GW Pharmaceuticals plc - mandgplc.com

Vote Summary ReportReporting Period: 01/01/2014 to 31/03/2014

Kentz Corporation Ltd

Meeting Date: 02/01/2014 Country: United Kingdom

Meeting Type: Special

Meeting ID: 843095

Primary ISIN: JE00B28ZGP75 Primary SEDOL: B28ZGP7

Proposal Number ProponentProposal Text

Vote Instruction

Mgmt ForApprove Acquisition of Valerus FS 1

GW Pharmaceuticals plc



Meeting ID: 844874

Primary ISIN: GB0030544687 Primary SEDOL: 3054468


Vote Instruction

1 Approve Capital Raising Mgmt For

Mgmt ForApprove Capital Raising 2

Oxford BioMedica plc



Meeting ID: 843442



Vote Instruction

1 Approve the Entry by the Company Into the Proposed Secured Loan Facility with Vulpes Life Sciences Fund

Mgmt For

Pace plc



Meeting ID: 844184



Pace plc


Vote Instruction

1 Approve Acquisition of Aurora Networks, Inc. by Way of Merger

Mgmt For

African Petroleum Corporation Ltd.

Meeting Date: 08/01/2014 Country: Australia


Meeting ID: 843518

Primary ISIN: AU000000GFE1 Primary SEDOL: B2378M9


Vote Instruction

1 Approve the Consolidation of Capital on a 3 for 1 Basis

Mgmt For

Mgmt ForRatify the Past Issuance of 3.5 Million Options to Employees of the Company

2

Mgmt ForRatify the Past Issuance of 7.75 Million Options to Employees and Consultants of the Company

3

Mgmt ForElect David King as Director 4

Mgmt ForElect Charles Matthews as Director 5

Torotrak plc



Meeting ID: 843840



Vote Instruction

1 Approve Acquisition of 80 Per Cent. of the Issued Share Capital of Flybrid Automotive Limited

Mgmt For

Mgmt ForApprove Allotment of New Ordinary Shares to Allison Transmission Inc

2

Mgmt ForApprove Increase in Authorised Share Capital 3


Torotrak plc


Vote Instruction


Mgmt ForApprove Issue of New Ordinary Shares Pursuant to the Issue for Cash

5


Mgmt ForAuthorise the Company to Call EGM with Two Weeks' Notice

7

Walgreen Co.

Meeting Date: 08/01/2014 Country: USA

Meeting Type: Annual

Meeting ID: 840885

Primary ISIN: US9314221097 Primary SEDOL: 2934839


Vote Instruction

1a Elect Director Janice M. Babiak Mgmt For

Mgmt ForElect Director David J. Brailer 1b

Mgmt ForElect Director Steven A. Davis 1c

Mgmt ForElect Director William C. Foote 1d

Mgmt ForElect Director Mark P. Frissora 1e

Mgmt ForElect Director Ginger L. Graham 1f

Mgmt ForElect Director Alan G. McNally 1g

Mgmt ForElect Director Dominic P. Murphy 1h

Mgmt ForElect Director Stefano Pessina 1i

Mgmt ForElect Director Nancy M. Schlichting 1j

Mgmt ForElect Director Alejandro Silva 1k

Mgmt ForElect Director James A. Skinner 1l

Mgmt ForElect Director Gregory D. Wasson 1m

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForRatify Auditors 3

SH AgainstStock Retention/Holding Period 4

SH AgainstAdopt Proxy Access Right 5


ACE Limited

Meeting Date: 10/01/2014 Country: Switzerland


Meeting ID: 842938

Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6


Vote Instruction

1 Approve Dividend Distribution from Legal Reserves

Mgmt For

Mgmt ForElect of Homburger AG as Independent Proxy 2

Mgmt ForTransact Other Business (Voting) 3

Sarossa Capital plc



Meeting ID: 844244



Vote Instruction

1 Authorise Market Purchase of Ordinary Shares Mgmt For

China Merchants Bank Co Ltd

Meeting Date: 13/01/2014 Country: Hong Kong


Meeting ID: 841440

Primary ISIN: CNE000001B33 Primary SEDOL: 6518723


Vote Instruction

1a Elect Ma Zehua as Director Mgmt For

Mgmt ForElect Xiao Yuhuai as Director 1b


Vedanta Resources plc



Meeting ID: 845672



Vote Instruction

1 Approve Participation of Cairn Energy plc in the Buy-back by Cairn India Limited of Its Own Equity Shares

Mgmt For

Baring Emerging Europe plc



Meeting ID: 843395



Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Remuneration Policy 2

Mgmt ForApprove Remuneration Report 3

Mgmt ForApprove Dividend 4

Mgmt ForRe-elect Steven Bates as Director 5

Mgmt ForRe-elect Ivo Coulson as Director 6

Mgmt ForRe-elect Josephine Dixon as Director 7

Mgmt ForRe-elect Saul Estrin as Director 8

Mgmt ForRe-elect Jonathan Woollett as Director 9

Mgmt ForAppoint KPMG LLP as Auditors 10

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

11

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights

12

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

13

Mgmt ForAuthorise Market Purchase of Ordinary Shares 14

Mgmt ForAmend the Company's Investment Policy 15


Frutarom Industries Ltd.

Meeting Date: 14/01/2014 Country: Israel

Meeting Type: Annual/Special

Meeting ID: 842935

Primary ISIN: IL0010810823 Primary SEDOL: 6353418


Vote Instruction

1 Discuss Financial Statements and the Report of the Board for 2012

Mgmt

Mgmt ForReelect John J. Farber as Director Until the End of the Next Annual General Meeting

2.1

Mgmt ForReelect Maya Farber as Director Until the End of the Next Annual General Meeting

2.2

Mgmt ForReelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting

2.3

Mgmt ForReelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting

2.4

Mgmt ForReelect Gil Leidner as Director Until the End of the Next Annual General Meeting

2.5

Mgmt ForReelect Yacov Elinav as External Director for a Three Year Term

3.1

Mgmt ForReelect Isaac Angel as External Director for a Three Year Term

3.2

Mgmt ForElect Dafna Sharir as External Director for a Three Year Term

3.3

Mgmt ForReappoint Kesselman & Kesselman, PwC Israel as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForApprove Compensation Policy for the Directors and Officers of the Company

5

Mgmt ForApprove Purchase of D&O (Excluding the Controlling Shareholder and His Relatives) Liability Insurance Policy

6

Mgmt ForVote 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

MgmtPlease Select Any Category Which Applies to You as a Shareholder

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

A2a

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

A2b


Frutarom Industries Ltd.


Vote Instruction

Mgmt ForIf 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.

A2c

Spirit Pub Company plc



Meeting ID: 835352

Primary ISIN: GB00B5NFV695 Primary SEDOL: B5NFV69


Vote Instruction


Mgmt For

Mgmt ForApprove Final Dividend 2



4


Mgmt ForAuthorise EU Political Donations and Expenditure

6

Mgmt ForRe-elect Walker Boyd as Director 7

Mgmt ForRe-elect Mike Tye as Director 8

Mgmt ForRe-elect Paddy Gallagher as Director 9

Mgmt ForRe-elect Tony Rice as Director 10

Mgmt ForRe-elect Mark Pain as Director 11

Mgmt ForRe-elect Christopher Bell as Director 12

Mgmt ForRe-elect Julie Chakraverty as Director 13


14


15



17


The European Investment Trust plc



Meeting ID: 841242



Vote Instruction


Mgmt For



Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors

4


5

Mgmt ForElect Dr Michael Woodward as Director 6

Mgmt ForRe-elect Douglas McDougall as Director 7

Mgmt ForRe-elect William Eason as Director 8

Mgmt ForRe-elect Michael Moule as Director 9


Mgmt ForApprove Special Dividend 11



13


14


15

Diploma plc



Meeting ID: 839833



Diploma plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect John Rennocks as Director 3

Mgmt ForRe-elect Bruce Thompson as Director 4

Mgmt ForRe-elect Iain Henderson as Director 5

Mgmt ForRe-elect Nigel Lingwood as Director 6

Mgmt ForRe-elect Marie-Louise Clayton as Director 7

Mgmt ForElect John Nicholas as Director 8

Mgmt ForElect Charles Packshaw as Director 9

Mgmt ForReappoint Deloitte LLP as Auditors 10


11




14


15


Mgmt ForAuthorise the Company to Call EGM with Two Weeks Notice

17

Fenner plc



Meeting ID: 839275



Vote Instruction


Mgmt For



Fenner plc


Vote Instruction

Mgmt ForApprove Dividend 3

Mgmt ForRe-elect Mark Abrahams as Director 4

Mgmt ForRe-elect Nicholas Hobson as Director 5

Mgmt ForRe-elect Richard Perry as Director 6

Mgmt ForRe-elect Vanda Murray as Director 7

Mgmt ForRe-elect John Sheldrick as Director 8

Mgmt ForRe-elect Alan Wood as Director 9


10


11


12


13



15

Majedie Investments plc



Meeting ID: 843394



Vote Instruction


Mgmt For




Mgmt ForRe-elect William Barlow as Director 5

Mgmt ForReappoint Ernst & Young LLP as Auditors 6


7




Vote Instruction



9

Aberdeen Asset Management plc



Meeting ID: 844245



Vote Instruction


Mgmt For


Mgmt ForReappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

3

Mgmt ForRe-elect Julie Chakraverty as Director 4

Mgmt ForRe-elect Roger Cornick as Director 5

Mgmt ForRe-elect Anita Frew as Director 6

Mgmt ForRe-elect Martin Gilbert as Director 7

Mgmt ForRe-elect Andrew Laing as Director 8

Mgmt ForRe-elect Rod MacRae as Director 9

Mgmt ForRe-elect Richard Mully as Director 10

Mgmt ForRe-elect Jim Pettigrew as Director 11

Mgmt ForRe-elect Bill Rattray as Director 12

Mgmt ForRe-elect Anne Richards as Director 13

Mgmt ForRe-elect Simon Troughton as Director 14

Mgmt ForRe-elect Hugh Young as Director 15

Mgmt ForElect Jutta af Rosenborg as Director 16

Mgmt ForElect Akira Suzuki as Director 17




Aberdeen Asset Management plc


Vote Instruction


20


21


22



24

ThyssenKrupp AG

Meeting Date: 17/01/2014 Country: Germany


Meeting ID: 834475

Primary ISIN: DE0007500001 Primary SEDOL: 5636927


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Mgmt

Mgmt ForApprove Allocation of Income and Omission of Dividends

2

Mgmt ForApprove Discharge of Management Board Member Hiesinger for Fiscal 2012/2013

3.1

Mgmt ForApprove Discharge of Management Board Member Berlien for Fiscal 2012/2013

3.2

Mgmt ForApprove Discharge of Management Board Member Burkhard for Fiscal 2012/2013

3.3

Mgmt ForApprove Discharge of Management Board Member Claasen for Fiscal 2012/2013

3.4

Mgmt ForApprove Discharge of Management Board Member Eichler for Fiscal 2012/2013

3.5

Mgmt ForApprove Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013

3.6

Mgmt ForApprove Discharge of Management Board Member Labonte for Fiscal 2012/2013

3.7

Mgmt ForApprove Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013

4.1

Mgmt ForApprove Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013

4.2

Mgmt ForApprove Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013

4.3


ThyssenKrupp AG


Vote Instruction

Mgmt ForApprove Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013

4.4

Mgmt ForApprove Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013

4.5

Mgmt ForApprove Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013

4.6

Mgmt ForApprove Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013

4.7

Mgmt ForApprove Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013

4.8

Mgmt ForApprove Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013

4.9

Mgmt ForApprove Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013

4.10

Mgmt ForApprove Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013

4.11

Mgmt ForApprove Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013

4.12

Mgmt ForApprove Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013

4.13

Mgmt ForApprove Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013

4.14

Mgmt ForApprove Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013

4.15

Mgmt ForApprove Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013

4.16

Mgmt ForApprove Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013

4.17

Mgmt ForApprove Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013

4.18

Mgmt ForApprove Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013

4.19

Mgmt ForApprove Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013

4.20

Mgmt ForApprove Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013

4.21

Mgmt ForApprove Discharge of Supervisory Board Member Weber for Fiscal 2012/2013

4.22

Mgmt ForApprove Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013

4.23

Mgmt ForApprove Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013

4.24

Mgmt ForElect Rene Obermann to the Supervisory Board

5


ThyssenKrupp AG


Vote Instruction

Mgmt ForRatify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014

6

Mgmt ForAmend Articles Re: Remuneration of the Supervisory Board

7

Mgmt AgainstApprove Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8

Mgmt AgainstApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForApprove Affiliation Agreements with Krupp Hoesch Stahl GmbH

10

Mgmt ForAmend Nine Existing Affiliation Agreements with Subsidiaries

11

Wincor Nixdorf AG



Meeting ID: 839001

Primary ISIN: DE000A0CAYB2 Primary SEDOL: B012VF6


Vote Instruction


Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 1.48 per Share

2

Mgmt ForApprove Discharge of Management Board for Fiscal 2012/2013

3

Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2012/2013

4

Mgmt ForRatify KPMG as Auditors for Fiscal 2013/2014 5

Mgmt ForReelect Achim Bachem to the Supervisory Board

6a

Mgmt ForElect Dieter Duesedau to the Supervisory Board

6b

Mgmt ForApprove Creation of EUR 16.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7


Wincor Nixdorf AG


Vote Instruction

Mgmt ForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights

8

Marston's plc



Meeting ID: 844354

Primary ISIN: GB00B1JQDM80 Primary SEDOL: B1JQDM8


Vote Instruction


Mgmt For


Mgmt ForElect Roger Devlin as Director 3

Mgmt ForRe-elect Andrew Andrea as Director 4

Mgmt ForRe-elect Nicholas Backhouse as Director 5

Mgmt ForRe-elect Rosalind Cuschieri as Director 6

Mgmt ForRe-elect Peter Dalzell as Director 7

Mgmt ForRe-elect Ralph Findlay as Director 8

Mgmt ForRe-elect Neil Goulden as Director 9

Mgmt ForRe-elect Robin Rowland as Director 10


11


12



Mgmt ForApprove Long Term Incentive Plan 15


16


17



Marston's plc


Vote Instruction


19

Lowland Investment Company plc



Meeting ID: 843618



Vote Instruction


Mgmt For




Mgmt ForRe-elect Peter Troughton as Director 5

Mgmt ForRe-elect Rupert Barclay as Director 6

Mgmt ForRe-elect Robert Robertson as Director 7


8


9


10


11



13

Mgmt ForAdopt New Articles of Association 14

WH Smith plc



Meeting ID: 843238

Primary ISIN: GB00B2PDGW16 Primary SEDOL: B2PDGW1


WH Smith plc


Vote Instruction


Mgmt For



Mgmt ForElect Suzanne Baxter as Director 4

Mgmt ForRe-elect Stephen Clarke as Director 5

Mgmt ForRe-elect Annemarie Durbin as Director 6

Mgmt ForRe-elect Drummond Hall as Director 7

Mgmt ForRe-elect Robert Moorhead as Director 8

Mgmt ForRe-elect Henry Staunton as Director 9



11


12


13


14



16

Intuit Inc.



Meeting ID: 841354



Vote Instruction

1a Elect Director Christopher W. Brody Mgmt For

Mgmt ForElect Director William V. Campbell 1b

Mgmt ForElect Director Scott D. Cook 1c


Intuit Inc.


Vote Instruction

Mgmt ForElect Director Diane B. Greene 1d

Mgmt ForElect Director Edward A. Kangas 1e

Mgmt ForElect Director Suzanne Nora Johnson 1f

Mgmt ForElect Director Dennis D. Powell 1g

Mgmt ForElect Director Brad D. Smith 1h

Mgmt ForElect Director Jeff Weiner 1i


Mgmt ForAmend Omnibus Stock Plan 3


4

Jabil Circuit, Inc.



Meeting ID: 844277



Vote Instruction

1.1 Elect Director Martha F. Brooks Mgmt For

Mgmt ForElect Director Mel S. Lavitt 1.2

Mgmt ForElect Director Timothy L. Main 1.3

Mgmt ForElect Director Mark T. Mondello 1.4

Mgmt ForElect Director Lawrence J. Murphy 1.5

Mgmt ForElect Director Frank A. Newman 1.6

Mgmt ForElect Director Steven A. Raymund 1.7

Mgmt ForElect Director Thomas A. Sansone 1.8

Mgmt ForElect Director David M. Stout 1.9



3

Mgmt ForOther Business 4


Keystone Investment Trust plc



Meeting ID: 840394



Vote Instruction


Mgmt For



Mgmt ForRe-elect Beatrice Hollond as Director 4

Mgmt ForRe-elect Ian Armfield as Director 5

Mgmt ForRe-elect William Kendall as Director 6

Mgmt ForRe-elect Peter Readman as Director 7

Mgmt ForRe-elect John Wood as Director 8

Mgmt ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9


10


11



13

Smiths News plc



Meeting ID: 834446

Primary ISIN: GB00B17WCR61 Primary SEDOL: B17WCR6


Vote Instruction


Mgmt For




Smiths News plc


Vote Instruction

Mgmt ForRe-elect Dennis Millard as Director 4

Mgmt ForRe-elect Mark Cashmore as Director 5

Mgmt ForRe-elect Jonathan Bunting as Director 6

Mgmt ForRe-elect Nick Gresham as Director 7

Mgmt ForRe-elect Andrew Brent as Director 8

Mgmt ForRe-elect Anthony Cann as Director 9

Mgmt ForRe-elect John Worby as Director 10


Mgmt ForAuthorise the Audit Committee to Fix Remuneration of Auditors

12


13

Mgmt ForAmend Smiths News LTIP 14


15


16



18

Troy Income & Growth Trust plc



Meeting ID: 841778



Vote Instruction


Mgmt For



Mgmt ForRe-elect Kevin Hart as Director 4

Mgmt ForRe-elect David Warnock as Director 5

Mgmt ForElect Jann Brown as Director 6


Troy Income & Growth Trust plc


Vote Instruction



8

Mgmt ForApprove Continuation of Company as Investment Trust

9


10


11



13


Mgmt ForApprove Reduction of the Share Capital by Cancelling the Share Premium Account and Apply the Credit Arising in the Company's Books of Account from the Cancellation

15

Henderson European Focus Trust plc



Meeting ID: 842788



Vote Instruction


Mgmt For



Mgmt ForRe-elect Rodney Dennis as Director 4

Mgmt ForRe-elect Jean Claude Banon as Director 5

Mgmt ForRe-elect Alexander Comba as Director 6

Mgmt ForReappoint Grant Thornton UK LLP as Auditors 7


8


9


Henderson European Focus Trust plc


Vote Instruction


10



12


Topps Tiles plc



Meeting ID: 841245

Primary ISIN: GB00B18P5K83 Primary SEDOL: B18P5K8


Vote Instruction


Mgmt For


Mgmt ForRe-elect Matthew Williams as Director 3

Mgmt ForRe-elect Robert Parker as Director 4

Mgmt ForRe-elect Michael Jack as Director 5

Mgmt ForRe-elect Alan White as Director 6

Mgmt ForRe-elect Claire Tiney as Director 7

Mgmt ForRe-elect Andy King as Director 8

Mgmt ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

9



11


12



14


Brasil Insurance Participacoes e Administracao SA

Meeting Date: 27/01/2014 Country: Brazil


Meeting ID: 846985

Primary ISIN: BRBRINACNOR3 Primary SEDOL: B5L5SJ3


Vote Instruction

1 Approve Acquisition of 39.96 Percent of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda.

Mgmt For

Mgmt ForApprove Acquisition of Felli Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition

2

British Assets Trust plc



Meeting ID: 840825



Vote Instruction


Mgmt For




Mgmt ForElect Jim Grover as Director 5

Mgmt ForRe-elect Ian Russell as Director 6

Mgmt ForRe-elect James Long as Director 7

Mgmt ForRe-elect Jimmy West as Director 8

Mgmt ForRe-elect Lynn Ruddick as Director 9



11


12


British Assets Trust plc


Vote Instruction


13


CATCo Reinsurance Opportunities Fund Ltd

Meeting Date: 27/01/2014 Country: Bermuda


Meeting ID: 846421

Primary ISIN: BMG1961Q1006 Primary SEDOL: B3WQ8G8


Vote Instruction

Special Resolution Mgmt

Mgmt ForIncrease Authorized Share Capital; Adopt New Bye-Laws; and Authorise the Company to Take Any Action or Execute Any Document to Give Effect to the Return of Value

1

MgmtOrdinary Resolution

Mgmt ForApprove Share Consolidation 2

Edinburgh Worldwide Investment Trust plc



Meeting ID: 844873



Vote Instruction


Mgmt For




Mgmt ForRe-elect David Reid as Director 5

Mgmt ForRe-elect William Ducas as Director 6


Edinburgh Worldwide Investment Trust plc


Vote Instruction

Mgmt ForRe-elect Helen James as Director 7

Mgmt ForRe-elect Donald Cameron as Director 8



10


11


12


Mgmt ForApprove the Investment Policy 14

JPMorgan Chinese Investment Trust plc



Meeting ID: 842101



Vote Instruction


Mgmt For




Mgmt ForRe-elect William Knight as Director 5

Mgmt ForRe-elect John Misselbrook as Director 6

Mgmt ForRe-elect Sir Andrew Burns as Director 7

Mgmt ForRe-elect Irving Koo as Director 8

Mgmt ForRe-elect Kathryn Matthews as Director 9

Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10


11


12


JPMorgan Chinese Investment Trust plc


Vote Instruction


Greencore Group plc

Meeting Date: 28/01/2014 Country: Ireland


Meeting ID: 841018

Primary ISIN: IE0003864109 Primary SEDOL: 0386410


Vote Instruction


Mgmt For


Mgmt ForRe-elect Gary Kennedy as Director 3a

Mgmt ForRe-elect Patrick Coveney as Director 3b

Mgmt ForRe-elect Alan Williams as Director 3c

Mgmt ForElect Sly Bailey as Director 3d

Mgmt ForRe-elect John Herlihy as Director 3e

Mgmt ForElect Heather Ann McSharry as Director 3f

Mgmt ForElect John Moloney as Director 3g

Mgmt ForRe-elect Eric Nicoli as Director 3h

Mgmt ForElect John Warren as Director 3i


4



6


7

Mgmt ForAuthorise Market Purchase of Shares 8

Mgmt ForReappoint KPMG as Auditors 9

Mgmt ForAuthorise Directors to Hold the Next Annual General Meeting Outside of Ireland

10

Mgmt ForApprove Scrip Dividend Program 11


Polar Capital Global Healthcare Growth and Income Trust plc



Meeting ID: 844362

Primary ISIN: GB00B6832P16 Primary SEDOL: B6832P1


Vote Instruction


Mgmt For




4


5


6


7


Mgmt ForAuthorise Market Purchase of Subscription Shares

9

Siemens AG



Meeting ID: 840822



Vote Instruction


Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 3 per Share

2

Mgmt ForApprove Discharge of Management Board for Fiscal 2012/2013

3

Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2012/2013

4

Mgmt ForApprove Remuneration System for Management Board Members

5


Siemens AG


Vote Instruction

Mgmt ForRatify Ernst & Young as Auditors for Fiscal 2013/2014

6

Mgmt ForElect Jim Hagemann Snabe to the Supervisory Board

7

Mgmt ForApprove Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8

Mgmt ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForApprove Cancellation of Capital Authorization 10

Mgmt ForAmend Articles Re: Remuneration of the Supervisory Board

11

Standard Life European Private Equity Trust plc



Meeting ID: 842555



Vote Instruction


Mgmt For




Mgmt ForRe-elect Alastair Barbour as Director 5

Mgmt ForElect Christina McComb as Director 6

Mgmt ForRe-elect Edmond Warner as Director 7

Mgmt ForRe-elect David Warnock as Director 8

Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

9

Mgmt ForApprove Change of Company's Investment Policy

10


11


Standard Life European Private Equity Trust plc


Vote Instruction


12


Vodafone Group plc



Meeting ID: 843411

Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5


Vote Instruction

1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Mgmt For

Mgmt ForApprove Matters Relating to the Return of Value to Shareholders

2


Mgmt ForAuthorise Board to Ratify and Execute Approved Resolutions

4

Barloworld Ltd

Meeting Date: 29/01/2014 Country: South Africa


Meeting ID: 844356

Primary ISIN: ZAE000026639 Primary SEDOL: 6079123


Vote Instruction

Ordinary Resolutions to be Completed by Ordinary Shareholders

Mgmt

Mgmt ForAccept Financial Statements and Statutory Reports for the Year Ended 30 September 2013

1

Mgmt ForElect Alexander Landia as Director 2

Mgmt ForRe-elect Clive Thomson as Director 3

Mgmt ForRe-elect Peter Bulterman as Director 4


Barloworld Ltd


Vote Instruction

Mgmt ForRe-elect Gordon Hamilton as Director 5

Mgmt ForRe-elect Steve Pfeiffer as Director 6

Mgmt ForRe-elect Gordon Hamilton as Chairman of the Audit Committee

7

Mgmt ForRe-elect Babalwa Ngonyama as Member of the Audit Committee

8

Mgmt ForRe-elect Sango Ntsaluba as Member of the Audit Committee

9

Mgmt ForReappoint Deloitte and Touche as Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration

10


MgmtSpecial Resolutions to be Completed by Ordinary Shareholders

Mgmt ForApprove Fees for the Chairman of the Board 1.1

Mgmt ForApprove Fees for the Resident Non-Executive Directors

1.2

Mgmt ForApprove Fees for the Non-Resident Non-Executive Directors

1.3

Mgmt ForApprove Fees for the Chairman of the Audit Committee (Non-Resident)

1.4

Mgmt ForApprove Fees for the Resident Members of the Audit Committee

1.5

Mgmt ForApprove Fees for the Chairman of the Remuneration Committee (Non-Resident)

1.6

Mgmt ForApprove Fees for the Chairman of the Social, Ethics and Transformation Committee (Resident)

1.7

Mgmt ForApprove Fees for the Chairman of the Risk and Sustainability Committee (Resident)

1.8

Mgmt ForApprove Fees for the Chairman of the General Purposes Committee (Resident)

1.9

Mgmt ForApprove Fees for the Chairman of the Nomination Committee (Resident)

1.10

Mgmt ForApprove Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee

1.11

Mgmt ForApprove Fees for the Non-resident Members of Each of the Board Committees

1.12

Mgmt ForApprove Financial Assistance to Related or Inter-related Companies or Corporations

2

Mgmt ForAuthorise Repurchase of Up to Five Percent of Issued Share Capital

3


Britvic plc



Meeting ID: 844943

Primary ISIN: GB00B0N8QD54 Primary SEDOL: B0N8QD5


Vote Instruction


Mgmt For



Mgmt ForRe-elect Joanne Averiss as Director 4

Mgmt ForRe-elect Gerald Corbett as Director 5

Mgmt ForRe-elect John Gibney as Director 6

Mgmt ForRe-elect Ben Gordon as Director 7

Mgmt ForRe-elect Bob Ivell as Director 8

Mgmt ForRe-elect Simon Litherland as Director 9

Mgmt ForRe-elect Michael Shallow as Director 10



12


13


14


15



17

Cineworld Group plc



Meeting ID: 846925

Primary ISIN: GB00B15FWH70 Primary SEDOL: B15FWH7


Cineworld Group plc


Vote Instruction

1 Approve Matters Relating to the Acquisition of Cinema City Holding B.V.

Mgmt For

Finsbury Growth & Income Trust plc



Meeting ID: 843812



Vote Instruction


Mgmt For

Mgmt ForRe-elect Anthony Townsend as Director 2

Mgmt ForRe-elect John Allard as Director 3

Mgmt ForRe-elect Neil Collins as Director 4

Mgmt ForRe-elect David Hunt as Director 5

Mgmt ForRe-elect Vanessa Renwick as Director 6



Mgmt ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9


10


11

Mgmt AgainstAuthorise Directors to Sell Treasury Shares for Cash

12



14


Investors In Global Real Estate Ltd.

Meeting Date: 29/01/2014 Country: Guernsey


Meeting ID: 847232

Primary ISIN: GB00B132SB63 Primary SEDOL: B132SB6


Vote Instruction

1 Approve Share Repurchase Program Mgmt For

Accenture plc



Meeting ID: 844135

Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3


Vote Instruction


Mgmt For

Mgmt ForElect Director Jaime Ardila 2a

Mgmt ForElect Director Charles H. Giancarlo 2b

Mgmt ForElect Director William L. Kimsey 2c

Mgmt ForElect Director Blythe J. McGarvie 2d

Mgmt ForElect Director Mark Moody-Stuart 2e

Mgmt ForElect Director Pierre Nanterme 2f

Mgmt ForElect Director Gilles C. Pelisson 2g

Mgmt ForElect Director Wulf von Schimmelmann 2h

Mgmt ForApprove Auditors and Authorize Board to Fix Their Remuneration

3


4

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

5

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForApprove Reduction in Share Capital and Creation of Distributable Reserves

7


Accenture plc


Vote Instruction

Mgmt ForAuthorize the Holding of the 2015 AGM at a Location Outside Ireland

8

Mgmt ForAuthorize Open-Market Purchases of Class A Ordinary Shares

9

Mgmt ForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

10

Amdocs Limited



Meeting ID: 844882



Vote Instruction

1.1 Elect Robert A. Minicucci as a Director Mgmt For

Mgmt ForElect Adrian Gardner as a Director 1.2

Mgmt ForElect John T. McLennan as a Director 1.3

Mgmt ForElect Simon Olswang as a Director 1.4

Mgmt ForElect Zohar Zisapel as a Director 1.5

Mgmt ForElect Julian A. Brodsky as a Director 1.6

Mgmt ForElect Eli Gelman as a Director 1.7

Mgmt ForElect James S. Kahan as a Director 1.8

Mgmt ForElect Richard T.C. LeFave as a Director 1.9

Mgmt ForElect Giora Yaron as a Director 1.10

Mgmt ForApprove Dividends 2

Mgmt ForAmend Articles Re: Termination of Shareholder Approval for Declaration of Dividends

3

Mgmt ForApprove Authorized Share Capital and Authorize Board to Issue Shares

4

Mgmt ForAccept Financial Statements and Statutory Reports

5

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

6


ITE Group plc



Meeting ID: 842181



Vote Instruction


Mgmt For


Mgmt ForRe-elect Neil England as Director 3

Mgmt ForRe-elect Linda Jensen as Director 4

Mgmt ForRe-elect Neil Jones as Director 5

Mgmt ForElect Stephen Puckett as Director 6

Mgmt ForRe-elect Marco Sodi as Director 7

Mgmt ForRe-elect Edward Strachan as Director 8

Mgmt ForRe-elect Russell Taylor as Director 9



11




14


15


Mgmt ForApprove Employees' Performance Share Plan and Key Contractors' Performance Share Plan

17


18

JPMorgan Indian Investment Trust plc



Meeting ID: 841789



JPMorgan Indian Investment Trust plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Hugh Bolland as Director 4

Mgmt ForRe-elect Richard Burns as Director 5

Mgmt ForElect Rosemary Morgan as Director 6

Mgmt ForRe-elect Nimi Patel as Director 7

Mgmt ForRe-elect Hugh Sandeman as Director 8


9


10


11


Mgmt ForAmend Articles of Association 13


14

Lonmin plc



Meeting ID: 844029



Vote Instruction


Mgmt For





Lonmin plc


Vote Instruction


5

Mgmt ForRe-elect Roger Phillimore as Director 6

Mgmt ForRe-elect Len Konar as Director 7

Mgmt ForRe-elect Jonathan Leslie as Director 8

Mgmt ForRe-elect Simon Scott as Director 9

Mgmt ForRe-elect Karen de Segundo as Director 10

Mgmt ForRe-elect Jim Sutcliffe as Director 11

Mgmt ForElect Brian Beamish as Director 12

Mgmt ForElect Ben Magara as Director 13

Mgmt ForElect Phuti Mahanyele as Director 14

Mgmt ForElect Gary Nagle as Director 15

Mgmt ForElect Paul Smith as Director 16


17



19

Mgmt ForAmend Long Term Incentive Plan 20

Mitchells & Butlers plc



Meeting ID: 844755

Primary ISIN: GB00B1FP6H53 Primary SEDOL: B1FP6H5


Vote Instruction


Mgmt For


Mgmt ForElect Stewart Gilliland as Director 3

Mgmt ForElect Colin Rutherford as Director 4

Mgmt ForElect Imelda Walsh as Director 5


Mitchells & Butlers plc


Vote Instruction

Mgmt ForRe-elect Alistair Darby as Director 6

Mgmt ForRe-elect Eddie Irwin as Director 7

Mgmt ForRe-elect Bob Ivell as Director 8

Mgmt ForRe-elect Tim Jones as Director 9

Mgmt ForRe-elect Douglas McMahon as Director 10

Mgmt ForRe-elect Ron Robson as Director 11



13


14


15

Orica Ltd.



Meeting ID: 843184

Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001


Vote Instruction

2.1 Elect Russell Caplan as Director Mgmt For

Mgmt ForElect Ian Cockerill as Director 2.2

Mgmt ForElect Chee Onn Lim as Director 2.3

Mgmt ForElect Maxine Brenner as Director 2.4

Mgmt ForElect Alberto Calderon as Director 2.5

Mgmt ForElect Gene Tilbrook as Director 2.6

Mgmt ForApprove the Remuneration Report 3

Mgmt ForApprove the Grant of Up to 380,000 Shares to Ian Smith, Managing Director of the Company

4

Mgmt ForApprove the Partial Takeover Provisions 5


Redefine International plc

Meeting Date: 30/01/2014 Country: Isle of Man


Meeting ID: 845197

Primary ISIN: IM00B8BV8G91 Primary SEDOL: B8BV8G9


Vote Instruction


Mgmt For


Mgmt ForRe-elect Marc Wainer as Director 3

Mgmt ForRe-elect Michael Farrow as Director 4

Mgmt ForElect Susan Ford as Director 5

Mgmt ForElect Stephen Oakenfull as Director 6



8


9


10


Schroder AsiaPacific Fund plc



Meeting ID: 844028



Vote Instruction


Mgmt For




Mgmt ForRe-elect Rupert Carington as Director 5


Schroder AsiaPacific Fund plc


Vote Instruction

Mgmt ForRe-elect Robert Binyon as Director 6

Mgmt ForRe-elect Rosemary Morgan as Director 7

Mgmt ForRe-elect Anthony Fenn as Director 8

Mgmt ForRe-elect Nicholas Smith as Director 9


10


11



The Scotts Miracle-Gro Company



Meeting ID: 844505



Vote Instruction

1.1 Elect Director James Hagedorn Mgmt For

Mgmt ForElect Director James F. McCann 1.2

Mgmt ForElect Director Nancy G. Mistretta 1.3

Mgmt ForElect Director Stephanie M. Shern 1.4


2

Mgmt ForAmend Executive Incentive Bonus Plan 3


JPMorgan Asian Investment Trust plc



Meeting ID: 843818



JPMorgan Asian Investment Trust plc


Vote Instruction


Mgmt For




Mgmt ForRe-elect James Long as Director 5

Mgmt ForRe-elect Ronald Gould as Director 6

Mgmt ForRe-elect James Strachan as Director 7

Mgmt ForRe-elect Andrew Sykes as Director 8

Mgmt ForElect Bronwyn Curtis as Director 9


10


11


12


13


14

Mgmt ForAuthorise Market Purchase of Ordinary Shares and Subscription Shares

15


Mgmt ForApprove Tender Offer 17

Public Power Corporation S.A.

Meeting Date: 31/01/2014 Country: Greece


Meeting ID: 846718

Primary ISIN: GRS434003000 Primary SEDOL: 7268298


Vote Instruction

Special Meeting Mgmt


Public Power Corporation S.A.


Vote Instruction

Mgmt ForApprove Actions of Board Regarding the Prcing of the Company Aluminium SA

1

Mgmt ForRatify Director Appointment 2

Mgmt ForRatify Appointment of Member of Audit Committee

3

Mgmt ForOther Business 4

Schroder UK Mid Cap Fund plc



Meeting ID: 844761



Vote Instruction


Mgmt For




Mgmt ForElect Clare Dobie as Director 5

Mgmt ForRe-elect Peter Timms as Director 6

Mgmt ForRe-elect Robert Rickman as Director 7

Mgmt ForRe-elect Eric Sanderson as Director 8



10


11


12



The Scottish Investment Trust plc



Meeting ID: 843441



Vote Instruction


Mgmt For





Mgmt ForRe-elect Douglas McDougall as Director 6

Mgmt ForRe-elect Hamish Buchan as Director 7

Mgmt ForRe-elect James MacLeod as Director 8

Mgmt ForRe-elect Russell Napier as Director 9

Mgmt ForElect James Will as Director 10


11


Tyson Foods, Inc.



Meeting ID: 844921



Vote Instruction

1a Elect Director John Tyson Mgmt For

Mgmt ForElect Director Kathleen M. Bader 1b

Mgmt ForElect Director Gaurdie E. Banister, Jr. 1c

Mgmt ForElect Director Jim Kever 1d

Mgmt ForElect Director Kevin M. McNamara 1e


Tyson Foods, Inc.


Vote Instruction

Mgmt ForElect Director Brad T. Sauer 1f

Mgmt ForElect Director Robert Thurber 1g

Mgmt ForElect Director Barbara A. Tyson 1h

Mgmt ForElect Director Albert C. Zapanta 1i

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

2


SH AbstainReport on the Risks Associated with Use of Gestation Crates in Supply

4

Blackrock Frontiers Investment Trust plc



Meeting ID: 841249

Primary ISIN: GB00B3SXM832 Primary SEDOL: B3SXM83


Vote Instruction


Mgmt For



Mgmt ForRe-elect Lynn Ruddick as Director 4

Mgmt ForRe-elect Sarmad Zok as Director 5



7


8


9




Darty plc



Meeting ID: 847406



Vote Instruction

1 Amend the Borrowing Limit Under the Company's Articles of Association

Mgmt For

Future plc



Meeting ID: 840659



Vote Instruction


Mgmt For




Mgmt ForElect Zillah Byng-Maddick as Director 5

Mgmt ForRe-elect Peter Allen as Director 6

Mgmt ForRe-elect Mark Wood as Director 7

Mgmt ForRe-elect Seb Bishop as Director 8

Mgmt ForRe-elect Mark Whiteling as Director 9

Mgmt ForRe-elect Manjit Wolstenholme as Director 10


11


12


13


14


Future plc


Vote Instruction


15



17

EDP- Energias Do Brasil S.A.



Meeting ID: 845869

Primary ISIN: BRENBRACNOR2 Primary SEDOL: B0D7494


Vote Instruction

1 Fix Board Size Mgmt For

Mgmt ForElect New Director; Appoint Chairman and Vice Chairman

2

UDG Healthcare plc



Meeting ID: 840395

Primary ISIN: IE0033024807 Primary SEDOL: 3302480


Vote Instruction


Mgmt For


Mgmt ForApprove Remuneration Report 3a

Mgmt ForApprove Remuneration Policy 3b

Mgmt ForRe-elect Chris Brinsmead as Director 4a

Mgmt ForRe-elect Chris Corbin as Director 4b

Mgmt ForRe-elect Liam FitzGerald as Director 4c

Mgmt ForRe-elect Peter Gray as Director 4d


UDG Healthcare plc


Vote Instruction

Mgmt ForElect Brendan McAtamney as Director 4e

Mgmt ForRe-elect Gary McGann as Director 4f

Mgmt ForElect Gerard van Odijk as Director 4g

Mgmt ForRe-elect John Peter as Director 4h

Mgmt ForRe-elect Alan Ralph as Director 4i

Mgmt ForElect Lisa Ricciardi as Director 4j

Mgmt ForRe-elect Philip Toomey as Director 4k

Mgmt ForElect Linda Wilding as Director 4l


5


6


7


8


Mgmt ForAuthorise Reissuance of Repurchased Shares 10

Victrex plc



Meeting ID: 843399



Vote Instruction


Mgmt For




Mgmt ForRe-elect Anita Frew as Director 5

Mgmt ForRe-elect Giles Kerr as Director 6

Mgmt ForRe-elect Patrick De Smedt as Director 7


Victrex plc


Vote Instruction

Mgmt ForRe-elect Lawrence Pentz as Director 8

Mgmt ForRe-elect Pamela Kirby as Director 9

Mgmt ForRe-elect David Hummel as Director 10

Mgmt ForRe-elect Tim Cooper as Director 11

Mgmt ForElect Louisa Burdett as Director 12



14


15


16



18

Imperial Tobacco Group plc



Meeting ID: 843614



Vote Instruction


Mgmt For




Mgmt ForRe-elect Dr Ken Burnett as Director 5

Mgmt ForRe-elect Alison Cooper as Director 6

Mgmt ForRe-elect David Haines as Director 7

Mgmt ForRe-elect Michael Herlihy as Director 8

Mgmt ForRe-elect Susan Murray as Director 9

Mgmt ForRe-elect Matthew Phillips as Director 10


Imperial Tobacco Group plc


Vote Instruction

Mgmt ForElect Oliver Tant as Director 11

Mgmt ForRe-elect Mark Williamson as Director 12

Mgmt ForRe-elect Malcolm Wyman as Director 13


14


15


16


17


18



20

PT XL Axiata Tbk

Meeting Date: 05/02/2014 Country: Indonesia


Meeting ID: 845004

Primary ISIN: ID1000102502 Primary SEDOL: B0LD0W9


Vote Instruction

1 Approve Acquisition of PT AXIS Telekom Indonesia (AXIS)

Mgmt Against

Mgmt AgainstApprove Merger with AXIS 2

Avon Rubber plc



Meeting ID: 843250



Avon Rubber plc


Vote Instruction


Mgmt For




Mgmt ForRe-elect Peter Slabbert as Director 5

Mgmt ForRe-elect Stella Pirie as Director 6


7


8


9


10



12

BlackRock New Energy Investment Trust plc



Meeting ID: 844021



Vote Instruction


Mgmt For



Mgmt ForRe-elect Simon Batey as Director 4

Mgmt ForRe-elect Mark O'Hare as Director 5

Mgmt ForRe-elect Dr John Roberts as Director 6




Vote Instruction

Mgmt ForRe-elect Jim Skea as Director 7



9


10


11


Mgmt ForAuthorise Market Purchase of Subscription Shares

13




Meeting ID: 844759



Vote Instruction

First General Meeting Mgmt

Mgmt ForApprove Matters Relating to Scheme of Reconstruction

1

Compass Group plc



Meeting ID: 841445



Vote Instruction


Mgmt For




Compass Group plc


Vote Instruction


Mgmt ForElect Paul Walsh as Director 5

Mgmt ForRe-elect Dominic Blakemore as Director 6

Mgmt ForRe-elect Richard Cousins as Director 7

Mgmt ForRe-elect Gary Green as Director 8

Mgmt ForRe-elect Andrew Martin as Director 9

Mgmt ForRe-elect John Bason as Director 10

Mgmt ForRe-elect Susan Murray as Director 11

Mgmt ForRe-elect Don Robert as Director 12

Mgmt ForRe-elect Sir Ian Robinson as Director 13



15


16


17


18



20

Dunedin Smaller Companies Investment Trust plc



Meeting ID: 844031

Primary ISIN: GB00B1GCL258 Primary SEDOL: B1GCL25


Vote Instruction


Mgmt For





Dunedin Smaller Companies Investment Trust plc


Vote Instruction

Mgmt ForRe-elect The Earl of Dalhousie as Director 5

Mgmt ForRe-elect James Barnes as Director 6

Mgmt ForRe-elect Norman Yarrow as Director 7



9

Mgmt ForApprove Increase in the Aggregate Limit of Fees Payable to Directors

10


11

Mgmt AgainstAuthorise the Directors to Sell or Transfer Out of Treasury Ordinary Shares for Cash at Discounted Prices

12


13


Enterprise Inns plc



Meeting ID: 844605

Primary ISIN: GB00B1L8B624 Primary SEDOL: B1L8B62


Vote Instruction


Mgmt For



Mgmt ForRe-elect Robert Walker as Director 4

Mgmt ForRe-elect Simon Townsend as Director 5

Mgmt ForRe-elect Neil Smith as Director 6

Mgmt ForRe-elect David Maloney as Director 7

Mgmt ForRe-elect Peter Baguley as Director 8



10


Enterprise Inns plc


Vote Instruction


11


12



14

The Conygar Investment Company plc



Meeting ID: 842180



Vote Instruction


Mgmt For


Mgmt ForReappoint Rees Pollock as Auditors and Authorise Their Remuneration

3

Mgmt ForRe-elect Nigel Hamway as Director 4

Mgmt ForRe-elect Steven Vaughan as Director 5



7


8


The Paragon Group of Companies plc



Meeting ID: 841246

Primary ISIN: GB00B2NGPM57 Primary SEDOL: B2NGPM5


The Paragon Group of Companies plc


Vote Instruction


Mgmt For




Mgmt ForRe-elect Robert Dench as Director 5

Mgmt ForRe-elect Nigel Terrington as Director 6

Mgmt ForRe-elect Nicholas Keen as Director 7

Mgmt ForRe-elect John Heron as Director 8

Mgmt ForRe-elect Richard Woodman as Director 9

Mgmt ForRe-elect Edward Tilly as Director 10

Mgmt ForRe-elect Alan Fletcher as Director 11

Mgmt ForRe-elect Peter Hartill as Director 12

Mgmt ForRe-elect Fiona Clutterbuck as Director 13



15

Mgmt ForApprove Increase in Maximum Aggregate Amount of Directors' Fees

16


17


18



20

TUI Travel plc



Meeting ID: 846522

Primary ISIN: GB00B1Z7RQ77 Primary SEDOL: B1Z7RQ7


TUI Travel plc


Vote Instruction


Mgmt For



Mgmt ForApprove Performance Share Plan 2014 4

Mgmt ForApprove Deferred Annual Bonus Scheme 2014 5


Mgmt ForElect Friedrich Joussen as Director 7

Mgmt ForRe-elect Sir Michael Hodgkinson as Director 8

Mgmt ForRe-elect Peter Long as Director 9

Mgmt ForRe-elect Johan Lundgren as Director 10

Mgmt ForRe-elect William Waggott as Director 11

Mgmt ForRe-elect Horst Baier as Director 12

Mgmt ForElect Sebastian Ebel as Director 13

Mgmt ForRe-elect Janis Kong as Director 14

Mgmt ForRe-elect Coline McConville as Director 15

Mgmt ForRe-elect Minnow Powell as Director 16

Mgmt ForRe-elect Dr Erhard Schipporeit as Director 17

Mgmt ForRe-elect Dr Albert Schunk as Director 18

Mgmt ForRe-elect Harold Sher as Director 19

Mgmt ForElect Valerie Gooding as Director 20

Mgmt ForElect Vladimir Yakushev as Director 21


22


23


24


25



27


GCP Infrastructure Investments Ltd.

Meeting Date: 07/02/2014 Country: Jersey


Meeting ID: 848320

Primary ISIN: JE00B6173J15 Primary SEDOL: B6173J1


Vote Instruction

1 Approve Remuneration of Directors Mgmt For

Mgmt ForIncrease Authorised Share Capital 2

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to an Open Offer and Placing of C Shares and Pursuant to a Placing Programme of Ordinary Shares

3

Mgmt ForAuthorise the Company to Become Regulated as a Certified Fund in Jersey

4


John Laing Infrastructure Fund Ltd



Meeting ID: 848346

Primary ISIN: GG00B4ZWPH08 Primary SEDOL: B4ZWPH0


Vote Instruction

1 Amend Company's Investment Policy Re: Increase in Limit on Investment Capital

Mgmt For

Mgmt ForAmend Company's Investment Policy Re: Acquisition of Infrastructure Assets

2

Mgmt ForAmend Company's Investment Policy Re: Consequential Changes of the Related Party Transaction

3

Mgmt ForApprove Transaction with a Related Party 4

Melrose Industries plc



Meeting ID: 848302

Primary ISIN: GB00B8L59D51 Primary SEDOL: B8L59D5


Melrose Industries plc


Vote Instruction

1 Approve Matters Relating to the Return of Capital to Shareholders

Mgmt For

Shaftesbury plc



Meeting ID: 841437



Vote Instruction


Mgmt For




Mgmt ForRe-elect Jonathan Lane as Director 5

Mgmt ForRe-elect Brian Bickell as Director 6

Mgmt ForRe-elect Simon Quayle as Director 7

Mgmt ForRe-elect Thomas Welton as Director 8

Mgmt ForRe-elect Christopher Ward as Director 9

Mgmt ForRe-elect Jill Little as Director 10

Mgmt ForRe-elect Oliver Marriott as Director 11

Mgmt ForRe-elect Dermot Mathias as Director 12

Mgmt ForRe-elect Hilary Riva as Director 13

Mgmt ForRe-elect Sally Walden as Director 14


15


16


17


18


Shaftesbury plc


Vote Instruction



20

F&C Capital and Income Investment Trust plc



Meeting ID: 841449



Vote Instruction


Mgmt For



Mgmt ForElect Sharon Brown as Director 4

Mgmt ForRe-elect Neil Dunford as Director 5


6


7


8


9


IP Group plc



Meeting ID: 848619

Primary ISIN: GB00B128J450 Primary SEDOL: B128J45


IP Group plc


Vote Instruction




Metro AG



Meeting ID: 803850



Vote Instruction

1 Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting)

Mgmt

Mgmt ForApprove Allocation of Income and Omission of Dividends

2

Mgmt ForApprove Discharge of Management Board for Abbreviated Fiscal Year 2013

3

Mgmt ForApprove Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

4

Mgmt ForRatify KPMG AG as Auditors for Fiscal 2013/2014

5

Mgmt ForElect Fredy Raas to the Supervisory Board 6

Mgmt ForApprove Remuneration System for Management Board Members

7

ADX Energy Ltd



Meeting ID: 847380

Primary ISIN: AU000000ADX9 Primary SEDOL: 6060871


ADX Energy Ltd


Vote Instruction

1 Approve the Employee Incentive Option Plan Mgmt For

Mgmt ForApprove the Grant of Up to 6 Million Options to Wolfgang Zimmer

2

Mgmt ForApprove the Grant of Up to 5 Million Options to Paul Fink

3

Mgmt ForApprove the Grant of Up to 2 Million Options to Andrew Childs

4

Mgmt ForApprove the Grant of Up to 2 Million Options to Ian Tchacos

5

Mgmt ForRatify the Past Issuance of 60 Million Shares to Sophisticated and Institutional Investors

6

easyJet plc



Meeting ID: 840029

Primary ISIN: GB00B7KR2P84 Primary SEDOL: B7KR2P8


Vote Instruction


Mgmt For



Mgmt ForApprove Ordinary Dividend 4


Mgmt ForElect John Barton as Director 6

Mgmt ForRe-elect Charles Gurassa as Director 7

Mgmt ForRe-elect Carolyn McCall as Director 8

Mgmt ForRe-elect Chris Kennedy as Director 9

Mgmt ForRe-elect Adele Anderson as Director 10

Mgmt ForRe-elect David Bennett as Director 11

Mgmt ForRe-elect John Browett as Director 12

Mgmt ForRe-elect Rigas Doganis as Director 13


easyJet plc


Vote Instruction

Mgmt ForRe-elect Keith Hamill as Director 14

Mgmt ForRe-elect Andy Martin as Director 15


16


17


18


19


20



22

IMI plc



Meeting ID: 848309



Vote Instruction

1 Adopt New Articles of Association Mgmt For

Mgmt ForApprove Matters Relating to the Return of Cash to Shareholders

2


3


4

Mgmt ForAuthorise Market Purchase of New Ordinary Shares

5




Meeting ID: 844760





Vote Instruction

Second General Meeting Mgmt

Mgmt ForApprove Winding Up of the Company and Appoint the Liquidators

1

BlueCrest AllBlue Fund Limited



Meeting ID: 847404

Primary ISIN: GB00B13YVW48 Primary SEDOL: B13YVW4


Vote Instruction

Ordinary Resolution Mgmt

Mgmt ForApprove the Board's Actions in Declaring a Distribution by Way of the Reduction of Capital Standing to the Credit of the Ten Non-Redeemable Ordinary Shares

1

MgmtSpecial Resolutions

Mgmt ForApprove Reduction in Share Capital and the Cancellation of the Non-Redeemable Ordinary Shares

2

Mgmt ForAmend Articles to Reflect Changes in Capital 3

McKay Securities plc



Meeting ID: 849535



Vote Instruction




Brewin Dolphin Holdings plc



Meeting ID: 847629



Vote Instruction


Mgmt For



Mgmt ForRe-elect Simon Miller as Director 4

Mgmt ForRe-elect David Nicol as Director 5

Mgmt ForElect Stephen Ford as Director 6

Mgmt ForRe-elect Andrew Westenberger as Director 7

Mgmt ForRe-elect Michael Williams as Director 8

Mgmt ForRe-elect Angela Knight as Director 9

Mgmt ForRe-elect Sir Stephen Lamport as Director 10

Mgmt ForElect Ian Dewar as Director 11

Mgmt ForElect Paul Wilson as Director 12



14



16


17



19


20

Mgmt ForApprove Long Term Incentive Plan 21



Martin Currie Global Portfolio Trust plc



Meeting ID: 848828



Vote Instruction

1 Amend Articles of Association Mgmt For

Northern Trust Global Funds PLC- The Euro Fund



Meeting ID: 849531

Primary ISIN: IE0005329341 Primary SEDOL: N/A


Vote Instruction

1 Amend Memorandum and Articles of Association

Mgmt For

Northern Trust Global Funds PLC- The Sterling Fund



Meeting ID: 849845

Primary ISIN: IE00B235DL72 Primary SEDOL: B235DL7


Vote Instruction


Mgmt For

Northern Trust Global Funds PLC- The U.S. Dollar Fund



Meeting ID: 849849

Primary ISIN: IE0006493179 Primary SEDOL: N/A


Northern Trust Global Funds PLC- The U.S. Dollar Fund


Vote Instruction


Mgmt For

MedicX Fund Ltd



Meeting ID: 843400

Primary ISIN: GG00B1DVQL92 Primary SEDOL: B1DVQL9


Vote Instruction

1 Reappoint KPMG LLP as Auditors Mgmt For


2


3

Mgmt ForApprove Dividend Policy 4


Mgmt ForRe-elect Shelagh Mason as a Director 6

Mgmt ForRe-elect John Hearle as Director 7

Mgmt ForRe-elect Christopher Bennett as Director 8

Mgmt ForRe-elect David Staples as Director 9


10



12

The Link Real Estate Investment Trust



Meeting ID: 846848

Primary ISIN: HK0823032773 Primary SEDOL: B0PB4M7


The Link Real Estate Investment Trust


Vote Instruction

Special Business Mgmt

Mgmt ForApprove Expanded Geographical Investment Scope

1

Mgmt ForAmend Trust Deed Re: Investment Scope Trust Deed Amendments

2

Mgmt ForAmend Trust Deed Re: Authorized Investments and Related Activities

3

Mgmt ForAmend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person

4

Mgmt ForAmend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust

5

Mgmt ForAmend Trust Deed Re: Voting by a Show of Hands

6

Mgmt ForAmend Trust Deed Re: Other Miscellaneous Amendments

7

Optos plc



Meeting ID: 840396

Primary ISIN: GB00B0WHW246 Primary SEDOL: B0WHW24


Vote Instruction


Mgmt For





5

Mgmt ForElect Robert Kennedy as Director 6

Mgmt ForRe-elect Peter Kehoe as Director 7


8


Optos plc


Vote Instruction


9



11

Thomas Cook Group plc



Meeting ID: 844243

Primary ISIN: GB00B1VYCH82 Primary SEDOL: B1VYCH8


Vote Instruction


Mgmt For


Mgmt AbstainApprove Remuneration Report 3

Mgmt ForRe-elect Dawn Airey as Director 4

Mgmt ForRe-elect Emre Berkin as Director 5

Mgmt ForRe-elect Harriet Green as Director 6

Mgmt ForRe-elect Michael Healy as Director 7

MgmtRe-elect Peter Marks as Director 8

Mgmt ForRe-elect Frank Meysman as Director 9

Mgmt ForElect Carl Symon as Director 10

Mgmt ForElect Warren Tucker as Director 11

Mgmt ForRe-elect Martine Verluyten as Director 12


13


14


15


16


17


Thomas Cook Group plc


Vote Instruction


18

bwin.party digital entertainment plc



Meeting ID: 849536

Primary ISIN: GI000A0MV757 Primary SEDOL: B53TNH6


Vote Instruction

1 Approve Incentive Plan Mgmt For

Henderson Value Trust plc



Meeting ID: 847253



Vote Instruction


Mgmt For




Mgmt ForRe-elect Shane Ross as Director 5

Mgmt ForRe-elect Daniel Hodson as Director 6

Mgmt ForElect Jamie Korner as Director 7

Mgmt ForAppoint Grant Thornton UK LLP as Auditors 8


9


10




Vote Instruction


11

Mgmt ForAuthorise Directors to Sell Treasury Shares for Cash

12



14





Meeting ID: 847254



Vote Instruction

1 Approve Change of Company's Investment Policy

Mgmt For

KSK Power Ventur plc

Meeting Date: 24/02/2014 Country: Isle of Man


Meeting ID: 851128

Primary ISIN: IM00B1G29327 Primary SEDOL: B1G2932


Vote Instruction

1 Approve Allotment and Issuance of Shares without Pre-emptive Rights in Connection with Placing

Mgmt For

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

2


NB Distressed Debt Investment Fund Ltd



Meeting ID: 850198

Primary ISIN: GG00BJ05NQ40 Primary SEDOL: BJ05NQ4


Vote Instruction

Meeting for the Holders of Extended Life Shares

Mgmt

Mgmt ForAuthorize Issuance of New Global Shares 1A

Mgmt ForAuthorize Board to Ratify and Execute Approved Resolutions

1B

Novartis AG



Meeting ID: 847757

Primary ISIN: CH0012005267 Primary SEDOL: 7103065


Vote Instruction


Mgmt For

Mgmt ForApprove Discharge of Board and Senior Management

2

Mgmt ForApprove Allocation of Income and Dividends of CHF 2.45 per Share

3

Mgmt ForApprove Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding)

4.1

Mgmt ForApprove Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

4.2

Mgmt ForReelect Joerg Reinhardt as Director and Chairman of the Board of Directors

5.1

Mgmt ForReelect Dimitri Azar as Director 5.2

Mgmt ForReelect Verena Briner as Director 5.3

Mgmt ForReelect Srikant Datar as Director 5.4

Mgmt ForReelect Ann Fudge as Director 5.5

Mgmt ForReelect Pierre Landolt as Director 5.6


Novartis AG


Vote Instruction

Mgmt ForReelect Ulrich Lehner as Director 5.7

Mgmt ForReelect Andreas von Planta as Director 5.8

Mgmt ForReelect Charles Sawyers as Director 5.9

Mgmt ForReelect Enrico Vanni as Director 5.10

Mgmt ForReelect William Winters as Director 5.11

Mgmt AgainstElect Srikant Datar as Member of the Compensation Committee

6.1

Mgmt AgainstElect Ann Fudge as Member of the Compensation Committee

6.2

Mgmt AgainstElect Ulrich Lehner as Member of the Compensation Committee

6.3

Mgmt AgainstElect Enrico Vanni as Member of the Compensation Committee

6.4

Mgmt ForRatify PricewaterhouseCoopers AG as Auditors

7

Mgmt ForDesignate Peter Andreas Zahn as Independent Proxy

8

Shanghai Electric Group Co., Ltd.



Meeting ID: 846879

Primary ISIN: CNE100000437 Primary SEDOL: B07J656


Vote Instruction

1 Approve SEC Framework Deposit Agreement and Proposed Annual Caps

Mgmt Abstain

Mgmt AbstainApprove SEC Framework Loan Agreement and Proposed Annual Caps

2

Mgmt AbstainApprove SEC Framework Purchase Agreement and Proposed Annual Caps

3

Mgmt ForElect Xu Jianguo as Director 4

Mgmt ForElect Huang Dinan as Director 5

Mgmt ForElect Zheng Jianhua as Director 6

Mgmt ForElect Yu Yingui as Director 7

Mgmt ForElect Zhu Kelin as Director 8


Shanghai Electric Group Co., Ltd.


Vote Instruction

Mgmt ForElect Yao Minfang as Director 9

Mgmt ForElect Zhu Sendi as Director 10

Mgmt ForElect Lui Sun Wing as Director 11

Mgmt ForElect Kan Shun Ming as Director 12

Mgmt ForElect Dong Jianhua as Supervisor 13

Mgmt ForElect Zhou Changsheng as Supervisor 14

Mgmt ForElect Zheng Weijian as Supervisor 15

Mgmt ForApprove Revision of the 2013 Annual Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement

16

The Bankers Investment Trust plc



Meeting ID: 848195



Vote Instruction


Mgmt For




Mgmt ForRe-elect Richard Burns as Director 5

Mgmt ForRe-elect Susan Inglis as Director 6

Mgmt ForRe-elect Richard Killingbeck as Director 7

Mgmt ForRe-elect Matthew Thorne as Director 8

Mgmt ForElect David Wild as Director 9


10


11


12


The Bankers Investment Trust plc


Vote Instruction


13



15


Aberforth Smaller Companies Trust plc



Meeting ID: 849473



Vote Instruction


Mgmt For




Mgmt ForRe-elect Paul Marsh as Director 5

Mgmt ForRe-elect David Jeffcoat as Director 6

Mgmt ForRe-elect Richard Rae as Director 7

Mgmt ForRe-elect Paul Trickett as Director 8

Mgmt ForElect Julia Le Blan as Director 9

Mgmt ForElect Paula Hay-Plumb as Director 10

Mgmt ForAppoint Deloitte LLP as Auditors 11


12


13



AXA Property Trust Ltd



Meeting ID: 850303

Primary ISIN: GB00B06T2607 Primary SEDOL: B06T260


Vote Instruction

1 Adopt New Articles of Incorporation Mgmt For

GCP Infrastructure Investments Ltd.



Meeting ID: 844032

Primary ISIN: JE00B6173J15 Primary SEDOL: B6173J1


Vote Instruction

1 Accept Financial Statements and Statutory Reports (Voting)

Mgmt For


Mgmt ForReelect Trevor Hunt as Director 3


Mgmt ForAuthorize Board to Fix Remuneration of Auditors

5

Mgmt ForAllow Electronic Distribution of Company Communications

6

Mgmt ForApprove Share Repurchase Program 7




Meeting ID: 850481



Vote Instruction

1 Approve the New Investment Policy Mgmt For




Vote Instruction


2


3

PT Bank Mandiri (Persero) Tbk



Meeting ID: 849214

Primary ISIN: ID1000095003 Primary SEDOL: 6651048


Vote Instruction

1 Approve Annual Report and Consolidated Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP)

Mgmt For

Mgmt ForApprove Allocation of Income 2

Mgmt ForApprove Auditors of the Company and the PCDP

3

Mgmt ForApprove Remuneration of Directors and Commissioners

4

Mgmt ForApprove Acquisition of PT Asuransi Jiwa InHealth Indonesia

5


Greentown China Holdings Ltd.



Meeting ID: 851560

Primary ISIN: KYG4100M1050 Primary SEDOL: B17N9P6


Vote Instruction

1 Approve Framework Agreement Mgmt For


PCCW Limited



Meeting ID: 845784

Primary ISIN: HK0008011667 Primary SEDOL: 6574071


Vote Instruction

1 Approve Acquisition of the Entire Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions

Mgmt For

Commercial International Bank (Egypt) SAE

Meeting Date: 04/03/2014 Country: Egypt


Meeting ID: 851571

Primary ISIN: EGS60121C018 Primary SEDOL: 6243898


Vote Instruction

1 Approve Board Report on Company Operations

Mgmt For

Mgmt ForApprove Auditors' Report on Company Financial Statements

2

Mgmt ForAccept Financial Statements 3


Mgmt ForApprove Discharge of Chairman and Directors and Fix Their Remuneration

5

Mgmt ForRatify Auditors and Fix Their Remuneration 6

Mgmt ForApprove Charitable Donations 7

Mgmt AbstainApprove Remuneration Policy of Directors for the Year 2014

8

Mgmt ForElect Directors (Bundled) 9

Mgmt ForApprove Related Party Transactions 10

Joy Global Inc.



Meeting ID: 848890



Joy Global Inc.


Vote Instruction

1.1 Elect Director Edward L. Doheny, II Mgmt For

Mgmt ForElect Director Steven L. Gerard 1.2

Mgmt ForElect Director John T. Gremp 1.3

Mgmt ForElect Director John Nils Hanson 1.4

Mgmt ForElect Director Gale E. Klappa 1.5

Mgmt ForElect Director Richard B. Loynd 1.6

Mgmt ForElect Director P. Eric Siegert 1.7

Mgmt ForElect Director James H. Tate 1.8



3

JPMorgan US Smaller Companies Investment Trust plc



Meeting ID: 851050

Primary ISIN: GB00BJL5F346 Primary SEDOL: BJL5F34


Vote Instruction

1 Approve Share Sub-Division Mgmt Abstain

Mgmt AbstainAuthorise Issue of Equity with Pre-emptive Rights

2

Mgmt AbstainAuthorise Issue of Equity without Pre-emptive Rights

3

QUALCOMM Incorporated



Meeting ID: 847895



QUALCOMM Incorporated


Vote Instruction

1a Elect Director Barbara T. Alexander Mgmt For

Mgmt ForElect Director Donald G. Cruickshank 1b

Mgmt ForElect Director Raymond V. Dittamore 1c

Mgmt ForElect Director Susan Hockfield 1d

Mgmt ForElect Director Thomas W. Horton 1e

Mgmt ForElect Director Paul E. Jacobs 1f

Mgmt ForElect Director Sherry Lansing 1g

Mgmt ForElect Director Steven M. Mollenkopf 1h

Mgmt ForElect Director Duane A. Nelles 1i

Mgmt ForElect Director Clark T. 'Sandy' Randt, Jr. 1j

Mgmt ForElect Director Francisco Ros 1k

Mgmt ForElect Director Jonathan J. Rubinstein 1l

Mgmt ForElect Director Brent Scowcroft 1m

Mgmt ForElect Director Marc I. Stern 1n


Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearAdvisory Vote on Say on Pay Frequency 4

ABM Industries Incorporated



Meeting ID: 850154



Vote Instruction

1.1 Elect Director Anthony G. Fernandes Mgmt For

Mgmt ForElect Director Maryellen C. Herringer 1.2

Mgmt ForElect Director Stephen M. Kadenacy 1.3



ABM Industries Incorporated


Vote Instruction


3

Mgmt ForAmend Qualified Employee Stock Purchase Plan

4

Tyco International Ltd.



Meeting ID: 847005

Primary ISIN: CH0100383485 Primary SEDOL: B64GC98


Vote Instruction


Mgmt For

Mgmt ForApprove Discharge of Board and Senior Management

2

Mgmt ForElect Director Edward D. Breen 3a

Mgmt ForElect Director Herman E. Bulls 3b

Mgmt ForElect Director Michael E. Daniels 3c

Mgmt ForElect Director Frank M. Drendel 3d

Mgmt ForElect Director Brian Duperreault 3e

Mgmt ForElect Director Rajiv L. Gupta 3f

Mgmt ForElect Director George R. Oliver 3g

Mgmt ForElect Director Brendan R. O'Neill 3h

Mgmt ForElect Director Jürgen Tinggren 3i

Mgmt ForElect Director Sandra S. Wijnberg 3j

Mgmt ForElect Director R. David Yost 3k

Mgmt ForElect Board Chairman Edward D. Breen 4

Mgmt ForElect Rajiv L. Gupta as Member of Remuneration Committee

5a

Mgmt ForElect Sandra S. Wijnberg as Member of Remuneration Committee

5b

Mgmt ForElect R. David Yost as Member of Remuneration Committee

5c

Mgmt ForAppoint Deloitte AG as Statutory Auditor 6a


Tyco International Ltd.


Vote Instruction

Mgmt ForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm

6b

Mgmt ForRatify PricewaterhouseCoopers AG as Special Auditors

6c

Mgmt ForDesignate Bratschi Wiederkehr & Buob as Independent Proxy

7


Mgmt ForApprove Ordinary Cash Dividend 9


10

Amer Sports Corporation

Meeting Date: 06/03/2014 Country: Finland


Meeting ID: 849303

Primary ISIN: FI0009000285 Primary SEDOL: 4024006


Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForApprove Agenda of Meeting 4

Mgmt ForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO

6


7

Mgmt ForApprove Allocation of Income and Dividends of EUR 0.40 Per Share

8

Mgmt ForApprove Discharge of Board and President 9

Mgmt ForApprove Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members

10

Mgmt ForFix Number of Directors at Seven 11


Amer Sports Corporation


Vote Instruction

Mgmt ForReelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors

12

Mgmt ForApprove Remuneration of Auditors 13

Mgmt ForRatify PricewaterhouseCoopers as Auditors 14

Mgmt ForAmend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8)

15

Mgmt ForAuthorize Share Repurchase Program 16

Mgmt ForApprove Issuance of up to 10 Million Shares without Preemptive Rights

17

MgmtClose Meeting 18

Hill-Rom Holdings, Inc.



Meeting ID: 848076



Vote Instruction

1.1 Elect Director Rolf A. Classon Mgmt For

Mgmt ForElect Director William G. Dempsey 1.2

Mgmt ForElect Director James R. Giertz 1.3

Mgmt ForElect Director Charles E. Golden 1.4

Mgmt ForElect Director John J. Greisch 1.5

Mgmt ForElect Director William H. Kucheman 1.6

Mgmt ForElect Director Ronald A. Malone 1.7

Mgmt ForElect Director Eduardo R. Menasce 1.8

Mgmt ForElect Director Joanne C. Smith 1.9


2



KT&G Corp.

Meeting Date: 07/03/2014 Country: South Korea


Meeting ID: 851494

Primary ISIN: KR7033780008 Primary SEDOL: 6175076


Vote Instruction

1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share

Mgmt For

Mgmt ForElect Three Outside Directors 2

Mgmt ForElect Two Members of Audit Committee 3

Mgmt ForApprove Total Remuneration of Inside Directors and Outside Directors

4

Ecofin Water & Power Opportunities plc



Meeting ID: 849894

Primary ISIN: GB00B09LK252 Primary SEDOL: B09LK25


Vote Instruction


Mgmt For


Mgmt ForRe-elect Ian Barby as Director 3

Mgmt ForRe-elect Iain McLaren as Director 4

Mgmt ForRe-elect Lord Myners as Director 5

Mgmt ForRe-elect Martin Negre as Director 6



8



10


11


Ecofin Water & Power Opportunities plc


Vote Instruction



13

Electra Private Equity plc



Meeting ID: 841447



Vote Instruction


Mgmt For



Mgmt ForElect Francesca Barnes as Director 4

Mgmt ForElect Josyane Gold as Director 5

Mgmt ForRe-elect Kate Barker as Director 6


7


8





Meeting ID: 843054



Vote Instruction


Mgmt For




Vote Instruction



Mgmt ForElect Cabot Brown as Director 4

Mgmt ForRe-elect Geoffrey Guy as Director 5

Mgmt ForRe-elect Thomas Lynch as Director 6



8


9

Analog Devices, Inc.



Meeting ID: 849662



Vote Instruction

1a Elect Director Ray Stata Mgmt For

Mgmt ForElect Director Vincent T. Roche 1b

Mgmt ForElect Director Richard M. Beyer 1c

Mgmt ForElect Director James A. Champy 1d

Mgmt ForElect Director John C. Hodgson 1e

Mgmt ForElect Director Yves-Andre Istel 1f

Mgmt ForElect Director Neil Novich 1g

Mgmt ForElect Director F. Grant Saviers 1h

Mgmt ForElect Director Kenton J. Sicchitano 1i

Mgmt ForElect Director Lisa T. Su 1j


2

Mgmt ForAmend Omnibus Stock Plan 3



Cabot Corporation



Meeting ID: 849437



Vote Instruction

1.1 Elect Director Juan Enriquez Mgmt For

Mgmt ForElect Director William C. Kirby 1.2

Mgmt ForElect Director Henry F. McCance 1.3

Mgmt ForElect Director Patrick M. Prevost 1.4


2


Compagnie des Alpes

Meeting Date: 13/03/2014 Country: France

Meeting Type: Annual/Special

Meeting ID: 846296

Primary ISIN: FR0000053324 Primary SEDOL: B1YBWR6


Vote Instruction

Ordinary Business Mgmt

Mgmt ForApprove Financial Statements and Statutory Reports

1

Mgmt ForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForApprove Treatment of Losses 3

Mgmt ForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForAdvisory Vote on Compensation of Dominique Marcel, CEO

5

Mgmt ForAdvisory Vote on Compensation of Agnes Pannier-Runacher,Vice CEO

6

Mgmt AgainstAmend Corporate Governance Charter 7

Mgmt ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8


Compagnie des Alpes


Vote Instruction

Mgmt ForAuthorize Filing of Required Documents/Other Formalities

9

MgmtExtraordinary Business

Mgmt ForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

10

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

11

Mgmt AgainstAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights but with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million , and up to Aggregate Nominal Amount of EUR 18 Million without a Binding Priority Right

12

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

13

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

14

Mgmt AgainstAuthorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

15

Mgmt AgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

Mgmt AgainstSet Total Limit for Capital Increase to Result from All Issuance Requests (Items 10-16) at EUR 90 Million

17

Mgmt ForApprove Cancellation of Previous Resolutions with the Same Object as Items 10-16

18

Mgmt ForAuthorize Filing of Required Documents/Other Formalities

19

The Innovation Group plc



Meeting ID: 853719



Vote Instruction




DSV A/S

Meeting Date: 14/03/2014 Country: Denmark


Meeting ID: 838921

Primary ISIN: DK0060079531 Primary SEDOL: B1WT5G2


Vote Instruction

1 Receive Report of Board Mgmt


2

Mgmt ForApprove Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work

3

Mgmt ForApprove Allocation of Income and Dividends of DKK 1.50 ($) Per Share

4

Mgmt ForElect Kurt Larsen as Director 5.1

Mgmt ForReelect Erik Pedersen as Director 5.2

Mgmt ForReelect Annette Sadolin as Director 5.3

Mgmt ForReelect Birgit Norgaard as Director 5.4

Mgmt ForReelect Thomas Plenborg as Director 5.5

Mgmt ForElect Robert Kledal as Director 5.6

Mgmt ForRatify KPMG Statsautoriseret Revisionspartnerselskab as Auditors

6.1

MgmtShareholder Proposals Submitted by Kjeld Beyer

SH ForRatify KMPG International, KPMG 2014 P/S as Auditors

6.2

MgmtManagement Proposals

Mgmt ForApprove DKK 3 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

7.1

Mgmt ForAmend Articles Re: Amend General Guidelines for Incentive Pay for Employees of DSV A/S

7.2

Mgmt ForAmend Articles Re: Validity of Proxies Issued to Board of Directors

7.3

Mgmt ForAmend Articles Re: Auditor Duties 7.4


DSV A/S


Vote Instruction

MgmtShareholder Proposals Submitted by Husmand Jensen og Hustrus Legat (Smallholder Jensen and Wife Scholarship Fund) c/o Kjeld Beyer

SH AgainstAmend Articles: Inclusion of Additional Financial Information Alongside Meeting Notice

7.5a

SH AgainstRequire No More than Three Menus to Access Financial Statements on Company Website

7.5b

SH AgainstRequire Company to Offer at AGM a Meal Corresponding to Company's Outlook

7.5c

MgmtOther Business 8

Henderson Diversified Income Limited



Meeting ID: 847407

Primary ISIN: JE00B1Y1NS49 Primary SEDOL: B1Y1NS4


Vote Instruction

Ordinary Business Mgmt

Mgmt ForAccept Financial Statements and Statutory Reports (Voting)

1



Mgmt ForReelect David Smith as a Director 4

Mgmt ForApprove Grant Thornton Limited as Auditors and Authorize Board to Fix Their Remuneration

5

MgmtSpecial Business

Mgmt ForApprove Share Repurchase Program 6

Mgmt ForAuthorize Company to Hold Repurchased Shares in Treasury

7

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8


Hyundai Motor Co.



Meeting ID: 852245



Vote Instruction


Mgmt For

Mgmt ForReelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director

2

Mgmt ForReelect Oh Se-Bin as Member of Audit Committee

3


4

Samsung Electronics Co. Ltd.



Meeting ID: 852554



Vote Instruction


Mgmt For


2

TOTVS SA



Meeting ID: 851684

Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6


TOTVS SA


Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Mgmt For

Mgmt ForApprove Allocation of Income and Dividends 2

Mgmt ForElect Directors 3

Mgmt ForApprove Remuneration of Executive Officers and Non-Executive Directors

4

TOTVS SA



Meeting ID: 851686

Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6


Vote Instruction

1 Approve Acquisition of W&D Participacoes SA Mgmt For

Mgmt ForApprove Acquisition of 60 Percent of PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda.

2

Mgmt ForApprove Acquisition of 70 Percent of Ciashop Solucoes para Comercio Eletronico SA

3

Costain Group plc



Meeting ID: 856082

Primary ISIN: GB00B64NSP76 Primary SEDOL: B64NSP7


Vote Instruction

1 Approve Capital Raising Mgmt Against

Mgmt ForApprove Increase in Borrowing Powers 2



Interserve plc



Meeting ID: 856200



Vote Instruction

1 Approve Acquisition of the Initial Facilities Services Business of Rentokil Initial plc

Mgmt For

Hiscox Ltd



Meeting ID: 854008

Primary ISIN: BMG4593F1124 Primary SEDOL: B94Y1F2


Vote Instruction

1 Approve Return of Capital to Shareholders Mgmt For


2


3

Mgmt ForAuthorise Market Purchase of New Ordinary Shares

4

The Brunner Investment Trust plc



Meeting ID: 853995



Vote Instruction


Mgmt For


Mgmt ForRe-elect Keith Percy as Director 3


The Brunner Investment Trust plc


Vote Instruction

Mgmt ForRe-elect Vivian Bazalgette as Director 4

Mgmt ForRe-elect Ian Barlow as Director 5

Mgmt ForRe-elect Peter Maynard as Director 6

Mgmt ForElect Carolan Dobson as Director 7

Mgmt ForElect Jim Sharp as Director 8





12


13


14


Covidien plc



Meeting ID: 848929

Primary ISIN: IE00B68SQD29 Primary SEDOL: B68SQD2


Vote Instruction

1a Elect Director Jose E. Almeida Mgmt For

Mgmt ForElect Director Joy A. Amundson 1b

Mgmt ForElect Director Craig Arnold 1c

Mgmt ForElect Director Robert H. Brust 1d

Mgmt ForElect Director Christopher J. Coughlin 1e

Mgmt ForElect Director Randall J. Hogan, III 1f

Mgmt ForElect Director Martin D. Madaus 1g

Mgmt ForElect Director Dennis H. Reilley 1h

Mgmt ForElect Director Stephen H. Rusckowski 1i

Mgmt ForElect Director Joseph A. Zaccagnino 1j


Covidien plc


Vote Instruction

Mgmt ForApprove Auditors and Authorize Board to Fix Their Remuneration

2


3

Mgmt ForAuthorize Market Purchases of Ordinary Shares

4

Mgmt ForAuthorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

5

Mgmt ForRenew Director's Authority to Issue Shares 6

Mgmt ForRenew Director's Authority to Issue Shares for Cash

7

Domino Printing Sciences plc



Meeting ID: 843625



Vote Instruction


Mgmt For




Mgmt ForRe-elect Peter Byrom as Director 5

Mgmt ForRe-elect Sir Mark Wrightson as Director 6

Mgmt ForRe-elect Sir David Brown as Director 7

Mgmt ForRe-elect Christopher Brinsmead as Director 8

Mgmt ForRe-elect Nigel Bond as Director 9

Mgmt ForRe-elect Andrew Herbert as Director 10



12


13


Domino Printing Sciences plc


Vote Instruction


14



16

Hewlett-Packard Company



Meeting ID: 846740



Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt Against

Mgmt AgainstElect Director Shumeet Banerji 1.2

Mgmt AgainstElect Director Robert R. Bennett 1.3

Mgmt AgainstElect Director Rajiv L. Gupta 1.4

Mgmt AgainstElect Director Raymond J. Lane 1.5

Mgmt AgainstElect Director Ann M. Livermore 1.6

Mgmt AgainstElect Director Raymond E. Ozzie 1.7

Mgmt AgainstElect Director Gary M. Reiner 1.8

Mgmt AgainstElect Director Patricia F. Russo 1.9

Mgmt AgainstElect Director James A. Skinner 1.10

Mgmt AgainstElect Director Margaret C. Whitman 1.11

Mgmt AgainstElect Director Ralph V. Whitworth 1.12



3

SH ForEstablish Board Committee on Human Rights 4


Jyske Bank A/S



Meeting ID: 844056

Primary ISIN: DK0010307958 Primary SEDOL: B0386J1


Vote Instruction


Mgmt ForApprove Financial Statements and Statutory Report; Approve Allocation of Income

2


MgmtRecieve Report Regarding Merger With BRFkredit

4

Mgmt ForApprove Adjustment to Remuneration of Shareholders' Representatives

5.1

Mgmt ForAmend Corporate Purpose 5.2

Mgmt ForApprove Creation of DKK 100 Million Pool of Capital without Preemptive Rights

5.3

Mgmt ForApprove Creation of DKK 200 Million Pool of Capital with Preemptive Rights

5.4

Mgmt AgainstApprove Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees

5.5

Mgmt ForAmend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2)

5.6

Mgmt ForApprove Issuance of Shares in Connection with Acquisition of BRFholding A/S

5.7

Mgmt ForAmend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares

5.8

Mgmt ForApprove Issuance of Convertible Bonds with Preemptive Rights

5.9

Mgmt ForApprove Issuance of Convertible Bonds without Preemptive Rights

5.10

Mgmt ForAmend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2)

5.11

Mgmt ForAmend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2)

5.12

Mgmt ForAmend Articles Re: Remove Articles 5(3)-(6) 5.13

Mgmt ForAmend Articles Re: Editorial Amendments 5.14




Jyske Bank A/S


Vote Instruction

Mgmt ForAmend Articles Re: Change Age Limit for Committee of Representatives

5.17

Mgmt ForAmend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks

5.18

Mgmt ForAmend Articles Re: Number of Directors to be Elected by the Committee of Representatives

5.19

Mgmt AbstainAmend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives

5.20


5.21

Mgmt ForAmend Articles Re: Add Qualification Limit 5.22

Mgmt ForAmend Articles Re: Determine Number of Members of Supervisory Board

5.23

Mgmt ForAmend Articles Re: Composition of Supervisory Board

5.24

Mgmt AbstainAmend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board

5.25


5.26


5.27


Mgmt ForAmend Articles Re: Editorial Changes 5.29

MgmtRename Articles According to Changes 5.30




Mgmt AbstainAmend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board

5.34

Mgmt ForAmend Articles Re: Change Number of Executive Board Members

5.35

Mgmt ForAmend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S)

5.36

MgmtShareholder Proposals Submitted by Anders Hansen


Jyske Bank A/S


Vote Instruction

SH AgainstRequire Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities

5.37

SH ForRequire Jyske Bank to Dissociate from Tax Evasion

5.38

SH AgainstRequire Jyske Bank to Refrain from Using Tax Havens

5.39

Mgmt AbstainElect Members of Committee of Representatives for Northern Division

6

Mgmt ForRatify Deloitte as Auditors 7



Vote Instruction

MgmtReceive Report of Board 1

Mgmt ForApprove Financial Statements and Statutory Report; Approve Allocation of Income

2


MgmtRecieve Report Regarding Merger With BRFkredit

4

Mgmt ForApprove Adjustment to Remuneration of Shareholders' Representatives

5.1

Mgmt ForAmend Corporate Purpose 5.2

Mgmt ForApprove Creation of DKK 100 Million Pool of Capital without Preemptive Rights

5.3

Mgmt ForApprove Creation of DKK 200 Million Pool of Capital with Preemptive Rights

5.4

Mgmt AgainstApprove Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees

5.5

Mgmt ForAmend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2)

5.6

Mgmt ForApprove Issuance of Shares in Connection with Acquisition of BRFholding A/S

5.7

Mgmt ForAmend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares

5.8

Mgmt ForApprove Issuance of Convertible Bonds with Preemptive Rights

5.9

Mgmt ForApprove Issuance of Convertible Bonds without Preemptive Rights

5.10


Jyske Bank A/S


Vote Instruction

Mgmt ForAmend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2)

5.11

Mgmt ForAmend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2)

5.12

Mgmt ForAmend Articles Re: Remove Articles 5(3)-(6) 5.13




Mgmt ForAmend Articles Re: Change Age Limit for Committee of Representatives

5.17

Mgmt ForAmend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks

5.18

Mgmt ForAmend Articles Re: Number of Directors to be Elected by the Committee of Representatives

5.19


5.20


5.21


Mgmt ForAmend Articles Re: Determine Number of Members of Supervisory Board

5.23

Mgmt ForAmend Articles Re: Composition of Supervisory Board

5.24


5.25


5.26


5.27


Mgmt ForAmend Articles Re: Editorial Changes 5.29





Jyske Bank A/S


Vote Instruction


Mgmt AbstainAmend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board

5.34

Mgmt ForAmend Articles Re: Change Number of Executive Board Members

5.35

Mgmt ForAmend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S)

5.36

MgmtShareholder Proposals Submitted by Anders Hansen

SH AgainstRequire Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities

5.37

SH ForRequire Jyske Bank to Dissociate from Tax Evasion

5.38

SH AgainstRequire Jyske Bank to Refrain from Using Tax Havens

5.39

Mgmt AbstainElect Members of Committee of Representatives for Northern Division

6



NB Global Floating Rate Income Fund Ltd



Meeting ID: 854548

Primary ISIN: GG00B3KX4Q34 Primary SEDOL: B3KX4Q3


Vote Instruction

Ordinary Resolution Mgmt


1

MgmtSpecial Resolution

Mgmt ForAdopt New Articles of Incorporation 2


Pandora Holding Co



Meeting ID: 839937

Primary ISIN: DK0060252690 Primary SEDOL: B44XTX8


Vote Instruction



2

Mgmt ForApprove Remuneration of Directors for 2013 3.1

Mgmt ForApprove Remuneration of Directors fro 2014 3.2

Mgmt ForApprove Allocation of Income and Dividends of DKK 6.50 Per Share

4

Mgmt ForApprove Discharge of Management and Board 5


SH AgainstApprove Amendments to Company's Notices Convening Annual General Meetings

6a1

SH AgainstApprove Changes to Company's Website 6a2

SH AgainstProvide Meal to Shareholder at AGM 6a3


Mgmt ForApprove DKK 2 Million Reduction in Share Capital via Share Cancellation

6b1

Mgmt ForAmend Articles Re: Editorial Amendments 6b2a

Mgmt ForAmend Articles Re: Share Registrar 6b2b

Mgmt ForAmend Articles Re: Attendign General Meeting

6b2c

Mgmt ForAmend Articles Re: Postal Vote Deadline 6b2d

Mgmt ForAmend Articles Re: Board of Directors 6b2e

Mgmt ForApprove Publication of Information in English 6b2f

Mgmt ForApprove Amendments to Remuneration Policy 6b3

Mgmt ForApprove Amendments toGuidelines on Incentive Payment.

6b4

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

6b5

Mgmt ForReelect Marcello Bottoli as Director 7a

Mgmt ForReelect Christian Frigast as Director 7b


Pandora Holding Co


Vote Instruction

Mgmt ForReelect Björn Gulden as Director 7c

Mgmt ForReelect Andrea Alvey as Director 7d

Mgmt ForReelect Torben Sørensen as Director 7e

Mgmt ForReelect Nikolaj Vejlsgaard as Director 7f

Mgmt ForReelect Ronica Wang as Director 7g

Mgmt ForReelect Anders Boyer-Søgaard as Director 7h

Mgmt ForElect Per Bank as New Director 7i

Mgmt ForElect Michael Sørensen as New Director 7j

Mgmt ForRatify Ernst & Young as Auditors 8



Vote Instruction



2

Mgmt ForApprove Remuneration of Directors for 2013 3.1

Mgmt ForApprove Remuneration of Directors fro 2014 3.2


4

Mgmt ForApprove Discharge of Management and Board 5


SH AgainstApprove Amendments to Company's Notices Convening Annual General Meetings

6a1

SH AgainstApprove Changes to Company's Website 6a2

SH AgainstProvide Meal to Shareholder at AGM 6a3


Mgmt ForApprove DKK 2 Million Reduction in Share Capital via Share Cancellation

6b1

Mgmt ForAmend Articles Re: Editorial Amendments 6b2a

Mgmt ForAmend Articles Re: Share Registrar 6b2b

Mgmt ForAmend Articles Re: Attendign General Meeting

6b2c


Pandora Holding Co


Vote Instruction

Mgmt ForAmend Articles Re: Postal Vote Deadline 6b2d

Mgmt ForAmend Articles Re: Board of Directors 6b2e

Mgmt ForApprove Publication of Information in English 6b2f

Mgmt ForApprove Amendments to Remuneration Policy 6b3

Mgmt ForApprove Amendments toGuidelines on Incentive Payment.

6b4

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

6b5

Mgmt ForReelect Marcello Bottoli as Director 7a

Mgmt ForReelect Christian Frigast as Director 7b

Mgmt ForReelect Björn Gulden as Director 7c

Mgmt ForReelect Andrea Alvey as Director 7d

Mgmt ForReelect Torben Sørensen as Director 7e

Mgmt ForReelect Nikolaj Vejlsgaard as Director 7f

Mgmt ForReelect Ronica Wang as Director 7g

Mgmt ForReelect Anders Boyer-Søgaard as Director 7h

Mgmt ForElect Per Bank as New Director 7i

Mgmt ForElect Michael Sørensen as New Director 7j



RM plc



Meeting ID: 850041

Primary ISIN: GB00BJT0FF39 Primary SEDOL: BJT0FF3


Vote Instruction


Mgmt For


Mgmt ForRe-elect Lord Andrew Adonis as Director 3


RM plc


Vote Instruction

Mgmt ForRe-elect David Brooks as Director 4

Mgmt ForRe-elect Iain McIntosh as Director 5

Mgmt ForRe-elect Deena Mattar as Director 6

Mgmt ForElect John Poulter as Director 7

Mgmt ForElect Patrick Martell as Director 8



10




13


14



16

Mgmt ForApprove Special Dividend; Approve Share Consolidation

17

Safestore Holdings plc



Meeting ID: 849654

Primary ISIN: GB00B1N7Z094 Primary SEDOL: B1N7Z09


Vote Instruction


Mgmt For


2


3


Mgmt ForRe-elect Alan Lewis as Director 5

Mgmt ForRe-elect Keith Edelman as Director 6


Safestore Holdings plc


Vote Instruction

Mgmt ForRe-elect Frederic Vecchioli as Director 7

Mgmt ForRe-elect Adrian Martin as Director 8

Mgmt ForElect Andy Jones as Director 9

Mgmt ForElect Ian Krieger as Director 10




13


14

Mgmt ForApprove Scrip Dividend 15


16



18

Bankinter S.A.

Meeting Date: 20/03/2014 Country: Spain


Meeting ID: 853170

Primary ISIN: ES0113679I37 Primary SEDOL: 5474008


Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For


Mgmt ForApprove Discharge of Board 3

Mgmt ForRenew Appointment of Deloitte as Auditor 4

Mgmt ForReelect Cartival SA as Director 5.1

Mgmt ForFix Number of Directors at Ten 5.2

Mgmt ForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion

6


Bankinter S.A.


Vote Instruction

Mgmt ForApprove Stock-for-Salary/Bonus Plan 7.1

Mgmt ForApprove Deferred Share Bonus Plan 7.2

Mgmt ForFix Maximum Variable Compensation Ratio 7.3


8

Mgmt ForAdvisory Vote on Remuneration Policy Report 9


Vote Instruction

Mgmt ForApprove Consolidated and Standalone Financial Statements

1




Mgmt ForReelect Cartival SA as Director 5.1

Mgmt ForFix Number of Directors at Ten 5.2

Mgmt ForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion

6

Mgmt ForApprove Stock-for-Salary/Bonus Plan 7.1

Mgmt ForApprove Deferred Share Bonus Plan 7.2

Mgmt ForFix Maximum Variable Compensation Ratio 7.3


8


Chemring Group plc



Meeting ID: 850501

Primary ISIN: GB00B45C9X44 Primary SEDOL: B45C9X4


Chemring Group plc


Vote Instruction


Mgmt For




Mgmt ForElect Andy Hamment as Director 5

Mgmt ForElect Nigel Young as Director 6

Mgmt ForRe-elect Peter Hickson as Director 7

Mgmt ForRe-elect Steve Bowers as Director 8

Mgmt ForRe-elect Sarah Ellard as Director 9

Mgmt ForRe-elect Ian Much as Director 10

Mgmt ForRe-elect Vanda Murray as Director 11

Mgmt ForRe-elect Mark Papworth as Director 12



14


15


16



18

Crest Nicholson Holdings plc



Meeting ID: 849299

Primary ISIN: GB00B8VZXT93 Primary SEDOL: B8VZXT9


Vote Instruction


Mgmt For


Crest Nicholson Holdings plc


Vote Instruction


Mgmt ForElect William Rucker as Director 3

Mgmt ForElect Stephen Stone as Director 4

Mgmt ForElect Patrick Bergin as Director 5

Mgmt ForElect Jim Pettigrew as Director 6

Mgmt ForElect Malcolm McCaig as Director 7

Mgmt ForElect Pam Alexander as Director 8



10




13


14



16

Hufvudstaden AB

Meeting Date: 20/03/2014 Country: Sweden


Meeting ID: 849882

Primary ISIN: SE0000170375 Primary SEDOL: 4449137


Vote Instruction

1 Open Meeting Mgmt

Mgmt ForElect Chairman of Meeting 2


Mgmt ForDesignate Inspector(s) of Minutes of Meeting 4


Mgmt ForAcknowledge Proper Convening of Meeting 6


Hufvudstaden AB


Vote Instruction

MgmtReceive President's Report 7

MgmtReceive Financial Statements and Statutory Reports

8


9

Mgmt ForApprove Allocation of Income and Dividends of SEK 2.75 Per Share

10


Mgmt ForDetermine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

12

Mgmt ForApprove Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors

13

Mgmt ForReelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor

14

Mgmt ForApprove Remuneration Policy And Other Terms of Employment For Executive Management

15

Mgmt ForAuthorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights

16


Mallinckrodt plc



Meeting ID: 848939

Primary ISIN: IE00BBGT3753 Primary SEDOL: BBJTYC4


Vote Instruction

1a Elect Director Melvin D. Booth Mgmt For

Mgmt ForElect Director David R. Carlucci 1b

Mgmt ForElect Director J. Martin Carroll 1c


Mallinckrodt plc


Vote Instruction

Mgmt ForElect Director Diane H. Gulyas 1d

Mgmt ForElect Director Nancy S. Lurker 1e

Mgmt ForElect Director JoAnn A. Reed 1f

Mgmt ForElect Director Mark C. Trudeau 1g

Mgmt ForElect Director Kneeland C. Youngblood 1h

Mgmt ForElect Director Joseph A. Zaccagnino 1i



3

Mgmt One YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForAuthorize Share Repurchase up to 10 Percent of Issued Share Capital

5

Mgmt ForAuthorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

6

Nordea Bank AB



Meeting ID: 846570



Vote Instruction

1 Elect Chairman of Meeting Mgmt For






6


7


8



Nordea Bank AB


Vote Instruction

Mgmt ForDetermine Number of Members (9) and Deputy Members (0) of Board

10

Mgmt ForFix Number of Auditors at One 11

Mgmt ForApprove Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt ForReelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director

13

Mgmt ForRatify KPMG as Auditors 14

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

15

Mgmt AgainstApprove Issuance of Convertible Instruments without Preemptive Rights

16

Mgmt ForAuthorize Share Repurchase Program 17a

Mgmt AbstainAuthorize Reissuance of Repurchased Shares 17b

Mgmt ForAuthorize Repurchase of Shares in Connection with Securities Trading

18


19

Mgmt ForFix Maximum Variable Compensation Ratio 20

MgmtShareholder Proposals Submitted by Thorwald Arvidsson and Tommy Jonasson

SH AbstainApprove Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act

21

SH AbstainAssign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner

22

Premier Foods plc



Meeting ID: 857110

Primary ISIN: GB00B7N0K053 Primary SEDOL: B7N0K05


Premier Foods plc


Vote Instruction

1 Approve JV Transaction Mgmt For


Mgmt ForApprove Subscription by Warburg Pincus of Placing Shares Pursuant to the Placing

3

Tieto Corp



Meeting ID: 812402

Primary ISIN: FI0009000277 Primary SEDOL: 5479702


Vote Instruction

1 Open Meeting Mgmt



3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

10

Mgmt ForFix Number of Directors at Eight 11

Mgmt ForReelect Markku Pohjola (Chairman), Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director

12


Tieto Corp


Vote Instruction



Mgmt ForAuthorize Repurchase of up to 7.2 Million Issued Shares

15

Mgmt ForApprove Issuance of up to 7.2 Million Shares without Preemptive Rights

16



Vote Instruction

MgmtOpen Meeting 1



3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

10


Mgmt ForReelect Markku Pohjola (Chairman), Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director

12



Mgmt ForAuthorize Repurchase of up to 7.2 Million Issued Shares

15


16


Tieto Corp


Vote Instruction


Andritz AG

Meeting Date: 21/03/2014 Country: Austria


Meeting ID: 849626

Primary ISIN: AT0000730007 Primary SEDOL: B1WVF68


Vote Instruction

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt


Mgmt ForApprove Discharge of Management Board 3

Mgmt ForApprove Discharge of Supervisory Board 4

Mgmt ForApprove Remuneration of Supervisory Board Members

5


Mgmt ForElect Monika Kircher as Supervisory Board Member

7a

Mgmt ForElect Ralf Dieter as Supervisory Board Member

7b

Mgmt ForApprove Stock Option Plan for Key Employees 8

Mgmt ForAmend Articles Re: Participation in the General Meeting

9


Vote Instruction

MgmtReceive Financial Statements and Statutory Reports (Non-Voting)

1


Mgmt ForApprove Discharge of Management Board 3

Mgmt ForApprove Discharge of Supervisory Board 4

Mgmt ForApprove Remuneration of Supervisory Board Members

5



Andritz AG


Vote Instruction

Mgmt ForElect Monika Kircher as Supervisory Board Member

7a

Mgmt ForElect Ralf Dieter as Supervisory Board Member

7b

Mgmt ForApprove Stock Option Plan for Key Employees 8

Mgmt ForAmend Articles Re: Participation in the General Meeting

9

Bankia SA



Meeting ID: 852532

Primary ISIN: ES0113307021 Primary SEDOL: B9FLK44


Vote Instruction

1.1 Approve Standalone Financial Statements Mgmt For

Mgmt ForApprove Consolidated Financial Statements 1.2

Mgmt ForApprove Discharge of Board 1.3

Mgmt ForApprove Allocation of Income 1.4

Mgmt ForAmend Articles Re: Shareholders Rights and Share Capital Increase

2.1

Mgmt ForAmend Articles Re: General Meeting Regulations

2.2

Mgmt ForAmend Articles Re: Board Functioning 2.3

Mgmt ForAmend Articles Re: Board Committees 2.4

Mgmt ForAmend Articles Re: Corporate Governance Annual Report and Company Website

2.5

Mgmt ForAmend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice

3.1

Mgmt ForAmend Articles of General Meeting Regulations Re: Shareholder Right to Information

3.2

Mgmt ForAmend Articles of General Meeting Regulations Re: Proceeding of General Meetings

3.3

Mgmt AgainstAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4


Bankia SA


Vote Instruction

Mgmt AgainstAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

5

Mgmt ForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion

6

Mgmt ForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

7


8


MgmtReceive Amendments to Board of Directors' Regulations

10


Vote Instruction

Mgmt ForApprove Standalone Financial Statements 1.1

Mgmt ForApprove Consolidated Financial Statements 1.2

Mgmt ForApprove Discharge of Board 1.3

Mgmt ForApprove Allocation of Income 1.4

Mgmt ForAmend Articles Re: Shareholders Rights and Share Capital Increase

2.1


2.2

Mgmt ForAmend Articles Re: Board Functioning 2.3

Mgmt ForAmend Articles Re: Board Committees 2.4

Mgmt ForAmend Articles Re: Corporate Governance Annual Report and Company Website

2.5

Mgmt ForAmend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice

3.1

Mgmt ForAmend Articles of General Meeting Regulations Re: Shareholder Right to Information

3.2

Mgmt ForAmend Articles of General Meeting Regulations Re: Proceeding of General Meetings

3.3

Mgmt AgainstAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4


Bankia SA


Vote Instruction

Mgmt AgainstAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

5

Mgmt ForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion

6


7


8


MgmtReceive Amendments to Board of Directors' Regulations

10

Hana Financial Group Inc.



Meeting ID: 857751

Primary ISIN: KR7086790003 Primary SEDOL: B0RNRF5


Vote Instruction

1 Approve Financial Statements Mgmt Do Not Vote

Mgmt Do Not Vote

Approve Appropriation of Income and Dividend of KRW 250 per Share

2

Mgmt Do Not Vote

Amend Articles of Incorporation 3

Mgmt Do Not Vote

Elect Five Outside Directors (Bundled) 4.1

Mgmt Do Not Vote

Elect Five Members of Audit Committee 4.2

Mgmt Do Not Vote

Approve Total Remuneration of Inside Directors and Outside Directors

5


SK Innovation Co., Ltd.



Meeting ID: 857403

Primary ISIN: KR7096770003 Primary SEDOL: B232R05


Vote Instruction


Mgmt For

Mgmt AgainstApprove Total Remuneration of Inside Directors and Outside Directors

2

Twenty-First Century Fox, Inc.



Meeting ID: 848704

Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68


Vote Instruction

1 Approve Delisting of Shares from Stock Exchange

Mgmt For

Mgmt AgainstPlease vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

2


Vote Instruction

Mgmt ForApprove Delisting of Shares from Stock Exchange

1

Mgmt ForPlease vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

2


Temple Bar Investment Trust plc



Meeting ID: 851568



Vote Instruction


Mgmt For




Mgmt ForRe-elect Arthur Copple as Director 5

Mgmt ForRe-elect June de Moller as Director 6

Mgmt ForRe-elect Richard Jewson as Director 7

Mgmt ForRe-elect John Reeve as Director 8

Mgmt ForRe-elect Martin Riley as Director 9

Mgmt ForRe-elect David Webster as Director 10

Mgmt ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

11

Mgmt ForAuthorise the Company to Use Electronic Communications

12


13


14


Bank of China Limited



Meeting ID: 850820

Primary ISIN: CNE1000001Z5 Primary SEDOL: B154564


Vote Instruction

1 Elect Chen Siqing as Director Mgmt For


Bridgestone Corp.

Meeting Date: 25/03/2014 Country: Japan


Meeting ID: 857062

Primary ISIN: JP3830800003 Primary SEDOL: 6132101


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

Mgmt For

Mgmt ForElect Director Tsuya, Masaaki 2.1

Mgmt ForElect Director Nishigai, Kazuhisa 2.2

Mgmt ForElect Director Morimoto, Yoshiyuki 2.3

Mgmt ForElect Director Zaitsu, Narumi 2.4

Mgmt ForElect Director Tachibana Fukushima, Sakie 2.5

Mgmt ForElect Director Murofushi, Kimiko 2.6

Mgmt ForElect Director Scott Trevor Davis 2.7

Mgmt ForElect Director Okina, Yuri 2.8

Mgmt ForAppoint Statutory Auditor Tsuji, Masahito 3

Mgmt ForApprove Deep Discount Stock Option Plan 4


Vote Instruction

Mgmt ForApprove Allocation of Income, with a Final Dividend of JPY 30

1

Mgmt ForElect Director Tsuya, Masaaki 2.1

Mgmt ForElect Director Nishigai, Kazuhisa 2.2

Mgmt ForElect Director Morimoto, Yoshiyuki 2.3

Mgmt ForElect Director Zaitsu, Narumi 2.4

Mgmt ForElect Director Tachibana Fukushima, Sakie 2.5

Mgmt ForElect Director Murofushi, Kimiko 2.6

Mgmt ForElect Director Scott Trevor Davis 2.7

Mgmt ForElect Director Okina, Yuri 2.8

Mgmt ForAppoint Statutory Auditor Tsuji, Masahito 3

Mgmt ForApprove Deep Discount Stock Option Plan 4


F&C Asset Management plc



Meeting ID: 854092



Vote Instruction

1 Approve Matters Relating to the Acquisition of F&C Asset Management plc by BMO Global Asset Management (Europe) Limited

Mgmt For

Low & Bonar plc



Meeting ID: 850056



Vote Instruction


Mgmt For


Mgmt ForRe-elect Mike Holt as Director 3

Mgmt ForRe-elect Steve Hannam as Director 4

Mgmt ForElect Trudy Schoolenberg as Director 5



7




10


11


12


Marico Limited

Meeting Date: 25/03/2014 Country: India


Meeting ID: 856255

Primary ISIN: INE196A01026 Primary SEDOL: B1S34K5


Vote Instruction

1 Approve Employee Stock Option Scheme 2014 Mgmt Against

The Innovation Group plc



Meeting ID: 850476



Vote Instruction


Mgmt For



Mgmt ForRe-elect Jane Hall as Director 4

Mgmt ForRe-elect James Morley as Director 5

Mgmt ForRe-elect David Thorpe as Director 6



8


9


10



12


Tikkurila OY



Meeting ID: 851553

Primary ISIN: FI4000008719 Primary SEDOL: B61QPN6


Vote Instruction

1 Open Meeting Mgmt



3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees; Approve Remuneration for Committee Work

10

Mgmt ForFix Number of Directors at Seven 11

Mgmt ForReelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors

12


Mgmt ForRatify KPMG as Auditors 14



16



Yamaha Motor Co. Ltd.



Meeting ID: 856851



Vote Instruction


Mgmt For

Mgmt ForElect Director Yanagi, Hiroyuki 2.1

Mgmt ForElect Director Kimura, Takaaki 2.2

Mgmt ForElect Director Shinozaki, Kozo 2.3

Mgmt ForElect Director Hideshima, Nobuya 2.4

Mgmt ForElect Director Takizawa, Masahiro 2.5

Mgmt ForElect Director Suzuki, Hiroyuki 2.6

Mgmt ForElect Director Hashimoto, Yoshiaki 2.7

Mgmt ForElect Director Sakurai, Masamitsu 2.8

Mgmt ForElect Director Adachi, Tamotsu 2.9

Mgmt ForElect Director Watanabe, Katsuaki 2.10

Mgmt ForElect Director Kato, Toshizumi 2.11

Mgmt ForElect Director Nakata, Takuya 2.12

Mgmt ForAppoint Alternate Statutory Auditor Satake, Masayuki

3

Mgmt ForApprove Annual Bonus Payment to Directors 4

Mgmt ForApprove Ceiling for Performance-Based Cash Compensation for Directors

5

Beazley plc



Meeting ID: 851330

Primary ISIN: JE00B64G9089 Primary SEDOL: B64G908


Vote Instruction


Mgmt For


Beazley plc


Vote Instruction



Mgmt ForApprove Second Interim Dividend 4


Mgmt ForRe-elect George Blunden as Director 6

Mgmt ForRe-elect Martin Bride as Director 7

Mgmt ForRe-elect Adrian Cox as Director 8

Mgmt ForRe-elect Angela Crawford-Ingle as Director 9

Mgmt ForRe-elect Dennis Holt as Director 10

Mgmt ForRe-elect Andrew Horton as Director 11

Mgmt ForRe-elect Neil Maidment as Director 12

Mgmt ForRe-elect Padraic O'Connor as Director 13

Mgmt ForRe-elect Vincent Sheridan as Director 14

Mgmt ForRe-elect Ken Sroka as Director 15

Mgmt ForRe-elect Rolf Tolle as Director 16

Mgmt ForRe-elect Clive Washbourn as Director 17



19


20


21



23

BlackRock Throgmorton Trust plc



Meeting ID: 851291



BlackRock Throgmorton Trust plc


Vote Instruction


Mgmt For




Mgmt ForElect Loudon Greenlees as Director 5

Mgmt ForRe-elect Simon Beart as Director 6

Mgmt ForRe-elect Eric Stobart as Director 7



9


10


11



H. Lundbeck A/S



Meeting ID: 850601

Primary ISIN: DK0010287234 Primary SEDOL: 7085259


Vote Instruction

1 Approve Preparation of Annual Report Only in English

Mgmt For



3

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

4


H. Lundbeck A/S


Vote Instruction


5

Mgmt ForReelect Hakan Bjorklund as Director 6.1

Mgmt ForReelect Christian Dyvig as Director 6.2

Mgmt ForReelect Thorleif Krarup as Director 6.3

Mgmt ForReelect Melanie Lee as Director 6.4

Mgmt ForReelect Lars Rasmussen as Director 6.5

Mgmt ForElect Terrie Curran as New Director 6.6



SH AgainstInclude Additional Financial Information in the Notice Convening the General Meeting

8.1

SH AgainstSimplify Access to Financial Reports on Website

8.2

SH AgainstRequire Provisions of Meals at General Meetings

8.3


Mgmt ForAmend Guidelines for Compensation for Executive Management and Board

8.4

Mgmt ForAmend Authorization to Increase Share Capital with/without Preemptive Rights

8.5

Mgmt ForAuthorize Share Repurchase Program 8.6

Mgmt ForAuthorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration

8.7



Vote Instruction

Mgmt ForApprove Preparation of Annual Report Only in English

1



3


H. Lundbeck A/S


Vote Instruction

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

4


5

Mgmt ForReelect Hakan Bjorklund as Director 6.1

Mgmt ForReelect Christian Dyvig as Director 6.2

Mgmt ForReelect Thorleif Krarup as Director 6.3

Mgmt ForReelect Melanie Lee as Director 6.4

Mgmt ForReelect Lars Rasmussen as Director 6.5

Mgmt ForElect Terrie Curran as New Director 6.6



SH AgainstInclude Additional Financial Information in the Notice Convening the General Meeting

8.1

SH AgainstSimplify Access to Financial Reports on Website

8.2

SH AgainstRequire Provisions of Meals at General Meetings

8.3


Mgmt ForAmend Guidelines for Compensation for Executive Management and Board

8.4

Mgmt ForAmend Authorization to Increase Share Capital with/without Preemptive Rights

8.5

Mgmt ForAuthorize Share Repurchase Program 8.6

Mgmt ForAuthorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration

8.7


MRV Engenharia e Participacoes SA



Meeting ID: 860267

Primary ISIN: BRMRVEACNOR2 Primary SEDOL: B235JN1


MRV Engenharia e Participacoes SA


Vote Instruction

1 Amend Articles Mgmt Abstain

Mgmt ForConsolidate Bylaws 2

PT Bank Rakyat Indonesia (Persero) Tbk



Meeting ID: 853914

Primary ISIN: ID1000118201 Primary SEDOL: 6709099


Vote Instruction

1 Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP)

Mgmt For


Mgmt ForApprove Remuneration of Directors and Commissioners

3

Mgmt ForApprove Auditors of the Company and PCDP 4

Mgmt AbstainAmend Articles of Association 5

Shinhan Financial Group Co. Ltd.



Meeting ID: 854551



Vote Instruction

1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share

Mgmt For

Mgmt ForReelect Han Dong-Woo as Inside Director 2.1

Mgmt ForReelect Kwon Tae-Eun as Outside Director 2.2

Mgmt ForReelect Kim Gi-Young as Outside Director 2.3


Shinhan Financial Group Co. Ltd.


Vote Instruction

Mgmt ForReelect Kim Suk-Won as Outside Director 2.4

Mgmt ForReelect Namgoong Hoon as Outside Director 2.5

Mgmt ForElect Lee Man-Woo as Outside Director 2.6

Mgmt ForReelect Lee Sang-Gyung as Outside Director 2.7

Mgmt ForElect Chung Jin as Outside Director 2.8

Mgmt ForReelect Hirakawa Haruki as Outside Director 2.9

Mgmt ForReelect Philippe Aguignier as Outside Director 2.10

Mgmt ForReelect Kwon Tae-Eun as Member of Audit Committee

3.1

Mgmt ForReelect Kim Suk-Won as Member of Audit Committee

3.2

Mgmt ForElect Lee Man-Woo as Member of Audit Committee

3.3

Mgmt ForReelect Lee Sang-Gyung as Member of Audit Committee

3.4


4

Svenska Handelsbanken AB



Meeting ID: 812493



Vote Instruction

1 Open Meeting Mgmt







7

Mgmt ForAccept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports

8




Vote Instruction


9


Mgmt ForAuthorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares

11

Mgmt ForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book

12

Mgmt ForApprove Issuance of Convertibles to Employees

13

Mgmt ForDetermine Number of Members (10) of Board 14

Mgmt ForDetermine Number of Auditors (2) 15

Mgmt ForApprove Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors

16

Mgmt ForReelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors

17

Mgmt ForRatify KPMG and Ernst & Young as Auditors 18


19

Mgmt ForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management

20

MgmtShareholder Proposals Submitted by Stefan Sundemo and Tommy Jonasson

SH AgainstApprove Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons

21

SH AgainstApprove The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen

22





Vote Instruction

MgmtOpen Meeting 1







7

Mgmt ForAccept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports

8


9


Mgmt ForAuthorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares

11

Mgmt ForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book

12

Mgmt ForApprove Issuance of Convertibles to Employees

13

Mgmt ForDetermine Number of Members (10) of Board 14

Mgmt ForDetermine Number of Auditors (2) 15

Mgmt ForApprove Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors

16

Mgmt ForReelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors

17

Mgmt ForRatify KPMG and Ernst & Young as Auditors 18


19




Vote Instruction

Mgmt ForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management

20

MgmtShareholder Proposals Submitted by Stefan Sundemo and Tommy Jonasson

SH AgainstApprove Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons

21

SH AgainstApprove The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen

22


Kirin Holdings Co., Ltd.



Meeting ID: 858410



Vote Instruction


Mgmt For

Mgmt ForElect Director Miyake, Senji 2.1

Mgmt ForElect Director Kobayashi, Hirotake 2.2

Mgmt ForElect Director Nakajima, Hajime 2.3

Mgmt ForElect Director Nishimura, Keisuke 2.4

Mgmt ForElect Director Ito, Akihiro 2.5

Mgmt ForElect Director Miki, Shigemitsu 2.6

Mgmt ForElect Director Arima, Toshio 2.7

Mgmt ForAppoint Statutory Auditor Suzuki, Masahito 3.1

Mgmt ForAppoint Statutory Auditor Hashimoto, Fukutaka

3.2

Mgmt ForApprove Annual Bonus Payment to Directors and Statutory Auditors

4


Konecranes Plc



Meeting ID: 850289

Primary ISIN: FI0009005870 Primary SEDOL: B11WFP1


Vote Instruction

1 Open Meeting Mgmt



3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees

10


Mgmt ForReelect Svante Adde, Stig Gustavson, Tapani Järvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiöld, Malin Persson, and Mikael Silvennoinen Directors

12




Mgmt ForApprove Issuance of up to 6 Million Shares without Preemptive Rights

16

Mgmt ForAuthorize Reissuance of Repurchased Shares 17

Mgmt ForApprove Transfer of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants

18



PTT Exploration & Production PCL

Meeting Date: 27/03/2014 Country: Thailand


Meeting ID: 849711

Primary ISIN: TH0355A10Z04 Primary SEDOL: B1359K1


Vote Instruction

1 Acknowledge 2013 Performance Result and 2014 Work Plan

Mgmt

Mgmt ForAccept Financial Statements 2

Mgmt ForApprove Dividend of THB 6.00 Per Share 3

Mgmt AgainstApprove Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForApprove Remuneration of Directors and Sub-Committees

5

Mgmt ForElect Suthep Liumsirijarern as Director 6.1

Mgmt ForElect Ampon Kittiampon as Director 6.2

Mgmt ForElect Pailin Chuchottaworn as Director 6.3

Mgmt ForElect Manas Jamveha as Director 6.4

Mgmt ForElect Tevin Vongvanich as Director 6.5

Asahi Glass Co. Ltd.



Meeting ID: 859018



Vote Instruction


Mgmt For

Mgmt ForElect Director Ishimura, Kazuhiko 2.1

Mgmt ForElect Director Nishimi, Yuji 2.2

Mgmt ForElect Director Fujino, Takashi 2.3

Mgmt ForElect Director Hirai, Yoshinori 2.4

Mgmt ForElect Director Sakane, Masahiro 2.5


Asahi Glass Co. Ltd.


Vote Instruction

Mgmt ForElect Director Kimura, Hiroshi 2.6

Mgmt ForElect Director Egawa, Masako 2.7

Mgmt ForAppoint Statutory Auditor Hara, Toru 3

Mgmt ForApprove Stock Option Plan 4

BlackRock Commodities Income Investment Trust plc



Meeting ID: 849227

Primary ISIN: GB00B0N8MF98 Primary SEDOL: B0N8MF9


Vote Instruction


Mgmt For



Mgmt ForRe-elect Alan Hodson as Director 4

Mgmt ForRe-elect Michael Merton as Director 5

Mgmt ForRe-elect Jonathan Ruck Keene as Director 6

Mgmt ForElect Ed Warner as Director 7



9


10


11






Canon Inc.



Meeting ID: 856867



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Indemnify Directors 2

Mgmt ForElect Director Mitarai, Fujio 3.1

Mgmt ForElect Director Tanaka, Toshizo 3.2

Mgmt ForElect Director Ikoma, Toshiaki 3.3

Mgmt ForElect Director Adachi, Yoroku 3.4

Mgmt ForElect Director Mitsuhashi, Yasuo 3.5

Mgmt ForElect Director Matsumoto, Shigeyuki 3.6

Mgmt ForElect Director Homma, Toshio 3.7

Mgmt ForElect Director Ozawa, Hideki 3.8

Mgmt ForElect Director Maeda, Masaya 3.9

Mgmt ForElect Director Tani, Yasuhiro 3.10

Mgmt ForElect Director Nagasawa, Kenichi 3.11

Mgmt ForElect Director Otsuka, Naoji 3.12

Mgmt ForElect Director Yamada, Masanori 3.13

Mgmt ForElect Director Wakiya, Aitake 3.14

Mgmt ForElect Director Ono, Kazuto 3.15

Mgmt ForElect Director Kimura, Akiyoshi 3.16

Mgmt ForElect Director Osanai, Eiji 3.17

Mgmt ForElect Director Saida, Kunitaro 3.18

Mgmt ForElect Director Kato, Haruhiko 3.19

Mgmt ForAppoint Statutory Auditor Araki, Makoto 4.1

Mgmt ForAppoint Statutory Auditor Yoshida, Osami 4.2

Mgmt ForAppoint Statutory Auditor Kitamura, Kuniyoshi 4.3

Mgmt ForApprove Annual Bonus Payment to Directors 5


CATCo Reinsurance Opportunities Fund Ltd.

Meeting Date: 28/03/2014 Country: Bermuda


Meeting ID: 858566

Primary ISIN: BMG1961Q1261 Primary SEDOL: BJ357L4


Vote Instruction


Mgmt For


Mgmt ForReelect James Keyes as Director 3

Mgmt ForRatify KPMG Audit Limited as Auditors 4

Mgmt ForAuthorize Board to Fix Remuneration of the Auditors

5

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstAuthorize Share Repurchase Program 7

Hankook Tire Co., Ltd.



Meeting ID: 858771

Primary ISIN: KR7161390000 Primary SEDOL: B7T5KQ0


Vote Instruction

1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share

Mgmt For


2

Invista European Real Estate Trust SICAF

Meeting Date: 28/03/2014 Country: Luxembourg


Meeting ID: 849910

Primary ISIN: LU0273211432 Primary SEDOL: B1FPHY9


Invista European Real Estate Trust SICAF


Vote Instruction

1 Change Date of Annual Meeting Mgmt For

Mgmt ForReceive and Approve Board's and Auditor's Reports

2

Mgmt ForApprove Standalone Financial Statements and Allocation of Income

3

Mgmt ForApprove Consolidated Financial Statements 4

Mgmt ForApprove Discharge of Directors and Auditors 5

Mgmt ForRe-elect Tom Chandos as Director 6

Mgmt ForRe-elect Michael Chidiac as Director 7

Mgmt ForRe-elect Robert DeNormandie as Director 8

Mgmt ForRe-elect William Scott as Director 9

Mgmt ForRenew Appointment of KPMG as Auditor 10

Mgmt ForApprove Remuneration of Directors 11

MgmtTransact Other Business (Non-Voting) 12

Kao Corp.



Meeting ID: 855179



Vote Instruction


Mgmt For

Mgmt ForElect Director Sawada, Michitaka 2.1

Mgmt ForElect Director Yoshida, Katsuhiko 2.2

Mgmt ForElect Director Takeuchi, Toshiaki 2.3

Mgmt ForElect Director Kadonaga, Sonosuke 2.4

Mgmt ForElect Director Nagashima, Toru 2.5

Mgmt ForElect Director Oku, Masayuki 2.6

Mgmt ForAppoint Statutory Auditor Waseda, Yumiko 3


Renewables Infrastructure Group Ltd



Meeting ID: 860432

Primary ISIN: GG00BBHX2H91 Primary SEDOL: BBHX2H9


Vote Instruction

Special Business - Ordinary Resolution Mgmt


MgmtSpecial Business - Special Resolution

Mgmt ForAmend Articles of Incorporation 1

Repsol SA



Meeting ID: 854728

Primary ISIN: ES0173516115 Primary SEDOL: 5669354


Vote Instruction

1 Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss

Mgmt For



Mgmt ForRatify Agreement between Repsol and the Republic of Argentina

4

Mgmt ForAuthorize Capitalization of Reserves for Scrip Dividends

5


6


7

Mgmt AgainstAmend Articles Re: General Meeting Regulations and Special Agreements

8

Mgmt ForAmend Articles Re: Nomination and Remuneration Committee

9

Mgmt ForAmend Article 53 Re: Dividend Payments 10


Repsol SA


Vote Instruction


11

Mgmt ForAmend Article Re: Annual Remuneration Report

12

Mgmt ForReelect Paulina Beato Blanco as Director 13

Mgmt ForReelect Artur Carulla Font as Director 14

Mgmt ForReelect Javier Echenique Landiríbar as Director

15

Mgmt ForReelect Henri Philippe Reichstul as Director 16

Mgmt ForReelect Pemex Internacional España SA as Director

17


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

19



21


Vote Instruction

Mgmt ForApprove Consolidated and Standalone Financial Statements, and Treatment of Net Loss

1



Mgmt ForRatify Agreement between Repsol and the Republic of Argentina

4


5


6


7

Mgmt AgainstAmend Articles Re: General Meeting Regulations and Special Agreements

8

Mgmt ForAmend Articles Re: Nomination and Remuneration Committee

9

Mgmt ForAmend Article 53 Re: Dividend Payments 10


Repsol SA


Vote Instruction


11

Mgmt ForAmend Article Re: Annual Remuneration Report

12

Mgmt ForReelect Paulina Beato Blanco as Director 13

Mgmt ForReelect Artur Carulla Font as Director 14

Mgmt ForReelect Javier Echenique Landiríbar as Director

15

Mgmt ForReelect Henri Philippe Reichstul as Director 16

Mgmt ForReelect Pemex Internacional España SA as Director

17


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

19



21

St. Modwen Properties plc



Meeting ID: 848648



Vote Instruction


Mgmt For




Mgmt ForElect Richard Mully as Director 5

Mgmt ForRe-elect Steve Burke as Director 6

Mgmt ForRe-elect Kay Chaldecott as Director 7

Mgmt ForRe-elect Simon Clarke as Director 8


St. Modwen Properties plc


Vote Instruction

Mgmt ForRe-elect Michael Dunn as Director 9

Mgmt ForRe-elect Lesley James as Director 10

Mgmt ForRe-elect Bill Oliver as Director 11

Mgmt ForRe-elect John Salmon as Director 12

Mgmt ForRe-elect Bill Shannon as Director 13



15

Mgmt ForApprove Saving Related Share Option Scheme 16


17


18



20

Standard Bank Group Ltd

Meeting Date: 28/03/2014 Country: South Africa


Meeting ID: 854854

Primary ISIN: ZAE000109815 Primary SEDOL: B030GJ7


Vote Instruction

1 Approve Disposal by Standard Bank Group Ltd of a Majority Interest of 60 Percent of StandardBank plc to Industrial and Commercial Bank of China Limited

Mgmt For

Mgmt ForAuthorise Board to Ratify and Execute Approved Resolutions

2

SVG Capital plc



Meeting ID: 848585



SVG Capital plc


Vote Instruction


Mgmt For



Mgmt ForElect David Robins as Director 4

Mgmt ForRe-elect Andrew Sykes as Director 5

Mgmt ForRe-elect Lynn Fordham as Director 6

Mgmt ForRe-elect Stephen Duckett as Director 7

Mgmt ForRe-elect Caroline Goodall as Director 8



10


11




14


15

Trinity Mirror plc



Meeting ID: 860868



Vote Instruction

1 Approve Reduction of Share Premium Account Mgmt For


Stobart Group Ltd



Meeting ID: 860717

Primary ISIN: GB00B03HDJ73 Primary SEDOL: B03HDJ7


Vote Instruction

1 Approve Disposal by Stobart Holdings Limited of Eddie Stobart Logistics Limited

Mgmt For
