5.1.7

For For Approve Determination of Director Authorities 5.2


For For Approve Auditors and Authorize Board to Fix Their Remuneration

7

For For Approve D&O Insurance for Directors and Executives

8

For For Approve Mandate for Interested Person Transactions

9

Against For Amend Company's Objectives and Amend Memorandum of Association

10



Thai Beverage PCL Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Against For Other Business 11

Voter Rationale: Other business not disclosed

Topps Tiles plc


Meeting Type: Annual Ticker: TPT

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




For For Re-elect Matthew Williams as Director 5

For For Re-elect Robert Parker as Director 6

For For Re-elect Darren Shapland as Director 7

For For Re-elect Claire Tiney as Director 8

For For Re-elect Andrew King as Director 9

For For Re-elect Keith Down as Director 10





14

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other

Capital Investment

15



17


Walgreens Boots Alliance, Inc.


Meeting Type: Annual Ticker: WBA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1a Elect Director Janice M. Babiak For For

For For Elect Director David J. Brailer 1b

For For Elect Director William C. Foote 1c

For For Elect Director Ginger L. Graham 1d

For For Elect Director John A. Lederer 1e

For For Elect Director Dominic P. Murphy 1f

For For Elect Director Stefano Pessina 1g

For For Elect Director Leonard D. Schaeffer 1h

For For Elect Director Nancy M. Schlichting 1i

For For Elect Director James A. Skinner 1j


2


For For Approve Executive Incentive Bonus Plan 4

For Against Proxy Access 5

Voter Rationale: Amendment to the current proxy access provision will further enhance shareholder rights.

Against Against Approve Report on Executive Pay & Sustainability

Performance

6

Amdocs Limited

Meeting Date: 01/27/2017 Country: Guernsey

Meeting Type: Annual Ticker: DOX

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Robert A. Minicucci For For

For For Elect Director Adrian Gardner 1.2

For For Elect Director John T. McLennan 1.3

For For Elect Director Simon Olswang 1.4


Amdocs Limited Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director Zohar Zisapel 1.5

For For Elect Director Julian A. Brodsky 1.6

For For Elect Director Clayton Christensen 1.7

For For Elect Director Eli Gelman 1.8

For For Elect Director James S. Kahan 1.9

For For Elect Director Richard T.C. LeFave 1.10

For For Elect Director Giora Yaron 1.11


For For Approve Dividends 3

For For Accept Consolidated Financial Statements and

Statutory Reports

4

For For Approve Ernst & Young LLP as Auditors and

Authorize Board to Fix Their Remuneration

5

Edgewell Personal Care Company


Meeting Type: Annual Ticker: EPC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director David P. Hatfield For For

Against For Elect Director Daniel J. Heinrich 1b

Voter Rationale: Concern about director independence on the key committee(s)

For For Elect Director Carla C. Hendra 1c

For For Elect Director R. David Hoover 1d

For For Elect Director John C. Hunter, III 1e

For For Elect Director James C. Johnson 1f

For For Elect Director Elizabeth Valk Long 1g

Against For Elect Director Rakesh Sachdev 1h

Voter Rationale: Concern about director independence on the key committee(s)


For For Amend Executive Incentive Bonus Plan 3


Edgewell Personal Care Company Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Compensation

4

Kumiai Chemical Industry Co. Ltd.



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For For

For For Approve Merger Agreement with Ihara Chemical Industry Co. Ltd

2

For For Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends

3

For For Elect Director Otake, Takeo 4.1

For For Elect Director Koike, Yoshitomo 4.2

For For Elect Director Kakinami, Hiroyuki 4.3

For For Elect Director Ojima, Masahiro 4.4

For For Elect Director Takagi, Makoto 4.5

For For Elect Director Nakashima, Masanari 4.6

For For Elect Director Shinohara, Takuro 4.7

For For Elect Director Ambe, Toshihiro 4.8

For For Elect Director Amano, Tetsuo 4.9

For For Elect Director Sumiyoshi, Hiromasa 4.10

For For Elect Director Kamibayashi, Yukihiro 4.11

For For Elect Director Maeda, Yoichi 4.12

For For Elect Director Ikeda, Kanji 4.13

Against For Appoint Alternate Statutory Auditor Tatara, Kikuzo

5

Voter Rationale: Lack of independence

For For Elect Director Mochizuki, Masashi 6.1

For For Elect Director Hayakawa, Masato 6.2


Kumiai Chemical Industry Co. Ltd. Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director Takahashi, Hajime 6.3

For For Elect Director Ikawa, Teruhiko 6.4

For For Elect Director Sano, Sumio 6.5

For For Elect Director Nishio, Tadahisa 6.6

Against For Appoint Statutory Auditor Sugiyama, Kenji 7.1

Voter Rationale: Lack of independence

For For Appoint Statutory Auditor Shiratori, Miwako 7.2

For For Approve Aggregate Compensation Ceiling for

Directors

8

For For Approve Aggregate Compensation Ceiling for

Statutory Auditors

9


Voter Rationale: Bonus amounts not disclosed

Against For Approve Bonus Related to Retirement Bonus System Abolition

11

Voter Rationale: Bonus amounts not disclosedBad practice for payments to outsiders

Monsanto Company


Meeting Type: Annual Ticker: MON

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Dwight M. 'Mitch' Barns For For

For For Elect Director Gregory H. Boyce 1b

For For Elect Director David L. Chicoine 1c

For For Elect Director Janice L. Fields 1d

For For Elect Director Hugh Grant 1e

For For Elect Director Arthur H. Harper 1f

For For Elect Director Laura K. Ipsen 1g

For For Elect Director Marcos M. Lutz 1h

For For Elect Director C. Steven McMillan 1i

For For Elect Director Jon R. Moeller 1j


Monsanto Company Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director George H. Poste 1k

For For Elect Director Robert J. Stevens 1l

For For Elect Director Patricia Verduin 1m



Compensation

3



For Against Report on Lobbying Payments and Policy 6

Voter Rationale: This is material information for shareholders and they would benefit from greater transparency in order to assess risks and opportunities to these activities.

Against Against Report on Effectiveness and Risks of Glyphosate Use

7

ThyssenKrupp AG

Meeting Date: 01/27/2017 Country: Germany

Meeting Type: Annual Ticker: TKA

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of

EUR 0.15 per Share

For For

For For Approve Discharge of Management Board for

Fiscal 2015/2016

3

For For Approve Discharge of Supervisory Board for

Fiscal 2015/2016

4

For For Ratify PricewaterhouseCoopers AG as Auditors

for Fiscal 2016/2017

5

Treatt plc


Meeting Type: Annual Ticker: TET


Treatt plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Anita Haines as Director 4

For For Re-elect David Johnston as Director 5

For For Re-elect Jeff Iliffe as Director 6

For For Elect Richard Illek as Director 7

For For Reappoint RSM UK Audit LLP as Auditors 8





Rights

12


Rights

13


WestRock Company


Meeting Type: Annual Ticker: WRK

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1a Elect Director Timothy J. Bernlohr For For

For For Elect Director J. Powell Brown 1b

For For Elect Director Michael E. Campbell 1c

For For Elect Director Terrell K. Crews 1d

For For Elect Director Russell M. Currey 1e

For For Elect Director John A. Luke, Jr. 1f


WestRock Company Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director Gracia C. Martore 1g

For For Elect Director James E. Nevels 1h

For For Elect Director Timothy H. Powers 1i

For For Elect Director Steven C. Voorhees 1j

For For Elect Director Bettina M. Whyte 1k

For For Elect Director Alan D. Wilson 1l


Compensation

2

Voter Rationale: Lack of disclosure on LTI performance targets



HI-LEX CORPORATION



Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 26.5

For Against

Voter Rationale: Low dividend pay-out and a toning down of their stated dividend policy.

For For Elect Director Teraura, Makoto 2.1

For For Elect Director Nakano, Mitsuhiro 2.2

For For Elect Director Hirai, Shoichi 2.3

For For Elect Director Teraura, Taro 2.4

For For Elect Director Masaki, Yasuko 2.5

For For Elect Director Kato, Toru 2.6

For For Elect Director Akanishi, Yoshifumi 2.7

For For Approve Annual Bonus 3

Against For Approve Takeover Defense Plan (Poison Pill) 4

Voter Rationale: The existence of a poison pill is not in the interests of shareholders.


Amundi


Meeting Type: Special Ticker: AMUN

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

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

Aggregate Nominal Amount of EUR 210 Million

For For

For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans

2

For For Authorize Filing of Required Documents/Other Formalities

3

Energizer Holdings, Inc.


Meeting Type: Annual Ticker: ENR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Cynthia J. Brinkley For Against

Voter Rationale: Approved a proposal which limit the shareholder's ability to amend company's MOI.

For For Elect Director John E. Klein 1.2



3

For For Declassify the Board of Directors 4

MRV Engenharia e Participacoes SA


Meeting Type: Special Ticker: MRVE3

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Interim Dividends For For


Van Lanschot NV

Meeting Date: 01/30/2017 Country: Netherlands

Meeting Type: Special Ticker: LANS

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

2b Elect Lex van Overmeire to Supervisory Board For For

Britvic plc


Meeting Type: Annual Ticker: BVIC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Elect Sue Clark as Director 4

For For Elect Euan Sutherland as Director 5

For For Re-elect Joanne Averiss as Director 6

For For Re-elect Gerald Corbett as Director 7

For For Re-elect John Daly as Director 8

For For Re-elect Mathew Dunn as Director 9

For For Re-elect Ben Gordon as Director 10

For For Re-elect Simon Litherland as Director 11

For For Re-elect Ian McHoul as Director 12

For For Reappoint Ernst & Young LLP as Auditors 13



14




Rights

17


Britvic plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

18




20

Fibra Danhos

Meeting Date: 01/31/2017 Country: Mexico

Meeting Type: Special Ticker: DANHOS 13

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Open Meeting For For

For For Amend Fibra Danhos Trust Re: Real Estate Trust Certificates Repurchase Program

2

For For Authorize Real Estate Trust Certificates Repurchase Program and Approve Maximum Amount to Be Allocated

3

For For Authorize Board to Ratify and Execute Approved Resolutions

4

Greencore Group plc

Meeting Date: 01/31/2017 Country: Ireland

Meeting Type: Annual Ticker: GNC

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For


For For Re-elect Gary Kennedy as Director 3a

For For Re-elect Patrick Coveney as Director 3b

For For Elect Eoin Tonge as Director 3c

For For Re-elect Sly Bailey as Director 3d

For For Re-elect Heather Ann McSharry as Director 3e


Greencore Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect John Moloney as Director 3f

For For Re-elect Eric Nicoli as Director 3g

For For Re-elect John Warren as Director 3h



Against For Approve Remuneration Policy 6

Voter Rationale: Duplication of performance metrics.Lack of disclosure on non-financial targets.

For For Approve Increase in the Maximum Number of

Directors

7



Rights

9


For For Authorise the Re-allotment of Treasury Shares 11

For For Reappoint KPMG as Auditors 12

For For Approve Scrip Dividend 13

Against For Amend Performance Share Plan 14

Voter Rationale: Increase to share plan award limit without challenging performance targets.

For For Adopt New Articles of Association 15

Hormel Foods Corporation


Meeting Type: Annual Ticker: HRL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Gary C. Bhojwani For For

For For Elect Director Terrell K. Crews 1b

For For Elect Director Jeffrey M. Ettinger 1c

For For Elect Director Glenn S. Forbes 1d

For For Elect Director Stephen M. Lacy 1e


Hormel Foods Corporation Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Director John L. Morrison 1f

For For Elect Director Elsa A. Murano 1g

For For Elect Director Robert C. Nakasone 1h

For For Elect Director Susan K. Nestegard 1i

For For Elect Director Dakota A. Pippins 1j

For For Elect Director Christopher J. Policinski 1k

For For Elect Director Sally J. Smith 1l

For For Elect Director James P. Snee 1m

For For Elect Director Steven A. White 1n



Compensation

3


Against Against Provide Vote Counting to Exclude Abstentions 5

Lindsay Corporation


Meeting Type: Annual Ticker: LNN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1.1 Elect Director Michael N. Christodolou For For

For For Elect Director W. Thomas Jagodinski 1.2

For For Elect Director David B. Rayburn 1.3



3


Per Aarsleff Holding AS

Meeting Date: 01/31/2017 Country: Denmark

Meeting Type: Annual Ticker: PAAL B


Per Aarsleff Holding AS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Approve Discharge of Management and Board 4

For For Approve Dividends 5a

For For Approve Remuneration of Directors 5b

Against For Authorize Share Repurchase Program 5c

Voter Rationale: Lack of disclosure combined with a 5 year authorization period.

For For Reelect Andreas Lundby as Director 6a

For For Reelect Jens Bjerg Sørensen as Director 6b

For For Reelect Carsten Fode as Director 6c

For For Reelect Peter Arndrup Poulsen as Director 6d

For For Elect Charlotte Strand as Director 6e

For For Ratify PWC as Auditors 7

Petroleo Brasileiro SA-Petrobras


Meeting Type: Special Ticker: PETR4

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Sale of Liquigas Distribuidora S.A. For For

For For Approve Sale of PetroquimicaSuape and CITEPE 2



Meeting Type: Special Ticker: PETR4



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Sale of Liquigas Distribuidora S.A. For For

For For Approve Sale of PetroquimicaSuape and CITEPE 2

Polar Capital Global Healthcare Growth and Income Trust plc


Meeting Type: Annual Ticker: PCGH

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




4




7


PT Bank Pembangunan Daerah Jawa Timur Tbk

Meeting Date: 01/31/2017 Country: Indonesia

Meeting Type: Annual Ticker: BJTM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


PT Bank Pembangunan Daerah Jawa Timur Tbk Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Allocation of Income and Tantiem for

Directors and Commissioners

2

For For Approve Share Repurchase Program 3

For For Approve Auditors 4

For For Approve Report on the Use of Proceeds from the

Initial Public Offering 2016

5

For For Approve Return of Sinoman Community Fund to

the General Reserve Post of the Company

6

For For Amend Article 4 of the Articles of the Association Re: Implementation of the Management Employee Stock Options Plan (MESOP)

7

For For Approve Adjustment to the Spin-Off

Implementation

8

Visa Inc.


Meeting Type: Annual Ticker: V

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1a Elect Director Lloyd A. Carney For For

For For Elect Director Mary B. Cranston 1b

For For Elect Director Francisco Javier Fernandez-Carbajal

1c

For For Elect Director Gary A. Hoffman 1d

For For Elect Director Alfred F. Kelly, Jr. 1e

For For Elect Director Robert W. Matschullat 1f

For For Elect Director Suzanne Nora Johnson 1g

For For Elect Director John A.C. Swainson 1h

For For Elect Director Maynard G. Webb, Jr. 1i


2



Schroders Voting, January 2017 · Proposal Number Proposal Text Mgmt Rec Vote Instruction Reelect...

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