Commonwealth International Series Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File number: 811-04665

Commonwealth International Series Trust

(Exact name of registrant as specified in charter)

791 Town & Country Blvd., Suite 250, Houston, TX 77024-3925

(Address of principal executive offices) (Zip code)

CT Corporation System

155 Federal Street

Boston, MA 02110

(Name and address of agent for service)

Copies to:

John H. Lively

The Law Offices of John H. Lively & Associates, Inc.

A Member Firm of The 1940 Act Law Group™

11300 Tomahawk Creek Parkway, Suite 310

Leawood, KS 66211

Registrant’s telephone number, including area code: 888-345-1898

Date of fiscal year end: October 31^st

Date of reporting period: 07/01/15 - 06/30/16

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.

Commonwealth Australia/New Zealand Fund

COMVITA LTD, TE PUKE
Security	Q27285107	Meeting Type	Annual General Meeting
Ticker Symbol	CVT	Meeting Date	23-Jul-2015
ISIN	NZCVTE0001S7	Agenda	706290347 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE ANNUAL REPORT, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, BE RECEIVED	Management	For	For	For
2	THAT THE MEETING RECORD THE RE- APPOINTMENT OF KPMG AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 31 MARCH 2016 PURSUANT TO SECTION 207T OF THE COMPANIES ACT 1993, AND AUTHORISE THE BOARD TO FIX KPMG’S REMUNERATION	Management	For	For	For
3	TO RE-ELECT ALAN JOHN BOUGEN TO THE BOARD OF DIRECTORS	Management	For	For	For
4	TO RE-ELECT SARAH CHRISTINE OTTREY TO THE BOARD OF DIRECTORS	Management	For	For	For
5	TO ELECT SARAH JANE KENNEDY TO THE BOARD OF DIRECTORS	Management	For	For	For
6	THAT THE MAXIMUM TOTAL POOL OF ANNUAL DIRECTORS’ REMUNERATION BE INCREASED FROM NZD 450,000 TO NZD 550,000, AN INCREASE OF NZD 100,000, UNTIL SUCH TIME AS THIS AMOUNT MAY BE ALTERED BY A FURTHER ORDINARY RESOLUTION OF SHAREHOLDERS	Management	For	For	For

RYMAN HEALTHCARE LTD, CHRISTCHURCH
Security	Q8203F106	Meeting Type	Annual General Meeting
Ticker Symbol	RYM	Meeting Date	29-Jul-2015
ISIN	NZRYME0001S4	Agenda	706298381 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE OF MEETING)	Management	For	For	For
2	TO ELECT DOUG MCKAY (ITEM 2B IN NOTICE OF MEETING)	Management	For	For	For
3	TO RE-ELECT WARREN BELL (ITEM 2C IN NOTICE OF MEETING)	Management	For	For	For
4	TO RE-ELECT JO APPLEYARD (ITEM 2D IN NOTICE OF MEETING)	Management	For	For	For
5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING)	Management	For	For	For

MAINFREIGHT LTD, AUCKLAND
Security	Q5742H106	Meeting Type	Annual General Meeting
Ticker Symbol	MFT	Meeting Date	29-Jul-2015
ISIN	NZMFTE0001S9	Agenda	706299371 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For	For
2	ELECT SIMON COTTER AS DIRECTOR	Management	For	For	For
3	ELECT RICHARD PREBBLE AS DIRECTOR	Management	For	For	For
4	APPROVE ERNST YOUNG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Management	For	For	For

IKEGPS GROUP LTD
Security	Q4874R107	Meeting Type	Annual General Meeting
Ticker Symbol	IKE	Meeting Date	29-Jul-2015
ISIN	NZIKEE0001S9	Agenda	706316571 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR’S REMUNERATION	Management	For	For	For
2	THAT MR FREDERICK LAX IS ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED	Management	For	For	For
3	THAT MR PETER BRITNELL IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED	Management	For	For	For

BETHUNES INVESTMENTS LTD, OTAKI
Security	Q6448N108	Meeting Type	Annual General Meeting
Ticker Symbol	BIL	Meeting Date	31-Jul-2015
ISIN	NZMOWE0001S5	Agenda	706325493 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT JOHN MOWBRAY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY’S CONSTITUTION AND NZX MAIN BOARD LISTING RULE 3.3.11, AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	For
2	THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR’S REMUNERATION FOR THE CURRENT FINANCIAL YEAR	Management	For	For	For

MONEY MARKET OBLIGATIONS TRUST
Security	60934N104	Meeting Type	Special
Ticker Symbol	GOIXX	Meeting Date	12-Aug-2015
ISIN	US60934N1046	Agenda	934253155 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF TRUSTEE: JOHN T. COLLINS	Management	For	For	For
1B.	ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN	Management	For	For	For
1C.	ELECTION OF TRUSTEE: P. JEROME RICHEY	Management	For	For	For
1D.	ELECTION OF TRUSTEE: G. THOMAS HOUGH	Management	For	For	For
2A.	PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 (“1940 ACT”), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS	Management	For	For	For
2B.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT	Management	For	For	For
2C.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS	Management	For	For	For

INFRATIL LTD, WELLINGTON
Security	Q4933Q124	Meeting Type	Annual General Meeting
Ticker Symbol	IFT	Meeting Date	21-Aug-2015
ISIN	NZIFTE0003S3	Agenda	706347920 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RE-ELECTION OF MR PAUL GOUGH	Management	Abstain	For	Against
2	RE-ELECTION OF MR HUMPHRY ROLLESTON	Management	Abstain	For	Against
3	DIRECTORS’ REMUNERATION: NZD 940,923 PER ANNUM	Management	Abstain	For	Against
4	AUDITOR’S REMUNERATION	Management	Abstain	For	Against

SMITHS CITY GROUP LTD
Security	Q85183111	Meeting Type	Annual General Meeting
Ticker Symbol	SCY	Meeting Date	25-Aug-2015
ISIN	NZSCYE0001S3	Agenda	706357135 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO ELECT MS S M HENDERSON AS A DIRECTOR	Management	Abstain	For	Against
2	TO RE-ELECT MR J A DOBSON AS A DIRECTOR	Management	Abstain	For	Against
3	TO APPROVE SMITHS CITY PROPERTIES LIMITED SELLING THE PROPERTY AT 550 COLOMBO STREET	Management	Abstain	For	Against
4	TO APPROVE SMITHS CITY (SOUTHERN) LIMITED LEASING THE PROPERTY AT 550 COLOMBO STREET	Management	Abstain	For	Against
5	TO RECORD THE APPOINTMENT OF KPMG AS AUDITORS AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION	Management	Abstain	For	Against

NEW ZEALAND OIL & GAS LTD, WELLINGTON
Security	Q67650228	Meeting Type	Special General Meeting
Ticker Symbol	NZO	Meeting Date	28-Aug-2015
ISIN	NZNZOE0002S4	Agenda	706356690 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE BUYBACK AS EXPLAINED IN THE EXPLANATORY NOTES CONTAINED IN THE NOTICE OF SPECIAL MEETING BE APPROVED	Management	Abstain	For	Against

AGL ENERGY LTD, NORTH SYDNEY
Security	Q01630195	Meeting Type	Annual General Meeting
Ticker Symbol	AGL	Meeting Date	30-Sep-2015
ISIN	AU000000AGL7	Agenda	706407524 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2	REMUNERATION REPORT	Management	For	For	For
3.A	RE-ELECTION OF LESLIE HOSKING	Management	For	For	For
3.B	RE-ELECTION OF JOHN STANHOPE	Management	For	For	For
3.C	RE-ELECTION OF GRAEME HUNT	Management	For	For	For

4	GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW VESEY	Management	For	For	For
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION REQUISITIONED BY SHAREHOLDERS TO AMEND THE COMPANY’S CONSTITUTION	Shareholder	Against	Against	For

HELLABY HOLDINGS LTD
Security	Q4568F112	Meeting Type	Annual General Meeting
Ticker Symbol	HBY	Meeting Date	01-Oct-2015
ISIN	NZHBYE0001S8	Agenda	706402106 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MR MARK COWSILL RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 20.5 OF THE COMPANY’S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS AN INDEPENDENT DIRECTOR	Management	For	For	For
2	THAT MR STEVE SMITH RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 20.5 OF THE COMPANY’S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS AN INDEPENDENT DIRECTOR	Management	For	For	For
3	TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION AND EXPENSES OF THE AUDITORS FOR THE CURRENT YEAR	Management	For	For	For
4	TO APPROVE ALTERATIONS TO HELLABY HOLDINGS LIMITED’S CONSTITUTION BY WAY OF SPECIAL RESOLUTION	Management	For	For	For

COCHLEAR LTD, LANE COVE
Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol	COH	Meeting Date	20-Oct-2015
ISIN	AU000000COH5	Agenda	706441487 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	TO RECEIVE THE FINANCIAL REPORT, DIRECTORS’ REPORT AND AUDITOR’S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2015	Management	For	For	For
2.1	TO ADOPT THE REMUNERATION REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2015	Management	For	For	For
3.1	TO RE-ELECT MS ALISON DEANS AS A DIRECTOR OF THE COMPANY	Management	For	For	For
3.2	TO RE-ELECT MR GLEN BOREHAM, AM AS A DIRECTOR OF THE COMPANY	Management	For	For	For
3.3	TO RE-ELECT PROF EDWARD BYRNE, AC AS A DIRECTOR OF THE COMPANY	Management	For	For	For
4.1	TO APPROVE THE GRANT OF SECURITIES TO THE CEO/ PRESIDENT, MR CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN	Management	For	For	For
5.1	TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS	Management	For	For	For
6.1	TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	For	For	For

INSURANCE AUSTRALIA GROUP LTD
Security	Q49361100	Meeting Type	Annual General Meeting
Ticker Symbol	IAG	Meeting Date	21-Oct-2015
ISIN	AU000000IAG3	Agenda	706411042 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO ADOPT THE REMUNERATION REPORT	Management	Abstain	For	Against
2	ALLOCATION OF SHARE RIGHTS TO MICHAEL WILKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)	Management	Abstain	For	Against
3	RE-ELECTION OF ALISON DEANS	Management	Abstain	For	Against
4	RE-ELECTION OF RAYMOND LIM	Management	Abstain	For	Against
5	ELECTION OF ELIZABETH BRYAN	Management	Abstain	For	Against
6	ELECTION OF THOMAS POCKETT	Management	Abstain	For	Against
7	ELECTION OF JONATHAN NICHOLSON	Management	Abstain	For	Against
8	REFRESH CAPACITY TO ISSUE NEW SECURITIES—PLACEMENT SHARES	Management	Abstain	For	Against
9	REFRESH CAPACITY TO ISSUE NEW SECURITIES—OPTION SHARES	Management	Abstain	For	Against

SKY NETWORK TELEVISION LTD
Security	Q8514Q130	Meeting Type	Annual General Meeting
Ticker Symbol	SKT	Meeting Date	21-Oct-2015
ISIN	NZSKTE0001S6	Agenda	706445423 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS	Management	Abstain	For	Against
2	TO RE-ELECT SUSAN PATERSON ONZM AS A DIRECTOR	Management	Abstain	For	Against

3 TO APPROVE AN INCREASE IN THE TOTAL MAXIMUM AMOUNT PAYABLE BY WAY OF DIRECTORS’ FEES FROM NZD750,000 PER ANNUM TO NZD950,000 PER ANNUM (BEING AN INCREASE OF NZD200,000 PER ANNUM), SUCH SUM TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH A MANNER AS THEY SEE FIT Management Abstain For Against

TEAMTALK LTD
Security	Q8869G109	Meeting Type	Annual General Meeting
Ticker Symbol	TTK	Meeting Date	21-Oct-2015
ISIN	NZTTKE0001S4	Agenda	706474412 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RE-ELECT REG BARRETT AS DIRECTOR	Management	Abstain	For	Against
2	RE-ELECT ROGER SOWRY AS DIRECTOR	Management	Abstain	For	Against
3	FIX REMUNERATION OF AUDITORS	Management	Abstain	For	Against

PORT OF TAURANGA LTD, MOUNT MAUNGANUI
Security	Q7701D100	Meeting Type	Annual General Meeting
Ticker Symbol	POT	Meeting Date	22-Oct-2015
ISIN	NZPOTE0001S4	Agenda	706422007 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.I	THAT JULIA HOARE BE ELECTED AS A DIRECTOR	Management	For	For	For
1.II	THAT DOUG LEEDER BE ELECTED AS A DIRECTOR	Management	For	For	For
2	TO INCREASE THE TOTAL REMUNERATION PAYABLE TO DIRECTORS FROM NZD491,727 PER ANNUM TO NZD506,479 PER ANNUM (BEING AN INCREASE OF NZD14,751 PER ANNUM (3%))	Management	For	For	For
3	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR	Management	For	For	For

SOUTH PORT NEW ZEALAND LTD
Security	Q8662G108	Meeting Type	Annual General Meeting
Ticker Symbol	SPN	Meeting Date	22-Oct-2015
ISIN	NZSPNE0001S8	Agenda	706422021 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MR RICHARD (RICK) GORDON MAXWELL CHRISTIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
2	THAT MR THOMAS MCCUISH FOGGO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
3	TO AUTHORISE THE BOARD TO FIX THE AUDITOR’S FEES AND EXPENSES	Management	Abstain	For	Against

MARSDEN MARITIME HOLDINGS LTD, RUAKAKA
Security	Q69889105	Meeting Type	Annual General Meeting
Ticker Symbol	MMH	Meeting Date	22-Oct-2015
ISIN	NZNTHE0001S3	Agenda	706441778 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO RE-ELECT MS SUSAN HURIA AS A DIRECTOR OF MARSDEN MARITIME HOLDINGS LTD	Management	Abstain	For	Against
2	TO ELECT MR MURRAY JAGGER AS A DIRECTOR OF MARSDEN MARITIME HOLDINGS LTD	Management	Abstain	For	Against

EBOS GROUP LTD, CHRISTCHURCH
Security	Q33853112	Meeting Type	Annual General Meeting
Ticker Symbol	EBO	Meeting Date	27-Oct-2015
ISIN	NZEBOE0001S6	Agenda	706446425 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RECEIVE ANNUAL REPORT FOR YEAR ENDED 30 JUNE 2015	Management	Abstain	For	Against
2	APPROVAL OF THE RE-ELECTION OF SARAH OTTREY AS A DIRECTOR	Management	Abstain	For	Against
3	APPROVAL OF THE RE-ELECTION OF PETER KRAUS AS A DIRECTOR	Management	Abstain	For	Against
4	APPROVAL OF THE RE-ELECTION OF STUART MCGREGOR AS A DIRECTOR	Management	Abstain	For	Against
5	APPROVAL OF AN INCREASE IN NON- EXECUTIVE DIRECTOR REMUNERATION	Management	Abstain	For	Against
6	RECORD REAPPOINTMENT OF DELOITTE AS AUDITOR AND AUTHORISE BOARD TO DETERMINE REMUNERATION	Management	Abstain	For	Against

METLIFECARE LIMITED
Security	Q6070M105	Meeting Type	Annual General Meeting
Ticker Symbol	MET	Meeting Date	27-Oct-2015
ISIN	NZMETE0001S2	Agenda	706449091 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO RE-ELECT RETIRING DIRECTOR, CHRIS AIKEN	Management	Abstain	For	Against
2	TO RE-ELECT RETIRING DIRECTOR, NOELINE WHITEHEAD	Management	Abstain	For	Against

3	TO AUTHORISE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO ALL NON- EXECUTIVE DIRECTORS OF THE COMPANY FROM NZD 600,000 (PLUS GST IF ANY) PER ANNUM TO NZD 690,000 (PLUS GST IF ANY) PER ANNUM	Management	Abstain	For	Against
4	TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR OF THE COMPANY	Management	Abstain	For	Against
5	TO APPROVE AMENDMENTS TO METLIFECARE LIMITED’S CONSTITUTION	Management	Abstain	For	Against

SILVER CHEF LTD, MILTON
Security	Q85010108	Meeting Type	Annual General Meeting
Ticker Symbol	SIV	Meeting Date	28-Oct-2015
ISIN	AU000000SIV4	Agenda	706450880 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	ADOPTION OF REMUNERATION REPORT	Management	Abstain	For	Against
2	RE-ELECTION OF MR ALLAN ENGLISH AS A DIRECTOR	Management	Abstain	For	Against
3	ELECTION OF MR PATRICK TAPPER AS A DIRECTOR	Management	Abstain	For	Against
4	RATIFICATION OF SHARES UNDER PLACEMENT	Management	Abstain	For	Against

ERM POWER LTD, BRISBANE QLD
Security	Q3589H123	Meeting Type	Annual General Meeting
Ticker Symbol	ERM	Meeting Date	29-Oct-2015
ISIN	AU000000EPW7	Agenda	706447681 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	DIRECTORS’ REMUNERATION REPORT	Management	Abstain	For	Against
2	RE-ELECTION OF DIRECTOR—MR TREVOR ST BAKER	Management	Abstain	For	Against
3	RE-ELECTION OF DIRECTOR—MR ANTONINO MARIO (TONY) IANNELLO	Management	Abstain	For	Against
4	ELECTION OF DIRECTOR—MR ALBERT GOLLER	Management	Abstain	For	Against
5	APPROVAL OF RELATED PARTY BENEFITS: FY15 STIST AND LTIST UNDER SIGN ON PACKAGE TO MR JON STRETCH	Management	Abstain	For	Against
6	APPROVAL OF RELATED PARTY BENEFITS: PERFORMANCE RIGHTS UNDER SIGN ON PACKAGE TO MR JON STRETCH	Management	Abstain	For	Against
7	APPROVAL OF RELATED PARTY BENEFITS: FY16 LTIST UNDER LONG TERM INCENTIVE PLAN TO MR JON STRETCH	Management	Abstain	For	Against
8	PROSPECTIVE APPROVAL FOR ENTITLEMENTS UNDER LONG TERM INCENTIVE PLAN/S	Management	Abstain	For	Against

NEW ZEALAND OIL & GAS LTD, WELLINGTON
Security	Q67650228	Meeting Type	Annual General Meeting
Ticker Symbol	NZO	Meeting Date	29-Oct-2015
ISIN	NZNZOE0002S4	Agenda	706449089 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE COMPANY’S BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITOR’S REMUNERATION	Management	Abstain	For	Against
2	THAT MR R FINLAY BE ELECTED AS A DIRECTOR	Management	Abstain	For	Against
3	THAT MR M TUME BE ELECTED AS A DIRECTOR	Management	Abstain	For	Against

FREIGHTWAYS LTD, AUCKLAND
Security	Q3956J108	Meeting Type	Annual General Meeting
Ticker Symbol	FRE	Meeting Date	29-Oct-2015
ISIN	NZFREE0001S0	Agenda	706470541 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MARK RUSHWORTH BE ELECTED AS A DIRECTOR OF FREIGHTWAYS	Management	Abstain	For	Against
2	THAT SUE SHELDON BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS	Management	Abstain	For	Against
3	THAT KIM ELLIS BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS	Management	Abstain	For	Against
4	THAT THE TOTAL QUANTUM OF ANNUAL DIRECTORS’ FEES BE INCREASED BY 7.5% (BEING NZD 36,000) FROM AN AGGREGATE OF NZD 484,000 TO AN AGGREGATE OF NZD 520,000, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE	Management	Abstain	For	Against
5	THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS’ REMUNERATION	Management	Abstain	For	Against

ABANO HEALTHCARE GROUP LTD
Security	Q0010H102	Meeting Type	Annual General Meeting
Ticker Symbol	ABA	Meeting Date	02-Nov-2015
ISIN	NZNPEE0001S8	Agenda	706472444 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MR MURRAY BOYTE, WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
2	THAT MS PIP DUNPHY, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
3	THAT MR TED VAN ARKEL, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
4	TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	Abstain	For	Against

ASCIANO LTD, MELBOURNE VIC
Security	Q0557G103	Meeting Type	Scheme Meeting
Ticker Symbol	AIO	Meeting Date	10-Nov-2015
ISIN	AU000000AIO7	Agenda	706456060 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN ASCIANO LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, DESIGNATED THE SCHEME, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO LIMITED AND BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE BOARD OF ASCIANO LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITION	Management	For	For	For

ASCIANO LTD, MELBOURNE VIC
Security	Q0557G103	Meeting Type	Annual General Meeting
Ticker Symbol	AIO	Meeting Date	10-Nov-2015
ISIN	AU000000AIO7	Agenda	706472901 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2	REMUNERATION REPORT	Management	For	For	For
3	RE-ELECTION OF DIRECTOR-MR MALCOLM BROOMHEAD	Management	For	For	For
4	RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR	Management	For	For	For
5	RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN	Management	For	For	For
6	RE-ELECTION OF DIRECTOR-MR RALPH WATERS	Management	For	For	For
7	GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER	Management	For	For	For

VITAL HEALTHCARE PROPERTY TRUST
Security	Q9471C106	Meeting Type	Annual General Meeting
Ticker Symbol	VHP	Meeting Date	10-Nov-2015
ISIN	NZCHPE0001S4	Agenda	706506966 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MR GRAEME HORSLEY BE RE- ELECTED AS AN INDEPENDENT DIRECTOR OF VITAL HEALTHCARE MANAGEMENT LIMITED, THE MANAGER OF THE TRUST	Management	For	For	For

AIRWORK HOLDINGS LTD
Security	Q0169W108	Meeting Type	Annual General Meeting
Ticker Symbol	AWK	Meeting Date	11-Nov-2015
ISIN	NZAWKE0001S8	Agenda	706473941 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MIKE DANIEL, WHO RETIRES BY ROTATION AND WHO IS ELIGIBLE FOR RE-ELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	For
2	THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR	Management	For	For	For

WESFARMERS LTD, PERTH WA
Security	Q95870103	Meeting Type	Annual General Meeting
Ticker Symbol	WES	Meeting Date	12-Nov-2015
ISIN	AU000000WES1	Agenda	706440548 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2.a	RE-ELECTION OF P M BASSAT	Management	For	For	For
2.b	RE-ELECTION OF J P GRAHAM	Management	For	For	For
2.c	RE-ELECTION OF D L SMITH-GANDER	Management	For	For	For
2.d	ELECTION OF M A CHANEY	Management	For	For	For
3	INCREASE IN REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS	Management	For	For	For
4	ADOPTION OF THE REMUNERATION REPORT	Management	For	For	For
5	GRANT OF PERFORMANCE RIGHTS TO THE GROUP MANAGING DIRECTOR	Management	For	For	For
6	GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR	Management	For	For	For

STEEL AND TUBE HOLDINGS LTD, LOWER HUTT
Security	Q87497105	Meeting Type	Annual General Meeting
Ticker Symbol	STU	Meeting Date	12-Nov-2015
ISIN	NZSUTE0001S5	Agenda	706483574 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE ENSURING FINANCIAL YEAR	Management	For	For	For
2	TO RE-ELECT DEAN PRITCHARD AS A DIRECTOR	Management	For	For	For

SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security	Q8563C107	Meeting Type	Annual General Meeting
Ticker Symbol	SHL	Meeting Date	19-Nov-2015
ISIN	AU000000SHL7	Agenda	706507576 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY	Management	For	For	For
2	ADOPTION OF THE REMUNERATION REPORT	Management	For	For	For
3	INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE DIRECTORS’ FEES	Management	For	For	For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER	Management	For	For	For
5	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER	Management	For	For	For

KATHMANDU HOLDINGS LTD, CHRISTCHURCH
Security	Q5213W103	Meeting Type	Annual General Meeting
Ticker Symbol	KMD	Meeting Date	20-Nov-2015
ISIN	NZKMDE0001S3	Agenda	706483586 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2.A	TO RE-ELECT JOHN HOLLAND AS A DIRECTOR	Management	For	For	For
2.B	TO RE-ELECT CHRISTINE CROSS AS A DIRECTOR	Management	For	For	For
3	TO RECORD THAT PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS FOR THE ENSUING YEAR	Management	For	For	For
4	GRANT OF PERFORMANCE RIGHTS TO MR X SIMONET	Management	For	For	For

SLATER & GORDON LTD, MELBOURNE
Security	Q8510C101	Meeting Type	Annual General Meeting
Ticker Symbol	SGL	Meeting Date	20-Nov-2015
ISIN	AU000000SGH7	Agenda	706506396 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2	REMUNERATION REPORT	Management	For	For	For
3.A	RE-ELECTION OF DIRECTOR-ERICA LANE	Management	For	For	For
3.B	RE-ELECTION OF DIRECTOR-RHONDA O’DONNELL	Management	For	For	For
4	INCREASE TO THE MAXIMUM AGGREGATE REMUNERATION OF NON- EXECUTIVE DIRECTORS	Management	For	For	For
5.A	ISSUE OF S&G EQUITY INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO DIRECTOR-MR ANDREW GRECH	Management	For	For	For
5.B	ISSUE OF S&G EQUITY INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO DIRECTOR-MR KEN FOWLIE	Management	For	For	For
6.A	AMENDMENT TO THE TERMS OF PERFORMANCE RIGHTS ISSUED TO DIRECTORS GRANTED IN 2014-MR ANDREW GRECH	Management	For	For	For
6.B	AMENDMENT TO THE TERMS OF PERFORMANCE RIGHTS ISSUED TO DIRECTORS GRANTED IN 2014-MR KEN FOWLIE	Management	For	For	For

FLEXIGROUP LTD, ST LEONARDS NSW
Security	Q39082104	Meeting Type	Annual General Meeting
Ticker Symbol	FXL	Meeting Date	23-Nov-2015
ISIN	AU000000FXL1	Agenda	706517337 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2	REMUNERATION REPORT	Management	For	For	For
2.A	THAT: A MEETING OF SHAREHOLDERS OF THE COMPANY BE HELD WITHIN 90 DAYS OF THIS ANNUAL GENERAL MEETING (SPILL MEETING); ALL OF THE COMPANY’S DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT (WHICH FORMS PART OF THE DIRECTORS’ REPORT) WAS PASSED (OTHER THAN A MANAGING DIRECTOR OF THE COMPANY (IF APPLICABLE) WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING	Shareholder	Against	Against	For
3	RE-ELECTION OF JOHN SKIPPEN	Management	For	For	For
4	APPROVAL OF PROPOSED AMENDMENTS TO CONDITIONS OF EXISTING PERFORMANCE RIGHTS ISSUED PURSUANT TO THE LONG TERM INCENTIVE PLAN	Management	For	For	For

SCOTT TECHNOLOGY LIMITED
Security	Q8381G108	Meeting Type	Annual General Meeting
Ticker Symbol	SCT	Meeting Date	26-Nov-2015
ISIN	NZSCTE0001S3	Agenda	706518163 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT MR S J MCLAUCHLAN BE RE- ELECTED AS A DIRECTOR	Management	For	For	For
2	THAT MR C J STAYNES BE RE-ELECTED AS A DIRECTOR	Management	For	For	For
3	THAT DELOITTE BE REAPPOINTED AS AUDITOR OF THE COMPANY AND THE DIRECTORS BE EMPOWERED TO FIX THE AUDITOR’S REMUNERATION	Management	For	For	For

SCOTT TECHNOLOGY LIMITED
Security	Q8381G108	Meeting Type	Special General Meeting
Ticker Symbol	SCT	Meeting Date	26-Nov-2015
ISIN	NZSCTE0001S3	Agenda	706532581 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE SCHEME OF ARRANGEMENT PROVIDING FOR: (A) THE TRANSFER OF ORDINARY SHARES IN THE COMPANY PURSUANT TO ACCEPTANCES BY SHAREHOLDERS OF AN OFFER BY JBS (JBS OFFER) TO ACQUIRE ALL OF THE ORDINARY SHARES OF THE COMPANY (OTHER THAN THE SHARES OF THOSE SHAREHOLDERS WHO ACCEPT THE RIGHTS OFFER REFERRED TO IN PARAGRAPH (B) BELOW IN RESPECT OF ANY OF THEIR SHARES) AT A PURCHASE PRICE OF USD1.39 PER SHARE IN ACCORDANCE WITH AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE JBS OFFER DOCUMENT (THE TRANSFER OF SHARES); (B) THE ISSUE OF ORDINARY SHARES IN THE COMPANY (RIGHTS ISSUE SHARES) PURSUANT TO ACCEPTANCES BY SHAREHOLDERS OF A PRO RATA 1 FOR 8 NON- RENOUNCEABLE RIGHTS OFFER OF NEW ORDINARY SHARES AT AN ISSUE PRICE OF USD1.39 PER SHARE (RIGHTS OFFER) IN ACCORDANCE WITH AND SUBJECT TO THE TERMS AND CONDITIONS CONTD	Management	For	For	For

HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH
Security	Q45258102	Meeting Type	Annual General Meeting
Ticker Symbol	HBL	Meeting Date	11-Dec-2015
ISIN	NZBSHE0001S0	Agenda	706574034 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT THE DIRECTORS OF HEARTLAND ARE AUTHORISED TO FIX THE AUDITOR’S REMUNERATION	Management	For	For	For
2	THAT GEOFFREY RICKETTS BE RE- ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
3	THAT JEFFREY GREENSLADE BE RE- ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
4	THAT GRAHAM KENNEDY BE RE- ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
5	THAT CHRISTOPHER MACE BE RE- ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For

6	THAT GREGORY TOMLINSON BE RE- ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
7	THAT BRUCE IRVINE BE ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
8	THAT NICOLA GREER BE ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
9	THAT EDWARD (JOHN) HARVEY BE ELECTED AS A DIRECTOR OF HEARTLAND EFFECTIVE 31 DECEMBER 2015	Management	For	For	For
10	THAT THE ARRANGEMENT RELATING TO THE RETURN OF CAPITAL TO SHAREHOLDERS, AS DESCRIBED IN THE ARRANGEMENT PLAN INCLUDED IN THE NOTICE OF MEETING, BE APPROVED	Management	For	For	For
11	THAT, EFFECTIVE 31 DECEMBER 2015, THE EXISTING CONSTITUTION OF HEARTLAND BE REVOKED AND A NEW CONSTITUTION, IN THE FORM PRESENTED AT THE 2015 ANNUAL MEETING, BE ADOPTED	Management	For	For	For

BETHUNES INVESTMENTS LTD, OTAKI
Security	Q6448N108	Meeting Type	Special General Meeting
Ticker Symbol	BIL	Meeting Date	15-Jan-2016
ISIN	NZMOWE0001S5	Agenda	706612682 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT PURSUANT TO NZX MAIN BOARD LISTING RULE 9.1.1(A), THE SALE OF THE BUSINESS AND ASSETS OF PETER WEBB GALLERIES LIMITED ON THE TERMS DESCRIBED IN THIS NOTICE OF SPECIAL MEETING IS APPROVED	Management	For	For	For

PACIFIC EDGE LIMITED, DUNEDIN
Security	Q7210S127	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	PEB	Meeting Date	26-Feb-2016
ISIN	NZPEBE0002S1	Agenda	706679074 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT PURSUANT TO CLAUSE 25 OF THE COMPANY’S CONSTITUTION AND NZX LISTING RULE 3.5.1 THE MAXIMUM AGGREGATE AMOUNT PER ANNUM PAYABLE BY THE COMPANY TO ITS DIRECTORS BE INCREASED TO NZD 275,000	Management	Abstain	For	Against

DILIGENT CORPORATION
Security	Q3191S103	Meeting Type	Special General Meeting
Ticker Symbol	DIL	Meeting Date	13-Apr-2016
ISIN	NZDILE0001S9	Agenda	706767538 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 12, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT “), BY AND AMONG DILIGENT CORPORATION, DIAMOND PARENT HOLDINGS ,CORP., DIAMOND MERGER SUB I, CORP, AND DIAMOND MERGER SUB II,CORP, AND APPROVE THE ENTRY INTO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT FOR PURPOSES OF NZX RULE 9.1.1 AND 9.2.1	Management	For	For	For
2	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING	Management	For	For	For

WOODSIDE PETROLEUM LTD, PERTH WA
Security	980228100	Meeting Type	Annual General Meeting
Ticker Symbol	WPL	Meeting Date	21-Apr-2016
ISIN	AU000000WPL2	Agenda	706757424 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2.A	RE-ELECTION OF MR FRANK COOPER	Management	For	For	For
2.B	RE-ELECTION OF DR SARAH RYAN	Management	For	For	For
2.C	ELECTION OF MS ANN PICKARD	Management	For	For	For
3	REMUNERATION REPORT	Management	For	For	For

CBL CORPORATION LTD, AUCKLAND
Security	Q2145C107	Meeting Type	Annual General Meeting
Ticker Symbol	CBL	Meeting Date	03-May-2016
ISIN	NZCBLE0001S6	Agenda	706841144 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S FEES AND EXPENSES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016	Management	For	For	For
2	TO RE-ELECT ANTHONY HANNON AS A DIRECTOR	Management	For	For	For
3	TO RE-ELECT ALISTAIR HUTCHISON AS A DIRECTOR	Management	For	For	For

QBE INSURANCE GROUP LTD, SYDNEY NSW
Security	Q78063114	Meeting Type	Annual General Meeting
Ticker Symbol	QBE	Meeting Date	04-May-2016
ISIN	AU000000QBE9	Agenda	706866146 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2	TO ADOPT THE REMUNERATION REPORT	Management	Abstain	For	Against
3	TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE 2016 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER	Management	Abstain	For	Against
4	TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE 2016 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF FINANCIAL OFFICER	Management	Abstain	For	Against
5.A	TO RE-ELECT MR JOHN M GREEN AS A DIRECTOR	Management	Abstain	For	Against
5.B	TO ELECT MR ROLF A TOLLE AS A DIRECTOR	Management	Abstain	For	Against

THE NEW ZEALAND REFINING COMPANY LTD, RUAKAKA
Security	Q6775H104	Meeting Type	Annual General Meeting
Ticker Symbol	NZO	Meeting Date	04-May-2016
ISIN	NZNZRE0001S9	Agenda	706945435 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE 2016 FINANCIAL YEAR	Management	Abstain	For	Against
2.A	TO RE-ELECT MS V.C.M. STODDART AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
2.B	TO RE-ELECT MR M TUME AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
2.C	TO RE-ELECT MR A.T. WARRELL AS A DIRECTOR OF THE COMPANY	Management	Abstain	For	Against
3	THE COMPANY’S CONSTITUTION BE AMENDED, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING, AS SET OUT IN APPENDIX ONE TO THE NOTICE OF MEETING	Management	Abstain	For	Against

BRISCOE GROUP LTD
Security	Q17964109	Meeting Type	Annual General Meeting
Ticker Symbol	BGR	Meeting Date	19-May-2016
ISIN	NZBGRE0001S4	Agenda	706877997 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RE-ELECTION OF DIRECTOR—MARY DEVINE	Management	For	For	For
2	RE-ELECTION OF DIRECTOR—ALAISTER WALL	Management	For	For	For
3	DIRECTORS’ REMUNERATION	Management	For	For	For
4	RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS	Management	For	For	For

ASCIANO LTD, MELBOURNE VIC
Security	Q0557G103	Meeting Type	Scheme Meeting
Ticker Symbol	AIO	Meeting Date	03-Jun-2016
ISIN	AU000000AIO7	Agenda	706974006 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO AND ASCIANO SHAREHOLDERS (OTHER THAN EXCLUDED SHAREHOLDERS), AS MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO AND EACH RAIL CONSORTIUM MEMBER AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE ASCIANO BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS	Management	For	For	For

MICHAEL HILL INTERNATIONAL LTD, AUCKLAND
Security	Q6076Z100	Meeting Type	Special General Meeting
Ticker Symbol	MHI	Meeting Date	23-Jun-2016
ISIN	NZMHIE0001S8	Agenda	707178869 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	FOR THE PURPOSES OF RULE 7(C) OF THE TAKEOVERS CODE, THE SHAREHOLDERS (OTHER THAN THE HILL HOLDCO SHAREHOLDERS AND THEIR ASSOCIATES) APPROVE THE ACQUISITION BY MHI AUSTRALIA FROM THE HILL HOLDCO SHAREHOLDERS OF ALL THEIR SHARES IN HILL HOLDCO IN EXCHANGE FOR ONE MHI AUSTRALIA SHARE FOR EACH SHARE IN THE COMPANY HELD BY HILL HOLDCO (‘HILL HOLDCO TRANSACTION’ AND ‘RESOLUTION 1’)	Management	Abstain	For	Against
2	FOR THE PURPOSES OF PART 15 OF THE COMPANIES ACT, THE SHAREHOLDERS (INCLUDING HILL HOLDCO AND ITS ASSOCIATES) APPROVE THE SCHEME WHEREBY: A MHI AUSTRALIA ACQUIRES FROM EACH SHAREHOLDER OTHER THAN HILL HOLDCO ALL THEIR SHARES IN THE COMPANY IN CONSIDERATION FOR THE ISSUE BY MHI AUSTRALIA OF MHI AUSTRALIA SHARES TO EACH SUCH SHAREHOLDER ON A ONE-FOR-ONE BASIS SUBJECT TO AND ON THE TERMS SET OUT IN THE SCHEME BOOKLET OF WHICH THIS NOTICE OF SPECIAL MEETING FORMS PART; B THE COMPANY CHANGES ITS NAME TO ‘MICHAEL HILL NEW ZEALAND LIMITED’; C MHI AUSTRALIA WILL CHANGE ITS NAME TO ‘MICHAEL HILL INTERNATIONAL LIMITED’ WHEN, AND PROVIDED THAT, IT IS AVAILABLE UNDER AUSTRALIAN LAW; AND D ALL EMPLOYEE OPTIONS ARE NOVATED FROM THE COMPANY TO MHI AUSTRALIA ON SUBSTANTIALLY THE SAME TERMS EXCEPT THAT THE OPTIONS WILL RELATE TO MHI AUSTRALIA SHARES IN THE PLACE OF SHARES IN THE COMPANY, (‘SCHEME’ AND ‘RESOLUTION 2’)	Management	Abstain	For	Against

Commonwealth Japan Fund

MONEY MARKET OBLIGATIONS TRUST
Security	60934N104	Meeting Type	Special
Ticker Symbol	GOIXX	Meeting Date	12-Aug-2015
ISIN	US60934N1046	Agenda	934253155 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF TRUSTEE: JOHN T. COLLINS	Management	For	For	For
1B.	ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN	Management	For	For	For
1C.	ELECTION OF TRUSTEE: P. JEROME RICHEY	Management	For	For	For
1D.	ELECTION OF TRUSTEE: G. THOMAS HOUGH	Management	For	For	For
2A.	PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 (“1940 ACT”), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS	Management	For	For	For
2B.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT	Management	For	For	For
2C.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS	Management	For	For	For

ASAHI INTECC CO., LTD.
Security	J0279C107	Meeting Type	Annual General Meeting
Ticker Symbol	7747	Meeting Date	29-Sep-2015
ISIN	JP3110650003	Agenda	706413921 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For	For
3.1	Appoint a Director Miyata, Naohiko	Management	For	For	For
3.2	Appoint a Director Miyata, Masahiko	Management	For	For	For
3.3	Appoint a Director Takeuchi, Kenji	Management	For	For	For
3.4	Appoint a Director Fukui, Yoshihiko	Management	For	For	For
3.5	Appoint a Director Miyata, Kenji	Management	For	For	For
3.6	Appoint a Director Kato, Tadakazu	Management	For	For	For
3.7	Appoint a Director Yugawa, Ippei	Management	For	For	For
3.8	Appoint a Director Terai, Yoshinori	Management	For	For	For
3.9	Appoint a Director Ito, Kiyomichi	Management	For	For	For
3.10	Appoint a Director Ito, Masaaki	Management	For	For	For
4	Appoint a Corporate Auditor Watanabe, Yukiyoshi	Management	For	For	For

HAMAMATSU PHOTONICS K.K.
Security	J18270108	Meeting Type	Annual General Meeting
Ticker Symbol	GOIXX	Meeting Date	18-Dec-2015
ISIN	JP3771800004	Agenda	706570478 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Hiruma, Teruo	Management	For	For	For
2.2	Appoint a Director Hiruma, Akira	Management	For	For	For
2.3	Appoint a Director Otsuka, Haruji	Management	For	For	For
2.4	Appoint a Director Yamamoto, Koei	Management	For	For	For
2.5	Appoint a Director Takeuchi, Junichi	Management	For	For	For
2.6	Appoint a Director Iida, Hitoshi	Management	For	For	For
2.7	Appoint a Director Suzuki, Kenji	Management	For	For	For
2.8	Appoint a Director Takemura, Mitsutaka	Management	For	For	For
2.9	Appoint a Director Hara, Tsutomu	Management	For	For	For
2.10	Appoint a Director Yoshida, Kenji	Management	For	For	For
2.11	Appoint a Director Shimazu, Tadahiko	Management	For	For	For
2.12	Appoint a Director Ise, Kiyotaka	Management	For	For	For
2.13	Appoint a Director Toriyama, Naofumi	Management	For	For	For
2.14	Appoint a Director Kodate, Kashiko	Management	For	For	For

COCA-COLA WEST COMPANY, LIMITED
Security	J0814U109	Meeting Type	Annual General Meeting
Ticker Symbol	2579	Meeting Date	23-Mar-2016
ISIN	JP3293200006	Agenda	706713131 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Increase the Board of Directors Size to 22, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee	Management	For	For	For
3.1	Appoint a Director except as Supervisory Committee Members Yoshimatsu, Tamio	Management	For	For	For
3.2	Appoint a Director except as Supervisory Committee Members Shibata, Nobuo	Management	For	For	For
3.3	Appoint a Director except as Supervisory Committee Members Takemori, Hideharu	Management	For	For	For
3.4	Appoint a Director except as Supervisory Committee Members Fukami, Toshio	Management	For	For	For
3.5	Appoint a Director except as Supervisory Committee Members Okamoto, Shigeki	Management	For	For	For
3.6	Appoint a Director except as Supervisory Committee Members Fujiwara, Yoshiki	Management	For	For	For
3.7	Appoint a Director except as Supervisory Committee Members Koga, Yasunori	Management	For	For	For
3.8	Appoint a Director except as Supervisory Committee Members Hombo, Shunichiro	Management	For	For	For
3.9	Appoint a Director except as Supervisory Committee Members Miura, Zenji	Management	For	For	For
3.10	Appoint a Director except as Supervisory Committee Members Vikas Tiku	Management	For	For	For
4.1	Appoint a Director as Supervisory Committee Members Miyaki, Hiroyoshi	Management	For	For	For
4.2	Appoint a Director as Supervisory Committee Members Taguchi, Tadanori	Management	For	For	For
4.3	Appoint a Director as Supervisory Committee Members Ichiki, Gotaro	Management	For	For	For
4.4	Appoint a Director as Supervisory Committee Members Isoyama, Seiji	Management	For	For	For
4.5	Appoint a Director as Supervisory Committee Members Ogami, Tomoko	Management	For	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For	For

OTSUKA CORPORATION
Security	J6243L115	Meeting Type	Annual General Meeting
Ticker Symbol	4768	Meeting Date	29-Mar-2016
ISIN	JP3188200004	Agenda	706743766 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors	Management	For	For	For
3	Appoint a Director Saito, Tetsuo	Management	For	For	For
4.1	Appoint a Corporate Auditor Minai, Naoto	Management	For	For	For
4.2	Appoint a Corporate Auditor Nakai, Kazuhiko	Management	For	For	For
4.3	Appoint a Corporate Auditor Wakatsuki, Tetsutaro	Management	For	For	For
4.4	Appoint a Corporate Auditor Hada, Etsuo	Management	For	For	For
5	Approve Provision of Retirement Allowance for Retiring Corporate Auditors	Management	For	For	For

SHIMANO INC.
Security	J72262108	Meeting Type	Annual General Meeting
Ticker Symbol	7309	Meeting Date	29-Mar-2016
ISIN	JP3358000002	Agenda	706743805 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Shimano, Yozo	Management	For	For	For
2.2	Appoint a Director Hirata, Yoshihiro	Management	For	For	For
2.3	Appoint a Director Shimano, Taizo	Management	For	For	For
2.4	Appoint a Director Tarutani, Kiyoshi	Management	For	For	For
2.5	Appoint a Director Tsuzaki, Masahiro	Management	For	For	For
2.6	Appoint a Director Toyoshima, Takashi	Management	For	For	For
2.7	Appoint a Director Hitomi, Yasuhiro	Management	For	For	For
2.8	Appoint a Director Matsui, Hiroshi	Management	For	For	For
3	Appoint a Corporate Auditor Shimazu, Koichi	Management	For	For	For
4	Appoint a Substitute Corporate Auditor Kondo, Yukihiro	Management	For	For	For

KIRIN HOLDINGS COMPANY, LIMITED
Security	497350108	Meeting Type	Annual General Meeting
Ticker Symbol	2503	Meeting Date	30-Mar-2016
ISIN	JP3258000003	Agenda	706743653 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Isozaki, Yoshinori	Management	For	For	For
2.2	Appoint a Director Nishimura, Keisuke	Management	For	For	For
2.3	Appoint a Director Ito, Akihiro	Management	For	For	For
2.4	Appoint a Director Nonaka, Junichi	Management	For	For	For
2.5	Appoint a Director Miyoshi, Toshiya	Management	For	For	For
2.6	Appoint a Director Arima, Toshio	Management	For	For	For
2.7	Appoint a Director Arakawa, Shoshi	Management	For	For	For
2.8	Appoint a Director Iwata, Kimie	Management	For	For	For
2.9	Appoint a Director Nagayasu, Katsunori	Management	For	For	For
3	Appoint a Corporate Auditor Matsuda, Chieko	Management	For	For	For

UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol	8113	Meeting Date	30-Mar-2016
ISIN	JP3951600000	Agenda	706743817 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro	Management	For	For	For
1.2	Appoint a Director except as Supervisory Committee Members Takahara, Takahisa	Management	For	For	For
1.3	Appoint a Director except as Supervisory Committee Members Futagami, Gumpei	Management	For	For	For
1.4	Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji	Management	For	For	For
1.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji	Management	For	For	For
1.6	Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke	Management	For	For	For
1.7	Appoint a Director except as Supervisory Committee Members Takai, Masakatsu	Management	For	For	For
1.8	Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro	Management	For	For	For

SUMITOMO RUBBER INDUSTRIES, LTD.
Security	J77884112	Meeting Type	Annual General Meeting
Ticker Symbol	5110	Meeting Date	30-Mar-2016
ISIN	JP3404200002	Agenda	706747219 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Ikeda, Ikuji	Management	For	For	For
2.2	Appoint a Director Tanaka, Hiroaki	Management	For	For	For
2.3	Appoint a Director Nishi, Minoru	Management	For	For	For
2.4	Appoint a Director Onga, Kenji	Management	For	For	For
2.5	Appoint a Director Ii, Yasutaka	Management	For	For	For
2.6	Appoint a Director Ishida, Hiroki	Management	For	For	For
2.7	Appoint a Director Kuroda, Yutaka	Management	For	For	For
2.8	Appoint a Director Yamamoto, Satoru	Management	For	For	For
2.9	Appoint a Director Kosaka, Keizo	Management	For	For	For
2.10	Appoint a Director Uchioke, Fumikiyo	Management	For	For	For
2.11	Appoint a Director Murakami, Kenji	Management	For	For	For
3	Appoint a Corporate Auditor Murata, Morihiro	Management	For	For	For

MAXVALU KYUSHU CO., LTD.
Security	J41638107	Meeting Type	Annual General Meeting
Ticker Symbol	3171	Meeting Date	20-May-2016
ISIN	JP3864830009	Agenda	707068258 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors	Management	For	For	For
2.1	Appoint a Director Sasaki, Tsutomu	Management	For	For	For
2.2	Appoint a Director Okuno, Yoshinori	Management	For	For	For
2.3	Appoint a Director Inoue, Wataru	Management	For	For	For
2.4	Appoint a Director Aoki, Koichi	Management	For	For	For
2.5	Appoint a Director Hayashida, Suma	Management	For	For	For
3.1	Appoint a Corporate Auditor Kuge, Motohiro	Management	For	For	For
3.2	Appoint a Corporate Auditor Otsuka, Kaname	Management	For	For	For
4	Approve Merger	Management	For	For	For

FUKUOKA REIT CORPORATION
Security	J17128109	Meeting Type	Extra Ordinary General Meeting
Ticker Symbol	8968	Meeting Date	25-May-2016
ISIN	JP3046240002	Agenda	707072497 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions	Management	For	For	For
2	Appoint an Executive Director Matsuyuki, Etsuo	Management	For	For	For
3.1	Appoint a Supervisory Director Shindo, Hiroyasu	Management	For	For	For
3.2	Appoint a Supervisory Director Kawasho, Yasuo	Management	For	For	For
4	Appoint a Substitute Executive Director Koike, Zenji	Management	For	For	For
5	Appoint a Substitute Supervisory Director Mishima, Yoshihide	Management	For	For	For

SUGI HOLDINGS CO., LTD.
Security	J7687M106	Meeting Type	Annual General Meeting
Ticker Symbol	7649	Meeting Date	26-May-2016
ISIN	JP3397060009	Agenda	707079009 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For	For
1.2	Appoint a Director Masuda, Tadashi	Management	For	For	For
1.3	Appoint a Director Sugiura, Akiko	Management	For	For	For
1.4	Appoint a Director Sakakibara, Eiichi	Management	For	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For	For
1.6	Appoint a Director Hayama, Yoshiko	Management	For	For	For
2.1	Appoint a Corporate Auditor Asano, Shigeo	Management	For	For	For
2.2	Appoint a Corporate Auditor Sakamoto, Toshihiko	Management	For	For	For

HANKYU HANSHIN HOLDINGS, INC.
Security	J18439109	Meeting Type	Annual General Meeting
Ticker Symbol	9042	Meeting Date	14-Jun-2016
ISIN	JP3774200004	Agenda	707114473 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Approve Share Consolidation	Management	For	For	For
3	Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors	Management	For	For	For
4.1	Appoint a Director Sumi, Kazuo	Management	For	For	For
4.2	Appoint a Director Sakai, Shinya	Management	For	For	For
4.3	Appoint a Director Inoue, Noriyuki	Management	For	For	For
4.4	Appoint a Director Mori, Shosuke	Management	For	For	For
4.5	Appoint a Director Sugioka, Shunichi	Management	For	For	For
4.6	Appoint a Director Shimatani, Yoshishige	Management	For	For	For
4.7	Appoint a Director Fujiwara, Takaoki	Management	For	For	For
4.8	Appoint a Director Nakagawa, Yoshihiro	Management	For	For	For
4.9	Appoint a Director Namai, Ichiro	Management	For	For	For
4.10	Appoint a Director Okafuji, Seisaku	Management	For	For	For
4.11	Appoint a Director Nozaki, Mitsuo	Management	For	For	For
4.12	Appoint a Director Shin, Masao	Management	For	For	For
4.13	Appoint a Director Nogami, Naohisa	Management	For	For	For
4.14	Appoint a Director Sugiyama, Takehiro	Management	For	For	For
5	Appoint a Corporate Auditor Kobayashi, Koichi	Management	For	For	For

JSR CORPORATION
Security	J2856K106	Meeting Type	Annual General Meeting
Ticker Symbol	4185	Meeting Date	17-Jun-2016
ISIN	JP3385980002	Agenda	707120781 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Corporate Auditors	Management	For	For	For
3.1	Appoint a Director Koshiba, Mitsunobu	Management	For	For	For
3.2	Appoint a Director Sato, Hozumi	Management	For	For	For
3.3	Appoint a Director Kawasaki, Koichi	Management	For	For	For
3.4	Appoint a Director Kawahashi, Nobuo	Management	For	For	For
3.5	Appoint a Director Shimizu, Takao	Management	For	For	For
3.6	Appoint a Director Yagi, Kazunori	Management	For	For	For
3.7	Appoint a Director Matsuda, Yuzuru	Management	For	For	For
3.8	Appoint a Director Sugata, Shiro	Management	For	For	For
4	Appoint a Corporate Auditor Kumano, Atsushi	Management	For	For	For
5.1	Appoint a Substitute Corporate Auditor Doi, Makoto	Management	For	For	For
5.2	Appoint a Substitute Corporate Auditor Mori, Sotaro	Management	For	For	For
6	Approve Payment of Bonuses to Directors	Management	For	For	For

MITSUI O.S.K. LINES, LTD.
Security	J45013109	Meeting Type	Annual General Meeting
Ticker Symbol	9104	Meeting Date	21-Jun-2016
ISIN	JP3362700001	Agenda	707130489 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title	Management	For	For	For
3.1	Appoint a Director Muto, Koichi	Management	For	For	For
3.2	Appoint a Director Ikeda, Junichiro	Management	For	For	For
3.3	Appoint a Director Nagata, Kenichi	Management	For	For	For
3.4	Appoint a Director Tanabe, Masahiro	Management	For	For	For
3.5	Appoint a Director Takahashi, Shizuo	Management	For	For	For
3.6	Appoint a Director Hashimoto, Takeshi	Management	For	For	For
3.7	Appoint a Director Matsushima, Masayuki	Management	For	For	For
3.8	Appoint a Director Fujii, Hideto	Management	For	For	For
3.9	Appoint a Director Katsu, Etsuko	Management	For	For	For
4	Appoint a Substitute Corporate Auditor Seki, Isao	Management	For	For	For
5	Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Executives of the Company and Presidents of the Company’s Subsidiaries	Management	For	For	For

HOYA CORPORATION
Security	J22848105	Meeting Type	Annual General Meeting
Ticker Symbol	7741	Meeting Date	21-Jun-2016
ISIN	JP3837800006	Agenda	707130960 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director Koeda, Itaru	Management	For	For	For
1.2	Appoint a Director Uchinaga, Yukako	Management	For	For	For
1.3	Appoint a Director Urano, Mitsudo	Management	For	For	For
1.4	Appoint a Director Takasu, Takeo	Management	For	For	For
1.5	Appoint a Director Kaihori, Shuzo	Management	For	For	For
1.6	Appoint a Director Suzuki, Hiroshi	Management	For	For	For

KINTETSU WORLD EXPRESS, INC.
Security	J33384108	Meeting Type	Annual General Meeting
Ticker Symbol	9375	Meeting Date	21-Jun-2016
ISIN	JP3262900008	Agenda	707141684 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Yamaguchi, Masanori	Management	For	For	For
2.2	Appoint a Director Torii, Nobutoshi	Management	For	For	For
2.3	Appoint a Director Ueno, Hirohiko	Management	For	For	For
2.4	Appoint a Director Tomiyama, Joji	Management	For	For	For
2.5	Appoint a Director Watarai, Yoshinori	Management	For	For	For
2.6	Appoint a Director Mitsuhashi, Yoshinobu	Management	For	For	For
2.7	Appoint a Director Mori, Kazuya	Management	For	For	For
2.8	Appoint a Director Aikawa, Shinya	Management	For	For	For
2.9	Appoint a Director Hirata, Keisuke	Management	For	For	For
2.10	Appoint a Director Kase, Toshiyuki	Management	For	For	For
2.11	Appoint a Director Takahashi, Katsufumi	Management	For	For	For
2.12	Appoint a Director Yamanaka, Tetsuya	Management	For	For	For
2.13	Appoint a Director Ishizaki, Satoshi	Management	For	For	For
2.14	Appoint a Director Kobayashi, Tetsuya	Management	For	For	For
2.15	Appoint a Director Ueno, Yukio	Management	For	For	For
2.16	Appoint a Director Tanaka, Sanae	Management	For	For	For
3	Appoint a Corporate Auditor Sakai, Takashi	Management	For	For	For

EAST JAPAN RAILWAY COMPANY
Security	J1257M109	Meeting Type	Annual General Meeting
Ticker Symbol	9020	Meeting Date	23-Jun-2016
ISIN	JP3783600004	Agenda	707131164 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Reduce the Board of Directors Size to 20	Management	For	For	For
3.1	Appoint a Director Seino, Satoshi	Management	For	For	For
3.2	Appoint a Director Ogata, Masaki	Management	For	For	For
3.3	Appoint a Director Tomita, Tetsuro	Management	For	For	For
3.4	Appoint a Director Fukasawa, Yuji	Management	For	For	For
3.5	Appoint a Director Kawanobe, Osamu	Management	For	For	For
3.6	Appoint a Director Morimoto, Yuji	Management	For	For	For
3.7	Appoint a Director Ichinose, Toshiro	Management	For	For	For
3.8	Appoint a Director Nakai, Masahiko	Management	For	For	For
3.9	Appoint a Director Nishiyama, Takao	Management	For	For	For
3.10	Appoint a Director Hino, Masao	Management	For	For	For
3.11	Appoint a Director Maekawa, Tadao	Management	For	For	For
3.12	Appoint a Director Ishikawa, Akihiko	Management	For	For	For
3.13	Appoint a Director Eto, Takashi	Management	For	For	For
3.14	Appoint a Director Hamaguchi, Tomokazu	Management	For	For	For
3.15	Appoint a Director Ito, Motoshige	Management	For	For	For
3.16	Appoint a Director Amano, Reiko	Management	For	For	For
4	Appoint a Corporate Auditor Kanetsuki, Seishi	Management	For	For	For
5	Amend the Compensation to be received by Directors	Management	For	For	For
6	Approve Payment of Bonuses to Corporate Officers	Management	For	For	For

TERUMO CORPORATION
Security	J83173104	Meeting Type	Annual General Meeting
Ticker Symbol	4543	Meeting Date	24-Jun-2016
ISIN	JP3546800008	Agenda	707144731 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director except as Supervisory Committee Members Shintaku, Yutaro	Management	For	For	For
2.2	Appoint a Director except as Supervisory Committee Members Matsumura, Hiroshi	Management	For	For	For
2.3	Appoint a Director except as Supervisory Committee Members Mimura, Takayoshi	Management	For	For	For
2.4	Appoint a Director except as Supervisory Committee Members Sato, Shinjiro	Management	For	For	For
2.5	Appoint a Director except as Supervisory Committee Members Takagi, Toshiaki	Management	For	For	For
2.6	Appoint a Director except as Supervisory Committee Members Hatano, Shoji	Management	For	For	For
2.7	Appoint a Director except as Supervisory Committee Members Arase, Hideo	Management	For	For	For
2.8	Appoint a Director except as Supervisory Committee Members Shoji, Kuniko	Management	For	For	For
2.9	Appoint a Director except as Supervisory Committee Members David Perez	Management	For	For	For
2.10	Appoint a Director except as Supervisory Committee Members Matsunaga, Mari	Management	For	For	For
2.11	Appoint a Director except as Supervisory Committee Members Mori, Ikuo	Management	For	For	For
2.12	Appoint a Director except as Supervisory Committee Members Ueda, Ryuzo	Management	For	For	For
3	Appoint a Substitute Director as Supervisory Committee Members Sakaguchi, Koichi	Management	For	For	For

MARUBENI CORPORATION
Security	J39788138	Meeting Type	Annual General Meeting
Ticker Symbol	8002	Meeting Date	24-Jun-2016
ISIN	JP3877600001	Agenda	707145000 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Amend Articles to: Change Company Location within TOKYO, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Approve Minor Revisions	Management	For	For	For
2.1	Appoint a Director Asada, Teruo	Management	For	For	For
2.2	Appoint a Director Kokubu, Fumiya	Management	For	For	For
2.3	Appoint a Director Akiyoshi, Mitsuru	Management	For	For	For
2.4	Appoint a Director Yamazoe, Shigeru	Management	For	For	For
2.5	Appoint a Director Minami, Hikaru	Management	For	For	For
2.6	Appoint a Director Yabe, Nobuhiro	Management	For	For	For
2.7	Appoint a Director Kitabata, Takao	Management	For	For	For
2.8	Appoint a Director Kuroda, Yukiko	Management	For	For	For
2.9	Appoint a Director Takahashi, Kyohei	Management	For	For	For
2.10	Appoint a Director Fukuda, Susumu	Management	For	For	For
3	Appoint a Corporate Auditor Yoshikai, Shuichi	Management	For	For	For
4	Amend the Compensation to be received by Directors and Approve Details of Share Acquisition Rights as Stock Options to be received by Directors	Management	For	For	For

MIZUHO FINANCIAL GROUP, INC.
Security	J4599L102	Meeting Type	Annual General Meeting
Ticker Symbol	8411	Meeting Date	24-Jun-2016
ISIN	JP3885780001	Agenda	707145151 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Amend Articles to: Expand Business Lines	Management	For	For	For
2.1	Appoint a Director Sato, Yasuhiro	Management	For	For	For
2.2	Appoint a Director Tsuhara, Shusaku	Management	For	For	For
2.3	Appoint a Director Aya, Ryusuke	Management	For	For	For
2.4	Appoint a Director Fujiwara, Koji	Management	For	For	For
2.5	Appoint a Director Iida, Koichi	Management	For	For	For
2.6	Appoint a Director Takahashi, Hideyuki	Management	For	For	For
2.7	Appoint a Director Funaki, Nobukatsu	Management	For	For	For
2.8	Appoint a Director Ohashi, Mitsuo	Management	For	For	For
2.9	Appoint a Director Seki, Tetsuo	Management	For	For	For
2.10	Appoint a Director Kawamura, Takashi	Management	For	For	For
2.11	Appoint a Director Kainaka, Tatsuo	Management	For	For	For
2.12	Appoint a Director Abe, Hirotake	Management	For	For	For
2.13	Appoint a Director Ota, Hiroko	Management	For	For	For
3	Shareholder Proposal: Amend Articles of Incorporation (Organizations that decide dividends from surplus, etc.)	Shareholder	Against	Against	For
4	Shareholder Proposal: Amend Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons)	Shareholder	Against	Against	For
5	Shareholder Proposal: Appoint a Director Yamaguchi, Mitsutaka	Shareholder	Against	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation (Improvement in respect of the manner of speaking to customers as well as the handling of customers on the telephone)	Shareholder	Against	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation (Not informing customers of their inferiority of customer grade)	Shareholder	Against	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation (Abolishment of minimum fee for Green Sheet)	Shareholder	Against	Against	For
9	Shareholder Proposal: Amend Articles of Incorporation (Abolishment of Mizuho Securities’ Customer Grading System (excluding IPOs))	Shareholder	Against	Against	For
10	Shareholder Proposal: Amend Articles of Incorporation (Submission to Bank of Japan of written request for withdrawal of negative interest rate policy)	Shareholder	Against	Against	For

THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED
Security	J09748112	Meeting Type	Annual General Meeting
Ticker Symbol	8750	Meeting Date	24-Jun-2016
ISIN	JP3476480003	Agenda	707145187 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Saito, Katsutoshi	Management	For	For	For
2.2	Appoint a Director Watanabe, Koichiro	Management	For	For	For
2.3	Appoint a Director Tsuyuki, Shigeo	Management	For	For	For
2.4	Appoint a Director Ishii, Kazuma	Management	For	For	For
2.5	Appoint a Director Asano, Tomoyasu	Management	For	For	For
2.6	Appoint a Director Teramoto, Hideo	Management	For	For	For
2.7	Appoint a Director Sakurai, Kenji	Management	For	For	For
2.8	Appoint a Director Nagahama, Morinobu	Management	For	For	For
2.9	Appoint a Director Inagaki, Seiji	Management	For	For	For
2.10	Appoint a Director Funabashi, Haruo	Management	For	For	For

2.11	Appoint a Director Miyamoto, Michiko	Management	For	For	For
3.1	Appoint a Corporate Auditor Kondo, Fusakazu	Management	For	For	For
3.2	Appoint a Corporate Auditor Taniguchi, Tsuneaki	Management	For	For	For
4	Approve Absorption-Type Company Split Agreement with a Subsidiary to Create a Holding Company Structure	Management	For	For	For
5	Amend Articles to: Change Official Company Name to Dai-ichi Life Holdings, Inc., Change Business Lines, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions	Management	For	For	For
6.1	Appoint a Director except as Supervisory Committee Members Saito, Katsutoshi	Management	For	For	For
6.2	Appoint a Director except as Supervisory Committee Members Watanabe, Koichiro	Management	For	For	For
6.3	Appoint a Director except as Supervisory Committee Members Tsuyuki, Shigeo	Management	For	For	For
6.4	Appoint a Director except as Supervisory Committee Members Horio, Norimitsu	Management	For	For	For
6.5	Appoint a Director except as Supervisory Committee Members Tsutsumi, Satoru	Management	For	For	For
6.6	Appoint a Director except as Supervisory Committee Members Ishii, Kazuma	Management	For	For	For
6.7	Appoint a Director except as Supervisory Committee Members Asano, Tomoyasu	Management	For	For	For
6.8	Appoint a Director except as Supervisory Committee Members Teramoto, Hideo	Management	For	For	For
6.9	Appoint a Director except as Supervisory Committee Members Kawashima, Takashi	Management	For	For	For
6.10	Appoint a Director except as Supervisory Committee Members Inagaki, Seiji	Management	For	For	For
6.11	Appoint a Director except as Supervisory Committee Members Funabashi, Haruo	Management	For	For	For
6.12	Appoint a Director except as Supervisory Committee Members George Olcott	Management	For	For	For
6.13	Appoint a Director except as Supervisory Committee Members Maeda, Koichi	Management	For	For	For
7.1	Appoint a Director as Supervisory Committee Members Nagahama, Morinobu	Management	For	For	For
7.2	Appoint a Director as Supervisory Committee Members Kondo, Fusakazu	Management	For	For	For
7.3	Appoint a Director as Supervisory Committee Members Sato, Rieko	Management	For	For	For
7.4	Appoint a Director as Supervisory Committee Members Ungyong Shu	Management	For	For	For
7.5	Appoint a Director as Supervisory Committee Members Masuda, Koichi	Management	For	For	For
8	Appoint a Substitute Director as Supervisory Committee Members Tsuchiya, Fumiaki	Management	For	For	For
9	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For	For
10	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For	For

YAMATO HOLDINGS CO., LTD.
Security	J96612114	Meeting Type	Annual General Meeting
Ticker Symbol	9064	Meeting Date	24-Jun-2016
ISIN	JP3940000007	Agenda	707145214 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director Kigawa, Makoto	Management	For	For	For
1.2	Appoint a Director Yamauchi, Masaki	Management	For	For	For
1.3	Appoint a Director Kanda, Haruo	Management	For	For	For
1.4	Appoint a Director Hagiwara, Toshitaka	Management	For	For	For
1.5	Appoint a Director Mori, Masakatsu	Management	For	For	For
2	Appoint a Corporate Auditor Kanae, Hiroyuki	Management	For	For	For

KAWASAKI KISEN KAISHA, LTD.
Security	J31588114	Meeting Type	Annual General Meeting
Ticker Symbol	9107	Meeting Date	24-Jun-2016
ISIN	JP3223800008	Agenda	707145226 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Asakura, Jiro	Management	For	For	For
2.2	Appoint a Director Murakami, Eizo	Management	For	For	For
2.3	Appoint a Director Suzuki, Toshiyuki	Management	For	For	For
2.4	Appoint a Director Aoki, Hiromichi	Management	For	For	For
2.5	Appoint a Director Yamauchi, Tsuyoshi	Management	For	For	For
2.6	Appoint a Director Myochin, Yukikazu	Management	For	For	For
2.7	Appoint a Director Yabunaka, Mitoji	Management	For	For	For
2.8	Appoint a Director Okabe, Akira	Management	For	For	For
2.9	Appoint a Director Tanaka, Seiichi	Management	For	For	For
3.1	Appoint a Corporate Auditor Shiga, Kozue	Management	For	For	For
3.2	Appoint a Corporate Auditor Nihei, Harusato	Management	For	For	For
4	Amend the Maximum Amount of Compensation and Approve Adoption of the Performance-based Stock Compensation to be received by Directors and Executive Officers	Management	For	For	For

YAMAE HISANO CO., LTD.
Security	J95622106	Meeting Type	Annual General Meeting
Ticker Symbol	8108	Meeting Date	24-Jun-2016
ISIN	JP3934400007	Agenda	707169303 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	Abstain	For	Against
2	Amend Articles to: Reduce the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Board of Directors Meeting	Management	Abstain	For	Against
3.1	Appoint a Director except as Supervisory Committee Members Tamura, Tetsumaru	Management	Abstain	For	Against
3.2	Appoint a Director except as Supervisory Committee Members Oda, Hideto	Management	Abstain	For	Against
3.3	Appoint a Director except as Supervisory Committee Members Narishige, Tomiyasu	Management	Abstain	For	Against
3.4	Appoint a Director except as Supervisory Committee Members Yamaguchi, Haruyuki	Management	Abstain	For	Against
3.5	Appoint a Director except as Supervisory Committee Members Omori, Hiroto	Management	Abstain	For	Against
3.6	Appoint a Director except as Supervisory Committee Members Tsukuda, Takahiro	Management	Abstain	For	Against
3.7	Appoint a Director except as Supervisory Committee Members Ikeda, Isao	Management	Abstain	For	Against
4.1	Appoint a Director as Supervisory Committee Members Horikawa, Takumi	Management	Abstain	For	Against
4.2	Appoint a Director as Supervisory Committee Members Saito, Hiromi	Management	Abstain	For	Against
4.3	Appoint a Director as Supervisory Committee Members Hirose, Yoshihiko	Management	Abstain	For	Against
4.4	Appoint a Director as Supervisory Committee Members Nakanishi, Tsunemichi	Management	Abstain	For	Against
4.5	Appoint a Director as Supervisory Committee Members Fujita, Shigemitsu	Management	Abstain	For	Against
5	Appoint a Substitute Director as Supervisory Committee Members Miura, Masamichi	Management	Abstain	For	Against
6	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	Abstain	For	Against
7	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	Abstain	For	Against
8	Approve Provision of Retirement Allowance for Retiring Directors	Management	Abstain	For	Against

KAJIMA CORPORATION
Security	J29223120	Meeting Type	Annual General Meeting
Ticker Symbol	1812	Meeting Date	28-Jun-2016
ISIN	JP3210200006	Agenda	707150239 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Nakamura, Mitsuyoshi	Management	For	For	For
2.2	Appoint a Director Hinago, Takashi	Management	For	For	For
2.3	Appoint a Director Kayano, Masayasu	Management	For	For	For
2.4	Appoint a Director Ishikawa, Hiroshi	Management	For	For	For
2.5	Appoint a Director Takano, Hironobu	Management	For	For	For
2.6	Appoint a Director Hiraizumi, Nobuyuki	Management	For	For	For
2.7	Appoint a Director Kajima, Shoichi	Management	For	For	For
3.1	Appoint a Corporate Auditor Sudo, Shuichiro	Management	For	For	For
3.2	Appoint a Corporate Auditor Nakatani, Toshinobu	Management	For	For	For

T&D HOLDINGS, INC.
Security	J86796109	Meeting Type	Annual General Meeting
Ticker Symbol	8795	Meeting Date	28-Jun-2016
ISIN	JP3539220008	Agenda	707160800 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Usui, Sonosuke	Management	For	For	For
2.2	Appoint a Director Seike, Koichi	Management	For	For	For
2.3	Appoint a Director Tsuboi, Chikahiro	Management	For	For	For
2.4	Appoint a Director Hori, Ryuji	Management	For	For	For
3	Appoint a Corporate Auditor Iwai, Shigekazu	Management	For	For	For
4	Appoint a Substitute Corporate Auditor Ezaki, Masayuki	Management	For	For	For

TOHOKU ELECTRIC POWER COMPANY, INCORPORATED
Security	J85108108	Meeting Type	Annual General Meeting
Ticker Symbol	9506	Meeting Date	28-Jun-2016
ISIN	JP3605400005	Agenda	707160848 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Kaiwa, Makoto	Management	For	For	For
2.2	Appoint a Director Harada, Hiroya	Management	For	For	For
2.3	Appoint a Director Sakamoto, Mitsuhiro	Management	For	For	For
2.4	Appoint a Director Watanabe, Takao	Management	For	For	For
2.5	Appoint a Director Okanobu, Shinichi	Management	For	For	For
2.6	Appoint a Director Sasagawa, Toshiro	Management	For	For	For
2.7	Appoint a Director Hasegawa, Noboru	Management	For	For	For
2.8	Appoint a Director Yamamoto, Shunji	Management	For	For	For
2.9	Appoint a Director Ishimori, Ryoichi	Management	For	For	For
2.10	Appoint a Director Tanae, Hiroshi	Management	For	For	For
2.11	Appoint a Director Miura, Naoto	Management	For	For	For
2.12	Appoint a Director Nakano, Haruyuki	Management	For	For	For
2.13	Appoint a Director Masuko, Jiro	Management	For	For	For
2.14	Appoint a Director Higuchi, Kojiro	Management	For	For	For

2.15	Appoint a Director Seino, Satoshi	Management	For	For	For
2.16	Appoint a Director Kondo, Shiro	Management	For	For	For
3	Appoint a Corporate Auditor Sasaki, Takashi	Management	For	For	For
4	Shareholder Proposal: Amend Articles of Incorporation (1)	Shareholder	Against	Against	For
5	Shareholder Proposal: Amend Articles of Incorporation (2)	Shareholder	Against	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation (3)	Shareholder	Against	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation (4)	Shareholder	Against	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation (5)	Shareholder	Against	Against	For

INES CORPORATION
Security	J23876105	Meeting Type	Annual General Meeting
Ticker Symbol	9742	Meeting Date	28-Jun-2016
ISIN	JP3105000008	Agenda	707160862 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Mori, Etsuro	Management	For	For	For
2.2	Appoint a Director Tsukahara, Susumu	Management	For	For	For
2.3	Appoint a Director Yoshimura, Koichi	Management	For	For	For
2.4	Appoint a Director Suzuki, Eijiro	Management	For	For	For
2.5	Appoint a Director Takano, Katsushi	Management	For	For	For
2.6	Appoint a Director Hamada, Kazuhide	Management	For	For	For
2.7	Appoint a Director Nishimura, Shoji	Management	For	For	For
3	Appoint a Corporate Auditor Toyama, Minoru	Management	For	For	For
4	Appoint a Substitute Corporate Auditor Haga, Ryo	Management	For	For	For

TORISHIMA PUMP MFG.CO., LTD.
Security	J64169105	Meeting Type	Annual General Meeting
Ticker Symbol	6363	Meeting Date	29-Jun-2016
ISIN	JP3636600003	Agenda	707141660 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director except as Supervisory Committee Members Harada, Kotaro	Management	For	For	For
1.2	Appoint a Director except as Supervisory Committee Members Fujikawa, Hiromichi	Management	For	For	For
1.3	Appoint a Director except as Supervisory Committee Members Kujima, Tetsuya	Management	For	For	For
1.4	Appoint a Director except as Supervisory Committee Members Yoshikawa, Nobuyuki	Management	For	For	For
2	Appoint a Director as Supervisory Committee Members Akiyama, Hiroshi	Management	For	For	For

MEIDENSHA CORPORATION
Security	J41594102	Meeting Type	Annual General Meeting
Ticker Symbol	6508	Meeting Date	29-Jun-2016
ISIN	JP3919800007	Agenda	707144882 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Morikawa, Tetsuya	Management	For	For	For
2.2	Appoint a Director Yasui, Junji	Management	For	For	For
3.1	Appoint a Corporate Auditor Tanaka, Kazuyuki	Management	For	For	For
3.2	Appoint a Corporate Auditor Tanaka, Tetsushi	Management	For	For	For
3.3	Appoint a Corporate Auditor Shin, Yoshiaki	Management	For	For	For
3.4	Appoint a Corporate Auditor Nawata, Mitsuru	Management	For	For	For
4	Appoint a Substitute Corporate Auditor Aiba, Motohiko	Management	For	For	For
5	Approve Payment of Bonuses to Directors	Management	For	For	For

THE NISHI-NIPPON CITY BANK, LTD.
Security	J56773104	Meeting Type	Annual General Meeting
Ticker Symbol	8327	Meeting Date	29-Jun-2016
ISIN	JP3658000009	Agenda	707161864 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Approve Stock-transfer Plan with The Bank of Nagasaki, Ltd. and Nishi-Nippon Credit Guarantee Co.	Management	For	For	For
3.1	Appoint a Director Kubota, Isao	Management	For	For	For
3.2	Appoint a Director Tanigawa, Hiromichi	Management	For	For	For
3.3	Appoint a Director Isoyama, Seiji	Management	For	For	For
3.4	Appoint a Director Kawamoto, Soichi	Management	For	For	For
3.5	Appoint a Director Takata, Kiyota	Management	For	For	For
3.6	Appoint a Director Urayama, Shigeru	Management	For	For	For
3.7	Appoint a Director Irie, Hiroyuki	Management	For	For	For
3.8	Appoint a Director Hirota, Shinya	Management	For	For	For
3.9	Appoint a Director Murakami, Hideyuki	Management	For	For	For
3.10	Appoint a Director Sadano, Toshihiko	Management	For	For	For
3.11	Appoint a Director Takeo, Hiroyuki	Management	For	For	For
3.12	Appoint a Director Sakaguchi, Junichi	Management	For	For	For
3.13	Appoint a Director Uriu, Michiaki	Management	For	For	For
3.14	Appoint a Director Takahashi, Nobuko	Management	For	For	For
4.1	Appoint a Corporate Auditor Ikeda, Masaru	Management	For	For	For
4.2	Appoint a Corporate Auditor Fujioka, Hiroshi	Management	For	For	For

MITSUI FUDOSAN CO., LTD.
Security	J4509L101	Meeting Type	Annual General Meeting
Ticker Symbol	8801	Meeting Date	29-Jun-2016
ISIN	JP3893200000	Agenda	707161965 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Appoint a Director Onozawa, Yasuo	Management	For	For	For
3.1	Appoint a Corporate Auditor Iino, Kenji	Management	For	For	For
3.2	Appoint a Corporate Auditor Ozeki, Yukimi	Management	For	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For	For

TOBU RAILWAY CO., LTD.
Security	J84162148	Meeting Type	Annual General Meeting
Ticker Symbol	9001	Meeting Date	29-Jun-2016
ISIN	JP3597800006	Agenda	707161989 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Nezu, Yoshizumi	Management	For	For	For
2.2	Appoint a Director Tsunoda, Kenichi	Management	For	For	For
2.3	Appoint a Director Makino, Osamu	Management	For	For	For
2.4	Appoint a Director Inomori, Shinji	Management	For	For	For
2.5	Appoint a Director Miwa, Hiroaki	Management	For	For	For
2.6	Appoint a Director Ojiro, Akihiro	Management	For	For	For
2.7	Appoint a Director Okuma, Yasuyoshi	Management	For	For	For
2.8	Appoint a Director Tsuzuki, Yutaka	Management	For	For	For
2.9	Appoint a Director Yokota, Yoshimi	Management	For	For	For
2.10	Appoint a Director Sekiguchi, Koichi	Management	For	For	For
2.11	Appoint a Director Iwase, Yutaka	Management	For	For	For
2.12	Appoint a Director Yagasaki, Noriko	Management	For	For	For
2.13	Appoint a Director Onodera, Toshiaki	Management	For	For	For
2.14	Appoint a Director Otsuka, Hiroya	Management	For	For	For
2.15	Appoint a Director Nomoto, Hirofumi	Management	For	For	For
3.1	Appoint a Corporate Auditor Nakajima, Naotaka	Management	For	For	For
3.2	Appoint a Corporate Auditor Toyoda, Ikuo	Management	For	For	For
3.3	Appoint a Corporate Auditor Shoda, Osamu	Management	For	For	For
3.4	Appoint a Corporate Auditor Mogi, Yuzaburo	Management	For	For	For
3.5	Appoint a Corporate Auditor Kobayashi, Takashi	Management	For	For	For

KEIKYU CORPORATION
Security	J3217R103	Meeting Type	Annual General Meeting
Ticker Symbol	9006	Meeting Date	29-Jun-2016
ISIN	JP3280200001	Agenda	707162006 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Ishiwata, Tsuneo	Management	For	For	For
2.2	Appoint a Director Harada, Kazuyuki	Management	For	For	For
2.3	Appoint a Director Tanaka, Shinsuke	Management	For	For	For
2.4	Appoint a Director Ogura, Toshiyuki	Management	For	For	For
2.5	Appoint a Director Michihira, Takashi	Management	For	For	For
2.6	Appoint a Director Takeda, Yoshikazu	Management	For	For	For
2.7	Appoint a Director Sasaki, Kenji	Management	For	For	For
2.8	Appoint a Director Hirokawa, Yuichiro	Management	For	For	For
2.9	Appoint a Director Honda, Toshiaki	Management	For	For	For
2.10	Appoint a Director Hirai, Takeshi	Management	For	For	For
2.11	Appoint a Director Ueno, Kenryo	Management	For	For	For
2.12	Appoint a Director Oga, Shosuke	Management	For	For	For
2.13	Appoint a Director Urabe, Kazuo	Management	For	For	For
2.14	Appoint a Director Watanabe, Shizuyoshi	Management	For	For	For
2.15	Appoint a Director Tomonaga, Michiko	Management	For	For	For
2.16	Appoint a Director Kawamata, Yukihiro	Management	For	For	For
3.1	Appoint a Corporate Auditor Suetsuna, Takashi	Management	For	For	For
3.2	Appoint a Corporate Auditor Sudo, Osamu	Management	For	For	For

KEIO CORPORATION
Security	J32190126	Meeting Type	Annual General Meeting
Ticker Symbol	9008	Meeting Date	29-Jun-2016
ISIN	JP3277800003	Agenda	707162020 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Nagata, Tadashi	Management	For	For	For
2.2	Appoint a Director Komura, Yasushi	Management	For	For	For
2.3	Appoint a Director Takahashi, Taizo	Management	For	For	For
2.4	Appoint a Director Maruyama, So	Management	For	For	For
2.5	Appoint a Director Nakaoka, Kazunori	Management	For	For	For
2.6	Appoint a Director Kato, Kan	Management	For	For	For
2.7	Appoint a Director Takei, Yoshihito	Management	For	For	For
2.8	Appoint a Director Ito, Shunji	Management	For	For	For
2.9	Appoint a Director Takahashi, Atsushi	Management	For	For	For
2.10	Appoint a Director Kawasugi, Noriaki	Management	For	For	For
2.11	Appoint a Director Yamamoto, Mamoru	Management	For	For	For
2.12	Appoint a Director Komada, Ichiro	Management	For	For	For

2.13	Appoint a Director Kawase, Akinobu	Management	For	For	For
2.14	Appoint a Director Yasuki, Kunihiko	Management	For	For	For
2.15	Appoint a Director Furuichi, Takeshi	Management	For	For	For
2.16	Appoint a Director Koshimizu, Yotaro	Management	For	For	For
2.17	Appoint a Director Nakajima, Kazunari	Management	For	For	For
2.18	Appoint a Director Minami, Yoshitaka	Management	For	For	For
3	Approve Policy regarding Large-scale Purchases of Company Shares (Anti- Takeover Defense Measures)	Management	For	For	For

NGK SPARK PLUG CO., LTD.
Security	J49119100	Meeting Type	Annual General Meeting
Ticker Symbol	5334	Meeting Date	29-Jun-2016
ISIN	JP3738600000	Agenda	707162258 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Amend Articles to: Adopt Efficacy of Appointment of Substitute Corporate Auditor	Management	For	For	For
2.1	Appoint a Director Odo, Shinichi	Management	For	For	For
2.2	Appoint a Director Shibagaki, Shinji	Management	For	For	For
2.3	Appoint a Director Okawa, Teppei	Management	For	For	For
2.4	Appoint a Director Kawajiri, Shogo	Management	For	For	For
2.5	Appoint a Director Nakagawa, Takeshi	Management	For	For	For
2.6	Appoint a Director Kawai, Takeshi	Management	For	For	For
2.7	Appoint a Director Okuyama, Masahiko	Management	For	For	For
2.8	Appoint a Director Otaki, Morihiko	Management	For	For	For
2.9	Appoint a Director Yasui, Kanemaru	Management	For	For	For
2.10	Appoint a Director Tamagawa, Megumi	Management	For	For	For
3.1	Appoint a Corporate Auditor Sao, Shigehisa	Management	For	For	For
3.2	Appoint a Corporate Auditor Masuda, Kenichi	Management	For	For	For
4	Appoint a Substitute Corporate Auditor Ando, Toshihiro	Management	For	For	For

SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Security	J77841112	Meeting Type	Annual General Meeting
Ticker Symbol	8830	Meeting Date	29-Jun-2016
ISIN	JP3409000001	Agenda	707163577 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	Abstain	For	Against
2	Appoint a Director Aoki, Masumi	Management	Abstain	For	Against
3	Appoint a Corporate Auditor Ono, Takaaki	Management	Abstain	For	Against
4	Appoint a Substitute Corporate Auditor Uno, Kozo	Management	Abstain	For	Against
5	Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)	Management	Abstain	For	Against

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol	6954	Meeting Date	29-Jun-2016
ISIN	JP3802400006	Agenda	707168589 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For	For
2.6	Appoint a Director Matsubara, Shunsuke	Management	For	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For	For
2.8	Appoint a Director Kohari, Katsuo	Management	For	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For	For
2.11	Appoint a Director Tsukuda, Kazuo	Management	For	For	For
2.12	Appoint a Director Imai, Yasuo	Management	For	For	For
2.13	Appoint a Director Ono, Masato	Management	For	For	For
3	Appoint a Corporate Auditor Harada, Hajime	Management	For	For	For

NISHI-NIPPON RAILROAD CO., LTD.
Security	J56816101	Meeting Type	Annual General Meeting
Ticker Symbol	9031	Meeting Date	29-Jun-2016
ISIN	JP3658800002	Agenda	707168755 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2	Amend Articles to: Increase the Board of Directors Size to 17, Clarify an Executive Officer System, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting	Management	For	For	For
3.1	Appoint a Director except as Supervisory Committee Members Takeshima, Kazuyuki	Management	For	For	For
3.2	Appoint a Director except as Supervisory Committee Members Kuratomi, Sumio	Management	For	For	For
3.3	Appoint a Director except as Supervisory Committee Members Hiya, Yuji	Management	For	For	For
3.4	Appoint a Director except as Supervisory Committee Members Takasaki, Shigeyuki	Management	For	For	For
3.5	Appoint a Director except as Supervisory Committee Members Miyata, Katsuhiko	Management	For	For	For

3.6	Appoint a Director except as Supervisory Committee Members Shozaki, Hideaki	Management	For	For	For
3.7	Appoint a Director except as Supervisory Committee Members Shoyama, Kazutoshi	Management	For	For	For
3.8	Appoint a Director except as Supervisory Committee Members Harimoto, Kunio	Management	For	For	For
3.9	Appoint a Director except as Supervisory Committee Members Yoshimatsu, Tamio	Management	For	For	For
4.1	Appoint a Director as Supervisory Committee Members Sasaki, Nozomu	Management	For	For	For
4.2	Appoint a Director as Supervisory Committee Members Daikoku, Iseo	Management	For	For	For
4.3	Appoint a Director as Supervisory Committee Members Tani, Masaaki	Management	For	For	For
4.4	Appoint a Director as Supervisory Committee Members Sato, Naofumi	Management	For	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For	For
7	Approve Details of Stock Compensation to be received by Directors except as Supervisory Committee Members (except Outside Directors) and Senior Executive Officers	Management	For	For	For

NIPPON EXPRESS CO., LTD.
Security	J53376117	Meeting Type	Annual General Meeting
Ticker Symbol	9062	Meeting Date	29-Jun-2016
ISIN	JP3729400006	Agenda	707168767 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Kawai, Masanori	Management	For	For	For
2.2	Appoint a Director Watanabe, Kenji	Management	For	For	For
2.3	Appoint a Director Ohinata, Akira	Management	For	For	For
2.4	Appoint a Director Saito, Mitsuru	Management	For	For	For
2.5	Appoint a Director Ito, Yutaka	Management	For	For	For
2.6	Appoint a Director Ishii, Takaaki	Management	For	For	For
2.7	Appoint a Director Shimauchi, Takumi	Management	For	For	For
2.8	Appoint a Director Taketsu, Hisao	Management	For	For	For
2.9	Appoint a Director Terai, Katsuhiro	Management	For	For	For
2.10	Appoint a Director Sakuma, Fumihiko	Management	For	For	For
2.11	Appoint a Director Akita, Susumu	Management	For	For	For
2.12	Appoint a Director Hayashida, Naoya	Management	For	For	For
2.13	Appoint a Director Sugiyama, Masahiro	Management	For	For	For
2.14	Appoint a Director Nakayama, Shigeo	Management	For	For	For
2.15	Appoint a Director Yasuoka, Sadako	Management	For	For	For
3.1	Appoint a Corporate Auditor Suzuki, Tatsuya	Management	For	For	For
3.2	Appoint a Corporate Auditor Nojiri, Toshiaki	Management	For	For	For
3.3	Appoint a Corporate Auditor Aoki, Yoshio	Management	For	For	For
4	Approve Adoption of the Performance- based Stock Compensation to be received by Directors and Executive Officers	Management	For	For	For
5	Approve Payment of Bonuses to Directors	Management	For	For	For

TAKADA CORPORATION
Security	J80335102	Meeting Type	Annual General Meeting
Ticker Symbol	1966	Meeting Date	29-Jun-2016
ISIN	JP3457600009	Agenda	707170976 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director Takada, Juichiro	Management	Abstain	For	Against
1.2	Appoint a Director Yamatani, Yoshihisa	Management	Abstain	For	Against
1.3	Appoint a Director Kawafuji, Shigetsugu	Management	Abstain	For	Against
1.4	Appoint a Director Tomonaga, Yasuto	Management	Abstain	For	Against
1.5	Appoint a Director Kawakami, Shuji	Management	Abstain	For	Against
1.6	Appoint a Director Yoshimatsu, Tetsuo	Management	Abstain	For	Against
1.7	Appoint a Director Fukunaga, Hirofumi	Management	Abstain	For	Against
1.8	Appoint a Director Harada, Yasushi	Management	Abstain	For	Against
1.9	Appoint a Director Fukuda, Toyohiko	Management	Abstain	For	Against
2.1	Appoint a Corporate Auditor Fukamachi, Yukito	Management	Abstain	For	Against
2.2	Appoint a Corporate Auditor Yamamoto, Shuichi	Management	Abstain	For	Against

SANKYO CO., LTD.
Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol	6417	Meeting Date	29-Jun-2016
ISIN	JP3326410002	Agenda	707175825 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For	For
2.1	Appoint a Director Busujima, Hideyuki	Management	For	For	For
2.2	Appoint a Director Tsutsui, Kimihisa	Management	For	For	For
2.3	Appoint a Director Tomiyama, Ichiro	Management	For	For	For
2.4	Appoint a Director Kitani, Taro	Management	For	For	For
2.5	Appoint a Director Miura, Takashi	Management	For	For	For

KYUSHU LEASING SERVICE CO., LTD.
Security	J38511101	Meeting Type	Annual General Meeting
Ticker Symbol	8596	Meeting Date	29-Jun-2016
ISIN	JP3247000007	Agenda	707181347 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director Fujimaru, Osamu	Management	Abstain	For	Against
1.2	Appoint a Director Nakano, Shigeru	Management	Abstain	For	Against
1.3	Appoint a Director Higaki, Ryosuke	Management	Abstain	For	Against
1.4	Appoint a Director Kurose, Takeo	Management	Abstain	For	Against
1.5	Appoint a Director Shibata, Nobuo	Management	Abstain	For	Against
1.6	Appoint a Director Manabe, Hirotoshi	Management	Abstain	For	Against
1.7	Appoint a Director Koga, Kyosuke	Management	Abstain	For	Against
1.8	Appoint a Director Takaoka, Yoshio	Management	Abstain	For	Against
2	Appoint a Corporate Auditor Yamamoto, Tomoko	Management	Abstain	For	Against

TAIHEI DENGYO KAISHA, LTD.
Security	J79088100	Meeting Type	Annual General Meeting
Ticker Symbol	1968	Meeting Date	29-Jun-2016
ISIN	JP3447200001	Agenda	707189305 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Appoint a Director Nojiri, Jo	Management	For	For	For
1.2	Appoint a Director Aoki, Yutaka	Management	For	For	For
1.3	Appoint a Director Sekine, Shoichi	Management	For	For	For
1.4	Appoint a Director Mitsutomi, Tsutomu	Management	For	For	For
1.5	Appoint a Director Kimoto, Toshimune	Management	For	For	For
1.6	Appoint a Director Takeshita, Yasushi	Management	For	For	For
1.7	Appoint a Director Tsurunaga, Toru	Management	For	For	For
1.8	Appoint a Director Minakuchi, Yoshihisa	Management	For	For	For
1.9	Appoint a Director Yuba, Akira	Management	For	For	For
2.1	Appoint a Corporate Auditor Inomata, Masanori	Management	For	For	For
2.2	Appoint a Corporate Auditor Wada, Ichiro	Management	For	For	For
3	Appoint a Substitute Corporate Auditor Ikeuchi, Masatoshi	Management	For	For	For

DAIICHIKOUTSU SANGYO CO., LTD.
Security	J09632100	Meeting Type	Annual General Meeting
Ticker Symbol	9035	Meeting Date	29-Jun-2016
ISIN	JP3475300004	Agenda	707189583 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	Amend Articles to: Expand Business Lines	Management	Abstain	For	Against
2.1	Appoint a Director Kurotsuchi, Hajime	Management	Abstain	For	Against
2.2	Appoint a Director Tanaka, Ryoichiro	Management	Abstain	For	Against
2.3	Appoint a Director Otsuka, Izumi	Management	Abstain	For	Against
2.4	Appoint a Director Yoshizumi, Hisaaki	Management	Abstain	For	Against
2.5	Appoint a Director Tarumi, Shigeyuki	Management	Abstain	For	Against
2.6	Appoint a Director Tagashira, Hiromi	Management	Abstain	For	Against
2.7	Appoint a Director Yamakawa, Hidehiko	Management	Abstain	For	Against
2.8	Appoint a Director Taniguchi, Masaharu	Management	Abstain	For	Against
2.9	Appoint a Director Nakahira, Masayuki	Management	Abstain	For	Against
2.10	Appoint a Director Habu, Tetsuo	Management	Abstain	For	Against
2.11	Appoint a Director Isomoto, Hiroyuki	Management	Abstain	For	Against
2.12	Appoint a Director Shibato, Takashige	Management	Abstain	For	Against
2.13	Appoint a Director Kawamoto, Soichi	Management	Abstain	For	Against
3.1	Appoint a Corporate Auditor Ueno, Mineo	Management	Abstain	For	Against
3.2	Appoint a Corporate Auditor Nakamoto, Mitsuo	Management	Abstain	For	Against
3.3	Appoint a Corporate Auditor Sakuma, Susumu	Management	Abstain	For	Against
3.4	Appoint a Corporate Auditor Nakano, Masaharu	Management	Abstain	For	Against
4	Approve Provision of Retirement Allowance for Retiring Directors	Management	Abstain	For	Against
5	Approve Provision of Retirement Allowance for Retiring Corporate Auditors	Management	Abstain	For	Against

Commonwealth Global Fund

NICE-SYSTEMS LTD.
Security	653656108	Meeting Type	Annual
Ticker Symbol	NICE	Meeting Date	09-Jul-2015
ISIN	US6536561086	Agenda	934250351 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID KOSTMAN	Management	For	For	For
1B.	ELECTION OF DIRECTOR: RIMON BEN- SHAOUL	Management	For	For	For
1C.	ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH	Management	For	For	For
1D.	ELECTION OF DIRECTOR: LEO APOTHEKER	Management	For	For	For
1E.	ELECTION OF DIRECTOR: JOE COWAN	Management	For	For	For
2.	TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR	Management	For	For	For
3.	TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For	For
4.	TO AMEND THE COMPANY’S COMPENSATION POLICY	Management	For	For	For
5.	TO APPROVE THE CASH COMPENSATION OF THE COMPANY’S NON-EXECUTIVE DIRECTORS	Management	For	For	For
6.	TO APPROVE THE GRANT OF OPTIONS AND RESTRICTED SHARE UNITS TO THE COMPANY’S NON-EXECUTIVE DIRECTORS	Management	For	For	For
7.	TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE OFFICER’S COMPENSATION	Management	For	For	For
8.	TO RE-APPOINT THE COMPANY’S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	For

VODAFONE GROUP PLC
Security	92857W308	Meeting Type	Annual
Ticker Symbol	VOD	Meeting Date	28-Jul-2015
ISIN	US92857W3088	Agenda	934256024 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For	For
2.	TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR	Management	For	For	For
3.	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR	Management	For	For	For
4.	TO RE-ELECT NICK READ AS A DIRECTOR	Management	For	For	For
5.	TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR	Management	For	For	For
6.	TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For	For
7.	TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR	Management	For	For	For
8.	TO RE-ELECT VALERIE GOODING AS A DIRECTOR	Management	For	For	For
9.	TO RE-ELECT RENEE JAMES AS A DIRECTOR	Management	For	For	For
10.	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR	Management	For	For	For
11.	TO RE-ELECT NICK LAND AS A DIRECTOR	Management	For	For	For
12.	TO RE-ELECT PHILIP YEA AS A DIRECTOR	Management	For	For	For
13.	TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For	For
14.	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For	For
15.	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For	For
16.	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For	For
17.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For	For
18.	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	For	For	For
19.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)	Management	For	For	For
20.	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For	For
21.	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION)	Management	For	For	For

MONEY MARKET OBLIGATIONS TRUST
Security	60934N104	Meeting Type	Special
Ticker Symbol	GOIXX	Meeting Date	12-Aug-2015
ISIN	US60934N1046	Agenda	934253155 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF TRUSTEE: JOHN T. COLLINS	Management	For	For	For
1B.	ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN	Management	For	For	For
1C.	ELECTION OF TRUSTEE: P. JEROME RICHEY	Management	For	For	For
1D.	ELECTION OF TRUSTEE: G. THOMAS HOUGH	Management	For	For	For
2A.	PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 (“1940 ACT”), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS	Management	For	For	For
2B.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT	Management	For	For	For
2C.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS	Management	For	For	For

NETAPP, INC
Security	64110D104	Meeting Type	Annual
Ticker Symbol	NTAP	Meeting Date	11-Sep-2015
ISIN	US64110D1046	Agenda	934264653 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: T. MICHAEL NEVENS	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: JEFFRY R. ALLEN	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: TOR R. BRAHAM	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: ALAN L. EARHART	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: GERALD HELD	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: KATHRYN M. HILL	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: GEORGE KURIAN	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: GEORGE T. SHAHEEN	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR: ROBERT T. WALL	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR: RICHARD P. WALLACE	Management	Abstain	For	Against
2.	TO APPROVE AN AMENDMENT TO NETAPP’S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK.	Management	Abstain	For	Against
3.	TO APPROVE AN AMENDMENT TO NETAPP’S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.	Management	Abstain	For	Against
4.	TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Abstain	For	Against
5.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016.	Management	Abstain	For	Against

DIAGEO PLC
Security	25243Q205	Meeting Type	Annual
Ticker Symbol	DEO	Meeting Date	23-Sep-2015
ISIN	US25243Q2057	Agenda	934270745 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	REPORT AND ACCOUNTS 2015.	Management	Abstain	For	Against
2.	DIRECTORS’ REMUNERATION REPORT 2015.	Management	Abstain	For	Against
3.	DECLARATION OF FINAL DIVIDEND.	Management	Abstain	For	Against

4.	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)	Management	Abstain	For	Against
5.	RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))	Management	Abstain	For	Against
6.	RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)	Management	Abstain	For	Against
7.	RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)	Management	Abstain	For	Against
8.	RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))	Management	Abstain	For	Against
9.	RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)	Management	Abstain	For	Against
10.	RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)	Management	Abstain	For	Against
11.	RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))	Management	Abstain	For	Against
12.	RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)	Management	Abstain	For	Against
13.	RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE)	Management	Abstain	For	Against
14.	APPOINTMENT OF AUDITOR.	Management	Abstain	For	Against
15.	REMUNERATION OF AUDITOR.	Management	Abstain	For	Against
16.	AUTHORITY TO ALLOT SHARES.	Management	Abstain	For	Against
17.	DISAPPLICATION OF PRE-EMPTION RIGHTS.	Management	Abstain	For	Against
18.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES.	Management	Abstain	For	Against
19.	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.	Management	Abstain	For	Against

SKY PLC
Security	83084V106	Meeting Type	Annual
Ticker Symbol	SKYAY	Meeting Date	04-Nov-2015
ISIN	US83084V1061	Agenda	934287221 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS	Management	Abstain	For	Against
2.	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015	Management	Abstain	For	Against
3.	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY)	Management	Abstain	For	Against
4.	TO REAPPOINT NICK FERGUSON AS A DIRECTOR	Management	Abstain	For	Against
5.	TO REAPPOINT JEREMY DARROCH AS A DIRECTOR	Management	Abstain	For	Against
6.	TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR	Management	Abstain	For	Against
7.	TO REAPPOINT TRACY CLARKE AS A DIRECTOR	Management	Abstain	For	Against
8.	TO REAPPOINT MARTIN GILBERT AS A DIRECTOR	Management	Abstain	For	Against
9.	TO REAPPOINT ADINE GRATE AS A DIRECTOR	Management	Abstain	For	Against
10.	TO REAPPOINT DAVE LEWIS AS A DIRECTOR	Management	Abstain	For	Against
11.	TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR	Management	Abstain	For	Against
12.	TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR	Management	Abstain	For	Against
13.	TO REAPPOINT CHASE CAREY AS A DIRECTOR	Management	Abstain	For	Against
14.	TO REAPPOINT JAMES MURDOCH AS A DIRECTOR	Management	Abstain	For	Against
15.	TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION	Management	Abstain	For	Against
16.	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE	Management	Abstain	For	Against
17.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006	Management	Abstain	For	Against
18.	TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	Abstain	For	Against
19.	TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS’ NOTICE (SPECIAL RESOLUTION)	Management	Abstain	For	Against

DENTSPLY INTERNATIONAL INC.
Security	249030107	Meeting Type	Special
Ticker Symbol	XRAY	Meeting Date	11-Jan-2016
ISIN	US2490301072	Agenda	934311717 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO APPROVE THE ISSUANCE OF SHARES OF DENTSPLY INTERNATIONAL INC. (“DENTSPLY”) COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. (“SIRONA”) STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY (“MERGER SUB”), AND SIRONA (THE “MERGER”) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	Abstain	For	Against
2.	TO APPROVE THE ADOPTION OF DENTSPLY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT.	Management	Abstain	For	Against
3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER.	Management	Abstain	For	Against
4.	TO APPROVE THE DENTSPLY SIRONA INC. 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER.	Management	Abstain	For	Against
5.	TO APPROVE ANY MOTION TO ADJOURN THE DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.	Management	Abstain	For	Against

SIEMENS AG
Security	826197501	Meeting Type	Annual
Ticker Symbol	SIEGY	Meeting Date	26-Jan-2016
ISIN	US8261975010	Agenda	934317757 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2.	APPROPRIATION OF NET INCOME	Management	Abstain	Take No Action	For
3.	RATIFICATION OF THE ACTS OF THE MANAGING BOARD	Management	Abstain	Take No Action	For
4.	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	Abstain	Take No Action	For
5.	APPOINTMENT OF INDEPENDENT AUDITORS	Management	Abstain	Take No Action	For
6A)	EARLY REELECTION OF MEMBER OR THE SUPERVISORY BOARD: DR. PHIL. NICOLA LEIBINGER-KAMMULLER	Management	Abstain	Take No Action	For
6B)	EARLY REELECTION OF MEMBER OR THE SUPERVISORY BOARD: JIM HAGEMANN SNABE	Management	Abstain	Take No Action	For
6C)	EARLY REELECTION OF MEMBER OR THE SUPERVISORY BOARD: WERNER WENNING	Management	Abstain	Take No Action	For
7.	CREATION OF AN AUTHORIZED CAPITAL 2016	Management	Abstain	Take No Action	For
8.	SPIN-OFF AND TRANSFER AGREEMENT WITH SIEMENS HEALTHCARE GMBH	Management	Abstain	Take No Action	For

AECOM
Security	00766T100	Meeting Type	Annual
Ticker Symbol	ACM	Meeting Date	02-Mar-2016
ISIN	US00766T1007	Agenda	934321821 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       JAMES H. FORDYCE		Abstain	For	Against
	2       SENATOR W.H. FRIST, M.D		Abstain	For	Against
	3       LINDA GRIEGO		Abstain	For	Against
	4       DOUGLAS W. STOTLAR		Abstain	For	Against
	5       DANIEL R. TISHMAN		Abstain	For	Against
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	Abstain	For	Against
3.	APPROVAL OF 2016 STOCK INCENTIVE PLAN.	Management	Abstain	For	Against
4.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against

SK TELECOM CO., LTD.
Security	78440P108	Meeting Type	Annual
Ticker Symbol	SKM	Meeting Date	18-Mar-2016
ISIN	US78440P1084	Agenda	934334145 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	Take No Action	Against
2.	APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	Take No Action	Against
3.1	ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR)	Management	For	Take No Action	Against
3.2	ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR)	Management	For	Take No Action	Against
4.	APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH: OH, DAE SHICK.	Management	For	Take No Action	Against
5.	APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.	Management	For	Take No Action	Against
6.	APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE- CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0	Management	For	Take No Action	Against

NESTLE S.A.
Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	07-Apr-2016
ISIN	US6410694060	Agenda	934343245 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015	Management	For	For	For
1B.	ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)	Management	For	For	For
2.	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	For	For	For
3.	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015	Management	For	For	For
4AA	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE	Management	For	For	For
4AB	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PAUL BULCKE	Management	For	For	For
4AC	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN	Management	For	For	For
4AD	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR BEAT W. HESS	Management	For	For	For
4AE	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND	Management	For	For	For
4AF	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH	Management	For	For	For
4AG	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI	Management	For	For	For
4AH	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH	Management	For	For	For
4AI	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN	Management	For	For	For
4AJ	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES	Management	For	For	For
4AK	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS EVA CHENG	Management	For	For	For
4AL	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O	Management	For	For	For
4AM	RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER	Management	For	For	For
4B.	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE	Management	For	For	For
4C1	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS	Management	For	For	For
4C2	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN	Management	For	For	For
4C3	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH	Management	For	For	For
4C4	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER	Management	For	For	For
4D.	ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH	Management	For	For	For
4E.	ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW	Management	For	For	For
5A.	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management	For	For	For
5B.	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD	Management	For	For	For
6.	CAPITAL REDUCTION (BY CANCELLATION OF SHARES)	Management	For	For	For

7. IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: “FOR” = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; “AGAINST” = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; “ABSTAIN” = ABSTAIN Shareholder For Against Against

COMPANIA CERVECERIAS UNIDAS
Security	204429104	Meeting Type	Annual
Ticker Symbol	CCU	Meeting Date	13-Apr-2016
ISIN	US2044291043	Agenda	934354919 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2	APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND EXTERNAL AUDITORS’ REPORT CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015.	Management	For	For	For
3	DISTRIBUTION OF THE PROFITS ACCRUED DURING FISCAL YEAR 2015 AND DIVIDEND PAYMENT.	Management	For	For	For
5	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For	For
6	DETERMINATION OF THE BOARD OF DIRECTORS MEMBER’S REMUNERATION FOR FISCAL YEAR 2016.	Management	For	For	For
7	DETERMINATION OF THE COMMITTEE OF DIRECTORS BUDGET AND REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2016.	Management	For	For	For
8	DETERMINATION OF THE AUDIT COMMITTEE BUDGET AND REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2016.	Management	For	For	For
9A	APPOINTMENT OF EXTERNAL INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.	Management	For	For	For
9B	APPOINTMENT OF RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR.	Management	For	For	For

BP P.L.C.
Security	055622104	Meeting Type	Annual
Ticker Symbol	BP	Meeting Date	14-Apr-2016
ISIN	US0556221044	Agenda	934333206 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS.	Management	For	For	For
2.	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT.	Management	For	For	For
3.	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.	Management	For	For	For
4.	TO RE-ELECT DR B GILVARY AS A DIRECTOR.	Management	For	For	For
5.	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.	Management	For	For	For
6.	TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.	Management	For	For	For
7.	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.	Management	For	For	For
8.	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.	Management	For	For	For
9.	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.	Management	For	For	For
10.	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.	Management	For	For	For
11.	TO RE-ELECT MR B R NELSON AS A DIRECTOR.	Management	For	For	For
12.	TO ELECT MRS P R REYNOLDS AS A DIRECTOR.	Management	For	For	For
13.	TO ELECT SIR JOHN SAWERS AS A DIRECTOR.	Management	For	For	For
14.	TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.	Management	For	For	For
15.	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.	Management	For	For	For
16.	TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For	For
17.	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.	Management	For	For	For
18.	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.	Management	For	For	For
19.	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.	Management	For	For	For
20.	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.	Management	For	For	For
21.	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.	Management	For	For	For

PUBLIC SERVICE ENTERPRISE GROUP INC.
Security	744573106	Meeting Type	Annual
Ticker Symbol	PEG	Meeting Date	19-Apr-2016
ISIN	US7445731067	Agenda	934344211 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIE A. DEESE	Management	For	For	For
1B.	ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.	Management	For	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM V. HICKEY	Management	For	For	For
1D.	ELECTION OF DIRECTOR: RALPH IZZO	Management	For	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For	For
1F.	ELECTION OF DIRECTOR: DAVID LILLEY	Management	For	For	For
1G.	ELECTION OF DIRECTOR: THOMAS A. RENYI	Management	For	For	For
1H.	ELECTION OF DIRECTOR: HAK CHEOL SHIN	Management	For	For	For
1I.	ELECTION OF DIRECTOR: RICHARD J. SWIFT	Management	For	For	For
1J.	ELECTION OF DIRECTOR: SUSAN TOMASKY	Management	For	For	For
1K.	ELECTION OF DIRECTOR: ALFRED W. ZOLLAR	Management	For	For	For
2.	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION	Management	For	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016	Management	For	For	For

UNILEVER N.V.
Security	904784709	Meeting Type	Annual
Ticker Symbol	UN	Meeting Date	21-Apr-2016
ISIN	US9047847093	Agenda	934349526 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
2.	TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR.	Management	Abstain	For	Against
3.	TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.	Management	Abstain	For	Against
4.	TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.	Management	Abstain	For	Against
5.	TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
6.	TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
7.	TO REAPPOINT MR V COLAO AS A NON- EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
8.	TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
9.	TO REAPPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
10.	TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
11.	TO REAPPOINT MS M MA AS A NON- EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
12.	TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
13.	TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
14.	TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
15.	TO APPOINT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
16.	TO APPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
17.	TO APPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
18.	TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR.	Management	Abstain	For	Against
19.	TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR.	Management	Abstain	For	Against
20.	TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY.	Management	Abstain	For	Against
21.	TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.	Management	Abstain	For	Against
22.	TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.	Management	Abstain	For	Against

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	26-Apr-2016
ISIN	US9497461015	Agenda	934339830 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	For	For	For
1B.	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For	For

1C.	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For	For
1D.	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For	For
1E.	ELECTION OF DIRECTOR: ELIZABETH A. DUKE	Management	For	For	For
1F.	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For	For
1G.	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For	For
1H.	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	For	For	For
1I.	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	For	For	For
1J.	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For	For
1K.	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Management	For	For	For
1L.	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For	For
1M.	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For	For
1N.	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For	For
1O.	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	Management	For	For	For
2.	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For	For
4.	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Against	Against	For
5.	PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	Against	For

AGCO CORPORATION
Security	001084102	Meeting Type	Annual
Ticker Symbol	AGCO	Meeting Date	28-Apr-2016
ISIN	US0010841023	Agenda	934364655 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: ROY V. ARMES	Management	For	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL C. ARNOLD	Management	For	For	For
1C.	ELECTION OF DIRECTOR: P. GEORGE BENSON	Management	For	For	For
1D.	ELECTION OF DIRECTOR: WOLFGANG DEML	Management	For	For	For
1E.	ELECTION OF DIRECTOR: LUIZ F. FURLAN	Management	For	For	For
1F.	ELECTION OF DIRECTOR: GEORGE E. MINNICH	Management	For	For	For
1G.	ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN	Management	For	For	For
1H.	ELECTION OF DIRECTOR: GERALD L. SHAHEEN	Management	For	For	For
1I.	ELECTION OF DIRECTOR: MALLIKA SRINIVASAN	Management	For	For	For
1J.	ELECTION OF DIRECTOR: HENDRIKUS VISSER	Management	For	For	For
2.	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For	For
3.	NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	For
4.	RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For	For

GRUPO TELEVISA, S.A.B.
Security	40049J206	Meeting Type	Annual
Ticker Symbol	TV	Meeting Date	28-Apr-2016
ISIN	US40049J2069	Agenda	934396599 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
L1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Management	Abstain	Take No Action	For
L2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	Abstain	Take No Action	For
D1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Management	Abstain	Take No Action	For

D2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	Abstain	Take No Action	For
AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Management	Abstain	Take No Action	For
AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.	Management	Abstain	Take No Action	For
AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.	Management	Abstain	Take No Action	For
AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.	Management	Abstain	Take No Action	For
AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.	Management	Abstain	Take No Action	For
AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.	Management	Abstain	Take No Action	For
AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.	Management	Abstain	Take No Action	For
AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.	Management	Abstain	Take No Action	For
AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	Abstain	Take No Action	For

GRUPO TELEVISA, S.A.B.
Security	40049J206	Meeting Type	Annual
Ticker Symbol	TV	Meeting Date	28-Apr-2016
ISIN	US40049J2069	Agenda	934401124 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
L1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Management	Abstain	Take No Action	For
L2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	Abstain	Take No Action	For
D1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Management	Abstain	Take No Action	For
D2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	Abstain	Take No Action	For
AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Management	Abstain	Take No Action	For
AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.	Management	Abstain	Take No Action	For
AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.	Management	Abstain	Take No Action	For

AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.	Management	Abstain	Take No Action	For
AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.	Management	Abstain	Take No Action	For
AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.	Management	Abstain	Take No Action	For
AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.	Management	Abstain	Take No Action	For
AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.	Management	Abstain	Take No Action	For
AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	Abstain	Take No Action	For

MAIDEN HOLDINGS, LTD.
Security	G5753U112	Meeting Type	Annual
Ticker Symbol	MHLD	Meeting Date	04-May-2016
ISIN	BMG5753U1128	Agenda	934385104 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       BARRY D. ZYSKIND*		For	For	For
	2       SIMCHA G. LYONS*		For	For	For
	3       RAYMOND M. NEFF*		For	For	For
	4       YEHUDA L. NEUBERGER*		For	For	For
	5       STEVEN H. NIGRO*		For	For	For
	6       PATRICK J. HAVERON#		For	For	For
	7       DAVID A. LAMNECK#		For	For	For
	8       LAWRENCE F. METZ#		For	For	For
	9       ARTURO M. RASCHBAUM#		For	For	For
	10     KAREN L. SCHMITT#		For	For	For
	11     PATRICK J. HAVERON$		For	For	For
	12     LAWRENCE F. METZ$		For	For	For
	13     ARTURO M. RASCHBAUM$		For	For	For
	14     MAXWELL REID$		For	For	For
	15     KAREN L. SCHMITT$		For	For	For
4.	APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.‘S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.‘S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For	For

VERIZON COMMUNICATIONS INC.
Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	05-May-2016
ISIN	US92343V1044	Agenda	934342712 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU	Management	For	For	For
1B.	ELECTION OF DIRECTOR: MARK T. BERTOLINI	Management	For	For	For
1C.	ELECTION OF DIRECTOR: RICHARD L. CARRION	Management	For	For	For
1D.	ELECTION OF DIRECTOR: MELANIE L. HEALEY	Management	For	For	For
1E.	ELECTION OF DIRECTOR: M. FRANCES KEETH	Management	For	For	For
1F.	ELECTION OF DIRECTOR: KARL- LUDWIG KLEY	Management	For	For	For
1G.	ELECTION OF DIRECTOR: LOWELL C. MCADAM	Management	For	For	For
1H.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For	For
1I.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For	For	For
1J.	ELECTION OF DIRECTOR: RODNEY E. SLATER	Management	For	For	For
1K.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA	Management	For	For	For
1L.	ELECTION OF DIRECTOR: GREGORY D. WASSON	Management	For	For	For
1M.	ELECTION OF DIRECTOR: GREGORY G. WEAVER	Management	For	For	For

2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For	For
4.	RENEWABLE ENERGY TARGETS	Shareholder	Against	Against	For
5.	INDIRECT POLITICAL SPENDING REPORT	Shareholder	Against	Against	For
6.	LOBBYING ACTIVITIES REPORT	Shareholder	Against	Against	For
7.	INDEPENDENT CHAIR POLICY	Shareholder	Against	Against	For
8.	SEVERANCE APPROVAL POLICY	Shareholder	Against	Against	For
9.	STOCK RETENTION POLICY	Shareholder	Against	Against	For

GLAXOSMITHKLINE PLC
Security	37733W105	Meeting Type	Annual
Ticker Symbol	GSK	Meeting Date	05-May-2016
ISIN	US37733W1053	Agenda	934369857 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO RECEIVE THE 2015 ANNUAL REPORT	Management	For	For	For
2.	TO APPROVE THE ANNUAL REMUNERATION REPORT	Management	For	For	For
3.	TO ELECT VINDI BANGA AS A DIRECTOR	Management	For	For	For
4.	TO ELECT DR JESSE GOODMAN AS A DIRECTOR	Management	For	For	For
5.	TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR	Management	For	For	For
6.	TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR	Management	For	For	For
7.	TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR	Management	For	For	For
8.	TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR	Management	For	For	For
9.	TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR	Management	For	For	For
10.	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR	Management	For	For	For
11.	TO RE-ELECT JUDY LEWENT AS A DIRECTOR	Management	For	For	For
12.	TO RE-ELECT URS ROHNER AS A DIRECTOR	Management	For	For	For
13.	TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR	Management	For	For	For
14.	TO RE-APPOINT AUDITORS	Management	For	For	For
15.	TO DETERMINE REMUNERATION OF AUDITORS	Management	For	For	For
16.	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE	Management	For	For	For
17.	TO AUTHORISE ALLOTMENT OF SHARES	Management	For	For	For
18.	TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION)	Management	For	For	For
19.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)	Management	For	For	For
20.	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR	Management	For	For	For
21.	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION)	Management	For	For	For

INTERCONTINENTAL HOTELS GROUP PLC
Security	45857P509	Meeting Type	Annual
Ticker Symbol	IHG	Meeting Date	06-May-2016
ISIN	US45857P5098	Agenda	934392109 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	REPORT AND ACCOUNTS 2015	Management	For	For	For
2.	DIRECTORS’ REMUNERATION REPORT 2015	Management	For	For	For
3.	DECLARATION OF FINAL DIVIDEND	Management	For	For	For
4A.	RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR	Management	For	For	For
4B.	RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR	Management	For	For	For
4C.	RE-ELECTION OF IAN DYSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4D.	RE-ELECTION OF PAUL EDGECLIFFE- JOHNSON AS A DIRECTOR	Management	For	For	For
4E.	RE-ELECTION OF JO HARLOW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4F.	RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4G.	RE-ELECTION OF JILL MCDONALD AS A DIRECTOR	Management	For	For	For
4H.	RE-ELECTION OF DALE MORRISON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4I.	RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR	Management	For	For	For
5.	REAPPOINTMENT OF AUDITOR	Management	For	For	For
6.	REMUNERATION OF AUDITOR	Management	For	For	For
7.	POLITICAL DONATIONS	Management	For	For	For
8.	SHARE CONSOLIDATION	Management	For	For	For

9.	ALLOTMENT OF SHARES	Management	For	For	For
10.	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	For
11.	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For	For
12.	NOTICE OF GENERAL MEETINGS	Management	For	For	For

PENTAIR PLC
Security	G7S00T104	Meeting Type	Annual
Ticker Symbol	PNR	Meeting Date	10-May-2016
ISIN	IE00BLS09M33	Agenda	934344867 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: GLYNIS A. BRYAN	Management	For	For	For
1B.	ELECTION OF DIRECTOR: JERRY W. BURRIS	Management	For	For	For
1C.	ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON	Management	For	For	For
1D.	ELECTION OF DIRECTOR: JACQUES ESCULIER	Management	For	For	For
1E.	ELECTION OF DIRECTOR: T. MICHAEL GLENN	Management	For	For	For
1F.	ELECTION OF DIRECTOR: DAVID H.Y. HO	Management	For	For	For
1G.	ELECTION OF DIRECTOR: RANDALL J. HOGAN	Management	For	For	For
1H.	ELECTION OF DIRECTOR: DAVID A. JONES	Management	For	For	For
1I.	ELECTION OF DIRECTOR: RONALD L. MERRIMAN	Management	For	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM T. MONAHAN	Management	For	For	For
1K.	ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON	Management	For	For	For
2.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY)	Management	For	For	For
3.	TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS’ REMUNERATION. (ORDINARY)	Management	For	For	For
4.	TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL)	Management	For	For	For
5.	TO AMEND PENTAIR PLC’S ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY)	Management	For	For	For
6A.	TO AMEND PENTAIR PLC’S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL)	Management	For	For	For
6B.	TO AMEND PENTAIR PLC’S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL)	Management	For	For	For

CALPINE CORPORATION
Security	131347304	Meeting Type	Annual
Ticker Symbol	CPN	Meeting Date	11-May-2016
ISIN	US1313473043	Agenda	934354907 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       FRANK CASSIDY		For	For	For
	2       JACK A. FUSCO		For	For	For
	3       JOHN B. (THAD) HILL III		For	For	For
	4       MICHAEL W. HOFMANN		For	For	For
	5       DAVID C. MERRITT		For	For	For
	6       W. BENJAMIN MORELAND		For	For	For
	7       ROBERT A. MOSBACHER,JR.		For	For	For
	8       DENISE M. O’LEARY		For	For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	For

NORFOLK SOUTHERN CORPORATION
Security	655844108	Meeting Type	Contested-Annual
Ticker Symbol	NSC	Meeting Date	12-May-2016
ISIN	US6558441084	Agenda	934362928 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: THOMAS D. BELL, JR.	Management	For	For	For
1B.	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	For	For	For
1C.	ELECTION OF DIRECTOR: ROBERT A. BRADWAY	Management	For	For	For

1D.	ELECTION OF DIRECTOR: WESLEY G. BUSH	Management	For	For	For
1E.	ELECTION OF DIRECTOR: DANIEL A. CARP	Management	For	For	For
1F.	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	For	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL D. LOCKHART	Management	For	For	For
1H.	ELECTION OF DIRECTOR: AMY E. MILES	Management	For	For	For
1I.	ELECTION OF DIRECTOR: MARTIN H. NESBITT	Management	For	For	For
1J.	ELECTION OF DIRECTOR: JAMES A. SQUIRES	Management	For	For	For
1K.	ELECTION OF DIRECTOR: JOHN R. THOMPSON	Management	For	For	For
2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For	For
4.	IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION.	Shareholder	Against	Against	For

NORFOLK SOUTHERN CORPORATION
Security	655844108	Meeting Type	Contested-Annual
Ticker Symbol	NSC	Meeting Date	12-May-2016
ISIN	US6558441084	Agenda	934393353 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: THOMAS D. BELL, JR.	Management	For	For	For
1B.	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	For	For	For
1C.	ELECTION OF DIRECTOR: ROBERT A. BRADWAY	Management	For	For	For
1D.	ELECTION OF DIRECTOR: WESLEY G. BUSH	Management	For	For	For
1E.	ELECTION OF DIRECTOR: DANIEL A. CARP	Management	For	For	For
1F.	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	For	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL D. LOCKHART	Management	For	For	For
1H.	ELECTION OF DIRECTOR: AMY E. MILES	Management	For	For	For
1I.	ELECTION OF DIRECTOR: MARTIN H. NESBITT	Management	For	For	For
1J.	ELECTION OF DIRECTOR: JAMES A. SQUIRES	Management	For	For	For
1K.	ELECTION OF DIRECTOR: JOHN R. THOMPSON	Management	For	For	For
2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For	For

GENESEE & WYOMING INC.
Security	371559105	Meeting Type	Annual
Ticker Symbol	GWR	Meeting Date	17-May-2016
ISIN	US3715591059	Agenda	934368401 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	DIRECTOR	Management
	1       RICHARD H. BOTT*		For	For	For
	2       OIVIND LORENTZEN III*		For	For	For
	3       MARK A. SCUDDER*		For	For	For
	4       ALBERT J. NEUPAVER#		For	For	For
	5       JOSEPH H. PYNE#		For	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For

NICE-SYSTEMS LTD.
Security	653656108	Meeting Type	Annual
Ticker Symbol	NICE	Meeting Date	17-May-2016
ISIN	US6536561086	Agenda	934402708 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A	ELECTION OF DIRECTOR: DAVID KOSTMAN	Management	For	For	For
1B	ELECTION OF DIRECTOR: RIMON BEN- SHAOUL	Management	For	For	For
1C	ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH	Management	For	For	For
1D	ELECTION OF DIRECTOR: LEO APOTHEKER	Management	For	For	For
1E	ELECTION OF DIRECTOR: JOE COWAN	Management	For	For	For
2A	ELECTION OF OUTSIDE DIRECTOR: DAN FALK	Management	Abstain	Take No Action	For
2B	ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR	Management	Abstain	Take No Action	For
3	TO AMEND THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION.	Management	For	For	For

4	TO APPROVE THE GRANT OF OPTIONS AND RESTRICTED SHARE UNITS TO THE COMPANY’S NON-EXECUTIVE DIRECTORS.	Management	For	For	For
5	TO APPROVE CERTAIN AMENDMENTS TO OUR CHIEF EXECUTIVE OFFICER’S COMPENSATION.	Management	Abstain	Take No Action	For
6	TO RE-APPOINT THE COMPANY’S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For	For

THERMO FISHER SCIENTIFIC INC.
Security	883556102	Meeting Type	Annual
Ticker Symbol	TMO	Meeting Date	18-May-2016
ISIN	US8835561023	Agenda	934367409 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: MARC N. CASPER	Management	For	For	For
1B.	ELECTION OF DIRECTOR: NELSON J. CHAI	Management	For	For	For
1C.	ELECTION OF DIRECTOR: C. MARTIN HARRIS	Management	For	For	For
1D.	ELECTION OF DIRECTOR: TYLER JACKS	Management	For	For	For
1E.	ELECTION OF DIRECTOR: JUDY C. LEWENT	Management	For	For	For
1F.	ELECTION OF DIRECTOR: THOMAS J. LYNCH	Management	For	For	For
1G.	ELECTION OF DIRECTOR: JIM P. MANZI	Management	For	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM G. PARRETT	Management	For	For	For
1I.	ELECTION OF DIRECTOR: SCOTT M. SPERLING	Management	For	For	For
1J.	ELECTION OF DIRECTOR: ELAINE S. ULLIAN	Management	For	For	For
2.	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	For
3.	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2016.	Management	For	For	For

J. C. PENNEY COMPANY, INC.
Security	708160106	Meeting Type	Annual
Ticker Symbol	JCP	Meeting Date	20-May-2016
ISIN	US7081601061	Agenda	934366635 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: COLLEEN C. BARRETT	Management	For	For	For
1B.	ELECTION OF DIRECTOR: MARVIN R. ELLISON	Management	For	For	For
1C.	ELECTION OF DIRECTOR: AMANDA GINSBERG	Management	For	For	For
1D.	ELECTION OF DIRECTOR: B. CRAIG OWENS	Management	For	For	For
1E.	ELECTION OF DIRECTOR: LISA A. PAYNE	Management	For	For	For
1F.	ELECTION OF DIRECTOR: J. PAUL RAINES	Management	For	For	For
1G.	ELECTION OF DIRECTOR: LEONARD H. ROBERTS	Management	For	For	For
1H.	ELECTION OF DIRECTOR: JAVIER G. TERUEL	Management	For	For	For
1I.	ELECTION OF DIRECTOR: R. GERALD TURNER	Management	For	For	For
1J.	ELECTION OF DIRECTOR: RONALD W. TYSOE	Management	For	For	For
1K.	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	Management	For	For	For
2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.	Management	For	For	For
3.	TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN.	Management	For	For	For
4.	TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For	For
5.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For	For

DENTSPLY SIRONA INC.
Security	24906P109	Meeting Type	Annual
Ticker Symbol	XRAY	Meeting Date	25-May-2016
ISIN	US24906P1093	Agenda	934385128 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL C. ALFANO	Management	For	For	For
1B.	ELECTION OF DIRECTOR: DAVID K. BEECKEN	Management	For	For	For
1C.	ELECTION OF DIRECTOR: ERIC K. BRANDT	Management	For	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL J. COLEMAN	Management	For	For	For
1E.	ELECTION OF DIRECTOR: WILLIE A. DEESE	Management	For	For	For

1F.	ELECTION OF DIRECTOR: THOMAS JETTER	Management	For	For	For
1G.	ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF	Management	For	For	For
1H.	ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER	Management	For	For	For
1I.	ELECTION OF DIRECTOR: FRANCIS J. LUNGER	Management	For	For	For
1J.	ELECTION OF DIRECTOR: JEFFREY T. SLOVIN	Management	For	For	For
1K.	ELECTION OF DIRECTOR: BRET W. WISE	Management	For	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For
3.	TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS.	Management	For	For	For

CONMED CORPORATION
Security	207410101	Meeting Type	Annual
Ticker Symbol	CNMD	Meeting Date	25-May-2016
ISIN	US2074101013	Agenda	934397515 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       DAVID BRONSON		For	For	For
	2       BRIAN P. CONCANNON		For	For	For
	3       CHARLES M. FARKAS		For	For	For
	4       MARTHA GOLDBERG ARONSON		For	For	For
	5       JO ANN GOLDEN		For	For	For
	6       CURT R. HARTMAN		For	For	For
	7       DIRK M. KUYPER		For	For	For
	8       JEROME J. LANDE		For	For	For
	9       MARK E. TRYNISKI		For	For	For
	10     JOHN L. WORKMAN		For	For	For
2.	TO RATIFY PRICEWATERHOUSECOOPERS, LLP’S APPOINTMENT AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	Management	For	For	For
3.	TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	For
4.	TO APPROVE THE AMENDED AND RESTATED 2016 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.	Management	For	For	For

NORTHWEST NATURAL GAS COMPANY
Security	667655104	Meeting Type	Annual
Ticker Symbol	NWN	Meeting Date	26-May-2016
ISIN	US6676551046	Agenda	934391424 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       TOD R. HAMACHEK		For	For	For
	2       JANE L. PEVERETT		For	For	For
	3       KENNETH THRASHER		For	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016.	Management	For	For	For

MILLER INDUSTRIES, INC.
Security	600551204	Meeting Type	Annual
Ticker Symbol	MLR	Meeting Date	27-May-2016
ISIN	US6005512040	Agenda	934404144 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       THEODORE H. ASHFORD III		For	For	For
	2       A. RUSSELL CHANDLER III		For	For	For
	3       WILLIAM G. MILLER		For	For	For
	4       WILLIAM G. MILLER, II		For	For	For
	5       RICHARD H. ROBERTS		For	For	For
2.	NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	For

LIFEPOINT HEALTH, INC.
Security	53219L109	Meeting Type	Annual
Ticker Symbol	LPNT	Meeting Date	07-Jun-2016
ISIN	US53219L1098	Agenda	934403712 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       KERMIT R. CRAWFORD		For	For	For
	2       JANA R. SCHREUDER		For	For	For
	3       REED V. TUCKSON		For	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	For	For	For
3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For	For

BIG 5 SPORTING GOODS CORPORATION
Security	08915P101	Meeting Type	Annual
Ticker Symbol	BGFV	Meeting Date	10-Jun-2016
ISIN	US08915P1012	Agenda	934421645 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.	Management	For	For	For
2.	DECLASSIFICATION OF THE BOARD.	Management	For	For	For
3.	DIRECTOR	Management
	1       SANDRA N. BANE		For	For	For
	2       VAN B. HONEYCUTT		For	For	For
4.	APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For	For
5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	For	For	For
6.	APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	For	For

KVH INDUSTRIES, INC.
Security	482738101	Meeting Type	Annual
Ticker Symbol	KVHI	Meeting Date	15-Jun-2016
ISIN	US4827381017	Agenda	934413674 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	ELECTION OF CLASS II DIRECTOR: MARTIN A. KITS VAN HEYNINGEN	Management	Abstain	For	Against
1.2	ELECTION OF CLASS II DIRECTOR: CHARLES R. TRIMBLE	Management	Abstain	For	Against
2.	TO APPROVE THE KVH INDUSTRIES, INC., 2016 EQUITY AND INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 4,716,988 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS	Management	Abstain	For	Against
3.	TO APPROVE THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 1,000,000 TO 1,650,000	Management	Abstain	For	Against
4.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Abstain	For	Against

TOYOTA MOTOR CORPORATION
Security	892331307	Meeting Type	Annual
Ticker Symbol	TM	Meeting Date	15-Jun-2016
ISIN	US8923313071	Agenda	934437713 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKESHI UCHIYAMADA	Management	For	Take No Action	For
1B.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: AKIO TOYODA	Management	For	Take No Action	For
1C.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: NOBUYORI KODAIRA	Management	For	Take No Action	For
1D.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MITSUHISA KATO	Management	For	Take No Action	For
1E.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKAHIKO IJICHI	Management	For	Take No Action	For
1F.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: DIDIER LEROY	Management	For	Take No Action	For
1G.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGEKI TERASHI	Management	For	Take No Action	For
1H.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGERU HAYAKAWA	Management	For	Take No Action	For

1I.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: IKUO UNO	Management	For	Take No Action	For
1J.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: HARUHIKO KATO	Management	For	Take No Action	For
1K.	ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MARK T. HOGAN	Management	For	Take No Action	For
2A.	ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER PROPOSED RESOLUTION: RYUJI SAKAI	Management	For	Take No Action	For
3.	PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS	Management	For	Take No Action	For

NIDEC CORPORATION
Security	654090109	Meeting Type	Annual
Ticker Symbol	NJDCY	Meeting Date	17-Jun-2016
ISIN	US6540901096	Agenda	934430478 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       SHIGENOBU NAGAMORI		Abstain	For	Against
	2       HIROSHI KOBE		Abstain	For	Against
	3       MIKIO KATAYAMA		Abstain	For	Against
	4       AKIRA SATO		Abstain	For	Against
	5       TOSHIHIKO MIYABE		Abstain	For	Against
	6       KIYOTO IDO		Abstain	For	Against
	7       NORIKO ISHIDA		Abstain	For	Against
2.1	APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: EISUKE NAGATOMO	Management	Abstain	For	Against
2.2	APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: JUNKO WATANABE	Management	Abstain	For	Against

UNITED THERAPEUTICS CORPORATION
Security	91307C102	Meeting Type	Annual
Ticker Symbol	UTHR	Meeting Date	21-Jun-2016
ISIN	US91307C1027	Agenda	934413915 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: RICHARD GILTNER	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: JUDY OLIAN	Management	Abstain	For	Against
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Abstain	For	Against

THE KROGER CO.
Security	501044101	Meeting Type	Annual
Ticker Symbol	KR	Meeting Date	23-Jun-2016
ISIN	US5010441013	Agenda	934421669 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: NORA A. AUFREITER	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: ANNE GATES	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: SUSAN J. KROPF	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: W. RODNEY MCMULLEN	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: CLYDE R. MOORE	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR: JAMES A. RUNDE	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	Abstain	For	Against
1K.	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS	Management	Abstain	For	Against
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.	Management	Abstain	For	Against
4.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN.	Shareholder	Abstain	Against	Against
5.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS.	Shareholder	Abstain	Against	Against

6.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING.	Shareholder	Abstain	Against	Against
7.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS.	Shareholder	Abstain	Against	Against

Commonwealth Real Estate Securities Fund

MONEY MARKET OBLIGATIONS TRUST
Security	60934N104	Meeting Type	Special
Ticker Symbol	GOIXX	Meeting Date	12-Aug-2015
ISIN	US60934N1046	Agenda	934253155 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF TRUSTEE: JOHN T. COLLINS	Management	For	For	For
1B.	ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN	Management	For	For	For
1C.	ELECTION OF TRUSTEE: P. JEROME RICHEY	Management	For	For	For
1D.	ELECTION OF TRUSTEE: G. THOMAS HOUGH	Management	For	For	For
2A.	PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 (“1940 ACT”), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS	Management	For	For	For
2B.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT	Management	For	For	For
2C.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS	Management	For	For	For

JAMES HARDIE INDUSTRIES SE
Security	47030M106	Meeting Type	Annual
Ticker Symbol	JHX	Meeting Date	14-Aug-2015
ISIN	US47030M1062	Agenda	934262205 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD AND EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 MARCH 2015.	Management	For	For	For
O2	TO RECEIVE AND CONSIDER THE REMUNERATION REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 MARCH 2015.	Management	For	For	For
O3A	THAT ANDREA GISLE JOOSEN BE ELECTED AS A DIRECTOR.	Management	For	For	For
O3B	THAT BRIAN ANDERSON, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR.	Management	For	For	For
O3C	THAT ALISON LITTLEY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR.	Management	For	For	For
O3D	THAT JAMES OSBORNE, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR.	Management	For	For	For
O4	THAT THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 MARCH 2016.	Management	For	For	For
S5	RE-APPROVAL OF THE JAMES HARDIE INDUSTRIES LONG TERM INCENTIVE PLAN 2006.	Management	For	For	For
S6	GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS.	Management	For	For	For
S7	GRANT OF RELATIVE TOTAL SHAREHOLDERS RETURN RESTRICTED STOCK UNITS.	Management	For	For	For
S8	SPECIAL RESOLUTION TO AMEND THE MEMORANDUM OF ASSOCIATION.	Management	For	For	For
S9	SPECIAL RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION.	Management	For	For	For

IRSA INVERSIONES Y REPRESENTACIONES S.A.
Security	450047204	Meeting Type	Special
Ticker Symbol	IRS	Meeting Date	30-Oct-2015
ISIN	US4500472042	Agenda	934289732 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF SHAREHOLDERS’ MEETING.	Management	Abstain	For	Against
2.	CONSIDERATION OF THE DOCUMENTS REFERRED TO IN SECTION 234, SUBSECTION 1, LAW 19,550 (COMPANIES GENERAL ACT), CORRESPONDING TO FISCAL YEAR ENDED ON 06.30.2015.	Management	Abstain	For	Against
3.	CONSIDERATION OF DUTIES DISCHARGED BY THE BOARD OF DIRECTORS.	Management	Abstain	For	Against
4.	CONSIDERATION OF DUTIES DISCHARGED BY THE SUPERVISORY COMMITTEE.	Management	Abstain	For	Against
5.	TREATMENT AND ALLOCATION OF THE INCOME FOR THE FISCAL YEAR ENDED ON 06.30.2015, WHICH POSTED PROFITS IN THE AMOUNT OF $520,161—THOUSANDS. CONSIDERATION OF PAYMENT OF DIVIDENDS IN CASH UP TO THE AMOUNT OF $72,000—THOUSANDS.	Management	Abstain	For	Against
6.	CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION FOR THE FISCAL YEAR ENDED ON 06.30.2015 IN THE AMOUNT OF $18,596,284—(COMPENSATIONS TOTAL). DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEE’S BUDGET.	Management	Abstain	For	Against
7.	CONSIDERATION OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06.30.2015.	Management	Abstain	For	Against
8.	DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE.	Management	Abstain	For	Against
9.	APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE.	Management	Abstain	For	Against
10.	APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS/HER COMPENSATION DELEGATION.	Management	Abstain	For	Against
11.	UPDATING OF REPORT ON SHARED SERVICES AGREEMENT.	Management	Abstain	For	Against
12.	TREATMENT OF AMOUNTS PAID AS CONSIDERATION FOR SHAREHOLDERS’ PERSONAL ASSETS TAX.	Management	Abstain	For	Against
13.	CONSIDERATION OF THE RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS OF THE POWERS TO SET THE TIME AND CURRENCY AND ANY OTHER TERM AND CONDITION OF THE ISSUANCE OF NOTES WITHIN THE GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE NOTES UP TO THE AMOUNT OF USD300,000,000 CURRENTLY IN EFFECT ACCORDING TO THE PROVISIONS APPROVED BY THE SHAREHOLDER’S MEETING DATED OCTOBER 31ST, 2011.	Management	Abstain	For	Against
14.	CONSIDERATION OF THE MERGER SPECIAL FINANCIAL STATEMENTS OF UNICITY SA; THE MERGER SPECIAL FINANCIAL STATEMENTS OF SOLARES DE SANTA MARIA SA; OF THE SPIN-OFF SPECIAL FINANCIAL STATEMENTS OF E-COMMERCE LATINA SA; OF THE SPIN- OFF-MERGER SPECIAL FINANCIAL STATEMENTS OF E-COMMERCE LATINA SA; THE MERGER SPECIAL SEPARATE FINANCIAL STATEMENTS OF IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA (IRSA) AND THE MERGER CONSOLIDATED FINANCIAL STATEMENTS OF IRSA WITH SOLARES DE SANTA .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).	Management	Abstain	For	Against

IRSA PROPIEDADES COMERCIALES S A
Security	463588103	Meeting Type	Special
Ticker Symbol	IRCP	Meeting Date	30-Oct-2015
ISIN	US4635881034	Agenda	934289768 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF SHAREHOLDERS’ MEETING.	Management	Abstain	For	Against
2.	CONSIDERATION OF THE DOCUMENTS REFERRED TO IN SECTION 234, SUBSECTION 1, LAW 19,550 (COMPANIES GENERAL ACT), CORRESPONDING TO FISCAL YEAR ENDED ON 06.30.2015.	Management	Abstain	For	Against
3.	CONSIDERATION OF DUTIES DISCHARGED BY THE BOARD OF DIRECTORS.	Management	Abstain	For	Against
4.	CONSIDERATION OF DUTIES DISCHARGED BY THE SUPERVISORY COMMITTEE.	Management	Abstain	For	Against
5.	TREATMENT AND ALLOCATION OF THE INCOME FOR THE FISCAL YEAR ENDED ON 06.30.2015, WHICH POSTED PROFITS IN THE AMOUNT OF $581,269—THOUSANDS. CONSIDERATION OF PAYMENT OF DIVIDENDS IN CASH UP TO THE AMOUNT OF $283,582—THOUSANDS IN ADDITION TO THE ADVANCE DIVIDEND IN THE AMOUNT OF $298,500,000 APPROVED BY SHAREHOLDERS’ MEETING ON 03.26.2015.	Management	Abstain	For	Against

6.	CONSIDERATION OF BOARD OF DIRECTOR’S COMPENSATION CORRESPONDING TO FISCAL YEAR ENDED 06.30.2015 IN THE AMOUNT OF $76,440,274 (COMPENSATIONS TOTAL), IN EXCESS OF $43,554,810 IN REGARD TO THE FIVE PER CENT (5%) LIMIT OF THE CREDITED PROFITS, ACCORDING TO SEC. 261, COMPANIES GENERAL ACT AND REGULATIONS THEREOF IN THE FACE OF THE PROPOSED DIVIDENDS DISTRIBUTION AMOUNT. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE BUDGET OF THE SUPERVISORY COMMITTEE.	Management	Abstain	For	Against
7.	CONSIDERATION OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06.30.2015.	Management	Abstain	For	Against
8.	DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS DUE TO EXPIRATION OF THEIR TERMS OF OFFICE.	Management	Abstain	For	Against
9.	APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE.	Management	Abstain	For	Against
10.	APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS/ HER COMPENSATION. DELEGATION.	Management	Abstain	For	Against
11.	UPDATING OF REPORT ON SHARED SERVICES AGREEMENT.	Management	Abstain	For	Against
12.	TREATMENT OF AMOUNTS PAID AS CONSIDERATION FOR SHAREHOLDERS’ PERSONAL ASSETS TAX.	Management	Abstain	For	Against
13.	CONSIDERATION OF AN INCREASE IN THE AMOUNT OF THE GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE NOTES UP TO A MAXIMUM OUTSTANDING AMOUNT OF USD 500,000,000 (DOLLARS FIVE HUNDRED MILLION) (OR ITS EQUIVALENT IN OTHER CURRENCIES) THE CREATION OF WHICH WAS APPROVED BY SHAREHOLDERS’ MEETINGS DATED OCTOBER 31ST, 2011 AND MARCH 26TH, 2015 (THE “PROGRAM”), IN AN ADDITIONAL AMOUNT OF UP TO USD 100,000,000 (DOLLARS ONE HUNDRED MILLION) (OR ITS EQUIVALENT IN OTHER CURRENCIES).	Management	Abstain	For	Against
14.	CONSIDERATION OF: (I) THE DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT AN INCREASE IN THE AMOUNT OF THE PROGRAM AND/OR ITS REDUCTION; (II) THE RENEWAL OF THE POWERS GRANTED TO THE BOARD OF DIRECTORS TO (A) APPROVE, ENTER INTO, GRANT AND/OR EXECUTE ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR SECURITY RELATED TO THE PROGRAM AND/OR THE ISSUANCE OF DIFFERENT CLASSES AND/OR SERIES OF NOTES UNDER THE PROGRAM, (B) REQUEST AND PROCESS BEFORE THE SECURITIES EXCHANGE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).	Management	Abstain	For	Against

BIOMED REALTY TRUST, INC.
Security	09063H107	Meeting Type	Special
Ticker Symbol	BMR	Meeting Date	21-Jan-2016
ISIN	US09063H1077	Agenda	934312884 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE “ MERGER AGREEMENT”), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	Abstain	For	Against
2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	Management	Abstain	For	Against
3.	TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	Management	Abstain	For	Against

CAMPUS CREST COMMUNITIES, INC.
Security	13466Y105	Meeting Type	Annual
Ticker Symbol	CCG	Meeting Date	26-Jan-2016
ISIN	US13466Y1055	Agenda	934311109 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	PROPOSAL TO APPROVE THE MERGER OF CAMPUS CREST COMMUNITIES, INC. (“CAMPUS CREST”) WITH AND INTO HSRE QUAD MERGER SUB, LLC, AN AFFILIATE OF HARRISON STREET REAL ESTATE CAPITAL, LLC (THE “ MERGER”), PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 16, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG CAMPUS CREST, HSRE QUAD MERGER PARENT, LLC, HSRE QUAD MERGER SUB, LLC AND CCGSR, INC.	Management	Abstain	For	Against
2.	PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMPUS CREST’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	Management	Abstain	For	Against
3.	PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE ANNUAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT.	Management	Abstain	For	Against
4.	DIRECTOR	Management
	1       RANDALL H. BROWN		Abstain	For	Against
	2       LAURO GONZALEZ-MORENO		Abstain	For	Against
	3       RICHARD S. KAHLBAUGH		Abstain	For	Against
	4       JAMES W. MCCAUGHAN		Abstain	For	Against
	5       DENIS MCGLYNN		Abstain	For	Against
	6       CURTIS MCWILLIAMS		Abstain	For	Against
	7       RAYMOND MIKULICH		Abstain	For	Against
	8       DANIEL L. SIMMONS		Abstain	For	Against
5.	PROPOSAL TO RATIFY THE SELECTION BY CAMPUS CREST’S AUDIT COMMITTEE OF GRANT THORNTON LLP AS CAMPUS CREST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	Management	Abstain	For	Against
6.	PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION PAID TO CAMPUS CREST’S NAMED EXECUTIVE OFFICERS.	Management	Abstain	For	Against
7.	PROPOSAL TO CONSIDER ON AN ADVISORY (NON-BINDING) BASIS A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS AT CAMPUS CREST.	Shareholder	Abstain	Take No Action	For

HARLEYSVILLE SAVINGS FINANCIAL CORP.
Security	412865107	Meeting Type	Annual
Ticker Symbol	HARL	Meeting Date	27-Jan-2016
ISIN	US4128651076	Agenda	934313660 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       SANFORD L. ALDERFER		Abstain	For	Against
	2       MARK R. CUMMINS		Abstain	For	Against
	3       RONALD B. GEIB		Abstain	For	Against
2.	PROPOSAL TO APPROVE THE HARLEYSVILLE SAVINGS FINANCIAL CORPORATION 2015 STOCK INCENTIVE PLAN.	Management	Abstain	For	Against
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2016.	Management	Abstain	For	Against

LUBY’S, INC.
Security	549282101	Meeting Type	Annual
Ticker Symbol	LUB	Meeting Date	04-Feb-2016
ISIN	US5492821013	Agenda	934315450 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: JILL GRIFFIN	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: FRANK MARKANTONIS	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: GASPER MIR, III	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: J.S.B. JENKINS	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: JOE C. MCKINNEY	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR: HARRIS J. PAPPAS	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR: PETER TROPOLI	Management	Abstain	For	Against
1K.	ELECTION OF DIRECTOR: GERALD W. BODZY	Management	Abstain	For	Against
2.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Abstain	For	Against
3.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Abstain	For	Against
4.	APPROVAL OF THE LUBY’S INCENTIVE STOCK PLAN	Management	Abstain	For	Against

WEYERHAEUSER COMPANY
Security	962166104	Meeting Type	Special
Ticker Symbol	WY	Meeting Date	12-Feb-2016
ISIN	US9621661043	Agenda	934318305 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC.	Management	Abstain	For	Against
2.	PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL.	Management	Abstain	For	Against

TOLL BROTHERS, INC.
Security	889478103	Meeting Type	Annual
Ticker Symbol	TOL	Meeting Date	08-Mar-2016
ISIN	US8894781033	Agenda	934327049 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       ROBERT I. TOLL		Abstain	For	Against
	2       BRUCE E. TOLL		Abstain	For	Against
	3       DOUGLAS C. YEARLEY, JR.		Abstain	For	Against
	4       ROBERT S. BLANK		Abstain	For	Against
	5       EDWARD G. BOEHNE		Abstain	For	Against
	6       RICHARD J. BRAEMER		Abstain	For	Against
	7       CHRISTINE N. GARVEY		Abstain	For	Against
	8       CARL B. MARBACH		Abstain	For	Against
	9       JOHN A. MCLEAN		Abstain	For	Against
	10     STEPHEN A. NOVICK		Abstain	For	Against
	11     PAUL E. SHAPIRO		Abstain	For	Against
2.	THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	Abstain	For	Against
3.	THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (SAY ON PAY).	Management	Abstain	For	Against
4.	THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016).	Management	Abstain	For	Against
5.	THE APPROVAL OF AN AMENDMENT TO THE COMPANY’S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY’S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE.	Management	Abstain	For	Against

M.D.C. HOLDINGS, INC.
Security	552676108	Meeting Type	Annual
Ticker Symbol	MDC	Meeting Date	29-Mar-2016
ISIN	US5526761086	Agenda	934328178 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       MICHAEL A. BERMAN		For	For	For
	2       HERBERT T. BUCHWALD		For	For	For
	3       LARRY A. MIZEL		For	For	For
2.	TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (SAY ON PAY).	Management	For	For	For
3.	TO RE-APPROVE THE PERFORMANCE CRITERIA AND THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.	Management	For	For	For
4.	TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For	For
5.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For	For

CEMEX, S.A.B. DE C.V.
Security	151290889	Meeting Type	Annual
Ticker Symbol	CX	Meeting Date	31-Mar-2016
ISIN	US1512908898	Agenda	934337266 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING THE COMPANY’S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS’ REPORT FOR THE 2015 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS’ OPINION TO THE CHIEF EXECUTIVE OFFICER’S REPORT, THE AUDIT COMMITTEE’S AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)	Management	For	For	For
2.	PROPOSAL FOR THE ALLOCATION OF PROFITS.	Management	For	For	For
3.	PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY’S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES.	Management	For	For	For
4.	APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.	Management	For	For	For
5.	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.	Management	For	For	For
6.	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.	Management	For	For	For
E1.	RESOLUTION ON A BOARD OF DIRECTORS’ PROPOSAL TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO) AS FOLLOWS: A. FOR PLACEMENT AMONG GENERAL INVESTORS; AND B. FOR AN EXCHANGE OFFER FOR THE CONVERTIBLE NOTES ISSUED BY THE COMPANY ON MARCH 2015 (DUE 2020) AND/OR, IF APPLICABLE, THEIR PLACEMENT AMONG GENERAL INVESTORS, USING THE PROCEEDS FOR THE PAYMENT AND CANCELLATION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)	Management	For	For	For
E2.	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.	Management	For	For	For

MARRIOTT INTERNATIONAL, INC.
Security	571903202	Meeting Type	Special
Ticker Symbol	MAR	Meeting Date	08-Apr-2016
ISIN	US5719032022	Agenda	934330806 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO APPROVE THE ISSUANCE OF SHARES OF MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES.	Management	Abstain	For	Against
2.	TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.	Management	Abstain	For	Against

REGIONS FINANCIAL CORPORATION
Security	7591EP100	Meeting Type	Annual
Ticker Symbol	RF	Meeting Date	21-Apr-2016
ISIN	US7591EP1005	Agenda	934336935 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: CAROLYN H. BYRD	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: DAVID J. COOPER, SR.	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: DON DEFOSSET	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: ERIC C. FAST	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: JOHN D. JOHNS	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: RUTH ANN MARSHALL	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: SUSAN W. MATLOCK	Management	Abstain	For	Against

1I.	ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR: CHARLES D. MCCRARY	Management	Abstain	For	Against
1K.	ELECTION OF DIRECTOR: LEE J. STYSLINGER III	Management	Abstain	For	Against
2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Abstain	For	Against
3.	NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.	Management	Abstain	For	Against

GAFISA S.A.
Security	362607301	Meeting Type	Annual
Ticker Symbol	GFA	Meeting Date	25-Apr-2016
ISIN	US3626073015	Agenda	934378147 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY’S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS CONCERNING THE FISCAL YEAR ENDED DECEMBER 31ST, 2015.	Management	Abstain	For	Against
2.	TO DECIDE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2015, AND ON THE PAYMENT OF DIVIDENDS.	Management	Abstain	For	Against
3.	TO ESTABLISH THE NUMBER OF MEMBERS THAT SHALL COMPRISE THE COMPANY’S BOARD OF OFFICERS.	Management	Abstain	For	Against
4.	TO ELECT THE MEMBERS OF THE COMPANY’S BOARD OF OFFICERS, DUE TO THE EXPIRATION OF THE TERM OF OFFICE.	Management	Abstain	For	Against
5.	TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY’S ADMINISTRATORS IN 2016.	Management	Abstain	For	Against
6.	TO INSTALL AND ESTABLISH THE NUMBER OF MEMBERS THAT SHALL COMPRISE THE COMPANY’S FISCAL COUNCIL.	Management	Abstain	For	Against
7.	TO ELECT THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL DUE TO THE EXPIRATION OF THE TERM OF OFFICE.	Management	Abstain	For	Against
8.	TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY’S FISCAL COUNCIL IN 2016.	Management	Abstain	For	Against

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	26-Apr-2016
ISIN	US40051E2028	Agenda	934359200 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A	APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW (“LEY DEL MERCADO DE VALORES”), ACCOMPANIED BY THE INDEPENDENT AUDITOR’S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS WELL AS OF THE BOARD OF DIRECTORS’ OPINION OF THE CONTENT OF SUCH REPORT.	Management	Abstain	For	Against
1B	APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY.	Management	Abstain	For	Against
1C	APPROVAL OF THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW.	Management	Abstain	For	Against
1D	APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.	Management	Abstain	For	Against
1E	APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY’S SUBSIDIARIES.	Management	Abstain	For	Against
1F	APPROVAL OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, SECTION XIX OF THE INCOME TAX LAW (“LEY DEL IMPUESTO SOBRE LA RENTA”).	Management	Abstain	For	Against

2A	APPROVAL OF THE APPLICATION OF THE COMPANY’S RESULTS FOR THE YEAR: PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 145,410,715.50.	Management	Abstain	For	Against
2B	APPROVAL OF THE APPLICATION OF THE COMPANY’S RESULTS FOR THE YEAR: PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF $5.61 (FIVE PESOS AND SIXTY-ONE CENTS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY “B” AND “BB” SERIES SHARES.	Management	Abstain	For	Against
2C	APPROVAL OF THE APPLICATION OF THE COMPANY’S RESULTS FOR THE YEAR: PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS.1,079,803,594.50 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2016 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES.	Management	Abstain	For	Against
3A	RATIFICATION, OF THE: ADMINISTRATION BY THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2015.	Management	Abstain	For	Against
3B1	APPOINTMENT TO THE BOARD OF DIRECTOR: FERNANDO CHICO PARDO (PRESIDENT)	Management	Abstain	For	Against
3B2	APPOINTMENT TO THE BOARD OF DIRECTOR: JOSE ANTONIO PEREZ ANTON	Management	Abstain	For	Against
3B3	APPOINTMENT TO THE BOARD OF DIRECTOR: LUIS CHICO PARDO	Management	Abstain	For	Against
3B4	APPOINTMENT TO THE BOARD OF DIRECTOR: AURELIO PEREZ ALONSO	Management	Abstain	For	Against
3B5	APPOINTMENT TO THE BOARD OF DIRECTOR: RASMUS CHRISTIANSEN	Management	Abstain	For	Against
3B6	APPOINTMENT TO THE BOARD OF DIRECTOR: FRANCISCO GARZA ZAMBRANO	Management	Abstain	For	Against
3B7	APPOINTMENT TO THE BOARD OF DIRECTOR: RICARDO GUAJARDO TOUCHE	Management	Abstain	For	Against
3B8	APPOINTMENT TO THE BOARD OF DIRECTOR: GUILLERMO ORTIZ MARTINEZ	Management	Abstain	For	Against
3B9	APPOINTMENT TO THE BOARD OF DIRECTOR: ROBERTO SERVITJE SENDRA	Management	Abstain	For	Against
3C1	APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE	Management	Abstain	For	Against
3D1	APPOINTMENT OR RATIFICATION TO THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT) JOSE ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA	Management	Abstain	For	Against
3E1	DETERMINATION OF CORRESPONDING COMPENSATIONS: BOARD OF DIRECTORS: PS. 50,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)	Management	Abstain	For	Against
3E2	DETERMINATION OF CORRESPONDING COMPENSATIONS: OPERATIONS COMMITTEE: PS. 50,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)	Management	Abstain	For	Against
3E3	DETERMINATION OF CORRESPONDING COMPENSATIONS: NOMINATIONS AND COMPENSATIONS COMMITTEE: PS. 50,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)	Management	Abstain	For	Against
3E4	DETERMINATION OF CORRESPONDING COMPENSATIONS: AUDIT COMMITTEE: PS. 70,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)	Management	Abstain	For	Against
3E5	DETERMINATION OF CORRESPONDING COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 15,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER)	Management	Abstain	For	Against
4A	APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES	Management	Abstain	For	Against
4B	APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: RAFAEL ROBLES MIAJA	Management	Abstain	For	Against
4C	APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: ANA MARIA POBLANNO CHANONA	Management	Abstain	For	Against

HCP, INC.
Security	40414L109	Meeting Type	Annual
Ticker Symbol	HCP	Meeting Date	28-Apr-2016
ISIN	US40414L1098	Agenda	934344766 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT	Management	For	For	For
1B.	ELECTION OF DIRECTOR: CHRISTINE N. GARVEY	Management	For	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. HENRY	Management	For	For	For
1D.	ELECTION OF DIRECTOR: JAMES P. HOFFMANN	Management	For	For	For
1E.	ELECTION OF DIRECTOR: LAURALEE E. MARTIN	Management	For	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL D. MCKEE	Management	For	For	For
1G.	ELECTION OF DIRECTOR: PETER L. RHEIN	Management	For	For	For
1H.	ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN	Management	For	For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	For	For	For

CRH PLC
Security	12626K203	Meeting Type	Annual
Ticker Symbol	CRH	Meeting Date	28-Apr-2016
ISIN	US12626K2033	Agenda	934381904 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	REVIEW OF COMPANY’S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS	Management	For	For	For
2.	DECLARATION OF A DIVIDEND	Management	For	For	For
3.	CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT	Management	For	For	For
4.	CONSIDERATION OF NEW REMUNERATION POLICY	Management	For	For	For
5.	DIRECTORS’ FEES	Management	For	For	For
6A.	RE-ELECTION OF DIRECTOR: E.J. BARTSCHI	Management	For	For	For
6B.	RE-ELECTION OF DIRECTOR: M. CARTON	Management	For	For	For
6C.	RE-ELECTION OF DIRECTOR: N. HARTERY	Management	For	For	For
6D.	RE-ELECTION OF DIRECTOR: P.J. KENNEDY	Management	For	For	For
6E.	RE-ELECTION OF DIRECTOR: R. MCDONALD	Management	For	For	For
6F.	RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR.	Management	For	For	For
6G.	RE-ELECTION OF DIRECTOR: H.A. MCSHARRY	Management	For	For	For
6H.	RE-ELECTION OF DIRECTOR: A. MANIFOLD	Management	For	For	For
6I.	RE-ELECTION OF DIRECTOR: S. MURPHY	Management	For	For	For
6J.	RE-ELECTION OF DIRECTOR: L.J. RICHES	Management	For	For	For
6K.	RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS	Management	For	For	For
6L.	RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR.	Management	For	For	For
6M.	RE-ELECTION OF DIRECTOR: M.S. TOWE	Management	For	For	For
7.	REMUNERATION OF AUDITORS	Management	For	For	For
8.	CONTINUATION OF ERNST & YOUNG AS AUDITORS	Management	For	For	For
9.	AUTHORITY TO ALLOT SHARES	Management	For	For	For
10.	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	For
11.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For	For
12.	AUTHORITY TO RE-ISSUE TREASURY SHARES	Management	For	For	For
13.	AUTHORITY TO OFFER SCRIP DIVIDENDS	Management	For	For	For

LASALLE HOTEL PROPERTIES
Security	517942108	Meeting Type	Annual
Ticker Symbol	LHO	Meeting Date	05-May-2016
ISIN	US5179421087	Agenda	934334311 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       DENISE M. COLL		For	For	For
	2       JEFFREY T. FOLAND		For	For	For
	3       DARRYL HARTLEY-LEONARD		For	For	For
	4       STUART L. SCOTT		For	For	For
2.	TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For	For

WELLTOWER INC.
Security	95040Q104	Meeting Type	Annual
Ticker Symbol	HCN	Meeting Date	05-May-2016
ISIN	US95040Q1040	Agenda	934356571 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON	Management	For	For	For
1B.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA	Management	For	For	For
1C.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE	Management	For	For	For
1D.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH	Management	For	For	For
1E.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS	Management	For	For	For
1F.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON	Management	For	For	For
1G.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER	Management	For	For	For
1H.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM	Management	For	For	For
1I.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA	Management	For	For	For
1J.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL	Management	For	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.	Management	For	For	For
3.	APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.	Management	For	For	For
4.	APPROVAL OF THE WELLTOWER INC. 2016 LONG-TERM INCENTIVE PLAN.	Management	For	For	For

RYMAN HOSPITALITY PROPERTIES, INC.
Security	78377T107	Meeting Type	Annual
Ticker Symbol	RHP	Meeting Date	05-May-2016
ISIN	US78377T1079	Agenda	934361609 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL J. BENDER	Management	For	For	For
1B.	ELECTION OF DIRECTOR: RACHNA BHASIN	Management	For	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV	Management	For	For	For
1D.	ELECTION OF DIRECTOR: ELLEN LEVINE	Management	For	For	For
1E.	ELECTION OF DIRECTOR: PATRICK Q. MOORE	Management	For	For	For
1F.	ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.	Management	For	For	For
1G.	ELECTION OF DIRECTOR: COLIN V. REED	Management	For	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	For	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL I. ROTH	Management	For	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For	For
3.	TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.	Management	For	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	For	For	For

MARRIOTT INTERNATIONAL, INC.
Security	571903202	Meeting Type	Annual
Ticker Symbol	MAR	Meeting Date	06-May-2016
ISIN	US5719032022	Agenda	934381752 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: MARY K. BUSH	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: DEBORAH M. HARRISON	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: FREDERICK A. HENDERSON	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: DEBRA L. LEE	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: GEORGE MUNOZ	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: STEVEN S REINEMUND	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR: W. MITT ROMNEY	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR: ARNE M. SORENSON	Management	Abstain	For	Against
1K.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	Abstain	For	Against
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Abstain	For	Against
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
4.	SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.	Shareholder	Abstain	Against	Against

INTERCONTINENTAL HOTELS GROUP PLC
Security	45857P509	Meeting Type	Annual
Ticker Symbol	IHG	Meeting Date	06-May-2016
ISIN	US45857P5098	Agenda	934392109 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	REPORT AND ACCOUNTS 2015	Management	For	For	For
2.	DIRECTORS’ REMUNERATION REPORT 2015	Management	For	For	For
3.	DECLARATION OF FINAL DIVIDEND	Management	For	For	For
4A.	RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR	Management	For	For	For
4B.	RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR	Management	For	For	For
4C.	RE-ELECTION OF IAN DYSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4D.	RE-ELECTION OF PAUL EDGECLIFFE- JOHNSON AS A DIRECTOR	Management	For	For	For
4E.	RE-ELECTION OF JO HARLOW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4F.	RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4G.	RE-ELECTION OF JILL MCDONALD AS A DIRECTOR	Management	For	For	For
4H.	RE-ELECTION OF DALE MORRISON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For	For
4I.	RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR	Management	For	For	For
5.	REAPPOINTMENT OF AUDITOR	Management	For	For	For
6.	REMUNERATION OF AUDITOR	Management	For	For	For
7.	POLITICAL DONATIONS	Management	For	For	For
8.	SHARE CONSOLIDATION	Management	For	For	For
9.	ALLOTMENT OF SHARES	Management	For	For	For
10.	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	For
11.	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For	For
12.	NOTICE OF GENERAL MEETINGS	Management	For	For	For

ACADIA REALTY TRUST
Security	004239109	Meeting Type	Annual
Ticker Symbol	AKR	Meeting Date	09-May-2016
ISIN	US0042391096	Agenda	934359387 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN	Management	Abstain	For	Against
1B.	ELECTION OF TRUSTEE: DOUGLAS CROCKER II	Management	Abstain	For	Against
1C.	ELECTION OF TRUSTEE: LORRENCE T. KELLAR	Management	Abstain	For	Against
1D.	ELECTION OF TRUSTEE: WENDY LUSCOMBE	Management	Abstain	For	Against
1E.	ELECTION OF TRUSTEE: WILLIAM T. SPITZ	Management	Abstain	For	Against
1F.	ELECTION OF TRUSTEE: LYNN C. THURBER	Management	Abstain	For	Against
1G.	ELECTION OF TRUSTEE: LEE S. WIELANSKY	Management	Abstain	For	Against
1H.	ELECTION OF TRUSTEE: C. DAVID ZOBA	Management	Abstain	For	Against
2.	THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Abstain	For	Against
3.	THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2016 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.	Management	Abstain	For	Against
4.	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ACADIA REALTY TRUST 2006 SHARE INCENTIVE PLAN.	Management	Abstain	For	Against

CARE CAPITAL PROPERTIES, INC.
Security	141624106	Meeting Type	Annual
Ticker Symbol	CCP	Meeting Date	10-May-2016
ISIN	US1416241065	Agenda	934350579 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: DOUGLAS CROCKER II	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: JOHN S. GATES, JR.	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: RONALD G. GEARY	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: RAYMOND J. LEWIS	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: JEFFREY A. MALEHORN	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: DALE A. REISS	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: JOHN L. WORKMAN	Management	Abstain	For	Against
2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016	Management	Abstain	For	Against

VENTAS, INC.
Security	92276F100	Meeting Type	Annual
Ticker Symbol	VTR	Meeting Date	10-May-2016
ISIN	US92276F1003	Agenda	934354313 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: MELODY C. BARNES	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: DEBRA A. CAFARO	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: JAY M. GELLERT	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: RICHARD I. GILCHRIST	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: MATTHEW J. LUSTIG	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: ROBERT D. REED	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: GLENN J. RUFRANO	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR: JAMES D. SHELTON	Management	Abstain	For	Against
2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	Abstain	For	Against
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against

SIMON PROPERTY GROUP, INC.
Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	11-May-2016
ISIN	US8288061091	Agenda	934354680 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: GLYN F. AEPPEL	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: ALLAN HUBBARD	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: GARY M. RODKIN	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.	Management	Abstain	For	Against
2.	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
3.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Abstain	For	Against

WCI COMMUNITIES, INC.
Security	92923C807	Meeting Type	Annual
Ticker Symbol	WCIC	Meeting Date	11-May-2016
ISIN	US92923C8073	Agenda	934358385 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       PATRICK J. BARTELS, JR.		Abstain	For	Against
	2       KEITH E. BASS		Abstain	For	Against
	3       MICHELLE MACKAY		Abstain	For	Against
	4       DARIUS G. NEVIN		Abstain	For	Against
	5       STEPHEN D. PLAVIN		Abstain	For	Against
	6       CHARLES C. REARDON		Abstain	For	Against
	7       CHRISTOPHER E. WILSON		Abstain	For	Against
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WCI COMMUNITIES, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Abstain	For	Against

GLADSTONE LAND CORPORATION
Security	376549101	Meeting Type	Annual
Ticker Symbol	LAND	Meeting Date	12-May-2016
ISIN	US3765491010	Agenda	934348675 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       TERRY L. BRUBAKER		For	For	For
	2       CAREN D. MERRICK		For	For	For
	3       WALTER H. WILKINSON, JR		For	For	For
2.	TO RATIFY OUR AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For

LENNOX INTERNATIONAL INC.
Security	526107107	Meeting Type	Annual
Ticker Symbol	LII	Meeting Date	12-May-2016
ISIN	US5261071071	Agenda	934354022 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       TODD M. BLUEDORN		For	For	For
	2       KIM K.W. RUCKER		For	For	For
	3       TERRY D. STINSON		For	For	For

2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.	Management	For	For	For

WASHINGTON REAL ESTATE INVESTMENT TRUST
Security	939653101	Meeting Type	Annual
Ticker Symbol	WRE	Meeting Date	12-May-2016
ISIN	US9396531017	Agenda	934355593 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	ELECTION OF TRUSTEE: WILLIAM G. BYRNES	Management	For	For	For
1.2	ELECTION OF TRUSTEE: PAUL T. MCDERMOTT	Management	For	For	For
2.	NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)	Management	For	For	For
3.	PROPOSAL TO ADOPT WASHINGTON REAL ESTATE INVESTMENT TRUST 2016 OMNIBUS INCENTIVE PLAN (AND TERMS OF PERFORMANCE-BASED COMPENSATION UNDER SUCH PLAN)	Management	For	For	For
4.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For	For

HOST HOTELS & RESORTS, INC.
Security	44107P104	Meeting Type	Annual
Ticker Symbol	HST	Meeting Date	12-May-2016
ISIN	US44107P1049	Agenda	934376131 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	ELECTION OF DIRECTOR: MARY L. BAGLIVO	Management	For	For	For
1.2	ELECTION OF DIRECTOR: SHEILA C. BAIR	Management	For	For	For
1.3	ELECTION OF DIRECTOR: TERENCE C. GOLDEN	Management	For	For	For
1.4	ELECTION OF DIRECTOR: ANN M. KOROLOGOS	Management	For	For	For
1.5	ELECTION OF DIRECTOR: RICHARD E. MARRIOTT	Management	For	For	For
1.6	ELECTION OF DIRECTOR: JOHN B. MORSE, JR.	Management	For	For	For
1.7	ELECTION OF DIRECTOR: WALTER C. RAKOWICH	Management	For	For	For
1.8	ELECTION OF DIRECTOR: GORDON H. SMITH	Management	For	For	For
1.9	ELECTION OF DIRECTOR: W. EDWARD WALTER	Management	For	For	For
2.	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.	Management	For	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	For
4.	CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO AMEND THE BYLAWS.	Management	For	For	For
5.	CHARTER AMENDMENT REDUCING THE THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.	Management	For	For	For
6.	EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For	For

BOARDWALK REAL ESTATE INVESTMENT TRUST
Security	096631106	Meeting Type	Annual and Special Meeting
Ticker Symbol	BOWFF	Meeting Date	12-May-2016
ISIN	CA0966311064	Agenda	934380205 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
01	TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED AT THE MEETING AT NOT MORE THAN SEVEN (7).	Management	Abstain	For	Against
2A	ELECTION OF TRUSTEES: JAMES R. DEWALD	Management	Abstain	For	Against
2B	GARY GOODMAN	Management	Abstain	For	Against
2C	ARTHUR L. HAVENER, JR.	Management	Abstain	For	Against
2D	SAM KOLIAS	Management	Abstain	For	Against
2E	SAMANTHA KOLIAS-GUNN	Management	Abstain	For	Against
2F	AL W. MAWANI	Management	Abstain	For	Against
2G	ANDREA M. STEPHEN	Management	Abstain	For	Against
03	TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS.	Management	Abstain	For	Against
04	AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE CIRCULAR.	Management	Abstain	For	Against
05	TO CONSIDER AND, IF THOUGHT ADVISABLE, TO RE-APPROVE AND RE- ADOPT THE DEFERRED UNIT PLAN SET FORTH IN THE ANNEXED CIRCULAR.	Management	Abstain	For	Against
06	TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR.	Management	Abstain	For	Against

LLOYDS BANKING GROUP PLC
Security	539439109	Meeting Type	Annual
Ticker Symbol	LYG	Meeting Date	12-May-2016
ISIN	US5394391099	Agenda	934382728 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For	For
2.	ELECTION OF MS D D MCWHINNEY	Management	For	For	For
3.	ELECTION OF MR S W SINCLAIR	Management	For	For	For
4.	RE-ELECTION OF LORD BLACKWELL	Management	For	For	For
5.	RE-ELECTION OF MR J COLOMBAS	Management	For	For	For
6.	RE-ELECTION OF MR M G CULMER	Management	For	For	For
7.	RE-ELECTION OF MR A P DICKINSON	Management	For	For	For
8.	RE-ELECTION OF MS A M FREW	Management	For	For	For
9.	RE-ELECTION OF MR S P HENRY	Management	For	For	For
10.	RE-ELECTION OF MR A HORTA-OSORIO	Management	For	For	For
11.	RE-ELECTION OF MR N L LUFF	Management	For	For	For
12.	RE-ELECTION OF MR N E T PRETTEJOHN	Management	For	For	For
13.	RE-ELECTION OF MR A WATSON	Management	For	For	For
14.	RE-ELECTION OF MS S V WELLER	Management	For	For	For
15.	APPROVAL OF THE DIRECTORS’ REMUNERATION IMPLEMENTATION REPORT	Management	For	For	For
16.	APPROVAL OF A FINAL DIVIDEND OF 1.5P PER ORDINARY SHARE	Management	For	For	For
17.	APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER ORDINARY SHARE	Management	For	For	For
18.	RE-APPOINTMENT OF THE AUDITOR	Management	For	For	For
19.	AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For	For
20.	APPROVAL OF LONG-TERM INCENTIVE PLAN 2016	Management	For	For	For
21.	APPROVAL OF NORTH AMERICA EMPLOYEE STOCK PURCHASE PLAN 2016	Management	For	For	For
22.	AUTHORITY TO MAKE POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE	Management	For	For	For
23.	DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For	For
24.	DIRECTORS’ AUTHORITY TO ALLOT REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS	Management	For	For	For
25.	LIMITED DISAPPLICATION OF PRE- EMPTION RIGHTS (ORDINARY SHARES)	Management	For	For	For
26.	LIMITED DISAPPLICATION OF PRE- EMPTION RIGHTS (REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS)	Management	For	For	For
27.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For	For
28.	AUTHORITY TO PURCHASE OWN PREFERENCE SHARES	Management	For	For	For
29.	ADOPTION OF NEW ARTICLES OF ASSOCIATION	Management	For	For	For
30.	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For	For

ALEXANDRIA REAL ESTATE EQUITIES, INC.
Security	015271109	Meeting Type	Annual
Ticker Symbol	ARE	Meeting Date	12-May-2016
ISIN	US0152711091	Agenda	934384013 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       JOEL S. MARCUS		For	For	For
	2       STEVEN R. HASH		For	For	For
	3       JOHN L. ATKINS, III		For	For	For
	4       JAMES P. CAIN		For	For	For
	5       MARIA C. FREIRE		For	For	For
	6       RICHARD H. KLEIN		For	For	For
	7       JAMES H. RICHARDSON		For	For	For
2.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For	For
3.	TO CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY.	Management	For	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For	For

SBA COMMUNICATIONS CORPORATION
Security	78388J106	Meeting Type	Annual
Ticker Symbol	SBAC	Meeting Date	13-May-2016
ISIN	US78388J1060	Agenda	934357915 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING)	Management	For	For	For
1.2	ELECTION OF DIRECTOR: JACK LANGER (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING)	Management	For	For	For
1.3	ELECTION OF DIRECTOR: JEFFREY A. STOOPS (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING)	Management	For	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS.	Management	For	For	For
4.	APPROVAL OF SBA’S PROXY ACCESS BYLAW.	Management	For	For	For
5.	VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	Against	For

ESSEX PROPERTY TRUST, INC.
Security	297178105	Meeting Type	Annual
Ticker Symbol	ESS	Meeting Date	17-May-2016
ISIN	US2971781057	Agenda	934361508 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       KEITH R. GUERICKE		Abstain	For	Against
	2       IRVING F. LYONS, III		Abstain	For	Against
	3       GEORGE M. MARCUS		Abstain	For	Against
	4       GARY P. MARTIN		Abstain	For	Against
	5       ISSIE N. RABINOVITCH		Abstain	For	Against
	6       THOMAS E. ROBINSON		Abstain	For	Against
	7       MICHAEL J. SCHALL		Abstain	For	Against
	8       BYRON A. SCORDELIS		Abstain	For	Against
	9       JANICE L. SEARS		Abstain	For	Against
2.	AMENDMENT OF OUR CHARTER TO CHANGE THE CURRENT SUPER- MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD.	Management	Abstain	For	Against
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Abstain	For	Against
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Abstain	For	Against

GEORGETOWN BANCORP INC.
Security	372591107	Meeting Type	Annual
Ticker Symbol	GTWN	Meeting Date	17-May-2016
ISIN	US3725911073	Agenda	934364605 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       KEITH N. CONGDON		Abstain	For	Against
	2       KATHLEEN R. SACHS		Abstain	For	Against
	3       DAVID A. SPLAINE		Abstain	For	Against
	4       ROBERT T. WYMAN		Abstain	For	Against
2.	THE RATIFICATION OF BAKER NEWMAN & NOYES, P.A., LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Abstain	For	Against
3.	AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	Management	Abstain	For	Against

BOSTON PROPERTIES, INC.
Security	101121101	Meeting Type	Annual
Ticker Symbol	BXP	Meeting Date	17-May-2016
ISIN	US1011211018	Agenda	934371648 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: BRUCE W. DUNCAN	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: KAREN E. DYKSTRA	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CAROL B. EINIGER	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JACOB A. FRENKEL	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOEL I. KLEIN	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DOUGLAS T. LINDE	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. LUSTIG	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ALAN J. PATRICOF	Management	Abstain	For	Against

1I.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: OWEN D. THOMAS	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARTIN TURCHIN	Management	Abstain	For	Against
1K.	ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DAVID A. TWARDOCK	Management	Abstain	For	Against
2.	TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Abstain	For	Against
3.	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	Abstain	For	Against

NATIONAL RETAIL PROPERTIES, INC.
Security	637417106	Meeting Type	Annual
Ticker Symbol	NNN	Meeting Date	19-May-2016
ISIN	US6374171063	Agenda	934368449 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       DON DEFOSSET		Abstain	For	Against
	2       DAVID M. FICK		Abstain	For	Against
	3       EDWARD J. FRITSCH		Abstain	For	Against
	4       KEVIN B. HABICHT		Abstain	For	Against
	5       ROBERT C. LEGLER		Abstain	For	Against
	6       CRAIG MACNAB		Abstain	For	Against
	7       SAM L. SUSSER		Abstain	For	Against
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
3.	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Abstain	For	Against

SUMMIT HOTEL PROPERTIES INC
Security	866082100	Meeting Type	Annual
Ticker Symbol	INN	Meeting Date	19-May-2016
ISIN	US8660821005	Agenda	934373438 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       DANIEL P. HANSEN		Abstain	For	Against
	2       BJORN R.L. HANSON		Abstain	For	Against
	3       JEFFREY W. JONES		Abstain	For	Against
	4       KENNETH J. KAY		Abstain	For	Against
	5       THOMAS W. STOREY		Abstain	For	Against
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	Abstain	For	Against
3.	APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
4.	NON-BINDING SHAREHOLDER PROPOSAL FROM THE TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Abstain	Against	Against

VORNADO REALTY TRUST
Security	929042109	Meeting Type	Annual
Ticker Symbol	VNO	Meeting Date	19-May-2016
ISIN	US9290421091	Agenda	934375696 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       CANDACE K. BEINECKE		Abstain	For	Against
	2       ROBERT P. KOGOD		Abstain	For	Against
	3       RICHARD R. WEST		Abstain	For	Against
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	Abstain	For	Against
3.	APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES.	Management	Abstain	For	Against
4.	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Abstain	For	Against

AVALONBAY COMMUNITIES, INC.
Security	053484101	Meeting Type	Annual
Ticker Symbol	AVB	Meeting Date	19-May-2016
ISIN	US0534841012	Agenda	934378969 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       GLYN F. AEPPEL		Abstain	For	Against
	2       TERRY S. BROWN		Abstain	For	Against
	3       ALAN B. BUCKELEW		Abstain	For	Against
	4       RONALD L. HAVNER, JR.		Abstain	For	Against
	5       TIMOTHY J. NAUGHTON		Abstain	For	Against

	6       LANCE R. PRIMIS		Abstain	For	Against
	7       PETER S. RUMMELL		Abstain	For	Against
	8       H. JAY SARLES		Abstain	For	Against
	9       W. EDWARD WALTER		Abstain	For	Against
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	Abstain	For	Against
3.	TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT.	Management	Abstain	For	Against

MARTIN MARIETTA MATERIALS, INC.
Security	573284106	Meeting Type	Annual
Ticker Symbol	MLM	Meeting Date	19-May-2016
ISIN	US5732841060	Agenda	934401756 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	ELECTION OF DIRECTOR: C. HOWARD NYE	Management	Abstain	For	Against
1.2	ELECTION OF DIRECTOR: LAREE E. PEREZ	Management	Abstain	For	Against
1.3	ELECTION OF DIRECTOR: DENNIS L. REDIKER	Management	Abstain	For	Against
1.4	ELECTION OF DIRECTOR: DONALD W. SLAGER	Management	Abstain	For	Against
2.	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.	Management	Abstain	For	Against
3.	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.	Management	Abstain	For	Against
4.	APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN.	Management	Abstain	For	Against
5.	APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.	Management	Abstain	For	Against
6.	APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS.	Management	Abstain	For	Against

TANGER FACTORY OUTLET CENTERS, INC.
Security	875465106	Meeting Type	Annual
Ticker Symbol	SKT	Meeting Date	20-May-2016
ISIN	US8754651060	Agenda	934364530 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	ELECTION OF DIRECTOR: WILLIAM G. BENTON	Management	Abstain	For	Against
1.2	ELECTION OF DIRECTOR: JEFFREY B. CITRIN	Management	Abstain	For	Against
1.3	ELECTION OF DIRECTOR: DAVID B. HENRY	Management	Abstain	For	Against
1.4	ELECTION OF DIRECTOR: THOMAS J. REDDIN	Management	Abstain	For	Against
1.5	ELECTION OF DIRECTOR: THOMAS E. ROBINSON	Management	Abstain	For	Against
1.6	ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN	Management	Abstain	For	Against
1.7	ELECTION OF DIRECTOR: ALLAN L. SCHUMAN	Management	Abstain	For	Against
1.8	ELECTION OF DIRECTOR: STEVEN B. TANGER	Management	Abstain	For	Against
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	Abstain	For	Against
3.	TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Abstain	For	Against

WEYERHAEUSER COMPANY
Security	962166104	Meeting Type	Annual
Ticker Symbol	WY	Meeting Date	20-May-2016
ISIN	US9621661043	Agenda	934365265 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID P. BOZEMAN	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR: MARK A. EMMERT	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR: RICK R. HOLLEY	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR: JOHN I. KIECKHEFER	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR: NICOLE W. PIASECKI	Management	Abstain	For	Against

1H.	ELECTION OF DIRECTOR: MARC F. RACICOT	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR: LAWRENCE A. SELZER	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR: DOYLE R. SIMONS	Management	Abstain	For	Against
1K.	ELECTION OF DIRECTOR: D. MICHAEL STEUERT	Management	Abstain	For	Against
1L.	ELECTION OF DIRECTOR: KIM WILLIAMS	Management	Abstain	For	Against
1M.	ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON	Management	Abstain	For	Against
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS	Management	Abstain	For	Against
3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Abstain	For	Against

EXTRA SPACE STORAGE INC.
Security	30225T102	Meeting Type	Annual
Ticker Symbol	EXR	Meeting Date	24-May-2016
ISIN	US30225T1025	Agenda	934373248 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: KENNETH M. WOOLLEY	Management	For	For	For
1B.	ELECTION OF DIRECTOR: SPENCER F. KIRK	Management	For	For	For
1C.	ELECTION OF DIRECTOR: KARL HAAS	Management	For	For	For
1D.	ELECTION OF DIRECTOR: DIANE OLMSTEAD	Management	For	For	For
1E.	ELECTION OF DIRECTOR: ROGER B. PORTER	Management	For	For	For
1F.	WITHDRAWN DIRECTOR	Management	For	For	For
1G.	ELECTION OF DIRECTOR: K. FRED SKOUSEN	Management	For	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	For
3.	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	For
4.	ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. LETHAM	Management	For	For	For

FARMLAND PARTNERS INC.
Security	31154R109	Meeting Type	Annual
Ticker Symbol	FPI	Meeting Date	25-May-2016
ISIN	US31154R1095	Agenda	934381699 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       JAY BARTELS		For	For	For
	2       JOHN C. CONRAD		For	For	For
	3       CHRIS A. DOWNEY		For	For	For
	4       JOSEPH W. GLAUBER		For	For	For
	5       PAUL A. PITTMAN		For	For	For
	6       DARELL D. SARFF		For	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For
3.	TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE REDEMPTION OF 883,724 OF THE OP UNITS ISSUED IN THE JUSTICE TRANSACTION (THE “JUSTICE REDEMPTION RIGHT PROPOSAL”).	Management	For	For	For

STUART OLSON INC.
Security	863834107	Meeting Type	Annual and Special Meeting
Ticker Symbol	CUUHF	Meeting Date	25-May-2016
ISIN	CA8638341070	Agenda	934390294 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
01	IN RESPECT OF AN ORDINARY RESOLUTION FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT (8).	Management	For	For	For
02	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF RICHARD T. BALLANTYNE AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
03	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF ALBRECHT W.A. BELLSTEDT AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
04	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF ROD W. GRAHAM AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
05	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF WENDY L. HANRAHAN AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
06	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF DAVID J. LEMAY AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
07	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF IAN M. REID AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For

08	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF CARMEN R. LOBERG AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
09	IN RESPECT OF AN ORDINARY RESOLUTION RESPECTING THE ELECTION OF CHAD DANARD AS A DIRECTOR OF THE CORPORATION.	Management	For	For	For
10	IN RESPECT OF AN ORDINARY RESOLUTION APPROVING THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For	For
11	IN RESPECT OF AN ORDINARY RESOLUTION APPROVING ALL OF THE UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS TO PURCHASE COMMON SHARES ISSUABLE PURSUANT TO THE CORPORATION’S AMENDED 2007 STOCK OPTION PLAN.	Management	For	For	For
12	IN RESPECT OF AN ORDINARY RESOLUTION APPROVING AND RECONFIRMING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE EXISTING THIRD AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED MARCH 15, 2013 PURSUANT TO A FURTHER AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED APRIL 5, 2016.	Management	For	For	For

EASTGROUP PROPERTIES, INC.
Security	277276101	Meeting Type	Annual
Ticker Symbol	EGP	Meeting Date	26-May-2016
ISIN	US2772761019	Agenda	934381815 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: D. PIKE ALOIAN	Management	For	For	For
1B.	ELECTION OF DIRECTOR: H.C. BAILEY, JR.	Management	For	For	For
1C.	ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.	Management	For	For	For
1D.	ELECTION OF DIRECTOR: HAYDEN C. EAVES III	Management	For	For	For
1E.	ELECTION OF DIRECTOR: FREDRIC H. GOULD	Management	For	For	For
1F.	ELECTION OF DIRECTOR: DAVID H. HOSTER II	Management	For	For	For
1G.	ELECTION OF DIRECTOR: MARSHALL A. LOEB	Management	For	For	For
1H.	ELECTION OF DIRECTOR: MARY E. MCCORMICK	Management	For	For	For
1I.	ELECTION OF DIRECTOR: LELAND R. SPEED	Management	For	For	For
2.	ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For	For

AMERICAN TOWER CORPORATION
Security	03027X100	Meeting Type	Annual
Ticker Symbol	AMT	Meeting Date	01-Jun-2016
ISIN	US03027X1000	Agenda	934393226 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: RAYMOND P. DOLAN	Management	For	For	For
1B.	ELECTION OF DIRECTOR: ROBERT D. HORMATS	Management	For	For	For
1C.	ELECTION OF DIRECTOR: CAROLYN F. KATZ	Management	For	For	For
1D.	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU	Management	For	For	For
1E.	ELECTION OF DIRECTOR: CRAIG MACNAB	Management	For	For	For
1F.	ELECTION OF DIRECTOR: JOANN A. REED	Management	For	For	For
1G.	ELECTION OF DIRECTOR: PAMELA D.A. REEVE	Management	For	For	For
1H.	ELECTION OF DIRECTOR: DAVID E. SHARBUTT	Management	For	For	For
1I.	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.	Management	For	For	For
1J.	ELECTION OF DIRECTOR: SAMME L. THOMPSON	Management	For	For	For
2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION	Management	For	For	For
4.	TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS	Shareholder	For	Against	Against

DOUGLAS EMMETT, INC.
Security	25960P109	Meeting Type	Annual
Ticker Symbol	DEI	Meeting Date	02-Jun-2016
ISIN	US25960P1093	Agenda	934389253 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       DAN A. EMMETT		For	For	For
	2       JORDAN L. KAPLAN		For	For	For
	3       KENNETH M. PANZER		For	For	For
	4       CHRISTOPHER H. ANDERSON		For	For	For
	5       LESLIE E. BIDER		For	For	For
	6       DR. DAVID T. FEINBERG		For	For	For
	7       THOMAS E. O’HERN		For	For	For
	8       WILLIAM E. SIMON, JR.		For	For	For
	9       VIRGINIA A. MCFERRAN		For	For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For	For
3.	TO APPROVE THE DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	For	For
4.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.	Management	For	For	For

SL GREEN REALTY CORP.
Security	78440X101	Meeting Type	Annual
Ticker Symbol	SLG	Meeting Date	02-Jun-2016
ISIN	US78440X1019	Agenda	934394848 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, III	Management	For	For	For
1B.	ELECTION OF DIRECTOR: CRAIG M. HATKOFF	Management	For	For	For
1C.	ELECTION OF DIRECTOR: ANDREW W. MATHIAS	Management	For	For	For
2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	Management	For	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	For	For	For
4.	TO APPROVE OUR FOURTH AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.	Management	For	For	For

BRIXMOR PROPERTY GROUP INC
Security	11120U105	Meeting Type	Annual
Ticker Symbol	BRX	Meeting Date	16-Jun-2016
ISIN	US11120U1051	Agenda	934389291 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1       DANIEL B. HURWITZ		For	For	For
	2       JOHN G. SCHREIBER		For	For	For
	3       MICHAEL BERMAN		For	For	For
	4       ANTHONY W. DEERING		For	For	For
	5       THOMAS W. DICKSON		For	For	For
	6       JONATHAN D. GRAY		For	For	For
	7       WILLIAM D. RAHM		For	For	For
	8       WILLIAM J. STEIN		For	For	For
	9       GABRIELLE SULZBERGER		For	For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For	For
3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	For	For

W. P. CAREY INC.
Security	92936U109	Meeting Type	Annual
Ticker Symbol	WPC	Meeting Date	16-Jun-2016
ISIN	US92936U1097	Agenda	934415844 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE	Management	Abstain	For	Against
1B.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARK J. DECESARIS	Management	Abstain	For	Against
1C.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD, IV	Management	Abstain	For	Against
1D.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: AXEL K.A. HANSING	Management	Abstain	For	Against
1E.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JEAN HOYSRADT	Management	Abstain	For	Against
1F.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DR. RICHARD C. MARSTON	Management	Abstain	For	Against
1G.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT E. MITTELSTAEDT, JR.	Management	Abstain	For	Against
1H.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CHARLES E. PARENTE	Management	Abstain	For	Against
1I.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARY M. VANDEWEGHE	Management	Abstain	For	Against
1J.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: NICK J.M. VAN OMMEN	Management	Abstain	For	Against

1K.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER	Management	Abstain	For	Against
1L.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: REGINALD WINSSINGER	Management	Abstain	For	Against
2.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Abstain	For	Against
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	Abstain	For	Against

Africa Fund

VODACOM GROUP LIMITED, SOUTH AFRICA
Security	S9453B108	Meeting Type	Annual General Meeting
Ticker Symbol	VOD	Meeting Date	16-Jul-2015
ISIN	ZAE000132577	Agenda	706279393 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For	For
2.O.2	ELECT PRISCILLAH MABELANE AS DIRECTOR	Management	For	For	For
3.O.3	RE-ELECT DAVID BROWN AS DIRECTOR	Management	For	For	For
4.O.4	RE-ELECT IVAN DITTRICH AS DIRECTOR	Management	For	For	For
5.O.5	RE-ELECT MICHAEL JOSEPH AS DIRECTOR	Management	For	For	For
6.O.6	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For	For
7.O.7	APPROVE REMUNERATION PHILOSOPHY	Management	For	For	For
8.O.8	RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE	Management	For	For	For
9.O.9	RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE	Management	For	For	For
10O10	ELECT PRISCILLAH MABELANE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE	Management	For	For	For
11S.1	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL	Management	For	For	For
12S.2	APPROVE INCREASE IN NON- EXECUTIVE DIRECTORS’ FEES	Management	For	For	For
13S.3	APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES	Management	For	For	For

MEDICLINIC INTERNATIONAL LIMITED, STELLENBOSCH
Security	S48510127	Meeting Type	Annual General Meeting
Ticker Symbol	MDC	Meeting Date	23-Jul-2015
ISIN	ZAE000074142	Agenda	706298571 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For	For
2.O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC.	Management	For	For	For
3O3.1	RE-ELECTION OF DIRECTOR: RE LEU	Management	For	For	For
3O3.2	RE-ELECTION OF DIRECTOR: N MANDELA	Management	For	For	For
3O3.3	RE-ELECTION OF DIRECTOR: DK SMITH	Management	For	For	For
3O3.4	RE-ELECTION OF DIRECTOR: PJ UYS	Management	For	For	For
4O4.1	RE-ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE MEMBER: DK SMITH	Management	For	For	For
4O4.2	RE-ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE MEMBER: JA GRIEVE	Management	For	For	For
4O4.3	RE-ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE MEMBER: TD PETERSEN	Management	For	For	For
4O4.4	RE-ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE MEMBER: AA RAATH	Management	For	For	For
5.O.5	NON-BINDING ADVISORY VOTE ON GROUP REMUNERATION POLICY	Management	For	For	For
6.O.6	GENERAL AUTHORITY TO PLACE SHARES UNDER CONTROL OF THE DIRECTORS	Management	For	For	For
7.O.7	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For	For
1.S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION—2015/2016	Management	For	For	For
2.S.2	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For	For
3.S.3	GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS	Management	For	For	For

SABMILLER PLC
Security	78572M105	Meeting Type	Annual
Ticker Symbol	SBMRY	Meeting Date	23-Jul-2015
ISIN	US78572M1053	Agenda	934255565 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015.	Management	For	For	For
2.	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT 2015, OTHER THAN THE DIRECTORS’ REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015.	Management	For	For	For
3.	TO ELECT MR D R BERAN AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
4.	TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF THE COMPANY.	Management	For	For	For

5.	TO ELECT MR F J FERRAN AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
6.	TO ELECT MR T A MANUEL AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
7.	TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
8.	TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
9.	TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
10.	TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
11.	TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
12.	TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
13.	TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
14.	TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
15.	TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
16.	TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY.	Management	For	For	For
17.	TO DECLARE A FINAL DIVIDEND OF 87 US CENTS PER SHARE.	Management	For	For	For
18.	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID.	Management	For	For	For
19.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.	Management	For	For	For
20.	TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES.	Management	For	For	For
21.	TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS.	Management	For	For	For
22.	TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US$0.10 EACH IN THE CAPITAL OF THE COMPANY.	Management	For	For	For
23.	TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE.	Management	For	For	For

CROOKES BROTHERS LTD, SCOTTBURGH
Security	S1988T100	Meeting Type	Ordinary General Meeting
Ticker Symbol	CKS	Meeting Date	30-Jul-2015
ISIN	ZAE000001434	Agenda	706310745 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THE DIRECTORS GIVEN SPECIFIC AUTHORITY TO ISSUES SHARES IN TERMS OF THE SILVERLANDS SHARE ISSUE AND CLAW-BACK OFFER	Management	Abstain	For	Against
2	WAIVER OF MANDATORY OFFER	Management	Abstain	For	Against
3	AUTHORISATION TO DIRECTORS AND/OR COMPANY SECRETARY	Management	Abstain	For	Against

CROOKES BROTHERS LTD, SCOTTBURGH
Security	S1988T100	Meeting Type	Annual General Meeting
Ticker Symbol	CKS	Meeting Date	31-Jul-2015
ISIN	ZAE000001434	Agenda	706305756 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RE-APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE & TOUCHE, WITH THE DESIGNATED AUDITOR CURRENTLY BEING MRS. CAMILLA HOWARD-BROWNE	Management	Abstain	For	Against
2.1.1	RE-ELECTION OF NON-EXECUTIVE DIRECTOR—MR JR BARTON	Management	Abstain	For	Against
2.1.2	RE-ELECTION OF NON-EXECUTIVE DIRECTOR—MR JAF HEWAT	Management	Abstain	For	Against
2.1.3	RE-ELECTION OF NON-EXECUTIVE DIRECTOR—MR G VAUGHAN-SMITH	Management	Abstain	For	Against
3.1	RE-ELECTION OF AUDIT COMMITTEE MEMBER—MR JAF HEWAT	Management	Abstain	For	Against
3.2	RE-ELECTION OF AUDIT COMMITTEE MEMBER—MR MT RUTHERFORD	Management	Abstain	For	Against
3.3	ELECTION OF AUDIT COMMITTEE MEMBER—MR RE STEWART	Management	Abstain	For	Against
4	REMUNERATION POLICY-NON-BINDING ADVISORY VOTE	Management	Abstain	For	Against
5.S.1	REPURCHASE OF SHARES	Management	Abstain	For	Against
6.S.2	REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	Abstain	For	Against
7.S.3	AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT	Management	Abstain	For	Against
8.S.4	AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES OR CORPORATIONS IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	Abstain	For	Against

MEDICLINIC INTERNATIONAL LIMITED, STELLENBOSCH
Security	S48510127	Meeting Type	Ordinary General Meeting
Ticker Symbol	MDC	Meeting Date	11-Aug-2015
ISIN	ZAE000074142	Agenda	706318854 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM MPILO 1	Management	For	For	For
O.1	SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH TO MPILO 1 NEWCO	Management	For	For	For
S.2	SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO MPILO 1	Management	For	For	For
O.2	AUTHORITY FOR DIRECTORS OR COMPANY SECRETARY TO SIGN AND ACT	Management	For	For	For

SOVEREIGN FOOD INVESTMENTS LTD
Security	S7989L103	Meeting Type	Annual General Meeting
Ticker Symbol	SOV	Meeting Date	12-Aug-2015
ISIN	ZAE000009221	Agenda	706336814 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	TO RECEIVE AND ADOPT THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2015	Management	For	For	For
O.2.1	TO RE-ELECT THE FOLLOWING NON- EXECUTIVE DIRECTOR WHO IS DUE TO RETIRE AS DIRECTOR OF THE BOARD BY ROTATION: CP DAVIES	Management	For	For	For
O.2.2	TO RE-ELECT THE FOLLOWING NON- EXECUTIVE DIRECTOR WHO IS DUE TO RETIRE AS DIRECTOR OF THE BOARD BY ROTATION: PROF MP MADI	Management	For	For	For
O.3	TO CONFIRM THE APPOINTMENT OF DELOITTE & TOUCHE TO SERVE AS AUDITORS OF THE COMPANY	Management	For	For	For
O.4.1	TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE: LM NYHONYHA (CHAIRMAN)	Management	For	For	For
O.4.2	TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE: T PRITCHARD	Management	For	For	For
O.4.3	TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE: JA BESTER	Management	For	For	For
O.4.4	TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE: CP DAVIES	Management	For	For	For
O.5	TO PASS A NON-BINDING ADVISORY VOTE ON THE COMPANY’S EXECUTIVE REMUNERATION POLICY	Management	For	For	For
S.1	TO APPROVE THAT THE ANNUAL FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY	Management	For	For	For
S.2	TO GRANT THE DIRECTORS THE GENERAL AUTHORITY TO REPURCHASE UP TO 10% OF THE COMPANY’S ISSUED SHARES	Management	For	For	For

MONEY MARKET OBLIGATIONS TRUST
Security	60934N104	Meeting Type	Special
Ticker Symbol	GOIXX	Meeting Date	12-Aug-2015
ISIN	US60934N1046	Agenda	934253155 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	ELECTION OF TRUSTEE: JOHN T. COLLINS	Management	For	For	For
1B.	ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN	Management	For	For	For
1C.	ELECTION OF TRUSTEE: P. JEROME RICHEY	Management	For	For	For
1D.	ELECTION OF TRUSTEE: G. THOMAS HOUGH	Management	For	For	For
2A.	PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 (“1940 ACT”), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS	Management	For	For	For
2B.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT	Management	For	For	For
2C.	TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST’S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS	Management	For	For	For

COMPU CLEARING OUTSOURCING LTD, ROUXVILLE
Security	S18019109	Meeting Type	Scheme Meeting
Ticker Symbol	CCL	Meeting Date	20-Aug-2015
ISIN	ZAE000016564	Agenda	706336256 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	APPROVAL OF THE SCHEME	Management	Abstain	For	Against
O.1	AUTHORITY TO IMPLEMENT THE SCHEME	Management	Abstain	For	Against

NASPERS LTD, CAPE TOWN
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol	NPN	Meeting Date	28-Aug-2015
ISIN	ZAE000015889	Agenda	706336232 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	Abstain	For	Against
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	Abstain	For	Against
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	Abstain	For	Against
O.4.1	TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR	Management	Abstain	For	Against
O.4.2	TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR	Management	Abstain	For	Against
O.4.3	TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR	Management	Abstain	For	Against
O.5.1	TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN	Management	Abstain	For	Against
O.5.2	TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON	Management	Abstain	For	Against
O.5.3	TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA	Management	Abstain	For	Against
O.5.4	TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS	Management	Abstain	For	Against
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON	Management	Abstain	For	Against
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS	Management	Abstain	For	Against
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA	Management	Abstain	For	Against
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	Abstain	For	Against
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Abstain	For	Against
O.9	APPROVAL OF ISSUE OF SHARES FOR CASH	Management	Abstain	For	Against
O.10	APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED	Management	Abstain	For	Against
O.11	APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED	Management	Abstain	For	Against
O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	Abstain	For	Against
S1.1	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR	Management	Abstain	For	Against
S1.2	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER	Management	Abstain	For	Against
S1.3	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR	Management	Abstain	For
S1.4	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER	Management	Abstain	For	Against
S1.5	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR	Management	Abstain	For	Against
S1.6	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER	Management	Abstain	For	Against
S1.7	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR	Management	Abstain	For	Against
S1.8	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER	Management	Abstain	For	Against
S1.9	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR	Management	Abstain	For	Against
S1.10	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER	Management	Abstain	For	Against
S1.11	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE- CHAIR	Management	Abstain	For	Against
S1.12	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE- MEMBER	Management	Abstain	For	Against
S1.13	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	Abstain	For	Against
S1.14	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-CHAIR	Management	Abstain	For	Against

S1.15	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-TRUSTEE	Management	Abstain	For	Against
S1.16	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS	Management	Abstain	For	Against
S2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	Abstain	For	Against
S3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	Abstain	For	Against
S4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	Abstain	For	Against
S5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	Abstain	For	Against

INVICTA HOLDINGS LTD, CAPE TOWN
Security	S3914M134	Meeting Type	Annual General Meeting
Ticker Symbol	IVT	Meeting Date	04-Sep-2015
ISIN	ZAE000029773	Agenda	706381150 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For	For
S.2.1	REMUNERATION OF NON-EXECUTIVE DIRECTORS: CHAIRMAN OF THE INVICTA BOARD-R701 190 PER ANNUM	Management	For	For	For
S.2.2	REMUNERATION OF NON-EXECUTIVE DIRECTORS: CHAIRMAN OF THE INVICTA AUDIT COMMITTEE-R70 119 PER ANNUM	Management	For	For	For
S.2.3	REMUNERATION OF NON-EXECUTIVE DIRECTORS: MEMBERS OF THE INVICTA BOARD-R32 277 PER MEETING	Management	For	For	For
S.2.4	REMUNERATION OF NON-EXECUTIVE DIRECTORS: MEMBERS OF THE INVICTA AUDIT COMMITTEE-R28 938 PER MEETING	Management	For	For	For
S.2.5	REMUNERATION OF NON-EXECUTIVE DIRECTORS: MEMBERS OF THE INVICTA REMUNERATION COMMITTEE- R26 712 PER ANNUM	Management	For	For	For
S.2.6	REMUNERATION OF NON-EXECUTIVE DIRECTORS: MEMBERS OF THE INVICTA SA BOARD-R15 582 PER MEETING	Management	For	For	For
S.3	APPROVAL OF FINANCIAL ASSISTANCE TO ANY PERSON FOR THE PURPOSES OF, OR IN CONNECTION WITH, THE SUBSCRIPTION OF ANY OPTION, OR ANY SECURITIES, ISSUED OR TO BE ISSUED BY THE COMPANY OR A RELATED OR INTER-RELATED COMPANY OF THE COMPANY	Management	For	For	For
S.4	APPROVAL OF FINANCIAL ASSISTANCE TO ANY COMPANY WHICH IS RELATED OR INTER-RELATED TO THE COMPANY	Management	For	For	For
O.1	TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT, ANNUAL FINANCIAL STATEMENTS OF THE GROUP, AS WELL AS THE AUDIT COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For	For
O.2.1	TO RE-ELECT AS DIRECTOR DR. CHRISTO WIESE	Management	For	For	For
O.2.2	TO RE-ELECT AS DIRECTOR DAVID SAMUELS	Management	For	For	For
O.2.3	TO RE-ELECT AS DIRECTOR LANCE SHERRELL	Management	For	For	For
O.2.4	TO RE-ELECT AS DIRECTOR ADV. JACOB WIESE	Management	For	For	For
O.3	TO RATIFY THE APPOINTMENT AS EXECUTIVE DIRECTOR OF Mr BYRON NICHLES	Management	For	For	For
O.4	APPROVAL OF THE COMPANY’S REMUNERATION POLICY AND ITS IMPLEMENTATION	Management	For	For	For
O.5	TO PLACE THE AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For	For
O.6	TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH	Management	For	For	For
O.7	TO CONFIRM THE REAPPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY AND THE GROUP AND T MARRIDAY AS THE DESIGNATED AUDIT PARTNER FOR THE 2016 FINANCIAL YEAR	Management	For	For	For
O.8.1	TO RE-ELECT AS AUDIT COMMITTEE MEMBER Mr DAVID SAMUELS (CHAIRMAN)	Management	For	For	For
O.8.2	TO RE-ELECT AS AUDIT COMMITTEE MEMBER Mr LANCE SHERRELL	Management	For	For	For
O.8.3	TO RE-ELECT AS AUDIT COMMITTEE MEMBER Mr RASHID WALLY	Management	For	For	For
O.8.4	TO RE-ELECT AS ALTERNATE AUDIT COMMITTEE MEMBER ADV JACOB WIESE	Management	For	For	For

STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON
Security	S8217G106	Meeting Type	Court Meeting
Ticker Symbol	SNHFF	Meeting Date	07-Sep-2015
ISIN	ZAE000016176	Agenda	706360548 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For	For
S.2	APPROVE ARTICLES OF ASSOCIATION	Management	For	For	For
S.3	AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED	Management	For	For	For

O.1	APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE	Management	For	For	For
O.2	AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS	Management	For	For	For

VALUE GROUP LTD
Security	S91792101	Meeting Type	Annual General Meeting
Ticker Symbol	VLE	Meeting Date	21-Oct-2015
ISIN	ZAE000016507	Agenda	706390349 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1.1	APPROVAL OF RE-ELECTION OF DIRECTORS: MR CD STEIN	Management	Abstain	For	Against
O.1.2	APPROVAL OF RE-ELECTION OF DIRECTORS: MR IM GROVES	Management	Abstain	For	Against
O.2.1	APPROVAL OF ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR V MCOBOTHI	Management	Abstain	For	Against
O.2.2	APPROVAL OF ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR IM GROVES (CHAIRMAN)	Management	Abstain	For	Against
O.2.3	APPROVAL OF ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR CD STEIN	Management	Abstain	For	Against
O.3	RESOLVED THAT, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BAKER TILLY SVG BE RE- APPOINTED AS THE COMPANY’S AUDITORS AND MR. L VROOM BE APPOINTED AS THE DESIGNATED INDEPENDENT REGISTERED AUDITOR, TO REPORT ON THE FINANCIAL YEAR ENDING 28 FEBRUARY 2016, MEETING THE REQUIREMENTS OF SECTIONS 90(2) AND 90(3) OF THE ACT, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	Abstain	For	Against
O.4	APPROVAL OF THE REMUNERATION POLICY BY WAY OF A NON-BINDING, ADVISORY VOTE	Management	Abstain	For	Against
O.5	APPROVAL OF GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES	Management	Abstain	For	Against
O.6	APPROVAL OF AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH	Management	Abstain	For	Against
O.7	APPROVAL OF SIGNING AUTHORITY	Management	Abstain	For	Against
S.1	APPROVAL OF GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) COMPANY SHARES	Management	Abstain	For	Against
S.2	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS	Management	Abstain	For	Against
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY	Management	Abstain	For	Against

CLIENTELE LTD, MORNINGSIDE
Security	S1785E108	Meeting Type	Annual General Meeting
Ticker Symbol	CLI	Meeting Date	29-Oct-2015
ISIN	ZAE000117438	Agenda	706470779 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS	Management	Abstain	For	Against
O.2	ROTATION OF A DIRECTOR: BASIL WILLIAM REEKIE	Management	Abstain	For	Against
O.3	ROTATION OF A DIRECTOR: BARRY ANTHONY STOTT	Management	Abstain	For	Against
O.4	ROTATION OF A DIRECTOR: ROBERT DONALD WILLIAMS	Management	Abstain	For	Against
O.5	RE-APPOINTMENT OF THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS	Management	Abstain	For	Against
O.6	ELECTION TO THE GROUP AUDIT COMMITTEE: GAVIN QUENTIN ROUTLEDGE	Management	Abstain	For	Against
O.7	ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS	Management	Abstain	For	Against
O.8	ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT	Management	Abstain	For	Against
O.9	GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES	Management	Abstain	For	Against
O.10	APPROVAL OF THE SAR SCHEME SHARE ISSUE	Management	Abstain	For	Against
O.11	APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE	Management	Abstain	For	Against
E.1	ENDORSEMENT OF THE REMUNERATION POLICY	Management	Abstain	For	Against
S.1	APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	Abstain	For	Against
S.2	APPROVAL OF SECTION 45 RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE	Management	Abstain	For	Against
S.3	APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES	Management	Abstain	For	Against
S.4	APPROVAL OF SECTION 44 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SHARES	Management	Abstain	For	Against

MURRAY & ROBERTS HOLDINGS LTD
Security	S52800133	Meeting Type	Annual General Meeting
Ticker Symbol	MUR	Meeting Date	05-Nov-2015
ISIN	ZAE000073441	Agenda	706472761 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	ELECTION OF DD BARBER AS A DIRECTOR	Management	For	For	For
O.2	ELECTION OF AJ BESTER AS A DIRECTOR	Management	For	For	For
O.3	ELECTION OF SP KANA AS A DIRECTOR	Management	For	For	For
O.4	ELECTION OF XH MKHWANAZI AS A DIRECTOR	Management	For	For	For
O.5	ELECTION OF NB LANGA-ROYDS AS A DIRECTOR	Management	For	For	For
O.6	ELECTION OF RT VICE AS A DIRECTOR	Management	For	For	For
O.7	RE-APPOINT DELOITTE AND TOUCHE AS INDEPENDENT AUDITORS	Management	For	For	For
O.8	APPROVE THE REMUNERATION POLICY	Management	For	For	For
O.9	APPOINTMENT OF DD BARBER AS MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE	Management	For	For	For
O.10	APPOINTMENT OF JM MCMAHON AS MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE	Management	For	For	For
O.11	APPOINTMENT OF RT VICE AS MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE	Management	For	For	For
O.12	APPOINTMENT OF SP KANA AS MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE	Management	For	For	For
S.1	FEES PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For	For

WILSON BAYLY HOLMES—OVCON LTD, SANDTON
Security	S5923H105	Meeting Type	Annual General Meeting
Ticker Symbol	WBO	Meeting Date	11-Nov-2015
ISIN	ZAE000009932	Agenda	706527655 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	REAPPOINT BDO SOUTH AFRICA INC AS AUDITORS OF THE COMPANY AND APPOINT J ROBERTS AS THE DESIGNATED AUDITOR	Management	For	For	For
O.2.1	RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR	Management	For	For	For
O.2.2	RE-ELECT JAMES NGOBENI AS DIRECTOR	Management	For	For	For
O.3.1	RE-ELECT NOMGANDO MATYUMZA AS CHAIRPERSON OF THE AUDIT COMMITTEE	Management	For	For	For
O.3.2	RE-ELECT NONHLANHLA MJOLI-MNCUBE AS MEMBER OF THE AUDIT COMMITTEE	Management	For	For	For
O.3.3	RE-ELECT JAMES NGOBENI AS MEMBER OF THE AUDIT COMMITTEE	Management	For	For	For
O.3.4	RE-ELECT ROSS GARDINER AS MEMBER OF THE AUDIT COMMITTEE	Management	For	For	For
O.4	APPROVE REMUNERATION POLICY	Management	For	For	For
O.5	PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS	Management	For	For	For
O.6	AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS	Management	For	For	For
S.1	APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS	Management	For	For	For
S.2	APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED AND INTER-RELATED COMPANIES	Management	For	For	For
S.3	AMEND MEMORANDUM OF INCORPORATION	Management	For	For	For
S.4	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL	Management	For	For	For

EQSTRA HOLDINGS LTD
Security	S2593L102	Meeting Type	Annual General Meeting
Ticker Symbol	EQS	Meeting Date	23-Nov-2015
ISIN	ZAE000117123	Agenda	706455765 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS	Management	For	For	For
O.2	RE-ELECTION OF VJ MOKOENA AS DIRECTOR	Management	For	For	For
O.3	RE-ELECTION OF TDA ROSS AS DIRECTOR	Management	For	For	For
O.4	RE-ELECTION OF MJ CROUCAMP AS DIRECTOR	Management	For	For	For
O.5	RE-APPOINTMENT OF EXTERNAL AUDITORS DELOITTE & TOUCHE	Management	For	For	For
O.6	RE-ELECTION OF TDA ROSS AS MEMBER OF AUDIT COMMITTEE	Management	For	For	For
O.7	RE-ELECTION OF LL VON ZEUNER AS MEMBER OF AUDIT COMMITTEE	Management	For	For	For
O.8	RE-ELECTION OF MJ CROUCAMP AS MEMBER OF AUDIT COMMITTEE	Management	For	For	For
O.9	NON-BINDING APPROVAL OF REMUNERATION POLICY	Management	For	For	For
S.1	INCREASE OF NON-EXECUTIVE FEES	Management	For	For	For
S.2	INCREASE OF NON-EXECUTIVE COMMITTEE FEES	Management	For	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARE	Management	For	For	For
S.4	FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT	Management	For	For	For
S.5	FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For	For

BIDVEST GROUP LTD, JOHANNESBURG
Security	S1201R162	Meeting Type	Annual General Meeting
Ticker Symbol	BID	Meeting Date	23-Nov-2015
ISIN	ZAE000117321	Agenda	706525005 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE- APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP’S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR	Management	For	For	For
O.2.1	APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON	Management	For	For	For
O.2.2	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI	Management	For	For	For
O.2.3	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA	Management	For	For	For
O.2.4	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK	Management	For	For	For
O.2.5	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI	Management	For	For	For
O.2.6	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE	Management	For	For	For
O.2.7	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE	Management	For	For	For
O.3.1	ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI	Management	For	For	For
O.3.2	ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK	Management	For	For	For
O.3.3	ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA	Management	For	For	For
O.3.4	ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE	Management	For	For	For
O.4.1	ENDORSEMENT OF BIDVEST REMUNERATION POLICY—NON-BINDING ADVISORY NOTE: “PART 1—POLICY ON BASE PACKAGE AND BENEFITS”	Management	For	For	For
O.4.2	ENDORSEMENT OF BIDVEST REMUNERATION POLICY—NON-BINDING ADVISORY NOTE: “PART 1—POLICY ON SHORT-TERM INCENTIVES”	Management	For	For	For
O.4.3	ENDORSEMENT OF BIDVEST REMUNERATION POLICY—NON-BINDING ADVISORY NOTE: “PART 1—POLICY ON LONG-TERM INCENTIVES”	Management	For	For	For
O.5	GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES	Management	For	For	For
O.6	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For	For
O.7	PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM	Management	For	For	For
O.8	CREATION AND ISSUE OF CONVERTIBLE DEBENTURES	Management	For	For	For
O.9	DIRECTORS’ AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS	Management	For	For	For
S.1	GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES	Management	For	For	For
S.2	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION—2015/2016	Management	For	For	For

RCL FOODS LIMITED, WESTVILLE
Security	S6835P102	Meeting Type	Annual General Meeting
Ticker Symbol	RCL	Meeting Date	26-Nov-2015
ISIN	ZAE000179438	Agenda	706462568 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For	For
O.2.1	ELECTION AND RE-ELECTION OF DIRECTOR: MR RV SMITHER	Management	For	For	For
O.2.2	ELECTION AND RE-ELECTION OF DIRECTOR: MR HJ CARSE	Management	For	For	For
O.2.3	ELECTION AND RE-ELECTION OF DIRECTOR: MR DTV MSIBI	Management	For	For	For
O.2.4	ELECTION AND RE-ELECTION OF DIRECTOR: MRS MM NHLANHLA	Management	For	For	For
O.2.5	ELECTION AND RE-ELECTION OF DIRECTOR: MR GM STEYN	Management	For	For	For
O.3	RE-APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED THAT THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS INCORPORATED AS THE COMPANYS AUDITORS, AS NOMINATED BY THE COMPANYS AUDIT COMMITTEE, BE APPROVED, AND TO NOTE THAT THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT DURING THE FINANCIAL YEAR ENDING 30 JUNE 2016 IS MRS S RANDLEHOFF	Management	For	For	For
O.4.1	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR NP MAGEZA	Management	For	For	For
O.4.2	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR DTV MSIBI	Management	For	For	For
O.4.3	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR RV SMITHER	Management	For	For	For
O.5	CONTROL OF AUTHORISED BUT UNISSUED SHARES	Management	For	For	For
O.6	APPROVAL OF GROUP REMUNERATION POLICY	Management	For	For	For
O.7	ENABLING RESOLUTION	Management	For	For	For
S.1	AMENDMENT TO MEMORANDUM OF INCORPORATION: CLAUSE 26.4, CLAUSE 26, CLAUSE 27.2.2, CLAUSE 26.5, CLAUSE 26.6	Management	For	For	For
S.2	FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45	Management	For	For	For
S.3	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION	Management	For	For	For

FIRSTRAND LTD, JOHANNESBURG
Security	S5202Z131	Meeting Type	Annual General Meeting
Ticker Symbol	FSR	Meeting Date	01-Dec-2015
ISIN	ZAE000066304	Agenda	706471593 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1.1	RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1	Management	For	For	For
O.1.2	RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1	Management	For	For	For
O.1.3	RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1	Management	For	For	For
O.1.4	RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1	Management	For	For	For
O.1.5	RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO: CLAUSES 25.2 AND 25.7.1	Management	For	For	For
O.1.6	RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1	Management	For	For	For
O.1.7	TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2	Management	For	For	For
O.1.8	VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2	Management	For	For	For
O.1.9	VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO	Management	For	For	For
O.2.1	APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE	Management	For	For	For
O.2.2	APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC	Management	For	For	For
ED.1	ENDORSEMENT OF REMUNERATION POLICY	Management	For	For	For
O.3	PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For	For
O.4	GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES	Management	For	For	For
O.5	SIGNING AUTHORITY	Management	For	For	For
S.1	GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES	Management	For	For	For
S.2.1	FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES	Management	For	For	For
S.2.2	FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES	Management	For	For	For
S.3	REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015	Management	For	For	For
S.4	ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY	Management	For	For	For

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol	DSY	Meeting Date	01-Dec-2015
ISIN	ZAE000022331	Agenda	706541136 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For	For
O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC, MR JORGE GONCALVES	Management	For	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN SEBOTSA	Management	For	For	For
O.3.4	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR JANNIE DURAND	Management	For	For	For
O.4.1	RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ	Management	For	For	For
O.4.2	RE-ELECTION OF DIRECTOR: DR BRIAN BRINK	Management	For	For	For
O.4.3	RE-ELECTION OF DIRECTOR: MR JANNIE DURAND	Management	For	For	For
O.4.4	RE-ELECTION OF DIRECTOR: MR STEVEN EPSTEIN	Management	For	For	For
O.4.5	RE-ELECTION OF DIRECTOR: MS SINDI ZILWA	Management	For	For	For
O.4.6	RE-ELECTION OF DIRECTOR: RATIFICATION OF THE APPOINTMENT OF MS FAITH KHANYILE	Management	For	For	For
O.5	APPROVAL OF GROUP REMUNERATION POLICY	Management	For	For	For
O.6	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For	For
O.7.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES : TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For	For
O.7.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For	For

O.7.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION—2015/2016	Management	For	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For	For
S.4	AMENDMENT OF THE COMPANY’S MOI TO BRING IT IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT AND SCHEDULE 10 OF THE JSE LISTINGS REQUIREMENTS	Management	For	For	For

PINNACLE HOLDINGS LIMITED, MIDRAND
Security	S61058129	Meeting Type	Annual General Meeting
Ticker Symbol	PNC	Meeting Date	03-Dec-2015
ISIN	ZAE000184149	Agenda	706455791 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	ISSUE OF A GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES	Management	For	For	For
S.2	ISSUE OF A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY OF ITS SUBSIDIARIES	Management	For	For	For
S.3	APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS	Management	For	For	For
O.1	APPOINTMENT OF MR B SIBIYA IS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	For
O.2.1	RE-APPOINTMENT OF MS SH CHABA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	For
O.2.2	RE-APPOINTMENT OF MR E VAN DER MERWE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For	For
O.3.1	APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MS N MEDUPE- CHAIRPERSON	Management	For	For	For
O.3.2	APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MS SH CHABA-MEMBER	Management	For	For	For
O.3.3	APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MR E VAN DER MERWE-MEMBER	Management	For	For	For
O.3.4	APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBER: MR B SIBIYA- MEMBER	Management	For	For	For
O.4	APPROVAL TO RE-APPOINT SIZWENTSALUBAGOBODO INCORPORATED AND MR A PHILIPPOU AS AUDITORS	Management	For	For	For
O.5	ENDORSEMENT OF THE COMPANY’S REMUNERATION POLICY AND ITS IMPLEMENTATION	Management	For	For	For
O.6	AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS	Management	For	For	For
O.7	GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For	For
O.8	GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH	Management	For	For	For

SASOL LIMITED
Security	803866300	Meeting Type	Annual
Ticker Symbol	SSL	Meeting Date	04-Dec-2015
ISIN	US8038663006	Agenda	934304041 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
3.1	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: VN FAKUDE.	Management	For	For	For
3.2	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO.	Management	For	For	For
3.3	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: IN MKHIZE.	Management	For	For	For
3.4	ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL.	Management	For	For	For
4.	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING.	Management	For	For	For
5.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS.	Management	For	For	For
5.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA.	Management	For	For	For

5.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR).	Management	For	For	For
5.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE.	Management	For	For	For
5.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR).	Management	For	For	For
6.	ADVISORY ENDORSEMENT—TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY.	Management	For	For	For
7.1	SPECIAL RESOLUTION NUMBER 1—TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED.	Management	For	For	For
7.2	SPECIAL RESOLUTION NUMBER 2—TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES.	Management	For	For	For
7.3	SPECIAL RESOLUTION NUMBER 3—TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY.	Management	For	For	For

MEDICLINIC INTERNATIONAL LIMITED, STELLENBOSCH
Security	S48510127	Meeting Type	Scheme Meeting
Ticker Symbol	MDC	Meeting Date	15-Dec-2015
ISIN	ZAE000074142	Agenda	706563120 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	SCHEME APPROVAL IN TERMS OF SECTIONS 114 AND 115 OF THE COMPANIES ACT	Management	For	For	For
S.2	ASSETS TRANSFER APPROVAL IN TERMS OF SECTION 112 AND 115 OF THE COMPANIES ACT	Management	For	For	For
S.3	FINANCIAL ASSISTANCE APPROVAL	Management	For	For	For
S.4	REVOCATION OF SPECIAL RESOLUTION 1 AND SPECIAL RESOLUTION 2 AND SPECIAL RESOLUTION 3	Management	For	For	For
O.1	SECONDARY LISTING OF AL NOOR ON JSE	Management	For	For	For
O.2	DIRECTORS AUTHORITY	Management	For	For	For

CORONATION FUND MANAGERS LTD, CAPE TOWN
Security	S19537109	Meeting Type	Annual General Meeting
Ticker Symbol	CML	Meeting Date	12-Jan-2016
ISIN	ZAE000047353	Agenda	706598755 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1.A	RE-ELECT SHAMS PATHER AS DIRECTOR	Management	Abstain	For	Against
O.1.B	RE-ELECT ANTON PILLAY AS DIRECTOR	Management	Abstain	For	Against
O.1.C	RE-ELECT JOHN SNALAM AS DIRECTOR	Management	Abstain	For	Against
O.2	REAPPOINT EY AS AUDITORS OF THE COMPANY WITH MP RAPSON AS THE DESIGNATED AUDIT PARTNER	Management	Abstain	For	Against
O.3.A	RE-ELECT ALEXANDRA WATSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	Abstain	For	Against
O.3.B	RE-ELECT SHAMS PATHER AS MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	Abstain	For	Against
O.3.C	RE-ELECT JOCK MCKENZIE AS MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	Abstain	For	Against
S.1	APPROVE REMUNERATION OF NON EXECUTIVE DIRECTORS	Management	Abstain	For	Against
S.2	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL	Management	Abstain	For	Against

SOVEREIGN FOOD INVESTMENTS LTD
Security	S7989L103	Meeting Type	Ordinary General Meeting
Ticker Symbol	SOV	Meeting Date	14-Jan-2016
ISIN	ZAE000009221	Agenda	706600954 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	SPECIFIC REPURCHASE OF THE REPURCHASE SHARES IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S.2	APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 48(8)(B), 114(1)(C), 114(1)(E), 114(1)(F) AND 115(2)(A) OF THE COMPANIES ACT	Management	Abstain	For	Against

S.3	DIRECTORS AUTHORITY TO ISSUE SHARES IN TERMS OF SECTIONS 41(1) AND 41(3) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.4	FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44(3)(A)(II) AND 45(3)(A)(II) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.5	APPROVAL OF THE NOTIONAL FUNDING REPURCHASE IN TERMS OF SECTIONS 48(8)(B), 114(1)(E) AND 115(2)(A) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.6	SPECIFIC REPURCHASE OF NOTIONALLY FUNDED SHARES PURSUANT TO THE NOTIONAL FUNDING REPURCHASE, IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S.7	APPROVAL OF NED FEE POLICY IN TERMS OF SECTION 66(9) OF THE COMPANIES ACT	Management	Abstain	For	Against
O.1	SPECIFIC ISSUE OF THE SUBSCRIPTION SHARES IN TERMS OF PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
O.2	APPROVAL OF NEW EXECUTIVE REMUNERATION POLICY	Management	Abstain	For	Against

CLIENTELE LTD, MORNINGSIDE
Security	S1785E108	Meeting Type	Ordinary General Meeting
Ticker Symbol	CLI	Meeting Date	20-Jan-2016
ISIN	ZAE000117438	Agenda	706612719 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	APPROVAL OF SECTION 44 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SHARES	Management	Abstain	For	Against

BARLOWORLD LTD, SANDTON
Security	S08470189	Meeting Type	Annual General Meeting
Ticker Symbol	BAW	Meeting Date	03-Feb-2016
ISIN	ZAE000026639	Agenda	706609180 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For	For
O.2	RE-ELECTION OF MS NP DONGWANA	Management	For	For	For
O.3	RE-ELECTION OF MS B NGONYAMA	Management	For	For	For
O.4	RE-ELECTION OF MR OI SHONGWE	Management	For	For	For
O.5	RE-ELECTION OF MR DG WILSON	Management	For	For	For
O.6	RE-ELECTION OF MR SS NTSALUBA AS A MEMBER AND ELECTION AS CHAIRMAN OF THE AUDIT COMMITTEE	Management	For	For	For
O.7	RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For	For
O.8	ELECTION OF MS FNO EDOZIEN AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For	For
O.9	APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & TOUCHE	Management	For	For	For
O.10	NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY	Management	For	For	For
S.1.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE BOARD	Management	For	For	For
S.1.2	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT NON- EXECUTIVE DIRECTORS	Management	For	For	For
S.1.3	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS	Management	For	For	For
S.1.4	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)	Management	For	For	For
S.1.5	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For	For
S.1.6	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For	For
S.1.7	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE REMUNERATION COMMITTEE (NON- RESIDENT)	Management	For	For	For
S.1.8	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE (RESIDENT)	Management	For	For	For
S.1.9	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)	Management	For	For	For
S.110	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE (RESIDENT)	Management	For	For	For
S.111	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE NOMINATION COMMITTEE (RESIDENT)	Management	For	For	For
S.112	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT COMMITTEE	Management	For	For	For

S.113	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES	Management	For	For	For
S.114	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: ADHOC WORK PERFORMED BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS (HOURLY RATE)	Management	For	For	For
S.2	APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS	Management	For	For	For
S.3	GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S OWN SHARES	Management	For	For	For

ASTRAL FOODS LTD, DORINGKLOOF
Security	S0752H102	Meeting Type	Annual General Meeting
Ticker Symbol	ARL	Meeting Date	11-Feb-2016
ISIN	ZAE000029757	Agenda	706605978 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2015	Management	For	For	For
O.2	TO RE-ELECT MR DJ FOUCHE AS DIRECTOR	Management	For	For	For
O.3.1	TO RE-ELECT MRS TM SHABANGU AS DIRECTOR	Management	For	For	For
O.3.2	TO RE-ELECT MRS TP MAUMELA AS DIRECTOR	Management	For	For	For
O.4.1	TO RE-ELECT MR IS FOURIE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For	For
O.4.2	TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For	For
O.4.3	TO RE-ELECT MRS TM SHABANGU AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For	For
O.5.1	TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For	For
O.5.2	TO RE-ELECT MR LW HANSEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For	For
O.5.3	TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For	For
O.6	TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS FOR THE 2016 FINANCIAL YEAR	Management	For	For	For
O.7	TO CONFIRM THE AUTHORITY OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For	For
O.8	TO ENDORSE THE COMPANY’S REMUNERATION POLICY AND ITS IMPLEMENTATION	Management	For	For	For
O.9	TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING	Management	For	For	For
10S.1	TO APPROVE THE REMUNERATION PAYABLE TO THE NON-EXECUTIVE CHAIRMAN	Management	For	For	For
11S.2	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For	For
12S.3	TO AUTHORISE THE DIRECTORS TO APPROVE ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE	Management	For	For	For

TIGER BRANDS LTD, JOHANNESBURG
Security	S84594142	Meeting Type	Annual General Meeting
Ticker Symbol	TBS	Meeting Date	16-Feb-2016
ISIN	ZAE000071080	Agenda	706626390 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.221	ELECTION OF DIRECTOR: TO ELECT MO AJUKWU	Management	Abstain	For	Against
O.222	ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN	Management	Abstain	For	Against
O.223	ELECTION OF DIRECTOR: TO ELECT NP DOYLE	Management	Abstain	For	Against
O.231	RE-ELECTION OF DIRECTOR: TO RE- ELECT SL BOTHA	Management	Abstain	For	Against
O.232	RE-ELECTION OF DIRECTOR: TO RE- ELECT MJ BOWMAN	Management	Abstain	For	Against
O.233	RE-ELECTION OF DIRECTOR: TO RE- ELECT KDK MOKHELE	Management	Abstain	For	Against
O.234	RE-ELECTION OF DIRECTOR: TO RE- ELECT CFH VAUX	Management	Abstain	For	Against
O.2.4	TO CONSIDER AND ENDORSE, BY WAY OF NON-BINDING ADVISORY VOTE, THE COMPANY’S REMUNERATION POLICY	Management	Abstain	For	Against

O.251	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET	Management	Abstain	For	Against
O.252	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE	Management	Abstain	For	Against
O.253	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN	Management	Abstain	For	Against
O.2.6	TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY	Management	Abstain	For	Against
O.2.7	GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS	Management	Abstain	For	Against
S1.31	TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES	Management	Abstain	For	Against
S2321	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	Abstain	For	Against
S2322	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN	Management	Abstain	For	Against
S2323	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN	Management	Abstain	For	Against
S3.33	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD	Management	Abstain	For	Against
S4.34	TO INCREASE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK	Management	Abstain	For	Against
S5.35	TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY	Management	Abstain	For	Against

COMMERCIAL INTERNATIONAL BANK LTD, CAIRO
Security	201712205	Meeting Type	MIX
Ticker Symbol	CBKD	Meeting Date	07-Mar-2016
ISIN	US2017122050	Agenda	706694381 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDING 31/12/2015	Management	Abstain	For	Against
O.2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31/12/2015	Management	Abstain	For	Against
O.3	APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31/12/2015	Management	Abstain	For	Against
O.4	APPROVING THE APPROPRIATION ACCOUNT FOR THE YEAR 2015 AND DELEGATING THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	Abstain	For	Against
O.5	RELEASING MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2015 AND DETERMINING THEIR REMUNERATION FOR THE YEAR 2016	Management	Abstain	For	Against
O.6	APPOINTING THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2016 AND DETERMINING THEIR FEES	Management	Abstain	For	Against
O.7	ADVISING SHAREHOLDERS REGARDING 2015 DONATIONS AND AUTHORIZING THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2016	Management	Abstain	For	Against
O.8	ADVISING SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2016 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE GOVERNANCE AND COMPENSATION COMMITTEE	Management	Abstain	For	Against
O.9	ADVISING SHAREHOLDERS OF THE CHANGES IN THE BOARD’S COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	Abstain	For	Against
E.1	APPROVE THE IMPLEMENTATION OF THE PROPOSED RESTRICTED EMPLOYEE STOCK OWNERSHIP PLAN (ESOP)	Management	Abstain	For	Against
E.2	DELEGATE THE BOARD OF DIRECTORS IN AMENDING ARTICLES SIX AND SEVEN OF THE BANK’S STATUTE AS THEY RESOLVE ANY FUTURE DECISION TO INCREASE THE ISSUED CAPITAL WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND DELEGATE THE CHAIRMAN AND MANAGING DIRECTOR OR HIS DEPUTY IN FULFILLING ALL NECESSARY PROCEDURES IN RELATION THERETO	Management	Abstain	For	Against

E.3 DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF EGP 8 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY AND DELEGATING THE BOARD THE POWER TO APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF Management Abstain For Against

COMMERCIAL INTERNATIONAL BANK LTD, CAIRO
Security	201712205	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	CBKD	Meeting Date	21-Mar-2016
ISIN	US2017122050	Agenda	706760231 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	APPROVE THE IMPLEMENTATION OF THE PROPOSED RESTRICTED EMPLOYEE STOCK OWNERSHIP PLAN (ESOP)	Management	For	For	For
2	DELEGATE THE BOARD OF DIRECTORS IN AMENDING ARTICLES SIX AND SEVEN OF THE BANK’S STATUTE AS THEY RESOLVE ANY FUTURE DECISION TO INCREASE THE ISSUED CAPITAL WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND DELEGATE THE CHAIRMAN AND MANAGING DIRECTOR OR HIS DELEGATE IN FULFILLING ALL NECESSARY PROCEDURES IN RELATION THERETO	Management	For	For	For
3	DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF EGP 8 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY AND DELEGATING THE BOARD THE POWER TO APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF	Management	For	For	For

SOVEREIGN FOOD INVESTMENTS LTD
Security	S7989L103	Meeting Type	Ordinary General Meeting
Ticker Symbol	SOV	Meeting Date	29-Mar-2016
ISIN	ZAE000009221	Agenda	706747663 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1.1	REVOCATION OF SPECIAL RESOLUTION NUMBER 1, PERTAINING TO THE SPECIFIC REPURCHASE BY SOVEREIGN OF SHARES IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS, PURSUANT TO THE PREVIOUS REPURCHASE	Management	Abstain	For	Against
S.1.2	REVOCATION OF SPECIAL RESOLUTION NUMBER 2, PERTAINING TO THE APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 48(8)(B), 114(1)(C), 114(1)(E), 114(1)(F) AND 115(2)(A) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.1.3	REVOCATION OF SPECIAL RESOLUTION NUMBER 3, PERTAINING TO THE DIRECTORS’ AUTHORITY TO ISSUE SHARES IN TERMS OF SECTIONS 41(1) AND 41(3) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.1.4	REVOCATION OF SPECIAL RESOLUTION NUMBER 4, PERTAINING TO THE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44(3)(A)(II) AND 45(3)(A)(II) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.1.5	REVOCATION OF SPECIAL RESOLUTION NUMBER 5, PERTAINING TO THE APPROVAL OF THE NOTIONAL FUNDING REPURCHASE IN TERMS OF SECTIONS 48(8)(B), 114(1)(E) AND 115(2)(A) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.1.6	REVOCATION OF SPECIAL RESOLUTION NUMBER 6, PERTAINING TO THE SPECIFIC REPURCHASE OF NOTIONALLY FUNDED SHARES PURSUANT TO THE NOTIONAL FUNDING REPURCHASE, IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S.1.7	REVOCATION OF ORDINARY RESOLUTION NUMBER 1, PERTAINING TO THE SPECIFIC ISSUE OF THE SUBSCRIPTION SHARES IN TERMS OF PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S.1.8	REVOCATION OF ORDINARY RESOLUTION NUMBER 2, PERTAINING TO THE APPROVAL OF NEW EXECUTIVE REMUNERATION POLICY	Management	Abstain	For	Against
S.2	SPECIFIC REPURCHASE OF THE REVISED REPURCHASE SHARES IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S.3	DIRECTORS’ AUTHORITY TO ISSUE SHARES IN TERMS OF SECTIONS 41(1) AND 41(3) OF THE COMPANIES ACT	Management	Abstain	For	Against

S.4	FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44(3)(A)(II) AND 45(3)(A)(II) OF THE COMPANIES ACT	Management	Abstain	For	Against
O.1	SPECIFIC ISSUE OF THE SUBSCRIPTION SHARES IN TERMS OF PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
O.2	APPROVAL OF NEW EXECUTIVE REMUNERATION POLICY	Management	Abstain	For	Against

GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	MIX
Ticker Symbol	GLTD	Meeting Date	31-Mar-2016
ISIN	US37953P2020	Agenda	706799826 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	RATIFYING THE BOARD OF DIRECTORS’ REPORT REGARDING THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015	Management	Abstain	For	Against
O.2	RATIFYING THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015	Management	Abstain	For	Against
O.3	RATIFYING THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015	Management	Abstain	For	Against
O.4	APPROVING THE APPOINTMENT OF THE COMPANY’S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	Management	Abstain	For	Against
O.5	RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE	Management	Abstain	For	Against
O.6	RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015	Management	Abstain	For	Against
O.7	DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	Management	Abstain	For	Against
O.8	AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2016	Management	Abstain	For	Against
O.9	CONSIDERING TRANSACTIONS WITH RELEVANT RELATED PARTIES, INCLUDING: A. AUTHORIZING THE AMENDMENT OF THE COMPANY’S EXISTING SHAREHOLDER LOAN FROM VIMPELCOM AMSTERDAM B.V. BY AMENDING ITS INTEREST RATE TO A RATE NOT GREATER THAN 11.5% PER ANNUM. B. AUTHORIZING THE ENTRY BY THE COMPANY INTO A NEW UNSECURED REVOLVING CREDIT FACILITY AGREEMENT WITH VIMPELCOM HOLDINGS B.V. TO PROVIDE THE COMPANY WITH AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD 200 MILLION IN PRINCIPAL AMOUNT, BEARING INTEREST ON	Management	Abstain	For	Against
	FUNDS DRAWN DOWN AT AN INTEREST RATE NOT GREATER THAN 11.5% PER ANNUM, WITH A COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN DOWN OF NOT GREATER THAN 0.30% PER ANNUM, AND WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. C. AUTHORIZING THE COMPANY TO BORROW FROM ITS WHOLLY OWNED SUBSIDIARY GTH FINANCE B.V. (“GTH FINANCE”) FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE THAN USD 1,200,000,000 (ONE BILLION TWO HUNDRED MILLION DOLLARS), SUCH LOAN FROM GTH FINANCE TO BE AT AN INTEREST RATE (WITH INTEREST INCLUDING AMOUNTS FOR RECOVERY BY GTH FINANCE OF INTEREST PLUS A MARGIN TO REFLECT COSTS AND EXPENSES) NOT GREATER THAN 11.5% PER ANNUM, WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. D. CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THIS MATTER
E.1	CONSIDERING AMENDING ARTICLE (38) OF THE STATUTES OF THE COMPANY	Management	Abstain	For	Against

ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG
Security	S9122P108	Meeting Type	Annual General Meeting
Ticker Symbol	AMS	Meeting Date	08-Apr-2016
ISIN	ZAE000013181	Agenda	706751903 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1.1	TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF THE COMPANY	Management	For	For	For
O.1.2	TO RE-ELECT MR R MEDORI AS A DIRECTOR OF THE COMPANY	Management	For	For	For
O.1.3	TO RE-ELECT MS N MOHOLI AS A DIRECTOR OF THE COMPANY	Management	For	For	For
O.1.4	TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF THE COMPANY	Management	For	For	For

O.2.1	TO ELECT MR I BOTHA AS A DIRECTOR OF THE COMPANY	Management	For	For	For
O.2.2	TO ELECT MR AH SANGQU AS A DIRECTOR OF THE COMPANY	Management	For	For	For
O.3.1	ELECTION OF MR RMW DUNNE AS A MEMBER OF THE COMMITTEE	Management	For	For	For
O.3.2	ELECTION OF MR NP MAGEZA AS A MEMBER OF THE COMMITTEE	Management	For	For	For
O.3.3	ELECTION OF MR J VICE AS A MEMBER OF THE COMMITTEE	Management	For	For	For
O.3.4	ELECTION OF MS D NAIDOO AS A MEMBER OF THE COMMITTEE	Management	For	For	For
O.4	REAPPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & TOUCHE	Management	For	For	For
O.5	GENERAL AUTHORITY GRANTED TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES	Management	For	For	For
O.6	DIRECTORS’ AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS	Management	For	For	For
NB.1	NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY	Management	For	For	For
S.1	NON-EXECUTIVE DIRECTORS’ REMUNERATION	Management	For	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED PARTIES	Management	For	For	For
S.3	REDUCTION OF AUTHORISED SECURITIES AND AMENDMENT TO THE MEMORANDUM OF INCORPORATION	Management	For	For	For
S.4	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For	For

SOVEREIGN FOOD INVESTMENTS LTD
Security	S7989L103	Meeting Type	Ordinary General Meeting
Ticker Symbol	SOV	Meeting Date	29-Apr-2016
ISIN	ZAE000009221	Agenda	706925293 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S1.1.	REVOCATION OF SPECIAL RESOLUTION NUMBER 1, PERTAINING TO THE SPECIFIC REPURCHASE BY SOVEREIGN OF SHARES IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS, PURSUANT TO THE PREVIOUS REPURCHASE	Management	Abstain	For	Against
S1.2.	REVOCATION OF SPECIAL RESOLUTION NUMBER 2. PERTAINING TO THE APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 48(8)(B), 114(1)(C), 114(1)(E), 114(1)(F) AND 115(2)(A) OF THE COMPANIES ACT	Management	Abstain	For	Against
S1.3.	REVOCATION OF SPECIAL RESOLUTION NUMBER 3, PERTAINING TO THE DIRECTORS’ AUTHORITY TO ISSUE SHARES IN TERMS OF SECTIONS 41 (1) AND 41 (3) OF THE COMPANIES ACT	Management	Abstain	For	Against
S1.4.	REVOCATION OF SPECIAL RESOLUTION NUMBER 4, PERTAINING TO THE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44(3)(A)(II) AND 45(3)(A)(II) OF THE COMPANIES ACT	Management	Abstain	For	Against
S1.5.	REVOCATION OF SPECIAL RESOLUTION NUMBER 5, PERTAINING TO THE APPROVAL OF THE NOTIONAL FUNDING REPURCHASE IN TERMS OF SECTIONS 48(8)(B), 114(1)(E) AND 115(2)(A) OF THE COMPANIES ACT	Management	Abstain	For	Against
S1.6.	REVOCATION OF SPECIAL RESOLUTION NUMBER 6, PERTAINING TO THE SPECIFIC REPURCHASE OF NOTIONALLY FUNDED SHARES PURSUANT TO THE NOTIONAL FUNDING REPURCHASE, IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S1.7.	REVOCATION OF ORDINARY RESOLUTION NUMBER 1, PERTAINING TO THE SPECIFIC ISSUE OF THE SUBSCRIPTION SHARES IN TERMS OF PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S1.8.	REVOCATION OF ORDINARY RESOLUTION NUMBER 2, PERTAINING TO THE APPROVAL OF NEW EXECUTIVE REMUNERATION POLICY	Management	Abstain	For	Against
S.2.	SPECIFIC REPURCHASE OF THE REVISED REPURCHASE SHARES IN TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
S.3.	DIRECTORS’ AUTHORITY TO ISSUE SHARES IN TERMS OF SECTIONS 41(1) AND 41(3) OF THE COMPANIES ACT	Management	Abstain	For	Against
S.4.	FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44(3)(A)(II) AND 45(3)(A)(II) OF THE COMPANIES ACT	Management	Abstain	For	Against
O.1.	SPECIFIC ISSUE OF THE SUBSCRIPTION SHARES IN TERMS OF PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS	Management	Abstain	For	Against
O.2.	APPROVAL OF NEW EXECUTIVE REMUNERATION POLICY	Management	Abstain	For	Against

ANGLOGOLD ASHANTI LIMITED
Security	035128206	Meeting Type	Annual
Ticker Symbol	AU	Meeting Date	04-May-2016
ISIN	US0351282068	Agenda	934382588 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	RE-ELECTION OF DIRECTOR: MR R GASANT	Management	Abstain	For	Against
1B.	RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD	Management	Abstain	For	Against
1C.	RE-ELECTION OF DIRECTOR: MR S VENKATAKRISHNAN	Management	Abstain	For	Against
1D.	RE-ELECTION OF DIRECTOR: MR D HODGSON	Management	Abstain	For	Against
2.	ORDINARY RESOLUTION 2—REAPPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY	Management	Abstain	For	Against
3A.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT	Management	Abstain	For	Against
3B.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PROF LW NKUHLU	Management	Abstain	For	Against
3C.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD	Management	Abstain	For	Against
3D.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON	Management	Abstain	For	Against
3E.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR A GARNER	Management	Abstain	For	Against
3F.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MS M RICHTER	Management	Abstain	For	Against
4.	ORDINARY RESOLUTION 4—GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES	Management	Abstain	For	Against
5.	ORDINARY RESOLUTION 5—AMENDMENTS TO INCREASE THE AGGREGATE LIMIT OF ORDINARY SHARES OF ANGLOGOLD ASHANTI TO BE UTILISED FOR THE PURPOSE OF THE SHARE INCENTIVE SCHEMES	Management	Abstain	For	Against
6.	ORDINARY RESOLUTION 6—AMENDMENTS TO THE SHARE INCENTIVE SCHEMES	Management	Abstain	For	Against
7.	ORDINARY RESOLUTION 7—NON- BINDING ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY	Management	Abstain	For	Against
8.	SPECIAL RESOLUTION 1—APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION	Management	Abstain	For	Against
9.	SPECIAL RESOLUTION 2—GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 4	Management	Abstain	For	Against
10.	SPECIAL RESOLUTION 3—GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S OWN SHARES	Management	Abstain	For	Against
11.	SPECIAL RESOLUTION 4—GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT	Management	Abstain	For	Against
12.	SPECIAL RESOLUTION 5—THE CREATION OF C REDEEMABLE PREFERENCE SHARES OF NO PAR VALUE	Management	Abstain	For	Against
13.	SPECIAL RESOLUTION 6—AMENDMENT OF COMPANY’S MEMORANDUM OF INCORPORATION	Management	Abstain	For	Against
14.	ORDINARY RESOLUTION 8—DIRECTORS’ AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS	Management	Abstain	For	Against

NEDBANK GROUP
Security	S5518R104	Meeting Type	Annual General Meeting
Ticker Symbol	NED	Meeting Date	05-May-2016
ISIN	ZAE000004875	Agenda	706870258 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.3.1	ELECTION AS A DIRECTOR OF MR JB HEMPHILL, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS	Management	Abstain	For	Against
O.3.2	ELECTION AS A DIRECTOR OF MR S SUBRAMONEY, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS	Management	Abstain	For	Against
O.4.1	REELECTION AS A DIRECTOR OF MR DKT ADOMAKOH, WHO IS RETIRING BY ROTATION	Management	Abstain	For	Against
O.4.2	REELECTION AS A DIRECTOR OF MR ID GLADMAN, WHO IS RETIRING BY ROTATION	Management	Abstain	For	Against
O.4.3	REELECTION AS A DIRECTOR OF MR MI WYMAN, WHO IS RETIRING BY ROTATION	Management	Abstain	For	Against
O.5.1	REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS	Management	Abstain	For	Against
O.5.2	REAPPOINTMENT OF KPMG INC AS EXTERNAL AUDITORS	Management	Abstain	For	Against
O.6	PLACING OF UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Abstain	For	Against

O.7	PLACING OF UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Abstain	For	Against
O.8	ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE COMPANY’S REMUNERATION POLICY	Management	Abstain	For	Against
S.9.1	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE CHAIRMAN	Management	Abstain	For	Against
S.9.2	REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR PREMIUM	Management	Abstain	For	Against
S.9.3	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER	Management	Abstain	For	Against
S9.41	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: CHAIR	Management	Abstain	For	Against
S9.42	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: MEMBER	Management	Abstain	For	Against
S9.51	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: CHAIR	Management	Abstain	For	Against
S9.52	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: MEMBER	Management	Abstain	For	Against
S9.61	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP DIRECTORS’ AFFAIRS COMMITTEE: CHAIR	Management	Abstain	For	Against
S9.62	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP DIRECTORS’ AFFAIRS COMMITTEE: MEMBER	Management	Abstain	For	Against
S9.71	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: CHAIR	Management	Abstain	For	Against
S9.72	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: MEMBER	Management	Abstain	For	Against
S9.81	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: CHAIR	Management	Abstain	For	Against
S9.82	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: MEMBER	Management	Abstain	For	Against
S9.91	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR	Management	Abstain	For	Against
S9.92	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: MEMBER	Management	Abstain	For	Against
S9101	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIR	Management	Abstain	For	Against
S9102	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER	Management	Abstain	For	Against
S9111	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: CHAIR	Management	Abstain	For	Against
S9112	REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	Abstain	For	Against
10.S2	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	Abstain	For	Against
11.S3	GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES	Management	Abstain	For	Against
12.S4	AMENDMENT TO THE MEMORANDUM OF INCORPORATION REGARDING THE RETIREMENT AGE OF EXECUTIVE DIRECTORS	Management	Abstain	For	Against
13.S5	AMENDMENTS TO THE RULES OF THE NEDBANK GROUP (2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEMES	Management	Abstain	For	Against

BIDVEST GROUP LTD, JOHANNESBURG
Security	S1201R162	Meeting Type	Ordinary General Meeting
Ticker Symbol	BID	Meeting Date	16-May-2016
ISIN	ZAE000117321	Agenda	706937731 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
S.1	APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT	Management	For	For	For
S.2	APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS	Management	For	For	For
S.3	APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN)	Management	For	For	For
O.1	DIRECTORS’ AUTHORITY	Management	For	For	For

GOLD FIELDS LIMITED
Security	38059T106	Meeting Type	Annual
Ticker Symbol	GFI	Meeting Date	18-May-2016
ISIN	US38059T1060	Agenda	934389392 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	“RESOLVED THAT KPMG INC., UPON THE RECOMMENDATION OF THE CURRENT AUDIT COMMITTEE OF THE COMPANY, BE RE-APPOINTED AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM.”	Management	For	For	For
2A.	ELECTION OF DIRECTOR: MR SP REID, FIRST APPOINTED TO THE BOARD ON 1 FEBRUARY 2016	Management	For	For	For
2B.	ELECTION OF DIRECTOR: MS GM WILSON, FIRST APPOINTED TO THE BOARD ON 1 AUGUST 2008	Management	For	For	For
2C.	ELECTION OF DIRECTOR: MR DN MURRAY, FIRST APPOINTED TO THE BOARD ON 1 JANUARY 2008	Management	For	For	For
2D.	ELECTION OF DIRECTOR: MR DMJ NCUBE, FIRST APPOINTED TO THE BOARD ON 15 FEBRUARY 2006	Management	For	For	For
2E.	ELECTION OF DIRECTOR: MR AR HILL, FIRST APPOINTED TO THE BOARD ON 21 AUGUST 2009	Management	For	For	For
3A.	ELECTION OF AUDIT COMMITTEE MEMBER: MS GM WILSON	Management	For	For	For
3B.	ELECTION OF AUDIT COMMITTEE MEMBER: MR RP MENELL	Management	For	For	For
3C.	ELECTION OF AUDIT COMMITTEE MEMBER: MR DMJ NCUBE	Management	For	For	For
4.	“RESOLVED THAT, AS REQUIRED BY THE COMPANY’S MEMORANDUM OF INCORPORATION AND SUBJECT TO THE PROVISIONS OF SECTION 41 OF THE ACT AND THE REQUIREMENTS OF ANY RECOGNISED STOCK EXCHANGE ON WHICH THE SHARES IN THE CAPITAL OF THE COMPANY MAY FROM TIME TO TIME BE LISTED, THE DIRECTORS ARE AUTHORISED, AS THEY IN THEIR DISCRETION THINK FIT, TO ALLOT AND ISSUE, OR GRANT OPTIONS OVER, SHARES REPRESENTING NOT MORE THAN 5% (FIVE PER CENT) OF THE NUMBER OF ORDINARY SHARES IN THE ISSUED SHARE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)	Management	For	For	For
5.	APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH	Management	For	For	For
6.	APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	For	For	For
7.	APPROVAL FOR THE COMPANY TO GRANT INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT	Management	For	For	For
8.	ACQUISITION OF THE COMPANY’S OWN SHARES	Management	For	For	For
9.	APPROVAL OF THE AMENDMENT OF THE GOLD FIELDS LIMITED 2012 SHARE PLAN	Management	For	For	For
10.	FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE SHARE PLAN	Management	For	For	For

COMBINED MOTOR HOLDINGS LTD
Security	S17896119	Meeting Type	Annual General Meeting
Ticker Symbol	CMH	Meeting Date	26-May-2016
ISIN	ZAE000088050	Agenda	707039233 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For	For
O.2.1	ELECTION OF DIRECTOR: MR NKADIMENG	Management	For	For	For
O.2.2	ELECTION OF DIRECTOR: JS DIXON	Management	For	For	For
O.3.1	ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: JS DIXON (CHAIRMAN)	Management	For	For	For
O.3.2	ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: ME JONES	Management	For	For	For
O.3.3	ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: MR NKADIMENG	Management	For	For	For
O.4	APPOINTMENT OF EXTERNAL AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS INC. AND DESIGNATED PARTNER SF RANDELHOFF, AS AUDITOR OF THE COMPANY AND THE GROUP FOR THE ENSUING YEAR	Management	For	For	For
O.5	REMUNERATION REPORT	Management	For	For	For
S.1	TO AUTHORISE THE DIRECTORS, IN TERMS OF SECTION 45(3) OF THE COMPANIES ACT, 2008 (“ACT”), TO BIND THE COMPANY IN THE PROVISION OF DIRECT AND INDIRECT FINANCIAL ASSISTANCE TO A RELATED COMPANY	Management	For	For	For

S.2	TO APPROVE THE AMENDMENT OF ARTICLE 11.8.2 OF THE COMPANY’S MEMORANDUM OF INCORPORATION SO THAT IT PROVIDES AS FOLLOWS: “11.8.2 AS CONTEMPLATED IN 10.16 (G) OF SCHEDULE 10, AT EACH ANNUAL GENERAL MEETING AT LEAST ONE THIRD OF THE NON-EXECUTIVE DIRECTORS IN OFFICE MUST RETIRE, OR IF THEIR RESPECTIVE NUMBER IS NOT A MULTIPLE OF THREE, THE NUMBER NEAREST TO BUT NOT LESS THAN ONE THIRD	Management	For	For	For
S.3	APPROVAL OF FEES OF NON- EXECUTIVE DIRECTORS	Management	For	For	For

EXXARO RESOURCES LTD
Security	S26949107	Meeting Type	Annual General Meeting
Ticker Symbol	EXX	Meeting Date	26-May-2016
ISIN	ZAE000084992	Agenda	707058043 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1.1	ELECTION OF MRS MW HLAHLA AS A DIRECTOR	Management	Abstain	For	Against
O.1.2	ELECTION OF MR S MAYET AS A DIRECTOR	Management	Abstain	For	Against
O.1.3	ELECTION OF MR MDM MGOJO AS A DIRECTOR	Management	Abstain	For	Against
O.1.4	RE-ELECTION OF MR VZ MNTAMBO AS A DIRECTOR	Management	Abstain	For	Against
O.1.5	RE-ELECTION OF DR MF RANDERA AS A DIRECTOR	Management	Abstain	For	Against
O.2.1	ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF THE GROUP AUDIT COMMITTEE	Management	Abstain	For	Against
O.2.2	ELECTION OF MR V NKONYENI AS A MEMBER OF THE GROUP AUDIT COMMITTEE	Management	Abstain	For	Against
O.2.3	ELECTION OF MR J VAN ROOYEN AS A MEMBER OF THE GROUP AUDIT COMMITTEE	Management	Abstain	For	Against
O.3.1	ELECTION OF MRS S DAKILE- HLONGWANE AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE	Management	Abstain	For	Against
O.3.2	ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE	Management	Abstain	For	Against
O.3.3	ELECTION OF DR MF RANDERA AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE	Management	Abstain	For	Against
O.4	APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANYS REMUNERATION POLICY	Management	Abstain	For	Against
O.5.1	AMENDMENT OF LONG-TERM INCENTIVE PLAN 2006	Management	Abstain	For	Against
O.5.2	AMENDMENT OF DEFERRED BONUS PLAN 2006	Management	Abstain	For	Against
O.6	RE-APPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS	Management	Abstain	For	Against
O.7	AUTHORISE DIRECTORS AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING	Management	Abstain	For	Against
S.1	APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JUNE 2016 TO THE NEXT ANNUAL GENERAL MEETING	Management	Abstain	For	Against
S.2	AUTHORISE DIRECTORS TO REPURCHASE COMPANY SHARES IN TERMS OF A GENERAL AUTHORITY	Management	Abstain	For	Against
S.3	AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES	Management	Abstain	For	Against
S.4	AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES	Management	Abstain	For	Against

GRINDROD LTD, DURBAN
Security	S3302L128	Meeting Type	Annual General Meeting
Ticker Symbol	GND	Meeting Date	27-May-2016
ISIN	ZAE000072328	Agenda	706866350 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.211	RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: H ADAMS	Management	For	For	For
O.212	RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: WD GEACH	Management	For	For	For
O.213	RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: PJ UYS	Management	For	For	For
O.214	RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: NL SOWAZI	Management	For	For	For
O.221	CONFIRMATION OF APPOINTMENT OF NEWLY APPOINTED DIRECTOR: B NTULI	Management	For	For	For
O.2.3	ELECTION OF MEMBER AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE: GG GELINK	Management	For	For	For
O.241	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: WD GEACH	Management	For	For	For
O.242	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: T NYOKA	Management	For	For	For
O.251	RE-APPOINTMENT OF INDEPENDENT AUDITOR AND RE-APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS	Management	For	For	For

O.252	RE-APPOINTMENT OF DESIGNATED AUDIT PARTNER: RE-APPOINTMENT OF CA SAGAR AS DESIGNATED AUDIT PARTNER	Management	For	For	For
O.2.6	APPROVAL OF AMENDMENT TO THE RULES OF THE FORFEITABLE SHARE PLAN	Management	For	For	For
O.2.7	EXTENSION TO THE EXPIRY DATE OF THE OPTIONS OF THE SHARE OPTION SCHEME	Management	For	For	For
O.2.8	GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES	Management	For	For	For
O.2.9	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For	For
S.3.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES	Management	For	For	For
S.3.2	GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For	For
S.3.3	GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For	For
S.3.4	REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For	For
NB4.1	CONFIRMATION OF THE GROUP REMUNERATION POLICY	Management	For	For	For

CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH
Security	S15445109	Meeting Type	Annual General Meeting
Ticker Symbol	CPI	Meeting Date	27-May-2016
ISIN	ZAE000035861	Agenda	706981277 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	RE-ELECTION OF MR. MS DU P LE ROUX AS A NON-EXECUTIVE DIRECTOR	Management	For	For	For
O.2	RE-ELECTION OF MR. JD MCKENZIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	For
O.3	RE-ELECTION OF MR. G PRETORIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	For
O.4	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS	Management	For	For	For
O.5	APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT “TRIGGER EVENT”	Management	For	For	For
O.6	AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF A GENERAL AUTHORITY	Management	For	For	For
O.7	AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO A RIGHTS OFFER	Management	For	For	For
O.8	ENDORSEMENT OF REMUNERATION POLICY	Management	For	For	For
S.1	APPROVAL OF THE DIRECTORS’ REMUNERATION FOR THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2017	Management	For	For	For
S.2	GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY COMPANY TO PURCHASE SHARES ISSUED BY THE COMPANY	Management	For	For	For
S.3	AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE	Management	For	For	For
S.4	APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF INCORPORATION	Management	For	For	For

HOWDEN AFRICA HOLDINGS LTD
Security	S36279107	Meeting Type	Annual General Meeting
Ticker Symbol	HWN	Meeting Date	01-Jun-2016
ISIN	ZAE000010583	Agenda	706874585 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O.1	ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For	For
O.2	APPOINTMENT OF EXTERNAL AUDITORS: RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY WITH CHARLES TROLLOPE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For	For
O.3.1	RE-APPOINTMENT OF MITESH PATEL AS A MEMBER AND THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
O.3.2	RE-APPOINTMENT OF MORONGWE MALEBYE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
O.3.3	RE-APPOINTMENT OF HUMPHREY MATHE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
O.4	NON-BINDING ADVISORY ENDORSEMENT OF COMPANY’S REMUNERATION POLICY	Management	For	For	For
O.5.1	RE-ELECTION OF IAN BRANDER	Management	For	For	For
O.5.2	RE-ELECTION OF JAMES BROWN	Management	For	For	For

O.6	ELECTION OF WILLIAM THOMSON	Management	For	For	For
O.7	CONTROL OF 15 PERCENT OF UNISSUED SHARE CAPITAL	Management	For	For	For
O.8	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For	For
S.1	GENERAL APPROVAL FOR THE ACQUISITION OF ITS SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES	Management	For	For	For
S.2	INCREASE OF NON-EXECUTIVE DIRECTORS FEES	Management	For	For	For
S.3	APPROVAL TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT	Management	For	For	For
S.4	APPROVAL TO GRANT FINANCIAL ASSISTANCE TO A RELATED OR INTER- RELATED COMPANY IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For	For

PSG GROUP LTD, SOUTH AFRICA
Security	S5959A107	Meeting Type	Annual General Meeting
Ticker Symbol	PFG	Meeting Date	24-Jun-2016
ISIN	ZAE000013017	Agenda	707122103 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1O1	TO RE-ELECT MR ZL COMBI AS DIRECTOR	Management	For	For	For
1.2O2	TO RE-ELECT MR J DE V DU TOIT AS DIRECTOR	Management	For	For	For
1.3O3	TO RE-ELECT MR MM DU TOIT AS DIRECTOR	Management	For	For	For
1.4O4	TO RE-ELECT MR JF MOUTON AS DIRECTOR	Management	For	For	For
1.5O5	TO RE-ELECT MR W THERON AS DIRECTOR	Management	For	For	For
1.6O6	TO CONFIRM MS B MATHEWS’ APPOINTMENT AS DIRECTOR	Management	For	For	For
2.1O7	TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
2.2O8	TO RE-APPOINT MR J DE V DU TOIT AS A MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
2.3O9	TO APPOINT MS B MATHEWS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
24O10	TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE	Management	For	For	For
3.O11	TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR	Management	For	For	For
4.O12	GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH	Management	For	For	For
5.S.1	REMUNERATION OF NON-EXECUTIVE DIRECTORS	Management	For	For	For
6.1S2	INTER-COMPANY FINANCIAL ASSISTANCE	Management	For	For	For
6.2S3	FINANCIAL ASSISTANCE FOR ACQUISITION OF SHARES IN A RELATED OR INTER-RELATED COMPANY	Management	For	For	For
7.S.4	SHARE BUY-BACK BY PSG GROUP AND ITS SUBSIDIARIES	Management	For	For	For
8.S.5	AMENDMENT TO THE MEMORANDUM OF INCORPORATION OF PSG GROUP IN RELATION TO FRACTIONS	Management	For	For	For

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant Commonwealth International Series Trust
By: (Signature and Title)*	/s/ Robert W. Scharar
	Robert Scharar, President

Date: August 22, 2016

* Print the name and title of each signing officer under his or her signature.