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^TM
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

Date of reporting period: July 1, 2014 – June 30, 2015

Item 1. Proxy Voting Record

Commonwealth Japan Fund

ASAHI INTECC CO., LTD.
Security	J0279C107	Meeting Type	Annual General Meeting
Ticker Symbol	7747	Meeting Date	26-Sep-2014
ISIN	JP3110650003	Agenda	705550158 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For

HAMAMATSU PHOTONICS K.K.
Security	J18270108	Meeting Type	Annual General Meeting
Ticker Symbol	6965	Meeting Date	19-Dec-2014
ISIN	JP3771800004	Agenda	705722139 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For

COCA-COLA WEST COMPANY, LIMITED
Security	J0814U109	Meeting Type	Annual General Meeting
Ticker Symbol	2579	Meeting Date	24-Mar-2015
ISIN	JP3293200006	Agenda	705854203 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Sueyoshi, Norio	Management	For	For
2.2	Appoint a Director Yoshimatsu, Tamio	Management	For	For
2.3	Appoint a Director Shibata, Nobuo	Management	For	For
2.4	Appoint a Director Takemori, Hideharu	Management	For	For
2.5	Appoint a Director Fukami, Toshio	Management	For	For
2.6	Appoint a Director Okamoto, Shigeki	Management	For	For
2.7	Appoint a Director Fujiwara, Yoshiki	Management	For	For
2.8	Appoint a Director Koga, Yasunori	Management	For	For
2.9	Appoint a Director Hombo, Shunichiro	Management	For	For
2.10	Appoint a Director Kondo, Shiro	Management	For	For
2.11	Appoint a Director Vikas Tiku	Management	For	For
3	Appoint a Corporate Auditor Isoyama, Seiji	Management	For	For

SUMITOMO RUBBER INDUSTRIES, LTD.
Security	J77884112	Meeting Type	Annual General Meeting
Ticker Symbol	5110	Meeting Date	26-Mar-2015
ISIN	JP3404200002	Agenda	705858162 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Mino, Tetsuji	Management	For	For
2.2	Appoint a Director Ikeda, Ikuji	Management	For	For
2.3	Appoint a Director Tanaka, Hiroaki	Management	For	For
2.4	Appoint a Director Nishi, Minoru	Management	For	For
2.5	Appoint a Director Onga, Kenji	Management	For	For
2.6	Appoint a Director Ii, Yasutaka	Management	For	For
2.7	Appoint a Director Ishida, Hiroki	Management	For	For
2.8	Appoint a Director Kuroda, Yutaka	Management	For	For
2.9	Appoint a Director Kosaka, Keizo	Management	For	For
2.10	Appoint a Director Uchioke, Fumikiyo	Management	For	For
2.11	Appoint a Director Yamamoto, Satoru	Management	For	For
3	Appoint a Corporate Auditor Sasaki, Yasuyuki	Management	For	For
4	Amend the Compensation to be received by	Management	For	For
	Corporate Officers

SHIMANO INC.
Security	J72262108	Meeting Type	Annual General Meeting
Ticker Symbol	7309	Meeting Date	26-Mar-2015
ISIN	JP3358000002	Agenda	705863834 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kakutani, Keiji	Management	For	For
2.2	Appoint a Director Wada, Shinji	Management	For	For
2.3	Appoint a Director Yuasa, Satoshi	Management	For	For
2.4	Appoint a Director Chia Chin Seng	Management	For	For
2.5	Appoint a Director Otsu, Tomohiro	Management	For	For
2.6	Appoint a Director Ichijo, Kazuo	Management	For	For

KIRIN HOLDINGS COMPANY, LIMITED
Security	497350108	Meeting Type	Annual General Meeting
Ticker Symbol	2503	Meeting Date	27-Mar-2015
ISIN	JP3258000003	Agenda	705863771 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Miyake, Senji	Management	For	For
2.2	Appoint a Director Isozaki, Yoshinori	Management	For	For
2.3	Appoint a Director Nishimura, Keisuke	Management	For	For
2.4	Appoint a Director Ito, Akihiro	Management	For	For
2.5	Appoint a Director Nonaka, Junichi	Management	For	For
2.6	Appoint a Director Miyoshi, Toshiya	Management	For	For
2.7	Appoint a Director Miki, Shigemitsu	Management	For	For
2.8	Appoint a Director Arima, Toshio	Management	For	For
2.9	Appoint a Director Arakawa, Shoshi	Management	For	For
3.1	Appoint a Corporate Auditor Ishihara, Motoyasu	Management	For	For
3.2	Appoint a Corporate Auditor Mori, Masakatsu	Management	For	For
4	Approve Payment of Bonuses to Corporate	Management	For	For
	Officers

UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol	8113	Meeting Date	27-Mar-2015
ISIN	JP3951600000	Agenda	705871918 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Amend Articles to: Transition to a Company with	Management	For	For
	Supervisory Committee
2.1	Appoint a Director Takahara, Keiichiro	Management	For	For
2.2	Appoint a Director Takahara, Takahisa	Management	For	For
2.3	Appoint a Director Futagami, Gumpei	Management	For	For
2.4	Appoint a Director Ishikawa, Eiji	Management	For	For
2.5	Appoint a Director Mori, Shinji	Management	For	For
2.6	Appoint a Director Nakano, Kennosuke	Management	For	For
2.7	Appoint a Director Takai, Masakatsu	Management	For	For
2.8	Appoint a Director Miyabayashi, Yoshihiro	Management	For	For
3.1	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Takahara, Keiichiro
3.2	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Takahara, Takahisa
3.3	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Futagami, Gumpei
3.4	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Ishikawa, Eiji
3.5	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Mori, Shinji
3.6	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Nakano, Kennosuke
3.7	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Takai, Masakatsu
3.8	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Miyabayashi, Yoshihiro
4.1	Appoint a Director as Supervisory Committee	Management	For	For
	Members Hirata, Masahiko
4.2	Appoint a Director as Supervisory Committee	Management	For	For
	Members Fujimoto, Kimisuke
4.3	Appoint a Director as Supervisory Committee	Management	For	For
	Members Maruyama, Shigeki
5	Amend the Compensation to be received by	Management	For	For
	Directors except as Supervisory Committee
	Members
6	Amend the Compensation to be received by	Management	For	For
	Directors as Supervisory Committee Members
7	Approve Issuance of Share Acquisition Rights as	Management	For	For
	Stock Options for Directors and Employees of the
	Company and the Company’s Subsidiaries

OTSUKA CORPORATION
Security	J6243L115	Meeting Type	Annual General Meeting
Ticker Symbol	4768	Meeting Date	27-Mar-2015
ISIN	JP3188200004	Agenda	705871920 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Otsuka, Yuji	Management	For	For
2.2	Appoint a Director Katakura, Kazuyuki	Management	For	For
2.3	Appoint a Director Takahashi, Toshiyasu	Management	For	For
2.4	Appoint a Director Shiokawa, Kimio	Management	For	For
2.5	Appoint a Director Yano, Katsuhiro	Management	For	For
2.6	Appoint a Director Saito, Hironobu	Management	For	For
2.7	Appoint a Director Wakamatsu, Yasuhiro	Management	For	For
2.8	Appoint a Director Tsurumi, Hironobu	Management	For	For
2.9	Appoint a Director Sakurai, Minoru	Management	For	For
2.10	Appoint a Director Hirose, Mitsuya	Management	For	For
2.11	Appoint a Director Tanaka, Osamu	Management	For	For
2.12	Appoint a Director Moriya, Norihiko	Management	For	For
2.13	Appoint a Director Makino, Jiro	Management	For	For
3.1	Appoint a Corporate Auditor Nakano, Kiyoshi	Management	For	For
3.2	Appoint a Corporate Auditor Wakatsuki,	Management	For	For
	Tetsutaro

MAXVALU KYUSHU CO., LTD.
Security	J41638107	Meeting Type	Annual General Meeting
Ticker Symbol	3171	Meeting Date	22-May-2015
ISIN	JP3864830009	Agenda	706150923 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Sasaki, Tsutomu	Management	For	For
1.2	Appoint a Director Inoue, Wataru	Management	For	For
1.3	Appoint a Director Okuno, Yoshinori	Management	For	For
1.4	Appoint a Director Tsuneya, Yoshihiko	Management	For	For
1.5	Appoint a Director Tanaka, Minoru	Management	For	For
1.6	Appoint a Director Suzuki, Nobuyuki	Management	For	For
1.7	Appoint a Director Kubokawa, Yoshimasa	Management	For	For
1.8	Appoint a Director Shinomiya, Chiaki	Management	For	For
1.9	Appoint a Director Shuto, Tetsuo	Management	For	For
2.1	Appoint a Corporate Auditor Miyazaki, Masanori	Management	For	For
2.2	Appoint a Corporate Auditor Koga, Kazutaka	Management	For	For
2.3	Appoint a Corporate Auditor Kobayashi, Ryozo	Management	For	For
2.4	Appoint a Corporate Auditor Tenhiro, Toshihiko	Management	For	For

SUGI HOLDINGS CO., LTD.
Security	J7687M106	Meeting Type	Annual General Meeting
Ticker Symbol	7649	Meeting Date	28-May-2015
ISIN	JP3397060009	Agenda	706108241 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For
1.2	Appoint a Director Masuda, Tadashi	Management	For	For
1.3	Appoint a Director Sugiura, Akiko	Management	For	For
1.4	Appoint a Director Sakakibara, Eiichi	Management	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For

KINTETSU WORLD EXPRESS,INC.
Security	J33384108	Meeting Type	Annual General Meeting
Ticker Symbol	9375	Meeting Date	16-Jun-2015
ISIN	JP3262900008	Agenda	706198860 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Non-Executive Directors and
	Corporate Auditors
3.1	Appoint a Director Yamaguchi, Masanori	Management	For	For
3.2	Appoint a Director Ishizaki, Satoshi	Management	For	For
3.3	Appoint a Director Ueno, Hirohiko	Management	For	For
3.4	Appoint a Director Tomiyama, Joji	Management	For	For
3.5	Appoint a Director Watarai, Yoshinori	Management	For	For
3.6	Appoint a Director Mori, Kazuya	Management	For	For
3.7	Appoint a Director Aikawa, Shinya	Management	For	For
3.8	Appoint a Director Mitsuhashi, Yoshinobu	Management	For	For
3.9	Appoint a Director Hirata, Keisuke	Management	For	For
3.10	Appoint a Director Kase, Toshiyuki	Management	For	For
3.11	Appoint a Director Torii, Nobutoshi	Management	For	For
3.12	Appoint a Director Takahashi, Katsufumi	Management	For	For
3.13	Appoint a Director Yamanaka, Tetsuya	Management	For	For
3.14	Appoint a Director Kobayashi, Tetsuya	Management	For	For
3.15	Appoint a Director Ueno, Yukio	Management	For	For
3.16	Appoint a Director Tanaka, Sanae	Management	For	For
4.1	Appoint a Corporate Auditor Suzuki, Kanji	Management	For	For
4.2	Appoint a Corporate Auditor Hirosawa, Kiyoyuki	Management	For	For
4.3	Appoint a Corporate Auditor Kishida, Masao	Management	For	For

HANKYU HANSHIN HOLDINGS,INC.
Security	J18439109	Meeting Type	Annual General Meeting
Ticker Symbol	9042	Meeting Date	16-Jun-2015
ISIN	JP3774200004	Agenda	706201516 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Policy regarding Large-scale Purchases	Management	For	For
	of Company Shares (Anti-Takeover Defense
	Measures)
3.1	Appoint a Director Sumi, Kazuo	Management	For	For
3.2	Appoint a Director Sakai, Shinya	Management	For	For
3.3	Appoint a Director Inoue, Noriyuki	Management	For	For
3.4	Appoint a Director Mori, Shosuke	Management	For	For
3.5	Appoint a Director Sugioka, Shunichi	Management	For	For
3.6	Appoint a Director Fujiwara, Takaoki	Management	For	For
3.7	Appoint a Director Nakagawa, Yoshihiro	Management	For	For
3.8	Appoint a Director Namai, Ichiro	Management	For	For
3.9	Appoint a Director Okafuji, Seisaku	Management	For	For
3.10	Appoint a Director Nozaki, Mitsuo	Management	For	For
3.11	Appoint a Director Shin, Masao	Management	For	For
3.12	Appoint a Director Nogami, Naohisa	Management	For	For
3.13	Appoint a Director Shimatani, Yoshishige	Management	For	For

TOYOTA MOTOR CORPORATION
Security	892331307	Meeting Type	Annual
Ticker Symbol	TM	Meeting Date	16-Jun-2015
ISIN	US8923313071	Agenda	934238797 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DISTRIBUTION OF SURPLUS	Management	For	For
2A.	ELECTION OF DIRECTOR: TAKESHI	Management	For	For
	UCHIYAMADA
2B.	ELECTION OF DIRECTOR: AKIO TOYODA	Management	For	For
2C.	ELECTION OF DIRECTOR: NOBUYORI	Management	For	For
	KODAIRA
2D.	ELECTION OF DIRECTOR: MITSUHISA KATO	Management	For	For
2E.	ELECTION OF DIRECTOR: SEIICHI SUDO	Management	For	For
2F.	ELECTION OF DIRECTOR: SHIGEKI TERASHI	Management	For	For
2G.	ELECTION OF DIRECTOR: SHIGERU	Management	For	For
	HAYAKAWA
2H.	ELECTION OF DIRECTOR: DIDIER LEROY	Management	For	For
2I.	ELECTION OF DIRECTOR: TAKAHIKO IJICHI	Management	For	For
2J.	ELECTION OF DIRECTOR: IKUO UNO	Management	For	For
2K.	ELECTION OF DIRECTOR: HARUHIKO KATO	Management	For	For
2L.	ELECTION OF DIRECTOR: MARK T. HOGAN	Management	For	For
3A.	ELECTION OF AUDIT & SUPERVISORY	Management	For	For
	BOARD MEMBER: MASAHIRO KATO
3B.	ELECTION OF AUDIT & SUPERVISORY	Management	For	For
	BOARD MEMBER: YOSHIYUKI KAGAWA
3C.	ELECTION OF AUDIT & SUPERVISORY	Management	For	For
	BOARD MEMBER: YOKO WAKE
3D.	ELECTION OF AUDIT & SUPERVISORY	Management	For	For
	BOARD MEMBER: HIROSHI OZU
4A.	ELECTION OF SUBSTITUTE AUDIT &	Management	For	For
	SUPERVISORY BOARD MEMBER: RYUJI
	SAKAI
5.	PAYMENT OF BONUSES TO MEMBERS OF	Management	For	For
	THE BOARD OF DIRECTORS
6.	PARTIAL AMENDMENTS TO THE ARTICLES	Management	For	For
	OF INCORPORATION
7.	PARTIAL AMENDMENTS TO THE ARTICLES	Management	For	For
	OF INCORPORATION AND DELEGATION TO
	OUR BOARD OF DIRECTORS OF THE POWER
	TO DETERMINE OFFERING TERMS IN
	CONNECTION WITH ISSUANCE OF CLASS
	SHARES

JSR CORPORATION
Security	J2856K106	Meeting Type	Annual General Meeting
Ticker Symbol	4185	Meeting Date	17-Jun-2015
ISIN	JP3385980002	Agenda	706194901 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Koshiba, Mitsunobu	Management	For	For
2.2	Appoint a Director Sato, Hozumi	Management	For	For
2.3	Appoint a Director Hasegawa, Hisao	Management	For	For
2.4	Appoint a Director Hirano, Hayato	Management	For	For
2.5	Appoint a Director Kariya, Michio	Management	For	For
2.6	Appoint a Director Yagi, Kazunori	Management	For	For
2.7	Appoint a Director Matsuda, Yuzuru	Management	For	For
3.1	Appoint a Substitute Corporate Auditor Doi,	Management	For	For
	Makoto
3.2	Appoint a Substitute Corporate Auditor Mori,	Management	For	For
	Sotaro
4	Approve Payment of Bonuses to Directors	Management	For	For
5	Approve Adoption of the Performance-based	Management	For	For
	Compensation to be received by Directors

HOYA CORPORATION
Security	J22848105	Meeting Type	Annual General Meeting
Ticker Symbol	7741	Meeting Date	19-Jun-2015
ISIN	JP3837800006	Agenda	706205247 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Koeda, Itaru	Management	For	For
1.2	Appoint a Director Uchinaga, Yukako	Management	For	For
1.3	Appoint a Director Urano, Mitsudo	Management	For	For
1.4	Appoint a Director Takasu, Takeo	Management	For	For
1.5	Appoint a Director Kaihori, Shuzo	Management	For	For
1.6	Appoint a Director Suzuki, Hiroshi	Management	For	For
2	Amend Articles to: Expand Business Lines	Management	For	For
3	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Non-Executive Directors
4.1	Shareholder Proposal: Dismiss a Director Suzuki,	Shareholder	Against	For
	Hiroshi
4.2	Shareholder Proposal: Dismiss a Director	Shareholder	Against	For
	Kodama, Yukiharu
4.3	Shareholder Proposal: Dismiss a Director Koeda,	Shareholder	Against	For
	Itaru
4.4	Shareholder Proposal: Dismiss a Director Aso,	Shareholder	Against	For
	Yutaka
4.5	Shareholder Proposal: Dismiss a Director Urano,	Shareholder	Against	For
	Mitsudo
4.6	Shareholder Proposal: Dismiss a Director	Shareholder	Against	For
	Uchinaga, Yukako
5	Shareholder Proposal: Elect a Director	Shareholder	Against	For
	Takayama, Taizo
6	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Individual Disclosure of Executive
	Compensation)
7	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Separation of Roles of
	Chairperson of the Board of Directors and
	President & CEO)
8	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Disclosure of Information
	regarding the Decision-making policy on
	compensation for Directors and Executive
	Officers)
9	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Directors Mandatory Retirement at
	70 Years of Age)
10	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Appointment of Directors aged 40
	or younger)
11	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Provision relating to the Structure
	allowing Shareholders to Recommend
	Candidates for Directors to the Nomination
	Committee and Equal Treatment)
12	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Provision relating to
	Communication between Shareholders and
	Directors and Relevant Handling)
13	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Disclosure of Relationship with the
	Employee Stock Ownership Association of HOYA
	CORPORATION)
14	Shareholder Proposal: Not to Reappoint the	Shareholder	Against	For
	Accounting Auditor
15	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation(Establishment of a Special
	Committee relating to Handling of Shareholder
	Proposal Rights)
16	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a Special
	Committee relating to the Relationship between
	the Company and Mr. Katsutoshi Kaneda)
17	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a Special
	Committee relating to Requests to Tape Rewrite
	Co., Ltd.)
18	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a Special
	Committee relating to Discontinuation of
	Inorganic EL research)
19	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a Special
	Committee relating to the Suspension of Rational
	Creation of New Businesses over the past 25
	years)
20	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a Special
	Committee relating to the Business Relationship
	with Kenko Tokina Co., Ltd.)
21	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a Special
	Committee relating to Appropriateness of
	Hereditary succession of the Corporate manager
	and the effect on Shareholder value)

MARUBENI CORPORATION
Security	J39788138	Meeting Type	Annual General Meeting
Ticker Symbol	8002	Meeting Date	19-Jun-2015
ISIN	JP3877600001	Agenda	706205261 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Asada, Teruo	Management	For	For
1.2	Appoint a Director Kokubu, Fumiya	Management	For	For
1.3	Appoint a Director Akiyoshi, Mitsuru	Management	For	For
1.4	Appoint a Director Yamazoe, Shigeru	Management	For	For
1.5	Appoint a Director Iwasa, Kaoru	Management	For	For
1.6	Appoint a Director Kawai, Shinji	Management	For	For
1.7	Appoint a Director Matsumura, Yukihiko	Management	For	For
1.8	Appoint a Director Minami, Hikaru	Management	For	For
1.9	Appoint a Director Terakawa, Akira	Management	For	For
1.10	Appoint a Director Takahara, Ichiro	Management	For	For
1.11	Appoint a Director Kitabata, Takao	Management	For	For
1.12	Appoint a Director Kuroda, Yukiko	Management	For	For
2	Appoint a Corporate Auditor Kuzume, Kaoru	Management	For	For

TAKADA CORPORATION
Security	J80335102	Meeting Type	Annual General Meeting
Ticker Symbol	1966	Meeting Date	19-Jun-2015
ISIN	JP3457600009	Agenda	706234135 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Increase the Board of	Management	For	For
	Directors Size to 15, Adopt Reduction of Liability
	System for Non-Executive Directors and
	Corporate Auditors
3.1	Appoint a Director Takada, Juichiro	Management	For	For
3.2	Appoint a Director Yamatani, Yoshihisa	Management	For	For
3.3	Appoint a Director Kawafuji, Shigetsugu	Management	For	For
3.4	Appoint a Director Tomonaga, Yasuto	Management	For	For
3.5	Appoint a Director Kawakami, Shuji	Management	For	For
3.6	Appoint a Director Yoshimatsu, Tetsuo	Management	For	For
3.7	Appoint a Director Fukunaga, Hirofumi	Management	For	For
3.8	Appoint a Director Harada, Yasushi	Management	For	For
3.9	Appoint a Director Fukuda, Toyohiko	Management	For	For
4	Amend the Compensation to be received by	Management	For	For
	Directors

YAMATO HOLDINGS CO., LTD.
Security	J96612114	Meeting Type	Annual General Meeting
Ticker Symbol	9064	Meeting Date	23-Jun-2015
ISIN	JP3940000007	Agenda	706216618 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Adopt Reduction of Liability System for Non-	Management	For	For
	Executive Directors and Corporate Auditors,
	Adopt Efficacy of Appointment of Substitute
	Corporate Auditor
2.1	Appoint a Director Kigawa, Makoto	Management	For	For
2.2	Appoint a Director Yamauchi, Masaki	Management	For	For
2.3	Appoint a Director Kanda, Haruo	Management	For	For
2.4	Appoint a Director Seto, Kaoru	Management	For	For
2.5	Appoint a Director Hagiwara, Toshitaka	Management	For	For
2.6	Appoint a Director Mori, Masakatsu	Management	For	For
3	Appoint a Corporate Auditor Ogawa, Etsuo	Management	For	For
4	Appoint a Substitute Corporate Auditor Okawa,	Management	For	For
	Koji

MITSUI O.S.K. LINES, LTD.
Security	J45013109	Meeting Type	Annual General Meeting
Ticker Symbol	9104	Meeting Date	23-Jun-2015
ISIN	JP3362700001	Agenda	706216620 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Muto, Koichi	Management	For	For
2.2	Appoint a Director Ikeda, Junichiro	Management	For	For
2.3	Appoint a Director Nagata, Kenichi	Management	For	For
2.4	Appoint a Director Tanabe, Masahiro	Management	For	For
2.5	Appoint a Director Takahashi, Shizuo	Management	For	For
2.6	Appoint a Director Hashimoto, Takeshi	Management	For	For
2.7	Appoint a Director Komura, Takeshi	Management	For	For
2.8	Appoint a Director Matsushima, Masayuki	Management	For	For
2.9	Appoint a Director Nishida, Atsutoshi	Management	For	For
3.1	Appoint a Corporate Auditor Nakashima, Takashi	Management	For	For
3.2	Appoint a Corporate Auditor Itami, Hiroyuki	Management	For	For
4	Appoint a Substitute Corporate Auditor Fujiyoshi,	Management	For	For
	Masaomi
5	Approve Issuance of Share Acquisition Rights as	Management	For	For
	Stock Options for Executive Officers, Executives
	and Presidents of the Company’s Subsidiaries

THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED
Security	J09748112	Meeting Type	Annual General Meeting
Ticker Symbol	8750	Meeting Date	23-Jun-2015
ISIN	JP3476480003	Agenda	706216644 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Horio, Norimitsu	Management	For	For
2.2	Appoint a Director Kawashima, Takashi	Management	For	For
2.3	Appoint a Director Tsutsumi, Satoru	Management	For	For
2.4	Appoint a Director George, Olcott	Management	For	For
2.5	Appoint a Director Sato, Rieko	Management	For	For
2.6	Appoint a Director Shu, Ungyong	Management	For	For
3	Amend the Compensation to be received by	Management	For	For
	Directors

EAST JAPAN RAILWAY COMPANY
Security	J1257M109	Meeting Type	Annual General Meeting
Ticker Symbol	9020	Meeting Date	23-Jun-2015
ISIN	JP3783600004	Agenda	706217468 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Non-Executive Directors and
	Corporate Auditors
3	Appoint a Director Ito, Motoshige	Management	For	For
4.1	Appoint a Corporate Auditor Hoshino, Shigeo	Management	For	For
4.2	Appoint a Corporate Auditor Higashikawa,	Management	For	For
	Hajime
4.3	Appoint a Corporate Auditor Ishida, Yoshio	Management	For	For
5	Approve Payment of Bonuses to Corporate	Management	For	For
	Officers

MIZUHO FINANCIAL GROUP,INC.
Security	J4599L102	Meeting Type	Annual General Meeting
Ticker Symbol	8411	Meeting Date	23-Jun-2015
ISIN	JP3885780001	Agenda	706227027 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Sato, Yasuhiro	Management	For	For
1.2	Appoint a Director Tsuhara, Shusaku	Management	For	For
1.3	Appoint a Director Aya, Ryusuke	Management	For	For
1.4	Appoint a Director Shimbo, Junichi	Management	For	For
1.5	Appoint a Director Fujiwara, Koji	Management	For	For
1.6	Appoint a Director Takahashi, Hideyuki	Management	For	For
1.7	Appoint a Director Funaki, Nobukatsu	Management	For	For
1.8	Appoint a Director Ohashi, Mitsuo	Management	For	For
1.9	Appoint a Director Seki, Tetsuo	Management	For	For
1.10	Appoint a Director Kawamura, Takashi	Management	For	For
1.11	Appoint a Director Kainaka, Tatsuo	Management	For	For
1.12	Appoint a Director Abe, Hirotake	Management	For	For
1.13	Appoint a Director Ota, Hiroko	Management	For	For
2	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Organizations that decide
	dividends from surplus, etc.)
3	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Exercise of voting rights of shares
	held for strategic reasons)
4	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Preparation of an evaluation report
	in an appropriate manner)
5	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a sexual
	harassment prevention system)
6	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Record date of the ordinary
	general meeting of shareholders and other
	matters)
7	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Prohibition of improper method of
	reaching a resolution)
8	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Disclosure of minutes of the
	general meetings of shareholders)
9	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Establishment of a system to
	prohibit fraud)
10	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Withdrawal from Green Sheet
	market)
11	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (Non-participation in the successor
	system of the Green Sheet market)

TERUMO CORPORATION
Security	J83173104	Meeting Type	Annual General Meeting
Ticker Symbol	4543	Meeting Date	24-Jun-2015
ISIN	JP3546800008	Agenda	706216985 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Transition to a Company with	Management	For	For
	Supervisory Committee, Adopt Reduction of
	Liability System for Non-Executive Directors and
	Corporate Auditors
3.1	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Nakao, Koji
3.2	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Shintaku, Yutaro
3.3	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Matsumura, Hiroshi
3.4	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Mimura, Takayoshi
3.5	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Oguma, Akira
3.6	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Sato, Shinjiro
3.7	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Arase, Hideo
3.8	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Shoji, Kuniko
3.9	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Takagi, Toshiaki
3.10	Appoint a Director except as Supervisory	Management	For	For
	Committee Members David Perez
3.11	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Shiraishi, Yoshiaki
3.12	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Matsunaga, Mari
3.13	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Mori, Ikuo
3.14	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Ueda, Ryuzo
4.1	Appoint a Director as Supervisory Committee	Management	For	For
	Members Sekine, Kenji
4.2	Appoint a Director as Supervisory Committee	Management	For	For
	Members Matsumiya, Toshihiko
4.3	Appoint a Director as Supervisory Committee	Management	For	For
	Members Yone, Masatake
5	Appoint a Substitute Director as Supervisory	Management	For	For
	Committee Members Tabuchi, Tomohisa
6	Amend the Compensation to be received by	Management	For	For
	Directors except as Supervisory Committee
	Members
7	Amend the Compensation to be received by	Management	For	For
	Directors as Supervisory Committee Members
8	Approve Payment of Bonuses to Directors	Management	For	For

KAWASAKI KISEN KAISHA, LTD.
Security	J31588114	Meeting Type	Annual General Meeting
Ticker Symbol	9107	Meeting Date	24-Jun-2015
ISIN	JP3223800008	Agenda	706217456 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines,	Management	For	For
	Revise Convenors and Chairpersons of a
	Shareholders Meeting, Adopt Reduction of
	Liability System for Non-Executive Directors and
	Corporate Auditors, Approve Minor Revisions
3.1	Appoint a Director Asakura, Jiro	Management	For	For
3.2	Appoint a Director Murakami, Eizo	Management	For	For
3.3	Appoint a Director Suzuki, Toshiyuki	Management	For	For
3.4	Appoint a Director Aoki, Hiromichi	Management	For	For
3.5	Appoint a Director Yamauchi, Tsuyoshi	Management	For	For
3.6	Appoint a Director Toriyama, Yukio	Management	For	For
3.7	Appoint a Director Nakagawa, Yutaka	Management	For	For
3.8	Appoint a Director Yabunaka, Mitoji	Management	For	For
3.9	Appoint a Director Kinoshita, Eiichiro	Management	For	For
4.1	Appoint a Corporate Auditor Yoshida, Keisuke	Management	For	For
4.2	Appoint a Corporate Auditor Hayashi, Toshikazu	Management	For	For

T&D HOLDINGS, INC.
Security	J86796109	Meeting Type	Annual General Meeting
Ticker Symbol	8795	Meeting Date	25-Jun-2015
ISIN	JP3539220008	Agenda	706217418 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Change Company Location	Management	For	For
	within Tokyo
3.1	Appoint a Director Nakagome, Kenji	Management	For	For
3.2	Appoint a Director Kida, Tetsuhiro	Management	For	For
3.3	Appoint a Director Yokoyama, Terunori	Management	For	For
3.4	Appoint a Director Matsuyama, Haruka	Management	For	For
3.5	Appoint a Director Tanaka, Katsuhide	Management	For	For
3.6	Appoint a Director Kudo, Minoru	Management	For	For
3.7	Appoint a Director Shimada, Kazuyoshi	Management	For	For
4	Appoint a Substitute Corporate Auditor Ezaki,	Management	For	For
	Masayuki

KAJIMA CORPORATION
Security	J29223120	Meeting Type	Annual General Meeting
Ticker Symbol	1812	Meeting Date	25-Jun-2015
ISIN	JP3210200006	Agenda	706226520 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Non-Executive Directors and
	Corporate Auditors
3.1	Appoint a Director Atsumi, Naoki	Management	For	For
3.2	Appoint a Director Tashiro, Tamiharu	Management	For	For
3.3	Appoint a Director Oshimi, Yoshikazu	Management	For	For
3.4	Appoint a Director Koizumi, Hiroyoshi	Management	For	For
3.5	Appoint a Director Furukawa, Koji	Management	For	For
3.6	Appoint a Director Sakane, Masahiro	Management	For	For
3.7	Appoint a Director Saito, Kiyomi	Management	For	For
4.1	Appoint a Corporate Auditor Tajima, Yuichiro	Management	For	For
4.2	Appoint a Corporate Auditor Machida, Yukio	Management	For	For

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Security	J85108108	Meeting Type	Annual General Meeting
Ticker Symbol	9506	Meeting Date	25-Jun-2015
ISIN	JP3605400005	Agenda	706227255 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Non-Executive Directors and
	Corporate Auditors
3.1	Appoint a Director Kaiwa, Makoto	Management	For	For
3.2	Appoint a Director Harada, Hiroya	Management	For	For
3.3	Appoint a Director Sakamoto, Mitsuhiro	Management	For	For
3.4	Appoint a Director Watanabe, Takao	Management	For	For
3.5	Appoint a Director Okanobu, Shinichi	Management	For	For
3.6	Appoint a Director Sasagawa, Toshiro	Management	For	For
3.7	Appoint a Director Sakuma, Naokatsu	Management	For	For
3.8	Appoint a Director Hasegawa, Noboru	Management	For	For
3.9	Appoint a Director Yamamoto, Shunji	Management	For	For
3.10	Appoint a Director Ishimori, Ryoichi	Management	For	For
3.11	Appoint a Director Tanae, Hiroshi	Management	For	For
3.12	Appoint a Director Miura, Naoto	Management	For	For
3.13	Appoint a Director Nakano, Haruyuki	Management	For	For
3.14	Appoint a Director Masuko, Jiro	Management	For	For
3.15	Appoint a Director Sasaki, Takashi	Management	For	For
3.16	Appoint a Director Seino, Satoshi	Management	For	For
4.1	Appoint a Corporate Auditor Suzuki, Toshihito	Management	For	For
4.2	Appoint a Corporate Auditor Kato, Koki	Management	For	For
4.3	Appoint a Corporate Auditor Fujiwara, Sakuya	Management	For	For
4.4	Appoint a Corporate Auditor Uno, Ikuo	Management	For	For
4.5	Appoint a Corporate Auditor Baba, Chiharu	Management	For	For
5	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (1)
6	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (2)
7	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (3)
8	Shareholder Proposal: Amend Articles of	Shareholder	Against	For
	Incorporation (4)

MEIDENSHA CORPORATION
Security	J41594102	Meeting Type	Annual General Meeting
Ticker Symbol	6508	Meeting Date	26-Jun-2015
ISIN	JP3919800007	Agenda	706217076 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inamura, Junzo	Management	For	For
2.2	Appoint a Director Hamasaki, Yuji	Management	For	For
2.3	Appoint a Director Masaki, Kozo	Management	For	For
2.4	Appoint a Director Yamamoto, Koichi	Management	For	For
2.5	Appoint a Director Miida, Takeshi	Management	For	For
2.6	Appoint a Director Sugii, Mamoru	Management	For	For
2.7	Appoint a Director Machimura, Tadayoshi	Management	For	For
2.8	Appoint a Director Kuramoto, Masamichi	Management	For	For
2.9	Appoint a Director Takenaka, Hiroyuki	Management	For	For
2.10	Appoint a Director Takada, Kazuhiro	Management	For	For
3	Appoint a Substitute Corporate Auditor	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

THE NISHI-NIPPON CITY BANK, LTD.
Security	J56773104	Meeting Type	Annual General Meeting
Ticker Symbol	8327	Meeting Date	26-Jun-2015
ISIN	JP3658000009	Agenda	706232408 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kubota, Isao	Management	For	For
2.2	Appoint a Director Tanigawa, Hiromichi	Management	For	For
2.3	Appoint a Director Isoyama, Seiji	Management	For	For
2.4	Appoint a Director Kawamoto, Soichi	Management	For	For
2.5	Appoint a Director Urayama, Shigeru	Management	For	For
2.6	Appoint a Director Takata, Kiyota	Management	For	For
2.7	Appoint a Director Ishida, Yasuyuki	Management	For	For
2.8	Appoint a Director Irie, Hiroyuki	Management	For	For
2.9	Appoint a Director Hirota, Shinya	Management	For	For
2.10	Appoint a Director Murakami, Hideyuki	Management	For	For
2.11	Appoint a Director Sadano, Toshihiko	Management	For	For
2.12	Appoint a Director Uriu, Michiaki	Management	For	For
2.13	Appoint a Director Takahashi, Nobuko	Management	For	For
3.1	Appoint a Corporate Auditor Ino, Seiji	Management	For	For
3.2	Appoint a Corporate Auditor Sakata, Masahiro	Management	For	For
3.3	Appoint a Corporate Auditor Tanaka, Yuji	Management	For	For
3.4	Appoint a Corporate Auditor Okumura, Hirohiko	Management	For	For

MITSUI FUDOSAN CO., LTD.
Security	J4509L101	Meeting Type	Annual General Meeting
Ticker Symbol	8801	Meeting Date	26-Jun-2015
ISIN	JP3893200000	Agenda	706232547 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Iwasa, Hiromichi	Management	For	For
2.2	Appoint a Director Komoda, Masanobu	Management	For	For
2.3	Appoint a Director Iinuma, Yoshiaki	Management	For	For
2.4	Appoint a Director Saito, Hitoshi	Management	For	For
2.5	Appoint a Director Kitahara, Yoshikazu	Management	For	For
2.6	Appoint a Director Iino, Kenji	Management	For	For
2.7	Appoint a Director Fujibayashi, Kiyotaka	Management	For	For
2.8	Appoint a Director Sato, Masatoshi	Management	For	For
2.9	Appoint a Director Matsushima, Masayuki	Management	For	For
2.10	Appoint a Director Yamashita, Toru	Management	For	For
2.11	Appoint a Director Egashira, Toshiaki	Management	For	For
2.12	Appoint a Director Egawa, Masako	Management	For	For
3.1	Appoint a Corporate Auditor Asai, Hiroshi	Management	For	For
3.2	Appoint a Corporate Auditor Kato, Yoshitaka	Management	For	For
3.3	Appoint a Corporate Auditor Manago, Yasushi	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

TOBU RAILWAY CO., LTD.
Security	J84162148	Meeting Type	Annual General Meeting
Ticker Symbol	9001	Meeting Date	26-Jun-2015
ISIN	JP3597800006	Agenda	706232648 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Non-Executive Directors and
	Corporate Auditors
3.1	Appoint a Director Nezu, Yoshizumi	Management	For	For
3.2	Appoint a Director Tsunoda, Kenichi	Management	For	For
3.3	Appoint a Director Takeda, Zengo	Management	For	For
3.4	Appoint a Director Makino, Osamu	Management	For	For
3.5	Appoint a Director Inomori, Shinji	Management	For	For
3.6	Appoint a Director Hirata, Kazuhiko	Management	For	For
3.7	Appoint a Director Miwa, Hiroaki	Management	For	For
3.8	Appoint a Director Ojiro, Akihiro	Management	For	For
3.9	Appoint a Director Iwase, Yutaka	Management	For	For
3.10	Appoint a Director Okuma, Yasuyoshi	Management	For	For
3.11	Appoint a Director Koshimura, Toshiaki	Management	For	For
3.12	Appoint a Director Tsuzuki, Yutaka	Management	For	For
3.13	Appoint a Director Yokota, Yoshimi	Management	For	For
3.14	Appoint a Director Sekiguchi, Koichi	Management	For	For
3.15	Appoint a Director Yagasaki, Noriko	Management	For	For
4	Approve Delegation of Authority to the Board of	Management	For	For
	Directors to Use Free Share Acquisition Rights
	for Exercising the Anti-Takeover Defense

KEIKYU CORPORATION
Security	J3217R103	Meeting Type	Annual General Meeting
Ticker Symbol	9006	Meeting Date	26-Jun-2015
ISIN	JP3280200001	Agenda	706232650 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Revise Convenors and	Management	For	For
	Chairpersons of a Shareholders Meeting and
	Board of Directors Meeting, Adopt Reduction of
	Liability System for Non-Executive Directors and
	Corporate Auditors, Approve Minor Revisions
3.1	Appoint a Director Ishiwata, Tsuneo	Management	For	For
3.2	Appoint a Director Harada, Kazuyuki	Management	For	For
3.3	Appoint a Director Tanaka, Shinsuke	Management	For	For
3.4	Appoint a Director Ogura, Toshiyuki	Management	For	For
3.5	Appoint a Director Takeda, Yoshikazu	Management	For	For
3.6	Appoint a Director Hirokawa, Yuichiro	Management	For	For
3.7	Appoint a Director Michihira, Takashi	Management	For	For
3.8	Appoint a Director Shibasaki, Akiyoshi	Management	For	For
3.9	Appoint a Director Honda, Toshiaki	Management	For	For
3.10	Appoint a Director Hirai, Takeshi	Management	For	For
3.11	Appoint a Director Ueno, Kenryo	Management	For	For
3.12	Appoint a Director Oga, Shosuke	Management	For	For
3.13	Appoint a Director Sasaki, Kenji	Management	For	For
3.14	Appoint a Director Urabe, Kazuo	Management	For	For
3.15	Appoint a Director Watanabe, Shizuyoshi	Management	For	For
4	Appoint a Corporate Auditor Kokusho, Shin	Management	For	For
5	Approve Continuance of Policy regarding Large-	Management	For	For
	scale Purchases of Company Shares (Anti-
	Takeover Defense Measures)

KEIO CORPORATION
Security	J32190126	Meeting Type	Annual General Meeting
Ticker Symbol	9008	Meeting Date	26-Jun-2015
ISIN	JP3277800003	Agenda	706232674 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Streamline Business Lines	Management	For	For
3.1	Appoint a Director Kato, Kan	Management	For	For
3.2	Appoint a Director Nagata, Tadashi	Management	For	For
3.3	Appoint a Director Takahashi, Taizo	Management	For	For
3.4	Appoint a Director Yamamoto, Mamoru	Management	For	For
3.5	Appoint a Director Komada, Ichiro	Management	For	For
3.6	Appoint a Director Maruyama, So	Management	For	For
3.7	Appoint a Director Yasuki, Kunihiko	Management	For	For
3.8	Appoint a Director Nakaoka, Kazunori	Management	For	For
3.9	Appoint a Director Takahashi, Atsushi	Management	For	For
3.10	Appoint a Director Kato, Sadao	Management	For	For
3.11	Appoint a Director Shimura, Yasuhiro	Management	For	For
3.12	Appoint a Director Kawasugi, Noriaki	Management	For	For
3.13	Appoint a Director Komura, Yasushi	Management	For	For
3.14	Appoint a Director Kawase, Akinobu	Management	For	For
3.15	Appoint a Director Ito, Yoshihiko	Management	For	For
3.16	Appoint a Director Tomiya, Hideyuki	Management	For	For
3.17	Appoint a Director Takei, Yoshihito	Management	For	For
3.18	Appoint a Director Ito, Shunji	Management	For	For
4	Appoint a Corporate Auditor Mizuno, Satoshi	Management	For	For

SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Security	J77841112	Meeting Type	Annual General Meeting
Ticker Symbol	8830	Meeting Date	26-Jun-2015
ISIN	JP3409000001	Agenda	706234616 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takashima, Junji	Management	For	For
2.2	Appoint a Director Onodera, Kenichi	Management	For	For
2.3	Appoint a Director Nishima, Kojun	Management	For	For
2.4	Appoint a Director Takemura, Nobuaki	Management	For	For
2.5	Appoint a Director Kobayashi, Masato	Management	For	For
2.6	Appoint a Director Odai, Yoshiyuki	Management	For	For
2.7	Appoint a Director Kato, Hiroshi	Management	For	For
2.8	Appoint a Director Ito, Koji	Management	For	For
2.9	Appoint a Director Sakamoto, Yoshinobu	Management	For	For
2.10	Appoint a Director Tanaka, Toshikazu	Management	For	For
2.11	Appoint a Director Yonekura, Hiromasa	Management	For	For
2.12	Appoint a Director Abe, Shoichi	Management	For	For
3	Appoint a Corporate Auditor Nakamura,	Management	For	For
	Yoshifumi
4	Appoint a Substitute Corporate Auditor Nomura,	Management	For	For
	Ryoichi

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol	6954	Meeting Date	26-Jun-2015
ISIN	JP3802400006	Agenda	706237612 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Kohari, Katsuo	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Olaf C. Gehrels	Management	For	For
2.12	Appoint a Director Ono, Masato	Management	For	For
2.13	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.14	Appoint a Director Imai, Yasuo	Management	For	For
3.1	Appoint a Corporate Auditor Kimura, Shunsuke	Management	For	For
3.2	Appoint a Corporate Auditor Shimizu, Naoki	Management	For	For
3.3	Appoint a Corporate Auditor Nakagawa, Takeo	Management	For	For

NISHI-NIPPON RAILROAD CO., LTD.
Security	J56816101	Meeting Type	Annual General Meeting
Ticker Symbol	9031	Meeting Date	26-Jun-2015
ISIN	JP3658800002	Agenda	706237888 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takeshima, Kazuyuki	Management	For	For
2.2	Appoint a Director Kuratomi, Sumio	Management	For	For
2.3	Appoint a Director Nakao, Kazuki	Management	For	For
2.4	Appoint a Director Takasaki, Shigeyuki	Management	For	For
2.5	Appoint a Director Hiya, Yuji	Management	For	For
2.6	Appoint a Director Sasaki, Nozomu	Management	For	For
2.7	Appoint a Director Miyata, Katsuhiko	Management	For	For
2.8	Appoint a Director Shozaki, Hideaki	Management	For	For
2.9	Appoint a Director Kitamura, Shinji	Management	For	For
2.10	Appoint a Director Shimizu, Nobuhiko	Management	For	For
2.11	Appoint a Director Matsuo, Toshihiro	Management	For	For
2.12	Appoint a Director Okaku, Sunao	Management	For	For
2.13	Appoint a Director Sueyoshi, Norio	Management	For	For
2.14	Appoint a Director Harimoto, Kunio	Management	For	For
3	Approve Delegation of Authority to the Board of	Management	For	For
	Directors to Use Free Share Acquisition Rights
	for Exercising the Anti-Takeover Defense
	Measures

NIPPON EXPRESS CO., LTD.
Security	J53376117	Meeting Type	Annual General Meeting
Ticker Symbol	9062	Meeting Date	26-Jun-2015
ISIN	JP3729400006	Agenda	706237903 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kawai, Masanori	Management	For	For
2.2	Appoint a Director Watanabe, Kenji	Management	For	For
2.3	Appoint a Director Ohinata, Akira	Management	For	For
2.4	Appoint a Director Saito, Mitsuru	Management	For	For
2.5	Appoint a Director Ito, Yutaka	Management	For	For
2.6	Appoint a Director Ishii, Takaaki	Management	For	For
2.7	Appoint a Director Nii, Yasuaki	Management	For	For
2.8	Appoint a Director Taketsu, Hisao	Management	For	For
2.9	Appoint a Director Terai, Katsuhiro	Management	For	For
2.10	Appoint a Director Sakuma, Fumihiko	Management	For	For
2.11	Appoint a Director Hayashida, Naoya	Management	For	For
2.12	Appoint a Director Shibusawa, Noboru	Management	For	For
2.13	Appoint a Director Sugiyama, Masahiro	Management	For	For
2.14	Appoint a Director Nakayama, Shigeo	Management	For	For
2.15	Appoint a Director Yasuoka, Sadako	Management	For	For
3	Approve Payment of Bonuses to Directors	Management	For	For

INES CORPORATION
Security	J23876105	Meeting Type	Annual General Meeting
Ticker Symbol	9742	Meeting Date	26-Jun-2015
ISIN	JP3105000008	Agenda	706237915 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Reduction of Stated Capital and Capital	Management	For	For
	Reserve
3.1	Appoint a Director Mori, Etsuro	Management	For	For
3.2	Appoint a Director Toyama, Minoru	Management	For	For
3.3	Appoint a Director Yoshimura, Koichi	Management	For	For
3.4	Appoint a Director Suzuki, Eijiro	Management	For	For
3.5	Appoint a Director Takano, Katsushi	Management	For	For
3.6	Appoint a Director Tsukahara, Susumu	Management	For	For
3.7	Appoint a Director Hamada, Kazuhide	Management	For	For
3.8	Appoint a Director Nishimura, Shoji	Management	For	For
4.1	Appoint a Corporate Auditor Tadokoro, Masao	Management	For	For
4.2	Appoint a Corporate Auditor Uchikomi, Aiichiro	Management	For	For
5	Appoint a Substitute Corporate Auditor Haga,	Management	For	For
	Ryo

NGK SPARK PLUG CO., LTD.
Security	J49119100	Meeting Type	Annual General Meeting
Ticker Symbol	5334	Meeting Date	26-Jun-2015
ISIN	JP3738600000	Agenda	706238513 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Odo, Shinichi	Management	For	For
1.2	Appoint a Director Oshima, Takafumi	Management	For	For
1.3	Appoint a Director Shibagaki, Shinji	Management	For	For
1.4	Appoint a Director Kawajiri, Shogo	Management	For	For
1.5	Appoint a Director Nakagawa, Takeshi	Management	For	For
1.6	Appoint a Director Okawa, Teppei	Management	For	For
1.7	Appoint a Director Okuyama, Masahiko	Management	For	For
1.8	Appoint a Director Kawai, Takeshi	Management	For	For
1.9	Appoint a Director Otaki, Morihiko	Management	For	For
1.10	Appoint a Director Yasui, Kanemaru	Management	For	For
2	Appoint a Corporate Auditor Mizuno, Fumio	Management	For	For

TORISHIMA PUMP MFG.CO., LTD.
Security	J64169105	Meeting Type	Annual General Meeting
Ticker Symbol	6363	Meeting Date	26-Jun-2015
ISIN	JP3636600003	Agenda	706243704 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Amend Articles to: Increase the Board of	Management	For	For
	Directors Size to 12, Adopt Reduction of Liability
	System for Non-Executive Directors, Transition to
	a Company with Supervisory Committee
2.1	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Harada, Kotaro
2.2	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Fujikawa, Hiromichi
2.3	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Kujima, Tetsuya
2.4	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Yoshikawa, Nobuyuki
2.5	Appoint a Director except as Supervisory	Management	For	For
	Committee Members Yoshida, Kinichi
3.1	Appoint a Director as Supervisory Committee	Management	For	For
	Members Fukuda, Yutaka
3.2	Appoint a Director as Supervisory Committee	Management	For	For
	Members Tsuda, Akira
3.3	Appoint a Director as Supervisory Committee	Management	For	For
	Members Hakukawa, Shiro
4	Appoint a Substitute Director as Supervisory	Management	For	For
	Committee Members Sakamoto, Masanori
5	Amend the Compensation to be received by	Management	For	For
	Directors except as Supervisory Committee
	Members and Directors as Supervisory
	Committee Members
6	Approve Issuance of Share Acquisition Rights as	Management	For	For
	Stock-Linked Compensation Type Stock Options
	for Directors except as Supervisory Committee
	Members and Directors as Supervisory
	Committee Members

SANKYO CO., LTD.
Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol	6417	Meeting Date	26-Jun-2015
ISIN	JP3326410002	Agenda	706250545 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Directors, Non-Executive Directors
	and Corporate Auditors
3.1	Appoint a Director Kitani, Taro	Management	For	For
3.2	Appoint a Director Miura, Takashi	Management	For	For
4.1	Appoint a Corporate Auditor Ugawa, Shohachi	Management	For	For
4.2	Appoint a Corporate Auditor Ishiyama, Toshiaki	Management	For	For
4.3	Appoint a Corporate Auditor Sanada, Yoshiro	Management	For	For
4.4	Appoint a Corporate Auditor Noda, Fumiyoshi	Management	For	For

TAIHEI DENGYO KAISHA, LTD.
Security	J79088100	Meeting Type	Annual General Meeting
Ticker Symbol	1968	Meeting Date	26-Jun-2015
ISIN	JP3447200001	Agenda	706254769 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Amend Articles to: Expand Business Lines,	Management	For	For
	Increase the Board of Directors Size to 11, Adopt
	Reduction of Liability System for Non-Executive
	Directors and Corporate Auditors
2.1	Appoint a Director Nojiri, Jo	Management	For	For
2.2	Appoint a Director Aoki, Yutaka	Management	For	For
2.3	Appoint a Director Sekine, Shoichi	Management	For	For
2.4	Appoint a Director Mitsutomi, Tsutomu	Management	For	For
2.5	Appoint a Director Kimoto, Toshimune	Management	For	For
2.6	Appoint a Director Takeshita, Yasushi	Management	For	For
2.7	Appoint a Director Tsurunaga, Toru	Management	For	For
2.8	Appoint a Director Minakuchi, Yoshihisa	Management	For	For
2.9	Appoint a Director Yuba, Akira	Management	For	For
3	Appoint a Substitute Corporate Auditor Ikeuchi,	Management	For	For
	Masatoshi
4	Amend the Compensation to be received by	Management	For	For
	Directors

DAIICHIKOUTSU SANGYO CO., LTD.
Security	J09632100	Meeting Type	Annual General Meeting
Ticker Symbol	9035	Meeting Date	26-Jun-2015
ISIN	JP3475300004	Agenda	706255127 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Amend Articles to: Expand Business Lines	Management	For	For
2.1	Appoint a Director Kurotsuchi, Hajime	Management	For	For
2.2	Appoint a Director Tanaka, Ryoichiro	Management	For	For
2.3	Appoint a Director Otsuka, Izumi	Management	For	For
2.4	Appoint a Director Yoshizumi, Hisaaki	Management	For	For
2.5	Appoint a Director Hara, Hisashi	Management	For	For
2.6	Appoint a Director Tarumi, Shigeyuki	Management	For	For
2.7	Appoint a Director Tagashira, Hiromi	Management	For	For
2.8	Appoint a Director Yamakawa, Hidehiko	Management	For	For
2.9	Appoint a Director Taniguchi, Masaharu	Management	For	For
2.10	Appoint a Director Nakahira, Masayuki	Management	For	For
2.11	Appoint a Director Shibato, Takashige	Management	For	For
2.12	Appoint a Director Kawamoto, Soichi	Management	For	For
3	Approve Provision of Retirement Allowance for	Management	For	For
	Retiring Directors

YAMAE HISANO CO., LTD.
Security	J95622106	Meeting Type	Annual General Meeting
Ticker Symbol	8108	Meeting Date	26-Jun-2015
ISIN	JP3934400007	Agenda	706264099 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability	Management	For	For
	System for Outside Directors
3	Appoint a Director Hirose, Yoshihiko	Management	For	For
4.1	Appoint a Corporate Auditor Saito, Hiromi	Management	For	For
4.2	Appoint a Corporate Auditor Fujita, Shigemitsu	Management	For	For
5	Approve Provision of Retirement Allowance for	Management	For	For
	Retiring Corporate Auditors

KYUSHU LEASING SERVICE CO., LTD.
Security	J38511101	Meeting Type	Annual General Meeting
Ticker Symbol	8546	Meeting Date	26-Jun-2015
ISIN	JP3247000007	Agenda	706264758 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	Appoint a Director Fujimaru, Osamu	Management	For	For
1.2	Appoint a Director Nakano, Shigeru	Management	For	For
1.3	Appoint a Director Higaki, Ryosuke	Management	For	For
1.4	Appoint a Director Kurose, Takeo	Management	For	For
1.5	Appoint a Director Shibata, Nobuo	Management	For	For
1.6	Appoint a Director Manabe, Hirotoshi	Management	For	For
2.1	Appoint a Corporate Auditor Izumi, Kazufumi	Management	For	For
2.2	Appoint a Corporate Auditor Kubo, Yasunori	Management	For	For
2.3	Appoint a Corporate Auditor Takaoka, Yoshio	Management	For	For
3	Approve Retirement Allowance for Retiring	Management	For	For
	Corporate Officers, and Payment of Accrued
	Benefits associated with Abolition of Retirement
	Benefit System for Current Corporate Officers
4	Amend the Compensation to be received by	Management	For	For
	Corporate Officers
5	Approve Details of the Performance-based Stock	Management	For	For
	Compensation to be received by Directors

Commonwealth Australia/New Zealand Fund

RYMAN HEALTHCARE LTD, CHRISTCHURCH
Security	Q8203F106	Meeting Type	Annual General Meeting
Ticker Symbol	RYM	Meeting Date	30-Jul-2014
ISIN	NZRYME0001S4	Agenda	705415241 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO RE-ELECT DR DAVID KERR	Management	For	For
2	TO RE-ELECT MR KEVIN HICKMAN	Management	For	For
3	TO AUTHORISE THE DIRECTORS TO FIX THE	Management	For	For
	REMUNERATION OF THE AUDITORS
4	TO APPROVE THE INCREASE IN DIRECTORS’	Management	For	For
	FEES

MAINFREIGHT LTD, AUCKLAND
Security	Q5742H106	Meeting Type	Annual General Meeting
Ticker Symbol	MFT	Meeting Date	30-Jul-2014
ISIN	NZMFTE0001S9	Agenda	705431916 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THE ANNUAL REPORT FOR THE 12 MONTHS	Management	For	For
	ENDING 31 MARCH 2014, INCLUDING
	FINANCIAL STATEMENTS AND AUDITORS
	REPORT, BE RECEIVED
2	RE-ELECT CARL HOWARD-SMITH AS A	Management	For	For
	DIRECTOR OF THE COMPANY
3	RE-ELECT BRYAN MOGRIDGE AS A	Management	For	For
	DIRECTOR OF THE COMPANY
4	THAT THE REAPPOINTMENT OF ERNST &	Management	For	For
	YOUNG AS THE COMPANY’S AUDITOR BE
	RECORDED AND THAT THE DIRECTORS BE
	AUTHORISED TO FIX THE AUDITORS
	REMUNERATION

WOODSIDE PETROLEUM LTD, PERTH WA
Security	980228100	Meeting Type	Ordinary General Meeting
Ticker Symbol	WPL	Meeting Date	01-Aug-2014
ISIN	AU000000WPL2	Agenda	705432362 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	BUY-BACK OF SHELL’S SHARES IN THE	Management	Abstain	Against
	COMPANY

INFRATIL LTD, WELLINGTON
Security	Q4933Q124	Meeting Type	Annual General Meeting
Ticker Symbol	IFT	Meeting Date	12-Aug-2014
ISIN	NZIFTE0003S3	Agenda	705477253 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RE-ELECTION OF MR MARKO BOGOIEVSKI	Management	Abstain	Against
2	RE-ELECTION OF MR DUNCAN SAVILLE	Management	Abstain	Against
3	ELECTION OF MS ALISON GERRY	Management	Abstain	Against
4	DIRECTORS’ REMUNERATION	Management	Abstain	Against
5	AUDITOR’S REMUNERATION	Management	Abstain	Against
6	INFRATIL EXECUTIVE REDEEMABLE SHARE	Management	Abstain	Against
	SCHEME

BETHUNES INVESTMENTS LIMITED
Security	Q6448N108	Meeting Type	Annual General Meeting
Ticker Symbol	BIL	Meeting Date	13-Aug-2014
ISIN	NZMOWE0001S5	Agenda	705480236 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
3	MR MURRAY RADFORD RETIRES BY	Management	Abstain	Against
	ROTATION AS A DIRECTOR OF THE
	COMPANY IN ACCORDANCE WITH THE
	COMPANY’S CONSTITUTION AND, BEING
	ELIGIBLE, OFFERS HIMSELF FOR RE-
	ELECTION
4	MR CHRISTOPHER SWASBROOK, WHO WAS	Management	Abstain	Against
	APPOINTED AS A DIRECTOR SINCE THE
	LAST ANNUAL MEETING, RETIRES AS A
	DIRECTOR OF THE COMPANY IN
	ACCORDANCE WITH THE COMPANY’S
	CONSTITUTION AND, BEING ELIGIBLE,
	OFFERS HIMSELF FOR ELECTION
5	TO RECORD THE APPOINTMENT OF	Management	Abstain	Against
	STAPLES RODWAY AUCKLAND AS THE
	COMPANY’S AUDITOR UNDER SECTION 200
	OF THE COMPANIES ACT 1993, AND TO
	AUTHORISE THE DIRECTORS TO SETTLE
	THE AUDITOR’S REMUNERATION
6	TO APPROVE AN INCREASE IN DIRECTORS’	Management	Abstain	Against
	FEES TO AN AGGREGATE OF NZD 60,000 TO
	COVER DIRECTOR’S FEES FOR AN
	ADDITIONAL NON-EXECUTIVE DIRECTOR.
	THE DIRECTORS ARE NOT SEEKING AN
	INCREASE IN INDIVIDUAL DIRECTOR’S FEES

COCHLEAR LIMITED
Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol	COH	Meeting Date	14-Oct-2014
ISIN	AU000000COH5	Agenda	705574742 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	TO RECEIVE AND CONSIDER THE FINANCIAL	Management	Abstain	Against
	REPORT, DIRECTORS REPORT AND
	AUDITOR’S REPORT IN RESPECT OF THE
	YEAR ENDED 30 JUNE 2014
2.1	THAT THE REMUNERATION REPORT BE	Management	Abstain	Against
	ADOPTED
3.1	TO RE-ELECT MR RODERIC HOLLIDAY-	Management	Abstain	Against
	SMITH AS A DIRECTOR OF THE COMPANY
3.2	TO RE-ELECT MR ANDREW DENVER AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
4.1	APPROVAL OF ISSUE, ALLOCATION OR	Management	Abstain	Against
	TRANSFER OF SECURITIES TO THE
	CEO/PRESIDENT,DR CHRISTOPHER
	ROBERTS UNDER THE COCHLEAR
	EXECUTIVE INCENTIVE PLAN
5.1	APPROVAL OF FUTURE RETIREMENT	Management	Abstain	Against
	ALLOWANCE PAYMENT TO PROFESSOR
	EDWARD BYRNE, AC
6.1	APPROVAL OF TEMPORARY INCREASE TO	Management	Abstain	Against
	THE MAXIMUM AGGREGATE
	REMUNERATION OF NON-EXECUTIVE
	DIRECTORS

CONTACT ENERGY LTD, WELLINGTON
Security	Q2818G104	Meeting Type	Annual General Meeting
Ticker Symbol	CEN	Meeting Date	14-Oct-2014
ISIN	NZCENE0001S6	Agenda	705581913 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT GRANT KING, WHO RETIRES BY	Management	Abstain	Against
	ROTATION AND IS ELIGIBLE FOR RE-
	ELECTION, BE RE-ELECTED AS A DIRECTOR
	OF THE COMPANY
2	THAT SUE SHELDON, WHO RETIRES BY	Management	Abstain	Against
	ROTATION AND IS ELIGIBLE FOR RE-
	ELECTION, BE RE-ELECTED AS A DIRECTOR
	OF THE COMPANY
3	THAT THE DIRECTORS BE AUTHORISED TO	Management	Abstain	Against
	FIX THE FEES AND EXPENSES OF THE
	AUDITOR: KPMG

SILVER CHEF LTD, MILTON
Security	Q85010108	Meeting Type	Annual General Meeting
Ticker Symbol	SIV	Meeting Date	16-Oct-2014
ISIN	AU000000SIV4	Agenda	705569955 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO ADOPT THE REMUNERATION REPORT	Management	Abstain	Against
2	TO RE-ELECT MS SOPHIE MITCHELL AS A	Management	Abstain	Against
	DIRECTOR
3	TO RE-ELECT MR BEDE KING AS A	Management	Abstain	Against
	DIRECTOR
4	INCREASE IN REMUNERATION FOR NON-	Management	Abstain	Against
	EXECUTIVE DIRECTORS

MARSDEN MARITIME HOLDINGS LIMITED
Security	Q69889105	Meeting Type	Annual General Meeting
Ticker Symbol	MMH	Meeting Date	17-Oct-2014
ISIN	NZNTHE0001S3	Agenda	705576037 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RE-ELECT MS ELENA TROUT	Management	Abstain	Against
2	ELECT MR MARK BOGLE	Management	Abstain	Against

SLATER & GORDON LTD, MELBOURNE
Security	Q8510C101	Meeting Type	Annual General Meeting
Ticker Symbol	SGH	Meeting Date	20-Oct-2014
ISIN	AU000000SGH7	Agenda	705575225 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	REMUNERATION REPORT	Management	Abstain	Against
3.A	RE-ELECTION OF MR JOHN SKIPPEN AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
3.B	RE-ELECTION OF MR IAN COURT AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
4	FINANCIAL ASSISTANCE BY SUBSIDIARIES	Management	Abstain	Against
	IN CONNECTION WITH NOWICKI CARBONE
	ACQUISITION AND SCHULTZ ACQUISITION
5	PREVIOUS ISSUE OF SHARES	Management	Abstain	Against
6	FUTURE ISSUE OF SHARES	Management	Abstain	Against
7	S&G EQUITY INCENTIVE PLAN (EIP)	Management	Abstain	Against
	APPROVAL
8	S&G SHARE INCENTIVE PLAN (SIP)	Management	Abstain	Against
	APPROVAL
9.A	ISSUE OF EIP SHARES TO MR ANDREW	Management	Abstain	Against
	GRECH
9.B	ISSUE OF EIP SHARES TO MR KEN FOWLIE	Management	Abstain	Against

AIRWORK HOLDINGS LTD
Security	Q0169W108	Meeting Type	Annual General Meeting
Ticker Symbol	AWK	Meeting Date	21-Oct-2014
ISIN	NZAWKE0001S8	Agenda	705578310 - Management

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

TEAMTALK LTD
Security	Q8869G109	Meeting Type	Annual General Meeting
Ticker Symbol	TTK	Meeting Date	22-Oct-2014
ISIN	NZTTKE0001S4	Agenda	705597764 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RE-ELECT GEORGE PATERSON AS A	Management	Abstain	Against
	DIRECTOR
2	FIX REMUNERATION OF AUDITORS	Management	Abstain	Against

METLIFECARE LIMITED
Security	Q6070M105	Meeting Type	Annual General Meeting
Ticker Symbol	MET	Meeting Date	22-Oct-2014
ISIN	NZMETE0001S2	Agenda	705597788 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO RE-ELECT ALISTAIR RYAN AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
2	TO ELECT KEVIN BAKER AS A DIRECTOR OF	Management	Abstain	Against
	THE COMPANY
3	TO ELECT WILLIAM SMALES AS A DIRECTOR	Management	Abstain	Against
	OF THE COMPANY
4	TO ELECT CAROLYN STEELE AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
5	TO ELECT KIM ELLIS AS A DIRECTOR OF THE	Management	Abstain	Against
	COMPANY
6	TO AUTHORISE THE INCREASE OF THE	Management	Abstain	Against
	MAXIMUM AGGREGATE REMUNERATION
	PAYABLE TO ALL NON-EXECUTIVE
	DIRECTORS OF THE COMPANY FROM
	NZD500,000 TO NZD600,000
7	TO AUTHORISE THE DIRECTORS TO FIX THE	Management	Abstain	Against
	FEES AND EXPENSES OF THE AUDITOR OF
	THE COMPANY

AGL ENERGY LTD, NORTH SYDNEY
Security	Q01630104	Meeting Type	Annual General Meeting
Ticker Symbol	AGL	Meeting Date	23-Oct-2014
ISIN	AU000000AGK9	Agenda	705573031 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	REMUNERATION REPORT	Management	For	For
3.a	RE-ELECTION OF JEREMY MAYCOCK	Management	For	For
3.b	RE-ELECTION OF SANDRA MCPHEE	Management	For	For
4	APPROVAL OF TERMINATION BENEFITS FOR	Management	For	For
	ELIGIBLE SENIOR EXECUTIVES
5	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS	Management	For	For

PORT OF TAURANGA LTD, MOUNT MAUNGANUI
Security	Q7701D100	Meeting Type	Annual General Meeting
Ticker Symbol	POT	Meeting Date	23-Oct-2014
ISIN	NZPOTE0001S4	Agenda	705576998 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT THE FINANCIAL STATEMENTS FOR	Management	For	For
	THE YEAR ENDED 30 JUNE 2013 AND THE
	REPORTS OF THE DIRECTORS AND
	AUDITORS BE ADOPTED
2.i	THAT MR ALASTAIR RODERICK LAWRENCE	Management	For	For
	BE ELECTED AS A DIRECTOR
2.ii	THAT MR DAVID ALAN PILKINGTON BE RE-	Management	For	For
	ELECTED AS A DIRECTOR
3	TO INCREASE THE TOTAL REMUNERATION	Management	For	For
	PAYABLE TO DIRECTORS FROM NZD477,405
	PER ANNUM TO NZD491,727 PER ANNUM
	(BEING AN INCREASE OF NZD14,322 PER
	ANNUM (3%))
4	TO AUTHORISE THE DIRECTORS TO FIX THE	Management	For	For
	REMUNERATION OF THE AUDITORS FOR
	THE ENSUING YEAR

SKY NETWORK TELEVISION LTD
Security	Q8514Q130	Meeting Type	Annual General Meeting
Ticker Symbol	SKT	Meeting Date	24-Oct-2014
ISIN	NZSKTE0001S6	Agenda	705578245 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO RECORD THE RE-APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS AS
	AUDITORS OF THE COMPANY AND TO
	AUTHORISE THE DIRECTORS TO FIX THE
	AUDITORS’ REMUNERATION
2	TO RE-ELECT PETER MACOURT AS A	Management	For	For
	DIRECTOR
3	TO RE-ELECT JOHN WALLER AS A	Management	For	For
	DIRECTOR

SOUTH PORT NEW ZEALAND LTD
Security	Q8662G108	Meeting Type	Annual General Meeting
Ticker Symbol	SPN	Meeting Date	30-Oct-2014
ISIN	NZSPNE0001S8	Agenda	705566000 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.A	THAT MR REX THOMAS CHAPMAN BE RE-	Management	For	For
	ELECTED AS A DIRECTOR OF THE COMPANY
1.B	THAT MR JEREMY JAMES MCCLEAN BE RE-	Management	For	For
	ELECTED AS A DIRECTOR OF THE COMPANY
2	THAT AN INCREASE IN DIRECTORS’ ANNUAL	Management	For	For
	REMUNERATION FROM NZD230,000 TO
	NZD235,520 (2.4% INCREASE) BE APPROVED
3	TO AUTHORISE THE BOARD TO FIX THE	Management	For	For
	AUDITOR’S FEES AND EXPENSES

ERM POWER LTD, BRISBANE QLD
Security	Q3589H123	Meeting Type	Annual General Meeting
Ticker Symbol	ERM	Meeting Date	30-Oct-2014
ISIN	AU000000EPW7	Agenda	705581963 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
2	RE-ELECTION OF MR ANTHONY (TONY)	Management	Abstain	Against
	BELLAS
3	RE-ELECTION OF MR MARTIN GREENBERG	Management	Abstain	Against
4	RATIFICATION AND APPROVAL OF	Management	Abstain	Against
	PREVIOUS ALLOTMENT AND ISSUE OF
	SECURITIES
5	APPROVAL OF RELATED PARTY BENEFIT	Management	Abstain	Against
	UNDER INCENTIVE PLANS TO MR PHILIP ST
	BAKER
6	APPROVAL OF RELATED PARTY BENEFIT	Management	Abstain	Against
	UNDER INCENTIVE PLANS TO MR ANDREW
	ST BAKER

FREIGHTWAYS LTD
Security	Q3956J108	Meeting Type	Annual General Meeting
Ticker Symbol	FRE	Meeting Date	30-Oct-2014
ISIN	NZFREE0001S0	Agenda	705599186 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RE-ELECT MARK VERBIEST AS A DIRECTOR	Management	For	For
2	THE TOTAL QUANTUM OF ANNUAL	Management	For	For
	DIRECTORS FEES BE INCREASED BY 3PCT
	(BEING NZD14,000) FROM AN AGGREGATE
	OF NZD470,000 TO AN AGGREGATE OF
	NZD484,000, SUCH AGGREGATE AMOUNT TO
	BE DIVIDED AMONGST THE DIRECTORS AS
	THEY DEEM APPROPRIATE
3	THE DIRECTORS ARE AUTHORISED TO FIX	Management	For	For
	THE AUDITORS REMUNERATION

EBOS GROUP LTD
Security	Q33853112	Meeting Type	Annual General Meeting
Ticker Symbol	EBO	Meeting Date	31-Oct-2014
ISIN	NZEBOE0001S6	Agenda	705578219 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RECEIVE ANNUAL REPORT FOR YEAR	Management	Abstain	Against
	ENDED 30 JUNE 2014
2	APPROVAL OF THE RE-ELECTION OF	Management	Abstain	Against
	ELIZABETH COUTTS AS A DIRECTOR
3	APPROVAL OF THE RE-ELECTION OF BARRY	Management	Abstain	Against
	WALLACE AS A DIRECTOR
4	APPROVAL OF THE RE-ELECTION OF PETER	Management	Abstain	Against
	WILLIAMS AS A DIRECTOR
5	RECORD RE-APPOINTMENT OF AUDITOR	Management	Abstain	Against
	AND AUTHORISE BOARD TO DETERMINE
	REMUNERATION: DELOITTE

HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH
Security	Q45258102	Meeting Type	Annual General Meeting
Ticker Symbol	HNZ	Meeting Date	31-Oct-2014
ISIN	NZBSHE0001S0	Agenda	705606513 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT THE ANNUAL REPORT FOR THE YEAR	Management	For	For
	ENDED 30 JUNE 2014 BE RECEIVED
2	THAT GEOFFREY RICKETTS BE RE-ELECTED	Management	For	For
	AS A DIRECTOR
3	THAT GRAHAM KENNEDY BE RE-ELECTED	Management	For	For
	AS A DIRECTOR
4	THAT THE MAXIMUM TOTAL AMOUNT OF	Management	For	For
	ANNUAL DIRECTORS’ REMUNERATION BE
	INCREASED FROM NZD917,500 TO
	NZD1,000,000, AN INCREASE OF NZD82,500,
	UNTIL SUCH TIME AS THIS AMOUNT MAY BE
	ALTERED BY A FURTHER ORDINARY
	RESOLUTION OF SHAREHOLDERS
5	THAT THE DIRECTORS ARE AUTHORISED TO	Management	For	For
	FIX THE AUDITOR’S REMUNERATION

NEW ZEALAND OIL & GAS LTD
Security	Q67650103	Meeting Type	Annual General Meeting
Ticker Symbol	NZO	Meeting Date	04-Nov-2014
ISIN	NZNOGE0001S6	Agenda	705585783 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT THE COMPANY’S BOARD OF	Management	For	For
	DIRECTORS BE AUTHORISED TO FIX THE
	AUDITOR’S REMUNERATION
2	THAT MR P GRIFFITHS BE ELECTED AS A	Management	For	For
	DIRECTOR
3	THAT DR R ARCHER BE ELECTED AS A	Management	For	For
	DIRECTOR
4	THAT MR D SAVILLE BE ELECTED AS A	Management	For	For
	DIRECTOR

MIGHTY RIVER POWER LTD, SYDNEY NSW
Security	Q60770106	Meeting Type	Annual General Meeting
Ticker Symbol	MRP	Meeting Date	06-Nov-2014
ISIN	NZMRPE0001S2	Agenda	705584248 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO RE-ELECT MICHAEL ALLEN AS A	Management	For	For
	DIRECTOR
2	TO RE-ELECT JAMES MILLER AS A	Management	For	For
	DIRECTOR
3	TO ELECT ANDREW LARK AS A DIRECTOR	Management	For	For
4	TO ELECT PATRICK STRANGE AS A	Management	For	For
	DIRECTOR
5	THAT THE CURRENT TOTAL REMUNERATION	Management	For	For
	PAYABLE TO ALL DIRECTORS TAKEN
	TOGETHER REMAIN UNCHANGED BUT BE
	DIVIDED AMONGST THE DIRECTORS AS
	THEY CONSIDER APPROPRIATE

ASCIANO LTD, MELBOURNE VIC
Security	Q0557G103	Meeting Type	Annual General Meeting
Ticker Symbol	AIO	Meeting Date	12-Nov-2014
ISIN	AU000000AIO7	Agenda	705588272 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	REMUNERATION REPORT	Management	Abstain	Against
3	RE-ELECTION OF DIRECTOR-MR CHRIS	Management	Abstain	Against
	BARLOW
4	RE-ELECTION OF DIRECTOR-MS SHIRLEY	Management	Abstain	Against
	IN’TVELD
5	GRANT OF RIGHTS TO CHIEF EXECUTIVE	Management	Abstain	Against
	OFFICER
6	RENEWAL OF PROPORTIONAL TAKEOVER	Management	Abstain	Against
	PROVISIONS

STEEL AND TUBE HOLDINGS LTD
Security	Q87497105	Meeting Type	Annual General Meeting
Ticker Symbol	STU	Meeting Date	14-Nov-2014
ISIN	NZSUTE0001S5	Agenda	705584298 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THE DIRECTORS BE AUTHORISED TO FIX	Management	Abstain	Against
	THE AUDITORS REMUNERATION FOR THE
	ENSUING YEAR
2	TO RE-ELECT SIR JOHN ANDERSON AS A	Management	Abstain	Against
	DIRECTOR
3	TO RE-ELECT ROSEMARY WARNOCK AS A	Management	Abstain	Against
	DIRECTOR

FLEXIGROUP LTD, ST LEONARDS NSW
Security	Q39082104	Meeting Type	Annual General Meeting
Ticker Symbol	FXL	Meeting Date	19-Nov-2014
ISIN	AU000000FXL1	Agenda	705617667 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	REMUNERATION REPORT	Management	Abstain	Against
3	ELECTION OF DR CHRIS BEARE AS A	Management	Abstain	Against
	DIRECTOR
4	RE-ELECTION OF ANDREW ABERCROMBIE	Management	Abstain	Against
	AS A DIRECTOR
5	APPROVAL OF PARTICIPATION IN LONG	Management	Abstain	Against
	TERM INCENTIVE PLAN
6	TERMINATION BENEFITS FRAMEWORK	Management	Abstain	Against

WESFARMERS LTD, PERTH WA
Security	Q95870103	Meeting Type	Annual General Meeting
Ticker Symbol	WES	Meeting Date	20-Nov-2014
ISIN	AU000000WES1	Agenda	705588765 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2.A	RE-ELECTION OF T J BOWEN	Management	For	For
2.B	RE-ELECTION OF R L EVERY	Management	For	For
3	ADOPTION OF THE REMUNERATION	Management	For	For
	REPORT
4	GRANT OF PERFORMANCE RIGHTS TO THE	Management	For	For
	GROUP MANAGING DIRECTOR
5	GRANT OF PERFORMANCE RIGHTS TO THE	Management	For	For
	FINANCE DIRECTOR
6	RETURN OF CAPITAL TO SHAREHOLDERS	Management	For	For
7	SHARE CONSOLIDATION	Management	For	For

SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security	Q8563C107	Meeting Type	Annual General Meeting
Ticker Symbol	SHL	Meeting Date	20-Nov-2014
ISIN	AU000000SHL7	Agenda	705637518 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RE-ELECTION OF MR PETER CAMPBELL,	Management	For	For
	CHAIRMAN, AS A DIRECTOR OF THE
	COMPANY FOR ONE YEAR
2	RE-ELECTION OF MR LOU PANACCIO, AS A	Management	For	For
	DIRECTOR OF THE COMPANY
3	RE-ELECTION OF MR CHRIS WILKS, FINANCE	Management	For	For
	DIRECTOR AND CHIEF FINANCIAL OFFICER,
	AS A DIRECTOR OF THE COMPANY
4	ELECTION OF PROFESSOR MARK	Management	For	For
	COMPTON, AS A DIRECTOR OF THE
	COMPANY
5	ADOPTION OF THE REMUNERATION	Management	For	For
	REPORT
6	APPROVAL OF THE ISSUE OF SECURITIES	Management	For	For
	UNDER THE SONIC HEALTHCARE LIMITED
	EMPLOYEE OPTION PLAN AS AN EXCEPTION
	TO ASX LISTING RULE 7.1
7	APPROVAL OF THE ISSUE OF SECURITIES	Management	For	For
	UNDER THE SONIC HEALTHCARE LIMITED
	PERFORMANCE RIGHTS PLAN AS AN
	EXCEPTION TO ASX LISTING RULE 7.1
8	APPROVAL OF LONG TERM INCENTIVES FOR	Management	For	For
	DR COLIN GOLDSCHMIDT, MANAGING
	DIRECTOR AND CHIEF EXECUTIVE OFFICER
9	APPROVAL OF LONG TERM INCENTIVES FOR	Management	For	For
	MR CHRIS WILKS, FINANCE DIRECTOR AND
	CHIEF FINANCIAL OFFICER

VITAL HEALTHCARE PROPERTY TRUST
Security	Q9471C106	Meeting Type	Annual General Meeting
Ticker Symbol	VHP	Meeting Date	20-Nov-2014
ISIN	NZCHPE0001S4	Agenda	705689872 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT MRS CLAIRE HIGGINS BE RE-ELECTED	Management	For	For
	AS AN INDEPENDENT DIRECTOR OF VITAL
	HEALTHCARE MANAGEMENT LIMITED,
	("MANAGER") THE MANAGER OF THE TRUST

ABANO HEALTHCARE GROUP LTD
Security	Q0010H102	Meeting Type	Annual General Meeting
Ticker Symbol	ABA	Meeting Date	25-Nov-2014
ISIN	NZNPEE0001S8	Agenda	705697007 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO RECORD THE REAPPOINTMENT OF	Management	Abstain	Against
	PRICEWATERHOUSECOOPERS AS AUDITOR
	OF THE COMPANY AND TO AUTHORISE THE
	DIRECTORS TO FIX THE AUDITOR’S
	REMUNERATION
2	THAT MR DANNY CHAN, WHO RETIRES BY	Management	Abstain	Against
	ROTATION AND IS ELIGIBLE FOR RE-
	ELECTION, BE RE-ELECTED AS A DIRECTOR
	OF THE COMPANY
3	THAT MRS SUSAN PATERSON, WHO	Management	Abstain	Against
	RETIRES BY ROTATION AND IS ELIGIBLE
	FOR RE-ELECTION, BE RE-ELECTED AS A
	DIRECTOR OF THE COMPANY
4	TO AUTHORISE, FOR THE PURPOSE OF NZX	Management	Abstain	Against
	MAIN BOARD LISTING RULE 3.5.1, AN
	INCREASE IN THE TOTAL AMOUNT OF
	REMUNERATION PAYABLE PER ANNUM TO
	NON-EXECUTIVE DIRECTORS FROM
	NZD529,500 TO NZD564,000 (AN INCREASE
	OF NZD34,500), TO BE PAID AND ALLOCATED
	TO THE NON-EXECUTIVE DIRECTORS AS
	THE BOARD CONSIDERS APPROPRIATE
5	MY PROXY IS AUTHORISED TO VOTE AT	Management	Abstain	Against
	THEIR DISCRETION ON ANY OTHER
	MATTERS PUT BEFORE THE ANNUAL
	MEETING

NUFARM LIMITED
Security	Q7007B105	Meeting Type	Annual General Meeting
Ticker Symbol	NUF	Meeting Date	04-Dec-2014
ISIN	AU000000NUF3	Agenda	705657584 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	ADOPTION OF THE REMUNERATION	Management	Abstain	Against
	REPORT
3.A	RE-ELECTION OF MS ANNE BERNADETTE	Management	Abstain	Against
	BRENNAN AS A DIRECTOR
3.B	RE-ELECTION OF MR GORDON RICHARD	Management	Abstain	Against
	DAVIS AS A DIRECTOR
3.C	RE-ELECTION OF MR PETER MAXWELL	Management	Abstain	Against
	MARGIN AS A DIRECTOR
4	NON-EXECUTIVE DIRECTORS’	Management	Abstain	Against
	REMUNERATION

SCOTT TECHNOLOGY LIMITED
Security	Q8381G108	Meeting Type	Annual General Meeting
Ticker Symbol	SCT	Meeting Date	04-Dec-2014
ISIN	NZSCTE0001S3	Agenda	705692538 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT MR M B WALLER BE RE-ELECTED AS A	Management	Abstain	Against
	DIRECTOR
2	THAT MR G W BATTS BE RE-ELECTED AS A	Management	Abstain	Against
	DIRECTOR
3	THAT DELOITTE BE REAPPOINTED AS	Management	Abstain	Against
	AUDITOR OF THE COMPANY AND THE
	DIRECTORS BE EMPOWERED TO FIX THE
	AUDITOR’S REMUNERATION

NEW ZEALAND OIL & GAS LTD
Security	Q67650103	Meeting Type	Special General Meeting
Ticker Symbol	NZO	Meeting Date	19-Dec-2014
ISIN	NZNOGE0001S6	Agenda	705739728 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT THE ARRANGEMENTS: A) RELATING	Management	For	For
	TO THE RETURN OF CAPITAL TO THE
	HOLDERS OF ORDINARY SHARES BY WAY
	OF A SCHEME OF ARRANGEMENT; AND B)
	RELATING TO THE HOLDERS OF PART-PAID
	SHARES BY WAY OF A SCHEME OF
	ARRANGEMENT; AS SET OUT IN THIS
	NOTICE OF SPECIAL MEETING AND THE
	EXPLANATORY NOTES, BE APPROVED

QBE INSURANCE GROUP LTD, SYDNEY NSW
Security	Q78063114	Meeting Type	Annual General Meeting
Ticker Symbol	QBE	Meeting Date	02-Apr-2015
ISIN	AU000000QBE9	Agenda	705856372 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	TO ADOPT THE REMUNERATION REPORT	Management	For	For
3	IN ACCORDANCE WITH AND SUBJECT TO	Management	For	For
	THE TERMS OF THE COMPANY’S LONG-
	TERM INCENTIVE PLAN FOR 2015, THAT
	APPROVAL BE GIVEN FOR THE PURPOSES
	OF THE ASX LISTING RULES (INCLUDING
	ASX LISTING RULE 10.14) AND FOR ALL
	OTHER PURPOSES FOR THE GRANT OF
	CONDITIONAL RIGHTS TO ACQUIRE
	ORDINARY SHARES IN THE COMPANY UP TO
	AN INITIAL MAXIMUM VALUE OF AUD 4.4
	MILLION TO MR J D NEAL, A DIRECTOR OF
	THE COMPANY, AND FOR THE ACQUISITION
	OF ORDINARY SHARES IN THE COMPANY
	UPON VESTING OF THOSE CONDITIONAL
	RIGHTS, IN EACH CASE AS DESCRIBED IN
	THE EXPLANATORY NOTES ACCOMPANYING
	THE NOTICE CONVENING THIS MEETING
4	IN ACCORDANCE WITH AND SUBJECT TO	Management	For	For
	THE TERMS OF THE COMPANY’S LONG-
	TERM INCENTIVE PLAN FOR 2015, THAT
	APPROVAL BE GIVEN FOR THE PURPOSES
	OF THE ASX LISTING RULES (INCLUDING
	ASX LISTING RULE 10.14) AND FOR ALL
	OTHER PURPOSES FOR THE GRANT OF
	CONDITIONAL RIGHTS TO ACQUIRE
	ORDINARY SHARES IN THE COMPANY UP TO
	AN INITIAL MAXIMUM VALUE OF AUD 2.4 MILLION TO MR P
	C REGAN, A DIRECTOR OF
	THE COMPANY, AND FOR THE ACQUISITION
	OF ORDINARY SHARES IN THE COMPANY
	UPON VESTING OF THOSE CONDITIONAL
	RIGHTS, IN EACH CASE AS DESCRIBED IN
	THE EXPLANATORY NOTES ACCOMPANYING
	THE NOTICE CONVENING THIS MEETING
5	TO ADOPT NEW CONSTITUTION	Management	For	For
6	TO INCREASE THE MAXIMUM AGGREGATE	Management	For	For
	FEES PAYABLE TO NON-EXECUTIVE
	DIRECTORS
7.a	TO ELECT MR STEPHEN FITZGERALD AS A	Management	For	For
	DIRECTOR
7.b	TO ELECT SIR BRIAN POMEROY AS A	Management	For	For
	DIRECTOR
7.c	TO ELECT MR PATRICK REGAN AS A	Management	For	For
	DIRECTOR
7.d	TO ELECT MS JANN SKINNER AS A	Management	For	For
	DIRECTOR

WOODSIDE PETROLEUM LTD, PERTH WA
Security	980228100	Meeting Type	Annual General Meeting
Ticker Symbol	WPL	Meeting Date	16-Apr-2015
ISIN	AU000000WPL2	Agenda	705876730 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2.a	RE-ELECTION OF MS MELINDA CILENTO	Management	For	For
2.b	RE-ELECTION OF DR CHRIS HAYNES	Management	For	For
2.c	ELECTION OF MR GENE TILBROOK	Management	For	For
3	REMUNERATION REPORT	Management	For	For

OPUS INTERNATIONAL CONSULTANTS LTD, WELLINGTON
Security	Q7150X102	Meeting Type	Annual General Meeting
Ticker Symbol	OIC	Meeting Date	22-Apr-2015
ISIN	NZOICE0001S5	Agenda	705914770 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	ERNST AND YOUNG ARE AUTOMATICALLY	Management	For	For
	RE-APPOINTED AS AUDITORS UNDER
	SECTION 200 OF THE COMPANIES ACT 1993.
	THIS RESOLUTION AUTHORISES THE BOARD
	TO FIX THE FEES AND EXPENSES OF THE
	AUDITORS
2	THAT KERRY MCDONALD BE RE-ELECTED	Management	For	For
	AS A DIRECTOR
3	THAT DATO’ SERI ISMAIL SHAHUDIN BE RE-	Management	For	For
	ELECTED AS A DIRECTOR

THE NEW ZEALAND REFINING COMPANY LTD
Security	Q6775H104	Meeting Type	Annual General Meeting
Ticker Symbol	NZR	Meeting Date	29-Apr-2015
ISIN	NZNZRE0001S9	Agenda	706009392 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	AUDITOR’S FEES AND EXPENSES	Management	Abstain	Against
2.A	RE-ELECTION OF MR M.J. BENNETTS AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
2.B	RE-ELECTION OF MR M.H. ELLIOTT AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
2.C	RE-ELECTION OF MR P.M. SPRINGFORD AS	Management	Abstain	Against
	A DIRECTOR OF THE COMPANY
2.D	ELECTION OF MR S.C. ALLEN AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
2.E	ELECTION OF MR S.J. BROWN AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY
3	PLEASE NOTE THAT THIS RESOLUTION IS A	Shareholder	Abstain	Against
	SHAREHOLDER PROPOSAL: MOTION FROM
	MR BRYAN HALLIWELL

SANTOS LTD, ADELAIDE SA
Security	Q82869118	Meeting Type	Annual General Meeting
Ticker Symbol	STO	Meeting Date	30-Apr-2015
ISIN	AU000000STO6	Agenda	705918881 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2a	TO RE-ELECT MR ROY ALEXANDER	Management	For	For
	FRANKLIN OBE AS A DIRECTOR
2b	TO ELECT MS YASMIN ANITA ALLEN AS A	Management	For	For
	DIRECTOR
3	TO ADOPT THE REMUNERATION REPORT	Management	For	For
	(NON-BINDING VOTE)
4	TO APPROVE THE GRANT OF SHARE	Management	For	For
	ACQUISITION RIGHTS TO MR DAVID KNOX
5	TO APPROVE THE NON-EXECUTIVE	Management	For	For
	DIRECTOR SHAREHOLDING PLAN
6	TO APPROVE THE RENEWAL OF THE	Management	For	For
	PROPORTIONAL TAKEOVER PROVISION

BRISCOE GROUP LTD
Security	Q17964109	Meeting Type	Annual General Meeting
Ticker Symbol	BGR	Meeting Date	14-May-2015
ISIN	NZBGRE0001S4	Agenda	705958138 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	THAT DAME ROSANNE MEO, WHO WILL	Management	For	For
	RETIRE BY ROTATION AT THE CLOSE OF
	THE MEETING IN ACCORDANCE WITH NZX
	MAIN BOARD LISTING RULE 3.3.11 AND THE
	COMPANY CONSTITUTION, BE RE-ELECTED
	AS A DIRECTOR OF THE COMPANY
2	THAT STUART JOHNSTONE, WHO WILL	Management	For	For
	RETIRE BY ROTATION AT THE CLOSE OF
	THE MEETING IN ACCORDANCE WITH NZX
	MAIN BOARD LISTING RULE 3.3.11 AND THE
	COMPANY CONSTITUTION, BE RE-ELECTED
	AS A DIRECTOR OF THE COMPANY
3	THAT PWC BE RE-APPOINTED AS AUDITORS	Management	For	For
	OF THE COMPANY AND THAT THE BOARD
	OF DIRECTORS BE AUTHORISED TO FIX THE
	REMUNERATION OF THE AUDITORS FOR
	THE ENSUING YEAR

BETHUNES INVESTMENTS LIMITED
Security	Q6448N108	Meeting Type	Special General Meeting
Ticker Symbol	BIL	Meeting Date	24-Jun-2015
ISIN	NZMOWE0001S5	Agenda	706258058 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	APPROVAL OF BUSINESS SALE	Management	For	For
2	APPROVAL OF REMUNERATION FOR	Management	For	For
	MANAGEMENT OF WEBB’S

Commonwealth Global Fund

VODAFONE GROUP PLC
Security	92857W308	Meeting Type	Annual
Ticker Symbol	VOD	Meeting Date	29-Jul-2014
ISIN	US92857W3088	Agenda	934046740 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	TO RECEIVE THE COMPANY’S ACCOUNTS,	Management	Abstain	Against
	THE STRATEGIC REPORT AND REPORTS OF
	THE DIRECTORS AND THE AUDITOR FOR
	THE YEAR ENDED 31 MARCH 2014
2.	TO RE-ELECT GERARD KLEISTERLEE AS A	Management	Abstain	Against
	DIRECTOR
3.	TO RE-ELECT VITTORIO COLAO AS A	Management	Abstain	Against
	DIRECTOR
4.	TO ELECT NICK READ AS A DIRECTOR	Management	Abstain	Against
5.	TO RE-ELECT STEPHEN PUSEY AS A	Management	Abstain	Against
	DIRECTOR
6.	TO ELECT SIR CRISPIN DAVIS AS A	Management	Abstain	Against
	DIRECTOR
7.	TO ELECT DAME CLARA FURSE AS A	Management	Abstain	Against
	DIRECTOR, WITH EFFECT FROM 1
	SEPTEMBER 2014
8.	TO ELECT VALERIE GOODING AS A	Management	Abstain	Against
	DIRECTOR
9.	TO RE-ELECT RENEE JAMES AS A	Management	Abstain	Against
	DIRECTOR
10.	TO RE-ELECT SAMUEL JONAH AS A	Management	Abstain	Against
	DIRECTOR
11.	TO RE-ELECT OMID KORDESTANI AS A	Management	Abstain	Against
	DIRECTOR
12.	TO RE-ELECT NICK LAND AS A DIRECTOR	Management	Abstain	Against
13.	TO RE-ELECT LUC VANDEVELDE AS A	Management	Abstain	Against
	DIRECTOR
14.	TO RE-ELECT PHILIP YEA AS A DIRECTOR	Management	Abstain	Against
15.	TO DECLARE A FINAL DIVIDEND OF 7.47	Management	Abstain	Against
	PENCE PER ORDINARY SHARE FOR THE
	YEAR ENDED 31 MARCH 2014
16.	TO APPROVE THE DIRECTORS’	Management	Abstain	Against
	REMUNERATION POLICY FOR THE YEAR
	ENDED 31 MARCH 2014
17.	TO APPROVE THE REMUNERATION REPORT	Management	Abstain	Against
	OF THE BOARD FOR THE YEAR ENDED 31
	MARCH 2014
18.	TO APPROVE THE VODAFONE GLOBAL	Management	Abstain	Against
	INCENTIVE PLAN RULES
19.	TO CONFIRM PWC’S APPOINTMENT AS	Management	Abstain	Against
	AUDITOR
20.	TO AUTHORISE THE AUDIT AND RISK	Management	Abstain	Against
	COMMITTEE TO DETERMINE THE
	REMUNERATION OF THE AUDITOR
21.	TO AUTHORISE THE DIRECTORS TO ALLOT	Management	Abstain	Against
	SHARES
S22	TO AUTHORISE THE DIRECTORS TO DIS-	Management	Abstain	Against
	APPLY PRE-EMPTION RIGHTS
S23	TO AUTHORISE THE COMPANY TO	Management	Abstain	Against
	PURCHASE ITS OWN SHARES
24.	TO AUTHORISE POLITICAL DONATIONS AND	Management	Abstain	Against
	EXPENDITURE
S25	TO AUTHORISE THE COMPANY TO CALL	Management	Abstain	Against
	GENERAL MEETINGS (OTHER THAN AGMS)
	ON 14 CLEAR DAYS’ NOTICE

TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security	881624209	Meeting Type	Annual
Ticker Symbol	TEVA	Meeting Date	30-Jul-2014
ISIN	US8816242098	Agenda	934055422 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	TO APPOINT DAN PROPPER AS DIRECTOR,	Management	For	For
	TO SERVE UNTIL THE 2017 ANNUAL
	MEETING OF SHAREHOLDERS.
1B.	TO APPOINT ORY SLONIM AS DIRECTOR, TO	Management	For	For
	SERVE UNTIL THE 2017 ANNUAL MEETING
	OF SHAREHOLDERS.
2A.	TO APPOINT MR. JOSEPH (YOSSI) NITZANI	Management	For	For
	TO SERVE AS A STATUTORY INDEPENDENT
	DIRECTOR FOR AN ADDITIONAL TERM OF
	THREE YEARS, FOLLOWING THE
	EXPIRATION OF HIS SECOND TERM OF
	SERVICE ON SEPTEMBER 25, 2014, AND TO
	APPROVE HIS REMUNERATION AND
	BENEFITS.
2B.	TO APPOINT MR. JEAN-MICHEL HALFON TO	Management	For	For
	SERVE AS A STATUTORY INDEPENDENT
	DIRECTOR FOR A TERM OF THREE YEARS,
	COMMENCING FOLLOWING MEETING, AND
	TO APPROVE HIS REMUNERATION &
	BENEFITS.
3A.	TO APPROVE THE ANNUAL CASH BONUS	Management	For	For
	OBJECTIVES FOR THE COMPANY’S
	PRESIDENT & CHIEF EXECUTIVE OFFICER
	FOR 2014 AND GOING FORWARD.
3B.	TO APPROVE ANNUAL EQUITY AWARDS FOR	Management	For	For
	THE COMPANY’S PRESIDENT AND CHIEF
	EXECUTIVE OFFICER FOR EACH YEAR
	COMMENCING IN 2015.
4.	TO APPROVE THE PURCHASE OF	Management	For	For
	DIRECTORS’ AND OFFICERS’ LIABILITY
	INSURANCE WITH ANNUAL COVERAGE OF
	UP TO $600 MILLION.
5.	TO APPOINT KESSELMAN & KESSELMAN, A	Management	For	For
	MEMBER OF PRICEWATERHOUSECOOPERS
	INTERNATIONAL LTD., AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM UNTIL THE 2015 ANNUAL
	MEETING OF SHAREHOLDERS.

CONMED CORPORATION
Security	207410101	Meeting Type	Contested-Annual
Ticker Symbol	CNMD	Meeting Date	10-Sep-2014
ISIN	US2074101013	Agenda	934066033 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     BRIAN CONCANNON		For	For
	2     CHARLES M. FARKAS		For	For
	3     JO ANN GOLDEN		For	For
	4     CURT R. HARTMAN		For	For
	5     DIRK M. KUYPER		For	For
	6     JEROME J. LANDE		For	For
	7     STEPHEN M. MANDIA		For	For
	8     MARK E. TRYNISKI		For	For
2.	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS
	INDEPENDENT ACCOUNTANTS FOR THE
	COMPANY FOR 2014.
3.	ADVISORY VOTE TO APPROVE NAMED	Management	For	For
	EXECUTIVE OFFICER COMPENSATION.

BANCO SANTANDER, S.A.
Security	05964H105	Meeting Type	Special
Ticker Symbol	SAN	Meeting Date	15-Sep-2014
ISIN	US05964H1059	Agenda	934064419 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	RESOLUTION 1A	Management	For	For
1B.	RESOLUTION 1B	Management	For	For
1C.	RESOLUTION 1C	Management	For	For
1D.	RESOLUTION 1D	Management	For	For
1E.	RESOLUTION 1E	Management	For	For
1F.	RESOLUTION 1F	Management	For	For
2A.	RESOLUTION 2A	Management	For	For
2B.	RESOLUTION 2B	Management	For	For
2C.	RESOLUTION 2C	Management	For	For
2D.	RESOLUTION 2D	Management	For	For
3.	RESOLUTION 3	Management	For	For

DIAGEO PLC
Security	25243Q205	Meeting Type	Annual
Ticker Symbol	DEO	Meeting Date	18-Sep-2014
ISIN	US25243Q2057	Agenda	934068657 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	REPORT AND ACCOUNTS 2014.	Management	For	For
2.	DIRECTORS’ REMUNERATION REPORT 2014.	Management	For	For
3.	DIRECTORS’ REMUNERATION POLICY.	Management	For	For
4.	DECLARATION OF FINAL DIVIDEND.	Management	For	For
5.	RE-ELECTION OF PB BRUZELIUS AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
6.	RE-ELECTION OF LM DANON AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
7.	RE-ELECTION OF LORD DAVIES AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION COMMITTEE(CHAIRMAN OF
	THE COMMITTEE))
8.	RE-ELECTION OF HO KWONPING AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
9.	RE-ELECTION OF BD HOLDEN AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
10.	RE-ELECTION OF DR FB HUMER AS A	Management	For	For
	DIRECTOR. (NOMINATION
	COMMITTEE(CHAIRMAN OF THE
	COMMITTEE))
11.	RE-ELECTION OF D MAHLAN AS A	Management	For	For
	DIRECTOR. (EXECUTIVE COMMITTEE)
12.	RE-ELECTION OF I MENEZES AS A	Management	For	For
	DIRECTOR. (EXECUTIVE
	COMMITTEE(CHAIRMAN OF THE
	COMMITTEE))
13.	RE-ELECTION OF PG SCOTT AS A	Management	For	For
	DIRECTOR. (AUDIT(CHAIRMAN OF THE
	COMMITTEE), NOMINATION, REMUNERATION
	COMMITTEE)
14.	ELECTION OF NS MENDELSOHN AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
15.	ELECTION OF AJH STEWART AS A	Management	For	For
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
16.	RE-APPOINTMENT OF AUDITOR.	Management	For	For
17.	REMUNERATION OF AUDITOR.	Management	For	For
18.	AUTHORITY TO ALLOT SHARES.	Management	For	For
19.	DISAPPLICATION OF PRE-EMPTION RIGHTS.	Management	For	For
20.	AUTHORITY TO PURCHASE OWN ORDINARY	Management	For	For
	SHARES.
21.	AUTHORITY TO MAKE POLITICAL	Management	For	For
	DONATIONS AND/OR TO INCUR POLITICAL
	EXPENDITURE IN THE EU.
22.	ADOPTION OF THE DIAGEO 2014 LONG	Management	For	For
	TERM INCENTIVE PLAN.

BRITISH SKY BROADCASTING GROUP PLC
Security	111013108	Meeting Type	Annual
Ticker Symbol	BSYBY	Meeting Date	06-Oct-2014
ISIN	US1110131083	Agenda	934078848 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	TO APPROVE THE (I) ACQUISITION OF SKY	Management	For	For
	ITALIA S.R.L FROM SGH STREAM SUB, INC;
	(II) ACQUISITION OF THE SHARES IN SKY
	DEUTSCHLAND AG HELD BY 21ST CENTURY
	FOX ADELAIDE HOLDINGS B.V.; (III)
	DISPOSAL OF THE 21% STAKE IN EACH OF
	NGC NETWORK INTERNATIONAL, LLC AND
	NGC NETWORK LATIN AMERICA, LLC; AND
	(IV) VOLUNTARY CASH OFFER TO HOLDERS
	OF SHARES IN SKY DEUTSCHLAND AG

BRITISH SKY BROADCASTING GROUP PLC
Security	111013108	Meeting Type	Annual
Ticker Symbol	BSYBY	Meeting Date	21-Nov-2014
ISIN	US1110131083	Agenda	934094070 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	TO RECEIVE THE FINANCIAL STATEMENTS	Management	For	For
	FOR THE YEAR ENDED 30 JUNE 2014,
	TOGETHER WITH THE REPORT OF THE
	DIRECTORS AND AUDITORS
2	TO DECLARE A FINAL DIVIDEND FOR THE	Management	For	For
	YEAR ENDED 30 JUNE 2014
3	TO APPROVE THE DIRECTORS’	Management	For	For
	REMUNERATION POLICY CONTAINED IN THE
	DIRECTORS’ REMUNERATION REPORT
4	TO APPROVE THE DIRECTORS’	Management	For	For
	REMUNERATION REPORT (EXCLUDING THE
	DIRECTORS’ REMUNERATION POLICY)
5	TO REAPPOINT NICK FERGUSON AS A	Management	For	For
	DIRECTOR
6	TO REAPPOINT JEREMY DARROCH AS A	Management	For	For
	DIRECTOR
7	TO REAPPOINT ANDREW GRIFFITH AS A	Management	For	For
	DIRECTOR
8	TO REAPPOINT TRACY CLARKE AS A	Management	For	For
	DIRECTOR
9	TO REAPPOINT MARTIN GILBERT AS A	Management	For	For
	DIRECTOR
10	TO REAPPOINT ADINE GRATE AS A	Management	For	For
	DIRECTOR
11	TO REAPPOINT DAVE LEWIS AS A DIRECTOR	Management	For	For
12	TO REAPPOINT MATTHIEU PIGASSE AS A	Management	For	For
	DIRECTOR
13	TO REAPPOINT DANNY RIMER AS A	Management	For	For
	DIRECTOR
14	TO REAPPOINT ANDY SUKAWATY AS A	Management	For	For
	DIRECTOR
15	TO REAPPOINT CHASE CAREY AS A	Management	For	For
	DIRECTOR
16	TO REAPPOINT DAVID F. DEVOE AS A	Management	For	For
	DIRECTOR
17	TO REAPPOINT JAMES MURDOCH AS A	Management	For	For
	DIRECTOR
18	TO REAPPOINT ARTHUR SISKIND AS A	Management	For	For
	DIRECTOR
19	TO REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
	OF THE COMPANY AND TO AUTHORISE THE
	DIRECTORS TO AGREE THEIR
	REMUNERATION
20	TO AUTHORISE THE COMPANY AND ITS	Management	For	For
	SUBSIDIARIES TO MAKE POLITICAL
	DONATIONS AND INCUR POLITICAL
	EXPENDITURE
21	TO AUTHORISE THE DIRECTORS TO ALLOT	Management	For	For
	SHARES UNDER SECTION 551 OF THE
	COMPANIES ACT 2006
S22	TO DISAPPLY STATUTORY PRE-EMPTION	Management	For	For
	RIGHTS (SPECIAL RESOLUTION)
S23	TO APPROVE THE CHANGE OF THE	Management	For	For
	COMPANY NAME TO SKY PLC (SPECIAL
	RESOLUTION)
S24	TO ALLOW THE COMPANY TO HOLD	Management	For	For
	GENERAL MEETINGS (OTHER THAN ANNUAL
	GENERAL MEETINGS) ON 14 DAYS’ NOTICE
	(SPECIAL RESOLUTION)

VALE S.A.
Security	91912E105	Meeting Type	Special
Ticker Symbol	VALE	Meeting Date	23-Dec-2014
ISIN	US91912E1055	Agenda	934108184 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	PURSUANT TO THE TERMS OF ARTICLES	Management	For	For
	224 AND 225 OF LAW NO. 6.404/76, APPROVE
	THE PROTOCOLS AND JUSTIFICATIONS FOR
	ACQUISITION OF SOCIEDADE DE
	MINERACAO CONSTELACAO DE APOLO S.A
	(“APOLO”) AND VALE MINA DO AZUL S.A.
	(“VMA”), BOTH WHOLLY OWNED
	SUBSIDIARIES OF VALE
2	RATIFY THE APPOINTMENT OF KPMG	Management	For	For
	AUDITORES INDEPENDENTES, A
	SPECIALIZED COMPANY HIRED TO
	COMPLETE THE APPRAISALS OF APOLO
	AND VMA
3	APPROVE THE RESPECTIVE APPRAISAL	Management	For	For
	REPORTS, PREPARED BY THE SPECIALIZED
	COMPANY
4	APPROVE THE ACQUISITION, WITH NO	Management	For	For
	CAPITAL INCREASE AND WITHOUT
	ISSUANCE OF NEW SHARES, OF APOLO AND
	VMA BY VALE
5	RATIFY THE APPOINTMENTS OF MEMBERS	Management	For	For
	AND SUBSTITUTES OF THE BOARD OF
	DIRECTORS, SUCH APPOINTMENTS MADE
	AT BOARD MEETINGS HELD ON 04/14/2014
	AND 05/29/2014, PURSUANT TO THE TERMS
	OF SECTION 10 OF ARTICLE 11 OF THE
	COMPANY BYLAWS

SIEMENS AG
Security	826197501	Meeting Type	Annual
Ticker Symbol	SIEGY	Meeting Date	27-Jan-2015
ISIN	US8261975010	Agenda	934114579 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2.	APPROPRIATION OF NET INCOME	Management	Abstain	Against
3.	RATIFICATION OF THE ACTS OF THE	Management	Abstain	Against
	MANAGING BOARD
4.	RATIFICATION OF THE ACTS OF THE	Management	Abstain	Against
	SUPERVISORY BOARD
5.	APPROVAL OF THE SYSTEM OF MANAGING	Management	Abstain	Against
	BOARD COMPENSATION
6.	APPOINTMENT OF INDEPENDENT AUDITORS	Management	Abstain	Against
7A.	BY-ELECTIONS TO THE SUPERVISORY	Management	Abstain	Against
	BOARD: DR. ELLEN ANNA NATHALIE VON
	SIEMENS
7B.	BY-ELECTIONS TO THE SUPERVISORY	Management	Abstain	Against
	BOARD: DR.-ING. DR.-ING. E.H. NORBERT
	REITHOFER
8.	REPURCHASE AND USE OF SIEMENS	Management	Abstain	Against
	SHARES
9.	USE OF DERIVATIVES IN CONNECTION WITH	Management	Abstain	Against
	THE REPURCHASE OF SIEMENS SHARES
10.	ISSUE OF CONVERTIBLE BONDS AND / OR	Management	Abstain	Against
	WARRANT BONDS AND CREATION OF A
	CONDITIONAL CAPITAL 2015
11.	SETTLEMENT AGREEMENT WITH A FORMER	Management	Abstain	Against
	MEMBER OF THE MANAGING BOARD
12.	MODERNIZATION AND FLEXIBILIZATION OF	Management	Abstain	Against
	PROVISIONS OF THE ARTICLES OF
	ASSOCIATION
13.	CONTROL AND PROFIT-AND-LOSS	Management	Abstain	Against
	TRANSFER AGREEMENT WITH SUBSIDIARY

JOHNSON CONTROLS, INC.
Security	478366107	Meeting Type	Annual
Ticker Symbol	JCI	Meeting Date	28-Jan-2015
ISIN	US4783661071	Agenda	934108603 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     NATALIE A. BLACK		For	For
	2     RAYMOND L. CONNER		For	For
	3     RICHARD GOODMAN		For	For
	4     WILLIAM H. LACY		For	For
	5     ALEX A. MOLINAROLI		For	For
	6     MARK P. VERGNANO		For	For
2.	RATIFY THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS
	INDEPENDENT AUDITORS FOR 2015.
3.	APPROVE ON AN ADVISORY BASIS NAMED	Management	For	For
	EXECUTIVE OFFICER COMPENSATION.

POSCO
Security	693483109	Meeting Type	Annual
Ticker Symbol	PKX	Meeting Date	13-Mar-2015
ISIN	US6934831099	Agenda	934127045 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	APPROVAL OF THE 47TH FY FINANCIAL	Management	Abstain	Against
	STATEMENTS.
2A1	ELECTION OF OUTSIDE DIRECTOR: SHIN,	Management	Abstain	Against
	CHAE-CHUL
2A2	ELECTION OF OUTSIDE DIRECTOR: KIM,	Management	Abstain	Against
	JOO-HYUN
2A3	ELECTION OF OUTSIDE DIRECTOR: BAHK,	Management	Abstain	Against
	BYONG-WON
2B1	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	Abstain	Against
	KIM, JOO-HYUN
2C1	ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL	Management	Abstain	Against
2C2	ELECTION OF INSIDE DIRECTOR: LEE,	Management	Abstain	Against
	YOUNG-HOON
2C3	ELECTION OF INSIDE DIRECTOR: OH, IN-	Management	Abstain	Against
	HWAN
3	APPROVAL OF LIMIT OF TOTAL	Management	Abstain	Against
	REMUNERATION FOR DIRECTORS

BANCO SANTANDER, S.A.
Security	05964H105	Meeting Type	Annual
Ticker Symbol	SAN	Meeting Date	27-Mar-2015
ISIN	US05964H1059	Agenda	934128958 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A	RESOLUTION 1A	Management	For	For
1B	RESOLUTION 1B	Management	For	For
2	RESOLUTION 2	Management	For	For
3A	RESOLUTION 3A	Management	For	For
3B	RESOLUTION 3B	Management	For	For
3C	RESOLUTION 3C	Management	For	For
3D	RESOLUTION 3D	Management	For	For
3E	RESOLUTION 3E	Management	For	For
3F	RESOLUTION 3F	Management	For	For
3G	RESOLUTION 3G	Management	For	For
3H	RESOLUTION 3H	Management	For	For
4	RESOLUTION 4	Management	For	For
5A	RESOLUTION 5A	Management	For	For
5B	RESOLUTION 5B	Management	For	For
5C	RESOLUTION 5C	Management	For	For
5D	RESOLUTION 5D	Management	For	For
6A	RESOLUTION 6A	Management	For	For
6B	RESOLUTION 6B	Management	For	For
7	RESOLUTION 7	Management	For	For
8	RESOLUTION 8	Management	For	For
9A	RESOLUTION 9A	Management	For	For
9B	RESOLUTION 9B	Management	For	For
10A	RESOLUTION 10A	Management	For	For
10B	RESOLUTION 10B	Management	For	For
11	RESOLUTION 11	Management	For	For
12	RESOLUTION 12	Management	For	For
13	RESOLUTION 13	Management	For	For
14A	RESOLUTION 14A	Management	For	For
14B	RESOLUTION 14B	Management	For	For
14C	RESOLUTION 14C	Management	For	For
15	RESOLUTION 15	Management	For	For
16	RESOLUTION 16	Management	For	For

BP P.L.C.
Security	055622104	Meeting Type	Annual
Ticker Symbol	BP	Meeting Date	16-Apr-2015
ISIN	US0556221044	Agenda	934134153 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	TO RECEIVE THE DIRECTORS’ ANNUAL	Management	For	For
	REPORT AND ACCOUNTS.
2.	TO RECEIVE AND APPROVE THE	Management	For	For
	DIRECTORS’ REMUNERATION REPORT.
3.	TO RE-ELECT MR R W DUDLEY AS A	Management	For	For
	DIRECTOR.
4.	TO RE-ELECT DR B GILVARY AS A	Management	For	For
	DIRECTOR.
5.	TO RE-ELECT MR P M ANDERSON AS A	Management	For	For
	DIRECTOR.
6.	TO ELECT MR A BOECKMANN AS A	Management	For	For
	DIRECTOR.
7.	TO RE-ELECT ADMIRAL F L BOWMAN AS A	Management	For	For
	DIRECTOR.
8.	TO RE-ELECT MR A BURGMANS AS A	Management	For	For
	DIRECTOR.
9.	TO RE-ELECT MRS C B CARROLL AS A	Management	For	For
	DIRECTOR.
10.	TO RE-ELECT MR I E L DAVIS AS A	Management	For	For
	DIRECTOR.
11.	TO RE-ELECT PROFESSOR DAME ANN	Management	For	For
	DOWLING AS A DIRECTOR.
12.	TO RE-ELECT MR B R NELSON AS A	Management	For	For
	DIRECTOR.
13.	TO RE-ELECT MR F P NHLEKO AS A	Management	For	For
	DIRECTOR.
14.	TO RE-ELECT MR A B SHILSTON AS A	Management	For	For
	DIRECTOR.
15.	TO RE-ELECT MR C-H SVANBERG AS A	Management	For	For
	DIRECTOR.
16.	TO RE-APPOINT ERNST & YOUNG LLP AS	Management	For	For
	AUDITORS AND TO AUTHORIZE THE
	DIRECTORS TO FIX THEIR REMUNERATION.
17.	TO AUTHORIZE THE RENEWAL OF THE	Management	For	For
	SCRIP DIVIDEND PROGRAMME.
18.	TO APPROVE THE BP SHARE AWARD PLAN	Management	For	For
	2015 FOR EMPLOYEES BELOW THE BOARD.
19.	TO GIVE LIMITED AUTHORITY TO MAKE	Management	For	For
	POLITICAL DONATIONS AND INCUR
	POLITICAL EXPENDITURE.
20.	TO GIVE LIMITED AUTHORITY TO ALLOT	Management	For	For
	SHARES UP TO A SPECIFIED AMOUNT.
21.	SPECIAL RESOLUTION: TO GIVE AUTHORITY	Management	For	For
	TO ALLOT A LIMITED NUMBER OF SHARES
	FOR CASH FREE OF PRE-EMPTION RIGHTS.
22.	SPECIAL RESOLUTION: TO GIVE LIMITED	Management	For	For
	AUTHORITY FOR THE PURCHASE OF ITS
	OWN SHARES BY THE COMPANY.
23.	SPECIAL RESOLUTION: TO ADOPT NEW	Management	For	For
	ARTICLES OF ASSOCIATION.
24.	SPECIAL RESOLUTION: TO AUTHORIZE THE	Management	For	For
	CALLING OF GENERAL MEETINGS
	(EXCLUDING ANNUAL GENERAL MEETINGS)
	BY NOTICE OF AT LEAST 14 CLEAR DAYS.
25.	SPECIAL RESOLUTION: TO DIRECT THE	Management	For	For
	COMPANY TO PROVIDE FURTHER
	INFORMATION ON THE LOW CARBON
	TRANSITION.

NESTLE S.A.
Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	16-Apr-2015
ISIN	US6410694060	Agenda	934149267 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	APPROVAL OF THE ANNUAL REPORT, THE	Management	For	For
	FINANCIAL STATEMENTS OF NESTLE S.A.
	AND THE CONSOLIDATED FINANCIAL
	STATEMENTS OF THE NESTLE GROUP FOR
	2014
1B.	ACCEPTANCE OF THE COMPENSATION	Management	For	For
	REPORT 2014 (ADVISORY VOTE)
2.	DISCHARGE TO THE MEMBERS OF THE	Management	For	For
	BOARD OF DIRECTORS AND OF THE
	MANAGEMENT
3.	APPROPRIATION OF PROFIT RESULTING	Management	For	For
	FROM THE BALANCE SHEET OF NESTLE S.A.
	(PROPOSED DIVIDEND) FOR THE FINANCIAL
	YEAR 2014
4AA	RE-ELECTION OF DIRECTOR: MR PETER	Management	For	For
	BRABECK-LETMATHE
4AB	RE-ELECTION OF DIRECTOR: MR PAUL	Management	For	For
	BULCKE
4AC	RE-ELECTION OF DIRECTOR: MR ANDREAS	Management	For	For
	KOOPMANN
4AD	RE-ELECTION OF DIRECTOR: MR BEAT HESS	Management	For	For
4AE	RE-ELECTION OF DIRECTOR: MR DANIEL	Management	For	For
	BOREL
4AF	RE-ELECTION OF DIRECTOR: MR STEVEN G.	Management	For	For
	HOCH
4AG	RE-ELECTION OF DIRECTOR: MS NAINA LAL	Management	For	For
	KIDWAI
4AH	RE-ELECTION OF DIRECTOR: MR JEAN-	Management	For	For
	PIERRE ROTH
4AI	RE-ELECTION OF DIRECTOR: MS ANN M.	Management	For	For
	VENEMAN
4AJ	RE-ELECTION OF DIRECTOR: MR HENRI DE	Management	For	For
	CASTRIES
4AK	RE-ELECTION OF DIRECTOR: MS EVA	Management	For	For
	CHENG
4B1	ELECTION OF DIRECTOR: MS RUTH	Management	For	For
	KHASAYA ONIANG’O
4B2	ELECTION OF DIRECTOR: MR PATRICK	Management	For	For
	AEBISCHER
4B3	ELECTION OF DIRECTOR: MR RENATO	Management	For	For
	FASSBIND
4C.	ELECTION OF THE CHAIRMAN OF THE	Management	For	For
	BOARD OF DIRECTORS MR PETER
	BRABECK-LETMATHE
4D1	ELECTION OF THE MEMBER OF THE	Management	For	For
	COMPENSATION COMMITTEE: MR BEAT
	HESS
4D2	ELECTION OF THE MEMBER OF THE	Management	For	For
	COMPENSATION COMMITTEE: MR DANIEL
	BOREL
4D3	ELECTION OF THE MEMBER OF THE	Management	For	For
	COMPENSATION COMMITTEE: MR ANDREAS
	KOOPMANN
4D4	ELECTION OF THE MEMBER OF THE	Management	For	For
	COMPENSATION COMMITTEE: MR JEAN-
	PIERRE ROTH
4E.	ELECTION OF THE STATUTORY AUDITORS	Management	For	For
	KPMG SA, GENEVA BRANCH
4F.	ELECTION OF THE INDEPENDENT	Management	For	For
	REPRESENTATIVE HARTMANN DREYER
	ATTORNEYS-AT-LAW
5A.	APPROVAL OF THE COMPENSATION OF THE	Management	For	For
	BOARD OF DIRECTORS
5B.	APPROVAL OF THE COMPENSATION OF THE	Management	For	For
	EXECUTIVE BOARD
6.	CAPITAL REDUCTION (BY CANCELLATION OF	Management	For	For
	SHARES)

VALE S.A.
Security	91912E105	Meeting Type	Annual
Ticker Symbol	VALE	Meeting Date	17-Apr-2015
ISIN	US91912E1055	Agenda	934183827 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O1A	APPRECIATION OF THE MANAGEMENT	Management	Abstain	Against
	REPORT AND ANALYSIS, DISCUSSION AND
	VOTE OF THE FINANCIAL STATEMENTS FOR
	THE FISCAL YEAR ENDING DECEMBER 31,
	2014
O1B	PROPOSAL FOR THE DESTINATION OF	Management	Abstain	Against
	PROFITS OF THE FISCAL YEAR 2014
O1C	APPOINTMENT OF MEMBERS OF THE	Management	Abstain	Against
	BOARD OF DIRECTORS
O1D	APPOINTMENT OF THE MEMBERS OF THE	Management	Abstain	Against
	FISCAL COUNCIL
O1E	ESTABLISHMENT OF THE REMUNERATION	Management	Abstain	Against
	OF THE MANAGEMENT AND MEMBERS OF
	THE FISCAL COUNCIL FOR 2015
E2A	PROPOSAL TO AMEND VALE BYLAWS	Management	Abstain	Against

HUNTINGTON BANCSHARES INCORPORATED
Security	446150104	Meeting Type	Annual
Ticker Symbol	HBAN	Meeting Date	23-Apr-2015
ISIN	US4461501045	Agenda	934134874 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	DIRECTOR	Management
	1     ANN B. CRANE		For	For
	2     STEVEN G. ELLIOTT		For	For
	3     MICHAEL J. ENDRES		For	For
	4     JOHN B. GERLACH, JR.		For	For
	5     PETER J. KIGHT		For	For
	6     JONATHAN A. LEVY		For	For
	7     EDDIE R. MUNSON		For	For
	8     RICHARD W. NEU		For	For
	9     DAVID L. PORTEOUS		For	For
	10     KATHLEEN H. RANSIER		For	For
	11     STEPHEN D. STEINOUR		For	For
2	APPROVAL OF THE 2015 LONG-TERM	Management	For	For
	INCENTIVE PLAN.
3	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2015.
4	AN ADVISORY RESOLUTION TO APPROVE,	Management	For	For
	ON A NON-BINDING BASIS, THE
	COMPENSATION OF EXECUTIVES AS
	DISCLOSED IN THE ACCOMPANYING PROXY
	STATEMENT.

AGCO CORPORATION
Security	001084102	Meeting Type	Annual
Ticker Symbol	AGCO	Meeting Date	23-Apr-2015
ISIN	US0010841023	Agenda	934155296 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: ROY V. ARMES	Management	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL C.	Management	For	For
1C.	ELECTION OF DIRECTOR: P. GEORGE	Management	For	For
1D.	ELECTION OF DIRECTOR: WOLFGANG DEML	Management	For	For
1E.	ELECTION OF DIRECTOR: LUIZ F. FURLAN	Management	For	For
1F.	ELECTION OF DIRECTOR: GEORGE E.	Management	For	For
	MINNICH
1G.	ELECTION OF DIRECTOR: MARTIN H.	Management	For	For
	RICHENHAGEN
1H.	ELECTION OF DIRECTOR: GERALD L.	Management	For	For
	SHAHEEN
1I.	ELECTION OF DIRECTOR: MALLIKA	Management	For	For
	SRINIVASAN
1J.	ELECTION OF DIRECTOR: HENDRIKUS	Management	For	For
	VISSER
2.	NON-BINDING ADVISORY RESOLUTION TO	Management	For	For
	APPROVE THE COMPENSATION OF THE
	COMPANY’S NAMED EXECUTIVE OFFICERS.
3.	RATIFICATION OF KPMG LLP AS THE	Management	For	For
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2015.

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	28-Apr-2015
ISIN	US9497461015	Agenda	934141374 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	For	For
1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: ELIZABETH A.	Management	For	For
	DUKE
1F)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1G)	ELECTION OF DIRECTOR: ENRIQUE	Management	For	For
	HERNANDEZ, JR.
1H)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	For	For
1I)	ELECTION OF DIRECTOR: CYNTHIA H.	Management	For	For
	MILLIGAN
1J)	ELECTION OF DIRECTOR: FEDERICO F.	Management	For	For
	PENA
1K)	ELECTION OF DIRECTOR: JAMES H.	Management	For	For
	QUIGLEY
1L)	ELECTION OF DIRECTOR: JUDITH M.	Management	For	For
	RUNSTAD
1M)	ELECTION OF DIRECTOR: STEPHEN W.	Management	For	For
	SANGER
1N)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1O)	ELECTION OF DIRECTOR: SUSAN G.	Management	For	For
	SWENSON
1P)	ELECTION OF DIRECTOR: SUZANNE M.	Management	For	For
	VAUTRINOT
2.	VOTE ON AN ADVISORY RESOLUTION TO	Management	For	For
	APPROVE EXECUTIVE COMPENSATION.
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS	Management	For	For
	THE COMPANY’S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2015.
4.	ADOPT A POLICY TO REQUIRE AN	Shareholder	Against	For
	INDEPENDENT CHAIRMAN.
5.	PROVIDE A REPORT ON THE COMPANY’S	Shareholder	Against	For
	LOBBYING POLICIES AND PRACTICES.

UNILEVER N.V.
Security	904784709	Meeting Type	Annual
Ticker Symbol	UN	Meeting Date	29-Apr-2015
ISIN	US9047847093	Agenda	934164043 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2.	ADOPTION OF THE ANNUAL ACCOUNTS AND	Management	Abstain	Against
	APPROPRIATION OF THE PROFIT FOR THE
	2014 FINANCIAL YEAR.
3.	DISCHARGE OF EXECUTIVE DIRECTORS.	Management	Abstain	Against
4.	DISCHARGE OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTORS.
5.	RE-APPOINT OF EXECUTIVE DIRECTOR: MR	Management	Abstain	Against
	P G J M POLMAN
6.	RE-APPOINT OF EXECUTIVE DIRECTOR: MR	Management	Abstain	Against
	R J-M S HUET
7.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MRS L M CHA
8.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: PROFESSOR L O FRESCO
9.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MS A M FUDGE
10.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MS M MA
11.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MS H NYASULU
12.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MR J RISHTON
13.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MR F SIJBESMA
14.	RE-APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MR M TRESCHOW
15.	APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MR N S ANDERSEN
16.	APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: MR V COLAO
17.	APPOINTMENT OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR: DR J HARTMANN
18.	APPOINTMENT OF THE AUDITOR CHARGED	Management	Abstain	Against
	WITH THE AUDITING OF THE ANNUAL
	ACCOUNTS FOR THE 2015 FINANCIAL YEAR.
19.	DESIGNATION OF THE BOARD OF	Management	Abstain	Against
	DIRECTORS AS THE COMPANY BODY
	AUTHORISED IN RESPECT OF THE ISSUE OF
	SHARES IN THE SHARE CAPITAL OF THE
	COMPANY AND TO RESTRICT OR EXCLUDE
	THE STATUTORY PRE-EMPTION RIGHTS
	THAT ACCRUE TO SHAREHOLDERS UPON
	ISSUE OF SHARES.
20.	AUTHORISATION OF THE BOARD OF	Management	Abstain	Against
	DIRECTORS TO PURCHASE SHARES AND
	DEPOSITARY RECEIPTS THEREOF IN THE
	SHARE CAPITAL OF THE COMPANY.
21.	CAPITAL REDUCTION WITH RESPECT TO	Management	Abstain	Against
	SHARES AND DEPOSITARY RECEIPTS
	THEREOF HELD BY THE COMPANY IN ITS
	OWN SHARE CAPITAL.

GRUPO TELEVISA, S.A.B.
Security	40049J206	Meeting Type	Annual
Ticker Symbol	TV	Meeting Date	29-Apr-2015
ISIN	US40049J2069	Agenda	934203504 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
L1	APPOINTMENT AND/OR RATIFICATION, AS	Management	Abstain	Against
	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.
L2	APPOINTMENT OF DELEGATES TO CARRY	Management	Abstain	Against
	OUT AND FORMALIZE THE RESOLUTIONS
	ADOPTED AT THIS MEETING.
D1	APPOINTMENT AND/OR RATIFICATION, AS	Management	Abstain	Against
	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.
D2	APPOINTMENT OF DELEGATES TO CARRY	Management	Abstain	Against
	OUT AND FORMALIZE THE RESOLUTIONS
	ADOPTED AT THIS MEETING.
AB1	PRESENTATION AND, IN ITS CASE,	Management	Abstain	Against
	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, 2014 AND
	RESOLUTIONS REGARDING THE ACTIONS
	TAKEN BY THE BOARD OF DIRECTORS, THE
	COMMITTEES AND THE CHIEF EXECUTIVE
	OFFICER OF THE COMPANY.
AB2	PRESENTATION OF THE REPORT	Management	Abstain	Against
	REGARDING CERTAIN FISCAL OBLIGATIONS
	OF THE COMPANY, PURSUANT TO THE
	APPLICABLE LEGISLATION.
AB3	RESOLUTION REGARDING THE ALLOCATION	Management	Abstain	Against
	OF FINAL RESULTS FOR THE YEAR ENDED
	ON DECEMBER 31, 2014.
AB4	RESOLUTION REGARDING (I) THE AMOUNT	Management	Abstain	Against
	THAT MAY BE ALLOCATED TO THE
	REPURCHASE OF SHARES OF THE
	COMPANY PURSUANT TO ARTICLE 56,
	PARAGRAPH IV OF THE SECURITIES
	MARKET LAW; (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; AND (III) THE
	REPORT ON THE LONG TERM RETENTION
	PLAN OF THE COMPANY.
AB5	APPOINTMENT AND/OR RATIFICATION, AS	Management	Abstain	Against
	THE CASE MAY BE, OF THE MEMBERS THAT
	SHALL CONFORM THE BOARD OF
	DIRECTORS, THE SECRETARY AND
	OFFICERS OF THE COMPANY.
AB6	APPOINTMENT AND/OR RATIFICATION, AS	Management	Abstain	Against
	THE CASE MAY BE, OF THE MEMBERS THAT
	SHALL CONFORM THE EXECUTIVE
	COMMITTEE.
AB7	APPOINTMENT AND/OR RATIFICATION, AS	Management	Abstain	Against
	THE CASE MAY BE, OF THE CHAIRMAN OF
	THE AUDIT AND CORPORATE PRACTICES
	COMMITTEE.
AB8	COMPENSATION TO THE MEMBERS OF THE	Management	Abstain	Against
	BOARD OF DIRECTORS, OF THE EXECUTIVE
	COMMITTEE, OF THE AUDIT AND
	CORPORATE PRACTICES COMMITTEE, AS
	WELL AS TO THE SECRETARY.
AB9	APPOINTMENT OF DELEGATES WHO WILL	Management	Abstain	Against
	CARRY OUT AND FORMALIZE THE
	RESOLUTIONS ADOPTED AT THIS MEETING.

PENTAIR PLC
Security	G7S00T104	Meeting Type	Annual
Ticker Symbol	PNR	Meeting Date	05-May-2015
ISIN	IE00BLS09M33	Agenda	934143974 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: GLYNIS A. BRYAN	Management	For	For
1B.	ELECTION OF DIRECTOR: JERRY W. BURRIS	Management	For	For
1C.	ELECTION OF DIRECTOR: CAROL ANTHONY	Management	For	For
	(JOHN) DAVIDSON
1D.	ELECTION OF DIRECTOR: JACQUES	Management	For	For
	ESCULIER
1E.	ELECTION OF DIRECTOR: T. MICHAEL	Management	For	For
	GLENN
1F.	ELECTION OF DIRECTOR: DAVID H.Y. HO	Management	For	For
1G.	ELECTION OF DIRECTOR: RANDALL J.	Management	For	For
	HOGAN
1H.	ELECTION OF DIRECTOR: DAVID A. JONES	Management	For	For
1I.	ELECTION OF DIRECTOR: RONALD L.	Management	For	For
	MERRIMAN
1J.	ELECTION OF DIRECTOR: WILLIAM T.	Management	For	For
	MONAHAN
1K.	ELECTION OF DIRECTOR: BILLIE IDA	Management	For	For
	WILLIAMSON
2.	TO APPROVE, BY NON-BINDING ADVISORY	Management	For	For
	VOTE, THE COMPENSATION OF THE NAMED
	EXECUTIVE OFFICERS.
3.	TO RATIFY, BY NON-BINDING ADVISORY	Management	For	For
	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 OF THE BOARD
	OF DIRECTORS TO SET THE AUDITORS’
	REMUNERATION.
4.	TO AUTHORIZE HOLDING THE 2016 ANNUAL	Management	For	For
	GENERAL MEETING OF SHAREHOLDERS OF
	PENTAIR PLC AT A LOCATION OUTSIDE OF
	IRELAND.
5.	TO AUTHORIZE THE PRICE RANGE AT	Management	For	For
	WHICH PENTAIR PLC CAN REISSUE SHARES
	IT HOLDS AS TREASURY SHARES UNDER
	IRISH LAW (SPECIAL RESOLUTION).

GOODRICH PETROLEUM CORPORATION
Security	382410405	Meeting Type	Annual
Ticker Symbol	GDP	Meeting Date	05-May-2015
ISIN	US3824104059	Agenda	934170868 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     PATRICK E. MALLOY, III		For	For
	2     WALTER G. GOODRICH		For	For
	3     MICHAEL E. PERDUE		For	For
2.	RATIFY THE SELECTION OF ERNST &	Management	For	For
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDED DECEMBER 31, 2015.
3.	APPROVE, ON AN ADVISORY BASIS, THE	Management	For	For
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.
4.	APPROVE THE THIRD AMENDMENT TO THE	Management	For	For
	COMPANY’S AMENDED 2006 LONG-TERM
	INCENTIVE PLAN (THE “2006 PLAN”), AND
	REAPPROVE THE MATERIAL TERMS OF THE
	2006 PLAN FOR PURPOSES OF COMPLYING
	WITH SECTION 162(M) OF THE INTERNAL
	REVENUE CODE.
5.	APPROVE AN AMENDMENT TO OUR	Management	For	For
	RESTATED CERTIFICATE OF
	INCORPORATION TO INCREASE THE
	NUMBER OF AUTHORIZED SHARES.

VERIZON COMMUNICATIONS INC.
Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	07-May-2015
ISIN	US92343V1044	Agenda	934144318 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: SHELLYE L.	Management	For	For
	ARCHAMBEAU
1B.	ELECTION OF DIRECTOR: MARK T.	Management	For	For
	BERTOLINI
1C.	ELECTION OF DIRECTOR: RICHARD L.	Management	For	For
	CARRION
1D.	ELECTION OF DIRECTOR: MELANIE L.	Management	For	For
	HEALEY
1E.	ELECTION OF DIRECTOR: M. FRANCES	Management	For	For
	KEETH
1F.	ELECTION OF DIRECTOR: LOWELL C.	Management	For	For
	MCADAM
1G.	ELECTION OF DIRECTOR: DONALD T.	Management	For	For
	NICOLAISEN
1H.	ELECTION OF DIRECTOR: CLARENCE OTIS,	Management	For	For
	JR.
1I.	ELECTION OF DIRECTOR: RODNEY E.	Management	For	For
	SLATER
1J.	ELECTION OF DIRECTOR: KATHRYN A.	Management	For	For
	TESIJA
1K.	ELECTION OF DIRECTOR: GREGORY D.	Management	For	For
	WASSON
2.	RATIFICATION OF APPOINTMENT OF	Management	For	For
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM
3.	ADVISORY VOTE TO APPROVE EXECUTIVE	Management	For	For
	COMPENSATION
4.	NETWORK NEUTRALITY REPORT	Shareholder	Against	For
5.	POLITICAL SPENDING REPORT	Shareholder	Against	For
6.	SEVERANCE APPROVAL POLICY	Shareholder	Against	For
7.	STOCK RETENTION POLICY	Shareholder	Against	For
8.	SHAREHOLDER ACTION BY WRITTEN	Shareholder	Against	For
	CONSENT

INTERCONTINENTAL HOTELS GROUP PLC
Security	45857P509	Meeting Type	Annual
Ticker Symbol	IHG	Meeting Date	08-May-2015
ISIN	US45857P5098	Agenda	934144623 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	REPORT AND ACCOUNTS 2014	Management	For	For
2.	DIRECTORS’ REMUNERATION REPORT 2014	Management	For	For
3.	DECLARATION OF FINAL DIVIDEND	Management	For	For
4A.	ELECTION OF ANNE BUSQUET AS A	Management	For	For
	DIRECTOR
4B.	ELECTION OF JO HARLOW AS A DIRECTOR	Management	For	For
	(MEMBER OF THE REMUNERATION
	COMMITTEE)
4C.	RE-ELECTION OF PATRICK CESCAU AS A	Management	For	For
	DIRECTOR
4D.	RE-ELECTION OF IAN DYSON AS A	Management	For	For
	DIRECTOR (MEMBER OF THE
	REMUNERATION COMMITTEE)
4E.	RE-ELECTION OF PAUL EDGECLIFFE-	Management	For	For
	JOHNSON AS A DIRECTOR
4F.	RE-ELECTION OF JENNIFER LAING AS A	Management	For	For
	DIRECTOR
4G.	RE-ELECTION OF LUKE MAYHEW AS A	Management	For	For
	DIRECTOR (MEMBER OF THE
	REMUNERATION COMMITTEE)
4H.	RE-ELECTION OF JILL MCDONALD AS A	Management	For	For
	DIRECTOR
4I.	RE-ELECTION OF DALE MORRISON AS A	Management	For	For
	DIRECTOR
4J.	RE-ELECTION OF TRACY ROBBINS AS A	Management	For	For
	DIRECTOR
4K.	RE-ELECTION OF RICHARD SOLOMONS AS A	Management	For	For
	DIRECTOR
4L.	RE-ELECTION OF YING YEH AS A DIRECTOR	Management	For	For
	(MEMBER OF THE REMUNERATION
	COMMITTEE)
5.	REAPPOINTMENT OF AUDITOR	Management	For	For
6.	REMUNERATION OF AUDITOR	Management	For	For
7.	POLITICAL DONATIONS	Management	For	For
8.	ALLOTMENT OF SHARES	Management	For	For
9.	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
10.	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
11.	NOTICE OF GENERAL MEETINGS	Management	For	For

ALUMINA LIMITED
Security	022205108	Meeting Type	Annual
Ticker Symbol	AWCMY	Meeting Date	08-May-2015
ISIN	US0222051080	Agenda	934173446 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2.	ADOPTION OF REMUNERATION REPORT	Management	For	For
3.	TO RE-ELECT MS. EMMA R STEIN AS A	Management	For	For
	DIRECTOR
4.	GRANT OF PERFORMANCE RIGHTS TO	Management	For	For
	CHIEF EXECUTIVE OFFICER (LONG TERM
	INCENTIVE)
5.	RE-INSERTION OF PROPORTIONAL	Management	For	For
	TAKEOVER APPROVAL PROVISIONS IN
	CONSTITUTION

ENCANA CORPORATION
Security	292505104	Meeting Type	Annual and Special Meeting
Ticker Symbol	ECA	Meeting Date	12-May-2015
ISIN	CA2925051047	Agenda	934188942 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
01	DIRECTOR	Management
	1     PETER A. DEA		For	For
	2     FRED J. FOWLER		For	For
	3     HOWARD J. MAYSON		For	For
	4     LEE A. MCINTIRE		For	For
	5     MARGARET A. MCKENZIE		For	For
	6     SUZANNE P. NIMOCKS		For	For
	7     JANE L. PEVERETT		For	For
	8     BRIAN G. SHAW		For	For
	9     DOUGLAS J. SUTTLES		For	For
	10     BRUCE G. WATERMAN		For	For
	11     CLAYTON H. WOITAS		For	For
02	APPOINTMENT OF AUDITOR -	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AT A
	REMUNERATION TO BE FIXED BY THE
	BOARD OF DIRECTORS
03	APPROVAL OF AMENDMENTS TO THE	Management	For	For
	CORPORATION’S EMPLOYEE STOCK OPTION
	PLAN
04	APPROVAL OF AMENDMENTS TO THE	Management	For	For
	CORPORATION’S ARTICLES OF
	INCORPORATION
05	ADVISORY VOTE APPROVING THE	Management	For	For
	CORPORATION’S APPROACH TO EXECUTIVE
	COMPENSATION.

CALPINE CORPORATION
Security	131347304	Meeting Type	Annual
Ticker Symbol	CPN	Meeting Date	13-May-2015
ISIN	US1313473043	Agenda	934151983 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     FRANK CASSIDY		For	For
	2     JACK A. FUSCO		For	For
	3     JOHN B. (THAD) HILL III		For	For
	4     MICHAEL W. HOFMANN		For	For
	5     DAVID C. MERRITT		For	For
	6     W. BENJAMIN MORELAND		For	For
	7     ROBERT A. MOSBACHER, JR		For	For
	8     DENISE M. O’LEARY		For	For
2.	TO RATIFY THE SELECTION OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE YEAR
	ENDING DECEMBER 31, 2015.
3.	TO APPROVE, ON AN ADVISORY BASIS,	Management	For	For
	NAMED EXECUTIVE OFFICER
	COMPENSATION.
4.	TO AMEND AND RESTATE THE COMPANY’S	Management	For	For
	BYLAWS TO IMPLEMENT MAJORITY VOTING
	IN UNCONTESTED DIRECTOR ELECTIONS.
5.	TO REAPPROVE THE MATERIAL TERMS OF	Management	For	For
	THE PERFORMANCE GOALS UNDER THE
	CALPINE CORPORATION 2008 EQUITY
	INCENTIVE PLAN FOR PURPOSES OF
	SECTION 162(M) OF THE INTERNAL
	REVENUE CODE.

NATIONAL OILWELL VARCO, INC.
Security	637071101	Meeting Type	Annual
Ticker Symbol	NOV	Meeting Date	13-May-2015
ISIN	US6370711011	Agenda	934185237 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A	ELECTION OF DIRECTOR: CLAY C. WILLIAMS	Management	For	For
1B	ELECTION OF DIRECTOR: GREG L.	Management	For	For
	ARMSTRONG
1C	ELECTION OF DIRECTOR: ROBERT E.	Management	For	For
	BEAUCHAMP
1D	ELECTION OF DIRECTOR: MARCELA E.	Management	For	For
	DONADIO
1E	ELECTION OF DIRECTOR: BEN A. GUILL	Management	For	For
1F	ELECTION OF DIRECTOR: DAVID D.	Management	For	For
	HARRISON
1G	ELECTION OF DIRECTOR: ROGER L. JARVIS	Management	For	For
1H	ELECTION OF DIRECTOR: ERIC L. MATTSON	Management	For	For
1I	ELECTION OF DIRECTOR: JEFFERY A.	Management	For	For
	SMISEK
2.	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE	Management	For	For
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.

NORFOLK SOUTHERN CORPORATION
Security	655844108	Meeting Type	Annual
Ticker Symbol	NSC	Meeting Date	14-May-2015
ISIN	US6558441084	Agenda	934142530 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: THOMAS D. BELL,	Management	For	For
	JR.
1B.	ELECTION OF DIRECTOR: ERSKINE B.	Management	For	For
	BOWLES
1C.	ELECTION OF DIRECTOR: ROBERT A.	Management	For	For
	BRADWAY
1D.	ELECTION OF DIRECTOR: WESLEY G. BUSH	Management	For	For
1E.	ELECTION OF DIRECTOR: DANIEL A. CARP	Management	For	For
1F.	ELECTION OF DIRECTOR: KAREN N. HORN	Management	For	For
1G.	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL D.	Management	For	For
	LOCKHART
1I.	ELECTION OF DIRECTOR: AMY E. MILES	Management	For	For
1J.	ELECTION OF DIRECTOR: CHARLES W.	Management	For	For
	MOORMAN, IV
1K.	ELECTION OF DIRECTOR: MARTIN H.	Management	For	For
	NESBITT
1L.	ELECTION OF DIRECTOR: JAMES A.	Management	For	For
	SQUIRES
1M.	ELECTION OF DIRECTOR: JOHN R.	Management	For	For
	THOMPSON
2.	THE RATIFICATION OF THE APPOINTMENT	Management	For	For
	OF KPMG LLP, INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM, AS NORFOLK
	SOUTHERN’S INDEPENDENT AUDITORS FOR
	THE YEAR ENDING DECEMBER 31, 2015.
3.	APPROVAL OF EXECUTIVE COMPENSATION	Management	For	For
	AS DISCLOSED IN THE PROXY STATEMENT
	FOR THE 2015 ANNUAL MEETING OF
	STOCKHOLDERS.
4.	APPROVAL OF THE AMENDED EXECUTIVE	Management	For	For
	MANAGEMENT INCENTIVE PLAN AS
	DISCLOSED IN THE PROXY STATEMENT FOR
	THE 2015 ANNUAL MEETING OF
	STOCKHOLDERS.
5.	APPROVAL OF THE AMENDED LONG-TERM	Management	For	For
	INCENTIVE PLAN AS DISCLOSED IN THE
	PROXY STATEMENT FOR THE 2015 ANNUAL
	MEETING OF STOCKHOLDERS.

POWER FINANCIAL CORPORATION
Security	73927C100	Meeting Type	Annual
Ticker Symbol	POFNF	Meeting Date	14-May-2015
ISIN	CA73927C1005	Agenda	934185174 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
01	DIRECTOR	Management
	1     MARC A. BIBEAU		For	For
	2     ANDRÉ DESMARAIS		For	For
	3     PAUL DESMARAIS, JR.		For	For
	4     GÉRALD FRÈRE		For	For
	5     ANTHONY R. GRAHAM		For	For
	6     V. PETER HARDER		For	For
	7     J. DAVID A. JACKSON		For	For
	8     R. JEFFREY ORR		For	For
	9     LOUISE ROY		For	For
	10   RAYMOND ROYER		For	For
	11   T. TIMOTHY RYAN, JR.		For	For
	12   EMÔKE J.E. SZATHMÁRY		For	For
02	APPOINTMENT OF DELOITTE LLP AS	Management	For	For
	AUDITORS

J. C. PENNEY COMPANY, INC.
Security	708160106	Meeting Type	Annual
Ticker Symbol	JCP	Meeting Date	15-May-2015
ISIN	US7081601061	Agenda	934151565 - Management

Item	Proposal	Proposed	Vote		For/Against
		by			Management
1A.	ELECTION OF DIRECTOR: COLLEEN C.	Management	For		For
	BARRETT
1B.	ELECTION OF DIRECTOR: MARVIN R.	Management	For		For
	ELLISON
1C.	ELECTION OF DIRECTOR: THOMAS J.	Management	For		For
	ENGIBOUS
1D.	ELECTION OF DIRECTOR: B. CRAIG OWENS	Management	For		For
1E.	ELECTION OF DIRECTOR: LEONARD H.	Management	For		For
	ROBERTS
1F.	ELECTION OF DIRECTOR: STEPHEN I.	Management	For		For
	SADOVE
1G.	ELECTION OF DIRECTOR: JAVIER G. TERUEL	Management	For		For
1H.	ELECTION OF DIRECTOR: R. GERALD	Management	For		For
	TURNER
1I.	ELECTION OF DIRECTOR: RONALD W.	Management	For		For
	TYSOE
1J.	ELECTION OF DIRECTOR: MYRON E.	Management	For		For
	ULLMAN, III
1K.	ELECTION OF DIRECTOR: MARY BETH WEST	Management	For		For
2.	TO RATIFY THE APPOINTMENT OF KPMG LLP	Management	For		For
	AS INDEPENDENT AUDITOR FOR THE
	FISCAL YEAR ENDING JANUARY 30, 2016.
3.	ADVISORY VOTE ON EXECUTIVE	Management	For		For
	COMPENSATION.			��

PIONEER NATURAL RESOURCES COMPANY
Security	723787107	Meeting Type	Annual
Ticker Symbol	PXD	Meeting Date	20-May-2015
ISIN	US7237871071	Agenda	934162885 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: EDISON C.	Management	For	For
	BUCHANAN
1B.	ELECTION OF DIRECTOR: ANDREW F. CATES	Management	For	For
1C.	ELECTION OF DIRECTOR: TIMOTHY L. DOVE	Management	For	For
1D.	ELECTION OF DIRECTOR: PHILLIP A. GOBE	Management	For	For
1E.	ELECTION OF DIRECTOR: LARRY R. GRILLOT	Management	For	For
1F.	ELECTION OF DIRECTOR: STACY P.	Management	For	For
	METHVIN
1G.	ELECTION OF DIRECTOR: ROYCE W.	Management	For	For
	MITCHELL
1H.	ELECTION OF DIRECTOR: FRANK A. RISCH	Management	For	For
1I.	ELECTION OF DIRECTOR: SCOTT D.	Management	For	For
	SHEFFIELD
1J.	ELECTION OF DIRECTOR: J. KENNETH	Management	For	For
	THOMPSON
1K.	ELECTION OF DIRECTOR: PHOEBE A. WOOD	Management	For	For
2.	RATIFICATION OF SELECTION OF	Management	For	For
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM
3.	ADVISORY VOTE TO APPROVE EXECUTIVE	Management	For	For
	OFFICER COMPENSATION
4.	STOCKHOLDER PROPOSAL RELATING TO	Shareholder	Against	For
	PROXY ACCESS

DENTSPLY INTERNATIONAL INC.
Security	249030107	Meeting Type	Annual
Ticker Symbol	XRAY	Meeting Date	20-May-2015
ISIN	US2490301072	Agenda	934167570 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: MICHAEL C.	Management	For	For
	ALFANO
1.2	ELECTION OF DIRECTOR: ERIC K. BRANDT	Management	For	For
1.3	ELECTION OF DIRECTOR: WILLIE A. DEESE	Management	For	For
1.4	ELECTION OF DIRECTOR: WILLIAM F. HECHT	Management	For	For
1.5	ELECTION OF DIRECTOR: FRANCIS J.	Management	For	For
	LUNGER
1.6	ELECTION OF DIRECTOR: BRET W. WISE	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP,
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM, TO AUDIT THE
	FINANCIAL STATEMENTS OF THE COMPANY
	FOR THE YEAR ENDING DECEMBER 31, 2015.
3.	TO APPROVE BY ADVISORY VOTE, THE	Management	For	For
	COMPENSATION OF THE COMPANY’S
	EXECUTIVE OFFICERS.
4.	RE-APPROVAL OF THE MATERIAL TERMS OF	Management	For	For
	THE PERFORMANCE GOALS UNDER THE
	2010 EQUITY INCENTIVE PLAN.

ULTRA PETROLEUM CORP.
Security	903914109	Meeting Type	Annual
Ticker Symbol	UPL	Meeting Date	21-May-2015
ISIN	CA9039141093	Agenda	934171480 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MICHAEL D.	Management	For	For
	WATFORD
1B.	ELECTION OF DIRECTOR: W. CHARLES	Management	For	For
	HELTON
1C.	ELECTION OF DIRECTOR: STEPHEN J.	Management	For	For
	MCDANIEL
1D.	ELECTION OF DIRECTOR: ROGER A. BROWN	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL J.	Management	For	For
	KEEFFE
2.	APPOINTMENT OF AUDITORS	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE	Management	For	For
	COMPENSATION
4.	SHAREHOLDER PROPOSAL, IF PRESENTED	Shareholder	Against	For

MILLER INDUSTRIES, INC.
Security	600551204	Meeting Type	Annual
Ticker Symbol	MLR	Meeting Date	22-May-2015
ISIN	US6005512040	Agenda	934199642 - Management

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

KVH INDUSTRIES, INC.
Security	482738101	Meeting Type	Annual
Ticker Symbol	KVHI	Meeting Date	27-May-2015
ISIN	US4827381017	Agenda	934194767 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF CLASS I DIRECTOR TO A	Management	For	For
	THREE-YEAR TERM: MARK S. AIN
1.2	ELECTION OF CLASS I DIRECTOR TO A	Management	For	For
	THREE-YEAR TERM: STANLEY K. HONEY
2.	APPROVAL OF A PROPOSAL TO RATIFY THE	Management	For	For
	APPOINTMENT OF GRANT THORNTON LLP
	AS OUR INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.

NORTHWEST NATURAL GAS COMPANY
Security	667655104	Meeting Type	Annual
Ticker Symbol	NWN	Meeting Date	28-May-2015
ISIN	US6676551046	Agenda	934189944 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     TIMOTHY P. BOYLE		For	For
	2     MARK S. DODSON		For	For
	3     GREGG S. KANTOR		For	For
	4     MALIA H. WASSON		For	For
2.	ADVISORY VOTE TO APPROVE NAMED	Management	For	For
	EXECUTIVE OFFICER COMPENSATION.
3.	THE RATIFICATION OF THE APPOINTMENT	Management	For	For
	OF PRICEWATERHOUSECOOPERS LLP AS
	NW NATURAL’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTANTS FOR THE FISCAL
	YEAR 2015.

CONMED CORPORATION
Security	207410101	Meeting Type	Annual
Ticker Symbol	CNMD	Meeting Date	28-May-2015
ISIN	US2074101013	Agenda	934201473 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     BRIAN P. CONCANNON		For	For
	2     CHARLES M. FARKAS		For	For
	3     JO ANN GOLDEN		For	For
	4     CURT R. HARTMAN		For	For
	5     DIRK M. KUYPER		For	For
	6     JEROME J. LANDE		For	For
	7     MARK E. TRYNISKI		For	For
2.	TO RATIFY PRICEWATERHOUSECOOPERS,	Management	For	For
	LLP’S APPOINTMENT AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL 2015
3.	TO HOLD AN ADVISORY VOTE ON NAMED	Management	For	For
	EXECUTIVE OFFICER COMPENSATION
4.	TO APPROVE THE AMENDED AND	Management	For	For
	RESTATED 2015 LONG-TERM INCENTIVE
	PLAN

GOODRICH PETROLEUM CORPORATION
Security	382410405	Meeting Type	Annual
Ticker Symbol	GDP	Meeting Date	29-May-2015
ISIN	US3824104059	Agenda	934221223 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     PATRICK E. MALLOY, III		For	For
	2     WALTER G. GOODRICH		For	For
	3     MICHAEL E. PERDUE		For	For
2.	RATIFY THE SELECTION OF ERNST &	Management	For	For
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDED DECEMBER 31, 2015.
3.	APPROVE, ON AN ADVISORY BASIS, THE	Management	For	For
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.
4.	APPROVE THE THIRD AMENDMENT TO THE	Management	For	For
	COMPANY’S AMENDED 2006 LONG-TERM
	INCENTIVE PLAN (THE “2006 PLAN”), AND
	REAPPROVE THE MATERIAL TERMS OF THE
	2006 PLAN FOR PURPOSES OF COMPLYING
	WITH SECTION 162(M) OF THE INTERNAL
	REVENUE CODE.
5.	APPROVE AN AMENDMENT TO OUR	Management	For	For
	RESTATED CERTIFICATE OF
	INCORPORATION TO INCREASE THE
	NUMBER OF AUTHORIZED SHARES.

LIFEPOINT HOSPITALS, INC.
Security	53219L109	Meeting Type	Annual
Ticker Symbol	LPNT	Meeting Date	02-Jun-2015
ISIN	US53219L1098	Agenda	934196850 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     MARGUERITE W. KONDRACKE		For	For
	2     JOHN E. MAUPIN, JR.		For	For
	3     MARILYN B. TAVENNER		For	For
2.	RATIFICATION OF THE SELECTION OF	Management	For	For
	ERNST & YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2015
3.	ADVISORY VOTE TO APPROVE THE	Management	For	For
	COMPENSATION OF THE COMPANY’S
	NAMED EXECUTIVE OFFICERS AS
	PRESENTED IN THE PROXY STATEMENT
4.	APPROVAL OF AN AMENDMENT TO THE	Management	For	For
	COMPANY’S 2013 LONG-TERM INCENTIVE
	PLAN

NEW YORK COMMUNITY BANCORP, INC.
Security	649445103	Meeting Type	Annual
Ticker Symbol	NYCB	Meeting Date	03-Jun-2015
ISIN	US6494451031	Agenda	934196266 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MAUREEN E.	Management	For	For
	CLANCY
1B.	ELECTION OF DIRECTOR: HANIF "WALLY"	Management	For	For
	DAHYA
1C.	ELECTION OF DIRECTOR: JOSEPH R.	Management	For	For
	FICALORA
1D.	ELECTION OF DIRECTOR: JAMES J.	Management	For	For
	O’DONOVAN
2.	THE RATIFICATION OF THE APPOINTMENT	Management	For	For
	OF KPMG LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF
	NEW YORK COMMUNITY BANCORP, INC.
	FOR THE FISCAL YEAR ENDING DECEMBER
	31, 2015.
3.	A SHAREHOLDER PROPOSAL, AS	Shareholder	Against	For
	DESCRIBED IN THE PROXY STATEMENT, IF
	PROPERLY PRESENTED AT THE ANNUAL
	MEETING.

MOMENTA PHARMACEUTICALS, INC.
Security	60877T100	Meeting Type	Annual
Ticker Symbol	MNTA	Meeting Date	09-Jun-2015
ISIN	US60877T1007	Agenda	934215650 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     JOHN K. CLARKE		For	For
	2     JAMES R. SULAT		For	For
	3     CRAIG A. WHEELER		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST &	Management	For	For
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2015.
3.	TO APPROVE, ON AN ADVISORY (NON-	Management	For	For
	BINDING) BASIS, THE COMPENSATION OF
	THE COMPANY’S NAMED EXECUTIVE
	OFFICERS.
4.	TO APPROVE THE AMENDMENT AND	Management	For	For
	RESTATEMENT OF THE 2013 INCENTIVE
	AWARD PLAN.

BIG 5 SPORTING GOODS CORPORATION
Security	08915P101	Meeting Type	Annual
Ticker Symbol	BGFV	Meeting Date	12-Jun-2015
ISIN	US08915P1012	Agenda	934223532 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     DOMINIC P. DEMARCO		For	For
	2     NICHOLAS DONATIELLO, JR		For	For
	3     DAVID R. JESSICK		For	For
2.	APPROVAL OF THE COMPENSATION OF THE	Management	For	For
	COMPANY’S NAMED EXECUTIVE OFFICERS
	AS DESCRIBED IN THE PROXY STATEMENT.
3.	RATIFICATION OF APPOINTMENT OF	Management	For	For
	DELOITTE & TOUCHE LLP AS INDEPENDENT
	AUDITORS FOR FISCAL YEAR 2015.
4.	APPROVAL OF AN ADVISORY VOTE	Management	For	For
	REGARDING WHETHER THE BOARD SHOULD
	ADOPT A MAJORITY VOTING STANDARD
	FOR UNCONTESTED ELECTIONS OF
	DIRECTORS.
5.	APPROVAL OF AN ADVISORY VOTE	Management	For	For
	REGARDING THE ELIMINATION OF CERTAIN
	SUPERMAJORITY VOTING REQUIREMENTS
	IN THE CHARTER AND BYLAWS.
6.	APPROVAL OF A STOCKHOLDER PROPOSAL	Management	For	For
	REGARDING THE DECLASSIFICATION OF
	THE BOARD.

NIDEC CORPORATION
Security	654090109	Meeting Type	Annual
Ticker Symbol	NJ	Meeting Date	23-Jun-2015
ISIN	US6540901096	Agenda	934240247 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1     SHIGENOBU NAGAMORI		For	For
	2     HIROSHI KOBE		For	For
	3     MIKIO KATAYAMA*		For	For
	4     BUNSEI KURE		For	For
	5     AKIRA SATO		For	For
	6     TOSHIHIKO MIYABE		For	For
	7     TADAAKI HAMADA		For	For
	8     MASUO YOSHIMATSU		For	For
	9     KAZUYA HAYAFUNE		For	For
	10     TOSHIAKI OTANI		For	For
	11     MUTSUO TAHARA		For	For
	12     KIYOTO IDO		For	For
	13     NORIKO ISHIDA		For	For
2.1	APPOINTMENT TO THE AUDIT &	Management	For	For
	SUPERVISORY BOARD: RYUICHI TANABE
2.2	APPOINTMENT TO THE AUDIT &	Management	For	For
	SUPERVISORY BOARD: OSAMU NARUMIYA
3.1	APPOINTMENT FOR THE SUBSTITUTE	Management	For	For
	MEMBER OF THE AUDIT & SUPERVISORY
	BOARD: SUSUMU ONO
3.2	APPOINTMENT FOR THE SUBSTITUTE	Management	For	For
	MEMBER OF THE AUDIT & SUPERVISORY
	BOARD: CHIHIRO SUEMATSU

Commonwealth Real Estate Securities Fund

JAMES HARDIE INDUSTRIES SE
Security	47030M106	Meeting Type	Annual
Ticker Symbol	JHX	Meeting Date	15-Aug-2014
ISIN	US47030M1062	Agenda	934057262 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O1	RECEIVE AND CONSIDER THE FINANCIAL	Management	Abstain	Against
	STATEMENTS AND REPORTS FOR FISCAL
	YEAR 2014
O2	RECEIVE AND CONSIDER THE	Management	Abstain	Against
	REMUNERATION REPORT FOR FISCAL YEAR
	2014
O3A	ELECT RUSSELL CHENU AS A DIRECTOR	Management	Abstain	Against
O3B	RE-ELECT MICHAEL HAMMES AS A	Management	Abstain	Against
	DIRECTOR
O3C	RE-ELECT RUDOLF VAN DER MEER AS A	Management	Abstain	Against
	DIRECTOR
O4	AUTHORITY TO FIX EXTERNAL AUDITORS’	Management	Abstain	Against
	REMUNERATION
S5	INCREASE NON-EXECUTIVE DIRECTOR FEE	Management	Abstain	Against
	POOL
S6	GRANT OF ROCE RSUS TO LOUIS GRIES	Management	Abstain	Against
S7	GRANT OF RELATIVE TSR RSUS TO LOUIS	Management	Abstain	Against
	GRIES

CEMEX, S.A.B. DE C.V.
Security	151290889	Meeting Type	Annual
Ticker Symbol	CX	Meeting Date	11-Sep-2014
ISIN	US1512908898	Agenda	934069178 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	PRESENTATION, DISCUSSION AND	Management	For	For
	APPROVAL, IF ANY, OF A PROPOSAL TO
	MODIFY CLAUSE TWELFTH, AND APPOINT
	THE PRESIDENT OF THE TECHNICAL
	COMMITTEE, OF THE TRUST AGREEMENT
	NUMBER 111033-9 DATED SEPTEMBER 6,
	1999 ENTERED INTO BY BANCO NACIONAL
	DE MEXICO, SOCIEDAD ANONIMA,
	INTEGRANTE DEL GRUPO FINANCIERO
	BANAMEX, DIVISION FIDUCIARIA AS
	TRUSTEE AND CEMEX, S.A.B. DE C.V. AS
	TRUSTOR, BASIS FOR THE ISSUANCE OF
	NON-REDEEMABLE ORDINARY
	PARTICIPATION CERTIFICATES NAMED
	“CEMEX.CPO”.. (DUE TO SPACE LIMITS,
	SEE PROXY MATERIAL FOR FULL
	PROPOSAL).
2.	PRESENTATION, DISCUSSION AND	Management	For	For
	APPROVAL, IF ANY, OF A PROPOSAL TO
	MODIFY CLAUSE NINETEENTH OF THE
	AFOREMENTIONED TRUST AGREEMENT,
	FOR THE PURPOSE OF AMENDING IT TO
	COMPLY WITH ARTICLES 228-S AND 220 OF
	THE LAW ON SECURITIES AND CREDIT
	OPERATIONS (LEY GENERAL DE TITULOS Y
	OPERACIONES DE CREDITO), WITH
	RESPECT TO THE QUORUM AND VOTING
	REQUIREMENTS AT THE GENERAL MEETING
	OF HOLDERS OF CEMEX.CPO.
3.	THE APPOINTMENT OF SPECIAL	Management	For	For
	DELEGATES.
4.	READING AND APPROVAL OF THE MINUTES	Management	For	For
	OF THE MEETING.

GAFISA S.A.
Security	362607301	Meeting Type	Special
Ticker Symbol	GFA	Meeting Date	09-Oct-2014
ISIN	US3626073015	Agenda	934081225 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
I	TO APPROVE ALL THE TERMS AND	Management	Abstain	Against
	CONDITIONS OF THE PROTOCOL AND
	JUSTIFICATION OF MERGER OF SHERTIS
	EMPREENDIMENTOS E PARTICIPACOES S.A.
	(“SHERTIS”) WITH AND INTO THE COMPANY,
	ENTERED INTO BY AND AMONG THE
	COMPANIES’ MANAGERS (“PROTOCOL AND
	JUSTIFICATION” AND “MERGER”).
II	TO RATIFY THE APPOINTMENT AND	Management	Abstain	Against
	RETENTION OF JVS ASSESSORIA
	EMPRESARIAL LTDA. TO PREPARE THE
	VALUATION REPORT OF SHERTIS’S NET
	EQUITY, BASED ON ITS BOOK VALUE, FOR
	PURPOSES OF SECTIONS 227 AND 8 OF LAW
	NO. 6,404/76 (“VALUATION REPORT”).
III	TO APPROVE THE VALUATION REPORT.	Management	Abstain	Against
IV	TO APPROVE THE MERGER, PURSUANT TO	Management	Abstain	Against
	THE TERMS OF THE PROTOCOL AND
	JUSTIFICATION.

CEMEX, S.A.B. DE C.V.
Security	151290889	Meeting Type	Annual
Ticker Symbol	CX	Meeting Date	27-Oct-2014
ISIN	US1512908898	Agenda	934084613 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	PRESENTATION, DISCUSSION AND	Management	Abstain	Against
	APPROVAL, IF ANY, OF A PROPOSAL TO
	MODIFY CLAUSE TWELFTH THE TRUST
	AGREEMENT NUMBER 111033-9 DATED
	SEPTEMBER 6, 1999 ENTERED INTO BY
	BANCO NACIONAL DE MEXICO, SOCIEDAD
	ANONIMA, INTEGRANTE DEL GRUPO
	FINANCIERO BANAMEX, DIVISION
	FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B.
	DE C.V. AS TRUSTOR, PURSUANT TO WHICH
	THE NON- REDEEMABLE ORDINARY
	PARTICIPATION CERTIFICATES
	“CEMEX.CPO” ARE ISSUED, (THE “TRUST”),
	APPOINT PRESIDENT OF THE TRUST’S
	TECHNICAL COMMITTEE AND RESTATE THE
	TRUST’S CURRENT CLAUSES IN ONE SINGLE
	DOCUMENT.
2.	THE APPOINTMENT OF SPECIAL	Management	Abstain	Against
	DELEGATES.
3.	READING AND APPROVAL OF THE MINUTES	Management	Abstain	Against
	OF THE MEETING.

IRSA INVERSIONES Y REPRESENTACIONES S.A.
Security	450047204	Meeting Type	Special
Ticker Symbol	IRS	Meeting Date	31-Oct-2014
ISIN	US4500472042	Agenda	934088990 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPOINTMENT OF TWO SHAREHOLDERS TO	Management	Abstain	Against
	SIGN THE MINUTES OF THE
	SHAREHOLDERS’ MEETING.
2.	CONSIDERATION OF THE DOCUMENTS	Management	Abstain	Against
	PROVIDED FOR UNDER SECTION 234,
	SUBSECTION 1, LAW 19,550,
	CORRESPONDING TO THE FISCAL YEAR
	ENDED 06.30.2014.
3.	CONSIDERATION OF THE PERFORMANCE	Management	Abstain	Against
	OF THE BOARD OF DIRECTORS.
4.	CONSIDERATION OF THE PERFORMANCE	Management	Abstain	Against
	OF THE SUPERVISORY COMMITTEE.
5.	TREATMENT AND ALLOCATION OF THE	Management	Abstain	Against
	INCOME FOR THE FISCAL YEAR ENDED
	06.30.2014, WHICH POSTED LOSS IN THE
	AMOUNT OF $514,566 THOUSAND.
	CONSIDERATION OF THE REVERSAL OF
	BALANCE SHEET ACCOUNTS TO BEAR THE
	LOSS.
6.	CONSIDERATION OF THE COMPENSATION	Management	Abstain	Against
	TO THE BOARD OF DIRECTORS ($14,151,540
	- ALLOCATED AMOUNT) FOR THE FISCAL
	YEAR ENDED 06.30.2014 WHICH POSTED A
	COMPUTABLE LOSS ACCORDING TO THIS
	REGULATION OF THE SECURITIES
	EXCHANGE COMMISSION. DELEGATION TO
	THE BOARD OF DIRECTORS OF THE
	APPROVAL OF THE AUDITING COMMITTEES’
	BUDGET.
7.	CONSIDERATION OF THE COMPENSATION	Management	Abstain	Against
	TO THE SUPERVISORY COMMITTEE FOR
	THE FISCAL YEAR ENDED 06.30.2014.
8.	DETERMINATION OF THE NUMBER AND	Management	Abstain	Against
	APPOINTMENT OF REGULAR DIRECTORS
	AND ALTERNATE DIRECTORS, IF
	APPLICABLE.
9.	APPOINTMENT OF REGULAR AND	Management	Abstain	Against
	ALTERNATE MEMBERS OF THE
	SUPERVISORY COMMITTEE.
10.	APPOINTMENT OF CERTIFYING	Management	Abstain	Against
	ACCOUNTANT FOR THE NEXT FISCAL YEAR
	AND DETERMINATION OF HIS/HER
	COMPENSATION. DELEGATIONS.
11.	UPDATING OF REPORT ON SHARED	Management	Abstain	Against
	SERVICES AGREEMENT.
12.	TREATMENT OF AMOUNTS PAID AS	Management	Abstain	Against
	CONSIDERATION FOR SHAREHOLDERS’
	PERSONAL ASSETS TAX.
13.	REPORT ON THE OUTCOME OF THE	Management	Abstain	Against
	EXCHANGE OFFER TO TIP HOGAR IN
	RESPECT TO SAMAP STOCK - CURRENTLY
	ALTO PALERMO S.A. (APSA). APPROVAL OF
	THE ACTIONS TAKEN BY THE BOARD OF
	DIRECTORS. AUTHORIZATIONS.
14.	CONSIDERATION OF THE AMENDMENT TO	Management	Abstain	Against
	AND ADAPTATION OF SECTION ONE OF THE
	BY-LAWS, RESTATEMENT ACCORDING TO
	THE CAPITAL MARKETS ACT IN FORCE.
15.	CONSIDERATION OF THE AMENDMENT TO	Management	Abstain	Against
	SECTION TWENTY-FOUR OF THE BY-LAWS
	(SHAREHOLDERS’ MEETINGS REMOTE
	ATTENDANCE).
16.	CONSIDERATION OF THE SHARE PURCHASE	Management	Abstain	Against
	PLAN AND GDS ISSUES BY THE COMPANY
	AND ITS APPLICATION. DELEGATION OF
	POWERS TO THE BOARD OF DIRECTORS.
17.	UPDATING OF THE REPORT ON THE	Management	Abstain	Against
	INCENTIVE PLAN FOR THE BENEFIT OF THE
	OFFICERS OF THE COMPANY AS APPROVED
	AND RATIFIED BY THE SHAREHOLDERS’
	MEETINGS OF YEARS 2009/2010/2011/2012
	AND 2013. APPROVAL OF CHANGES
	ACCORDING TO THE OBJECTIONS RAISED
	BY THE SEC, INCLUDING THE ASSIGNMENT
	OF THE STOCK ECONOMIC BENEFITS
	RIGHTS UNDER THE PLAN. INCORPORATION
	OF A BENEFIT DESIGNED FOR ENTIRE
	STAFF, INCLUDING THAT OF CONTROLLED
	ENTITIES. EXTENSION OF DELEGATION OF
	THE IMPLEMENTATION, APPROVAL,
	RATIFICATION &/OR RECTIFICATION
	POWERS TO BOARD, FOR ANOTHER TERM,
	IF APPLICABLE.

ALTO PALERMO, S.A.
Security	02151P107	Meeting Type	Special
Ticker Symbol	APSA	Meeting Date	31-Oct-2014
ISIN	US02151P1075	Agenda	934089017 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPOINTMENT OF TWO SHAREHOLDERS TO	Management	Abstain	Against
	SIGN THE MINUTES OF THE
	SHAREHOLDERS’ MEETING.
2.	CONSIDERATION OF THE DOCUMENTS	Management	Abstain	Against
	PROVIDED FOR UNDER SECTION 234,
	SUBSECTION 1, LAW 19,550,
	CORRESPONDING TO THE FISCAL YEAR
	ENDED 06.30.2014.
3.	CONSIDERATION OF THE PERFORMANCE	Management	Abstain	Against
	OF THE BOARD OF DIRECTORS.
4.	CONSIDERATION OF THE PERFORMANCE	Management	Abstain	Against
	OF THE SUPERVISORY COMMITTEE.
5.	TREATMENT AND ALLOCATION OF THE	Management	Abstain	Against
	INCOME FOR THE FISCAL YEAR ENDED
	06.30.2014, WHICH POSTED PROFITS IN THE
	AMOUNT OF $377.003 THOUSAND.
	CONSIDERATION OF PAYMENT OF A CASH
	DIVIDEND IN AN AMOUNT UP TO$138.693
	THOUSAND.
6.	CONSIDERATION OF THE COMPENSATION	Management	Abstain	Against
	TO THE BOARD OF DIRECTORS
	CORRESPONDING TO THE FISCAL YEAR
	ENDED 06.30.2014 IN THE AMOUNT OF
	$53,591,413 (TOTAL COMPENSATIONS)
	$32,061,692 IN EXCESS OF THE LIMIT OF
	FIVE PER CENT (5%) OF RECORDED
	EARNINGS, ACCORDING TO SECTION 261,
	LAW 19,550, AND THE REGULATION
	THEREOF, CONSIDERING THE AMOUNT
	PROPOSED FOR THE DISTRIBUTION OF
	DIVIDENDS. DELEGATION TO THE BOARD OF
	DIRECTORS OF THE APPROVAL OF THE
	AUDITING COMMITTEES’ BUDGET.
7.	CONSIDERATION OF THE COMPENSATION	Management	Abstain	Against
	TO THE SUPERVISORY COMMITTEE FOR
	THE FISCAL YEAR ENDED 06.30.2014.
8.	DETERMINATION OF THE NUMBER AND	Management	Abstain	Against
	APPOINTMENT OF REGULAR DIRECTORS
	AND ALTERNATE DIRECTORS, IF
	APPLICABLE.
9.	APPOINTMENT OF REGULAR AND	Management	Abstain	Against
	ALTERNATE MEMBERS OF THE
	SUPERVISORY COMMITTEE.
10.	APPOINTMENT OF CERTIFYING	Management	Abstain	Against
	ACCOUNTANT FOR THE NEXT FISCAL YEAR
	AND DETERMINATION OF HIS/HER
	COMPENSATION. DELEGATIONS.
11.	UPDATING OF REPORT ON SHARED	Management	Abstain	Against
	SERVICES AGREEMENT.
12.	TREATMENT OF AMOUNTS PAID AS	Management	Abstain	Against
	CONSIDERATION FOR SHAREHOLDERS’
	PERSONAL ASSETS TAX.
13.	UPDATING OF THE REPORT ON THE	Management	Abstain	Against
	INCENTIVE PLAN AS APPROVED AND
	RATIFIED BY THE SHAREHOLDERS’
	MEETINGS DATED 2009/2010/2011/2012 AND
	2013. CONSIDERATION OF THE
	INCORPORATION OF THE COMPANY’S
	STAFF TO THE INCENTIVE PLAN OF THE
	CONTROLLING ENTITY, DUE TO OPERATIVE
	REASONS. DELEGATION TO THE BOARD OF
	DIRECTORS OF THE IMPLEMENTATION
	POWERS IN REGARD TO THE NEW SCHEME.
14.	CONSIDERATION OF THE AMENDMENT TO	Management	Abstain	Against
	SECTION ONE OF THE BY-LAWS,
	RESTATEMENT ACCORDING TO THE
	CAPITAL MARKETS ACT IN FORCE.
15.	CONSIDERATION OF THE AMENDMENT TO	Management	Abstain	Against
	SECTION TWENTY-FOUR OF THE BY-LAWS
	(SHAREHOLDERS’ MEETINGS REMOTE
	ATTENDANCE).
16.	CONSIDERATION OF THE MERGER SPECIAL	Management	Abstain	Against
	FINANCIAL STATEMENTS OF CONIL SA, THE
	SEPARATE MERGER SPECIAL FINANCIAL
	STATEMENTS OF APSA AND THE
	CONSOLIDATED MERGER FINANCIAL
	STATEMENTS OF APSA WITH CONIL SA.,
	PREPARED AS OF 06.30.14, THE
	SUPERVISORY COMMITTEE’S AND
	AUDITOR’S REPORTS. AUTHORIZATIONS
	AND DELEGATIONS. APPOINTMENT OF A
	REPRESENTATIVE TO GRANT A FINAL
	AGREEMENT AND OTHER PROCEEDINGS.
17.	CONSIDERATION OF THE RECTIFICATION OF	Management	Abstain	Against
	THE ANNUAL REPORT CORRESPONDING TO
	THE FINANCIAL STATEMENTS AS OF JUNE
	30, 2013, IN CONNECTION WITH THE
	AMOUNTS RECORDED IN THE DATA CHARTS
	REFERRED TO THE COMPANY’S SHOPPING
	CENTERS AND THE LEASE PRICE PER
	SQUARE METER, ACCORDING TO THE
	REQUEST MADE BY THE SECURITIES
	EXCHANGE COMMISSION AGAINST THE
	FRAMEWORK OF THE COMPANY’S GLOBAL
	PROGRAM FOR THE ISSUANCE OF NOTES
	UP TO AN AMOUNT OF USD 300,000,000.

HARLEYSVILLE SAVINGS FINANCIAL CORP.
Security	412865107	Meeting Type	Annual
Ticker Symbol	HARL	Meeting Date	28-Jan-2015
ISIN	US4128651076	Agenda	934112006 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           THOMAS D. CLEMENS		For	For
	2           GEORGE W. MESCHTER		For	For
	3           JAMES L. RITTENHOUSE		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT	Management	For	For
	OF S.R. SNODGRASS, A.C. AS THE
	COMPANY’S INDEPENDENT PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING
	SEPTEMBER 30, 2015.

ALTO PALERMO, S.A.
Security	02151P107	Meeting Type	Special
Ticker Symbol	APSA	Meeting Date	05-Feb-2015
ISIN	US02151P1075	Agenda	934118046 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPOINTMENT OF TWO SHAREHOLDERS TO	Management	Abstain	Against
	SIGN THE MINUTES OF THE
	SHAREHOLDERS’ MEETING.
2.	CONSIDERATION OF THE AMENDMENT TO	Management	Abstain	Against
	SECTION ONE OF THE BY-LAWS.

TOLL BROTHERS, INC.
Security	889478103	Meeting Type	Annual
Ticker Symbol	TOL	Meeting Date	10-Mar-2015
ISIN	US8894781033	Agenda	934124758 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
01	DIRECTOR	Management
	1           ROBERT I. TOLL		For	For
	2           BRUCE E. TOLL		For	For
	3           DOUGLAS C. YEARLEY, JR.		For	For
	4           ROBERT S. BLANK		For	For
	5           EDWARD G. BOEHNE		For	For
	6           RICHARD J. BRAEMER		For	For
	7           CHRISTINE N. GARVEY		For	For
	8           CARL B. MARBACH		For	For
	9           STEPHEN A. NOVICK		For	For
	10         PAUL E. SHAPIRO		For	For
02	THE RATIFICATION OF THE RE-	Management	For
	APPOINTMENT OF ERNST & YOUNG LLP AS
	THE COMPANY’S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE 2015 FISCAL YEAR.
03	THE APPROVAL, IN AN ADVISORY AND NON-	Management	For	For
	BINDING VOTE, OF THE COMPENSATION OF
	THE COMPANY’S NAMED EXECUTIVE
	OFFICERS (SAY ON PAY).
04	THE APPROVAL OF THE TOLL BROTHERS,	Management	For	For
	INC. SENIOR OFFICER BONUS PLAN.

CRH PLC
Security	12626K203	Meeting Type	Special
Ticker Symbol	CRH	Meeting Date	19-Mar-2015
ISIN	US12626K2033	Agenda	934131551 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPROVAL OF THE PROPOSED	Management	Abstain	Against
	ACQUISITION OF CERTAIN ASSETS BEING
	DISPOSED OF BY LAFARGE S.A. AND
	HOLCIM LTD IN ADVANCE OF THEIR
	INTENDED MERGER.

M.D.C. HOLDINGS, INC.
Security	552676108	Meeting Type	Annual
Ticker Symbol	MDC	Meeting Date	23-Mar-2015
ISIN	US5526761086	Agenda	934123605 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           RAYMOND T. BAKER		Abstain	Against
	2           DAVID E. BLACKFORD		Abstain	Against
2.	TO APPROVE AN ADVISORY PROPOSAL	Management	Abstain	Against
	REGARDING THE COMPENSATION OF THE
	COMPANY’S NAMED EXECUTIVE OFFICERS
	(SAY ON PAY).
3.	TO APPROVE AN AMENDMENT TO THE	Management	Abstain	Against
	M.D.C. HOLDINGS, INC. 2011 EQUITY
	INCENTIVE PLAN.
4.	TO APPROVE AN AMENDMENT TO THE	Management	Abstain	Against
	M.D.C. HOLDINGS, INC. 2011 STOCK OPTION
	PLAN FOR NON-EMPLOYEE DIRECTORS.
5.	TO RATIFY THE SELECTION OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE 2015 FISCAL
	YEAR.

CEMEX, S.A.B. DE C.V.
Security	151290889	Meeting Type	Annual
Ticker Symbol	CX	Meeting Date	26-Mar-2015
ISIN	US1512908898	Agenda	934127994 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	PRESENTATION OF THE CHIEF EXECUTIVE	Management	For	For
	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 2014 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 COMMITTEE’S.. (DUE TO
	SPACE LIMITS, SEE PROXY MATERIAL FOR
	FULL PROPOSAL)
2.	PROPOSAL FOR THE APPLICATION OF 2014	Management	For	For
	PROFITS.
3.	PROPOSAL TO INCREASE THE CAPITAL	Management	For	For
	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 NOTE HOLDERS
	PURSUANT TO THE COMPANY’S PREVIOUS
	ISSUANCE OF CONVERTIBLE NOTES.
4.	APPOINTMENT OF DIRECTORS, MEMBERS	Management	For	For
	AND PRESIDENT OF THE AUDIT,
	CORPORATE PRACTICES AND FINANCE
	COMMITTEES.
5.	COMPENSATION OF THE MEMBERS OF THE	Management	For	For
	BOARD OF DIRECTORS AND OF THE AUDIT,
	CORPORATE PRACTICES AND FINANCE
	COMMITTEES.
6.	APPOINTMENT OF DELEGATE OR	Management	For	For
	DELEGATES TO FORMALIZE THE
	RESOLUTIONS ADOPTED AT THE MEETING.
S1.	PROPOSAL TO AMEND THE COMPANY’S	Management	For	For
	BYLAWS IN ORDER TO EXTEND THE
	CORPORATE EXISTENCE OF THE COMPANY
	FOR AN INDEFINITE PERIOD OF TIME,
	ADOPT THE ELECTRONIC SYSTEM
	ESTABLISHED BY THE MINISTRY OF
	ECONOMY (SECRETARIA DE ECONOMIA)
	FOR THE PUBLICATION OF NOTICES AND
	OTHER LEGAL MATTERS, REMOVE A
	REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL
	CONSIDERATIONS THAT THE
	BOARD OF DIRECTORS SHALL CONSIDER IN
	ORDER TO AUTHORIZE PURCHASES OF
	SHARES AND ADOPT PROVISIONS TO
	IMPROVE CORPORATE GOVERNANCE WITH
	RESPECT.. (DUE TO SPACE LIMITS, SEE
	PROXY MATERIAL FOR FULL PROPOSAL)
S2.	APPOINTMENT OF DELEGATE OR	Management	For	For
	DELEGATES TO FORMALIZE THE
	RESOLUTIONS ADOPTED AT THE MEETING.

IRSA PROPIEDADES COMERCIALES S A
Security	463588103	Meeting Type	Annual
Ticker Symbol	IRCP	Meeting Date	26-Mar-2015
ISIN	US4635881034	Agenda	934140485 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	APPOINTMENT OF TWO SHAREHOLDERS TO	Management	Abstain	Against
	SIGN THE MINUTES OF THE MEETING.
2.	CONSIDERATION OF PAYMENT OF AN	Management	Abstain	Against
	ADVANCED CASH DIVIDEND CHARGED TO
	THE CURRENT FISCAL YEAR, UP TO THE
	AMOUNT OF $298,500,000 (TWO HUNDRED
	AND NINETY-EIGHT MILLION AND FIVE
	HUNDRED THOUSAND PESOS)- AND
	CONSIDERATION OF THE QUARTERLY
	SPECIAL BALANCE SHEET DATED
	DECEMBER 31ST, 2014, TAKEN AS THE
	BASIS FOR ITS CALCULATION.
	AUTHORIZATIONS AND FURTHER
	DOCUMENTS IN ACCORDANCE WITH THE
	REGULATIONS IN FORCE.
3.	CONSIDERATION OF AN INCREASE IN THE	Management	Abstain	Against
	AMOUNT OF THE GLOBAL PROGRAM FOR
	THE ISSUANCE OF SIMPLE NOTES UP TO A
	MAXIMUM OUTSTANDING AMOUNT OF USD
	300,000,000 (THREE HUNDRED MILLION
	DOLLARS) (OR ITS EQUIVALENT IN OTHER
	CURRENCIES) APPROVED BY THE
	SHAREHOLDERS’ MEETING DATED
	OCTOBER 31ST, 2011 (THE " PROGRAM")
	FOR AN ADDITIONAL AMOUNT OF UP TO
	USD 200,000,000 (TWO HUNDRED MILLION
	DOLLARS) (OR ITS EQUIVALENT IN OTHER
	CURRENCIES).
4.	CONSIDERATION OF (I) THE DELEGATION TO	Management	Abstain	Against
	THE BOARD OF DIRECTORS OF THE
	BROADEST POWERS TO IMPLEMENT THE
	INCREASE IN THE AMOUNT OF THE
	PROGRAM AND/OR ITS REDUCTION AND
	ALSO TO DETERMINE THE TERMS AND
	CONDITIONS OF THE PROGRAM WHICH ARE
	NOT EXPRESSLY APPROVED BY THE
	SHAREHOLDERS’ MEETING, AS WELL AS
	THE TIME, AMOUNT, TERM, MANNER OF
	PLACEMENT AND OTHER TERMS AND
	CONDITIONS OF THE DIFFERENT TYPES
	AND/OR SERIES OF NOTES ISSUED UNDER
	THE PROGRAM; (II) THE AUTHORIZATION TO
	THE BOARD OF DIRECTORS TO (A)
	APPROVE,.. (DUE TO SPACE LIMITS, SEE
	PROXY MATERIAL FOR FULL PROPOSAL)

GAFISA S.A.
Security	362607301	Meeting Type	Annual
Ticker Symbol	GFA	Meeting Date	16-Apr-2015
ISIN	US3626073015	Agenda	934171151 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
I	TO RECEIVE THE ACCOUNTS DRAWN UP BY	Management	For	For
	THE COMPANY’S OFFICERS, EXAMINE,
	DISCUSS AND VOTE ON THE FINANCIAL
	STATEMENTS CONCERNING THE FISCAL
	YEAR ENDED DECEMBER 31ST, 2014.
II	TO ESTABLISH THE AMOUNT OF THE	Management	For	For
	GLOBAL REMUNERATION TO BE PAID TO
	THE COMPANY’S ADMINISTRATORS IN 2015.
III	TO INSTALL AND ESTABLISH THE NUMBER	Management	For	For
	OF MEMBERS THAT SHALL COMPRISE THE
	COMPANY’S FISCAL COUNCIL.
IV	TO ELECT THE MEMBERS OF THE	Management	For	For
	COMPANY’S FISCAL COUNCIL DUE TO THE
	EXPIRATION OF THE TERM OF OFFICE.
V	TO ESTABLISH THE AMOUNT OF THE	Management	For	For
	GLOBAL REMUNERATION TO BE PAID TO
	THE COMPANY’S FISCAL COUNCIL IN 2015.

REGIONS FINANCIAL CORPORATION
Security	7591EP100	Meeting Type	Annual
Ticker Symbol	RF	Meeting Date	23-Apr-2015
ISIN	US7591EP1005	Agenda	934135787 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: GEORGE W.	Management	Abstain	Against
	BRYAN
1B.	ELECTION OF DIRECTOR: CAROLYN H. BYRD	Management	Abstain	Against
1C.	ELECTION OF DIRECTOR: DAVID J. COOPER,	Management	Abstain	Against
	SR.
1D.	ELECTION OF DIRECTOR: DON DEFOSSET	Management	Abstain	Against
1E.	ELECTION OF DIRECTOR: ERIC C. FAST	Management	Abstain	Against
1F.	ELECTION OF DIRECTOR: O.B. GRAYSON	Management	Abstain	Against
	HALL, JR.
1G.	ELECTION OF DIRECTOR: JOHN D. JOHNS	Management	Abstain	Against
1H.	ELECTION OF DIRECTOR: RUTH ANN	Management	Abstain	Against
	MARSHALL
1I.	ELECTION OF DIRECTOR: SUSAN W.	Management	Abstain	Against
	MATLOCK
1J.	ELECTION OF DIRECTOR: JOHN E. MAUPIN,	Management	Abstain	Against
	JR.
1K.	ELECTION OF DIRECTOR: CHARLES D.	Management	Abstain	Against
	MCCRARY
1L.	ELECTION OF DIRECTOR: LEE J.	Management	Abstain	Against
	STYSLINGER III
2.	RATIFICATION OF SELECTION OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2015.
3.	NONBINDING STOCKHOLDER APPROVAL OF	Management	Abstain	Against
	EXECUTIVE COMPENSATION.
4.	APPROVAL OF THE REGIONS FINANCIAL	Management	Abstain	Against
	CORPORATION 2015 LONG TERM INCENTIVE
	PLAN.

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	23-Apr-2015
ISIN	US40051E2028	Agenda	934158886 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	REPORT OF THE CHIEF EXECUTIVE	Management	For	For
	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, 2014, AS WELL AS OF
	THE BOARD OF DIRECTORS’ OPINION OF
	THE CONTENT OF SUCH REPORT.
1B.	REPORT OF THE BOARD OF DIRECTORS IN	Management	For	For
	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.
1C.	REPORT OF THE ACTIVITIES AND	Management	For	For
	OPERATIONS IN WHICH THE BOARD OF
	DIRECTORS INTERVENED, IN ACCORDANCE
	WITH ARTICLE 28 IV (E) OF THE SECURITIES
	MARKET LAW.
1D.	INDIVIDUAL AND CONSOLIDATED FINANCIAL	Management	For	For
	STATEMENTS OF THE COMPANY FOR THE
	FISCAL YEAR ENDED DECEMBER 31, 2014
1E.	ANNUAL REPORT ON THE ACTIVITIES	Management	For	For
	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. RESOLUTIONS THEREON.
1F.	REPORT ON COMPLIANCE WITH THE TAX	Management	For	For
	OBLIGATIONS OF THE COMPANY FOR THE
	FISCAL YEAR ENDED DECEMBER 31, 2013, IN
	ACCORDANCE WITH ARTICLE 86, SECTION
	XX OF THE INCOME TAX LAW (“LEY DEL
	IMPUESTO SOBRE LA RENTA”).
	RESOLUTIONS THEREON.
2A.	PROPOSAL FOR INCREASE OF THE LEGAL	Management	For	For
	RESERVE BY PS. 128,659,039.35.
2B.	PROPOSAL BY THE BOARD OF DIRECTORS	Management	For	For
	TO PAY AN ORDINARY NET DIVIDEND IN
	CASH FROM ACCUMULATED RETAINED
	EARNINGS IN THE AMOUNT OF PS. 5.10
	(FIVE PESOS AND TEN CENTS MEXICAN
	LEGAL TENDER) FOR EACH OF THE
	ORDINARY "B" AND "BB" SERIES SHARES.
2C.	PROPOSAL AND, IF APPLICABLE, APPROVAL	Management	For	For
	OF THE AMOUNT OF PS. 914, 521,747.72 AS
	THE MAXIMUM AMOUNT THAT MAY BE USED
	BY THE COMPANY TO REPURCHASE ITS
	SHARES IN 2015 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.
3A.	ADMINISTRATION BY THE BOARD OF	Management	For	For
	DIRECTORS AND THE CHIEF EXECUTIVE
	OFFICER FOR THE FISCAL YEAR OF 2014.
3B1	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: FERNANDO CHICO PARDO
	(PRESIDENT)
3B2	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: JOSE ANTONIO PEREZ
	ANTON
3B3	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: LUIS CHICO PARDO
3B4	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: AURELIO PEREZ ALONSO
3B5	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: RASMUS CHRISTIANSEN
3B6	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: FRANCISCO GARZA
	ZAMBRANO
3B7	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: RICARDO GUAJARDO
	TOUCHE
3B8	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: GUILLERMO ORTIZ
	MARTINEZ
3B9	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO COMPRISE OR WILL
	COMPRISE THE BOARD OF DIRECTORS OF
	THE COMPANY, ONCE ASSESSED AS
	INDEPENDENT: ROBERTO SERVITJE
	SENDRA
3C1	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, OF THE CHAIRPERSON OF THE
	AUDIT COMMITTEE: RICARDO GUAJARDO
	TOUCHE
3D.	APPOINTMENT OR RATIFICATION, AS	Management	For	For
	APPLICABLE, WHO SERVE OR WILL SERVE
	ON THE COMMITTEES OF THE COMPANY:
	NOMINATIONS AND COMPENSATIONS
	COMMITTEE: FERNANDO CHICO PARDO
	(PRESIDENT), JOSE ANTONIO PEREZ
	ANTON, ROBERTO SERVITJE SENDRA
3E1	DETERMINATION OF CORRESPONDING	Management	For	For
	COMPENSATIONS: BOARD OF DIRECTORS:
	PS. 50,000.00 (IN EACH CASE NET OF TAXES
	IN MEXICAN LEGAL TENDER)
3E2	DETERMINATION OF CORRESPONDING	Management	For	For
	COMPENSATIONS: OPERATIONS
	COMMITTEE: PS. 50,000.00 (IN EACH CASE
	NET OF TAXES IN MEXICAN LEGAL TENDER)
3E3	DETERMINATION OF CORRESPONDING	Management	For	For
	COMPENSATIONS: NOMINATIONS &
	COMPENSATIONS COMMITTEE: PS. 50,000.00
	(IN EACH CASE NET OF TAXES IN MEXICAN
	LEGAL TENDER)
3E4	DETERMINATION OF CORRESPONDING	Management	For	For
	COMPENSATIONS: AUDIT COMMITTEE: PS.
	70,000.00 (IN EACH CASE NET OF TAXES IN
	MEXICAN LEGAL TENDER)
3E5	DETERMINATION OF CORRESPONDING	Management	For	For
	COMPENSATIONS: ACQUISITIONS &
	CONTRACTS COMMITTEE: PS. 15,000.00 (IN
	EACH CASE NET OF TAXES IN MEXICAN
	LEGAL TENDER)
4A.	APPOINTMENT OF DELEGATES IN ORDER	Management	For	For
	TO ENACT THE RESOLUTIONS ADOPTED AT
	THE MEETING AND, IF APPLICABLE, TO
	FORMALIZE SUCH RESOLUTIONS: CLAUDIO
	R. GONGORA MORALES
4B.	APPOINTMENT OF DELEGATES IN ORDER	Management	For	For
	TO ENACT THE RESOLUTIONS ADOPTED AT
	THE MEETING AND, IF APPLICABLE, TO
	FORMALIZE SUCH RESOLUTIONS: RAFAEL
	ROBLES MIAJA
4C.	APPOINTMENT OF DELEGATES IN ORDER	Management	For	For
	TO ENACT THE RESOLUTIONS ADOPTED AT
	THE MEETING AND, IF APPLICABLE, TO
	FORMALIZE SUCH RESOLUTIONS: ANA
	MARIA POBLANNO CHANONA

HCP, INC.
Security	40414L109	Meeting Type	Annual
Ticker Symbol	HCP	Meeting Date	30-Apr-2015
ISIN	US40414L1098	Agenda	934144293 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: BRIAN G.	Management	Abstain	Against
	CARTWRIGHT
1B.	ELECTION OF DIRECTOR: CHRISTINE N.	Management	Abstain	Against
	GARVEY
1C.	ELECTION OF DIRECTOR: DAVID B. HENRY	Management	Abstain	Against
1D.	ELECTION OF DIRECTOR: JAMES P.	Management	Abstain	Against
	HOFFMANN
1E.	ELECTION OF DIRECTOR: LAURALEE E.	Management	Abstain	Against
	MARTIN
1F.	ELECTION OF DIRECTOR: MICHAEL D.	Management	Abstain	Against
	MCKEE
1G.	ELECTION OF DIRECTOR: PETER L. RHEIN	Management	Abstain	Against
1H.	ELECTION OF DIRECTOR: JOSEPH P.	Management	Abstain	Against
	SULLIVAN
2.	RATIFICATION OF THE APPOINTMENT OF	Management	Abstain	Against
	DELOITTE & TOUCHE LLP AS HCP’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2015.
3.	APPROVAL, ON AN ADVISORY BASIS, OF	Management	Abstain	Against
	EXECUTIVE COMPENSATION.
4.	STOCKHOLDER PROPOSAL - PROXY	Shareholder	Abstain	Against
	ACCESS.

FARMLAND PARTNERS INC.
Security	31154R109	Meeting Type	Annual
Ticker Symbol	FPI	Meeting Date	05-May-2015
ISIN	US31154R1095	Agenda	934148760 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           JAY BARTELS		Abstain	Against
	2           CHRIS A. DOWNEY		Abstain	Against
	3           JOSEPH W. GLAUBER		Abstain	Against
	4           DEAN JERNIGAN		Abstain	Against
	5           PAUL A. PITTMAN		Abstain	Against
	6           DARELL D. SARFF		Abstain	Against
2	TO RATIFY THE APPOINTMENT OF	Management	Abstain	Against
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR OUR FISCAL YEAR
	ENDING DECEMBER 31, 2015.
3	TO APPROVE THE COMPANY’S AMENDED	Management	Abstain	Against
	AND RESTATED 2014 EQUITY INCENTIVE
	PLAN.

LASALLE HOTEL PROPERTIES
Security	517942108	Meeting Type	Annual
Ticker Symbol	LHO	Meeting Date	07-May-2015
ISIN	US5179421087	Agenda	934130701 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1      JEFFREY T. FOLAND		Abstain	Against
	2      DARRYL HARTLEY-LEONARD		Abstain	Against
	3      WILLIAM S. MCCALMONT		Abstain	Against
2.	TO RATIFY THE APPOINTMENT OF THE	Management	Abstain	Against
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTANTS FOR THE YEAR
	ENDING DECEMBER 31, 2015.
3.	TO APPROVE, BY NON-BINDING VOTE,	Management	Abstain	Against
	EXECUTIVE COMPENSATION.

HEALTH CARE REIT, INC.
Security	42217K106	Meeting Type	Annual
Ticker Symbol	HCN	Meeting Date	07-May-2015
ISIN	US42217K1060	Agenda	934150373 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: THOMAS J.	Management	For	For
	DEROSA
1B.	ELECTION OF DIRECTOR: JEFFREY H.	Management	For	For
	DONAHUE
1C.	ELECTION OF DIRECTOR: FRED S. KLIPSCH	Management	For	For
1D.	ELECTION OF DIRECTOR: GEOFFREY G.	Management	For	For
	MEYERS
1E.	ELECTION OF DIRECTOR: TIMOTHY J.	Management	For	For
	NAUGHTON
1F.	ELECTION OF DIRECTOR: SHARON M.	Management	For	For
	OSTER
1G.	ELECTION OF DIRECTOR: JUDITH C. PELHAM	Management	For	For
1H.	ELECTION OF DIRECTOR: SERGIO D. RIVERA	Management	For	For
1I.	ELECTION OF DIRECTOR: R. SCOTT	Management	For	For
	TRUMBULL
2.	THE RATIFICATION OF THE APPOINTMENT	Management	For	For
	OF ERNST & YOUNG LLP AS INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE FISCAL YEAR 2015.
3.	APPROVAL OF THE COMPENSATION OF THE	Management	For	For
	NAMED EXECUTIVE OFFICERS AS
	DISCLOSED IN THE PROXY STATEMENT
	PURSUANT TO THE COMPENSATION
	DISCLOSURE RULES OF THE SEC.

RYMAN HOSPITALITY PROPERTIES, INC.
Security	78377T107	Meeting Type	Annual
Ticker Symbol	RHP	Meeting Date	07-May-2015
ISIN	US78377T1079	Agenda	934164649 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MICHAEL J.	Management	Abstain	Against
	BENDER
1B.	ELECTION OF DIRECTOR: E.K. GAYLORD II	Management	Abstain	Against
1C.	ELECTION OF DIRECTOR: D. RALPH HORN	Management	Abstain	Against
1D.	ELECTION OF DIRECTOR: ELLEN LEVINE	Management	Abstain	Against
1E.	ELECTION OF DIRECTOR: PATRICK Q.	Management	Abstain	Against
	MOORE
1F.	ELECTION OF DIRECTOR: ROBERT S.	Management	Abstain	Against
	PRATHER, JR.
1G.	ELECTION OF DIRECTOR: COLIN V. REED	Management	Abstain	Against
1H.	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	Abstain	Against
1I.	ELECTION OF DIRECTOR: MICHAEL I. ROTH	Management	Abstain	Against
2.	TO APPROVE, ON AN ADVISORY BASIS, THE	Management	Abstain	Against
	COMPANY’S EXECUTIVE COMPENSATION.
3.	TO RATIFY THE APPOINTMENT OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL YEAR 2015.

ALEXANDRIA REAL ESTATE EQUITIES, INC.
Security	015271109	Meeting Type	Annual
Ticker Symbol	ARE	Meeting Date	07-May-2015
ISIN	US0152711091	Agenda	934171214 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           JOEL S. MARCUS		Abstain	Against
	2           RICHARD B. JENNINGS		Abstain	Against
	3           JOHN L. ATKINS, III		Abstain	Against
	4           MARIA C. FREIRE		Abstain	Against
	5           STEVEN R. HASH		Abstain	Against
	6           RICHARD H. KLEIN		Abstain	Against
	7           JAMES H. RICHARDSON		Abstain	Against
2.	TO CAST A NON-BINDING, ADVISORY VOTE	Management	Abstain	Against
	ON A RESOLUTION TO APPROVE THE
	COMPENSATION OF THE COMPANY’S
	NAMED EXECUTIVE OFFICERS, AS MORE
	PARTICULARLY DESCRIBED IN THE PROXY
	STATEMENT FOR THE 2015 ANNUAL
	MEETING OF STOCKHOLDERS OF THE
	COMPANY.
3.	TO RATIFY THE APPOINTMENT OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTANTS FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2015, AS MORE
	PARTICULARLY DESCRIBED IN THE
	ACCOMPANYING PROXY STATEMENT.

CRH PLC
Security	12626K203	Meeting Type	Annual
Ticker Symbol	CRH	Meeting Date	07-May-2015
ISIN	US12626K2033	Agenda	934173117 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	CONSIDERATION OF FINANCIAL	Management	Abstain	Against
	STATEMENTS AND REPORTS OF
	DIRECTORS AND AUDITORS
2.	DECLARATION OF A DIVIDEND	Management	Abstain	Against
3.	CONSIDERATION OF DIRECTORS’	Management	Abstain	Against
	REMUNERATION REPORT
4A.	RE-ELECTION OF DIRECTOR: E.J. BARTSCHI	Management	Abstain	Against
4B.	RE-ELECTION OF DIRECTOR: M. CARTON	Management	Abstain	Against
4C.	RE-ELECTION OF DIRECTOR: W.P. EGAN	Management	Abstain	Against
4D.	RE-ELECTION OF DIRECTOR: U-H. FELCHT	Management	Abstain	Against
4E.	RE-ELECTION OF DIRECTOR: N. HARTERY	Management	Abstain	Against
4F.	RE-ELECTION OF DIRECTOR: P.J. KENNEDY	Management	Abstain	Against
4G.	RE-ELECTION OF DIRECTOR: D.A.	Management	Abstain	Against
	MCGOVERN, JR.
4H.	RE-ELECTION OF DIRECTOR: H.A.	Management	Abstain	Against
	MCSHARRY
4I.	RE-ELECTION OF DIRECTOR: A. MANIFOLD	Management	Abstain	Against
4J.	RE-ELECTION OF DIRECTOR: L.J. RICHES	Management	Abstain	Against
4K.	RE-ELECTION OF DIRECTOR: H.TH.	Management	Abstain	Against
	ROTTINGHUIS
4L.	RE-ELECTION OF DIRECTOR: M.S. TOWE	Management	Abstain	Against
5.	REMUNERATION OF AUDITORS	Management	Abstain	Against
6.	CONTINUATION OF ERNST & YOUNG AS	Management	Abstain	Against
	AUDITORS
7.	AUTHORITY TO ALLOT SHARES	Management	Abstain	Against
8.	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	Abstain	Against
9.	AUTHORITY TO PURCHASE OWN ORDINARY	Management	Abstain	Against
	SHARES
10.	AUTHORITY TO RE-ISSUE TREASURY	Management	Abstain	Against
	SHARES
11.	NOTICE PERIOD FOR EXTRAORDINARY	Management	Abstain	Against
	GENERAL MEETINGS
12.	AUTHORITY TO OFFER SCRIP DIVIDENDS	Management	Abstain	Against
13.	INCREASE IN AUTHORISED SHARE CAPITAL	Management	Abstain	Against
14.	AMENDMENTS TO MEMORANDUM OF	Management	Abstain	Against
	ASSOCIATION
15.	AMENDMENTS TO ARTICLES OF	Management	Abstain	Against
	ASSOCIATION

INTERCONTINENTAL HOTELS GROUP PLC
Security	45857P509	Meeting Type	Annual
Ticker Symbol	IHG	Meeting Date	08-May-2015
ISIN	US45857P5098	Agenda	934144623 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	REPORT AND ACCOUNTS 2014	Management	For	For
2.	DIRECTORS’ REMUNERATION REPORT 2014	Management	For	For
3.	DECLARATION OF FINAL DIVIDEND	Management	For	For
4A.	ELECTION OF ANNE BUSQUET AS A	Management	For	For
	DIRECTOR
4B.	ELECTION OF JO HARLOW AS A DIRECTOR	Management	For	For
	(MEMBER OF THE REMUNERATION
	COMMITTEE)
4C.	RE-ELECTION OF PATRICK CESCAU AS A	Management	For	For
	DIRECTOR
4D.	RE-ELECTION OF IAN DYSON AS A	Management	For	For
	DIRECTOR (MEMBER OF THE
	REMUNERATION COMMITTEE)
4E.	RE-ELECTION OF PAUL EDGECLIFFE-	Management	For	For
	JOHNSON AS A DIRECTOR
4F.	RE-ELECTION OF JENNIFER LAING AS A	Management	For	For
	DIRECTOR
4G.	RE-ELECTION OF LUKE MAYHEW AS A	Management	For	For
	DIRECTOR (MEMBER OF THE
	REMUNERATION COMMITTEE)
4H.	RE-ELECTION OF JILL MCDONALD AS A	Management	For	For
	DIRECTOR
4I.	RE-ELECTION OF DALE MORRISON AS A	Management	For	For
	DIRECTOR
4J.	RE-ELECTION OF TRACY ROBBINS AS A	Management	For	For
	DIRECTOR
4K.	RE-ELECTION OF RICHARD SOLOMONS AS A	Management	For	For
	DIRECTOR
4L.	RE-ELECTION OF YING YEH AS A DIRECTOR	Management	For	For
	(MEMBER OF THE REMUNERATION
	COMMITTEE)
5.	REAPPOINTMENT OF AUDITOR	Management	For	For
6.	REMUNERATION OF AUDITOR	Management	For	For
7.	POLITICAL DONATIONS	Management	For	For
8.	ALLOTMENT OF SHARES	Management	For	For
9.	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
10.	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
11.	NOTICE OF GENERAL MEETINGS	Management	For	For

MARRIOTT INTERNATIONAL, INC.
Security	571903202	Meeting Type	Annual
Ticker Symbol	MAR	Meeting Date	08-May-2015
ISIN	US5719032022	Agenda	934174955 - Management

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

GLADSTONE LAND CORPORATION
Security	376549101	Meeting Type	Annual
Ticker Symbol	LAND	Meeting Date	14-May-2015
ISIN	US3765491010	Agenda	934147364 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           MICHELA A. ENGLISH		For	For
	2           ANTHONY W. PARKER		For	For
2.	TO RATIFY OUR AUDIT COMMITTEE’S	Management	For	For
	SELECTION OF
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR OUR FISCAL YEAR
	ENDING DECEMBER 31, 2015.

SIMON PROPERTY GROUP, INC.
Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	14-May-2015
ISIN	US8288061091	Agenda	934154167 - Management

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

VENTAS, INC.
Security	92276F100	Meeting Type	Annual
Ticker Symbol	VTR	Meeting Date	14-May-2015
ISIN	US92276F1003	Agenda	934159903 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: MELODY C.	Management	For	For
	BARNES
1B.	ELECTION OF DIRECTOR: DEBRA A. CAFARO	Management	For	For
1C.	ELECTION OF DIRECTOR: DOUGLAS	Management	For	For
	CROCKER II
1D.	ELECTION OF DIRECTOR: RONALD G.	Management	For	For
	GEARY
1E.	ELECTION OF DIRECTOR: JAY M. GELLERT	Management	For	For
1F.	ELECTION OF DIRECTOR: RICHARD I.	Management	For	For
	GILCHRIST
1G.	ELECTION OF DIRECTOR: MATTHEW J.	Management	For	For
	LUSTIG
1H.	ELECTION OF DIRECTOR: DOUGLAS M.	Management	For	For
	PASQUALE
1I.	ELECTION OF DIRECTOR: ROBERT D. REED	Management	For	For
1J.	ELECTION OF DIRECTOR: GLENN J.	Management	For	For
	RUFRANO
1K.	ELECTION OF DIRECTOR: JAMES D.	Management	For	For
	SHELTON
2.	RATIFICATION OF THE SELECTION OF KPMG	Management	For	For
	LLP AS THE INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR FISCAL
	YEAR 2015.
3.	ADVISORY VOTE TO APPROVE EXECUTIVE	Management	For	For

WASHINGTON REAL ESTATE INVESTMENT TRUST
Security	939653101	Meeting Type	Annual
Ticker Symbol	WRE	Meeting Date	14-May-2015
ISIN	US9396531017	Agenda	934164562 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF TRUSTEE: CHARLES T. NASON	Management	For	For
1.2	ELECTION OF TRUSTEE: THOMAS H. NOLAN,	Management	For	For
	JR.
1.3	ELECTION OF TRUSTEE: VICE ADM.	Management	For	For
	ANTHONY L. WINNS (RET.)
2.	ADVISORY VOTE ON COMPENSATION OF	Management	For	For
	NAMED EXECUTIVE OFFICERS (SAY-ON-
	PAY)
3.	PROPOSAL TO RATIFY APPOINTMENT OF	Management	For	For
	ERNST & YOUNG LLP AS INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2015

HOST HOTELS & RESORTS, INC.
Security	44107P104	Meeting Type	Annual
Ticker Symbol	HST	Meeting Date	14-May-2015
ISIN	US44107P1049	Agenda	934177759 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: MARY L. BAGLIVO	Management	For	For
1.2	ELECTION OF DIRECTOR: SHEILA C. BAIR	Management	For	For
1.3	ELECTION OF DIRECTOR: TERENCE C.	Management	For	For
	GOLDEN
1.4	ELECTION OF DIRECTOR: ANN M.	Management	For	For
	KOROLOGOS
1.5	ELECTION OF DIRECTOR: RICHARD E.	Management	For	For
	MARRIOTT
1.6	ELECTION OF DIRECTOR: JOHN B. MORSE,	Management	For	For
	JR.
1.7	ELECTION OF DIRECTOR: WALTER C.	Management	For	For
	RAKOWICH
1.8	ELECTION OF DIRECTOR: GORDON H. SMITH	Management	For	For
1.9	ELECTION OF DIRECTOR: W. EDWARD	Management	For	For
	WALTER
2.	RATIFY APPOINTMENT OF KPMG LLP AS	Management	For	For
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTANTS FOR 2015.
3.	ADVISORY RESOLUTION TO APPROVE	Management	For	For
	EXECUTIVE COMPENSATION.
4.	STOCKHOLDER PROPOSAL RELATING TO	Shareholder	Against	For
	BYLAW AMENDMENTS.

BOARDWALK REAL ESTATE INVESTMENT TRUST
Security	096631106	Meeting Type	Annual and Special Meeting
Ticker Symbol	BOWFF	Meeting Date	14-May-2015
ISIN	CA0966311064	Agenda	934181544 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
01	TO FIX THE NUMBER OF TRUSTEES TO BE	Management	For	For
	ELECTED AT THE MEETING AT NOT MORE
	THAN SEVEN (7).
2A	ELECTION OF TRUSTEES: JAMES R.	Management	For	For
	DEWALD
2B	GARY GOODMAN	Management	For	For
2C	ARTHUR L. HAVENER, JR.	Management	For	For
2D	SAM KOLIAS	Management	For	For
2E	SAMANTHA KOLIAS	Management	For	For
2F	AL W. MAWANI	Management	For	For
2G	ANDREA M. STEPHEN	Management	For	For
03	TO APPOINT DELOITTE LLP, CHARTERED	Management	For	For
	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.
04	AN ADVISORY VOTE ON THE APPROACH TO	Management	For	For
	EXECUTIVE COMPENSATION DISCLOSED IN
	THE COMPENSATION DISCUSSION AND
	ANALYSIS SECTION OF THE CIRCULAR.

LLOYDS BANKING GROUP PLC
Security	539439109	Meeting Type	Annual
Ticker Symbol	LYG	Meeting Date	14-May-2015
ISIN	US5394391099	Agenda	934186037 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	RECEIVE THE REPORT AND ACCOUNTS FOR	Management	For	For
	THE YEAR ENDED 31 DECEMBER 2014
2.	ELECTION OF MR A P DICKINSON	Management	For	For
3.	ELECTION OF MR S P HENRY	Management	For	For
4.	ELECTION OF MR N E T PRETTEJOHN	Management	For	For
5.	RE-ELECTION OF LORD BLACKWELL	Management	For	For
6.	RE-ELECTION OF MR J COLOMBAS	Management	For	For
7.	RE-ELECTION OF MR M G CULMER	Management	For	For
8.	RE-ELECTION OF MS C J FAIRBAIRN	Management	For	For
9.	RE-ELECTION OF MS A M FREW	Management	For	For
10.	RE-ELECTION OF MR A HORTA-OSORIO	Management	For	For
11.	RE-ELECTION OF MR D D J JOHN	Management	For	For
12.	RE-ELECTION OF MR N L LUFF	Management	For	For
13.	RE-ELECTION OF MR A WATSON	Management	For	For
14.	RE-ELECTION OF MS S V WELLER	Management	For	For
15.	APPROVAL OF A DIVIDEND OF 0.75P PER	Management	For	For
	ORDINARY SHARE
16.	RE-APPOINTMENT OF THE AUDITOR	Management	For	For
17.	AUTHORITY TO SET THE REMUNERATION	Management	For	For
	OF THE AUDITOR
18.	APPROVAL OF THE DIRECTORS’	Management	For	For
	REMUNERATION IMPLEMENTATION REPORT
19.	AUTHORITY TO MAKE POLITICAL	Management	For	For
	DONATIONS OR TO INCUR POLITICAL
	EXPENDITURE
20.	DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
21.	DIRECTORS’ AUTHORITY TO ALLOT	Management	For	For
	REGULATORY CAPITAL CONVERTIBLE
	INSTRUMENTS
22.	LIMITED DISAPPLICATION OF PRE-EMPTION	Management	For	For
	RIGHTS (ORDINARY SHARES)
23.	LIMITED DISAPPLICATION OF PRE-EMPTION	Management	For	For
	RIGHTS (REGULATORY CAPITAL
	CONVERTIBLE INSTRUMENTS)
24.	AUTHORITY TO PURCHASE OWN ORDINARY	Management	For	For
	SHARES
25.	AUTHORITY TO PURCHASE OWN	Management	For	For
	PREFERENCE SHARES
26.	AMENDMENTS TO THE ARTICLES OF	Management	For	For
	ASSOCIATION - LIMITED VOTING SHARES
27.	AMENDMENTS TO THE ARTICLES OF	Management	For	For
	ASSOCIATION - DEFERRED SHARES
28.	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

TANGER FACTORY OUTLET CENTERS, INC.
Security	875465106	Meeting Type	Annual
Ticker Symbol	SKT	Meeting Date	15-May-2015
ISIN	US8754651060	Agenda	934163091 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A	ELECTION OF DIRECTOR: WILLIAM G.	Management	For	For
	BENTON
1B	ELECTION OF DIRECTOR: JEFFREY B.	Management	For	For
	CITRIN
1C	ELECTION OF DIRECTOR: DONALD G.	Management	For	For
	DRAPKIN
1D	ELECTION OF DIRECTOR: THOMAS J.	Management	For	For
	REDDIN
1E	ELECTION OF DIRECTOR: THOMAS E.	Management	For	For
	ROBINSON
1F	ELECTION OF DIRECTOR: BRIDGET M. RYAN-	Management	For	For
	BERMAN
1G	ELECTION OF DIRECTOR: ALLAN L.	Management	For	For
	SCHUMAN
1H	ELECTION OF DIRECTOR: STEVEN B.	Management	For	For
	TANGER
2	TO RATIFY THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2015.
3	TO APPROVE, ON A NON-BINDING BASIS,	Management	For	For
	NAMED EXECUTIVE OFFICER
	COMPENSATION.

ESSEX PROPERTY TRUST, INC.
Security	297178105	Meeting Type	Annual
Ticker Symbol	ESS	Meeting Date	19-May-2015
ISIN	US2971781057	Agenda	934145257 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           DAVID W. BRADY		For	For
	2           KEITH R. GUERICKE		For	For
	3           IRVING F. LYONS, III		For	For
	4           GEORGE M. MARCUS		For	For
	5           GARY P. MARTIN		For	For
	6           ISSIE N. RABINOVITCH		For	For
	7           THOMAS E. RANDLETT		For	For
	8           THOMAS E. ROBINSON		For	For
	9           MICHAEL J. SCHALL		For	For
	10         BYRON A. SCORDELIS		For	For
	11         JANICE L. SEARS		For	For
	12         THOMAS P. SULLIVAN		For	For
	13         CLAUDE J. ZINNGRABE, JR		For	For
2	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	KPMG LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE COMPANY FOR THE YEAR ENDING
	DECEMBER 31, 2015.
3	ADVISORY APPROVAL OF THE COMPANY’S	Management	For	For
	EXECUTIVE COMPENSATION.

GEORGETOWN BANCORP INC.
Security	372591107	Meeting Type	Annual
Ticker Symbol	GTWN	Meeting Date	19-May-2015
ISIN	US3725911073	Agenda	934170147 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	DIRECTOR	Management
	1           MARYBETH MCINNIS		Abstain	Against
	2           MARY L. WILLIAMS		Abstain	Against
2.	THE RATIFICATION OF SHATSWELL	Management	Abstain	Against
	MACLEOD & COMPANY, P. C. AS THE
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE YEAR
	ENDING DECEMBER 31, 2015.
3.	AN ADVISORY, NON-BINDING RESOLUTION	Management	Abstain	Against
	TO APPROVE THE EXECUTIVE
	COMPENSATION DESCRIBED IN THE PROXY
	STATEMENT.

BOSTON PROPERTIES, INC.
Security	101121101	Meeting Type	Annual
Ticker Symbol	BXP	Meeting Date	19-May-2015
ISIN	US1011211018	Agenda	934172709 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: CAROL B. EINIGER	Management	Abstain	Against
1B.	ELECTION OF DIRECTOR: JACOB A.	Management	Abstain	Against
	FRENKEL
1C.	ELECTION OF DIRECTOR: JOEL I. KLEIN	Management	Abstain	Against
1D.	ELECTION OF DIRECTOR: DOUGLAS T.	Management	Abstain	Against
	LINDE
1E.	ELECTION OF DIRECTOR: MATTHEW J.	Management	Abstain	Against
	LUSTIG
1F.	ELECTION OF DIRECTOR: ALAN J. PATRICOF	Management	Abstain	Against
1G.	ELECTION OF DIRECTOR: IVAN G.	Management	Abstain	Against
	SEIDENBERG
1H.	ELECTION OF DIRECTOR: OWEN D. THOMAS	Management	Abstain	Against
1I.	ELECTION OF DIRECTOR: MARTIN TURCHIN	Management	Abstain	Against
1J.	ELECTION OF DIRECTOR: DAVID A.	Management	Abstain	Against
	TWARDOCK
1K.	ELECTION OF DIRECTOR: MORTIMER B.	Management	Abstain	Against
	ZUCKERMAN
2.	TO APPROVE, BY NON-BINDING	Management	Abstain	Against
	RESOLUTION, THE COMPANY’S NAMED
	EXECUTIVE OFFICER COMPENSATION.
3.	TO RATIFY THE AUDIT COMMITTEE’S	Management	Abstain	Against
	APPOINTMENT OF
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2015.
4.	STOCKHOLDER PROPOSAL CONCERNING	Shareholder	Abstain	Against
	AN INDEPENDENT BOARD CHAIRMAN, IF
	PROPERLY PRESENTED AT THE ANNUAL
	MEETING.
5.	STOCKHOLDER PROPOSAL CONCERNING	Shareholder	Abstain	Against
	THE ADOPTION OF PROXY ACCESS, IF
	PROPERLY PRESENTED AT THE ANNUAL
	MEETING.
6.	STOCKHOLDER PROPOSAL CONCERNING A	Shareholder	Abstain	Against
	POLICY REGARDING ACCELERATED
	VESTING OF EQUITY AWARDS OF SENIOR
	EXECUTIVES UPON A CHANGE IN CONTROL,
	IF PROPERLY PRESENTED AT THE ANNUAL
	MEETING.

AMERICAN TOWER CORPORATION
Security	03027X100	Meeting Type	Annual
Ticker Symbol	AMT	Meeting Date	20-May-2015
ISIN	US03027X1000	Agenda	934174676 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: RAYMOND P.	Management	Abstain	Against
	DOLAN
1B.	ELECTION OF DIRECTOR: CAROLYN F. KATZ	Management	Abstain	Against
1C.	ELECTION OF DIRECTOR: GUSTAVO LARA	Management	Abstain	Against
	CANTU
1D.	ELECTION OF DIRECTOR: CRAIG MACNAB	Management	Abstain	Against
1E.	ELECTION OF DIRECTOR: JOANN A. REED	Management	Abstain	Against
1F.	ELECTION OF DIRECTOR: PAMELA D.A.	Management	Abstain	Against
	REEVE
1G.	ELECTION OF DIRECTOR: DAVID E.	Management	Abstain	Against
	SHARBUTT
1H.	ELECTION OF DIRECTOR: JAMES D.	Management	Abstain	Against
	TAICLET, JR.
1I.	ELECTION OF DIRECTOR: SAMME L.	Management	Abstain	Against
	THOMPSON
2.	TO RATIFY THE SELECTION OF DELOITTE &	Management	Abstain	Against
	TOUCHE LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2015
3.	TO APPROVE, ON AN ADVISORY BASIS, THE	Management	Abstain	Against
	COMPANY’S EXECUTIVE COMPENSATION

VORNADO REALTY TRUST
Security	929042109	Meeting Type	Annual
Ticker Symbol	VNO	Meeting Date	21-May-2015
ISIN	US9290421091	Agenda	934176101 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           STEVEN ROTH		Abstain	Against
	2           MICHAEL D. FASCITELLI		Abstain	Against
	3           RUSSELL B. WIGHT, JR.		Abstain	Against
2	RATIFICATION OF THE APPOINTMENT OF	Management	Abstain	Against
	DELOITTE & TOUCHE LLP AS THE
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE
	CURRENT FISCAL YEAR.
3	NON-BINDING ADVISORY VOTE TO APPROVE	Management	Abstain	Against
	EXECUTIVE COMPENSATION.
4	NON-BINDING SHAREHOLDER PROPOSAL	Shareholder	Abstain	Against
	REGARDING THE APPOINTMENT OF AN
	INDEPENDENT CHAIRMAN.

SBA COMMUNICATIONS CORPORATION
Security	78388J106	Meeting Type	Annual
Ticker Symbol	SBAC	Meeting Date	21-May-2015
ISIN	US78388J1060	Agenda	934178674 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR FOR A THREE-	Management	Abstain	Against
	YEAR TERM EXPIRING AT THE 2018 ANNUAL
	MEETING: BRIAN C. CARR
1.2	ELECTION OF DIRECTOR FOR A THREE-	Management	Abstain	Against
	YEAR TERM EXPIRING AT THE 2018 ANNUAL
	MEETING: MARY S. CHAN
1.3	ELECTION OF DIRECTOR FOR A THREE-	Management	Abstain	Against
	YEAR TERM EXPIRING AT THE 2018 ANNUAL
	MEETING: GEORGE R. KROUSE, JR.
2.	RATIFICATION OF THE APPOINTMENT OF	Management	Abstain	Against
	ERNST & YOUNG LLP AS SBA’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE 2015 FISCAL
	YEAR.
3.	APPROVAL, ON AN ADVISORY BASIS, OF	Management	Abstain	Against
	THE COMPENSATION OF SBA’S NAMED
	EXECUTIVE OFFICERS.
4.	APPROVAL OF SBA’S PROPOSAL	Management	Abstain	Against
	REGARDING PROXY ACCESS.
5.	VOTE ON SHAREHOLDER PROPOSAL	Shareholder	Abstain	Against
	REGARDING PROXY ACCESS, IF PROPERLY
	PRESENTED AT THE ANNUAL MEETING.

MARTIN MARIETTA MATERIALS, INC.
Security	573284106	Meeting Type	Annual
Ticker Symbol	MLM	Meeting Date	21-May-2015
ISIN	US5732841060	Agenda	934185059 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1	ELECTION OF DIRECTOR: DAVID G.	Management	Abstain	Against
	MAFFUCCI
1.2	ELECTION OF DIRECTOR: WILLIAM E.	Management	Abstain	Against
	MCDONALD
1.3	ELECTION OF DIRECTOR: FRANK H.	Management	Abstain	Against
	MENAKER, JR.
1.4	ELECTION OF DIRECTOR: RICHARD A.	Management	Abstain	Against
	VINROOT
2.	RATIFICATION OF SELECTION OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS INDEPENDENT AUDITORS.
3.	APPROVAL, BY A NON-BINDING ADVISORY	Management	Abstain	Against
	VOTE, OF THE COMPENSATION OF MARTIN
	MARIETTA MATERIALS, INC.’S NAMED
	EXECUTIVE OFFICERS.

AVALONBAY COMMUNITIES, INC.
Security	053484101	Meeting Type	Annual
Ticker Symbol	AVB	Meeting Date	21-May-2015
ISIN	US0534841012	Agenda	934185073 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           GLYN F. AEPPEL		Abstain	Against
	2           TERRY S. BROWN		Abstain	Against
	3           ALAN B. BUCKELEW		Abstain	Against
	4           RONALD L. HAVNER, JR.		Abstain	Against
	5           JOHN J. HEALY, JR.		Abstain	Against
	6           TIMOTHY J. NAUGHTON		Abstain	Against
	7           LANCE R. PRIMIS		Abstain	Against
	8           PETER S. RUMMELL		Abstain	Against
	9           H. JAY SARLES		Abstain	Against
	10         W. EDWARD WALTER		Abstain	Against
2.	TO RATIFY THE SELECTION OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS THE COMPANY’S
	INDEPENDENT AUDITORS FOR THE YEAR
	ENDING DECEMBER 31, 2015.
3.	TO ADOPT A RESOLUTION APPROVING, ON	Management	Abstain	Against
	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
4.	TO ADOPT A STOCKHOLDER PROPOSAL, IF	Shareholder	Abstain	Against
	PROPERLY PRESENTED AT THE MEETING,
	THAT THE BOARD OF DIRECTORS ADOPT,
	AND PRESENT FOR STOCKHOLDER
	APPROVAL, A “PROXY ACCESS” BYLAW.
5.	TO ADOPT A STOCKHOLDER PROPOSAL, IF	Shareholder	Abstain	Against
	PROPERLY PRESENTED AT THE MEETING,
	THAT THE BOARD OF DIRECTORS ADOPT A
	POLICY ADDRESSING THE SEPARATION OF
	THE ROLES OF CEO AND CHAIRMAN.

NATIONAL RETAIL PROPERTIES, INC.
Security	637417106	Meeting Type	Annual
Ticker Symbol	NNN	Meeting Date	22-May-2015
ISIN	US6374171063	Agenda	934167520 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           DON DEFOSSET		For	For
	2           DAVID M. FICK		For	For
	3           EDWARD J. FRITSCH		For	For
	4           KEVIN B. HABICHT		For	For
	5           RICHARD B. JENNINGS		For	For
	6           TED B. LANIER		For	For
	7           ROBERT C. LEGLER		For	For
	8           CRAIG MACNAB		For	For
	9           ROBERT MARTINEZ		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE	Management	For	For
	COMPENSATION.
3.	RATIFICATION OF THE SELECTION OF THE	Management	For	For
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2015.

WEYERHAEUSER COMPANY
Security	962166104	Meeting Type	Annual
Ticker Symbol	WY	Meeting Date	22-May-2015
ISIN	US9621661043	Agenda	934171288 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: DAVID P.	Management	For	For
	BOZEMAN
1B.	ELECTION OF DIRECTOR: DEBRA A. CAFARO	Management	For	For
1C.	ELECTION OF DIRECTOR: MARK A. EMMERT	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN I.	Management	For	For
	KIECKHEFER
1E.	ELECTION OF DIRECTOR: WAYNE W. MURDY	Management	For	For
1F.	ELECTION OF DIRECTOR: NICOLE W.	Management	For	For
	PIASECKI
1G.	ELECTION OF DIRECTOR: DOYLE R. SIMONS	Management	For	For
1H.	ELECTION OF DIRECTOR: D. MICHAEL	Management	For	For
	STEUERT
1I.	ELECTION OF DIRECTOR: KIM WILLIAMS	Management	For	For
1J.	ELECTION OF DIRECTOR: CHARLES R.	Management	For	For
	WILLIAMSON
2.	APPROVAL, ON AN ADVISORY BASIS, OF	Management	For	For
	THE COMPENSATION OF THE NAMED
	EXECUTIVE OFFICERS
3.	RATIFICATION OF SELECTION OF	Management	For	For
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM

EXTRA SPACE STORAGE INC.
Security	30225T102	Meeting Type	Annual
Ticker Symbol	EXR	Meeting Date	26-May-2015
ISIN	US30225T1025	Agenda	934178232 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           KENNETH M. WOOLLEY		For	For
	2           SPENCER F. KIRK		For	For
	3           KARL HAAS		For	For
	4           JOSEPH D. MARGOLIS		For	For
	5           DIANE OLMSTEAD		For	For
	6           ROGER B. PORTER		For	For
	7           K. FRED SKOUSEN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	ERNST & YOUNG LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.
3.	ADVISORY VOTE ON THE COMPENSATION	Management	For	For
	OF THE COMPANY’S NAMED EXECUTIVE
	OFFICERS.
4.	APPROVAL OF THE EXTRA SPACE STORAGE	Management	For	For
	INC. 2015 INCENTIVE AWARD PLAN.

BIOMED REALTY TRUST, INC.
Security	09063H107	Meeting Type	Annual
Ticker Symbol	BMR	Meeting Date	27-May-2015
ISIN	US09063H1077	Agenda	934165324 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A	ELECTION OF DIRECTOR: ALAN D GOLD	Management	Abstain	Against
1B	ELECTION OF DIRECTOR: DANIEL M	Management	Abstain	Against
	BRADBURY
1C	ELECTION OF DIRECTOR: WILLIAM R BRODY	Management	Abstain	Against
	MD. PHD
1D	ELECTION OF DIRECTOR: GARY A KREITZER	Management	Abstain	Against
1E	ELECTION OF DIRECTOR: THEODORE D	Management	Abstain	Against
	ROTH
1F	ELECTION OF DIRECTOR: JANICE L SEARS	Management	Abstain	Against
2	RATIFICATION OF THE SELECTION OF KPMG	Management	Abstain	Against
	LLP AS THE COMPANY’S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2015.
3	TO APPROVE A NONBINDING ADVISORY	Management	Abstain	Against
	RESOLUTION ON THE COMPANY’S
	EXECUTIVE COMPENSATION.

ACADIA REALTY TRUST
Security	004239109	Meeting Type	Annual
Ticker Symbol	AKR	Meeting Date	27-May-2015
ISIN	US0042391096	Agenda	934183637 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF TRUSTEE: KENNETH F.	Management	Abstain	Against
	BERNSTEIN
1B.	ELECTION OF TRUSTEE: DOUGLAS	Management	Abstain	Against
	CROCKER II
1C.	ELECTION OF TRUSTEE: LORRENCE T.	Management	Abstain	Against
	KELLAR
1D.	ELECTION OF TRUSTEE: WENDY LUSCOMBE	Management	Abstain	Against
1E.	ELECTION OF TRUSTEE: WILLIAM T. SPITZ	Management	Abstain	Against
1F.	ELECTION OF TRUSTEE: LEE S. WIELANSKY	Management	Abstain	Against
2.	THE RATIFICATION OF THE APPOINTMENT	Management	Abstain	Against
	OF BDO USA, LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE COMPANY FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2015.
3.	THE APPROVAL, ON AN ADVISORY BASIS,	Management	Abstain	Against
	OF THE COMPENSATION OF NAMED
	EXECUTIVE OFFICERS AS DISCLOSED IN
	THE COMPANY’S 2015 PROXY STATEMENT
	IN ACCORDANCE WITH COMPENSATION
	RULES OF THE SECURITIES AND EXCHANGE
	COMMISSION.

EASTGROUP PROPERTIES, INC.
Security	277276101	Meeting Type	Annual
Ticker Symbol	EGP	Meeting Date	28-May-2015
ISIN	US2772761019	Agenda	934185883 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1A.	ELECTION OF DIRECTOR: D. PIKE ALOIAN	Management	Abstain	Against
1B.	ELECTION OF DIRECTOR: H.C. BAILEY, JR.	Management	Abstain	Against
1C.	ELECTION OF DIRECTOR: H. ERIC BOLTON,	Management	Abstain	Against
	JR.
1D.	ELECTION OF DIRECTOR: HAYDEN C. EAVES	Management	Abstain	Against
	III
1E.	ELECTION OF DIRECTOR: FREDRIC H.	Management	Abstain	Against
	GOULD
1F.	ELECTION OF DIRECTOR: DAVID H. HOSTER	Management	Abstain	Against
	II
1G.	ELECTION OF DIRECTOR: MARY E.	Management	Abstain	Against
	MCCORMICK
1H.	ELECTION OF DIRECTOR: DAVID M. OSNOS	Management	Abstain	Against
1I.	ELECTION OF DIRECTOR: LELAND R. SPEED	Management	Abstain	Against
2.	ADVISORY VOTE TO RATIFY THE	Management	Abstain	Against
	APPOINTMENT OF KPMG LLP AS THE
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE 2015
	FISCAL YEAR.
3.	ADVISORY VOTE ON EXECUTIVE	Management	Abstain	Against
	COMPENSATION.

DOUGLAS EMMETT, INC.
Security	25960P109	Meeting Type	Annual
Ticker Symbol	DEI	Meeting Date	28-May-2015
ISIN	US25960P1093	Agenda	934187798 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           DAN A. EMMETT		Abstain	Against
	2           JORDAN L. KAPLAN		Abstain	Against
	3           KENNETH M. PANZER		Abstain	Against
	4           CHRISTOPHER H. ANDERSON		Abstain	Against
	5           LESLIE E. BIDER		Abstain	Against
	6           DR. DAVID T. FEINBERG		Abstain	Against
	7           THOMAS E. O’HERN		Abstain	Against
	8           WILLIAM E. SIMON, JR.		Abstain	Against
	9           VIRGINIA MCFERRAN		Abstain	Against
2.	TO RATIFY THE APPOINTMENT OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2015.
3.	TO APPROVE, IN A NON-BINDING ADVISORY	Management	Abstain	Against
	VOTE, OUR EXECUTIVE COMPENSATION.

SL GREEN REALTY CORP.
Security	78440X101	Meeting Type	Annual
Ticker Symbol	SLG	Meeting Date	04-Jun-2015
ISIN	US78440X1019	Agenda	934194274 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           JOHN H. ALSCHULER		Abstain	Against
	2           STEPHEN L. GREEN		Abstain	Against
2.	TO APPROVE, ON A NON-BINDING ADVISORY	Management	Abstain	Against
	BASIS, OUR EXECUTIVE COMPENSATION.
3.	TO RATIFY THE APPOINTMENT OF ERNST &	Management	Abstain	Against
	YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE FISCAL YEAR ENDING DECEMBER
	31, 2015.

PEBBLEBROOK HOTEL TRUST
Security	70509V100	Meeting Type	Annual
Ticker Symbol	PEB	Meeting Date	17-Jun-2015
ISIN	US70509V1008	Agenda	934208427 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           JON E. BORTZ		Abstain	Against
	2           CYDNEY C. DONNELL		Abstain	Against
	3           RON E. JACKSON		Abstain	Against
	4           PHILLIP M. MILLER		Abstain	Against
	5           MICHAEL J. SCHALL		Abstain	Against
	6           EARL E. WEBB		Abstain	Against
	7           LAURA H. WRIGHT		Abstain	Against
2.	RATIFICATION OF THE APPOINTMENT OF	Management	Against
	KPMG LLP TO SERVE AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTANTS FOR
	THE YEAR ENDING DECEMBER 31, 2015.
3.	APPROVAL, BY ADVISORY AND NON-	Management	Abstain	Against
	BINDING VOTE, OF EXECUTIVE
	COMPENSATION.
4.	NON-BINDING SHAREHOLDER PROPOSAL	Shareholder	Abstain	Against
	FROM THE UNION.

W. P. CAREY INC.
Security	92936U109	Meeting Type	Annual
Ticker Symbol	WPC	Meeting Date	18-Jun-2015
ISIN	US92936U1097	Agenda	934215864 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           TREVOR P. BOND		Abstain	Against
	2           NATHANIEL S. COOLIDGE		Abstain	Against
	3           MARK J. DECESARIS		Abstain	Against
	4           BENJAMIN H. GRISWOLD IV		Abstain	Against
	5           AXEL K.A. HANSING		Abstain	Against
	6           JEAN HOYSRADT		Abstain	Against
	7           DR. RICHARD C. MARSTON		Abstain	Against
	8           R.E. MITTELSTAEDT, JR.		Abstain	Against
	9           CHARLES E. PARENTE		Abstain	Against
	10          MARY M. VANDEWEGHE		Abstain	Against
	11          NICK J.M. VAN OMMEN		Abstain	Against
	12          DR. KARSTEN VON KOLLER		Abstain	Against
	13          REGINALD WINSSINGER		Abstain	Against
2.	TO APPROVE THE ADVISORY RESOLUTION	Management	Abstain	Against
	ON EXECUTIVE COMPENSATION.
3.	RATIFICATION OF APPOINTMENT OF	Management	Abstain	Against
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2015.

EQUITY RESIDENTIAL
Security	29476L107	Meeting Type	Annual
Ticker Symbol	EQR	Meeting Date	24-Jun-2015
ISIN	US29476L1070	Agenda	934198309 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	DIRECTOR	Management
	1           JOHN W. ALEXANDER		For	For
	2           CHARLES L. ATWOOD		For	For
	3           LINDA WALKER BYNOE		For	For
	4           MARY KAY HABEN		For	For
	5           BRADLEY A. KEYWELL		For	For
	6           JOHN E. NEAL		For	For
	7           DAVID J. NEITHERCUT		For	For
	8           MARK S. SHAPIRO		For	For
	9           GERALD A. SPECTOR		For	For
	10         STEPHEN E. STERRETT		For	For
	11          B. JOSEPH WHITE		For	For
	12         SAMUEL ZELL		For	For
2.	RATIFICATION OF THE SELECTION OF	Management	For	For
	ERNST & YOUNG LLP AS THE COMPANY’S
	INDEPENDENT AUDITOR FOR 2015.
3.	APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING	Shareholder	Against	For
	PROXY ACCESS.

Africa Fund

GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	MIX
Ticker Symbol	GLTD	Meeting Date	21-Jul-2014
ISIN	US37953P2020	Agenda	705459166 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	RATIFYING THE BOARD OF DIRECTORS’	Management	Abstain	Against
	REPORT REGARDING THE COMPANY’S
	ACTIVITIES FOR THE FISCAL YEAR ENDED
	DECEMBER 31, 2013
O.2	RATIFYING THE COMPANY’S FINANCIAL	Management	Abstain	Against
	STATEMENTS FOR THE FISCAL YEAR ENDED
	DECEMBER 31, 2013
O.3	RATIFYING THE AUDITOR’S REPORT FOR	Management	Abstain	Against
	THE FISCAL YEAR ENDED DECEMBER 31,
	2013
O.4	APPROVING THE APPOINTMENT OF THE	Management	Abstain	Against
	COMPANY’S AUDITOR AND DETERMINING
	HIS FEES FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2014
O.5	RATIFYING THE CHANGES THAT HAVE BEEN	Management	Abstain	Against
	MADE TO THE BOARD OF DIRECTORS TO
	DATE
O.6	RELEASING THE LIABILITY OF THE	Management	Abstain	Against
	CHAIRMAN & THE BOARD MEMBERS FOR
	THE FISCAL YEAR ENDED DECEMBER 31,
	2013
O.7	DETERMINING THE REMUNERATION AND	Management	Abstain	Against
	ALLOWANCES OF BOARD MEMBERS FOR
	THE FISCAL YEAR ENDING DECEMBER 31,
	2014
O.8	AUTHORIZING THE BOARD OF DIRECTORS	Management	Abstain	Against
	TO DONATE DURING THE FISCAL YEAR
	ENDING DECEMBER 31, 2014
O.9	APPROVING THE YEARLY DISCLOSURE	Management	Abstain	Against
	REPORT REGARDING THE CORRECTIVE
	ACTIONS FOR IMPROVING THE FINANCIAL
	INDICATORS OF THE COMPANY AND TO
	RECOUP LOSSES
O.10	AUTHORIZING THE AMENDMENT OF THE	Management	Abstain	Against
	SHAREHOLDERS’ LOAN WITH VIMPELCOM
	AMSTERDAM B.V. TO EXTEND THE PERIOD,
	PUT IN PLACE A NEW INTEREST RATE AND
	TO AMEND THE SECURITY
E.1	CONSIDERING THE CONTINUATION OF THE	Management	Abstain	Against
	ACTIVITY OF THE COMPANY THOUGH THE
	COMPANY’S LOSSES EXCEEDED 50% OF ITS
	CAPITAL

MEDICLINIC INTERNATIONAL LIMITED
Security	S48510127	Meeting Type	Annual General Meeting
Ticker Symbol	MDC	Meeting Date	23-Jul-2014
ISIN	ZAE000074142	Agenda	705418146 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL	Management	Abstain	Against
	STATEMENTS
O.2	RE-APPOINTMENT OF EXTERNAL	Management	Abstain	Against
	AUDITOR:PRICEWATERHOUSECOOPERS
	INC
O.3.1	RE-ELECTION OF DIRECTOR: JJ DURAND	Management	Abstain	Against
O.3.2	RE-ELECTION OF DIRECTOR: E DE LA H	Management	Abstain	Against
	HERTZOG
O.3.3	RE-ELECTION OF DIRECTOR: MK MAKABA	Management	Abstain	Against
O.3.4	RE-ELECTION OF DIRECTOR: AA RAATH	Management	Abstain	Against
O.4.1	RE-ELECTION OF INDEPENDENT AUDIT AND	Management	Abstain	Against
	RISK COMMITTEE MEMBER: DK SMITH
O.4.2	RE-ELECTION OF INDEPENDENT AUDIT AND	Management	Abstain	Against
	RISK COMMITTEE MEMBER: JA GRIEVE
O.4.3	RE-ELECTION OF INDEPENDENT AUDIT AND	Management	Abstain	Against
	RISK COMMITTEE MEMBER: TD PETERSEN
O.4.4	RE-ELECTION OF INDEPENDENT AUDIT AND	Management	Abstain	Against
	RISK COMMITTEE MEMBER: AA RAATH
O.5	NON-BINDING ADVISORY VOTE ON GROUP	Management	Abstain	Against
	REMUNERATION POLICY
O.6	GENERAL AUTHORITY TO PLACE SHARES	Management	Abstain	Against
	UNDER CONTROL OF THE DIRECTORS
O.7	GENERAL AUTHORITY TO ISSUE SHARES	Management	Abstain	Against
	FOR CASH
O.8	APPROVAL OF THE MEDICLINIC	Management	Abstain	Against
	INTERNATIONAL LIMITED FORFEITABLE
	SHARE PLAN
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS	Management	Abstain	Against
	REMUNERATION 2013-2014
S.2	APPROVAL OF NON-EXECUTIVE DIRECTORS	Management	Abstain	Against
	REMUNERATION 2014-2015
S.3	GENERAL AUTHORITY TO REPURCHASE	Management	Abstain	Against
	SHARES
S.4	GENERAL AUTHORITY TO PROVIDE	Management	Abstain	Against
	FINANCIAL ASSISTANCE TO RELATED AND
	INTER-RELATED COMPANIES AND
	CORPORATIONS

SABMILLER PLC
Security	78572M105	Meeting Type	Annual
Ticker Symbol	SBMRY	Meeting Date	24-Jul-2014
ISIN	US78572M1053	Agenda	934053911 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O1	TO RECEIVE AND ADOPT THE FINANCIAL	Management	Abstain	Against
	STATEMENTS FOR THE YEAR ENDED 31
	MARCH 2014, TOGETHER WITH THE
	REPORTS OF THE DIRECTORS AND
	AUDITORS THEREIN.
O2	TO RECEIVE AND, IF THOUGHT FIT,	Management	Abstain	Against
	APPROVE THE DIRECTORS’ REMUNERATION
	REPORT 2014, OTHER THAN THE
	DIRECTORS’ REMUNERATION POLICY,
	CONTAINED IN THE ANNUAL REPORT FOR
	THE YEAR ENDED 31 MARCH 2014.
O3	TO RECEIVE AND, IF THOUGHT FIT,	Management	Abstain	Against
	APPROVE THE DIRECTORS’ REMUNERATION
	POLICY CONTAINED IN THE ANNUAL
	REPORT FOR THE YEAR ENDED 31 MARCH
	2014.
O4	TO RE-ELECT MR M H ARMOUR AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O5	TO RE-ELECT MR G C BIBLE AS A DIRECTOR	Management	Abstain	Against
	OF THE COMPANY.
O6	TO RE-ELECT MR A J CLARK AS A DIRECTOR	Management	Abstain	Against
	OF THE COMPANY.
O7	TO RE-ELECT MR D S DEVITRE AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O8	TO RE-ELECT MR G R ELLIOTT AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O9	TO RE-ELECT MS L M S KNOX AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O10	TO RE-ELECT MR P J MANSER AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O11	TO RE-ELECT MR J A MANZONI AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O12	TO RE-ELECT DR D F MOYO AS A DIRECTOR	Management	Abstain	Against
	OF THE COMPANY.
O13	TO RE-ELECT MR C A PEREZ DAVILA AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O14	TO RE-ELECT MR A SANTO DOMINGO	Management	Abstain	Against
	DAVILA AS A DIRECTOR OF THE COMPANY.
O15	TO RE-ELECT MS H A WEIR AS A DIRECTOR	Management	Abstain	Against
	OF THE COMPANY.
O16	TO RE-ELECT MR H A WILLARD AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O17	TO RE-ELECT MR J S WILSON AS A	Management	Abstain	Against
	DIRECTOR OF THE COMPANY.
O18	TO DECLARE A FINAL DIVIDEND OF 80 US	Management	Abstain	Against
	CENTS PER SHARE.
O19	TO RE-APPOINT	Management	Abstain	Against
	PRICEWATERHOUSECOOPERS LLP AS
	AUDITORS OF THE COMPANY, TO HOLD
	OFFICE UNTIL THE CONCLUSION OF THE
	NEXT GENERAL MEETING AT WHICH
	ACCOUNTS ARE LAID.
O20	TO AUTHORISE THE DIRECTORS TO	Management	Abstain	Against
	DETERMINE THE REMUNERATION OF THE
	AUDITORS.
O21	TO GIVE A GENERAL POWER AND	Management	Abstain	Against
	AUTHORITY TO THE DIRECTORS TO ALLOT
	SHARES.
O22	TO ADOPT THE SABMILLER PLC EMPLOYEE	Management	Abstain	Against
	SHARE PURCHASE PLAN.
O23	TO ADOPT THE SABMILLER PLC SHARESAVE	Management	Abstain	Against
	PLAN.
O24	TO AUTHORISE THE DIRECTORS TO	Management	Abstain	Against
	ESTABLISH SUPPLEMENTS OR APPENDICES
	TO THE SABMILLER PLC EMPLOYEE SHARE
	PURCHASE PLAN OR THE SABMILLER PLC
	SHARESAVE PLAN.
S25	TO GIVE A GENERAL POWER AND	Management	Abstain	Against
	AUTHORITY TO THE DIRECTORS TO ALLOT
	SHARES FOR CASH OTHERWISE THAN PRO
	RATA TO ALL SHAREHOLDERS.
S26	TO GIVE A GENERAL AUTHORITY TO THE	Management	Abstain	Against
	DIRECTORS TO MAKE MARKET PURCHASES
	OF ORDINARY SHARES OF US$0.10 EACH IN
	THE CAPITAL OF THE COMPANY.
S27	TO APPROVE THE CALLING OF GENERAL	Management	Abstain	Against
	MEETINGS, OTHER THAN AN ANNUAL
	GENERAL MEETING, ON NOT LESS THAN 14
	CLEAR DAYS’ NOTICE.

CROOKES BROTHERS LTD, SCOTTBURGH
Security	S1988T100	Meeting Type	Annual General Meeting
Ticker Symbol	CKS	Meeting Date	01-Aug-2014
ISIN	ZAE000001434	Agenda	705453594 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
2	RE-APPOINTMENT OF AUDITORS: DELOITTE	Management	Abstain	Against
	& TOUCHE, WITH DESIGNATED AUDITOR
	CURRENTLY BEING MR. G D KRUGER
3.1.1	RE-ELECTION OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR M T RUTHERFORD
3.1.2	RE-ELECTION OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR-R E STEWART
3.2.1	RE-ELECTION OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR-P BHENGU
3.2.2	RE-ELECTION OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR-C J H CHANCE
3.3.1	RE-ELECTION OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTOR-X SITHOLE
4.1	ELECTION OF AUDIT COMMITTEE MEMBER: J	Management	Abstain	Against
	A F HEWAT
4.2	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	Abstain	Against
	M T RUTHERFORD
4.3	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	Abstain	Against
	X SITHOLE
5	AUTHORITY TO DIRECTORS TO ALLOT	Management	Abstain	Against
	SHARES
6	REMUNERATION POLICY-NON-BINDING	Management	Abstain	Against
	ADVISORY VOTE
7.1S1	REMUNERATION OF NON-EXECUTIVE	Management	Abstain	Against
	DIRECTORS
7.2S2	AUTHORITY TO GRANT FINANCIAL	Management	Abstain	Against
	ASSISTANCE IN TERMS OF SECTION 44 OF
	THE COMPANIES ACT
7.3S3	AUTHORITY TO GRANT FINANCIAL	Management	Abstain	Against
	ASSISTANCE TO RELATED AND INTER-
	RELATED PARTIES IN TERMS OF SECTION
	45 OF THE COMPANIES ACT

NEDBANK GROUP
Security	S5518R104	Meeting Type	Ordinary General Meeting
Ticker Symbol	NED	Meeting Date	07-Aug-2014
ISIN	ZAE000004875	Agenda	705460195 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	ELECTION OF DR MA MATOOANE WHO WAS	Management	Abstain	Against
	APPOINTED AS A DIRECTOR ON 15 MAY 2014
O.2	ELECTION OF MR BA DAMES WHO WAS	Management	Abstain	Against
	APPOINTED AS A DIRECTOR ON 30 JUNE
	2014
S.1	CREATION OF NEW PREFERENCE SHARES	Management	Abstain	Against
S.2	AMENDMENT TO THE MOI	Management	Abstain	Against
S.3	SPECIFIC REPURCHASE	Management	Abstain	Against

SOVEREIGN FOOD INVESTMENTS LTD
Security	S7989L103	Meeting Type	Annual General Meeting
Ticker Symbol	SOV	Meeting Date	12-Aug-2014
ISIN	ZAE000009221	Agenda	705462769 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	TO RECEIVE, APPROVE AND ADOPT THE	Management	Abstain	Against
	COMPANY’S FINANCIAL STATEMENTS FOR
	THE YEAR ENDED 28 FEBRUARY 2014
O.2.1	TO RE-ELECT THE FOLLOWING NON-	Management	Abstain	Against
	EXECUTIVE DIRECTOR WHO IS DUE TO
	RETIRE AS DIRECTOR OF THE BOARD BY
	ROTATION: T PRITCHARD
O.2.2	TO RE-ELECT THE FOLLOWING NON-	Management	Abstain	Against
	EXECUTIVE DIRECTOR WHO IS DUE TO
	RETIRE AS DIRECTOR OF THE BOARD BY
	ROTATION: JA BESTER
O.3	TO CONFIRM THE APPOINTMENT OF	Management	Abstain	Against
	DELOITTE TO SERVE AS AUDITORS OF THE
	COMPANY
O.4.1	TO APPOINT THE FOLLOWING	Management	Abstain	Against
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	AS MEMBER OF THE AUDIT COMMITTEE: LM
	NYHONYHA (CHAIRMAN)
O.4.2	TO APPOINT THE FOLLOWING	Management	Abstain	Against
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	AS MEMBER OF THE AUDIT COMMITTEE: T
	PRITCHARD
O.4.3	TO APPOINT THE FOLLOWING	Management	Abstain	Against
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	AS MEMBER OF THE AUDIT COMMITTEE: JA
	BESTER
O.4.4	TO APPOINT THE FOLLOWING	Management	Abstain	Against
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	AS MEMBER OF THE AUDIT COMMITTEE: CP
	DAVIES
O.5	TO CONFIRM THE APPOINTMENT OF MR	Management	Abstain	Against
	GRANT COLEY AS AN EXECUTIVE DIRECTOR
	OF THE COMPANY
O.6	TO PASS A NON-BINDING ADVISORY VOTE	Management	Abstain	Against
	ON THE COMPANY’S EXECUTIVE
	REMUNERATION POLICY
O.7	TO GRANT THE DIRECTORS’ THE GENERAL	Management	Abstain	Against
	AUTHORITY TO RE-ISSUE THE
	REPURCHASED SHARES OF THE COMPANY
S.1	TO APPROVE THAT THE ANNUAL FEES	Management	Abstain	Against
	PAYABLE TO THE NON-EXECUTIVE
	DIRECTORS OF THE COMPANY
S.2	TO ALLOW THE COMPANY TO PROVIDE ANY	Management	Abstain	Against
	DIRECT OR INDIRECT FINANCIAL
	ASSISTANCE AS CONTEMPLATED IN
	SECTION 45 OF THE COMPANIES ACT TO
	ANY ONE OR MORE RELATED OR INTER-
	RELATED COMPANIES
S.3	TO GRANT THE DIRECTORS THE GENERAL	Management	Abstain	Against
	AUTHORITY TO REPURCHASE UP TO 10% OF
	THE COMPANY’S ISSUED SHARES

INVICTA HOLDINGS LTD, CAPE TOWN
Security	S3914M134	Meeting Type	Annual General Meeting
Ticker Symbol	IVTN	Meeting Date	19-Aug-2014
ISIN	ZAE000029773	Agenda	705455207 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
S.1	GENERAL AUTHORITY TO REPURCHASE	Management	For	For
	SHARES
S.2.1	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: CHAIRMAN OF THE INVICTA
	BOARD-R667 800 PER ANNUM
S.2.2	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: CHAIRMAN OF THE AUDIT
	COMMITTEE-R66 780 PER ANNUM
S.2.3	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: MEMBERS OF THE INVICTA
	BOARD-R30 740 PER MEETING
S.2.4	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: MEMBERS OF THE BMG
	BOARD-R14 840 PER MEETING
S.2.5	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: MEMBERS OF THE HUMULANI
	BOARD-R14 840 PER MEETING
S.2.6	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: MEMBERS OF THE AUDIT
	COMMITTEE-R27 560 PER MEETING
S.2.7	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS: MEMBERS OF THE
	REMUNERATION COMMITTEE-R25 440 PER
	ANNUM
S.3	APPROVAL OF FINANCIAL ASSISTANCE TO	Management	For	For
	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
S.4	APPROVAL OF FINANCIAL ASSISTANCE TO	Management	For	For
	ANY COMPANY WHICH IS RELATED OR
	INTER-RELATED TO THE COMPANY
O.1	TO RECEIVE AND CONSIDER THE	Management	For	For
	DIRECTORS REPORT ANNUAL FINANCIAL
	STATEMENTS OF THE COMPANY AND THE
	GROUP ANNUAL FINANCIAL STATEMENTS,
	AS WELL AS THE AUDIT COMMITTEE
	REPORT FOR THE YEAR ENDED 31 MARCH
	2014
O.2.1	TO RE-ELECT AS DIRECTOR LR SHERRELL	Management	For	For
O.2.2	TO RE-ELECT AS DIRECTOR ADV JD WIESE	Management	For	For
O.3.1	TO RATIFY THE APPOINTMENT AS	Management	For	For
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	OF MR RA WALLY
O.3.2	TO RATIFY THE APPOINTMENT AS	Management	For	For
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	OF MRS R NAIDOO
O.4	APPROVAL OF THE COMPANY’S	Management	For	For
	REMUNERATION POLICY AND ITS
	IMPLEMENTATION
O.5	TO PLACE THE AUTHORISED BUT UNISSUED	Management	For	For
	SHARES UNDER THE CONTROL OF THE
	DIRECTORS
O.6	TO AUTHORISE THE DIRECTORS TO ISSUE	Management	For	For
	SHARES FOR CASH
O.7	TO CONFIRM THE REAPPOINTMENT OF	Management	For	For
	DELOITTE AND TOUCHE AS INDEPENDENT
	AUDITORS OF THE COMPANY AND THE
	GROUP AND T MARRIDAY AS THE
	DESIGNATED AUDIT PARTNER FOR THE
	2015 FINANCIAL YEAR
O.8.1	TO RE-ELECT AS AUDIT COMMITTEE	Management	For	For
	MEMBER MR DI SAMUELS (CHAIRMAN)
O.8.2	TO RE-ELECT AS AUDIT COMMITTEE	Management	For	For
	MEMBER MR LR SHERRELL
O.8.3	TO RE-ELECT AS AUDIT COMMITTEE	Management	For	For
	MEMBER MR RA WALLY
O.8.4	TO RE-ELECT AS AUDIT COMMITTEE	Management	For	For
	MEMBER ADV JD WIESE

GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	GLTD	Meeting Date	26-Aug-2014
ISIN	US37953P2020	Agenda	705504353 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	CONSIDERING APPROVING THE SALE OF	Management	For	For
	51% OF THE SHARES IN ORASCOM
	TELECOM ALGERIE TO FONDS NATIONAL
	D’INVESTISSEMENT AND THE OTHER
	TRANSACTIONS CONTEMPLATED IN
	CONNECTION WITH SUCH SALE
2	CONSIDERING THE APPOINTMENT AND	Management	For	For
	DELEGATION OF ONE OR MORE
	AUTHORIZED PERSONS TO UNDERTAKE ALL
	ACTIONS AND SIGN ALL AGREEMENTS AND
	DOCUMENTS THAT MAY BE NECESSARY OR
	ADVISABLE IN RELATION TO THE
	IMPLEMENTATION OF ANY OF THE
	RESOLUTIONS TAKEN BY VIRTUE OF THIS
	EXTRAORDINARY GENERAL ASSEMBLY
3	CONSIDERING AND APPROVING ANY OTHER	Management	For	For
	ITEMS RELATING TO THE SALE

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol	NPN	Meeting Date	29-Aug-2014
ISIN	ZAE000015889	Agenda	705483650 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL	Management	For	For
	STATEMENTS
O.2	CONFIRMATION AND APPROVAL OF	Management	For	For
	PAYMENT OF DIVIDENDS
O.3	REAPPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS INC. AS
	AUDITOR
O.4.1	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR C L ENENSTEIN
O.4.2	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR D G ERIKSSON
O.4.3	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR R OLIVEIRA DE
	LIMA
O.4.4	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR Y MA
O.4.5	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR J D T
	STOFBERG
O.4.6	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR F L N LETELE
O.4.7	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR B VAN DIJK
O.4.8	TO CONFIRM THE APPOINTMENT OF THE	Management	For	For
	FOLLOWING DIRECTOR: MR V SGOURDOS
O.5.1	TO ELECT THE FOLLOWING DIRECTOR:	Management	For	For
	PROF R C C JAFTA
O.5.2	TO ELECT THE FOLLOWING DIRECTOR:	Management	For	For
	PROF D MEYER
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: MR J	Management	For	For
	J M VAN ZYL
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT	Management	For	For
	COMMITTEE MEMBER: ADV F-A DU PLESSIS
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT	Management	For	For
	COMMITTEE MEMBER: MR D G ERIKSSON
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT	Management	For	For
	COMMITTEE MEMBER: MR B J VAN DER
	ROSS
O.6.4	APPOINTMENT OF THE FOLLOWING AUDIT	Management	For	For
	COMMITTEE MEMBER: MR J J M VAN ZYL
O.7	TO ENDORSE THE COMPANY’S	Management	For	For
	REMUNERATION POLICY
O.8	APPROVAL OF GENERAL AUTHORITY	Management	For	For
	PLACING UNISSUED SHARES UNDER THE
	CONTROL OF THE DIRECTORS
O.9	APPROVAL OF ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AUTHORISATION TO IMPLEMENT ALL	Management	For	For
	RESOLUTIONS ADOPTED AT THE ANNUAL
	GENERAL MEETING
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN	Management	For	For
	RESIDENT)
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN	Management	For	For
	RESIDENT)
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT	Management	For	For
	FOR NON-SOUTH AFRICAN RESIDENT)
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION	Management	For	For
	COMMITTEE - CHAIR
S.1.8	HUMAN RESOURCES AND REMUNERATION	Management	For	For
	COMMITTEE - MEMBER
S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE	Management	For	For
	SCHEMES/OTHER PERSONNEL FUNDS
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN	Management	For	For
	RESIDENT)
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN	Management	For	For
	RESIDENT)
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT	Management	For	For
	FOR NON-SOUTH AFRICAN RESIDENT)
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION	Management	For	For
	COMMITTEE - CHAIR
S.1.8	HUMAN RESOURCES AND REMUNERATION	Management	For	For
	COMMITTEE - MEMBER
S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE	Management	For	For
	SCHEMES/OTHER PERSONNEL FUNDS
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
S.2	AMENDMENT TO ARTICLE 26 OF THE	Management	For	For
	MEMORANDUM OF INCORPORATION
S.3	APPROVE GENERALLY THE PROVISION OF	Management	For	For
	FINANCIAL ASSISTANCE IN TERMS OF
	SECTION 44 OF THE ACT
S.4	APPROVE GENERALLY THE PROVISION OF	Management	For	For
	FINANCIAL ASSISTANCE IN TERMS OF
	SECTION 45 OF THE ACT
S.5	GENERAL AUTHORITY FOR THE COMPANY	Management	For	For
	OR ITS SUBSIDIARIES TO ACQUIRE N
	ORDINARY SHARES IN THE COMPANY
S.6	GENERAL AUTHORITY FOR THE COMPANY	Management	For	For
	OR ITS SUBSIDIARIES TO ACQUIRE A
	ORDINARY SHARES IN THE COMPANY

VALUE GROUP LTD
Security	S91792101	Meeting Type	Annual General Meeting
Ticker Symbol	VLE	Meeting Date	14-Oct-2014
ISIN	ZAE000016507	Agenda	705565096 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1.1	APPROVAL OF RE-ELECTION OF MR V	Management	Abstain	Against
	MCOBOTHI AS A DIRECTOR
O.1.2	APPROVAL OF RE-ELECTION OF MR M	Management	Abstain	Against
	PHOSA AS A DIRECTOR
O.2.1	APPROVAL OF ELECTION OF MR V	Management	Abstain	Against
	MCOBOTHI AS A AUDIT AND RISK
	COMMITTEE MEMBER
O.2.2	APPROVAL OF ELECTION OF MR IM GROVES	Management	Abstain	Against
	(CHAIRMAN) AS A AUDIT AND RISK
	COMMITTEE MEMBER
O.2.3	APPROVAL OF ELECTION OF MR CD STEIN	Management	Abstain	Against
	AS A AUDIT AND RISK COMMITTEE MEMBER
O.3	RESOLVED THAT, UPON THE	Management	Abstain	Against
	RECOMMENDATION OF THE AUDIT
	COMMITTEE, BAKER TILLY SVG INC.
	REPRESENTED BY MR EL STEYN AS THE
	AUDIT PARTNER, BE AND IS HEREBY RE-
	APPOINTED AS THE INDEPENDENT
	REGISTERED AUDITOR OF THE COMPANY,
	TO REPORT ON THE FINANCIAL YEAR
	ENDING 28 FEBRUARY 2015, MEETING THE
	REQUIREMENTS OF SECTION 90(2) OF THE
	ACT, UNTIL THE CONCLUSION OF THE NEXT
	AGM
O.4	APPROVAL OF THE REMUNERATION	Management	Abstain	Against
	PHILOSOPHY BY WAY OF A NON-BINDING,
	ADVISORY VOTE
O.5	APPROVAL OF GENERAL AUTHORITY TO	Management	Abstain	Against
	DIRECTORS TO ALLOT AND ISSUE
	AUTHORISED BUT UNISSUED ORDINARY
	SHARES
O.6	GENERAL APPROVAL OF AUTHORITY TO	Management	Abstain	Against
	ALLOT AND ISSUE ORDINARY SHARES FOR
	CASH
O.7	APPROVAL OF SIGNING AUTHORITY	Management	Abstain	Against
S.1	APPROVAL OF GENERAL AUTHORITY TO	Management	Abstain	Against
	ACQUIRE (REPURCHASE) COMPANY
	SHARES
S.2	APPROVAL OF THE REMUNERATION OF THE	Management	Abstain	Against
	NON-EXECUTIVE DIRECTORS

PINNACLE HOLDINGS LIMITED, MIDRAND
Security	S61058129	Meeting Type	Annual General Meeting
Ticker Symbol	PNC	Meeting Date	28-Oct-2014
ISIN	ZAE000184149	Agenda	705589832 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
S.1	ISSUE OF A GENERAL AUTHORITY TO	Management	For	For
	REPURCHASE SHARES
S.2	ISSUE OF A GENERAL AUTHORITY TO	Management	For	For
	PROVIDE FINANCIAL ASSISTANCE TO ANY
	OF ITS SUBSIDIARIES
S.3	APPROVAL OF THE FEE STRUCTURE TO BE	Management	For	For
	PAID TO NON-EXECUTIVE DIRECTORS
O.1.1	APPOINTMENT OF MR HMP FERREIRA AS AN	Management	For	For
	EXECUTIVE DIRECTOR
O.1.2	APPOINTMENT OF MS N MEDUPE AS AN	Management	For	For
	INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2	RE-APPOINTMENT OF MS D MASHILE-NKOSI	Management	For	For
	AS AN INDEPENDENT NON-EXECUTIVE
	DIRECTOR
O.3.1	APPOINTMENT OF THE AUDIT AND RISK	Management	For	For
	COMMITTEE MEMBER: MS N MEDUPE -
	CHAIRPERSON
O.3.2	APPOINTMENT OF THE AUDIT AND RISK	Management	For	For
	COMMITTEE MEMBER: MS SH CHABA -
	MEMBER
O.3.3	APPOINTMENT OF THE AUDIT AND RISK	Management	For	For
	COMMITTEE MEMBER: MR E VAN DER
	MERWE - MEMBER
O.4	APPROVAL TO APPOINT BDO SOUTH AFRICA	Management	For	For
	INCORPORATED AND MR H BHAGA MULJEE
	AS AUDITORS
O.5	ENDORSEMENT OF THE COMPANY’S	Management	For	For
	REMUNERATION POLICY AND ITS
	IMPLEMENTATION
O.6	AUTHORISATION OF THE DIRECTORS TO	Management	For	For
	IMPLEMENT THE SPECIAL AND ORDINARY
	RESOLUTIONS
O.7	GENERAL AUTHORISATION TO PLACE	Management	For	For
	UNISSUED SHARES UNDER THE CONTROL
	OF THE DIRECTORS
O.8	GENERAL AUTHORISATION TO ISSUE	Management	For	For
	SHARES FOR CASH

CLIENTELE LTD
Security	S1785E108	Meeting Type	Annual General Meeting
Ticker Symbol	CLI	Meeting Date	30-Oct-2014
ISIN	ZAE000117438	Agenda	705597625 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	PRESENTATION OF THE ANNUAL FINANCIAL	Management	Abstain	Against
	STATEMENTS
O.2	ROTATION OF A DIRECTOR: MATSOBANE	Management	Abstain	Against
	PETER MATLWA
O.3	ROTATION OF A DIRECTOR: IAIN BRUCE	Management	Abstain	Against
	HUME
O.4	ROTATION OF A DIRECTOR: GAVIN QUENTIN	Management	Abstain	Against
	ROUTLEDGE
O.5	ROTATION OF A DIRECTOR: ADRIAN	Management	Abstain	Against
	DOMONIC ’T HOOFT ENTHOVEN
O.6	RE-APPOINTMENT OF THE EXTERNAL	Management	Abstain	Against
	AUDITOR: PRICEWATERHOUSECOOPERS
	INCORPORATED
O.7	ELECTION TO THE GROUP AUDIT	Management	Abstain	Against
	COMMITTEE: GAVIN QUENTIN ROUTLEDGE
O.8	ELECTION TO THE GROUP AUDIT	Management	Abstain	Against
	COMMITTEE: ROBERT DONALD WILLIAMS
O.9	ELECTION TO THE GROUP AUDIT	Management	Abstain	Against
	COMMITTEE: BARRY ANTHONY STOTT
O.10	ELECTION TO THE GROUP AUDIT	Management	Abstain	Against
	COMMITTEE: MATSOBANE PETER MATLWA
O.11	GENERAL APPROVAL OF THE ISSUE OF	Management	Abstain	Against
	AUTHORISED BUT UNISSUED SHARES
O.12	APPROVAL OF THE SAR SCHEME SHARE	Management	Abstain	Against
	ISSUE
O.13	APPROVAL OF THE BONUS RIGHTS SCHEME	Management	Abstain	Against
	SHARE ISSUE
E.1	ENDORSEMENT OF THE REMUNERATION	Management	Abstain	Against
	POLICY
S.1	APPROVAL OF THE REMUNERATION OF	Management	Abstain	Against
	NON-EXECUTIVE DIRECTORS
S.2	APPROVAL OF RELATED OR INTER-RELATED	Management	Abstain	Against
	COMPANY FINANCIAL ASSISTANCE

WILSON BAYLY HOLMES - OVCON LTD, SANDTON
Security	S5923H105	Meeting Type	Annual General Meeting
Ticker Symbol	WBO	Meeting Date	12-Nov-2014
ISIN	ZAE000009932	Agenda	705621553 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	REAPPOINT BDO SOUTH AFRICA INC AS	Management	Abstain	Against
	AUDITORS OF THE COMPANY AND APPOINT
	J ROBERTS AS THE DESIGNATED AUDITOR
O.2	ELECT ROSS GARDINER AS DIRECTOR	Management	Abstain	Against
O.3.1	RE-ELECT SAVANNAH MAZIYA AS DIRECTOR	Management	Abstain	Against
O.3.2	RE-ELECT NONHLANHLA MJOLI-MNCUBE AS	Management	Abstain	Against
	DIRECTOR
O.4.1	RE-ELECT NOMGANDO MATYUMZA AS	Management	Abstain	Against
	CHAIRPERSON OF THE AUDIT COMMITTEE
O.4.2	RE-ELECT NONHLANHLA MJOLI-MNCUBE AS	Management	Abstain	Against
	MEMBER OF THE AUDIT COMMITTEE
O.4.3	RE-ELECT JAMES NGOBENI AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
O.4.4	ELECT ROSS GARDINER AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
O.5	APPROVE REMUNERATION POLICY	Management	Abstain	Against
O.6	PLACE AUTHORISED BUT UNISSUED	Management	Abstain	Against
	SHARES UNDER CONTROL OF DIRECTORS
O.7	AUTHORISE BOARD TO RATIFY AND	Management	Abstain	Against
	EXECUTE APPROVED RESOLUTIONS
O.8	APPROVE SHARE PLAN	Management	Abstain	Against
S.1	APPROVE REMUNERATION OF NON-	Management	Abstain	Against
	EXECUTIVE DIRECTORS
S.2	APPROVE FINANCIAL ASSISTANCE IN	Management	Abstain	Against
	TERMS OF SECTIONS 44 AND 45 OF THE
	COMPANIES ACT
S.3	AUTHORISE REPURCHASE OF UP TO TEN	Management	Abstain	Against
	PERCENT OF ISSUED SHARE CAPITAL

RCL FOODS LIMITED, WESTVILLE
Security	S6835P102	Meeting Type	Annual General Meeting
Ticker Symbol	RCL	Meeting Date	13-Nov-2014
ISIN	ZAE000179438	Agenda	705590188 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	ACCEPT FINANCIAL STATEMENTS AND	Management	Abstain	Against
	STATUTORY REPORTS FOR THE YEAR
	ENDED 30 JUNE 2014
O.2.1	RE-ELECT MILES DALLY AS DIRECTOR	Management	Abstain	Against
O.2.2	RE-ELECT ROB FIELD AS DIRECTOR	Management	Abstain	Against
O.2.3	RE-ELECT PETER MAGEZA AS DIRECTOR	Management	Abstain	Against
O.2.4	RE-ELECT ROY SMITHER AS DIRECTOR	Management	Abstain	Against
O.3	REAPPOINT PRICEWATERHOUSECOOPERS	Management	Abstain	Against
	INCORPORATED AS AUDITORS OF THE
	COMPANY WITH HARISH RAMSUMER AS THE
	INDIVIDUAL REGISTERED AUDITOR
O.4.1	RE-ELECT PETER MAGEZA AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
O.4.2	RE-ELECT DERRICK MSIBI AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
O.4.3	RE-ELECT ROY SMITHER AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
O.5	PLACE AUTHORISED BUT UNISSUED	Management	Abstain	Against
	SHARES UNDER CONTROL OF DIRECTORS
O.6	APPROVE REMUNERATION POLICY	Management	Abstain	Against
S.1	APPROVE FINANCIAL ASSISTANCE TO	Management	Abstain	Against
	RELATED OR INTER-RELATED COMPANY OR
	CORPORATION
S.2	APPROVE NON-EXECUTIVE DIRECTORS’	Management	Abstain	Against
	REMUNERATION

PSG GROUP LTD, SOUTH AFRICA
Security	S5959A107	Meeting Type	Ordinary General Meeting
Ticker Symbol	PSG	Meeting Date	13-Nov-2014
ISIN	ZAE000013017	Agenda	705616134 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
S.1	APPROVE SPECIFIC REPURCHASE OF	Management	Abstain	Against
	SHARES FROM THEMBEKA FIN HOLDINGS
S.2	APPROVE SPECIFIC REPURCHASE OF	Management	Abstain	Against
	SHARES FROM SBET AND CLUSTEN
O.1	AUTHORISE BOARD TO RATIFY AND	Management	Abstain	Against
	EXECUTE APPROVED RESOLUTIONS

SASOL LIMITED
Security	803866300	Meeting Type	Annual
Ticker Symbol	SSL	Meeting Date	21-Nov-2014
ISIN	US8038663006	Agenda	934095919 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
3A.	TO ELECT THE DIRECTOR RETIRING IN	Management	For	For
	TERMS OF CLAUSE 22.2.1 OF THE
	COMPANY’S MEMORANDUM OF
	INCORPORATION: C BEGGS
3B.	TO ELECT THE DIRECTOR RETIRING IN	Management	For	For
	TERMS OF CLAUSE 22.2.1 OF THE
	COMPANY’S MEMORANDUM OF
	INCORPORATION: DE CONSTABLE
3C.	TO ELECT THE DIRECTOR RETIRING IN	Management	For	For
	TERMS OF CLAUSE 22.2.1 OF THE
	COMPANY’S MEMORANDUM OF
	INCORPORATION: HG DIJKGRAAF
3D.	TO ELECT THE DIRECTOR RETIRING IN	Management	For	For
	TERMS OF CLAUSE 22.2.1 OF THE
	COMPANY’S MEMORANDUM OF
	INCORPORATION: ZM MKHIZE
3E.	TO ELECT THE DIRECTOR RETIRING IN	Management	For	For
	TERMS OF CLAUSE 22.2.1 OF THE
	COMPANY’S MEMORANDUM OF
	INCORPORATION: PJ ROBERTSON
4A.	TO ELECT THE DIRECTOR APPOINTED BY	Management	For	For
	THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
	THE COMPANY’S MEMORANDUM OF
	INCORPORATION AFTER THE PREVIOUS
	AGM, AND WHO WILL CEASE TO HOLD
	OFFICE AT THE END OF THE ANNUAL
	GENERAL MEETING: B NQWABABA
4B.	TO ELECT THE DIRECTOR APPOINTED BY	Management	For	For
	THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
	THE COMPANY’S MEMORANDUM OF
	INCORPORATION AFTER THE PREVIOUS
	AGM, AND WHO WILL CEASE TO HOLD
	OFFICE AT THE END OF THE ANNUAL
	GENERAL MEETING: NNA MATYUMZA
5.	TO APPOINT PRICEWATERHOUSECOOPERS	Management	For	For
	INC TO ACT AS INDEPENDENT AUDITORS OF
	THE COMPANY UNTIL THE END OF THE
	NEXT ANNUAL GENERAL MEETING.
6A.	TO ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: C BEGGS (SUBJECT TO HIS
	BEING RE-ELECTED AS A DIRECTOR)
6B.	TO ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: NNA MATYUMZA (SUBJECT TO
	HER BEING ELECTED AS A DIRECTOR)
6C.	TO ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: IN MKHIZE
6D.	TO ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: MJN NJEKE
6E.	TO ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: S WESTWELL
7.	ADVISORY ENDORSEMENT - TO ENDORSE,	Management	For	For
	ON A NON-BINDING ADVISORY BASIS, THE
	COMPANY’S REMUNERATION POLICY.
8.1	SPECIAL RESOLUTION NUMBER 1 - TO	Management	For	For
	APPROVE THE REMUNERATION PAYABLE
	TO NON-EXECUTIVE DIRECTORS OF THE
	COMPANY FOR THEIR SERVICES AS
	DIRECTORS FOR THE PERIOD 1 JULY 2014
	UNTIL THIS RESOLUTION IS REPLACED.
8.2	SPECIAL RESOLUTION NUMBER 2 - TO	Management	For	For
	AUTHORISE THE BOARD TO GRANT
	AUTHORITY TO THE COMPANY TO PROVIDE:
	FINANCIAL ASSISTANCE AS CONTEMPLATED
	IN SECTION 44 OF THE ACT; AND DIRECT OR
	INDIRECT FINANCIAL ASSISTANCE AS
	CONTEMPLATED IN SECTION 45 OF THE ACT
	TO ITS RELATED AND INTER-RELATED
	COMPANIES AND/OR CORPORATIONS,
	AND/OR TO MEMBERS OF SUCH RELATED
	OR INTER-RELATED COMPANIES AND/OR
	CORPORATIONS AND/OR TO DIRECTORS OR
	PRESCRIBED OFFICERS OF THE COMPANY
	OR OF A RELATED OR INTER-RELATED
	COMPANY AND/OR... (DUE TO SPACE
	LIMITS, SEE PROXY STATEMENT FOR FULL
	PROPOSAL)
8.3	SPECIAL RESOLUTION NUMBER 3 - TO	Management	For	For
	AMEND SUB CLAUSES 26.3, 26.4 AND 26.5 OF
	THE MEMORANDUM OF INCORPORATION OF
	THE COMPANY.
8.4	SPECIAL RESOLUTION NUMBER 4 - TO	Management	For	For
	AMEND SUB CLAUSE 29.4.2 OF THE
	MEMORANDUM OF INCORPORATION OF THE
	COMPANY.
8.5	SPECIAL RESOLUTION NUMBER 5 - TO	Management	For	For
	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.
8.6	SPECIAL RESOLUTION NUMBER 6 - TO	Management	For	For
	AUTHORISE THE BOARD TO APPROVE THE
	PURCHASE BY THE COMPANY (AS PART OF
	A GENERAL REPURCHASE IN ACCORDANCE
	WITH SPECIAL RESOLUTION NUMBER 5), 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.

EQSTRA HOLDINGS LTD
Security	S2593L102	Meeting Type	Annual General Meeting
Ticker Symbol	EQS	Meeting Date	24-Nov-2014
ISIN	ZAE000117123	Agenda	705587864 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	ACCEPT FINANCIAL STATEMENTS AND	Management	For	For
	STATUTORY REPORTS FOR THE YEAR
	ENDED 30 JUNE 2014
O.2	RE-ELECT PETER MAGEZA AS DIRECTOR	Management	For	For
O.3	ELECT LOUIS VON ZEUNER AS DIRECTOR	Management	For	For
O.4	REAPPOINT DELOITTE TOUCHE AS	Management	For	For
	AUDITORS OF THE COMPANY WITH JM
	BIERMAN AS THE INDIVIDUAL REGISTERED
	AUDITOR
O.5	ELECT GRANT GELINK AS MEMBER OF THE	Management	For	For
	AUDIT COMMITTEE
O.6	ELECT LOUIS VON ZEUNER AS MEMBER OF	Management	For	For
	THE AUDIT COMMITTEE
O.7	RE-ELECT MARTIN CROUCAMP AS MEMBER	Management	For	For
	OF THE AUDIT COMMITTEE
O.8	APPROVE REMUNERATION POLICY	Management	For	For
S.1	APPROVE INCREASE OF NON-EXECUTIVE	Management	For	For
	DIRECTORS’ FEES
S.2	APPROVE INCREASE OF NON-EXECUTIVE	Management	For	For
	DIRECTORS’ COMMITTEE FEES
S.3	AUTHORISE REPURCHASE OF UP TO FIVE	Management	For	For
	PERCENT OF ISSUED SHARE CAPITAL
S.4	APPROVE FINANCIAL ASSISTANCE TO	Management	For	For
	RELATED OR INTER-RELATED COMPANY OR
	CORPORATION

BIDVEST GROUP LTD
Security	S1201R162	Meeting Type	Annual General Meeting
Ticker Symbol	BVT	Meeting Date	24-Nov-2014
ISIN	ZAE000117321	Agenda	705659653 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	TO RE-APPOINT THE EXTERNAL AUDITORS:	Management	For	For
	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 2015,
	BEING THE DESIGNATED AUDITOR
O.2.1	RE-ELECTION OF DIRECTOR APPOINTED	Management	For	For
	DURING THE YEAR: NT MADISA
O.2.2	RE-ELECTION OF DIRECTOR APPOINTED	Management	For	For
	DURING THE YEAR: FN MANTASHE
O.2.3	RE-ELECTION OF DIRECTOR APPOINTED	Management	For	For
	DURING THE YEAR: S MASINGA
O.2.4	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION AND AVAILABLE FOR RE-
	ELECTION: DDB BAND
O.2.5	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION AND AVAILABLE FOR RE-
	ELECTION: DE CLEASBY
O.2.6	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION AND AVAILABLE FOR RE-
	ELECTION: AW DAWE
O.2.7	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION AND AVAILABLE FOR RE-
	ELECTION: D MASSON
O.2.8	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION AND AVAILABLE FOR RE-
	ELECTION: LP RALPHS
O.2.9	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION AND AVAILABLE FOR RE-
	ELECTION: T SLABBERT
O.3.1	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	For	For
	PC BALOYI
O.3.2	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	For	For
	EK DIACK
O.3.3	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	For	For
	S MASINGA
O.3.4	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	For	For
	NG PAYNE
O.4.1	ENDORSEMENT OF BIDVEST	Management	For	For
	REMUNERATION POLICY - NON-BINDING
	ADVISORY NOTE: “PART 1 - POLICY ON BASE
	PACKAGE AND BENEFITS”
O.4.2	ENDORSEMENT OF BIDVEST	Management	For	For
	REMUNERATION POLICY - NON-BINDING
	ADVISORY NOTE: “PART 1 - POLICY ON
	SHORT-TERM INCENTIVES”
O.4.3	ENDORSEMENT OF BIDVEST	Management	For	For
	REMUNERATION POLICY - NON-BINDING
	ADVISORY NOTE: “PART 1 - POLICY ON
	LONG-TERM INCENTIVES”
O.5	GENERAL AUTHORITY TO DIRECTORS TO	Management	For	For
	ALLOT AND ISSUE AUTHORISED BUT
	UNISSUED ORDINARY SHARES
O.6	GENERAL AUTHORITY TO ISSUE SHARES	Management	For	For
	FOR CASH
O.7	PAYMENT OF DIVIDEND BY WAY OF PRO	Management	For	For
	RATA REDUCTION OF SHARE CAPITAL OR
	SHARE PREMIUM
O.8	CREATION AND ISSUE OF CONVERTIBLE	Management	For	For
	DEBENTURES
O.9	DIRECTORS’ AUTHORITY TO IMPLEMENT	Management	For	For
	SPECIAL AND ORDINARY RESOLUTIONS
S.1	GENERAL AUTHORITY TO ACQUIRE	Management	For	For
	(REPURCHASE) SHARES
S.2	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management	For	For
	REMUNERATION - 2014/2015
S.3	GENERAL AUTHORITY TO PROVIDE DIRECT	Management	For	For
	OR INDIRECT FINANCIAL ASSISTANCE TO
	ALL RELATED AND INERT-RELATED
	ENTITIES

FIRSTRAND LTD
Security	S5202Z131	Meeting Type	Annual General Meeting
Ticker Symbol	FSR	Meeting Date	02-Dec-2014
ISIN	ZAE000066304	Agenda	705614104 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1.1	RE-ELECT LEON CROUSE AS DIRECTOR	Management	For	For
O.1.2	RE-ELECT MARY BOMELA AS DIRECTOR	Management	For	For
O.1.3	RE-ELECT LULU GWAGWA AS DIRECTOR	Management	For	For
O.1.4	RE-ELECT DEEPAK PREMNARAYEN AS	Management	For	For
	DIRECTOR
O.1.5	RE-ELECT KGOTSO SCHOEMAN AS	Management	For	For
	DIRECTOR
O.1.6	RE-ELECT BEN VAN DER ROSS AS	Management	For	For
	DIRECTOR
O.1.7	RE-ELECT HENNIE VAN GREUNING AS	Management	For	For
	DIRECTOR
O.1.8	RE-ELECT VIVIAN BARTLETT AS DIRECTOR	Management	For	For
O.1.9	ELECT HARRY KELLAN AS DIRECTOR	Management	For	For
O.110	ELECT RUSSELL LOUBSER AS DIRECTOR	Management	For	For
O.2.1	REAPPOINT DELOITTE TOUCHE AS	Management	For	For
	AUDITORS OF THE COMPANY
O.2.2	REAPPOINT PRICEWATERHOUSECOOPERS	Management	For	For
	INC AS AUDITORS OF THE COMPANY
O.2.3	APPOINT FRANCOIS PRINSLOO AS THE	Management	For	For
	INDIVIDUAL REGISTERED AUDITOR
	NOMINATED BY
	PRICEWATERHOUSECOOPERS INC
AE.1	APPROVE REMUNERATION POLICY	Management	For	For
O.3	PLACE AUTHORISED BUT UNISSUED	Management	For	For
	ORDINARY SHARES UNDER CONTROL OF
	DIRECTORS
O.4	AUTHORISE BOARD TO ISSUE SHARES FOR	Management	For	For
	CASH UP TO A MAXIMUM OF FIVE PERCENT
	OF ISSUED SHARE CAPITAL
S.1	AUTHORISE REPURCHASE OF UP TO TEN	Management	For	For
	PERCENT OF ISSUED SHARE CAPITAL
S.2.1	AUTHORISE REPURCHASE OF SHARES	Management	For	For
	FROM THE FIRSTRAND BLACK EMPLOYEE
	TRUST
S.2.2	AUTHORISE REPURCHASE OF SHARES	Management	For	For
	FROM THE FIRSTRAND BLACK NON-
	EXECUTIVE DIRECTORS TRUST
S.2.3	AUTHORISE REPURCHASE OF SHARES	Management	For	For
	FROM THE FIRSTRAND STAFF ASSISTANCE
	TRUST
S.3.1	APPROVE FINANCIAL ASSISTANCE TO	Management	For	For
	DIRECTORS AND PRESCRIBED OFFICERS
	AS EMPLOYEE SHARE SCHEME
	BENEFICIARIES
S.3.2	APPROVE FINANCIAL ASSISTANCE TO	Management	For	For
	RELATED OR INTER-RELATED ENTITIES
S.4	APPROVE REMUNERATION OF NON-	Management	For	For
	EXECUTIVE DIRECTORS

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol	DSY	Meeting Date	02-Dec-2014
ISIN	ZAE000022331	Agenda	705692033 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL	Management	For	For
	STATEMENTS
O.2	RE-APPOINT PRICEWATERHOUSECOOPERS	Management	For	For
	INC AS AUDITORS OF THE COMPANY WITH
	JORGE CONCALVES AS THE INDIVIDUAL
	REGISTERED AUDITOR
O.3.1	ELECTION OF INDEPENDENT AUDIT AND	Management	For	For
	RISK COMMITTEE: MR LES OWEN
O.3.2	ELECTION OF INDEPENDENT AUDIT AND	Management	For	For
	RISK COMMITTEE: MS SINDI ZILWA
O.3.3	ELECTION OF INDEPENDENT AUDIT AND	Management	For	For
	RISK COMMITTEE: MS SONJA SEBOTSA
O.4.1	RE-ELECTION AND APPOINTMENT OF	Management	For	For
	DIRECTOR: MR LES OWEN
O.4.2	RE-ELECTION AND APPOINTMENT OF	Management	For	For
	DIRECTOR: MR SONJA SEBOTSA
O.4.3	RE-ELECTION AND APPOINTMENT OF	Management	For	For
	DIRECTOR: DR VINCENT MAPHAI
O.4.4	RE-ELECTION AND APPOINTMENT OF	Management	For	For
	DIRECTOR: MS TANIA SLABBERT
O.4.5	MR TITO MBOWENI BE ELECTED AS A NON-	Management	For	For
	EXECUTIVE DIRECTOR
O.4.6	MR HERMAN BOSMAN BE ELECTED AS A	Management	For	For
	NON-EXECUTIVE DIRECTOR
O.5	APPROVAL OF GROUP REMUNERATION	Management	For	For
	POLICY
O.6	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH	Management	For	For
	ACTIONS NECESSARY TO IMPLEMENT THE
	AFORESAID ORDINARY RESOLUTION AND
	THE SPECIAL RESOLUTIONS MENTIONED
	BELOW
O.7.1	GENERAL AUTHORITY TO ISSUE	Management	For	For
	PREFERENCE SHARES: TO GIVE THE
	DIRECTOR THE GENERAL AUTHORITY TO
	ALLOT AND ISSUE 10 000 000 A
	PREFERENCE SHARES
O.7.2	GENERAL AUTHORITY TO ISSUE	Management	For	For
	PREFERENCE SHARES: TO GIVE THE
	DIRECTOR THE GENERAL AUTHORITY TO
	ALLOT AND ISSUE 12 000 000 B
	PREFERENCE SHARES
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management	For	For
	REMUNERATION-2014/2015
S.2	GENERAL AUTHORITY TO REPURCHASE	Management	For	For
	SHARES IN TERMS OF THE JSE LISTINGS
	REQUIREMENTS
S.3	AUTHORITY TO PROVIDE FINANCIAL	Management	For	For
	ASSISTANCE IN TERMS OF SECTION 44 AND
	45 OF THE COMPANIES ACT

STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON
Security	S8217G106	Meeting Type	Annual General Meeting
Ticker Symbol	SHF	Meeting Date	02-Dec-2014
ISIN	ZAE000016176	Agenda	705693376 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	PRESENTATION OF THE ANNUAL FINANCIAL	Non-Voting
	STATEMENTS
2	TO REAPPOINT DELOITTE & TOUCHE AS	Management	For	For
	AUDITORS
3.1S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: EXECUTIVE
	DIRECTORS’ FEES
321S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: CHAIRMAN
322S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: BOARD
	MEMBERS
323S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: AUDIT
	COMMITTEE
324S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: HUMAN
	RESOURCES AND REMUNERATION
	COMMITTEE
325S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: GROUP RISK
	OVERVIEW COMMITTEE
326S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: NOMINATION
	COMMITTEE
327S1	TO APPROVE THE FEES TO DIRECTORS FOR	Management	For	For
	THE YEAR ENDING JUNE 2015: SOCIAL AND
	ETHICS COMMITTEE
41O.1	RE-ELECT TO THE BOARD: DC BRINK	Management	For	For
42O.1	RE-ELECT TO THE BOARD: CE DAUN	Management	For	For
43O.1	RE-ELECT TO THE BOARD: JF MOUTON	Management	For	For
44O.1	RE-ELECT TO THE BOARD: BE STEINHOFF	Management	For	For
45O.1	RE-ELECT TO THE BOARD: CH WIESE	Management	For	For
46O.1	RE-ELECT TO THE BOARD: SJ GROBLER	Management	For	For
47O.1	RE-ELECT TO THE BOARD: HJK FERREIRA	Management	For	For
51O.2	RE-ELECT INDEPENDENT NON-EXECUTIVE	Management	For	For
	DIRECTORS TO THE AUDIT COMMITTEE: SF
	BOOYSEN (CHAIRMAN)
52O.2	RE-ELECT INDEPENDENT NON-EXECUTIVE	Management	For	For
	DIRECTORS TO THE AUDIT COMMITTEE: DC
	BRINK
53O.2	RE-ELECT INDEPENDENT NON-EXECUTIVE	Management	For	For
	DIRECTORS TO THE AUDIT COMMITTEE: MT
	LATEGAN
6.S.2	CONVERSION OF SHARES	Management	For	For
7.S.3	INCREASE IN SHARE CAPITAL	Management	For	For
8.O.3	PLACEMENT OF SHARES UNDER THE	Management	For	For
	CONTROL OF DIRECTORS
9.O.4	SHARES UNDER THE CONTROL OF	Management	For	For
	DIRECTORS FOR SHARE INCENTIVE
	SCHEME
10S.4	GENERAL AUTHORITY TO PURCHASE OWN	Management	For	For
	SHARES
11O.5	GENERAL AUTHORITY TO DISTRIBUTE	Management	For	For
	SHARE CAPITAL AND/OR RESERVES
12O.6	AUTHORITY TO CREATE AND ISSUE	Management	For	For
	CONVERTIBLE DEBENTURES
13O.7	ENDORSEMENT OF REMUNERATION POLICY	Management	For	For
14S.5	AUTHORITY TO PROVIDE FINANCIAL	Management	For	For
	ASSISTANCE

COMPU CLEARING OUTSOURCING LTD
Security	S18019109	Meeting Type	Annual General Meeting
Ticker Symbol	CMH	Meeting Date	04-Dec-2014
ISIN	ZAE000016564	Agenda	705693667 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.O.1	APPROVAL OF AUDITORS REMUNERATION	Management	Abstain	Against
	AND APPOINTMENT FOR ENSUING YEAR:
	KPMG INC. AS AUDITORS AND G LUPHOKO
	AS THE INDIVIDUAL DESIGNATED AUDITOR
2O2.1	RE-ELECTION OF DIRECTOR: A. KATZ	Management	Abstain	Against
2O2.2	RE-ELECTION OF DIRECTOR: T. MOGALE	Management	Abstain	Against
3O3.1	ELECTION OF DIRECTOR: L. JACOBS	Management	Abstain	Against
3O3.2	ELECTION OF DIRECTOR: J. DAVIS	Management	Abstain	Against
4.O.4	APPROVAL OF REMUNERATION POLICY	Management	Abstain	Against
5O5.1	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	Abstain	Against
	L. JACOBS
5O5.2	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	Abstain	Against
	A. KATZ
5O5.3	ELECTION OF AUDIT COMMITTEE MEMBER:	Management	Abstain	Against
	T. MOGALE
6.O.6	GENERAL AUTHORITY TO ISSUE SHARES	Management	Abstain	Against
	FOR CASH
7.S.1	APPROVAL OF PROPOSED NON-EXECUTIVE	Management	Abstain	Against
	DIRECTORS REMUNERATION
8.S.2	GENERAL AUTHORITY TO REPURCHASE	Management	Abstain	Against
	THE SHARES
9.S.3	GENERAL AUTHORITY TO PROVIDE	Management	Abstain	Against
	FINANCIAL ASSISTANCE

INVICTA HOLDINGS LTD, CAPE TOWN
Security	S3914M134	Meeting Type	Other Meeting
Ticker Symbol	IVTN	Meeting Date	12-Jan-2015
ISIN	ZAE000029773	Agenda	705741975 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.S.1	TO AUTHORISE THE BOARD AS REQUIRED	Management	For	For
	BY SECTION 41 (3) OF THE COMPANIES ACT
	TO DETERMINE AND ISSUE THE RIGHTS
	OFFER SHARES
2.S.2	TO CREATE A FURTHER 8 000 000 (EIGHT	Management	For	For
	MILLION) PREFERENCE SHARES OF NO PAR
	VALUE IN THE AUTHORISED BUT UNISSUED
	PREFERENCE SHARE CAPITAL OF THE
	COMPANY, RANKING PARI PASSU IN ALL
	RESPECTS WITH THE EXISTING NO PAR
	VALUE PREFERENCE SHARES, SO AS TO
	RESULT IN A TOTAL OF 18 000 000
	(EIGHTEEN MILLION) PREFERENCE SHARES
	OF NO PAR VALUE IN THE TOTAL
	AUTHORISED PREFERENCE SHARE CAPITAL
	OF THE COMPANY
3.S.3	TO AMEND THE COMPANY’S MOI TO	Management	For	For
	REFLECT THE INCREASE IN PREFERENCE
	SHARE CAPITAL AND PREFERENCE SHARE
	ISSUE
4.S.4	GENERAL AUTHORITY TO DIRECTORS TO	Management	For	For
	MAKE FURTHER ISSUES OF PREFERENCE
	SHARES FOR A PERIOD OF 36 MONTHS
	FOLLOWING THE PUBLICATION OF THE
	PREFERENCE SHARE PRE-LISTING
	STATEMENT AND TO RESTRICT PRE-
	EMPTION RIGHTS
5.O.1	AUTHORITY OF DIRECTORS TO IMPLEMENT	Management	For	For
6.O.2	WAIVER OF PRE-EMPTIVE RIGHTS	Management	For	For

CORONATION FUND MANAGERS LTD. CAPE TOWN
Security	S19537109	Meeting Type	Annual General Meeting
Ticker Symbol	CML	Meeting Date	15-Jan-2015
ISIN	ZAE000047353	Agenda	705751988 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1.A	TO RE-ELECT, BY WAY OF A SEPARATE	Management	For	For
	VOTE, RETIRING DIRECTOR MR JOCK
	MCKENZIE WHO IS ELIGIBLE AND AVAILABLE
	FOR RE-ELECTION
O.1.B	TO RE-ELECT, BY WAY OF A SEPARATE	Management	For	For
	VOTE, RETIRING DIRECTOR MS JUDITH
	FEBRUARY WHO IS ELIGIBLE AND
	AVAILABLE FOR RE-ELECTION
O.1.C	TO CONFIRM AND APPROVE THE	Management	For	For
	APPOINTMENT OF MS LULAMA BOYCE AS A
	DIRECTOR EFFECTIVE 7 OCTOBER 2014
O.2	TO CONFIRM THE APPOINTMENT OF EY AS	Management	For	For
	THE COMPANY’S REGISTERED AUDITORS
	AND TO NOTE MR MP RAPSON AS THE
	DESIGNATED AUDIT PARTNER
O.3.A	TO RE-ELECT AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBERS EACH BY WAY OF A SEPARATE
	VOTE: TO RE-ELECT PROF ALEXANDRA
	WATSON
O.3.B	TO RE-ELECT AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBERS EACH BY WAY OF A SEPARATE
	VOTE: TO RE-ELECT MR SHAMS PATHER
O.3.C	TO RE-ELECT AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBERS EACH BY WAY OF A SEPARATE
	VOTE: TO RE-ELECT MR JOCK MCKENZIE
S.1	TO AUTHORISE THE COMPANY TO	Management	For	For
	GENERALLY PROVIDE ANY DIRECT OR
	INDIRECT FINANCIAL ASSISTANCE
	CONTEMPLATED IN AND SUBJECT TO THE
	PROVISIONS OF SECTIONS 44 AND 45 OF
	THE ACT
S.2	TO APPROVE THE COMPANY’S	Management	For	For
	REMUNERATION TO NON-EXECUTIVE
	DIRECTORS IN RESPECT OF THE FINANCIAL
	YEAR ENDING 30 SEPTEMBER 2015, AS SET
	OUT IN THE NOTICE OF ANNUAL GENERAL
	MEETING
S.3	TO PROVIDE THE DIRECTORS WITH A	Management	For	For
	GENERAL AUTHORITY TO REPURCHASE UP
	TO 20% OF THE COMPANY’S ISSUED SHARE
	CAPITAL

STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON
Security	S8217G106	Meeting Type	Ordinary General Meeting
Ticker Symbol	SHF	Meeting Date	26-Jan-2015
ISIN	ZAE000016176	Agenda	705752877 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	APPROVE THE CATEGORY 1 RELATED	Management	For	For
	PARTY TRANSACTION
S.1	AUTHORISE ISSUE OF STEINHOFF SHARES	Management	For	For
	TO THIBAULT SQUARE FINANCIAL SERVICES
	PROPRIETARY LIMITED EXCEEDING 30 OF
	THE VOTING POWER OF ALL OF THE ISSUED
	STEINHOFF SHARES
S.2	AUTHORISE ISSUE OF STEINHOFF SHARES	Management	For	For
	TO BRAIT MAURITIUS LIMITED EXCEEDING
	30 OF THE VOTING POWER OF ALL OF THE
	ISSUED STEINHOFF SHARES
S.3	AUTHORISE ISSUE OF STEINHOFF SHARES	Management	For	For
	TO PEPKOR MANAGEMENT EXCEEDING 30
	OF THE VOTING POWER OF ALL OF THE
	ISSUED STEINHOFF SHARES
O.2	APPROVE WAIVER OF THE MANDATORY	Management	For	For
	OFFER
S.4	APPROVE FINANCIAL ASSISTANCE IN	Management	For	For
	TERMS OF SECTIONS 44 AND 45 OF THE
	COMPANIES ACT
S.5	APPROVE SPECIFIC SHARE ACQUISITION OF	Management	For	For
	STEINHOFF SHARES FROM THIBAULT
	SQUARE FINANCIAL SERVICES
	PROPRIETARY LIMITED
S.6	APPROVE REVOCATION OF SPECIAL	Management	For	For
	RESOLUTION NUMBER 5 IN TERMS OF
	SECTION 164 (9)(C) OF THE COMPANIES ACT

BARLOWORLD LTD, SANDTON
Security	S08470189	Meeting Type	Annual General Meeting
Ticker Symbol	BAW	Meeting Date	04-Feb-2015
ISIN	ZAE000026639	Agenda	705764909 - Management

Item	Proposal	Proposed		Vote	For/Against
		by			Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL	Management		For	For
	STATEMENTS
O.2	ELECTION OF MS FNO EDOZIEN	Management		For	For
O.3	ELECTION OF MR DM SEWELA	Management		For	For
O.4	RE-ELECTION OF MR PJ BLACKBEARD	Management		For	For
O.5	RE-ELECTION OF MR M LAUBSCHER	Management		For	For
O.6	RE-ELECTION OF MS SS MKHABELA	Management		For	For
O.7	RE-ELECTION OF MR SS NTSALUBA	Management		For	For
O.8	RE-ELECTION OF ADV DB NTSEBEZA SC	Management		For	For
O.9	RE-ELECTION OF MR AGK HAMILTON AS A	Management		For	For
	MEMBER AND CHAIR OF THE AUDIT
	COMMITTEE
O.10	RE-ELECTION OF MS B NGONYAMA AS A	Management		For	For
	MEMBER OF THE AUDIT COMMITTEE
O.11	RE-ELECTION OF MR SS NTSALUBA AS A	Management		For	For
	MEMBER OF THE AUDIT COMMITTEE
O.12	APPOINTMENT OF EXTERNAL AUDITOR:	Management		For	For
	DELOITTE AND TOUCHE
O.13	NON-BINDING ADVISORY VOTE ON	Management		For	For
	REMUNERATION POLICY
S.1.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE BOARD
S.1.2	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: RESIDENT NON-EXECUTIVE
	DIRECTORS
S.1.3	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: NON-RESIDENT NON-EXECUTIVE
	DIRECTORS
S.1.4	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE AUDIT
	COMMITTEE (NON-RESIDENT)
S.1.5	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: RESIDENT MEMBERS OF THE AUDIT
	COMMITTEE
S.1.6	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE REMUNERATION
	COMMITTEE (NON-RESIDENT)
S.1.7	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE SOCIAL, ETHICS
	AND TRANSFORMATION COMMITTEE
	(RESIDENT)
S.1.8	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE RISK AND
	SUSTAINABILITY COMMITTEE (RESIDENT)
S.1.9	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE GENERAL		��
	PURPOSES COMMITTEE (RESIDENT)
S1.10	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: CHAIRMAN OF THE NOMINATION
	COMMITTEE (RESIDENT)
S1.11	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: RESIDENT MEMBERS OF EACH OF
	THE BOARD COMMITTEES OTHER THAN
	AUDIT COMMITTEE
S1.12	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management		For	For
	FEES: NON-RESIDENT MEMBERS OF EACH
	OF THE BOARD COMMITTEES
S.2	APPROVAL OF LOANS OR OTHER FINANCIAL	Management		For	For
	ASSISTANCE TO RELATED OR INTER-
	RELATED COMPANIES AND CORPORATIONS
S.3	GENERAL AUTHORITY TO ACQUIRE THE	Management		For	For
	COMPANY’S OWN SHARES

TIGER BRANDS LTD, JOHANNESBURG
Security	S84594142	Meeting Type	Annual General Meeting
Ticker Symbol	TBS	Meeting Date	09-Feb-2015
ISIN	ZAE000071080	Agenda	705771930 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.221	TO RE-ELECT BL SIBIYA	Management	For	For
O.222	TO RE-ELECT RMW DUNNE	Management	For	For
O.223	TO RE-ELECT PB MATLARE	Management	For	For
O.224	TO RE-ELECT O IGHODARO	Management	For	For
O.2.3	TO CONSIDER AND ENDORSE, BY WAY OF	Management	For	For
	NON-BINDING ADVISORY VOTE, THE
	COMPANY’S REMUNERATION POLICY
O.241	TO RE-ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: RMW DUNNE
O.242	TO RE-ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: KDK MOKHELE
O.243	TO RE-ELECT THE MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: RD NISBET
O.2.5	TO REAPPOINT ERNST & YOUNG INC. AS	Management	For	For
	AUDITORS OF THE COMPANY
O.2.6	GENERAL AUTHORITY TO IMPLEMENT	Management	For	For
	RESOLUTIONS
3.1S1	TO APPROVE THE AUTHORITY TO PROVIDE	Management	For	For
	FINANCIAL ASSISTANCE TO RELATED AND
	INTER-RELATED PARTIES
3.2S2	TO APPROVE THE REMUNERATION	Management	For	For
	PAYABLE TO NON-EXECUTIVE DIRECTORS
3.3S3	TO APPROVE THE REMUNERATION	Management	For	For
	PAYABLE TO NON-EXECUTIVE DIRECTORS
	WHO PARTICIPATE IN THE SUBCOMMITTEES
	OF THE BOARD
3.4S4	TO INCREASE THE FEES PAYABLE TO NON-	Management	For	For
	EXECUTIVE DIRECTORS WHO ATTEND
	UNSCHEDULED MEETINGS OF THE BOARD
	AND WHO UNDERTAKE ADDITIONAL WORK
3.5S5	TO APPROVE THE ACQUISITION BY THE	Management	For	For
	COMPANY AND/OR ITS SUBSIDIARIES OF
	SHARES IN THE COMPANY

ASTRAL FOODS LTD, DORINGKLOOF
Security	S0752H102	Meeting Type	Annual General Meeting
Ticker Symbol	ARL	Meeting Date	12-Feb-2015
ISIN	ZAE000029757	Agenda	705755758 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	TO ADOPT THE ANNUAL FINANCIAL	Management	For	For
	STATEMENTS FOR THE YEAR ENDED 30
	SEPTEMBER 2014
O.2.1	TO RE-ELECT T ELOFF AS DIRECTOR	Management	For	For
O.2.2	TO RE-ELECT M MACDONALD AS DIRECTOR	Management	For	For
O.3.1	TO RE-ELECT MM MACDONALD AS MEMBER	Management	For	For
	OF THE AUDIT AND RISK MANAGEMENT
	COMMITTEE
O.3.2	TO RE-ELECT T ELOFF AS MEMBER OF THE	Management	For	For
	AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.3	TO RE-ELECT IS FOURIE AS MEMBER OF	Management	For	For
	THE AUDIT AND RISK MANAGEMENT
	COMMITTEE
O.3.4	TO RE-ELECT TM SHABANGU AS MEMBER	Management	For	For
	OF THE AUDIT AND RISK MANAGEMENT
	COMMITTEE
O.4.1	TO RE-ELECT T ELOFF AS MEMBER OF THE	Management	For	For
	SOCIAL AND ETHICS COMMITTEE
O.4.2	TO RE-ELECT GD ARNOLD AS MEMBER OF	Management	For	For
	THE SOCIAL AND ETHICS COMMITTEE
O.4.3	TO RE-ELECT LW HANSEN AS MEMBER OF	Management	For	For
	THE SOCIAL AND ETHICS COMMITTEE
O.4.4	TO RE-ELECT TP MAUMELA AS MEMBER OF	Management	For	For
	THE SOCIAL AND ETHICS COMMITTEE
O.5	TO RE-APPOINT	Management	For	For
	PRICEWATERHOUSECOOPERS INC. AS
	AUDITORS FOR THE 2015 FINANCIAL YEAR
O.6	TO CONFIRM THE AUTHORITY OF THE AUDIT	Management	For	For
	AND RISK MANAGEMENT COMMITTEE TO
	DETERMINE THE REMUNERATION OF THE
	AUDITORS
O.7	TO ENDORSE, THROUGH A NON-BINDING	Management	For	For
	ADVISORY NOTE, THE COMPANY’S
	REMUNERATION POLICY AND ITS
	IMPLEMENTATION
O.8	TO AUTHORISE ANY DIRECTOR OR THE	Management	For	For
	COMPANY SECRETARY TO SIGN
	DOCUMENTATION NECESSARY TO
	IMPLEMENT THE ORDINARY AND SPECIAL
	RESOLUTIONS PASSED AT THE ANNUAL
	GENERAL MEETING
9.S.1	TO APPROVE THE REMUNERATION	Management	For	For
	PAYABLE TO NON-EXECUTIVE DIRECTORS
10S.2	TO AUTHORISE THE DIRECTORS TO	Management	For	For
	APPROVE ACTIONS RELATED TO
	TRANSACTIONS AMOUNTING TO FINANCIAL
	ASSISTANCE

HOWDEN AFRICA HOLDINGS LTD
Security	S36279107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	HWN	Meeting Date	27-Feb-2015
ISIN	ZAE000010583	Agenda	705799875 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RATIFICATION OF APPROVAL OF INTRA-	Management	For	For
	GROUP AGREEMENTS APPROVED BY THE
	BOARD DESPITE THE PERSONAL INTEREST
	OF A JURISTIC PERSON RELATED TO TWO
	DIRECTORS

ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG
Security	S9122P108	Meeting Type	Annual General Meeting
Ticker Symbol	AMS	Meeting Date	08-Apr-2015
ISIN	ZAE000013181	Agenda	705863187 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1.1	RE-ELECT VALLI MOOSA AS DIRECTOR	Management	For	For
O.1.2	RE-ELECT CHRIS GRIFFITH AS DIRECTOR	Management	For	For
O.1.3	RE-ELECT PETER MAGEZA AS DIRECTOR	Management	For	For
O.1.4	RE-ELECT JOHN VICE AS DIRECTOR	Management	For	For
O.2.1	RE-ELECT RICHARD DUNNE AS MEMBER OF	Management	For	For
	THE AUDIT AND RISK COMMITTEE
O.2.2	RE-ELECT PETER MAGEZA AS MEMBER OF	Management	For	For
	THE AUDIT AND RISK COMMITTEE
O.2.3	RE-ELECT DHANASAGREE NAIDOO AS	Management	For	For
	MEMBER OF THE AUDIT AND RISK
	COMMITTEE
O.2.4	RE-ELECT JOHN VICE AS MEMBER OF THE	Management	For	For
	AUDIT AND RISK COMMITTEE
O.3	RE-APPOINT DELOITTE AND TOUCHE AS	Management	For	For
	AUDITORS OF THE COMPANY WITH J WELCH
	AS THE DESIGNATED AUDIT PARTNER
O.4	PLACE AUTHORISED BUT UNISSUED	Management	For	For
	SHARES UNDER CONTROL OF DIRECTORS
O.5	AUTHORISE BOARD TO RATIFY AND	Management	For	For
	EXECUTE APPROVED RESOLUTIONS
NB1	APPROVE REMUNERATION POLICY	Management	For	For
S.1	APPROVE REMUNERATION OF NON-	Management	For	For
	EXECUTIVE DIRECTORS
S.2	APPROVE FINANCIAL ASSISTANCE TO	Management	For	For
	RELATED OR INTER-RELATED PARTIES
S.3	APPROVE REDUCTION OF AUTHORISED	Management	For	For
	SECURITIES AND AMEND THE
	MEMORANDUM OF INCORPORATION
S.4	AUTHORISE REPURCHASE OF UPTO FIVE	Management	For	For
	PERCENT OF ISSUED SHARE CAPITAL

GOLD FIELDS LIMITED
Security	38059T106	Meeting Type	Annual
Ticker Symbol	GFI	Meeting Date	06-May-2015
ISIN	US38059T1060	Agenda	934176593 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O1.	RE-APPOINTMENT OF AUDITORS	Management	Abstain	Against
O2.	RE-ELECTION OF A DIRECTOR: AR HILL	Management	Abstain	Against
O3.	RE-ELECTION OF A DIRECTOR: RP MENELL	Management	Abstain	Against
O4.	RE-ELECTION OF A DIRECTOR: CA CAROLUS	Management	Abstain	Against
O5.	RE-ELECTION OF A MEMBER AND CHAIR OF	Management	Abstain	Against
	THE AUDIT COMMITTEE: GM WILSON
O6.	RE-ELECTION OF A MEMBER OF THE AUDIT	Management	Abstain	Against
	COMMITTEE: RP MENELL
O7.	RE-ELECTION OF A MEMBER OF THE AUDIT	Management	Abstain	Against
	COMMITTEE: D M J NCUBE
O8.	APPROVAL FOR THE ISSUE OF AUTHORIZED	Management	Abstain	Against
	BUT UNISSUED ORDINARY SHARES
O9.	APPROVAL FOR THE ISSUING OF EQUITY	Management	Abstain	Against
	SECURITIES FOR CASH
A1.	ADVISORY ENDORSEMENT OF THE	Management	Abstain	Against
	REMUNERATION POLICY
S1.	APPROVAL OF THE REMUNERATION OF	Management	Abstain	Against
	NON-EXECUTIVE DIRECTORS
S2.	APPROVAL FOR THE COMPANY TO GRANT	Management	Abstain	Against
	FINANCIAL ASSISTANCE IN TERMS OF
	SECTION 44 AND 45 OF THE ACT
S3.	ACQUISITION OF THE COMPANY’S OWN	Management	Abstain	Against
	SHARES

ANGLOGOLD ASHANTI LIMITED
Security	035128206	Meeting Type	Annual
Ticker Symbol	AU	Meeting Date	06-May-2015
ISIN	US0351282068	Agenda	934186001 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.	RE-APPOINTMENT OF ERNST & YOUNG INC.	Management	For	For
	AS EXTERNAL AUDITORS OF THE COMPANY
2A.	ELECTION OF DIRECTOR: MS KC RAMON	Management	For	For
2B.	ELECTION OF DIRECTOR: MS M RICHTER	Management	For	For
2C.	ELECTION OF DIRECTOR: MR A GARNER	Management	For	For
3A.	RE-ELECTION OF DIRECTOR: PROF LW	Management	For	For
	NKUHLU
3B.	RE-ELECTION OF DIRECTOR: MS NP	Management	For	For
	JANUARY-BARDILL
3C.	RE-ELECTION OF DIRECTOR: MR RJ	Management	For	For
	RUSTON
4A.	ELECTION OF AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBER: MR R GASANT
4B.	ELECTION OF AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBER: PROF LW NKUHLU
4C.	ELECTION OF AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBER: MR MJ KIRKWOOD
4D.	ELECTION OF AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBER: MR RJ RUSTON
4E.	ELECTION OF AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBER: MR A GARNER
4F.	ELECTION OF AUDIT AND RISK COMMITTEE	Management	For	For
	MEMBER: MS M RICHTER
5.	GENERAL AUTHORITY TO DIRECTORS TO	Management	For	For
	ALLOT AND ISSUE ORDINARY SHARES
6A.	TO AMEND ANGLOGOLD ASHANTI’S SHARE	Management	For	For
	INCENTIVE SCHEME: TO INCREASE THE
	AGGREGATE LIMIT OF THE NUMBER OF
	ORDINARY SHARES ALLOCATED TO THE
	SHARE INCENTIVE SCHEMES FROM
	17,000,000 TO 20,000,000 ORDINARY SHARES
6B.	TO AMEND ANGLOGOLD ASHANTI’S SHARE	Management	For	For
	INCENTIVE SCHEME: TO INCREASE THE
	AGGREGATE LIMIT OF THE NUMBER OF
	ORDINARY SHARES ALLOCATED TO
	INDIVIDUAL ELIGIBLE EMPLOYEES
	RELATING TO THE SHARE INCENTIVE
	SCHEMES FROM 850,000 TO 1,000,000
	ORDINARY SHARES
7.	NON-BINDING ADVISORY ENDORSEMENT:	Management	For	For
	ENDORSEMENT OF THE ANGLOGOLD
	ASHANTI REMUNERATION POLICY
8.	SPECIAL RESOLUTION NO. 1 APPROVAL OF	Management	For	For
	THE NON-EXECUTIVE DIRECTORS’
	REMUNERATION FOR THEIR SERVICES AS
	DIRECTORS, WHICH REMAINS UNCHANGED
	FROM THE PREVIOUS YEAR
9.	SPECIAL RESOLUTION NO. 2 GENERAL	Management	For	For
	AUTHORITY TO DIRECTORS TO ISSUE
	SHARES FOR CASH
10.	SPECIAL RESOLUTION NO. 3 GENERAL	Management	For	For
	AUTHORITY TO ACQUIRE THE COMPANY’S
	OWN SHARES
11.	SPECIAL RESOLUTION NO. 4 APPROVAL FOR	Management	For	For
	THE COMPANY TO GRANT FINANCIAL
	ASSISTANCE IN TERMS OF SECTIONS 44
	AND 45 OF THE COMPANIES ACT
12.	SPECIAL RESOLUTION NO. 5 AMENDMENT	Management	For	For
	OF THE COMPANY’S MEMORANDUM OF
	INCORPORATION (MOI) RE THE
	CANCELLATION OF THE 4,280,000 E
	ORDINARY SHARES, DELETING CLAUSE 10
	OF THE MOI ATTACHING THE RIGHTS TO
	THE E ORDINARY SHARES AND DELETING
	THE REFERENCE TO E ORDINARY SHARES
	IN CLAUSE 4.12 OF THE COMPANY’S MOI

NEDBANK GROUP
Security	S5518R104	Meeting Type	Annual General Meeting
Ticker Symbol	NED	Meeting Date	11-May-2015
ISIN	ZAE000004875	Agenda	705959938 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1O1.1	RE-ELECT MPHO MAKWANA AS DIRECTOR	Management	For	For
2O1.2	RE-ELECT NOMAVUSO MNXASANA AS	Management	For	For
	DIRECTOR
3O1.3	RE-ELECT RAISIBE MORATHI AS DIRECTOR	Management	For	For
4O1.4	RE-ELECT JULIAN ROBERTS AS DIRECTOR	Management	For	For
5O1.5	ELECT PAUL HANRATTY AS DIRECTOR	Management	For	For
6O1.6	ELECT VASSI NAIDOO AS DIRECTOR	Management	For	For
7O1.7	ELECT MFUNDO NKUHLU AS DIRECTOR	Management	For	For
8O2.1	REAPPOINT DELOITTE AND TOUCHE AS	Management	For	For
	AUDITORS OF THE COMPANY WITH M
	JORDAN AS THE DESIGNATED REGISTERED
	AUDITOR
9O2.2	REAPPOINT KPMG INC AS AUDITORS OF	Management	For	For
	THE COMPANY WITH H BERRANGE AS THE
	DESIGNATED REGISTERED AUDITOR
10.O3	AUTHORISE THE GROUP AUDIT COMMITTEE	Management	For	For
	TO DETERMINE THE REMUNERATION OF
	THE AUDITORS AND THE AUDITORS’ TERMS
	OF ENGAGEMENT
11.O4	PLACE AUTHORISED BUT UNISSUED	Management	For	For
	ORDINARY SHARES UNDER CONTROL OF
	DIRECTORS
12.O5	PLACE AUTHORISED BUT UNISSUED	Management	For	For
	PREFERENCE SHARES UNDER CONTROL OF
	DIRECTORS
13	APPROVE REMUNERATION POLICY	Management	For	For
14S.1	APPROVE NON-EXECUTIVE DIRECTORS	Management	For	For
	FEES
15S.2	AUTHORISE REPURCHASE OF ISSUED	Management	For	For
	SHARE CAPITAL
16S.3	APPROVE FINANCIAL ASSISTANCE TO	Management	For	For
	RELATED AND INTER-RELATED COMPANIES

EXXARO RESOURCES LTD, PRETORIA
Security	S26949107	Meeting Type	Annual General Meeting
Ticker Symbol	EXX	Meeting Date	26-May-2015
ISIN	ZAE000084992	Agenda	706085493 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1O1.1	ELECT VUYISA NKONYENI AS DIRECTOR	Management	Abstain	Against
1O1.2	RE-ELECT SALUKAZI DAKILE-HLONGWANE	Management	Abstain	Against
	AS DIRECTOR
1O1.3	RE-ELECT DR LEN KONAR AS DIRECTOR	Management	Abstain	Against
1O1.4	RE-ELECT JEFF VAN ROOYEN AS DIRECTOR	Management	Abstain	Against
2O2.1	RE-ELECT DR CON FAUCONNIER AS	Management	Abstain	Against
	MEMBER OF THE AUDIT COMMITTEE
2O2.2	RE-ELECT RICK MOHRING AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
2O2.3	ELECT VUYISA NKONYENI AS MEMBER OF	Management	Abstain	Against
	THE AUDIT COMMITTEE
2O2.4	RE-ELECT JEFF VAN ROOYEN AS MEMBER	Management	Abstain	Against
	OF THE AUDIT COMMITTEE
3O3.1	RE-ELECT DR CON FAUCONNIER AS	Management	Abstain	Against
	MEMBER OF THE SOCIAL AND ETHICS
	COMMITTEE
3O3.2	RE-ELECT RICK MOHRING AS MEMBER OF	Management	Abstain	Against
	THE SOCIAL AND ETHICS COMMITTEE
3O3.3	RE-ELECT DR FAZEL RANDERA AS MEMBER	Management	Abstain	Against
	OF THE SOCIAL AND ETHICS COMMITTEE
4.O.4	APPROVE REMUNERATION POLICY	Management	Abstain	Against
5.O.5	REAPPOINT PRICEWATERHOUSECOOPERS	Management	Abstain	Against
	INCORPORATED AS AUDITORS OF THE
	COMPANY WITH.TD SHANGO AS THE
	DESIGNATED AUDIT PARTNER
6.O.6	AUTHORISE BOARD TO RATIFY AND	Management	Abstain	Against
	EXECUTE APPROVED RESOLUTIONS
S.1	APPROVE NON-EXECUTIVE DIRECTORS	Management	Abstain	Against
	FEES
S.2	AUTHORISE REPURCHASE OF ISSUED	Management	Abstain	Against
	SHARE CAPITAL
S.3	APPROVE FINANCIAL ASSISTANCE IN	Management	Abstain	Against
	TERMS OF SECTION 44 OF THE COMPANIES
	ACT
S.4	APPROVE FINANCIAL ASSISTANCE IN	Management	Abstain	Against
	TERMS OF SECTION 45 OF THE COMPANIES
	ACT

GRINDROD LTD, DURBAN
Security	S3302L128	Meeting Type	Annual General Meeting
Ticker Symbol	GND	Meeting Date	27-May-2015
ISIN	ZAE000072328	Agenda	706021437 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O2.11	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION: AC BRAHDE
O2.12	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION: GG GELINK
O2.13	RE-ELECTION OF DIRECTOR RETIRING BY	Management	For	For
	ROTATION: MJ HANKINSON
O2.21	CONFIRMATION OF APPOINTMENT OF	Management	For	For
	NEWLY APPOINTED DIRECTOR: T FUBU
O.23	ELECTION OF MEMBER AND APPOINTMENT	Management	For	For
	OF CHAIRMAN OF THE AUDIT COMMITTEE -
	GG GELINK
O2.41	ELECTION OF MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: T FUBU
O2.42	ELECTION OF MEMBER OF THE AUDIT	Management	For	For
	COMMITTEE: WD GEACH
O2.51	RE-APPOINTMENT OF DELOITTE & TOUCHE	Management	For	For
	AS INDEPENDENT AUDITORS
O2.52	RE-APPOINTMENT OF CA SAGAR AS	Management	For	For
	DESIGNATED AUDIT PARTNER
S.3.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’	Management	For	For
	FEES
S.3.2	GENERAL AUTHORITY TO PROVIDE	Management	For	For
	FINANCIAL ASSISTANCE IN TERMS OF
	SECTION 44 OF THE ACT
S.3.3	GENERAL AUTHORITY TO PROVIDE	Management	For	For
	FINANCIAL ASSISTANCE IN TERMS OF
	SECTION 45 OF THE ACT
S.3.4	REPURCHASE OF THE COMPANY’S	Management	For	For
	ORDINARY SHARES
NB4.1	CONFIRMATION OF THE GROUP	Management	For	For
	REMUNERATION POLICY

COMBINED MOTOR HOLDINGS LTD
Security	S17896119	Meeting Type	Annual General Meeting
Ticker Symbol	CMH	Meeting Date	28-May-2015
ISIN	ZAE000088050	Agenda	706123510 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
O.2.1	ELECTION OF DIRECTOR: ME JONES	Management	For	For
O.2.2	ELECTION OF DIRECTOR: JA MABENA	Management	For	For
O.2.3	RE-ELECTION OF DIRECTOR: JTM EDWARDS	Management	For	For
O.2.4	RE-ELECTION OF DIRECTOR: SK JACKSON	Management	For	For
O.3.1	ELECTION OF MEMBER OF AUDIT AND RISK	Management	For	For
	ASSESSMENT COMMITTEE: JS DIXON
	(CHAIRMAN)
O.3.2	ELECTION OF MEMBER OF AUDIT AND RISK	Management	For	For
	ASSESSMENT COMMITTEE: ME JONES
O.3.3	ELECTION OF MEMBER OF AUDIT AND RISK	Management	For	For
	ASSESSMENT COMMITTEE: N SIYOTULA
O.4	TO APPOINT PRICEWATERHOUSECOOPERS	Management	For	For
	INC. AND DESIGNATED PARTNER SF
	RANDELHOFF, AS AUDITOR OF THE
	COMPANY AND THE GROUP FOR THE
	ENSUING YEAR
O.5	REMUNERATION REPORT	Management	For	For
S.1	APPROVAL OF FEES OF NON-EXECUTIVE	Management	For	For
	DIRECTORS

COMBINED MOTOR HOLDINGS LTD
Security	S17896119	Meeting Type	Ordinary General Meeting
Ticker Symbol	CMH	Meeting Date	28-May-2015
ISIN	ZAE000088050	Agenda	706144805 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
S.1	APPROVAL OF THE SHARE REPURCHASE	Management	For	For
	AND SHARE REPURCHASE OFFER
O.1	AUTHORISING RESOLUTION	Management	For	For

CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH
Security	S15445109	Meeting Type	Annual General Meeting
Ticker Symbol	CPI	Meeting Date	29-May-2015
ISIN	ZAE000035861	Agenda	706085506 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	RE-ELECT JACKIE HUNTLEY AS DIRECTOR	Management	For	For
O.2	RE-ELECT NONHLANHLA MJOLI-MNCUBE AS	Management	For	For
	DIRECTOR
O.3	RE-ELECT CHRIS OTTO AS DIRECTOR	Management	For	For
O.4	ELECT JEAN PIERRE VERSTER AS	Management	For	For
	DIRECTOR
O.5	REAPPOINT PRICEWATERHOUSECOOPERS	Management	For	For
	INC. AS AUDITORS OF THE COMPANY
O.6	AUTHORISE ISSUE OF ORDINARY SHARES	Management	For	For
	ON THE CONVERSION OF CONVERTIBLE
	CAPITAL INSTRUMENTS
O.7	AUTHORISE BOARD TO ISSUE SHARES FOR	Management	For	For
	CASH UP TO A MAXIMUM OF FIVE PERCENT
	OF ISSUED SHARE CAPITAL
O.8	PLACE AUTHORISED BUT UNISSUED	Management	For	For
	SHARES UNDER CONTROL OF DIRECTORS
	PURSUANT TO A RIGHTS OFFER
O.9	APPROVE REMUNERATION POLICY	Management	For	For
S.1	AUTHORISE ISSUE OF ORDINARY SHARES	Management	For	For
	IN ACCORDANCE WITH SECTION 41(3) OF
	THE ACT
S.2	APPROVE NON-EXECUTIVE DIRECTORS’	Management	For	For
	FEES FOR THE FINANCIAL YEAR ENDING ON
	28 FEBRUARY 2016
S.3	AUTHORISE REPURCHASE OF ISSUED	Management	For	For
	SHARE CAPITAL
S.4	APPROVE FINANCIAL ASSISTANCE TO	Management	For	For
	RELATED OR INTER-RELATED COMPANIES
	OR CORPORATIONS

HOWDEN AFRICA HOLDINGS LTD
Security	S36279107	Meeting Type	Annual General Meeting
Ticker Symbol	HWN	Meeting Date	02-Jun-2015
ISIN	ZAE000010583	Agenda	705958645 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	ACCEPT FINANCIAL STATEMENTS AND	Management	Abstain	Against
	STATUTORY REPORTS FOR THE YEAR
	ENDED 31 DECEMBER 2014
O.2	REAPPOINT ERNST AND YOUNG AS	Management	Abstain	Against
	AUDITORS OF THE COMPANY AND CHARLES
	TROLLOPE AS THE INDIVIDUAL REGISTERED
	AUDITOR
O.3.1	ELECT MITESH PATEL AS CHAIRMAN OF THE	Management	Abstain	Against
	AUDIT AND RISK COMMITTEE
O.3.2	RE-ELECT MORONGWE MALEBYE AS	Management	Abstain	Against
	MEMBER OF THE AUDIT AND RISK
	COMMITTEE
O.3.3	RE-ELECT HUMPHREY MATHE AS MEMBER	Management	Abstain	Against
	OF THE AUDIT AND RISK COMMITTEE
O.4	APPROVE REMUNERATION POLICY	Management	Abstain	Against
O.5.1	RE-ELECT MORONGWE MALEBYE AS	Management	Abstain	Against
	DIRECTOR
O.5.2	RE-ELECT HUMPHREY MATHE AS DIRECTOR	Management	Abstain	Against
O.5.3	ELECT MITESH PATEL AS DIRECTOR	Management	Abstain	Against
O.5.4	RE-ELECT KEVIN JOHNSON AS DIRECTOR	Management	Abstain	Against
O.5.5	RE-ELECT THOMAS BARWALD AS DIRECTOR	Management	Abstain	Against
O.6	PLACE AUTHORISED BUT UNISSUED	Management	Abstain	Against
	SHARES UNDER CONTROL OF DIRECTORS
O.7	AUTHORISE BOARD TOISSUE SHARES FOR	Management	Abstain	Against
	CASH
S.1	AUTHORISE REPURCHASE OF ISSUED	Management	Abstain	Against
	SHARE CAPITAL
S.2	APPROVE NON-EXECUTIVE DIRECTOR’S	Management	Abstain	Against
	FEES

GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security	37953P202	Meeting Type	MIX
Ticker Symbol	GLTD	Meeting Date	16-Jun-2015
ISIN	US37953P2020	Agenda	706204904 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	RATIFYING THE BOARD OF DIRECTORS’	Management	Abstain	Against
	REPORT REGARDING THE COMPANY’S
	ACTIVITIES FOR THE FISCAL YEAR ENDED
	DECEMBER 31, 2014
O.2	RATIFYING THE COMPANY’S FINANCIAL	Management	Abstain	Against
	STATEMENTS FOR THE FISCAL YEAR ENDED
	DECEMBER 31, 2014
O.3	RATIFYING THE AUDITOR’S REPORT FOR	Management	Abstain	Against
	THE FISCAL YEAR ENDED DECEMBER 31,
	2014
O.4	APPROVING THE APPOINTMENT OF THE	Management	Abstain	Against
	COMPANY’S AUDITOR AND DETERMINING
	HIS FEES FOR THE FISCAL YEAR ENDING	��
	DECEMBER 31, 2015
O.5	RATIFYING THE CHANGES THAT HAVE BEEN	Management	Abstain	Against
	MADE TO THE BOARD OF DIRECTORS TO
	DATE
O.6	RELEASING THE LIABILITY OF THE	Management	Abstain	Against
	CHAIRMAN & THE BOARD MEMBERS FOR
	THE FISCAL YEAR ENDED DECEMBER 31,
	2014 AND REAPPOINTING THE BOARD OF
	DIRECTORS FOR THREE YEARS
O.7	DETERMINING THE REMUNERATION AND	Management	Abstain	Against
	ALLOWANCES OF BOARD MEMBERS FOR
	THE FISCAL YEAR ENDING DECEMBER 31,
	2015
O.8	AUTHORIZING THE BOARD OF DIRECTORS	Management	Abstain	Against
	TO DONATE DURING THE FISCAL YEAR
	ENDING DECEMBER 31, 2015
O.9	APPROVING THE YEARLY DISCLOSURE	Management	Abstain	Against
	REPORT REGARDING THE CORRECTIVE
	ACTIONS FOR IMPROVING THE FINANCIAL
	INDICATORS OF THE COMPANY AND TO
	RECOUP LOSSES
O.10	APPROVING THE PROPOSED MUTUAL	Management	Abstain	Against
	SERVICES AGREEMENT WITH VIMPELCOM
	LTD IN ORDER TO ACHIEVE EFFICIENCIES
	AND MANAGE COSTS
O.11	APPROVE THE REVERSAL AND WRITE-OFF	Management	Abstain	Against
	OF MANAGEMENT FEES DUE FROM THE
	SUBSIDIARIES IN PAKISTAN AND
	BANGLADESH
E.1	CONSIDERING THE CONTINUATION OF THE	Management	Abstain	Against
	ACTIVITY OF THE COMPANY THOUGH THE
	COMPANY’S LOSSES EXCEEDED 50% OF ITS
	SHARE CAPITAL
E.2	CONSIDERING AMENDING ARTICLE (4) OF	Management	Abstain	Against
	THE STATUTES OF THE COMPANY

AGRITERRA LTD, GUERNSEY
Security	G0129M100	Meeting Type	Annual General Meeting
Ticker Symbol	AGTA	Meeting Date	18-Jun-2015
ISIN	GB00B05MGT12	Agenda	706193947 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1	RECEIVE AND CONSIDER THE ANNUAL	Management	For	For
	ACCOUNTS AND REPORTS OF AUDITORS
	AND DIRECTORS
2	RE-ELECT DANIEL CASSIANO-SILVA AS	Management	For	For
	DIRECTOR OF THE COMPANY
3	RE-APPOINT BAKER TILLY UK AUDIT LLP AS	Management	For	For
	AUDITORS OF THE COMPANY
4	AUTHORISE THE DIRECTORS TO FIX THE	Management	For	For
	REMUNERATION OF THE AUDITORS

BARLOWORLD LTD, SANDTON
Security	S08470189	Meeting Type	Ordinary General Meeting
Ticker Symbol	BAW	Meeting Date	19-Jun-2015
ISIN	ZAE000026639	Agenda	706187552 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	APPROVAL OF AMENDMENTS TO THE	Management	For	For
	INITIAL SUBSCRIPTION AGREEMENTS, THE
	MATURITY DATE SUBSCRIPTION
	AGREEMENTS, THE REVERSIONARY
	CESSION AGREEMENTS AND THE
	REVERSIONARY PLEDGE AND CESSION
	AGREEMENTS
O.2	APPROVAL OF AMENDMENTS TO THE	Management	For	For
	RELATIONSHIP AGREEMENTS AND THE
	PLEDGE AND CESSION AGREEMENTS
O.3	SPECIFIC AUTHORITY TO ISSUE THE	Management	For	For
	ADDITIONAL SHARES FOR CASH
O.4	GENERAL AUTHORITY OF DIRECTORS	Management	For	For

PSG GROUP LTD, SOUTH AFRICA
Security	S5959A107	Meeting Type	Annual General Meeting
Ticker Symbol	PSG	Meeting Date	19-Jun-2015
ISIN	ZAE000013017	Agenda	706206655 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
1.1O1	TO RE-ELECT MR J DE V DU TOIT AS	Management	For	For
	DIRECTOR
1.2O2	TO RE-ELECT MR FJ GOUWS AS DIRECTOR	Management	For	For
1.3O3	TO RE-ELECT MR JJ MOUTON AS DIRECTOR	Management	For	For
1.4O4	TO RE-ELECT MR CA OTTO AS DIRECTOR	Management	For	For
2.1O5	TO RE-APPOINT MR PE BURTON AS A	Management	For	For
	MEMBER OF THE AUDIT AND RISK
	COMMITTEE
2.2O6	TO RE-APPOINT MR J DE V DU TOIT AS A	Management	For	For
	MEMBER OF THE AUDIT AND RISK
	COMMITTEE
2.3O7	TO RE-APPOINT MR CA OTTO AS A MEMBER	Management	For	For
	OF THE AUDIT AND RISK COMMITTEE
3.O.8	TO RE-APPOINT	Management	For	For
	PRICEWATERHOUSECOOPERS INC AS THE
	AUDITOR
4.O.9	GENERAL AUTHORITY TO ISSUE ORDINARY	Management	For	For
	SHARES FOR CASH
5.S.1	REMUNERATION OF NON-EXECUTIVE	Management	For	For
	DIRECTORS
6.1S2	INTER-COMPANY FINANCIAL ASSISTANCE	Management	For	For
6.2S3	FINANCIAL ASSISTANCE FOR ACQUISITION	Management	For	For
	OF SHARES IN A RELATED OR INTER-
	RELATED COMPANY
7.S.4	SHARE BUY-BACK BY PSG GROUP AND ITS	Management	For	For
	SUBSIDIARIES

ISA HOLDINGS LTD, SANDTON
Security	S3923F104	Meeting Type	Annual General Meeting
Ticker Symbol	ISA	Meeting Date	24-Jun-2015
ISIN	ZAE000067344	Agenda	706229336 - Management

Item	Proposal	Proposed	Vote	For/Against
		by		Management
O.1	TO RECEIVE, CONSIDER AND ADOPT THE	Management	For	For
	ANNUAL FINANCIAL STATEMENTS OF THE
	COMPANY AND GROUP FOR THE FINANCIAL
	YEAR ENDED 28 FEBRUARY 2015
O.2	TO CONFIRM THE APPOINTMENT OF	Management	For	For
	NJABULO MTHEMBU AS NON-EXECUTIVE
	DIRECTOR
O.3	TO APPROVE THE RE-ELECTION AS	Management	For	For
	DIRECTOR OF ANDREW MAREN WHO
	RETIRES BY ROTATION
O.4	TO APPROVE THE RE-ELECTION AS	Management	For	For
	DIRECTOR OF ALAN NAIDOO WHO RETIRES
	BY ROTATION
O.5	TO APPROVE THE APPOINTMENT OF	Management	For	For
	DESMOND SEATON AS MEMBER AND
	CHAIRMAN OF THE AUDIT COMMITTEE
O.6	TO APPROVE THE APPOINTMENT OF DENZIL	Management	For	For
	PERREIRA AS MEMBER OF THE AUDIT
	COMMITTEE
O.7	TO APPROVE THE APPOINTMENT OF	Management	For	For
	NJABULO MTHEMBU AS MEMBER OF THE
	AUDIT COMMITTEE
O.8	TO CONFIRM THE RE-APPOINTMENT OF	Management	For	For
	MAZARS AS AUDITORS OF THE COMPANY
	TOGETHER WITH MUNESH PATEL AS THE
	INDIVIDUAL REGISTERED AUDITOR FOR THE
	ENSUING FINANCIAL YEAR
O.9	CONTROL OF AUTHORISED BUT UNISSUED	Management	For	For
	ORDINARY SHARES
O.10	APPROVAL TO ISSUE ORDINARY SHARES,	Management	For	For
	AND TO SELL TREASURY SHARES, FOR
	CASH
O.11	SIGNATURE OF DOCUMENTS	Management	For	For
S.1	APPROVAL OF THE NON-EXECUTIVE	Management	For	For
	DIRECTORS REMUNERATION FOR THE
	ENSUING FINANCIAL YEAR
S.2	GENERAL APPROVAL TO ACQUIRE SHARES	Management	For	For
S.3	FINANCIAL ASSISTANCE FOR	Management	For	For
	SUBSCRIPTION OF SECURITIES
S.4	LOANS OR OTHER FINANCIAL ASSISTANCE	Management	For	For
	TO DIRECTORS AND INTER-RELATED
	COMPANIES

SIGNATURES

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 W. Scharar, President

Date August 24, 2015