John H. Lively
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
| ARVIDA GROUP LIMITED |
| Security | Q05520103 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 07-Jul-2017 |
| ISIN | NZARVE0001S5 | | | Agenda | 708309263 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RE-ELECT MICHAEL AMBROSE AS A DIRECTOR OF ARVIDA | Management | For | For | For |
| 2 | TO RE-ELECT PAUL RIDLEY-SMITH AS A DIRECTOR OF ARVIDA | Management | For | For | For |
| 3 | THAT THE DIRECTOR FEES PREVIOUSLY APPROVED BY SHAREHOLDERS AT UP TO USD500,000 PER ANNUM (PLUS GST, IF ANY) AT THE 2016 ANNUAL MEETING BE ALLOCATED AMONG DIRECTORS AS PROVIDED IN EXPLANATORY NOTE 3 OF THE NOTICE OF MEETING | Management | For | For | For |
| 4 | TO RATIFY SHARES ISSUED PURSUANT TO THE ACQUISITION OF COPPER CREST VILLAGE ESTATE LIMITED IN TAURANGA AND LAURISTON PARK IN CAMBRIDGE OPERATED BY NEIL RV CAMBRIDGE LIMITED. THE VENDORS ISSUED SHARES IN THE COPPER CREST VILLAGE ESTATE AND NEIL RV CAMBRIDGE ACQUISITIONS, AND ANY OF THEIR ASSOCIATED PERSONS, MAY NOT VOTE ON THIS RESOLUTION | Management | For | For | For |
| 5 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF ERNST & YOUNG AS THE AUDITOR OF ARVIDA | Management | For | For | For |
| | | | | | |
| MAINFREIGHT LIMITED |
| Security | Q5742H106 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Jul-2017 |
| ISIN | NZMFTE0001S9 | | | Agenda | 708319187 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT KATE PARSONS, HAVING BEEN APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD ON 1 JANUARY 2017, AND BEING ELIGIBLE AND HAVING OFFERED HERSELF FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | THAT SUE TINDAL, HAVING BEEN APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD ON 1 JANUARY 2017, AND BEING ELIGIBLE AND HAVING OFFERED HERSELF FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT SIMON COTTER, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 4 | THAT BRYAN MOGRIDGE, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 5 | THAT THE DIRECTORS' FEES PAYABLE ANNUALLY BY THE COMPANY BE INCREASED, WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR, BY NZD224,000 FROM NZD680,000 TO NZD904,000, WITH SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS FROM TIME TO TIME DEEM APPROPRIATE | Management | For | For | For |
| 6 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For |
| | | | | | |
| RYMAN HEALTHCARE LIMITED |
| Security | Q8203F106 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Jul-2017 |
| ISIN | NZRYME0001S4 | | | Agenda | 708314959 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE OF MEETING) | Management | For | For | For |
| 2 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) | Management | For | For | For |
| | | | | | |
| GREEN CROSS HEALTH LIMITED |
| Security | Q4351Y104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 01-Aug-2017 |
| ISIN | NZBDOE0001S8 | | | Agenda | 708342718 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECTION OF ANDREW BAGNALL AS A DIRECTOR | Management | For | For | For |
| 2 | RE-ELECTION OF JOHN BOLLAND AS A DIRECTOR | Management | For | For | For |
| 3 | ELECTION OF PETER WILLIAMS AS A DIRECTOR | Management | For | For | For |
| 4 | ELECTION OF CAROLYN STEELE AS A DIRECTOR | Management | For | For | For |
| 5 | TO RECORD THE RE-APPOINTMENT OF KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR | Management | For | For | For |
| | | | | | |
| EVOLVE EDUCATION GROUP LIMITED |
| Security | Q3668S107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 17-Aug-2017 |
| ISIN | NZEVOE0001S4 | | | Agenda | 708435335 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE ENSUING YEAR | Management | For | For | For |
| 2 | THAT GRAINNE TROUTE BE ELECTED AS A DIRECTOR OF EVOLVE EDUCATION GROUP LIMITED | Management | For | For | For |
| 3 | THAT ANTHONY QUIRK BE ELECTED AS A DIRECTOR OF EVOLVE EDUCATION GROUP LIMITED | Management | For | For | For |
| 4 | THAT LYNDA REID BE ELECTED AS A DIRECTOR OF EVOLVE EDUCATION GROUP LIMITED | Management | For | For | For |
| | | | | | |
| FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED |
| Security | Q38992105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-Aug-2017 |
| ISIN | NZFAPE0001S2 | | | Agenda | 708360576 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RE-ELECT TONY CARTER AS A DIRECTOR | Management | For | For | For |
| 2 | TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR | Management | For | For | For |
| 3 | TO ELECT PIP GREENWOOD AS A DIRECTOR | Management | For | For | For |
| 4 | THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD100,000 FROM NZD950,000 TO NZD1,050,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THE DIRECTORS SEE FIT | Management | For | For | For |
| 5 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR | Management | For | For | For |
| 6 | TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 | Management | For | For | For |
| 7 | TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 | Management | For | For | For |
| | | | | | |
| INFRATIL LIMITED |
| Security | Q4933Q124 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-Aug-2017 |
| ISIN | NZIFTE0003S3 | | | Agenda | 708412628 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECTION OF MR MARKO BOGOIEVSKI | Management | For | For | For |
| 2 | RE-ELECTION OF MR HUMPHRY ROLLESTON | Management | For | For | For |
| 3 | ELECTION OF MR PETER SPRINGFORD | Management | For | For | For |
| 4 | AUDITOR'S REMUNERATION | Management | For | For | For |
| | | | | | |
| TILT RENEWABLES LIMITED |
| Security | Q9036P105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 30-Aug-2017 |
| ISIN | NZTLTE0003S8 | | | Agenda | 708447669 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For | For |
| 2 | THAT MR GJC SWIER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT MS F OLIVER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| | | | | | |
| IKEGPS GROUP LTD |
| Security | Q4874R107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 31-Aug-2017 |
| ISIN | NZIKEE0001S9 | | | Agenda | 708445780 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE DIRECTORS ARE AUTHORIZED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For |
| 2 | THAT MR FRED LAX IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | For | For |
| 3 | THAT MR RICK CHRISTIE IS RE- ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | For | For |
| | | | | | |
| TEGEL GROUP HOLDINGS LTD, AUCKLAND |
| Security | Q8869H107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 07-Sep-2017 |
| ISIN | NZTGHE0001S7 | | | Agenda | 708455298 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE BOARD IS AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE 2018 FINANCIAL YEAR | Management | For | For | For |
| 2 | THAT MR DAVID JACKSON WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION BE ELECTED AS A DIRECTOR OF TEGEL GROUP HOLDINGS LIMITED | Management | For | For | For |
| 3 | THAT MR GEORGE ADAMS WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION BE ELECTED AS A DIRECTOR OF TEGEL GROUP HOLDINGS LIMITED | Management | For | For | For |
| | | | | | |
| GENESIS ENERGY LIMITED |
| Security | Q4008P118 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 20-Sep-2017 |
| ISIN | NZGNEE0001S7 | | | Agenda | 708458167 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT MARK CROSS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | THAT DOUGLAS MCKAY, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT JOHN LEUCHARS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| | | | | | |
| SUNCORP GROUP LIMITED |
| Security | Q88040110 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Sep-2017 |
| ISIN | AU000000SUN6 | | | Agenda | 708456086 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | REMUNERATION REPORT | Management | For | For | For |
| 2 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR | Management | For | For | For |
| 3.A | RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL AO | Management | For | For | For |
| 3.B | ELECTION OF DIRECTOR - MR SIMON MACHELL | Management | For | For | For |
| 4 | APPROVAL OF SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE SHARES (SUNPC) | Management | For | For | For |
| | | | | | |
| ABANO HEALTHCARE GROUP LTD |
| Security | Q0010H102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-Sep-2017 |
| ISIN | NZNPEE0001S8 | | | Agenda | 708484821 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For |
| 2 | THAT MS PHILIPPA (PIP) DUNPHY, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT MR MURRAY BOYTE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| | | | | | |
| AGL ENERGY LTD, NORTH SYDNEY |
| Security | Q01630195 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Sep-2017 |
| ISIN | AU000000AGL7 | | | Agenda | 708482853 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | REMUNERATION REPORT | Management | For | For | For |
| 3.A | RE-ELECTION OF DIRECTORS: LESLIE HOSKING | Management | For | For | For |
| 3.B | ELECTION OF PETER BOTTEN | Management | For | For | For |
| 4 | GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM INCENTIVE PLAN TO ANDREW VESEY | Management | For | For | For |
| 5 | APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR EXECUTIVES | Management | For | For | For |
| 6 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For | For |
| 7 | CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Shareholder | Against | Against | For |
| TRILOGY INTERNATIONAL LTD |
| Security | Q9225H104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Sep-2017 |
| ISIN | NZECOE0001S4 | | | Agenda | 708543928 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECT GRANT BAKER AS A DIRECTOR | Management | For | For | For |
| 2 | RE-ELECT MANDY SIGALOFF AS A DIRECTOR | Management | For | For | For |
| 3 | TO RECORD THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS (PWC) AS THE AUDITOR OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION, FOR THE FORTHCOMING YEAR | Management | For | For | For |
| | | | | | |
| COCHLEAR LTD, LANE COVE |
| Security | Q25953102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 17-Oct-2017 |
| ISIN | AU000000COH5 | | | Agenda | 708540580 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | For | For | For |
| 2.1 | TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | For | For | For |
| 3.1 | TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3.2 | TO RE-ELECT MR RICK HOLLIDAY- SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3.3 | TO RE-ELECT PROF BRUCE ROBINSON, AM AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 4.1 | TO APPROVE THE GRANT OF SECURITIES TO THE PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN | Management | For | For | For |
| 5.1 | TO APPROVE THE INCREASE OF THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| | | | | | |
| ORORA LTD, HAWTHORN VIC |
| Security | Q7142U109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 17-Oct-2017 |
| ISIN | AU000000ORA8 | | | Agenda | 708543740 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2.A | TO RE-ELECT MS ABI CLELAND AS A DIRECTOR | Management | For | For | For |
| 2.B | TO RE-ELECT MR JOHN PIZZEY AS A DIRECTOR | Management | For | For | For |
| 3.A | SHORT TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | For |
| 3.B | LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | For |
| 4 | REMUNERATION REPORT | Management | For | For | For |
| | | | | | |
| TELSTRA CORPORATION LIMITED |
| Security | Q8975N105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 17-Oct-2017 |
| ISIN | AU000000TLS2 | | | Agenda | 708506881 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 3.A | RE-ELECTION OF DIRECTOR: MR PETER HEARL | Management | For | For | For |
| 3.B | RE-ELECTION OF DIRECTOR: MR JOHN MULLEN | Management | For | For | For |
| 4 | ALLOCATION OF EQUITY TO THE CEO | Management | For | For | For |
| 5 | REMUNERATION REPORT | Management | For | For | For |
| | | | | | |
| BRAMBLES LIMITED |
| Security | Q6634U106 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Oct-2017 |
| ISIN | AU000000BXB1 | | | Agenda | 708456644 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | REMUNERATION REPORT | Management | For | For | For |
| 3 | ELECTION OF DIRECTOR NESSA O'SULLIVAN | Management | For | For | For |
| 4 | RE-ELECTION OF DIRECTOR TAHIRA HASSAN | Management | For | For | For |
| 5 | RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS | Management | For | For | For |
| 6 | RE-ELECTION OF DIRECTOR BRIAN JAMES LONG | Management | For | For | For |
| 7 | AMENDMENTS TO THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN | Management | For | For | For |
| 8 | ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN | Management | For | For | For |
| 9 | PARTICIPATION OF GRAHAM CHIPCHASE IN THE AMENDED PERFORMANCE SHARE PLAN | Management | For | For | For |
| 10 | PARTICIPATION OF NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN | Management | For | For | For |
| 11 | PARTICIPATION OF NESSA O'SULLIVAN IN THE MYSHARE PLAN | Management | For | For | For |
| | | | | | |
| COMVITA LTD |
| Security | Q27285107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Oct-2017 |
| ISIN | NZCVTE0001S7 | | | Agenda | 708559743 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE MEETING RECORD THE RE- APPOINTMENT OF KPMG AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2018 PURSUANT TO SECTION 207T OF THE COMPANIES ACT 1993, AND AUTHORISE THE BOARD TO FIX KPMG'S REMUNERATION | Management | For | For | For |
| 2 | TO RE-ELECT NEIL CRAIG TO THE BOARD OF DIRECTORS | Management | For | For | For |
| 3 | TO RE-ELECT SARAH KENNEDY TO THE BOARD OF DIRECTORS | Management | For | For | For |
| 4 | TO ELECT BRETT HEWLETT TO THE BOARD OF DIRECTORS | Management | For | For | For |
| 5 | TO ELECT PAUL REID TO THE BOARD OF DIRECTORS | Management | For | For | For |
| | | | | | |
| CSL LTD, PARKVILLE VIC |
| Security | Q3018U109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Oct-2017 |
| ISIN | AU000000CSL8 | | | Agenda | 708544463 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2.A | TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR | Management | For | For | For |
| 2.B | TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR | Management | For | For | For |
| 2.C | TO RE-ELECT MS CHRISTINE O'REILLY AS A DIRECTOR | Management | For | For | For |
| 3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For |
| 4 | GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT | Management | For | For | For |
| 5 | SPILL RESOLUTION (CONTINGENT ITEM): THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Shareholder | Against | Against | For |
| | | | | | |
| ORIGIN ENERGY LIMITED |
| Security | Q71610101 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Oct-2017 |
| ISIN | AU000000ORG5 | | | Agenda | 708542469 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | ELECTION OF MS TERESA ENGELHARD | Management | Abstain | For | Against |
| 3 | RE-ELECTION OF MS MAXINE BRENNER | Management | Abstain | For | Against |
| 4 | REMUNERATION REPORT | Management | Abstain | For | Against |
| 5 | EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR MR FRANK CALABRIA | Management | Abstain | For | Against |
| 6 | INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | Abstain | For | Against |
| 7.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION): CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE | Shareholder | Abstain | Against | Against |
| 7.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE RISK DISCLOSURE | Shareholder | Abstain | Against | Against |
| 7.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING | Shareholder | Abstain | Against | Against |
| 7.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SHORT- LIVED CLIMATE POLLUTANTS | Shareholder | Abstain | Against | Against |
| | | | | | |
| FLIWAY GROUP LTD, MANUKAU CITY |
| Security | Q3916H101 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 19-Oct-2017 |
| ISIN | NZFLIE0001S4 | | | Agenda | 708554983 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 4 | THAT ALAN ISAAC, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE AND HAVING OFFERED HIMSELF FOR REELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 5 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION: DELOITTE IS AUTOMATICALLY REAPPOINTED AS THE AUDITOR OF FLIWAY | Management | For | For | For |
| | | | | | |
| PORT OF TAURANGA LTD, MOUNT MAUNGANUI |
| Security | Q7701D134 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 19-Oct-2017 |
| ISIN | NZPOTE0003S0 | | | Agenda | 708532379 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.A | THAT MR ALASTAIR RODERICK LAWRENCE BE RE-ELECTED AS A DIRECTOR | Management | For | For | For |
| 1.B | THAT MR DAVID ALAN PILKINGTON BE RE-ELECTED AS A DIRECTOR | Management | For | For | For |
| 2 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For | For |
| | | | | | |
| SIRTEX MEDICAL LTD |
| Security | Q8510U101 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-Oct-2017 |
| ISIN | AU000000SRX1 | | | Agenda | 708550959 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For |
| 2 | RE-ELECTION OF A DIRECTOR - MR ANDREW MCLEAN | Management | For | For | For |
| 3 | RE-ELECTION OF A DIRECTOR - MR NEVILLE MITCHELL | Management | For | For | For |
| 4 | RE-ELECTION OF A DIRECTOR - MS HELEN KURINCIC | Management | For | For | For |
| 5 | APPROVAL OF THE ISSUE & EXERCISE OF PERFORMANCE RIGHTS - MR ANDREW MCLEAN | Management | For | For | For |
| | | | | | |
| SKELLERUP HOLDINGS LIMITED |
| Security | Q8512S104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-Oct-2017 |
| ISIN | NZSKXE0001S8 | | | Agenda | 708485532 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT DAVID CUSHING BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR | Management | For | For | For |
| | | | | | |
| TEAMTALK LTD |
| Security | Q8869G109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-Oct-2017 |
| ISIN | NZTTKE0001S4 | | | Agenda | 708598707 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2.1 | THAT ROGER SOWRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2.2 | THAT JAMES SCLATER BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2.3 | THAT SUSAN FREEMAN-GREENE BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3.1 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 | Management | For | For | For |
| | | | | | |
| FREIGHTWAYS LIMITED |
| Security | Q3956J108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Oct-2017 |
| ISIN | NZFREE0001S0 | | | Agenda | 708591739 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT KIM ELLIS BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For |
| 2 | THAT MARK RUSHWORTH BE RE- ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For |
| 3 | THAT THE TOTAL QUANTUM OF ANNUAL DIRECTORS' FEES BE INCREASED BY 7% (BEING NZD37,500) FROM AN AGGREGATE OF NZD533,000 TO AN AGGREGATE OF NZD570,500, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE | Management | For | For | For |
| 4 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | For | For |
| | | | | | |
| MERIDIAN ENERGY LIMITED |
| Security | Q5997E121 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Oct-2017 |
| ISIN | NZMELE0002S7 | | | Agenda | 708586360 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT MARK VERBIEST, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD ON 24 MARCH 2017, RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | THAT MARY DEVINE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT STEPHEN REINDLER, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MERIDIAN INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE | Shareholder | Against | Against | For |
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT | Shareholder | Against | Against | For |
| | | | | | |
| SOUTH PORT NEW ZEALAND LIMITED |
| Security | Q8662G108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Oct-2017 |
| ISIN | NZSPNE0001S8 | | | Agenda | 708548675 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT MR REX THOMAS CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | THAT MR JEREMY JAMES MCCLEAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S FEES AND EXPENSES | Management | For | For | For |
| | | | | | |
| APA GROUP, SYDNEY |
| Security | Q0437B100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Oct-2017 |
| ISIN | AU000000APA1 | | | Agenda | 708551014 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For |
| 2 | NOMINATION OF PATRICIA MCKENZIE FOR RE-ELECTION AS A DIRECTOR | Management | For | For | For |
| 3 | NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTOR | Management | For | For | For |
| | | | | | |
| CARSALES.COM LTD |
| Security | Q21411121 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Oct-2017 |
| ISIN | AU000000CAR3 | | | Agenda | 708560481 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | REMUNERATION REPORT | Management | For | For | For |
| 3 | RE-ELECTION OF DIRECTOR: MR WALTER PISCIOTTA OAM | Management | For | For | For |
| 4 | RE-ELECTION OF DIRECTOR: MR RICHARD COLLINS | Management | For | For | For |
| 5 | RE-ELECTION OF DIRECTOR: MR JEFFREY BROWNE | Management | For | For | For |
| 6.A | GRANT OF DEFERRED SHORT TERM INCENTIVE PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR CAMERON MCINTYRE | Management | For | For | For |
| 6.B | GRANT OF LONG TERM INCENTIVE OPTIONS AND PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR CAMERON MCINTYRE | Management | For | For | For |
| 7 | CONDITIONAL SPILL RESOLUTION: THAT, FOR THE PURPOSES OF SECTION 250V OF THE CORPORATIONS ACT: (A) A GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE 2017 ANNUAL GENERAL MEETING; (B) ALL OF THE NON- EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTOR'S RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (BEING MR JEFFREY BROWNE, MR RICHARD COLLINS, MR WALTER PISCIOTTA, MS KIM ANDERSON, MR PAT O'SULLIVAN AND MS EDWINA GILBERT) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Shareholder | Against | Against | For |
| | | | | | |
| MARSDEN MARITIME HOLDINGS LTD, RUAKAKA |
| Security | Q69889105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 02-Nov-2017 |
| ISIN | NZNTHE0001S3 | | | Agenda | 708543726 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECT MR MARK BOGLE AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | RE-ELECT MS ELENA TROUT AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT THE DIRECTORS' FEES POOL BE INCREASED BY NZD50,000 FROM NZD200,000 TO NZD250,000 PER ANNUM | Management | For | For | For |
| | | | | | |
| ESTIA HEALTH LTD, CAMBERWELL VIC |
| Security | Q3627L102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 14-Nov-2017 |
| ISIN | AU000000EHE2 | | | Agenda | 708621164 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | ELECTION OF DIRECTOR - WARWICK L. SMITH AM | Management | For | For | For |
| 3 | ELECTION OF DIRECTOR - HELEN KURINCIC | Management | For | For | For |
| 4 | ELECTION OF DIRECTOR - ANDREW HARRISON | Management | For | For | For |
| 5 | REMUNERATION REPORT | Management | For | For | For |
| 6 | GRANT OF PERFORMANCE RIGHTS - CEO | Management | For | For | For |
| | | | | | |
| HEARTLAND BANK LIMITED |
| Security | Q45258102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Nov-2017 |
| ISIN | NZBSHE0001S0 | | | Agenda | 708661954 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT ELLEN COMERFORD, WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF HEARTLAND | Management | For | For | For |
| 2 | THAT SIR CHRISTOPHER MACE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND | Management | For | For | For |
| 3 | THAT GEOFFREY RICKETTS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND | Management | For | For | For |
| 4 | THAT GREGORY TOMLINSON, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND | Management | For | For | For |
| 5 | THAT THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF HEARTLAND'S AUDITOR, KPMG, FOR THE FOLLOWING YEAR | Management | For | For | For |
| | | | | | |
| QUBE HOLDINGS LTD, SYDNEY NSW |
| Security | Q7834B112 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Nov-2017 |
| ISIN | AU000000QUB5 | | | Agenda | 708630175 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECTION OF PETER DEXTER | Management | For | For | For |
| 2 | ELECTION OF SUSAN PALMER | Management | For | For | For |
| 3 | REMUNERATION REPORT | Management | For | For | For |
| 4 | APPROVAL OF FY18 AWARD OF SARS UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN TO MAURICE JAMES | Management | For | For | For |
| 5 | APPROVAL OF FY18 AWARD OF RIGHTS TO SHARES UNDER THE QUBE SHORT TERM INCENTIVE (STI) PLAN TO MAURICE JAMES | Management | For | For | For |
| 6 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN | Management | For | For | For |
| 7 | RATIFICATION OF PREVIOUS SHARE ISSUE - JUNE 2017 PLACEMENT | Management | For | For | For |
| 8 | APPROVAL OF GRANT OF FINANCIAL ASSISTANCE | Management | For | For | For |
| | | | | | |
| SONIC HEALTHCARE LIMITED, MACQUARIE PARK |
| Security | Q8563C107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Nov-2017 |
| ISIN | AU000000SHL7 | | | Agenda | 708649011 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECTION OF PROFESSOR MARK COMPTON, CHAIRMAN, AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | RE-ELECTION OF MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 4 | ELECTION OF MR NEVILLE MITCHELL, AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 5 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For |
| 6 | INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For |
| 7 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Management | For | For | For |
| 8 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Management | For | For | For |
| 9 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | For |
| 10 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | Management | For | For | For |
| | | | | | |
| SEEK LTD, ST KILDA |
| Security | Q8382E102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 29-Nov-2017 |
| ISIN | AU000000SEK6 | | | Agenda | 708674177 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | REMUNERATION REPORT | Management | For | For | For |
| 3.A | RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD | Management | For | For | For |
| 3.B | RE-ELECTION OF DIRECTOR - MS JULIE FAHEY | Management | For | For | For |
| 3.C | ELECTION OF DIRECTOR - MS VANESSA WALLACE | Management | For | For | For |
| 4 | ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 AND 13.7 | Management | For | For | For |
| 5 | GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT | Management | For | For | For |
| 6 | GRANT OF LTI RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT | Management | For | For | For |
| | | | | | |
| BANK OF QUEENSLAND LIMITED |
| Security | Q12764116 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 30-Nov-2017 |
| ISIN | AU000000BOQ8 | | | Agenda | 708664277 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2A | RE-ELECTION OF MR ROGER DAVIS AS A DIRECTOR | Management | For | For | For |
| 2B | RE-ELECTION OF MS MICHELLE TREDENICK AS A DIRECTOR | Management | For | For | For |
| 2C | RE-ELECTION OF MS MARGARET SEALE AS A DIRECTOR | Management | For | For | For |
| 2D | RE-ELECTION OF MR BRUCE CARTER AS A DIRECTOR | Management | For | For | For |
| 3 | GRANT OF PERFORMANCE AWARD RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | For |
| 4 | APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ EMPLOYEE SHARE PLAN | Management | For | For | For |
| 5 | APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ RESTRICTED SHARE PLAN | Management | For | For | For |
| 6 | APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ AWARD RIGHTS PLAN | Management | For | For | For |
| 7A | THAT THE CONDUCT, TERMS AND CONDITIONS OF THE FIRST SELECTIVE BUY-BACK SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES ISSUED BY THE COMPANY ON 24 DECEMBER 2012, AS DESCRIBED IN THE EXPLANATORY STATEMENT, BE APPROVED | Management | For | For | For |
| 7B | THAT THE CONDUCT, TERMS AND CONDITIONS OF THE SECOND SELECTIVE BUY-BACK SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES ISSUED BY THE COMPANY ON 24 DECEMBER 2012, AS DESCRIBED IN THE EXPLANATORY STATEMENT, BE APPROVED | Management | For | For | For |
| 8 | REMUNERATION REPORT | Management | For | For | For |
| | | | | | |
| DELEGAT GROUP LIMITED, AUCKLAND |
| Security | Q31507108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 05-Dec-2017 |
| ISIN | NZDGLE0001S3 | | | Agenda | 708732157 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | JIM DELEGAT RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE,OFFERS HIMSELF FOR RE- ELECTION | Management | For | For | For |
| 2 | ROBERT WILTON RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE,OFFERS HIMSELF FOR RE- ELECTION | Management | For | For | For |
| | | | | | |
| FLIWAY GROUP LTD, MANUKAU CITY |
| Security | Q3916H101 | | | Meeting Type | Special General Meeting |
| Ticker Symbol | | | | Meeting Date | 08-Dec-2017 |
| ISIN | NZFLIE0001S4 | | | Agenda | 708777074 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THIS SCHEME BOOKLET) BE AND IS HEREBY APPROVED | Management | For | For | For |
| | | | | | |
| SANFORD LTD, AUCKLAND |
| Security | Q82719164 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 13-Dec-2017 |
| ISIN | NZSANE0001S0 | | | Agenda | 708750244 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-ELECT PAUL NORLING AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | RE-ELECT PETER GOODFELLOW AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For |
| | | | | | |
| TOWER LTD, AUCKLAND |
| Security | Q91556102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 01-Mar-2018 |
| ISIN | NZTWRE0011S2 | | | Agenda | 708973424 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF TOWER LIMITED AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For |
| 2 | TO RE-ELECT STEVE SMITH AS A DIRECTOR | Management | For | For | For |
| 3 | TO ELECT WENDY THORPE AS A DIRECTOR | Management | For | For | For |
| | | | | | |
| TRILOGY INTERNATIONAL LTD |
| Security | Q9225H104 | | | Meeting Type | Scheme Meeting |
| Ticker Symbol | | | | Meeting Date | 14-Mar-2018 |
| ISIN | NZECOE0001S4 | | | Agenda | 708995634 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE APPROVED | Management | For | For | For |
| | | | | | |
| THE NEW ZEALAND REFINING COMPANY LTD, RUAKAKA |
| Security | Q6775H104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 23-Apr-2018 |
| ISIN | NZNZRE0001S9 | | | Agenda | 709091209 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS TO THE GROUP, INCLUDING THE NEW ZEALAND REFINING COMPANY LIMITED AND ITS SUBSIDIARY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | Management | For | For | For |
| 2.A | THAT MS V C M STODDART, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 8.9 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2.B | THAT MR M TUME, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 8.9 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2.C | THAT MS D C BOFFA BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2.D | THAT MR L JONES BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT THE TOTAL AMOUNT OF DIRECTORS' FEES PAYABLE ANNUALLY TO ALL DIRECTORS TAKEN TOGETHER BE INCREASED WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR BY NZD 50,000 FROM NZD 850,000 TO NZD 900,000, SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS DEEM APPROPRIATE | Management | For | For | For |
| | | | | | |
| QBE INSURANCE GROUP LTD, SYDNEY NSW |
| Security | Q78063114 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 03-May-2018 |
| ISIN | AU000000QBE9 | | | Agenda | 709138641 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | TO ADOPT THE REMUNERATION REPORT | Management | For | For | For |
| 3 | TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER | Management | For | For | For |
| 4.A | TO RE-ELECT MR S FITZGERALD AS A DIRECTOR | Management | For | For | For |
| 4.B | TO RE-ELECT SIR B POMEROY AS A DIRECTOR | Management | For | For | For |
| 4.C | TO RE-ELECT MS J SKINNER AS A DIRECTOR | Management | For | For | For |
| 5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB- CLAUSE 32(C) | Shareholder | Against | Against | For |
| | | | | | |
| SIRTEX MEDICAL LTD |
| Security | Q8510U101 | | | Meeting Type | Scheme Meeting |
| Ticker Symbol | | | | Meeting Date | 07-May-2018 |
| ISIN | AU000000SRX1 | | | Agenda | 709141193 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN SIRTEX MEDICAL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH SIRTEX MEDICAL LIMITED AND VARIAN MEDICAL SYSTEMS, INC. AGREE.' | Management | For | For | For |
| | | | | | |
| BRISCOE GROUP LIMITED |
| Security | Q17964109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-May-2018 |
| ISIN | NZBGRE0001S4 | | | Agenda | 709174988 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT MARY DEVINE, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH NZX MAIN BOARD LISTING RULE 3.3.11 AND THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2 | THAT DAME ROSANNE MEO, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH NZX MAIN BOARD LISTING RULE 3.3.11 AND THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3 | THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED AS AUDITORS OF THE COMPANY AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For | For |
| | | | | | |
| MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD, AUC |
| Security | Q6090X131 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 31-May-2018 |
| ISIN | NZMCKE0004S9 | | | Agenda | 709484036 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, COLIN SIM, HAVING BEEN APPOINTED BY THE BOARD AFTER THE LAST ANNUAL MEETING OF SHAREHOLDERS, RETIRES AND OFFERS HIMSELF FOR ELECTION | Management | For | For | For |
| 2 | IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, RICHARD BOBB RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For | For |
| 3 | IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, KEVIN HANGCHI RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For | For |
| 4 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITORS' FEES AND EXPENSES | Management | For | For | For |
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MR. HOWARD ZINGEL, A SHAREHOLDER, HAS PROPOSED THE FOLLOWING RESOLUTION TO CONSIDER AND, IF THOUGHT FIT, PASS AS AN ORDINARY RESOLUTION: "I MOVE THAT SHAREHOLDERS VOTE IN FAVOUR OF ASKING THE DIRECTORS TO PAY A SPECIAL DIVIDEND OF 10 CENTS PER SHARE BY THE END OF 2018, THAT AT THE SAME TIME THOSE STAFF MEMBERS WHO HAVE SERVED THE COMPANY FOR MORE THAN A YEAR, AT THAT DATE, BE PAID NZD1,000.00 EACH AND THE DIRECTORS ALSO AT THAT DATE BE AWARDED NZD5,000.00 EACH" | Shareholder | Against | Against | For |
| | | | | | |
| Z ENERGY LIMITED |
| Security | Q9898K103 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Jun-2018 |
| ISIN | NZZELE0001S1 | | | Agenda | 709559528 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR | Management | For | For | For |
| 2 | THAT MS ABBY FOOTE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED | Management | For | For | For |
| 3 | THAT MR MARK CROSS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED | Management | For | For | For |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. |
| Security | 201712205 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Jul-2017 |
| ISIN | US2017122050 | | | Agenda | 708317599 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING) | Management | Abstain | For | Against |
| 2 | ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS' COMPOSITION | Management | Abstain | For | Against |
| | | | | | |
| VODACOM GROUP LIMITED |
| Security | S9453B108 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Jul-2017 |
| ISIN | ZAE000132577 | | | Agenda | 708312448 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | APPROVAL OF THE PROPOSED TRANSACTION | Management | For | For | For |
| 2.O.2 | APPROVING THE ISSUE OF THE NEW VODACOM GROUP SHARES IN TERMS OF THE MOI | Management | For | For | For |
| 3.S.1 | GRANTING AUTHORITY TO ISSUE THE NEW VODACOM GROUP SHARES TO VODAFONE | Management | For | For | For |
| | | | | | |
| VODACOM GROUP LIMITED |
| Security | S9453B108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Jul-2017 |
| ISIN | ZAE000132577 | | | Agenda | 708346348 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | ADOPTION OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| 2.O.2 | ELECTION OF MR V BADRINATH AS A DIRECTOR | Management | For | For | For |
| 3.O.3 | RE-ELECTION OF MS TM MOKGOSI- MWANTEMBE AS A DIRECTOR | Management | For | For | For |
| 4.O.4 | RE-ELECTION OF MR RAW SCHELLEKENS AS A DIRECTOR | Management | For | For | For |
| 5.O.5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY WITH MR. DB VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | For | For |
| 6.O.6 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | For |
| 7.O.7 | APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For |
| 8.O.8 | RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | For | For |
| 9.O10 | RE-ELECTION OF MS BP MABELANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | For | For |
| 10.S1 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | For | For |
| 11.S2 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For |
| 12.S3 | SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For | For |
| 13.S4 | SECTION 44 - FINANCIAL ASSISTANCE TO STAFF AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY | Management | For | For | For |
| | | | | | |
| VALUE GROUP LIMITED |
| Security | S91792101 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Jul-2017 |
| ISIN | ZAE000016507 | | | Agenda | 708314872 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | APPROVE B-BBEE TRANSACTION AMENDMENT | Management | For | For | For |
| O.2 | AUTHORISE EACH DIRECTOR AND THE COMPANY SECRETARY TO SIGN DOCUMENTS AND TAKE ACTIONS TO IMPLEMENT THE RESOLUTIONS | Management | For | For | For |
| S.1 | APPROVE THE AMENDMENT TO THE MOI RELATING TO THE A SHARES: CLAUSE 12.2 | Management | For | For | For |
| | | | | | |
| VALUE GROUP LIMITED |
| Security | S91792101 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Jul-2017 |
| ISIN | ZAE000016507 | | | Agenda | 708315242 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.1 | APPROVAL OF RE-ELECTION OF DIRECTOR: MR CD STEIN | Management | For | For | For |
| O.1.2 | APPROVAL OF RE-ELECTION OF DIRECTOR: MR IM GROVES | Management | For | For | For |
| O.2.1 | APPROVAL OF ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MR IM GROVES (CHAIRMAN) (SUBJECT TO RE- ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.2) | Management | For | For | For |
| O.2.2 | APPROVAL OF ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MR VW MCOBOTHI | Management | For | For | For |
| O.2.3 | APPROVAL OF ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MR CD STEIN (SUBJECT TO RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.1) | Management | For | For | For |
| O.3 | APPROVAL OF RE-APPOINTMENT OF EXTERNAL AUDITOR: RESOLVED THAT, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, BAKER TILLY SVG REPRESENTED BY MR EL STEYN AS THE AUDIT PARTNER BE AND IS HEREBY RE-APPOINTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY | Management | For | For | For |
| O.4 | APPROVAL OF THE REMUNERATION POLICY BY WAY OF A NON-BINDING ADVISORY VOTE | Management | For | For | For |
| O.5 | APPROVAL OF GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For |
| O.6 | APPROVAL OF AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH | Management | For | For | For |
| O.7 | DISPOSAL OF SHARES TO THE VALUE GROUP SHARE INCENTIVE TRUST | Management | For | For | For |
| O.8 | APPROVAL OF SIGNING AUTHORITY | Management | For | For | For |
| S.1 | APPROVAL OF GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) COMPANY SHARES | Management | For | For | For |
| S.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY | Management | For | For | For |
| | | | | | |
| IMPALA PLATINUM HOLDINGS LIMITED |
| Security | S37840113 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-Jul-2017 |
| ISIN | ZAE000083648 | | | Agenda | 708315610 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | CONVERSION OF SHARE CAPITAL | Management | For | For | For |
| S.2 | INCREASE OF AUTHORISED SHARE CAPITAL | Management | For | For | For |
| S.3 | AMENDMENT OF MOI: ARTICLES 7(3), 8(7) AND 13 | Management | For | For | For |
| O.1 | APPROVAL OF CONVERSION ISSUE | Management | For | For | For |
| | | | | | |
| MEDICLINIC INTERNATIONAL PLC |
| Security | G5960R100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-Jul-2017 |
| ISIN | GB00B8HX8Z88 | | | Agenda | 708317563 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS BY THE DIRECTORS AND AUDITORS | Management | Abstain | For | Against |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | Abstain | For | Against |
| 3 | TO APPROVE THE AMENDED DIRECTORS' REMUNERATION POLICY | Management | Abstain | For | Against |
| 4 | TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE PER ORDINARY SHARE | Management | Abstain | For | Against |
| 5 | TO ELECT JURGENS MYBURGH AS A DIRECTOR | Management | Abstain | For | Against |
| 6 | TO RE-ELECT DANIE MEINTJES AS A DIRECTOR | Management | Abstain | For | Against |
| 7 | TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR | Management | Abstain | For | Against |
| 8 | TO RE-ELECT JANNIE DURAND AS A DIRECTOR | Management | Abstain | For | Against |
| 9 | TO RE-ELECT ALAN GRIEVE AS A DIRECTOR | Management | Abstain | For | Against |
| 10 | TO RE-ELECT SEAMUS KEATING AS A DIRECTOR | Management | Abstain | For | Against |
| 11 | TO RE-ELECT PROF DR ROBERT LEU AS A DIRECTOR | Management | Abstain | For | Against |
| 12 | TO RE-ELECT NANDI MANDELA AS A DIRECTOR | Management | Abstain | For | Against |
| 13 | TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR | Management | Abstain | For | Against |
| 14 | TO RE-ELECT DESMOND SMITH AS A DIRECTOR | Management | Abstain | For | Against |
| 15 | TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY | Management | Abstain | For | Against |
| 16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | Abstain | For | Against |
| 17 | TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS | Management | Abstain | For | Against |
| 18 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | Abstain | For | Against |
| 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | For | Against |
| 20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Abstain | For | Against |
| 21 | TO AUTHORISE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 106 | Management | Abstain | For | Against |
| 22 | TO APPROVE THE REDUCTION IN MINIMUM NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) | Management | Abstain | For | Against |
| | | | | | |
| CROOKES BROTHERS LIMITED |
| Security | S1988T100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jul-2017 |
| ISIN | ZAE000001434 | | | Agenda | 708334569 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | RE-APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE & TOUCHE WITH THE DESIGNATED AUDITOR CURRENTLY BEING MRS CAMILLA HOWARD-BROWNE | Management | For | For | For |
| 2.1.1 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - JR BARTON | Management | For | For | For |
| 2.1.2 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - RGF CHANCE | Management | For | For | For |
| 2.1.3 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - G VAUGHAN-SMITH | Management | For | For | For |
| 2.2.1 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MT RUTHERFORD | Management | For | For | For |
| 2.3.1 | ELECTION OF NON-EXECUTIVE DIRECTOR - T ABDOOL-SAMAD | Management | For | For | For |
| 3.1 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - RE STEWART | Management | For | For | For |
| 3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - MT RUTHERFORD | Management | For | For | For |
| 3.3 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - T ABDOOL-SAMAD | Management | For | For | For |
| NB.4 | REMUNERATION POLICY - NON- BINDING ADVISORY VOTE | Management | For | For | For |
| 5 | RESERVE AN ADDITIONAL 300 000 ORDINARY SHARES FOR THE SHARE OPTION SCHEME | Management | For | For | For |
| 6.S.1 | AUTHORITY TO REPURCHASE OWN SHARES | Management | For | For | For |
| 7.S.2 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| 8.S.3 | AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For |
| 9.S.4 | AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | For |
| | | | | | |
| TRENCOR LIMITED |
| Security | S8754G105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 10-Aug-2017 |
| ISIN | ZAE000007506 | | | Agenda | 708346196 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.1 | ELECTION OF JIMMY MCQUEEN AS DIRECTOR | Management | For | For | For |
| O.1.2 | ELECTION OF HENNIE VAN DER MERWE AS DIRECTOR | Management | For | For | For |
| O.1.3 | ELECTION OF HERMAN WESSELS AS DIRECTOR | Management | For | For | For |
| NB.1 | ENDORSEMENT OF THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | For |
| O.2 | REAPPOINTMENT OF KPMG INC AS INDEPENDENT AUDITOR | Management | For | For | For |
| O.3.1 | ELECTION OF EDDY OBLOWITZ AS AUDIT COMMITTEE MEMBER | Management | For | For | For |
| O.3.2 | ELECTION OF RODDY SPARKS AS AUDIT COMMITTEE MEMBER | Management | For | For | For |
| O.3.3 | ELECTION OF HERMAN WESSELS AS AUDIT COMMITTEE MEMBER | Management | For | For | For |
| S.1 | TO APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES | Management | For | For | For |
| S.2 | TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION, IN THEIR CAPACITIES AS DIRECTORS ONLY | Management | For | For | For |
| S.3 | TO APPROVE THE GRANTING OF A GENERAL AUTHORITY TO THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE | Management | For | For | For |
| | | | | | |
| SOVEREIGN FOOD INVESTMENTS LTD |
| Security | S7989L103 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Aug-2017 |
| ISIN | ZAE000009221 | | | Agenda | 708413911 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | TO RECEIVE AND ADOPT THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | For | For | For |
| O.2 | TO RE-ELECT MR T PRITCHARD AS A NON-EXECUTIVE DIRECTOR TO THE BOARD | Management | For | For | For |
| O.3 | TO CONFIRM THE APPOINTMENT OF DELOITTE & TOUCHE TO SERVE AS AUDITORS OF THE COMPANY | Management | For | For | For |
| O.4.1 | TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: JA BESTER | Management | For | For | For |
| O.4.2 | TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: T PRITCHARD | Management | For | For | For |
| O.4.3 | TO APPOINT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: CP DAVIES | Management | For | For | For |
| O.5 | TO PASS A NON-BINDING ADVISORY VOTE ON THE COMPANY'S EXECUTIVE REMUNERATION POLICY | Management | For | For | For |
| S.1 | TO APPROVE THE NED FEE POLICY IN TERMS OF SECTION 66(9) OF THE COMPANIES ACT | Management | For | For | For |
| | | | | | |
| ADCORP HOLDINGS LIMITED |
| Security | S0038H108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 23-Aug-2017 |
| ISIN | ZAE000000139 | | | Agenda | 708424697 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1O1.1 | ELECTION AND RE-ELECTION OF DIRECTOR: JA BOGGENPOEL | Management | For | For | For |
| 1O1.2 | ELECTION AND RE-ELECTION OF DIRECTOR: C MASWANGANYI | Management | For | For | For |
| 1O1.3 | ELECTION AND RE-ELECTION OF DIRECTOR: CJ KUJENGA | Management | For | For | For |
| 1O1.4 | ELECTION AND RE-ELECTION OF DIRECTOR: S SITHOLE | Management | For | For | For |
| 1O1.5 | ELECTION AND RE-ELECTION OF DIRECTOR: N NONGOGO | Management | For | For | For |
| 1O1.6 | ELECTION AND RE-ELECTION OF DIRECTOR: GT SEROBE | Management | For | For | For |
| 1O1.7 | ELECTION AND RE-ELECTION OF DIRECTOR: FS MUFAMADI | Management | For | For | For |
| 2O2.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: SN MABASO- KOYANA | Management | For | For | For |
| 2O2.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MW SPICER | Management | For | For | For |
| 2O2.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: JA BOGGENPOEL | Management | For | For | For |
| 2O2.4 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: FS MUFAMADI | Management | For | For | For |
| 3.O.3 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: DELOITTE & TOUCHE | Management | For | For | For |
| 4.O.4 | PLACE 2 000 000 OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS FOR PURPOSES OF THE SHARE SCHEME | Management | For | For | For |
| 5.O.5 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | For | For |
| 6.O.6 | AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED AT THE AGM | Management | For | For | For |
| 7.S.1 | REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | For | For |
| 8.S.2 | REPURCHASE OF THE COMPANY'S SHARES UP TO 10% | Management | For | For | For |
| 9.S.3 | FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF ANY DEBT SECURITIES AND PROVISION OF LOANS OR OTHER FINANCIAL ASSISTANCE TO PRESENT OR FUTURE RELATED OR INTER-RELATED COMPANIES | Management | For | For | For |
| | | | | | |
| NASPERS LIMITED |
| Security | S53435103 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-Aug-2017 |
| ISIN | ZAE000015889 | | | Agenda | 708414014 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE | Management | For | For | For |
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | For |
| O.4 | TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER | Management | For | For | For |
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | Management | For | For | For |
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA | Management | For | For | For |
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS | Management | For | For | For |
| O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA | Management | For | For | For |
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | For | For |
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | Management | For | For | For |
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | For | For |
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For |
| O.9 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | For |
| O.10 | AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST | Management | For | For | For |
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | For |
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR | Management | For | For | For |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER | Management | For | For | For |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR | Management | For | For | For |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER | Management | For | For | For |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR | Management | For | For | For |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER | Management | For | For | For |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | For | For | For |
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | For | For | For |
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR | Management | For | For | For |
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER | Management | For | For | For |
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | For |
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | For |
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | For |
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | For |
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | For |
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | For |
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | For | For |
| | | | | | |
| MR PRICE GROUP LIMITED |
| Security | S5256M135 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 31-Aug-2017 |
| ISIN | ZAE000200457 | | | Agenda | 708342629 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| 2O2.1 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: BOBBY JOHNSTON | Management | For | For | For |
| 2O2.2 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: NIGEL PAYNE | Management | For | For | For |
| 2O2.3 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: JOHN SWAIN | Management | For | For | For |
| 3.O.3 | CONFIRMATION OF APPOINTMENT OF MARK BOWMAN AS NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 4.O.4 | RE-ELECTION OF INDEPENDENT AUDITOR: AS RECOMMENDED BY THE AUDIT AND COMPLIANCE COMMITTEE, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR VINODHAN PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR | Management | For | For | For |
| 5O5.1 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: BOBBY JOHNSTON | Management | For | For | For |
| 5O5.2 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO | Management | For | For | For |
| 5O5.3 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MYLES RUCK | Management | For | For | For |
| 5O5.4 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: JOHN SWAIN | Management | For | For | For |
| 6.O.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For |
| 7.O.7 | ADOPTION OF THE REPORT OF THE SETS COMMITTEE | Management | For | For | For |
| 8.O.8 | SIGNATURE OF DOCUMENTS | Management | For | For | For |
| 9.O.9 | CONTROL OF AUTHORISED BUT UNISSUED SHARES | Management | For | For | For |
| 10S11 | NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIRMAN OF THE BOARD R 1 407 150 | Management | For | For | For |
| 10S12 | NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIRMAN OF THE BOARD R 703 600 | Management | For | For | For |
| 10S13 | NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD INDEPENDENT DIRECTOR OF THE BOARD R 416 600 | Management | For | For | For |
| 10S14 | NON-EXECUTIVE DIRECTOR REMUNERATION: NON-EXECUTIVE DIRECTORS R 349 000 | Management | For | For | For |
| 10S15 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300 | Management | For | For | For |
| 10S16 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERS R 128 900 | Management | For | For | For |
| 10S17 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIRMAN R 177 900 | Management | For | For | For |
| 10S18 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 92 900 | Management | For | For | For |
| 10S19 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800 | Management | For | For | For |
| S1.10 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 90 050 | Management | For | For | For |
| 11.S2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| 12.S3 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | For | For |
| 13S41 | AMENDMENT OF THE MEMORANDUM OF INCORPORATION: DELETION OF CLAUSE 10.4 AND SUBSEQUENT NUMBERING AMENDMENTS | Management | For | For | For |
| 13S42 | AMENDMENT OF THE MEMORANDUM OF INCORPORATION: ADDITION OF NEW CLAUSE 17.12 PERMITTING CERTAIN WRITTEN RESOLUTIONS | Management | For | For | For |
| | | | | | |
| ALEXANDER FORBES GROUP HOLDINGS LIMITED |
| Security | S0R00C104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 07-Sep-2017 |
| ISIN | ZAE000191516 | | | Agenda | 708457937 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O11 | RE-ELECTION OF INDEPENDENT DIRECTOR:MR MD COLLIER | Management | For | For | For |
| 2.O13 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR WS OREGAN | Management | For | For | For |
| 3.O14 | RE-ELECTION OF INDEPENDENT DIRECTOR: MS BJ MEMELA | Management | For | For | For |
| 4.O15 | RE-ELECTION OF DIRECTOR: MR AA DARFOOR | Management | For | For | For |
| 5.O21 | APPOINTMENT OF AUDIT COMMITTEE MEMBER:DR D KONAR | Management | For | For | For |
| 6.O23 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR MD COLLIER | Management | For | For | For |
| 7.O.3 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | For | For |
| 8.O.4 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For |
| 9.S.1 | NON-EXECUTIVE DIRECTORS FEES | Management | For | For | For |
| 10.S2 | SECTION 45 INTERGROUP LOANS | Management | For | For | For |
| 11.S3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES | Management | For | For | For |
| 12.O5 | AUTHORISATION OF THE DIRECTORS | Management | For | For | For |
| | | | | | |
| INVICTA HOLDINGS LIMITED |
| Security | S3914M134 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 07-Sep-2017 |
| ISIN | ZAE000029773 | | | Agenda | 708351729 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For |
| S.1.2 | GENERAL AUTHORITY TO REPURCHASE PREFERENCE SHARES | Management | For | For | For |
| S.2.1 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE INVICTA BOARD - R743 261 PER ANNUM | Management | For | For | For |
| S.2.2 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE INVICTA AUDIT COMMITTEE - R74 326 PER ANNUM | Management | For | For | For |
| S.2.3 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE INVICTA BOARD - R34 214 PER MEETING | Management | For | For | For |
| S.2.4 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE INVICTA AUDIT COMMITTEE - R30 674 PER MEETING | Management | For | For | For |
| S.2.5 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE INVICTA REMUNERATION COMMITTEE - R28 315 PER ANNUM | Management | For | For | For |
| S.2.6 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE INVICTA SOCIAL AND ETHICS COMMITTEE - R28 315 PER ANNUM | Management | For | For | For |
| S.2.7 | REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE INVICTA SA BOARD - R16 517 PER MEETING | Management | For | For | For |
| S.3 | SECTION 44 FINANCIAL ASSISTANCE | Management | For | For | For |
| S.4 | SECTION 45 FINANCIAL ASSISTANCE | Management | For | For | For |
| O.1 | APPROVAL OF ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE GROUP AS AT 31 MARCH 2017 | Management | For | For | For |
| O.2.1 | TO RE-ELECT AS DIRECTOR DR. CHRISTO WIESE | Management | For | For | For |
| O.2.2 | TO RE-ELECT AS DIRECTOR DAVID SAMUELS | Management | For | For | For |
| O.2.3 | TO RE-ELECT AS DIRECTOR LANCE SHERRELL | Management | For | For | For |
| O.2.4 | TO RE-ELECT AS DIRECTOR ADV. JACOB WIESE | Management | For | For | For |
| O.3 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY AND ITS IMPLEMENTATION | Management | For | For | For |
| O.4 | TO PLACE THE AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For |
| O.5 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.6 | TO CONFIRM THE RE-APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY AND T MARRIDAY AS THE DESIGNATED AUDIT PARTNER FOR THE 2018 FINANCIAL YEAR | Management | For | For | For |
| O.7.1 | TO RE-ELECT AS AUDIT COMMITTEE MEMBER DAVID SAMUELS (CHAIRMAN) | Management | For | For | For |
| O.7.2 | TO RE-ELECT AS AUDIT COMMITTEE MEMBER RAMANI NAIDOO | Management | For | For | For |
| O.7.3 | TO RE-ELECT AS AUDIT COMMITTEE MEMBER RASHID WALLY | Management | For | For | For |
| | | | | | |
| SOVEREIGN FOOD INVESTMENTS LTD |
| Security | S7989L103 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 09-Oct-2017 |
| ISIN | ZAE000009221 | | | Agenda | 708532711 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 114 AND 115(2)(A) OF THE COMPANIES ACT | Management | For | For | For |
| O.1 | APPROVAL OF THE TERMINATION OF LISTING OF ALL SOVEREIGN SHARES ON THE EXCHANGE IN TERMS OF PARAGRAPHS 1.14(A) AND 1.15 OF THE LISTINGS REQUIREMENTS | Management | For | For | For |
| | | | | | |
| IMPALA PLATINUM HOLDINGS LIMITED |
| Security | S37840113 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Oct-2017 |
| ISIN | ZAE000083648 | | | Agenda | 708544449 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | APPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | For | For |
| O.2.1 | RE-ELECTION OF DIRECTOR: PW DAVEY | Management | For | For | For |
| O.2.2 | RE-ELECTION OF DIRECTOR: MSV GANTSHO | Management | For | For | For |
| O.2.3 | RE-ELECTION OF DIRECTOR: U LUCHT | Management | For | For | For |
| O.2.4 | RE-ELECTION OF DIRECTOR: FS MUFAMADI | Management | For | For | For |
| O.3.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: HC CAMERON | Management | For | For | For |
| O.3.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW DAVEY | Management | For | For | For |
| O.3.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: B NGONYAMA | Management | For | For | For |
| O.3.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MEK NKELI | Management | For | For | For |
| O.4 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| O.5 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| S.1 | APPROVAL OF DIRECTORS' REMUNERATION | Management | For | For | For |
| S.2 | FINANCIAL ASSISTANCE | Management | For | For | For |
| S.3 | ACQUISITION OF COMPANY SHARES | Management | For | For | For |
| | | | | | |
| CLIENTELE LTD, MORNINGSIDE |
| Security | S1785E108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Oct-2017 |
| ISIN | ZAE000117438 | | | Agenda | 708560443 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | ROTATION OF A DIRECTOR: PHETHEDI GIDEON NKADIMENG | Management | For | For | For |
| O.3 | ROTATION OF A DIRECTOR: GAVIN QUENTIN ROUTLEDGE | Management | For | For | For |
| O.4 | ROTATION OF A DIRECTOR: ADRIAN DOMONIC T HOOFT ENTHOVEN | Management | For | For | For |
| O.5 | ROTATION OF A DIRECTOR: IAIN BRUCE HUME | Management | For | For | For |
| O.6 | RE-APPOINTMENT OF THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS OF THE COMPANY WITH ALSUE DU PREEZ AS THE DESIGNATED AUDIT PARTNER AND AUTHORISE THEIR REMUNERATION | Management | For | For | For |
| O.7 | ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS | Management | For | For | For |
| O.8 | ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT | Management | For | For | For |
| O.9 | ELECTION TO THE GROUP AUDIT COMMITTEE: DINEO MOLEFE | Management | For | For | For |
| O.10 | GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES | Management | For | For | For |
| O.11 | APPROVAL OF THE SAR SCHEME SHARE ISSUE | Management | For | For | For |
| O.12 | APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE | Management | For | For | For |
| NB.1 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For |
| S.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS VAT | Management | For | For | For |
| S.2 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| S.3 | APPROVAL OF SECTION 45 RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE | Management | For | For | For |
| S.4 | APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES | Management | For | For | For |
| | | | | | |
| MURRAY & ROBERTS HOLDINGS LIMITED |
| Security | S52800133 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 02-Nov-2017 |
| ISIN | ZAE000073441 | | | Agenda | 708565772 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1O1 | ELECT DIANE MCCANN (RADLEY) AS DIRECTOR | Management | For | For | For |
| 2O2 | ELECT EMMA MASHILWANE AS DIRECTOR | Management | For | For | For |
| 3O3 | ELECT ALEX MADITSI AS DIRECTOR | Management | For | For | For |
| 4O4 | RE-ELECT SURESH KANA AS DIRECTOR | Management | For | For | For |
| 5O5 | RE-ELECT XOLANI MKHWANAZI AS DIRECTOR | Management | For | For | For |
| 6O6 | ELECT DANIEL GROBLER AS DIRECTOR | Management | For | For | For |
| 7O7 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH GRAEME BERRY AS THE DESIGNATED AUDIT PARTNER | Management | For | For | For |
| 8O8 | APPROVE REMUNERATION POLICY | Management | For | For | For |
| 9O9 | APPROVE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| 10O10 | ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN OF THE AUDIT SUSTAINABILITY COMMITTEE | Management | For | For | For |
| 11O11 | ELECT EMMA MASHILWANE AS MEMBER OF THE AUDIT SUSTAINABILITY COMMITTEE | Management | For | For | For |
| 12O12 | RE-ELECT KEITH SPENCE AS MEMBER OF THE AUDIT SUSTAINABILITY COMMITTEE | Management | For | For | For |
| 13S1 | APPROVE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | For | For |
| 14S2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | For | For |
| | | | | | |
| RCL FOODS LIMITED, WESTVILLE |
| Security | S6835P102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 08-Nov-2017 |
| ISIN | ZAE000179438 | | | Agenda | 708586245 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2017 | Management | For | For | For |
| O.2.1 | RE-ELECT ROY SMITHER AS DIRECTOR | Management | For | For | For |
| O.2.2 | RE-ELECT DERRICK MSIBI AS DIRECTOR | Management | For | For | For |
| O.2.3 | RE-ELECT GEORGE STEYN AS DIRECTOR | Management | For | For | For |
| O.2.4 | RE-ELECT MILES DALLY AS DIRECTOR | Management | For | For | For |
| O.2.5 | RE-ELECT ROB FIELD AS DIRECTOR | Management | For | For | For |
| O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS OF THE COMPANY WITH S RANDLEHOFF AS INDIVIDUAL REGISTERED AUDITOR | Management | For | For | For |
| O.4.1 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.4.2 | RE-ELECT DERRICK MSIBI.AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.4.3 | RE-ELECT ROY SMITHER AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.5 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For | For |
| O.6 | APPROVE REMUNERATION POLICY | Management | For | For | For |
| O.7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | For |
| S.1 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY OR CORPORATION | Management | For | For | For |
| S.2 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For | For |
| | | | | | |
| BID CORPORATION LIMITED |
| Security | S11881109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 09-Nov-2017 |
| ISIN | ZAE000216537 | | | Agenda | 708620237 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | RESOLVED THAT, AS NOMINATED BY THE GROUP'S AUDIT AND RISK COMMITTEE, KPMG IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR M HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2018, BEING THE DESIGNATED AUDITOR | Management | For | For | For |
| O.2.1 | RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED DURING THE YEAR: S KOSEFF | Management | For | For | For |
| O.2.2 | RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI | Management | For | For | For |
| O.2.3 | RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: H WISEMAN | Management | For | For | For |
| O.3.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI | Management | For | For | For |
| O.3.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE | Management | For | For | For |
| O.3.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN | Management | For | For | For |
| O.4.1 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY NOTE: RESOLVED "PART 1 - REMUNERATION POLICY" | Management | For | For | For |
| O.4.2 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY NOTE: RESOLVED "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" | Management | For | For | For |
| O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For |
| O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL: 250,0 CENTS PER SHARE | Management | For | For | For |
| O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | For | For |
| O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For |
| S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | For |
| S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2017/2018 | Management | For | For | For |
| S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For |
| | | | | | |
| SASOL LIMITED |
| Security | 803866300 | | | Meeting Type | Annual |
| Ticker Symbol | SSL | | | Meeting Date | 17-Nov-2017 |
| ISIN | US8038663006 | | | Agenda | 934697838 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| A3A | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO | Management | For | For | For |
| A3B | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: NNA MATYUMZA | Management | For | For | For |
| A3D | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE | Management | For | For | For |
| A3E | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL | Management | For | For | For |
| A4A | ELECTION OF DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: GMB KENNEALY | Management | For | For | For |
| A4B | ELECTION OF DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MEK NKELI | Management | For | For | For |
| A5 | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | For |
| A6A | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS | Management | For | For | For |
| A6B | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) | Management | For | For | For |
| A6C | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR) | Management | For | For | For |
| A6D | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE | Management | For | For | For |
| A6E | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) | Management | For | For | For |
| A7 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. | Management | For | For | For |
| A8 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY. | Management | For | For | For |
| A9 | SPECIAL RESOLUTION NUMBER 1 - TO APPROVE THE REMUNERATION PAYABLE TO NON - EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED. | Management | For | For | For |
| A10 | SPECIAL RESOLUTION NUMBER 2 - TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES. | Management | For | For | For |
| A11 | SPECIAL RESOLUTION NUMBER 3 - TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY'S ORDINARY SHARES. | Management | For | For | For |
| A12 | SPECIAL RESOLUTION NUMBER 4 - TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY'S SHARES. | Management | For | For | For |
| 1 | SPECIAL RESOLUTION NUMBER 1 - SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS | Management | For | For | For |
| 2 | SPECIAL RESOLUTION NUMBER 2 - AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES | Management | For | For | For |
| 3 | SPECIAL RESOLUTION NUMBER 3 - AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI | Management | For | For | For |
| 4 | SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS | Management | For | For | For |
| 5 | SPECIAL RESOLUTION NUMBER 5 - INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES | Management | For | For | For |
| 6 | SPECIAL RESOLUTION NUMBER 6 - AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI | Management | For | For | For |
| 7 | SPECIAL RESOLUTION NUMBER 7 - ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI | Management | For | For | For |
| 8 | SPECIAL RESOLUTION NUMBER 8 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD | Management | For | For | For |
| 9 | SPECIAL RESOLUTION NUMBER 9 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION | Management | For | For | For |
| 10 | SPECIAL RESOLUTION NUMBER 10 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST | Management | For | For | For |
| 11 | SPECIAL RESOLUTION NUMBER 11 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST | Management | For | For | For |
| 12 | SPECIAL RESOLUTION NUMBER 12 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE | Management | For | For | For |
| 13 | SPECIAL RESOLUTION NUMBER 13 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST | Management | For | For | For |
| 14 | SPECIAL RESOLUTION NUMBER 14 - AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST | Management | For | For | For |
| 15 | SPECIAL RESOLUTION NUMBER 15 - FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES | Management | For | For | For |
| 16 | SPECIAL RESOLUTION NUMBER 16 - FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES | Management | For | For | For |
| 17 | SPECIAL RESOLUTION NUMBER 17 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS | Management | For | For | For |
| 18 | SPECIAL RESOLUTION NUMBER 18 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS | Management | For | For | For |
| 19 | SPECIAL RESOLUTION NUMBER 19 - FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES | Management | For | For | For |
| 20 | SPECIAL RESOLUTION NUMBER 20 - FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES | Management | For | For | For |
| 21 | SPECIAL RESOLUTION NUMBER 21 - AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION | Management | For | For | For |
| 22 | SPECIAL RESOLUTION NUMBER 22 - AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION | Management | For | For | For |
| 23 | ORDINARY RESOLUTION NUMBER 1 - AUTHORISATION OF DIRECTORS OF THE COMPANY | Management | For | For | For |
| | | | | | |
| EXXARO RESOURCES LIMITED |
| Security | S26949107 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 20-Nov-2017 |
| ISIN | ZAE000084992 | | | Agenda | 708662057 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | SPECIFIC AUTHORITY TO REPURCHASE EXXARO SHARES | Management | For | For | For |
| S.2 | REVOCATION OF SPECIAL RESOLUTION NUMBER 1 IF THE SECOND REPURCHASE SCHEME IS TERMINATED | Management | For | For | For |
| S.3 | SPECIFIC AUTHORITY TO ISSUE EXXARO SHARES | Management | For | For | For |
| S.4 | SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For | For |
| O.1 | DIRECTORS AUTHORISED TO ACT | Management | For | For | For |
| | | | | | |
| WILSON BAYLY HOLMES - OVCON LTD, SANDTON |
| Security | S5923H105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Nov-2017 |
| ISIN | ZAE000009932 | | | Agenda | 708620857 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | RE-APPOINTMENT OF THE AUDITORS: BDO SOUTH AFRICA INC. | Management | For | For | For |
| 2.O.2 | RE-ELECTION OF MR RW GARDINER AS DIRECTOR | Management | For | For | For |
| 3O3.1 | APPOINTMENT OF MS AN MATYUMZA AS AUDIT COMMITTEE MEMBER | Management | For | For | For |
| 4O3.2 | APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER | Management | For | For | For |
| 5O3.3 | APPOINTMENT OF MS SN MAZIYA AS AUDIT COMMITTEE MEMBER | Management | For | For | For |
| 6.O.4 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For |
| 7.O.5 | ENDORSEMENT OF REMUNERATION POLICY IMPLEMENTATION REPORT | Management | For | For | For |
| 8.O.6 | PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For |
| 9.O.7 | DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For |
| 10S.1 | APPROVAL OF DIRECTORS FEES FOR 2017 TO 2018 FINANCIAL YEAR | Management | For | For | For |
| 11S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT | Management | For | For | For |
| 12S.3 | GENERAL APPROVAL TO REPURCHASE COMPANY SHARES | Management | For | For | For |
| | | | | | |
| ALVIVA HOLDINGS LIMITED |
| Security | ADPV39880 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 23-Nov-2017 |
| ISIN | ZAE000227484 | | | Agenda | 708583489 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | ISSUE OF A GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | For |
| S.2 | ISSUE OF A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For |
| S.3 | ISSUE OF A SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For |
| S.4 | APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| O.1.1 | RE-APPOINTMENT OF MS SH CHABA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| O.2.1 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS N MEDUPE (CHAIRPERSON) | Management | For | For | For |
| O.2.2 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS SH CHABA | Management | For | For | For |
| O.3 | APPROVAL TO RE-APPOINT SIZWENTSALUBAGOBODO INCORPORATED AND MR A PHILIPPOU AS AUDITORS | Management | For | For | For |
| O.4 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY AND ITS IMPLEMENTATION | Management | For | For | For |
| O.5 | GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For |
| O.6 | GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.7 | AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For |
| | | | | | |
| MMI HOLDINGS LIMITED, GAUTENG |
| Security | S5143R107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-Nov-2017 |
| ISIN | ZAE000149902 | | | Agenda | 708532937 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | ELECTION OF PROF SC JURISICH | Management | For | For | For |
| O.2.1 | RE-ELECTION OF MRS F JAKOET | Management | For | For | For |
| O.2.2 | RE-ELECTION OF MR MJN NJEKE | Management | For | For | For |
| O.2.3 | RE-ELECTION OF PROF JD KRIGE | Management | For | For | For |
| O.2.4 | RE-ELECTION OF MR V NKONYENI | Management | For | For | For |
| O.3 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER | Management | For | For | For |
| O.4.1 | RE-APPOINTMENT OF AUDIT COMMITTEE: MR FJC TRUTER | Management | For | For | For |
| O.4.2 | RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA MULLER | Management | For | For | For |
| O.4.3 | RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F JAKOET | Management | For | For | For |
| O.4.4 | RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL VON ZEUNER | Management | For | For | For |
| O.5 | NON-BINDING ADVISORY VOTE ON MMI REMUNERATION POLICY | Management | For | For | For |
| O.6 | APPOINTMENT OF DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS | Management | For | For | For |
| S.1.1 | APPROVAL OF DIRECTORS' REMUNERATION: NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For |
| S.1.2 | APPROVAL OF DIRECTORS' REMUNERATION: CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM 1 SEPTEMBER 2017 | Management | For | For | For |
| S.2 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF SECURITIES IN RELATED OR INTER- RELATED ENTITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For |
| S.3 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | For |
| S.4 | GENERAL APPROVAL OF SHARE BUY- BACK | Management | For | For | For |
| | | | | | |
| THE BIDVEST GROUP LIMITED |
| Security | S1201R162 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Nov-2017 |
| ISIN | ZAE000117321 | | | Agenda | 708671474 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE- APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018, BEING THE DESIGNATED AUDITOR | Management | For | For | For |
| O.2.1 | RE-ELECTION OF DIRECTOR: APPOINTED DURING THE YEAR: CWN MOLOPE | Management | For | For | For |
| O.2.2 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: L RALPHS | Management | For | For | For |
| O.2.3 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: G MCMAHON | Management | For | For | For |
| O.2.4 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: T SLABBERT | Management | For | For | For |
| O.2.5 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: DDB BAND | Management | For | For | For |
| O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK | Management | For | For | For |
| O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA | Management | For | For | For |
| O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: CWN MOLOPE | Management | For | For | For |
| O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE | Management | For | For | For |
| O.4.1 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON- BINDING ADVISORY NOTE: "PART 1 - REMUNERATION POLICY" IS HEREBY ADOPTED | Management | For | For | For |
| O.4.2 | ENDORSEMENT OF IMPLEMENTATION OF REMUNERATION POLICY - NON- BINDING ADVISORY NOTE: "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" | Management | For | For | For |
| O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For |
| O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM | Management | For | For | For |
| O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | For | For |
| O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For |
| S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | For |
| S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2017/2018 | Management | For | For | For |
| S.3 | GENERAL AUTHORITY TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES | Management | For | For | For |
| | | | | | |
| COMAIR LTD |
| Security | S1787H117 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Nov-2017 |
| ISIN | ZAE000029823 | | | Agenda | 708584873 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | CONSIDERATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| 2.O.2 | RE-APPOINTMENT OF EXTERNAL AUDITORS: GRANT THORNTON JOHANNESBURG PARTNERSHIP ("GRANT THORNTON") | Management | For | For | For |
| 3O3.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: JM KAHN | Management | For | For | For |
| 3O3.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: RS NTULI | Management | For | For | For |
| 3O3.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: RC SACKS | Management | For | For | For |
| 3O3.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: PJ WELGEMOED | Management | For | For | For |
| 3O3.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: P VAN HOVEN | Management | For | For | For |
| 4O4.1 | TO ELECT THE FOLLOWING DIRECTOR TO THE AUDIT COMMITTEE: N MAHARAJH | Management | For | For | For |
| 4O4.2 | TO ELECT THE FOLLOWING DIRECTOR TO THE AUDIT COMMITTEE: PJ WELGEMOED | Management | For | For | For |
| 4O4.3 | TO ELECT THE FOLLOWING DIRECTOR TO THE AUDIT COMMITTEE: RS NTULI | Management | For | For | For |
| 4O4.4 | TO ELECT THE FOLLOWING DIRECTOR TO THE AUDIT COMMITTEE: P MAHANYELE | Management | For | For | For |
| NB.5 | NON-BINDING ENDORSEMENT OF COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| 6.S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION 2016/2017 | Management | For | For | For |
| 7.S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION 2017/2018 | Management | For | For | For |
| 8.S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| 9.S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For |
| 10O.5 | AUTHORISATION FOR COMPANY SECRETARY OR ANY OTHER DIRECTOR TO SIGN NECESSARY DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS | Management | For | For | For |
| | | | | | |
| COMAIR LTD |
| Security | S1787H117 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Nov-2017 |
| ISIN | ZAE000029823 | | | Agenda | 708661904 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | AMENDMENT OF MOI | Management | For | For | For |
| O.1 | AUTHORITY OF DIRECTORS | Management | For | For | For |
| | | | | | |
| WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA |
| Security | S98758121 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Nov-2017 |
| ISIN | ZAE000063863 | | | Agenda | 708581461 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1O1.1 | RE-ELECTION OF DIRECTORS: ZARINA BASSA | Management | For | For | For |
| 1O1.2 | RE-ELECTION OF DIRECTORS: HUBERT BRODY | Management | For | For | For |
| 1O1.3 | RE-ELECTION OF DIRECTORS: NOMBULELO MOHOLI | Management | For | For | For |
| 1O1.4 | RE-ELECTION OF DIRECTORS: SAM NGUMENI | Management | For | For | For |
| 2O2.1 | ELECTION OF DIRECTOR: JOHN DIXON | Management | For | For | For |
| 3.O.3 | RE-APPOINTMENT OF ERNST & YOUNG INC AS THE AUDITORS | Management | For | For | For |
| 4O4.1 | ELECTION OF AUDIT COMMITTEE MEMBERS: PATRICK ALLAWAY | Management | For | For | For |
| 4O4.2 | ELECTION OF AUDIT COMMITTEE MEMBERS: ZARINA BASSA | Management | For | For | For |
| 4O4.3 | ELECTION OF AUDIT COMMITTEE MEMBERS: HUBERT BRODY | Management | For | For | For |
| 4O4.4 | ELECTION OF AUDIT COMMITTEE MEMBERS: ANDREW HIGGINSON | Management | For | For | For |
| 5NB.1 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | For |
| 6NB.2 | APPROVAL OF THE IMPLEMENTATION REPORT | Management | For | For | For |
| 7S171 | THE VALUE-ADDED TAX PAID OR PAYABLE BY THE NON-EXECUTIVE DIRECTORS ON THEIR FEES, FROM 1 JUNE TO 31 DECEMBER 2017 BE REIMBURSED BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| 7S172 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JANUARY TO 31 DECEMBER 2018 | Management | For | For | For |
| 8.S.2 | APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF INCORPORATION | Management | For | For | For |
| 9.S.3 | APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| 10S.4 | APPROVAL OF FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR UNDERTAKINGS | Management | For | For | For |
| 11S.5 | APPROVAL OF ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES | Management | For | For | For |
| | | | | | |
| DISCOVERY LIMITED, SANDTON |
| Security | S2192Y109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 29-Nov-2017 |
| ISIN | ZAE000022331 | | | Agenda | 708586257 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | For | For |
| O.3.1 | ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN | Management | For | For | For |
| O.3.2 | ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA | Management | For | For | For |
| O.3.3 | ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA | Management | For | For | For |
| O.4.1 | RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ | Management | For | For | For |
| O.4.2 | RE-ELECTION OF DIRECTOR: MS SINDI ZILWA | Management | For | For | For |
| O.4.3 | RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE | Management | For | For | For |
| O.4.4 | RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN | Management | For | For | For |
| O.4.5 | RE-ELECTION OF DIRECTOR: MR ROB ENSLIN | Management | For | For | For |
| O.4.6 | RE-ELECTION OF DIRECTOR: MR DEON VILJOEN | Management | For | For | For |
| NB.51 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For |
| NB.52 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For |
| O.6 | DIRECTORS AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | Management | For | For | For |
| O.7.1 | TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES | Management | For | For | For |
| O.7.2 | TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES | Management | For | For | For |
| O.7.3 | TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES | Management | For | For | For |
| S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION 2016/2017 | Management | For | For | For |
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS | Management | For | For | For |
| S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT | Management | For | For | For |
| | | | | | |
| CHOPPIES ENTERPRISES LIMITED |
| Security | V1816B103 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 30-Nov-2017 |
| ISIN | BW0000001072 | | | Agenda | 708719236 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | TO RECEIVE, CONSIDER AND ADOPT THE GROUP AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017 TOGETHER WITH THE DIRECTORS AND AUDITOR'S REPORTS THEREON | Management | Abstain | For | Against |
| O.2 | TO CONSIDER AND RATIFY FOLLOWING DISTRIBUTION OF DIVIDEND DECLARED FOR THE YEAR ENDED 30 JUNE 2017: DIVIDEND NUMBER 6: DECLARED: 21 OCTOBER 2017; NET DIVIDEND OF 1.9850 THEBE PER SHARE TO SHAREHOLDERS REGISTERED ON THE BSE REGISTER; AND GROSS FINAL DIVIDEND OF 2.84976 CENTS PER SHARE TO SHAREHOLDERS REGISTERED ON THE JSE REGISTER. THE RELEVANT WITHHOLDING TAX HAS BEEN DEDUCTED IN ACCORDANCE WITH SOUTH AFRICAN TAX LEGISLATION | Management | Abstain | For | Against |
| O.3 | MR FAROUK ISMAIL WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 20.9.1 OF THE CONSTITUTION OF THE COMPANY, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | Abstain | For | Against |
| O.4 | HE FESTUS MOGAE WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 20.9.1 OF THE CONSTITUTION OF THE COMPANY, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | Abstain | For | Against |
| O.5 | TO CONSIDER AND RATIFY REMUNERATION PAID TO INDEPENDENT DIRECTORS FOR THE YEAR ENDED 30 JUNE 2017 AS SET OUT ON PAGE 32 OF THE INTEGRATED ANNUAL REPORT | Management | Abstain | For | Against |
| O.6 | TO APPROVE THE REMUNERATION PAID TO AUDITORS, KPMG FOR THE YEAR ENDED 30 JUNE 2017 AND REAPPOINT KPMG AS AUDITORS FOR THE ENSUING FINANCIAL YEAR | Management | Abstain | For | Against |
| S.1 | TO CONSIDER AND IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENT THE FOLLOWING RESOLUTION, AS A SPECIAL RESOLUTION: TO SPECIALLY RESOLVE IN TERMS OF SECTION 128 OF THE COMPANIES ACT CAP 42:01 AND RATIFY THE DONATIONS MADE BY THE COMPANY FOR THE YEAR ENDED 30 JUNE 2017 AS SET OUT ON PAGE 54 OF THE INTEGRATED ANNUAL REPORT | Management | Abstain | For | Against |
| | | | | | |
| FIRSTRAND LTD |
| Security | S5202Z131 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 30-Nov-2017 |
| ISIN | ZAE000066304 | | | Agenda | 708591979 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.1 | RE-ELECTION OF DIRECTOR: PM GOSS | Management | For | For | For |
| O.1.2 | RE-ELECTION OF DIRECTOR: PK HARRIS | Management | For | For | For |
| O.1.3 | RE-ELECTION OF DIRECTOR: RM LOUBSER | Management | For | For | For |
| O.1.4 | RE-ELECTION OF DIRECTOR: AT NZIMANDE | Management | For | For | For |
| O.1.5 | VACANCY FILLED BY THE DIRECTOR DURING THE YEAR: TS MASHEGO | Management | For | For | For |
| O.1.6 | VACANCY FILLED BY THE DIRECTOR DURING THE YEAR: HL BOSMAN | Management | For | For | For |
| O.2.1 | APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE | Management | For | For | For |
| O.2.2 | APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | For | For |
| NB.1 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For |
| NB.2 | ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| O.3 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR REGULATORY CAPITAL REASONS | Management | For | For | For |
| O.4 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | For | For |
| O.5 | SIGNING AUTHORITY | Management | For | For | For |
| S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For |
| S.2.1 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For | For |
| S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES | Management | For | For | For |
| S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2017 | Management | For | For | For |
| | | | | | |
| ASPEN PHARMACARE HOLDINGS LIMITED |
| Security | S0754A105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 07-Dec-2017 |
| ISIN | ZAE000066692 | | | Agenda | 708720950 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT | Management | For | For | For |
| O.3.1 | RE-ELECTION OF DIRECTOR: ROY ANDERSEN | Management | For | For | For |
| O.3.2 | RE-ELECTION OF DIRECTOR: JOHN BUCHANAN | Management | For | For | For |
| O.3.3 | RE-ELECTION OF DIRECTOR: KUSENI DLAMINI | Management | For | For | For |
| O.3.4 | RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA | Management | For | For | For |
| O.3.5 | RE-ELECTION OF DIRECTOR: CHRIS MORTIMER | Management | For | For | For |
| O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 | Management | For | For | For |
| O.5.1 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | For | For |
| O.5.2 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN | Management | For | For | For |
| O.5.3 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA | Management | For | For | For |
| O.5.4 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | For | For |
| O.5.5 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | For | For |
| O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For | For |
| O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.8 | REMUNERATION POLICY | Management | For | For | For |
| O.9 | REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| O.10 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For | For |
| S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN | Management | For | For | For |
| S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER | Management | For | For | For |
| S1.2A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | For | For |
| S1.2B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER | Management | For | For | For |
| S1.3A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For | For |
| S1.3B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | For | For |
| S1.4A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For | For |
| S1.4B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | For | For |
| S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY | Management | For | For | For |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| | | | | | |
| ZAMBEEF PRODUCT PLC, LUSAKA |
| Security | V9838C108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 18-Dec-2017 |
| ISIN | ZM0000000201 | | | Agenda | 708822146 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE, APPROVE AND ADOPT FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Management | Abstain | For | Against |
| 2 | TO RE-APPOINT GRANT THORNTON AS AUDITORS FOR 2017/18 AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Abstain | For | Against |
| 3 | TO RE-ELECT MR. JOHN RABB | Management | Abstain | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF THE FOLLOWING: MR. YOLLARD KACHINDA | Management | Abstain | For | Against |
| 5 | TO RATIFY THE APPOINTMENT OF THE FOLLOWING: MR. JONATHAN KIRBY | Management | Abstain | For | Against |
| 6 | TO RATIFY THE APPOINTMENT OF THE FOLLOWING: MRS. MARGARET CHALWE-MUDENDA | Management | Abstain | For | Against |
| 7 | TO RATIFY THE APPOINTMENT OF THE FOLLOWING: PROF. ENALA TEMBO- MWASE | Management | Abstain | For | Against |
| | | | | | |
| BARLOWORLD LTD, SANDTON |
| Security | S08470189 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 31-Jan-2018 |
| ISIN | ZAE000026639 | | | Agenda | 708846780 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | ACCEPTANCE OF FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | RE-ELECTION OF MR. SS NTSALUBA | Management | For | For | For |
| O.3 | RE-ELECTION OF MR. DM SEWELA | Management | For | For | For |
| O.4 | RE-ELECTION OF MS. FNO EDOZIEN | Management | For | For | For |
| O.5 | ELECTION OF MS. HH HICKEY | Management | For | For | For |
| O.6 | ELECTION OF MR. MD LYNCH-BELL | Management | For | For | For |
| O.7 | ELECTION OF MS. NP MNXASANA | Management | For | For | For |
| O.8 | ELECTION OF MR. P SCHMID | Management | For | For | For |
| O.9 | RE-ELECTION OF MR. SS NTSALUBA AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.10 | RE-ELECTION OF MS. FNO EDOZIEN AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.11 | ELECTION OF MS. HH HICKEY AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.12 | ELECTION OF MR. MD LYNCH-BELL AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.13 | ELECTION OF MS. NP MNXASANA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For |
| O.14 | APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & TOUCHE | Management | For | For | For |
| O.15 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | For | For |
| S1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: CHAIRMAN OF THE BOARD | Management | For | For | For |
| S1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT NON- EXECUTIVE DIRECTORS | Management | For | For | For |
| S1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| S1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For | For |
| S1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | For |
| S1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | For |
| S1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE | Management | For | For | For |
| S1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For |
| S1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE | Management | For | For | For |
| S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE | Management | For | For | For |
| S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE | Management | For | For | For |
| S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE | Management | For | For | For |
| S1.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE | Management | For | For | For |
| S.2 | APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATION | Management | For | For | For |
| S.3 | GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | For | For | For |
| | | | | | |
| ASTRAL FOODS LIMITED |
| Security | S0752H102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 08-Feb-2018 |
| ISIN | ZAE000029757 | | | Agenda | 708834521 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Management | For | For | For |
| O.2.1 | TO RE-ELECT MRS TM SHABANGU AS DIRECTOR | Management | For | For | For |
| O.2.2 | TO RE-ELECT MRS TP MAUMELA AS DIRECTOR | Management | For | For | For |
| O.3.1 | TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | For | For |
| O.3.2 | TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | For | For |
| O.3.3 | TO RE-ELECT MRS TM SHABANGU AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | For | For |
| O.4.1 | TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.4.2 | TO RE-ELECT DR T ELOFF AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.4.3 | TO RE-ELECT MR LW HANSEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.4.4 | TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS FOR THE 2018 FINANCIAL YEAR AND D VON HOESSLIN AS THE INDIVIDUAL DESIGNATED AUDITOR | Management | For | For | For |
| O.6 | TO CONFIRM THE AUTHORITY OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | For |
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| O.8 | TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| O.9 | TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING | Management | For | For | For |
| O.10 | TO ADOPT THE NEW FORFEITABLE SHARE PLAN | Management | For | For | For |
| S.1 | TO APPROVE THE REMUNERATION PAYABLE TO THE NON-EXECUTIVE CHAIRMAN | Management | For | For | For |
| S.2 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| S.3 | TO COMPENSATE THE NEWLY APPOINTED LEAD INDEPENDENT NON- EXECUTIVE DIRECTOR FOR SERVICES RENDERED | Management | For | For | For |
| S.4 | TO REIMBURSE VALUE ADDED TAX LEVIED AGAINST CERTAIN DIRECTORS | Management | For | For | For |
| S.5 | TO AUTHORISE THE DIRECTORS TO APPROVE ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE TO RELATED AND INTER RELATED COMPANIES | Management | For | For | For |
| S.6 | TO ALLOW FINANCIAL ASSISTANCE FOR EMPLOYEE PARTICIPATION IN THE FORFEITABLE SHARE PLAN (SECTION 44 OF COMPANIES ACT) | Management | For | For | For |
| S.7 | TO ALLOW FINANCIAL ASSISTANCE FOR EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS TO PARTICIPATE IN THE FORFEITABLE SHARE PLAN (SECTION 45 OF COMPANIES ACT) | Management | For | For | For |
| | | | | | |
| PIONEER FOODS GROUP LTD, TYGERVALLEY |
| Security | S6279F107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 09-Feb-2018 |
| ISIN | ZAE000118279 | | | Agenda | 708843138 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | TO CONFIRM THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR THE ENSUING YEAR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE | Management | For | For | For |
| 2.O.2 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| 3.O.3 | TO CONFIRM APPOINTMENT OF DIRECTOR MR. TA CARSTENS | Management | For | For | For |
| 4.O.4 | TO CONFIRM APPOINTMENT OF DIRECTOR MR. F LOMBARD | Management | For | For | For |
| 5.O.5 | TO RE-ELECT DIRECTOR MS. NONHLANHLA MJOLI-MNCUBE | Management | For | For | For |
| 6.O.6 | TO RE-ELECT DIRECTOR MR. SANGO SIVIWE NTSALUBA | Management | For | For | For |
| 7.O.7 | TO RE-ELECT DIRECTOR MR. ZITULELE LUKE COMBI | Management | For | For | For |
| 8.O.8 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: MR. NORMAN WILLIAM THOMSON | Management | For | For | For |
| 9.O.9 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: MR. SANGO SIVIWE NTSALUBA | Management | For | For | For |
| 10O10 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: MS. LINDIWE EVARISTA MTHIMUNYE-BAKORO | Management | For | For | For |
| 11O11 | NON-BINDING ENDORSEMENT OF PIONEER FOODS' REMUNERATION POLICY | Management | For | For | For |
| 12O12 | NON-BINDING ENDORSEMENT OF PIONEER FOODS' IMPLEMENTATION REPORT | Management | For | For | For |
| 13O13 | AMENDMENTS TO THE RULES OF THE PHANTOM SHARE PLAN | Management | For | For | For |
| 14S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For | For |
| 15S.2 | GENERAL AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For | For |
| 16S.3 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SECURITIES IN THE COMPANY AND IN RELATED AND INTER-RELATED COMPANIES | Management | For | For | For |
| 17S.4 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| | | | | | |
| CORONATION FUND MANAGERS LTD, CAPE TOWN |
| Security | S19537109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 20-Feb-2018 |
| ISIN | ZAE000047353 | | | Agenda | 708867392 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.A | RE-ELECTION OF DIRECTOR: MR. SAMSOODEIN PATHER (SHAMS) | Management | For | For | For |
| O.1.B | RE-ELECTION OF DIRECTOR: MS. JUDITH FEBRUARY | Management | For | For | For |
| O.1.C | RE-ELECTION OF DIRECTOR: MR. ANTON PILLAY | Management | For | For | For |
| O.2 | RE-APPOINTMENT OF AUDITOR: ERNST AND YOUNG INC | Management | For | For | For |
| O.3.A | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: PROF ALEXANDRA WATSON | Management | For | For | For |
| O.3.B | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: MS. LULAMA BOYCE | Management | For | For | For |
| O.3.C | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: MR. JOHN DAVID MCKENZIE (JOCK) | Management | For | For | For |
| O.3.D | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: DR. HUGO ANTON NELSON | Management | For | For | For |
| NB.4 | NON-BINDING ADVISORY VOTE TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| NB.5 | NON-BINDING ADVISORY VOTE TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| S.1 | INTER-COMPANY FINANCIAL ASSISTANCE | Management | For | For | For |
| S.2 | FINANCIAL ASSISTANCE FOR INTER- COMPANY SHARE ACQUISITIONS | Management | For | For | For |
| S.3 | CORRECTION OF SPECIAL RESOLUTION NUMBER 3 ADOPTED ON 14 FEBRUARY 2017 AND RATIFICATION OF PAYMENTS ALREADY MADE | Management | For | For | For |
| S.4 | REMUNERATION OF NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For |
| S.5 | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For | For |
| | | | | | |
| FAMOUS BRANDS LIMITED |
| Security | S84594142 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 20-Feb-2018 |
| ISIN | ZAE000071080 | | | Agenda | 708845168 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.1 | ELECTION OF DIRECTOR: BS TSHABALALA | Management | For | For | For |
| O.2.1 | RE-ELECTION OF DIRECTORS: MO AJUKWU | Management | For | For | For |
| O.2.2 | RE-ELECTION OF DIRECTORS: MJ BOWMAN | Management | For | For | For |
| O.2.3 | RE-ELECTION OF DIRECTORS: NP DOYLE | Management | For | For | For |
| O.2.4 | RE-ELECTION OF DIRECTORS: KDK MOKHELE | Management | For | For | For |
| O.3.1 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE: RD NISBET | Management | For | For | For |
| O.3.2 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE: TE MASHILWANE | Management | For | For | For |
| O.3.3 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE: YGH SULEMAN | Management | For | For | For |
| O.4 | REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & YOUNG INC | Management | For | For | For |
| O.5 | GENERAL AUTHORITY | Management | For | For | For |
| O.6 | NON-BINDING ADVISORY VOTES: APPROVAL OF THE REMUNERATION POLICY | Management | For | For | For |
| O.7 | NON-BINDING ADVISORY VOTES: APPROVAL OF THE IMPLEMENTATION REPORT OF THE REMUNERATION POLICY | Management | For | For | For |
| S.1 | APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES | Management | For | For | For |
| S.2.1 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| S.2.2 | APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN | Management | For | For | For |
| S.3 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB- COMMITTEES | Management | For | For | For |
| S.4 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS AND EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN | Management | For | For | For |
| S.5 | APPROVAL OF NON-RESIDENT DIRECTORS' FEES | Management | For | For | For |
| S.6 | APPROVAL OF VAT PAYABLE ON REMUNERATION ALREADY PAID TO NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| S.7 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | For | For |
| | | | | | |
| CHOPPIES ENTERPRISES LIMITED |
| Security | V1816B103 | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Feb-2018 |
| ISIN | BW0000001072 | | | Agenda | 708920865 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RESOLVE THAT PRICEWATERHOUSECOOPERS BE APPOINTED AS EXTERNAL AUDITORS OF THE COMPANY FOR THE 2018 FINANCIAL YEAR BY ORDINARY RESOLUTION | Management | Abstain | For | Against |
| | | | | | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. |
| Security | 201712205 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 04-Mar-2018 |
| ISIN | US2017122050 | | | Agenda | 708972977 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017 | Management | Abstain | For | Against |
| 2 | AUDITORS' REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017 | Management | Abstain | For | Against |
| 3 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017 | Management | Abstain | For | Against |
| 4 | APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | Management | Abstain | For | Against |
| 5 | CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE | Management | Abstain | For | Against |
| 6 | RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018 | Management | Abstain | For | Against |
| 7 | APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES | Management | Abstain | For | Against |
| 8 | ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018 | Management | Abstain | For | Against |
| 9 | ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE | Management | Abstain | For | Against |
| 10 | ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST ASSEMBLY MEETING | Management | Abstain | For | Against |
| 11 | DEAL WITH RELATED PARTIES | Management | Abstain | For | Against |
| | | | | | |
| ANGLO AMERICAN PLATINUM LIMITED |
| Security | S9122P108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 12-Apr-2018 |
| ISIN | ZAE000013181 | | | Agenda | 709046482 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1O.11 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR CI GRIFFITH AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 2O.12 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR RMW DUNNE AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 3O.13 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR J VICE AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 4O.14 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR P MAGEZA AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 5O.15 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR V MOOSA AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 6O.2 | ELECTION OF DIRECTOR APPOINTED DURING THE YEAR: TO ELECT MR S PEARCE AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 7O.31 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MR RMW DUNNE AS A MEMBER OF THE COMMITTEE | Management | For | For | For |
| 8O.32 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MR NP MAGEZA AS A MEMBER OF THE COMMITTEE | Management | For | For | For |
| 9O.33 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MR J VICE AS A MEMBER OF THE COMMITTEE | Management | For | For | For |
| 10O34 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MS D NAIDOO AS A MEMBER OF THE COMMITTEE | Management | For | For | For |
| 11O4 | REAPPOINTMENT OF AUDITORS: DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY WITH G BERRY AS THE INDIVIDUAL DESIGNATED AUDITOR | Management | For | For | For |
| 12O5 | GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES | Management | For | For | For |
| 13O.6 | AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | For | For |
| 14O71 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For |
| 15O72 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| 16S.1 | NON-EXECUTIVE DIRECTORS FEES | Management | For | For | For |
| 17S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For | For |
| 18S.3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES | Management | For | For | For |
| | | | | | |
| ASTRAL FOODS LIMITED |
| Security | S0752H102 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 19-Apr-2018 |
| ISIN | ZAE000029757 | | | Agenda | 709056217 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | TO APPROVE THE REMUNERATION PAYABLE TO THE NON-EXECUTIVE CHAIRMAN | Management | For | For | For |
| | | | | | |
| NEDBANK GROUP LIMITED |
| Security | S5518R104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 10-May-2018 |
| ISIN | ZAE000004875 | | | Agenda | 709198635 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.1 | ELECTION AS A DIRECTOR OF MR HR BRODY, WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS | Management | For | For | For |
| O.1.2 | ELECTION AS A DIRECTOR OF MS NP DONGWANA, WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS | Management | For | For | For |
| O.1.3 | ELECTION AS A DIRECTOR OF MS L MANZINI, WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS | Management | For | For | For |
| O.2.1 | REELECTION AS A DIRECTOR OF MR PM MAKWANA, WHO IS RETIRING BY ROTATION | Management | For | For | For |
| O.2.2 | REELECTION AS A DIRECTOR OF MRS RK MORATHI, WHO IS RETIRING BY ROTATION | Management | For | For | For |
| O.2.3 | REELECTION AS A DIRECTOR OF MR MC NKUHLU, WHO IS RETIRING BY ROTATION | Management | For | For | For |
| O.3.1 | REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS | Management | For | For | For |
| O.3.2 | REAPPOINTMENT OF KPMG AS EXTERNAL AUDITORS | Management | For | For | For |
| O.4 | PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For |
| NB5.1 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY | Management | For | For | For |
| NB5.2 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For |
| S.1.1 | BOARD FEES: REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NON- EXECUTIVE CHAIRMAN | Management | For | For | For |
| S.1.2 | BOARD FEES: REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) | Management | For | For | For |
| S.1.3 | BOARD FEES: REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER | Management | For | For | For |
| S.1.4 | COMMITTEE FEES: NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For |
| S.1.5 | COMMITTEE FEES: NEDBANK GROUP CREDIT COMMITTEE | Management | For | For | For |
| S.1.6 | COMMITTEE FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE | Management | For | For | For |
| S.1.7 | COMMITTEE FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | For | For | For |
| S.1.8 | COMMITTEE FEES: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE | Management | For | For | For |
| S.1.9 | COMMITTEE FEES: NEDBANK GROUP REMUNERATION COMMITTEE | Management | For | For | For |
| S.110 | COMMITTEE FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | For | For | For |
| S.111 | COMMITTEE FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| S.2 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For |
| S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | For | For |
| S.4 | REPLACEMENT OF THE RULES FOR THE NEDBANK GROUP(2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEME | Management | For | For | For |
| | | | | | |
| ANGLOGOLD ASHANTI LIMITED |
| Security | 035128206 | | | Meeting Type | Annual |
| Ticker Symbol | AU | | | Meeting Date | 16-May-2018 |
| ISIN | US0351282068 | | | Agenda | 934792448 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Re-election of Director: Mr AH Garner | Management | For | For | For |
| 1b. | Re-election of Director: Mrs NP January- Bardill | Management | For | For | For |
| 1c. | Re-election of Director: Mr R Gasant | Management | For | For | For |
| 1d. | Re-election of Director: Mrs KC Ramon | Management | For | For | For |
| 2a. | Appointment of Audit and Risk Committee member: Mr R Gasant | Management | For | For | For |
| 2b. | Appointment of Audit and Risk Committee member: Mr MJ Kirkwood | Management | For | For | For |
| 2c. | Appointment of Audit and Risk Committee member: Mr RJ Ruston | Management | For | For | For |
| 2d. | Appointment of Audit and Risk Committee member: Ms MDC Richter | Management | For | For | For |
| 2e. | Appointment of Audit and Risk Committee member: Mrs SV Zilwa | Management | For | For | For |
| 3. | Re-appointment of Ernst & Young Inc. as auditors of the company | Management | For | For | For |
| 4. | General authority to directors to allot and issue ordinary shares | Management | For | For | For |
| 5a. | Separate non-binding advisory endorsement of the AngloGold Ashanti Remuneration Policy | Management | For | For | For |
| 5b. | Separate Non-binding advisory endorsement of the AngloGold Ashanti Implementation Report | Management | For | For | For |
| 6. | Special resolution 1 - Remuneration of non- executive directors | Management | For | For | For |
| 7. | Special resolution 2 - General authority to acquire the company's own shares | Management | For | For | For |
| 8. | Special resolution 3 - General authority to directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 4 | Management | For | For | For |
| 9. | Special resolution 4 - General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act | Management | For | For | For |
| 10. | Directors' authority to implement special and ordinary resolutions | Management | For | For | For |
| | | | | | |
| GOLD FIELDS LIMITED |
| Security | 38059T106 | | | Meeting Type | Annual |
| Ticker Symbol | GFI | | | Meeting Date | 22-May-2018 |
| ISIN | US38059T1060 | | | Agenda | 934796193 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Re-appointment of auditors | Management | For | Take No Action | Against |
| 2.1 | Re-election of a director: CA Carolus | Management | For | Take No Action | Against |
| 2.2 | Re-election of a director: RP Menell | Management | For | Take No Action | Against |
| 2.3 | Re-election of a director: SP Reid | Management | For | Take No Action | Against |
| 3.1 | Re-election of a member and Chair of the Audit Committee: YGH Suleman | Management | For | Take No Action | Against |
| 3.2 | Re-election of a member of the Audit Committee: A Andani | Management | For | Take No Action | Against |
| 3.3 | Re-election of a member of the Audit Committee: PJ Bacchus | Management | For | Take No Action | Against |
| 3.4 | Re-election of a member of the Audit Committee: RP Menell | Management | For | Take No Action | Against |
| 4. | Approval for the issue of authorised but unissued ordinary shares | Management | For | Take No Action | Against |
| S1. | Approval for the issuing of equity securities for cash | Management | For | Take No Action | Against |
| AE. | ADVISORY ENDORSEMENT OF THE RUMUNERATION POLICY | Management | For | Take No Action | Against |
| S2. | Approval of the remuneration of non- executive directors | Management | For | Take No Action | Against |
| S3. | Approval for the company to grant financial assistance in terms of section 44 and 45 of the Act | Management | For | Take No Action | Against |
| S4. | Acquisition of the Company's own shares | Management | For | Take No Action | Against |
| S5. | Approval of the amendments of the Gold Fields 2012 Limited Share Plan | Management | For | Take No Action | Against |
| | | | | | |
| EXXARO RESOURCES LIMITED |
| Security | S26949107 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-May-2018 |
| ISIN | ZAE000084992 | | | Agenda | 709373500 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | APPROVAL OF THE SUBSEQUENT DISPOSALS AS REQUIRED BY AND IN TERMS OF THE LISTINGS REQUIREMENTS | Management | For | For | For |
| 2.O.1 | APPROVAL TO ALLOW ANY TWO DIRECTORS AUTHORISATION TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER THINGS IN RELATION TO THE IMPLEMENTATION OF ORDINARY RESOLUTION 1 | Management | For | For | For |
| | | | | | |
| EXXARO RESOURCES LIMITED |
| Security | S26949107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-May-2018 |
| ISIN | ZAE000084992 | | | Agenda | 709373699 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1.1 | ELECTION OF MW HLAHLA AS A DIRECTOR | Management | For | For | For |
| O.1.2 | ELECTION OF D MASHILE-NKOSI AS A DIRECTOR | Management | For | For | For |
| O.1.3 | ELECTION OF L MBATHA AS A DIRECTOR | Management | For | For | For |
| O.1.4 | ELECTION OF VZ MNTAMBO AS A DIRECTOR | Management | For | For | For |
| O.1.5 | ELECTION OF V NKONYENI AS A DIRECTOR | Management | For | For | For |
| O.1.6 | ELECTION OF A SING AS A DIRECTOR | Management | For | For | For |
| O.1.7 | ELECTION OF J VAN ROOYEN AS A DIRECTOR | Management | For | For | For |
| O.2.1 | ELECTION OF EJ MYBURGH AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For |
| O.2.2 | ELECTION OF V NKONYENI AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For |
| O.2.3 | ELECTION OF J VAN ROOYEN AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For |
| O.3.1 | ELECTION OF L MBATHA AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.3.2 | ELECTION OF A SING AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.3.3 | ELECTION OF PCCH SNYDERS AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | For | For |
| O.4 | RESOLUTION TO REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS | Management | For | For | For |
| O.5 | RESOLUTION OF GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.6 | RESOLUTION TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For |
| O.7 | RESOLUTION TO AUTHORISE DIRECTORS AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING | Management | For | For | For |
| S.1 | RESOLUTION TO APPROVE NON- EXECUTIVE DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2018 TO THE NEXT ANNUAL GENERAL MEETING | Management | For | For | For |
| S.2 | RESOLUTION TO APPROVE THE ADOPTION OF A REPLACEMENT MEMORANDUM OF INCORPORATION | Management | For | For | For |
| S.3 | RESOLUTION TO APPROVE THE GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| OTH.1 | NON-BINDING ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY | Management | For | For | For |
| OTH.2 | NON-BINDING ADVISORY VOTE TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY PROXIES WILL ALSO BE ACCEPTED BY THE CHAIRMAN PRIOR TO COMMENCEMENT OF MEETING | Management | For | For | For |
| | | | | | |
| CAPITEC BANK HOLDINGS LTD. |
| Security | S15445109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-May-2018 |
| ISIN | ZAE000035861 | | | Agenda | 709345169 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | RE-ELECTION OF MR MS DU P LE ROUX AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| O.2 | RE-ELECTION OF MR CA OTTO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| O.3 | RE-ELECTION OF MR JP VERSTER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| O.4 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS | Management | For | For | For |
| O.5 | APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" | Management | For | For | For |
| O.6 | AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF A GENERAL AUTHORITY | Management | For | For | For |
| O.7 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For |
| O.8 | ENDORSEMENT OF IMPLEMENTATION OF REMUNERATION POLICY | Management | For | For | For |
| S.1 | APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2019 | Management | For | For | For |
| S.2 | GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY | Management | For | For | For |
| S.3 | GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY COMPANY TO PURCHASE EXISTING PREFERENCE SHARES ISSUED BY THE COMPANY | Management | For | For | For |
| S.4 | AUTHORITY FOR THE BOARD TO PURCHASE EXISTING PREFERENCE SHARES FROM DIRECTORS/PRESCRIBED OFFICERS AND/OR ANY OF THEIR ASSOCIATES ON THE TERMS SET OUT IN SPECIAL RESOLUTION 3 | Management | For | For | For |
| S.5 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS | Management | For | For | For |
| S.6 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS | Management | For | For | For |
| | | | | | |
| HOWDEN AFRICA HOLDINGS LIMITED |
| Security | S36279107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 30-May-2018 |
| ISIN | ZAE000010583 | | | Agenda | 709510033 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | For |
| O.2 | APPOINTMENT OF EXTERNAL AUDITORS: ERNST & YOUNG INC | Management | For | For | For |
| O.3.1 | APPOINTMENT OF SULEMAN BADAT AS A MEMBER AND THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.3.2 | RE-APPOINTMENT OF MORONGWE MALEBYE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.3.3 | RE-APPOINTMENT OF HUMPHREY MATHE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.4.1 | NON-BINDING ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For |
| O.4.2 | NON-BINDING ADVISORY ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | For | For |
| O.5.1 | RE-ELECTION OF IAN BRANDER | Management | For | For | For |
| O.5.2 | RE-ELECTION OF JAMES BROWN | Management | For | For | For |
| O.5.3 | RE-ELECTION OF WILLIAM THOMSON | Management | For | For | For |
| O.6 | ELECTION OF SULEMAN BADAT | Management | For | For | For |
| O.7 | CONTROL OF 15% OF UNISSUED SHARE CAPITAL | Management | For | For | For |
| O.8 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| S.1 | GENERAL APPROVAL FOR THE ACQUISITION OF ITS SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES | Management | For | For | For |
| S.2 | INCREASE OF NON-EXECUTIVE DIRECTOR FEES | Management | For | For | For |
| S.3 | APPROVAL TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For |
| S.4 | APPROVAL TO GRANT FINANCIAL ASSISTANCE TO A RELATED OR INTERRELATED COMPANY IN TERMS OF SECTIONS 45 OF THE COMPANIES ACT | Management | For | For | For |
| S.5 | APPROVAL FOR CHANGES TO THE MEMORANDUM OF INCORPORATION | Management | For | For | For |
| | | | | | |
| COMBINED MOTOR HOLDINGS LIMITED |
| Security | S17896119 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 31-May-2018 |
| ISIN | ZAE000088050 | | | Agenda | 709443371 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | TO RECEIVE, APPROVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 28 FEBRUARY 2018, SUCH FINANCIAL STATEMENTS HAVING BEEN APPROVED BY THE BOARD AS REQUIRED BY SECTION 30(3)(C) OF THE COMPANIES ACT 2008 ("THE ACT"), AND THE REPORTS OF THE DIRECTORS, THE AUDIT AND RISK ASSESSMENT COMMITTEE, THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE, AND THE REMUNERATION COMMITTEE, WHICH ARE PRESENTED TO THE SHAREHOLDERS IN THE INTEGRATED ANNUAL REPORT | Management | For | For | For |
| O.2 | TO CONFIRM THE RE-ELECTION OF ME JONES WHO RETIRES BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For | For |
| O.3.1 | ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: ME JONES (CHAIRMAN) | Management | For | For | For |
| O.3.2 | ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: JA MABENA | Management | For | For | For |
| O.3.3 | ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: MR NKADIMENG | Management | For | For | For |
| O.4 | TO APPOINT, AS REQUIRED BY SECTION 90(1) OF THE ACT, PRICEWATERHOUSECOOPERS INC. AND DESIGNATED PARTNER R KLUTE, AS AUDITOR OF THE COMPANY AND THE GROUP FOR THE ENSUING YEAR. DESPITE PRICEWATERHOUSECOOPERS INC. HAVING BEEN THE AUDITOR OF THE COMPANY AND THE GROUP FOR 42 YEARS, THE AUDIT AND RISK ASSESSMENT COMMITTEE HAS RIGOROUSLY REVIEWED THEIR INDEPENDENCE AND OBJECTIVITY, AND RECOMMENDS THEIR REAPPOINTMENT | Management | For | For | For |
| O.5.1 | TO CONFIRM, ON A NON-BINDING ADVISORY BASIS, THE REMUNERATION POLICY OF THE GROUP | Management | For | For | For |
| O.5.2 | TO CONFIRM, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE GROUP | Management | For | For | For |
| S.1 | TO AUTHORISE THE DIRECTORS, IN TERMS OF SECTION 45(3) OF THE ACT, TO BIND THE COMPANY IN THE PROVISION OF DIRECT AND INDIRECT FINANCIAL ASSISTANCE TO A RELATED COMPANY | Management | For | For | For |
| S.2 | TO APPROVE, IN TERMS OF SECTION 66(8) OF THE ACT, THE FEES OF NON- EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, AS FOLLOWS | Management | For | For | For |
| | | | | | |
| GRINDROD LIMITED |
| Security | S3302L128 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 31-May-2018 |
| ISIN | ZAE000072328 | | | Agenda | 709524791 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1O211 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: G KOTZE | Management | For | For | For |
| 2O212 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: ZN MALINGA | Management | For | For | For |
| 3O213 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: RSM NDLOVU | Management | For | For | For |
| 4.O22 | ELECTION OF MEMBER AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK | Management | For | For | For |
| 5O231 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: WD GEACH | Management | For | For | For |
| 6O232 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: RSM NDLOVU | Management | For | For | For |
| 7O241 | RE-APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS | Management | For | For | For |
| 8O242 | RE-APPOINTMENT OF K PEDDIE AS DESIGNATED AUDIT PARTNER | Management | For | For | For |
| 9O2.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For | For |
| 10O26 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH: 75 PERCENT | Management | For | For | For |
| 11S31 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For |
| 12S32 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | For |
| 13S33 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | For |
| 14S34 | REPURCHASE OF THE COMPANY'S ORDINARY SHARES | Management | For | For | For |
| NB4.1 | CONFIRMATION OF THE GROUP REMUNERATION POLICY | Management | For | For | For |
| NB4.2 | CONFIRMATION OF GROUP IMPLEMENTATION REPORT | Management | For | For | For |
| | | | | | |
| GRINDROD LIMITED |
| Security | S3302L128 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 04-Jun-2018 |
| ISIN | ZAE000072328 | | | Agenda | 709462686 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | APPROVAL OF CATEGORY 1 TRANSACTION | Management | For | For | For |
| O.2 | APPROVAL OF LISTINGS | Management | For | For | For |
| O.3 | APPROVAL FOR GENERAL AUTHORITY | Management | For | For | For |
| | | | | | |
| ASTRAL FOODS LIMITED |
| Security | S0752H102 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 14-Jun-2018 |
| ISIN | ZAE000029757 | | | Agenda | 709458093 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.S.1 | TO APPROVE THE FEE PAYABLE TO THE NONEXECUTIVE CHAIRMAN | Management | For | For | For |
| | | | | | |
| MURRAY & ROBERTS HOLDINGS LIMITED |
| Security | S52800133 | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 19-Jun-2018 |
| ISIN | ZAE000073441 | | | Agenda | 709521947 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | SECTION 126(1) OF THE ACT APPROVAL | Management | For | For | For |
| | | | | | |
| PSG GROUP LTD |
| Security | S5959A107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | ZAE000013017 | | | Agenda | 709527963 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1O1 | TO RE-ELECT MS B MATHEWS AS DIRECTOR | Management | For | For | For |
| 1.2O2 | TO RE-ELECT MR JJ MOUTON AS DIRECTOR | Management | For | For | For |
| 1.3O3 | TO RE-ELECT MR CA OTTO AS DIRECTOR | Management | For | For | For |
| 2.1O4 | TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| 2.2O5 | TO RE-APPOINT MS B MATHEWS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| 2.3O6 | TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| 3.O.7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR | Management | For | For | For |
| 4.O.8 | NON-BINDING ENDORSEMENT OF PSG GROUP'S REMUNERATION POLICY | Management | For | For | For |
| 5.O.9 | NON-BINDING ENDORSEMENT OF PSG GROUP'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | Management | For | For | For |
| 6.O10 | AMENDMENT OF THE PSG GROUP LTD SUPPLEMENTARY SHARE INCENTIVE TRUST | Management | For | For | For |
| 7.O11 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | For |
| 8.S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For |
| 9.1S2 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | For | For | For |
| 9.2S3 | FINANCIAL ASSISTANCE FOR ACQUISITION OF SHARES IN A RELATED OR INTER-RELATED COMPANY | Management | For | For | For |
| 10.S4 | SHARE BUY-BACK BY PSG GROUP AND ITS SUBSIDIARIES | Management | For | For | For |
| | | | | | |
| INTERWASTE HOLDINGS LIMITED |
| Security | S3915E107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | ZAE000097903 | | | Agenda | 709525628 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | RE-ELECTION OF MRS. BL WILLCOCKS | Management | For | For | For |
| O.3 | RE-ELECTION OF AMR. DK ROSEVEAR | Management | For | For | For |
| O.4 | APPOINTMENT OF MR. L MAHLANGU AS THE CHAIR OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.5 | APPOINTMENT OF MR. PF MOJONO TO THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.6 | APPOINTMENT OF MR. CA BOLES TO THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.7 | APPOINTMENT OF MR. DK ROSEVEAR TO THE AUDIT AND RISK COMMITTEE | Management | For | For | For |
| O.8 | RE-APPOINTMENT OF DELOITTE AND TOUCHE AS THE COMPANY'S INDEPENDENT AUDITORS AND MR. D UYS AS THE REGISTERED AUDITOR | Management | For | For | For |
| O.9 | APPROVAL OF THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | For |
| O.10 | APPROVAL OF THE IMPLEMENTATION REPORT OF THE COMPANY | Management | For | For | For |
| S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE ENSUING YEAR | Management | For | For | For |
| S.2 | AUTHORISATION TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For | For |
| S.3 | AUTHORISATION TO REPURCHASE SHARES | Management | For | For | For |
| ASAHI INTECC CO.,LTD. |
| Security | J0279C107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Sep-2017 |
| ISIN | JP3110650003 | | | Agenda | 708483401 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Miyata, Masahiko | Management | For | For | For |
| 2.2 | Appoint a Director except as Supervisory Committee Members Miyata, Kenji | Management | For | For | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Kato, Tadakazu | Management | For | For | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members Yugawa, Ippei | Management | For | For | For |
| 2.5 | Appoint a Director except as Supervisory Committee Members Terai, Yoshinori | Management | For | For | For |
| 2.6 | Appoint a Director except as Supervisory Committee Members Matsumoto, Munechika | Management | For | For | For |
| 2.7 | Appoint a Director except as Supervisory Committee Members Ito, Mizuho | Management | For | For | For |
| 2.8 | Appoint a Director except as Supervisory Committee Members Ito, Kiyomichi | Management | For | For | For |
| 2.9 | Appoint a Director except as Supervisory Committee Members Shibazaki, Akinori | Management | For | For | For |
| | | | | | |
| COCA-COLA BOTTLERS JAPAN INC. |
| Security | J0814U109 | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 05-Dec-2017 |
| ISIN | JP3293200006 | | | Agenda | 708739353 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Change Official Company Name to Coca-Cola Bottlers Japan Holdings Inc. | Management | For | For | For |
| | | | | | |
| BRIDGESTONE CORPORATION |
| Security | J04578126 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 23-Mar-2018 |
| ISIN | JP3830800003 | | | Agenda | 708992450 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Tsuya, Masaaki | Management | For | For | For |
| 2.2 | Appoint a Director Nishigai, Kazuhisa | Management | For | For | For |
| 2.3 | Appoint a Director Zaitsu, Narumi | Management | For | For | For |
| 2.4 | Appoint a Director Togami, Kenichi | Management | For | For | For |
| 2.5 | Appoint a Director Scott Trevor Davis | Management | For | For | For |
| 2.6 | Appoint a Director Okina, Yuri | Management | For | For | For |
| 2.7 | Appoint a Director Masuda, Kenichi | Management | For | For | For |
| 2.8 | Appoint a Director Yamamoto, Kenzo | Management | For | For | For |
| 2.9 | Appoint a Director Terui, Keiko | Management | For | For | For |
| 2.10 | Appoint a Director Sasa, Seiichi | Management | For | For | For |
| 2.11 | Appoint a Director Shiba, Yojiro | Management | For | For | For |
| 2.12 | Appoint a Director Suzuki, Yoko | Management | For | For | For |
| | | | | | |
| COCA-COLA BOTTLERS JAPAN INC. |
| Security | J0814U109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Mar-2018 |
| ISIN | JP3293200006 | | | Agenda | 709003862 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Yoshimatsu, Tamio | Management | For | For | For |
| 2.2 | Appoint a Director except as Supervisory Committee Members Vikas Tiku | Management | For | For | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Koga, Yasunori | Management | For | For | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members Costel Mandrea | Management | For | For | For |
| 2.5 | Appoint a Director except as Supervisory Committee Members Yoshioka, Hiroshi | Management | For | For | For |
| 3 | Appoint a Director as Supervisory Committee Members Taguchi, Tadanori | Management | For | For | For |
| 4 | Appoint Accounting Auditors | Management | For | For | For |
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Executive Directors | Management | For | For | For |
| | | | | | |
| SHIMANO INC. |
| Security | J72262108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Mar-2018 |
| ISIN | JP3358000002 | | | Agenda | 709015425 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Shimano, Yozo | Management | For | For | For |
| 2.2 | Appoint a Director Hirata, Yoshihiro | Management | For | For | For |
| 2.3 | Appoint a Director Shimano, Taizo | Management | For | For | For |
| 2.4 | Appoint a Director Tsuzaki, Masahiro | Management | For | For | For |
| 2.5 | Appoint a Director Toyoshima, Takashi | Management | For | For | For |
| 2.6 | Appoint a Director Tarutani, Kiyoshi | Management | For | For | For |
| 2.7 | Appoint a Director Matsui, Hiroshi | Management | For | For | For |
| 2.8 | Appoint a Director Otake, Masahiro | Management | For | For | For |
| 2.9 | Appoint a Director Kiyotani, Kinji | Management | For | For | For |
| 3.1 | Appoint a Corporate Auditor Katsuoka, Hideo | Management | For | For | For |
| 3.2 | Appoint a Corporate Auditor Nozue, Kanako | Management | For | For | For |
| 3.3 | Appoint a Corporate Auditor Hashimoto, Toshihiko | Management | For | For | For |
| | | | | | |
| OTSUKA CORPORATION |
| Security | J6243L115 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Mar-2018 |
| ISIN | JP3188200004 | | | Agenda | 709020731 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Appoint a Director Fujino, Takuo | Management | For | For | For |
| | | | | | |
| UNICHARM CORPORATION |
| Security | J94104114 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Mar-2018 |
| ISIN | JP3951600000 | | | Agenda | 708998630 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | For | For | For |
| 1.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | For | For | For |
| 1.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | For | For | For |
| 1.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | For | For | For |
| 1.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | For | For | For |
| 1.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | For | For | For |
| 1.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | For | For | For |
| 1.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | For | For | For |
| | | | | | |
| KIRIN HOLDINGS COMPANY,LIMITED |
| Security | 497350108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 29-Mar-2018 |
| ISIN | JP3258000003 | | | Agenda | 708998553 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Isozaki, Yoshinori | Management | For | For | For |
| 2.2 | Appoint a Director Nishimura, Keisuke | Management | For | For | For |
| 2.3 | Appoint a Director Miyoshi, Toshiya | Management | For | For | For |
| 2.4 | Appoint a Director Ishii, Yasuyuki | Management | For | For | For |
| 2.5 | Appoint a Director Yokota, Noriya | Management | For | For | For |
| 2.6 | Appoint a Director Arima, Toshio | Management | For | For | For |
| 2.7 | Appoint a Director Arakawa, Shoshi | Management | For | For | For |
| 2.8 | Appoint a Director Iwata, Kimie | Management | For | For | For |
| 2.9 | Appoint a Director Nagayasu, Katsunori | Management | For | For | For |
| 3.1 | Appoint a Corporate Auditor Ito, Akihiro | Management | For | For | For |
| 3.2 | Appoint a Corporate Auditor Nakata, Nobuo | Management | For | For | For |
| | | | | | |
| MAXVALU KYUSHU CO LTD |
| Security | J41638107 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 17-May-2018 |
| ISIN | JP3864830009 | | | Agenda | 709369474 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Appoint a Director Sasaki, Tsutomu | Management | For | For | For |
| 1.2 | Appoint a Director Inoue, Wataru | Management | For | For | For |
| 1.3 | Appoint a Director Tanaka, Minoru | Management | For | For | For |
| 1.4 | Appoint a Director Nanya, Kazuhiko | Management | For | For | For |
| 1.5 | Appoint a Director Aoki, Koichi | Management | For | For | For |
| 1.6 | Appoint a Director Hayashida, Suma | Management | For | For | For |
| | | | | | |
| SUGI HOLDINGS CO.,LTD. |
| Security | J7687M106 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 17-May-2018 |
| ISIN | JP3397060009 | | | Agenda | 709369501 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Appoint a Director Sugiura, Hirokazu | Management | For | For | For |
| 1.2 | Appoint a Director Sakakibara, Eiichi | Management | For | For | For |
| 1.3 | Appoint a Director Sugiura, Katsunori | Management | For | For | For |
| 1.4 | Appoint a Director Sugiura, Shinya | Management | For | For | For |
| 1.5 | Appoint a Director Kamino, Shigeyuki | Management | For | For | For |
| 1.6 | Appoint a Director Hayama, Yoshiko | Management | For | For | For |
| 2 | Appoint a Corporate Auditor Yasuda, Kana | Management | For | For | For |
| | | | | | |
| FUKUOKA REIT CORPORATION |
| Security | J17128109 | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | 24-May-2018 |
| ISIN | JP3046240002 | | | Agenda | 709459083 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Update the Structure of Fee to be received by Asset Management Firm | Management | For | For | For |
| 2 | Appoint an Executive Director Matsuyuki, Etsuo | Management | For | For | For |
| 3.1 | Appoint a Supervisory Director Shindo, Hiroyasu | Management | For | For | For |
| 3.2 | Appoint a Supervisory Director Kawasho, Yasuo | Management | For | For | For |
| 4 | Appoint a Substitute Executive Director Eguchi, Akira | Management | For | For | For |
| 5 | Appoint a Substitute Supervisory Director Mishima, Yoshihide | Management | For | For | For |
| | | | | | |
| HANKYU HANSHIN HOLDINGS,INC. |
| Security | J18439109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 13-Jun-2018 |
| ISIN | JP3774200004 | | | Agenda | 709522709 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Amend Articles to: Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares | Management | For | For | For |
| 3.1 | Appoint a Director Sumi, Kazuo | Management | For | For | For |
| 3.2 | Appoint a Director Sugiyama, Takehiro | Management | For | For | For |
| 3.3 | Appoint a Director Shin, Masao | Management | For | For | For |
| 3.4 | Appoint a Director Fujiwara, Takaoki | Management | For | For | For |
| 3.5 | Appoint a Director Inoue, Noriyuki | Management | For | For | For |
| 3.6 | Appoint a Director Mori, Shosuke | Management | For | For | For |
| 3.7 | Appoint a Director Shimatani, Yoshishige | Management | For | For | For |
| 3.8 | Appoint a Director Araki, Naoya | Management | For | For | For |
| 3.9 | Appoint a Director Nakagawa, Yoshihiro | Management | For | For | For |
| 4.1 | Appoint a Corporate Auditor Sakaguchi, Haruo | Management | For | For | For |
| 4.2 | Appoint a Corporate Auditor Ishii, Junzo | Management | For | For | For |
| | | | | | |
| JSR CORPORATION |
| Security | J2856K106 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 15-Jun-2018 |
| ISIN | JP3385980002 | | | Agenda | 709518091 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Koshiba, Mitsunobu | Management | For | For | For |
| 2.2 | Appoint a Director Kawasaki, Koichi | Management | For | For | For |
| 2.3 | Appoint a Director Kawahashi, Nobuo | Management | For | For | For |
| 2.4 | Appoint a Director Miyazaki, Hideki | Management | For | For | For |
| 2.5 | Appoint a Director Matsuda, Yuzuru | Management | For | For | For |
| 2.6 | Appoint a Director Sugata, Shiro | Management | For | For | For |
| 2.7 | Appoint a Director Seki, Tadayuki | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Kato, Hisako | Management | For | For | For |
| 4.1 | Appoint a Substitute Corporate Auditor Doi, Makoto | Management | For | For | For |
| 4.2 | Appoint a Substitute Corporate Auditor Chiba, Akira | Management | For | For | For |
| | | | | | |
| KINTETSU WORLD EXPRESS INCTOKYO |
| Security | J33384108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 19-Jun-2018 |
| ISIN | JP3262900008 | | | Agenda | 709552132 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Ueda, Kazuyasu | Management | For | For | For |
| 2.2 | Appoint a Director Torii, Nobutoshi | Management | For | For | For |
| 2.3 | Appoint a Director Tomiyama, Joji | Management | For | For | For |
| 2.4 | Appoint a Director Hirata, Keisuke | Management | For | For | For |
| 2.5 | Appoint a Director Takahashi, Katsufumi | Management | For | For | For |
| 2.6 | Appoint a Director Hirosawa, Kiyoyuki | Management | For | For | For |
| 2.7 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | For |
| 2.8 | Appoint a Director Tanaka, Sanae | Management | For | For | For |
| 2.9 | Appoint a Director Yanai, Jun | Management | For | For | For |
| | | | | | |
| HITACHI,LTD. |
| Security | J20454112 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 20-Jun-2018 |
| ISIN | JP3788600009 | | | Agenda | 709549539 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Share Consolidation | Management | For | For | For |
| 2.1 | Appoint a Director Ihara, Katsumi | Management | For | For | For |
| 2.2 | Appoint a Director Cynthia Carroll | Management | For | For | For |
| 2.3 | Appoint a Director Joe Harlan | Management | For | For | For |
| 2.4 | Appoint a Director George Buckley | Management | For | For | For |
| 2.5 | Appoint a Director Louise Pentland | Management | For | For | For |
| 2.6 | Appoint a Director Mochizuki, Harufumi | Management | For | For | For |
| 2.7 | Appoint a Director Yamamoto, Takatoshi | Management | For | For | For |
| 2.8 | Appoint a Director Yoshihara, Hiroaki | Management | For | For | For |
| 2.9 | Appoint a Director Tanaka, Kazuyuki | Management | For | For | For |
| 2.10 | Appoint a Director Nakanishi, Hiroaki | Management | For | For | For |
| 2.11 | Appoint a Director Nakamura, Toyoaki | Management | For | For | For |
| 2.12 | Appoint a Director Higashihara, Toshiaki | Management | For | For | For |
| | | | | | |
| HOYA CORPORATION |
| Security | J22848105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Jun-2018 |
| ISIN | JP3837800006 | | | Agenda | 709549731 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Appoint a Director Koeda, Itaru | Management | For | For | For |
| 1.2 | Appoint a Director Uchinaga, Yukako | Management | For | For | For |
| 1.3 | Appoint a Director Urano, Mitsudo | Management | For | For | For |
| 1.4 | Appoint a Director Takasu, Takeo | Management | For | For | For |
| 1.5 | Appoint a Director Kaihori, Shuzo | Management | For | For | For |
| 1.6 | Appoint a Director Yoshihara, Hiroaki | Management | For | For | For |
| 1.7 | Appoint a Director Suzuki, Hiroshi | Management | For | For | For |
| | | | | | |
| KAWASAKI KISEN KAISHA,LTD. |
| Security | J31588114 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 21-Jun-2018 |
| ISIN | JP3223800008 | | | Agenda | 709530136 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Reduction of Capital Reserve and Retained Earnings Reserve, and Appropriation of Surplus | Management | For | For | For |
| 2 | Amend Articles to: Expand Business Lines | Management | For | For | For |
| 3.1 | Appoint a Director Asakura, Jiro | Management | For | For | For |
| 3.2 | Appoint a Director Murakami, Eizo | Management | For | For | For |
| 3.3 | Appoint a Director Aoki, Hiromichi | Management | For | For | For |
| 3.4 | Appoint a Director Nihei, Harusato | Management | For | For | For |
| 3.5 | Appoint a Director Asano, Atsuo | Management | For | For | For |
| 3.6 | Appoint a Director Myochin, Yukikazu | Management | For | For | For |
| 3.7 | Appoint a Director Okabe, Akira | Management | For | For | For |
| 3.8 | Appoint a Director Tanaka, Seiichi | Management | For | For | For |
| 3.9 | Appoint a Director Hosomizo, Kiyoshi | Management | For | For | For |
| 4.1 | Appoint a Substitute Corporate Auditor Arai, Kunihiko | Management | For | For | For |
| 4.2 | Appoint a Substitute Corporate Auditor Shiokawa, Junko | Management | For | For | For |
| | | | | | |
| ALPS ELECTRIC CO.,LTD. |
| Security | J01176114 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3126400005 | | | Agenda | 709549616 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Kuriyama, Toshihiro | Management | For | For | For |
| 2.2 | Appoint a Director except as Supervisory Committee Members Kimoto, Takashi | Management | For | For | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Sasao, Yasuo | Management | For | For | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members Amagishi, Yoshitada | Management | For | For | For |
| 2.5 | Appoint a Director except as Supervisory Committee Members Kataoka, Masataka | Management | For | For | For |
| 2.6 | Appoint a Director except as Supervisory Committee Members Edagawa, Hitoshi | Management | For | For | For |
| 2.7 | Appoint a Director except as Supervisory Committee Members Daiomaru, Takeshi | Management | For | For | For |
| 2.8 | Appoint a Director except as Supervisory Committee Members Okayasu, Akihiko | Management | For | For | For |
| 2.9 | Appoint a Director except as Supervisory Committee Members Saeki, Tetsuhiro | Management | For | For | For |
| 2.10 | Appoint a Director except as Supervisory Committee Members Kega, Yoichiro | Management | For | For | For |
| 2.11 | Appoint a Director except as Supervisory Committee Members Sato, Hiroyuki | Management | For | For | For |
| 2.12 | Appoint a Director except as Supervisory Committee Members Izumi, Hideo | Management | For | For | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Umehara, Junichi | Management | For | For | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Fujii, Yasuhiro | Management | For | For | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Iida, Takashi | Management | For | For | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Nakaya, Kazuya | Management | For | For | For |
| 3.5 | Appoint a Director as Supervisory Committee Members Toyoshi, Yoko | Management | For | For | For |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Yamamoto, Takatoshi | Management | For | For | For |
| 5 | Approve Details of Compensation as Stock- Linked Compensation Type Stock Options | Management | For | For | For |
| 6 | Amend Articles to: Change Official Company Name to ALPS ALPINE CO., LTD., Expand Business Lines, Reduce the Board of Directors except as Supervisory Committee Members Size to 8, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting | Management | For | For | For |
| 7.1 | Appoint a Director except as Supervisory Committee Members associated with Business Integration Kuriyama, Toshihiro | Management | For | For | For |
| 7.2 | Appoint a Director except as Supervisory Committee Members associated with Business Integration Komeya, Nobuhiko | Management | For | For | For |
| 7.3 | Appoint a Director except as Supervisory Committee Members associated with Business Integration Kimoto, Takashi | Management | For | For | For |
| 7.4 | Appoint a Director except as Supervisory Committee Members associated with Business Integration Endo, Koichi | Management | For | For | For |
| 7.5 | Appoint a Director except as Supervisory Committee Members associated with Business Integration Kega, Yoichiro | Management | For | For | For |
| 7.6 | Appoint a Director except as Supervisory Committee Members associated with Business Integration Kinoshita, Satoshi | Management | For | For | For |
| 8.1 | Appoint a Director as Supervisory Committee Members associated with Business Integration Umehara, Junichi | Management | For | For | For |
| 8.2 | Appoint a Director as Supervisory Committee Members associated with Business Integration Maeda, Shinji | Management | For | For | For |
| 8.3 | Appoint a Director as Supervisory Committee Members associated with Business Integration Iida, Takashi | Management | For | For | For |
| 8.4 | Appoint a Director as Supervisory Committee Members associated with Business Integration Hasegawa, Satoko | Management | For | For | For |
| 8.5 | Appoint a Director as Supervisory Committee Members associated with Business Integration Nakaya, Kazuya | Management | For | For | For |
| 8.6 | Appoint a Director as Supervisory Committee Members associated with Business Integration Toyoshi, Yoko | Management | For | For | For |
| | | | | | |
| EAST JAPAN RAILWAY COMPANY |
| Security | J1257M109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3783600004 | | | Agenda | 709518433 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Tomita, Tetsuro | Management | For | For | For |
| 2.2 | Appoint a Director Ogata, Masaki | Management | For | For | For |
| 2.3 | Appoint a Director Fukasawa, Yuji | Management | For | For | For |
| 2.4 | Appoint a Director Kawanobe, Osamu | Management | For | For | For |
| 2.5 | Appoint a Director Nakai, Masahiko | Management | For | For | For |
| 2.6 | Appoint a Director Maekawa, Tadao | Management | For | For | For |
| 2.7 | Appoint a Director Ota, Tomomichi | Management | For | For | For |
| 2.8 | Appoint a Director Arai, Kenichiro | Management | For | For | For |
| 2.9 | Appoint a Director Matsuki, Shigeru | Management | For | For | For |
| 2.10 | Appoint a Director Akaishi, Ryoji | Management | For | For | For |
| 2.11 | Appoint a Director Kise, Yoichi | Management | For | For | For |
| 2.12 | Appoint a Director Nishino, Fumihisa | Management | For | For | For |
| 2.13 | Appoint a Director Hamaguchi, Tomokazu | Management | For | For | For |
| 2.14 | Appoint a Director Ito, Motoshige | Management | For | For | For |
| 2.15 | Appoint a Director Amano, Reiko | Management | For | For | For |
| | | | | | |
| INES CORPORATION |
| Security | J23876105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3105000008 | | | Agenda | 709530150 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Mori, Etsuro | Management | For | For | For |
| 2.2 | Appoint a Director Tsukahara, Susumu | Management | For | For | For |
| 2.3 | Appoint a Director Yoshimura, Koichi | Management | For | For | For |
| 2.4 | Appoint a Director Okubo, Michihisa | Management | For | For | For |
| 2.5 | Appoint a Director Omori, Kyota | Management | For | For | For |
| 2.6 | Appoint a Director Fukuhara, Tadahiko | Management | For | For | For |
| 3 | Appoint a Substitute Corporate Auditor Haga, Ryo | Management | For | For | For |
| | | | | | |
| SOSEI GROUP CORPORATION |
| Security | J7637L109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3431300007 | | | Agenda | 709549349 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Change Fiscal Year End to the end of December and Record Date for Interim Dividends to the end of June | Management | For | For | For |
| 2.1 | Appoint a Director Tamura, Shinichi | Management | For | For | For |
| 2.2 | Appoint a Director Peter Bains | Management | For | For | For |
| 2.3 | Appoint a Director Toyama, Tomohiro | Management | For | For | For |
| 2.4 | Appoint a Director Julia Gregory | Management | For | For | For |
| 2.5 | Appoint a Director Michael Hayden | Management | For | For | For |
| 2.6 | Appoint a Director Kaga, Kuniaki | Management | For | For | For |
| 2.7 | Appoint a Director David Roblin | Management | For | For | For |
| 3 | Appoint Accounting Auditors | Management | For | For | For |
| | | | | | |
| TERUMO CORPORATION |
| Security | J83173104 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3546800008 | | | Agenda | 709558742 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Mimura, Takayoshi | Management | For | For | For |
| 2.2 | Appoint a Director except as Supervisory Committee Members Sato, Shinjiro | Management | For | For | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Takagi, Toshiaki | Management | For | For | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members Hatano, Shoji | Management | For | For | For |
| 2.5 | Appoint a Director except as Supervisory Committee Members David Perez | Management | For | For | For |
| 2.6 | Appoint a Director except as Supervisory Committee Members Mori, Ikuo | Management | For | For | For |
| 2.7 | Appoint a Director except as Supervisory Committee Members Ueda, Ryuzo | Management | For | For | For |
| 2.8 | Appoint a Director except as Supervisory Committee Members Kuroda, Yukiko | Management | For | For | For |
| 3 | Appoint a Substitute Director as Supervisory Committee Members Sakaguchi, Koichi | Management | For | For | For |
| | | | | | |
| TOBU RAILWAY CO LTD |
| Security | J84162148 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3597800006 | | | Agenda | 709530112 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Amend Articles to: Reduce the Board of Directors Size to 15, Revise Directors with Title | Management | For | For | For |
| 3.1 | Appoint a Director Nezu, Yoshizumi | Management | For | For | For |
| 3.2 | Appoint a Director Tsunoda, Kenichi | Management | For | For | For |
| 3.3 | Appoint a Director Miwa, Hiroaki | Management | For | For | For |
| 3.4 | Appoint a Director Sekiguchi, Koichi | Management | For | For | For |
| 3.5 | Appoint a Director Onodera, Toshiaki | Management | For | For | For |
| 3.6 | Appoint a Director Kobiyama, Takashi | Management | For | For | For |
| 3.7 | Appoint a Director Yamamoto, Tsutomu | Management | For | For | For |
| 3.8 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | For |
| 3.9 | Appoint a Director Ando, Takaharu | Management | For | For | For |
| 4 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti- Takeover Defense Measures | Management | For | For | For |
| | | | | | |
| YAMAE HISANO CO LTD |
| Security | J95622106 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3934400007 | | | Agenda | 709581753 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting | Management | For | For | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Tamura, Tetsumaru | Management | For | For | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Oda, Hideto | Management | For | For | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Omori, Hiroto | Management | For | For | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Yamaguchi, Haruyuki | Management | For | For | For |
| 3.5 | Appoint a Director except as Supervisory Committee Members Nakamura, Takashi | Management | For | For | For |
| 3.6 | Appoint a Director except as Supervisory Committee Members Imayama, Kenji | Management | For | For | For |
| 3.7 | Appoint a Director except as Supervisory Committee Members Yano, Tomonori | Management | For | For | For |
| 3.8 | Appoint a Director except as Supervisory Committee Members Tetsuka, Katsumi | Management | For | For | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Saito, Hiromi | Management | For | For | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Kusaba, Nobuyuki | Management | For | For | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Hirose, Yoshihiko | Management | For | For | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Nakanishi, Tsunemichi | Management | For | For | For |
| 4.5 | Appoint a Director as Supervisory Committee Members Shimosaka, Masao | Management | For | For | For |
| 5 | Appoint a Substitute Director as Supervisory Committee Members Miura, Masamichi | Management | For | For | For |
| 6 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | For |
| | | | | | |
| DAI-ICHI LIFE HOLDINGS,INC. |
| Security | J09748112 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 25-Jun-2018 |
| ISIN | JP3476480003 | | | Agenda | 709511996 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Watanabe, Koichiro | Management | For | For | For |
| 2.2 | Appoint a Director except as Supervisory Committee Members Inagaki, Seiji | Management | For | For | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Tsuyuki, Shigeo | Management | For | For | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members Tsutsumi, Satoru | Management | For | For | For |
| 2.5 | Appoint a Director except as Supervisory Committee Members Ishii, Kazuma | Management | For | For | For |
| 2.6 | Appoint a Director except as Supervisory Committee Members Taketomi, Masao | Management | For | For | For |
| 2.7 | Appoint a Director except as Supervisory Committee Members Teramoto, Hideo | Management | For | For | For |
| 2.8 | Appoint a Director except as Supervisory Committee Members George Olcott | Management | For | For | For |
| 2.9 | Appoint a Director except as Supervisory Committee Members Maeda, Koichi | Management | For | For | For |
| 2.10 | Appoint a Director except as Supervisory Committee Members Inoue, Yuriko | Management | For | For | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Nagahama, Morinobu | Management | For | For | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Kondo, Fusakazu | Management | For | For | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Sato, Rieko | Management | For | For | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Ungyong Shu | Management | For | For | For |
| 3.5 | Appoint a Director as Supervisory Committee Members Masuda, Koichi | Management | For | For | For |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Tsuchiya, Fumiaki | Management | For | For | For |
| 5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except as Supervisory Committee Members | Management | For | For | For |
| | | | | | |
| KAJIMA CORPORATION |
| Security | J29223120 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Jun-2018 |
| ISIN | JP3210200006 | | | Agenda | 709549173 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Approve Share Consolidation | Management | For | For | For |
| 3.1 | Appoint a Director Nakamura, Mitsuyoshi | Management | For | For | For |
| 3.2 | Appoint a Director Hinago, Takashi | Management | For | For | For |
| 3.3 | Appoint a Director Kayano, Masayasu | Management | For | For | For |
| 3.4 | Appoint a Director Ishikawa, Hiroshi | Management | For | For | For |
| 3.5 | Appoint a Director Hiraizumi, Nobuyuki | Management | For | For | For |
| 3.6 | Appoint a Director Kajima, Shoichi | Management | For | For | For |
| 4 | Appoint a Corporate Auditor Nakagawa, Masahiro | Management | For | For | For |
| | | | | | |
| NGK SPARK PLUG CO.,LTD. |
| Security | J49119100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Jun-2018 |
| ISIN | JP3738600000 | | | Agenda | 709579316 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Appoint a Director Odo, Shinichi | Management | For | For | For |
| 1.2 | Appoint a Director Okawa, Teppei | Management | For | For | For |
| 1.3 | Appoint a Director Kawai, Takeshi | Management | For | For | For |
| 1.4 | Appoint a Director Kato, Mikihiko | Management | For | For | For |
| 1.5 | Appoint a Director Kojima, Takio | Management | For | For | For |
| 1.6 | Appoint a Director Matsui, Toru | Management | For | For | For |
| 1.7 | Appoint a Director Isobe, Kenji | Management | For | For | For |
| 1.8 | Appoint a Director Otaki, Morihiko | Management | For | For | For |
| 1.9 | Appoint a Director Yasui, Kanemaru | Management | For | For | For |
| 1.10 | Appoint a Director Tamagawa, Megumi | Management | For | For | For |
| 2 | Appoint a Corporate Auditor Minato, Akihiko | Management | For | For | For |
| | | | | | |
| ORIX CORPORATION |
| Security | J61933123 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 26-Jun-2018 |
| ISIN | JP3200450009 | | | Agenda | 709579506 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Expand Business Lines | Management | For | For | For |
| 2.1 | Appoint a Director Inoue, Makoto | Management | For | For | For |
| 2.2 | Appoint a Director Nishigori, Yuichi | Management | For | For | For |
| 2.3 | Appoint a Director Fushitani, Kiyoshi | Management | For | For | For |
| 2.4 | Appoint a Director Stan Koyanagi | Management | For | For | For |
| 2.5 | Appoint a Director Irie, Shuji | Management | For | For | For |
| 2.6 | Appoint a Director Yano, Hitomaro | Management | For | For | For |
| 2.7 | Appoint a Director Tsujiyama, Eiko | Management | For | For | For |
| 2.8 | Appoint a Director Robert Feldman | Management | For | For | For |
| 2.9 | Appoint a Director Niinami, Takeshi | Management | For | For | For |
| 2.10 | Appoint a Director Usui, Nobuaki | Management | For | For | For |
| 2.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | For |
| 2.12 | Appoint a Director Takenaka, Heizo | Management | For | For | For |
| | | | | | |
| MEIDENSHA CORPORATION |
| Security | J41594102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3919800007 | | | Agenda | 709549565 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Approve Share Consolidation | Management | For | For | For |
| 3.1 | Appoint a Director Ohashi, Nobutoshi | Management | For | For | For |
| 3.2 | Appoint a Director Takekawa, Norio | Management | For | For | For |
| 3.3 | Appoint a Director Tamaki, Nobuaki | Management | For | For | For |
| 4 | Appoint a Corporate Auditor Kato, Seiji | Management | For | For | For |
| 5 | Appoint a Substitute Corporate Auditor Yoshida, Yoshio | Management | For | For | For |
| 6 | Approve Payment of Bonuses to Directors | Management | For | For | For |
| | | | | | |
| T&D HOLDINGS, INC. |
| Security | J86796109 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3539220008 | | | Agenda | 709522684 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Amend Articles to: Reduce Term of Office of Directors to One Year | Management | For | For | For |
| 3.1 | Appoint a Director Kida, Tetsuhiro | Management | For | For | For |
| 3.2 | Appoint a Director Uehara, Hirohisa | Management | For | For | For |
| 3.3 | Appoint a Director Seike, Koichi | Management | For | For | For |
| 3.4 | Appoint a Director Tsuboi, Chikahiro | Management | For | For | For |
| 3.5 | Appoint a Director Nagata, Mitsuhiro | Management | For | For | For |
| 3.6 | Appoint a Director Tamura, Yasuro | Management | For | For | For |
| 3.7 | Appoint a Director Matsuyama, Haruka | Management | For | For | For |
| 3.8 | Appoint a Director Ogo, Naoki | Management | For | For | For |
| 3.9 | Appoint a Director Higaki, Seiji | Management | For | For | For |
| 3.10 | Appoint a Director Tanaka, Katsuhide | Management | For | For | For |
| 3.11 | Appoint a Director Kudo, Minoru | Management | For | For | For |
| 3.12 | Appoint a Director Itasaka, Masafumi | Management | For | For | For |
| 4 | Appoint a Corporate Auditor Teraoka, Yasuo | Management | For | For | For |
| 5 | Appoint a Substitute Corporate Auditor Watanabe, Kensaku | Management | For | For | For |
| 6 | Approve Details of the New Stock Compensation to be received by Directors, etc. | Management | For | For | For |
| | | | | | |
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED |
| Security | J85108108 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3605400005 | | | Agenda | 709555342 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee | Management | For | For | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Kaiwa, Makoto | Management | For | For | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Harada, Hiroya | Management | For | For | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Sakamoto, Mitsuhiro | Management | For | For | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Okanobu, Shinichi | Management | For | For | For |
| 3.5 | Appoint a Director except as Supervisory Committee Members Tanae, Hiroshi | Management | For | For | For |
| 3.6 | Appoint a Director except as Supervisory Committee Members Masuko, Jiro | Management | For | For | For |
| 3.7 | Appoint a Director except as Supervisory Committee Members Hasegawa, Noboru | Management | For | For | For |
| 3.8 | Appoint a Director except as Supervisory Committee Members Yamamoto, Shunji | Management | For | For | For |
| 3.9 | Appoint a Director except as Supervisory Committee Members Abe, Toshinori | Management | For | For | For |
| 3.10 | Appoint a Director except as Supervisory Committee Members Higuchi, Kojiro | Management | For | For | For |
| 3.11 | Appoint a Director except as Supervisory Committee Members Kondo, Shiro | Management | For | For | For |
| 3.12 | Appoint a Director except as Supervisory Committee Members Ogata, Masaki | Management | For | For | For |
| 3.13 | Appoint a Director except as Supervisory Committee Members Kamijo, Tsutomu | Management | For | For | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Kato, Koki | Management | For | For | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Fujiwara, Sakuya | Management | For | For | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Uno, Ikuo | Management | For | For | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Baba, Chiharu | Management | For | For | For |
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | For |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | For |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | Against | For |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | Against | For |
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | Against | For |
| 10 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | Against | For |
| 11 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | Against | For |
| 12 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | Against | For |
| | | | | | |
| TOKYU FUDOSAN HOLDINGS CORPORATION |
| Security | J88764105 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3569200003 | | | Agenda | 709579811 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Kanazashi, Kiyoshi | Management | For | For | For |
| 2.2 | Appoint a Director Okuma, Yuji | Management | For | For | For |
| 2.3 | Appoint a Director Sakaki, Shinji | Management | For | For | For |
| 2.4 | Appoint a Director Uemura, Hitoshi | Management | For | For | For |
| 2.5 | Appoint a Director Saiga, Katsuhide | Management | For | For | For |
| 2.6 | Appoint a Director Kitagawa, Toshihiko | Management | For | For | For |
| 2.7 | Appoint a Director Nishikawa, Hironori | Management | For | For | For |
| 2.8 | Appoint a Director Okada, Masashi | Management | For | For | For |
| 2.9 | Appoint a Director Nomoto, Hirofumi | Management | For | For | For |
| 2.10 | Appoint a Director Iki, Koichi | Management | For | For | For |
| 2.11 | Appoint a Director Kaiami, Makoto | Management | For | For | For |
| 2.12 | Appoint a Director Sakurai, Shun | Management | For | For | For |
| 2.13 | Appoint a Director Arai, Saeko | Management | For | For | For |
| 3 | Appoint a Substitute Corporate Auditor Nagao, Ryo | Management | For | For | For |
| | | | | | |
| DAIICHIKOUTSU SANGYO CO.,LTD. |
| Security | J09632100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3475300004 | | | Agenda | 709610984 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Expand Business Lines | Management | For | For | For |
| 2.1 | Appoint a Director Kurotsuchi, Hajime | Management | For | For | For |
| 2.2 | Appoint a Director Tanaka, Ryoichiro | Management | For | For | For |
| 2.3 | Appoint a Director Otsuka, Izumi | Management | For | For | For |
| 2.4 | Appoint a Director Yoshizumi, Hisaaki | Management | For | For | For |
| 2.5 | Appoint a Director Tarumi, Shigeyuki | Management | For | For | For |
| 2.6 | Appoint a Director Tagashira, Hiromi | Management | For | For | For |
| 2.7 | Appoint a Director Taniguchi, Masaharu | Management | For | For | For |
| 2.8 | Appoint a Director Nakahira, Masayuki | Management | For | For | For |
| 2.9 | Appoint a Director Habu, Tetsuo | Management | For | For | For |
| 2.10 | Appoint a Director Isomoto, Hiroyuki | Management | For | For | For |
| 2.11 | Appoint a Director Tanaka, Yasushi | Management | For | For | For |
| 2.12 | Appoint a Director Shibato, Takashige | Management | For | For | For |
| 2.13 | Appoint a Director Kawamoto, Soichi | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Furukawa, Naoki | Management | For | For | For |
| 4 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | For |
| | | | | | |
| FANUC CORPORATION |
| Security | J13440102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3802400006 | | | Agenda | 709569048 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | For |
| 2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | For |
| 2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | For |
| 2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | For |
| 2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | For |
| 2.6 | Appoint a Director Noda, Hiroshi | Management | For | For | For |
| 2.7 | Appoint a Director Kohari, Katsuo | Management | For | For | For |
| 2.8 | Appoint a Director Matsubara, Shunsuke | Management | For | For | For |
| 2.9 | Appoint a Director Okada, Toshiya | Management | For | For | For |
| 2.10 | Appoint a Director Richard E. Schneider | Management | For | For | For |
| 2.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | For |
| 2.12 | Appoint a Director Imai, Yasuo | Management | For | For | For |
| 2.13 | Appoint a Director Ono, Masato | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | For | For | For |
| | | | | | |
| KEIKYU CORPORATION |
| Security | J3217R111 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3280200001 | | | Agenda | 709559186 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Ishiwata, Tsuneo | Management | For | For | For |
| 2.2 | Appoint a Director Harada, Kazuyuki | Management | For | For | For |
| 2.3 | Appoint a Director Ogura, Toshiyuki | Management | For | For | For |
| 2.4 | Appoint a Director Michihira, Takashi | Management | For | For | For |
| 2.5 | Appoint a Director Hirokawa, Yuichiro | Management | For | For | For |
| 2.6 | Appoint a Director Honda, Toshiaki | Management | For | For | For |
| 2.7 | Appoint a Director Sasaki, Kenji | Management | For | For | For |
| 2.8 | Appoint a Director Tomonaga, Michiko | Management | For | For | For |
| 2.9 | Appoint a Director Hirai, Takeshi | Management | For | For | For |
| 2.10 | Appoint a Director Ueno, Kenryo | Management | For | For | For |
| 2.11 | Appoint a Director Urabe, Kazuo | Management | For | For | For |
| 2.12 | Appoint a Director Watanabe, Shizuyoshi | Management | For | For | For |
| 2.13 | Appoint a Director Kawamata, Yukihiro | Management | For | For | For |
| 2.14 | Appoint a Director Sato, Kenji | Management | For | For | For |
| 2.15 | Appoint a Director Terajima, Yoshinori | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Moriwaki, Akira | Management | For | For | For |
| 4 | Amend the Compensation to be received by Outside Directors | Management | For | For | For |
| | | | | | |
| KEIO CORPORATION |
| Security | J32190126 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3277800003 | | | Agenda | 709555291 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Nagata, Tadashi | Management | For | For | For |
| 2.2 | Appoint a Director Komura, Yasushi | Management | For | For | For |
| 2.3 | Appoint a Director Maruyama, So | Management | For | For | For |
| 2.4 | Appoint a Director Nakaoka, Kazunori | Management | For | For | For |
| 2.5 | Appoint a Director Ito, Shunji | Management | For | For | For |
| 2.6 | Appoint a Director Koshimizu, Yotaro | Management | For | For | For |
| 2.7 | Appoint a Director Nakajima, Kazunari | Management | For | For | For |
| 2.8 | Appoint a Director Minami, Yoshitaka | Management | For | For | For |
| 2.9 | Appoint a Director Sakurai, Toshiki | Management | For | For | For |
| 2.10 | Appoint a Director Terada, Yuichiro | Management | For | For | For |
| 2.11 | Appoint a Director Takahashi, Atsushi | Management | For | For | For |
| 2.12 | Appoint a Director Furuichi, Takeshi | Management | For | For | For |
| 2.13 | Appoint a Director Yamamoto, Mamoru | Management | For | For | For |
| 2.14 | Appoint a Director Komada, Ichiro | Management | For | For | For |
| 2.15 | Appoint a Director Kawase, Akinobu | Management | For | For | For |
| 2.16 | Appoint a Director Yasuki, Kunihiko | Management | For | For | For |
| 2.17 | Appoint a Director Yamagishi, Masaya | Management | For | For | For |
| 2.18 | Appoint a Director Tsumura, Satoshi | Management | For | For | For |
| 3.1 | Appoint a Corporate Auditor Kitamura, Keiko | Management | For | For | For |
| 3.2 | Appoint a Corporate Auditor Kaneko, Masashi | Management | For | For | For |
| 3.3 | Appoint a Corporate Auditor Takekawa, Hiroshi | Management | For | For | For |
| | | | | | |
| KYUSHU LEASING SERVICE CO.,LTD. |
| Security | J38511101 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3247000007 | | | Agenda | 709592768 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Allow Disclosure of Shareholders Meeting Materials on the Internet, Revise Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title | Management | For | For | For |
| 2.1 | Appoint a Director Isoyama, Seiji | Management | For | For | For |
| 2.2 | Appoint a Director Koga, Kyosuke | Management | For | For | For |
| 2.3 | Appoint a Director Nakano, Shigeru | Management | For | For | For |
| 2.4 | Appoint a Director Higaki, Ryosuke | Management | For | For | For |
| 2.5 | Appoint a Director Kurose, Takeo | Management | For | For | For |
| 2.6 | Appoint a Director Nonaka, Kohei | Management | For | For | For |
| 2.7 | Appoint a Director Shibata, Nobuo | Management | For | For | For |
| 2.8 | Appoint a Director Manabe, Hirotoshi | Management | For | For | For |
| 2.9 | Appoint a Director Yazaki, Seiji | Management | For | For | For |
| | | | | | |
| MITSUI FUDOSAN CO.,LTD. |
| Security | J4509L101 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3893200000 | | | Agenda | 709550784 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Approve Payment of Bonuses to Directors | Management | For | For | For |
| 3 | Amend the Compensation to be received by Corporate Officers | Management | For | For | For |
| | | | | | |
| NIPPON EXPRESS CO.,LTD. |
| Security | ADPV40512 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3729400006 | | | Agenda | 709592100 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Watanabe, Kenji | Management | For | For | For |
| 2.2 | Appoint a Director Saito, Mitsuru | Management | For | For | For |
| 2.3 | Appoint a Director Ito, Yutaka | Management | For | For | For |
| 2.4 | Appoint a Director Ishii, Takaaki | Management | For | For | For |
| 2.5 | Appoint a Director Taketsu, Hisao | Management | For | For | For |
| 2.6 | Appoint a Director Terai, Katsuhiro | Management | For | For | For |
| 2.7 | Appoint a Director Sakuma, Fumihiko | Management | For | For | For |
| 2.8 | Appoint a Director Akita, Susumu | Management | For | For | For |
| 2.9 | Appoint a Director Horikiri, Satoshi | Management | For | For | For |
| 2.10 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | For | For |
| 2.11 | Appoint a Director Masuda, Takashi | Management | For | For | For |
| 2.12 | Appoint a Director Sugiyama, Masahiro | Management | For | For | For |
| 2.13 | Appoint a Director Nakayama, Shigeo | Management | For | For | For |
| 2.14 | Appoint a Director Yasuoka, Sadako | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Hayashida, Naoya | Management | For | For | For |
| 4 | Approve Payment of Bonuses to Directors | Management | For | For | For |
| | | | | | |
| NISHI-NIPPON FINANCIAL HOLDINGS,INC. |
| Security | J56774102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3658850007 | | | Agenda | 709587046 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Kubota, Isao | Management | For | For | For |
| 2.2 | Appoint a Director except as Supervisory Committee Members Tanigawa, Hiromichi | Management | For | For | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Kawamoto, Soichi | Management | For | For | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members Takata, Kiyota | Management | For | For | For |
| 2.5 | Appoint a Director except as Supervisory Committee Members Urayama, Shigeru | Management | For | For | For |
| 2.6 | Appoint a Director except as Supervisory Committee Members Irie, Hiroyuki | Management | For | For | For |
| 2.7 | Appoint a Director except as Supervisory Committee Members Hirota, Shinya | Management | For | For | For |
| 2.8 | Appoint a Director except as Supervisory Committee Members Murakami, Hideyuki | Management | For | For | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Tomoike, Kiyotaka | Management | For | For | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Tanaka, Yuji | Management | For | For | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Okumura, Hirohiko | Management | For | For | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Takahashi, Nobuko | Management | For | For | For |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Ino, Seiji | Management | For | For | For |
| | | | | | |
| SANKYO CO.,LTD. |
| Security | J67844100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3326410002 | | | Agenda | 709580080 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Busujima, Hideyuki | Management | For | For | For |
| 2.2 | Appoint a Director Tsutsui, Kimihisa | Management | For | For | For |
| 2.3 | Appoint a Director Tomiyama, Ichiro | Management | For | For | For |
| 2.4 | Appoint a Director Kitani, Taro | Management | For | For | For |
| 2.5 | Appoint a Director Yamasaki, Hiroyuki | Management | For | For | For |
| | | | | | |
| SUMITOMO REALTY & DEVELOPMENT CO.,LTD. |
| Security | J77841112 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3409000001 | | | Agenda | 709592744 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2 | Appoint a Director Katayama, Hisatoshi | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Izuhara, Yozo | Management | For | For | For |
| 4 | Appoint a Substitute Corporate Auditor Uno, Kozo | Management | For | For | For |
| | | | | | |
| TAIHEI DENGYO KAISHA,LTD. |
| Security | J79088100 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3447200001 | | | Agenda | 709597681 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Amend Articles to: Increase the Board of Directors Size to 13 | Management | For | For | For |
| 2.1 | Appoint a Director Nojiri, Jo | Management | For | For | For |
| 2.2 | Appoint a Director Aoki, Yutaka | Management | For | For | For |
| 2.3 | Appoint a Director Sekine, Shoichi | Management | For | For | For |
| 2.4 | Appoint a Director Kimoto, Toshimune | Management | For | For | For |
| 2.5 | Appoint a Director Takeshita, Yasushi | Management | For | For | For |
| 2.6 | Appoint a Director Tsurunaga, Toru | Management | For | For | For |
| 2.7 | Appoint a Director Kusaka, Shinya | Management | For | For | For |
| 2.8 | Appoint a Director Minakuchi, Yoshihisa | Management | For | For | For |
| 2.9 | Appoint a Director Yuba, Akira | Management | For | For | For |
| 2.10 | Appoint a Director Kato, Yuji | Management | For | For | For |
| 3 | Appoint a Corporate Auditor Omura, Hiroshi | Management | For | For | For |
| 4 | Appoint a Substitute Corporate Auditor Yamada, Setsuko | Management | For | For | For |
| 5 | Amend the Compensation to be received by Corporate Officers | Management | For | For | For |
| | | | | | |
| TAKADA CORPORATION |
| Security | J80335102 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3457600009 | | | Agenda | 709593912 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For | For |
| 2.1 | Appoint a Director Takada, Juichiro | Management | For | For | For |
| 2.2 | Appoint a Director Kawakami, Shuji | Management | For | For | For |
| 2.3 | Appoint a Director Yoshimatsu, Tetsuo | Management | For | For | For |
| 2.4 | Appoint a Director Fukunaga, Hirofumi | Management | For | For | For |
| 2.5 | Appoint a Director Nomaru, Yoshiyuki | Management | For | For | For |
| 2.6 | Appoint a Director Muta, Ikuji | Management | For | For | For |
| 2.7 | Appoint a Director Hasegawa, Keiji | Management | For | For | For |
| 2.8 | Appoint a Director Harada, Yasushi | Management | For | For | For |
| 2.9 | Appoint a Director Fukuda, Toyohiko | Management | For | For | For |
| 3.1 | Appoint a Corporate Auditor Okumura, Katsumi | Management | For | For | For |
| 3.2 | Appoint a Corporate Auditor Yoshikai, Takashi | Management | For | For | For |
| | | | | | |
| YAMATO HOLDINGS CO LTD |
| Security | J96612114 | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3940000007 | | | Agenda | 709555316 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Appoint a Director Kigawa, Makoto | Management | For | For | For |
| 1.2 | Appoint a Director Yamauchi, Masaki | Management | For | For | For |
| 1.3 | Appoint a Director Kanda, Haruo | Management | For | For | For |
| 1.4 | Appoint a Director Kanamori, Hitoshi | Management | For | For | For |
| 1.5 | Appoint a Director Shibasaki, Kenichi | Management | For | For | For |
| 1.6 | Appoint a Director Nagao, Yutaka | Management | For | For | For |
| 1.7 | Appoint a Director Hagiwara, Toshitaka | Management | For | For | For |
| 1.8 | Appoint a Director Mori, Masakatsu | Management | For | For | For |
| 1.9 | Appoint a Director Tokuno, Mariko | Management | For | For | For |
| 1.10 | Appoint a Director Kobayashi, Yoichi | Management | For | For | For |
| 2 | Appoint a Corporate Auditor Matsuno, Mamoru | Management | For | For | For |
| 3 | Amend the Compensation to be received by Directors | Management | For | For | For |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
| Security | 881624209 | | | Meeting Type | Annual |
| Ticker Symbol | TEVA | | | Meeting Date | 13-Jul-2017 |
| ISIN | US8816242098 | | | Agenda | 934651236 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: DR. SOL J. BARER | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: MR. JEAN-MICHEL HALFON | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: MR. MURRAY A. GOLDBERG | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR TO SERVE UNTIL 2019 ANNUAL MEETING: MR. ROBERTO MIGNONE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR TO SERVE UNTIL 2019 ANNUAL MEETING: DR. PERRY D. NISEN | Management | For | For | For |
| 2. | TO APPROVE THE COMPENSATION OF DR. SOL J. BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For | For |
| 3. | TO APPROVE THE TERMS OF OFFICE AND EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. | Management | For | For | For |
| 4. | TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS SERVING ON SPECIAL OR AD-HOC COMMITTEES. | Management | For | For | For |
| 5. | TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | For |
| 6. | TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | For |
| 7. | TO REDUCE TEVA'S REGISTERED SHARE CAPITAL TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 8. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | For |
| | | | | | | |
| NETAPP, INC |
| Security | 64110D104 | | | Meeting Type | Annual |
| Ticker Symbol | NTAP | | | Meeting Date | 14-Sep-2017 |
| ISIN | US64110D1046 | | | Agenda | 934664372 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | Abstain | For | Against |
| 1B. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | Abstain | For | Against |
| 1C. | ELECTION OF DIRECTOR: GERALD HELD | Management | Abstain | For | Against |
| 1D. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | Abstain | For | Against |
| 1E. | ELECTION OF DIRECTOR: GEORGE KURIAN | Management | Abstain | For | Against |
| 1F. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | Abstain | For | Against |
| 1G. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management | Abstain | For | Against |
| 1H. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | Abstain | For | Against |
| 2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK. | Management | Abstain | For | Against |
| 3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. | Management | Abstain | For | Against |
| 4. | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | For | Against |
| 5. | TO HOLD AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | 1 Year | Against |
| 6. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018. | Management | Abstain | For | Against |
| 7. | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. | Shareholder | Abstain | Against | Against |
| 8. | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF PROXY ACCESS. | Shareholder | Abstain | Take No Action | For |
| | | | | | | |
| DIAGEO PLC |
| Security | 25243Q205 | | | Meeting Type | Annual |
| Ticker Symbol | DEO | | | Meeting Date | 20-Sep-2017 |
| ISIN | US25243Q2057 | | | Agenda | 934668382 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | For |
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | For |
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | For |
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | For |
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | For |
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | For |
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | For |
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | For |
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | For |
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | For |
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | For |
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | For |
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | For |
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | For |
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | For |
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | For |
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | For |
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | For |
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | For |
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | For |
| | | | | | | |
| CAL-MAINE FOODS, INC. |
| Security | 128030202 | | | Meeting Type | Annual |
| Ticker Symbol | CALM | | | Meeting Date | 06-Oct-2017 |
| ISIN | US1280302027 | | | Agenda | 934675907 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | ADOLPHUS B. BAKER | Abstain | For | Against |
| | 2 | TIMOTHY A. DAWSON | Abstain | For | Against |
| | 3 | LETITIA C. HUGHES | Abstain | For | Against |
| | 4 | SHERMAN L. MILLER | Abstain | For | Against |
| | 5 | JAMES E. POOLE | Abstain | For | Against |
| | 6 | STEVE W. SANDERS | Abstain | For | Against |
| 2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Abstain | For | Against |
| 3. | ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | 3 Years | Against |
| 4. | RATIFICATION OF FROST, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | Abstain | For | Against |
| | | | | | | |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | | | Meeting Type | Contested-Annual |
| Ticker Symbol | PG | | | Meeting Date | 10-Oct-2017 |
| ISIN | US7427181091 | | | Agenda | 934669827 - Opposition |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | Abstain | For | Against |
| | 2 | MGT NOM: F.S. BLAKE | Abstain | For | Against |
| | 3 | MGT NOM: A.F. BRALY | Abstain | For | Against |
| | 4 | MGT NOM: AMY L. CHANG | Abstain | For | Against |
| | 5 | MGT NOM: K.I. CHENAULT | Abstain | For | Against |
| | 6 | MGT NOM: SCOTT D. COOK | Abstain | For | Against |
| | 7 | MGT NOM: T.J. LUNDGREN | Abstain | For | Against |
| | 8 | MGT NOM: W. MCNERNEY JR | Abstain | For | Against |
| | 9 | MGT NOM: D.S. TAYLOR | Abstain | For | Against |
| | 10 | MGT NOM: M.C. WHITMAN | Abstain | For | Against |
| | 11 | MGT NOM: P.A. WOERTZ | Abstain | For | Against |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Abstain | Take No Action | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | Take No Action | For |
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | Abstain | Take No Action | For |
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Abstain | Take No Action | For |
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. | Shareholder | Abstain | Take No Action | For |
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Shareholder | Abstain | Take No Action | For |
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | Abstain | For | Against |
| | | | | | | |
| BRIGGS & STRATTON CORPORATION |
| Security | 109043109 | | | Meeting Type | Annual |
| Ticker Symbol | BGG | | | Meeting Date | 25-Oct-2017 |
| ISIN | US1090431099 | | | Agenda | 934676656 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | KEITH R. MCLOUGHLIN | Abstain | For | Against |
| | 2 | HENRIK C. SLIPSAGER | Abstain | For | Against |
| | 3 | BRIAN C. WALKER | Abstain | For | Against |
| 2. | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | Abstain | For | Against |
| 3. | APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | Abstain | For | Against |
| 4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against |
| 5. | APPROVE THE BRIGGS & STRATTON CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Abstain | For | Against |
| | | | | | | |
| SIEMENS AG |
| Security | 826197501 | | | Meeting Type | Annual |
| Ticker Symbol | SIEGY | | | Meeting Date | 31-Jan-2018 |
| ISIN | US8261975010 | | | Agenda | 934716753 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | Appropriation of net income | Management | For | For | For |
| 3 | Ratification of the acts of the Managing Board | Management | For | For | For |
| 4 | Ratification of the acts of the Supervisory Board | Management | For | For | For |
| 5 | Appointment of independent auditors | Management | For | For | For |
| 6A | Election of member of the Supervisory Board: Dr. Werner Brandt | Management | For | For | For |
| 6B | Election of member of the Supervisory Board: Michael Diekmann | Management | For | For | For |
| 6C | Election of member of the Supervisory Board: Benoit Potier | Management | For | For | For |
| 6D | Election of member of the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | For |
| 6E | Election of member of the Supervisory Board: Dame Nemat Talaat (Minouche) Shafik | Management | For | For | For |
| 6F | Election of member of the Supervisory Board: Dr. phil. Nathalie von Siemens | Management | For | For | For |
| 6G | Election of member of the Supervisory Board: Matthias Zachert | Management | For | For | For |
| 7 | Modernization and flexibilization of the object of the Company | Management | For | For | For |
| 8 | Amendment of Articles of Association relating to admission to and voting at Shareholders' Meeting | Management | For | For | For |
| 9 | Control and Profit-and-Loss Transfer Agreement with Flender GmbH | Management | For | For | For |
| 10A | Control and Profit-and-Loss Transfer Agreement with: Kyros 53 GmbH | Management | For | For | For |
| 10B | Control and Profit-and-Loss Transfer Agreement with: Kyros 54 GmbH | Management | For | For | For |
| | | | | | | |
| SIEMENS AG |
| Security | 826197501 | | | Meeting Type | Annual |
| Ticker Symbol | SIEGY | | | Meeting Date | 31-Jan-2018 |
| ISIN | US8261975010 | | | Agenda | 934719963 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2 | Appropriation of net income | Management | For | For | For |
| 3 | Ratification of the acts of the Managing Board | Management | For | For | For |
| 4 | Ratification of the acts of the Supervisory Board | Management | For | For | For |
| 5 | Appointment of independent auditors | Management | For | For | For |
| 6A | Election of member of the Supervisory Board: Dr. Werner Brandt | Management | For | For | For |
| 6B | Election of member of the Supervisory Board: Michael Diekmann | Management | For | For | For |
| 6C | Election of member of the Supervisory Board: Benoit Potier | Management | For | For | For |
| 6D | Election of member of the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | For |
| 6E | Election of member of the Supervisory Board: Dame Nemat Talaat (Minouche) Shafik | Management | For | For | For |
| 6F | Election of member of the Supervisory Board: Dr. phil. Nathalie von Siemens | Management | For | For | For |
| 6G | Election of member of the Supervisory Board: Matthias Zachert | Management | For | For | For |
| 7 | Modernization and flexibilization of the object of the Company | Management | For | For | For |
| 8 | Amendment of Articles of Association relating to admission to and voting at Shareholders' Meeting | Management | For | For | For |
| 9 | Control and Profit-and-Loss Transfer Agreement with Flender GmbH | Management | For | For | For |
| 10A | Control and Profit-and-Loss Transfer Agreement with: Kyros 53 GmbH | Management | For | For | For |
| 10B | Control and Profit-and-Loss Transfer Agreement with: Kyros 54 GmbH | Management | For | For | For |
| | | | | | | |
| AECOM |
| Security | 00766T100 | | | Meeting Type | Annual |
| Ticker Symbol | ACM | | | Meeting Date | 28-Feb-2018 |
| ISIN | US00766T1007 | | | Agenda | 934719850 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Michael S. Burke | For | For | For |
| | 2 | James H. Fordyce | For | For | For |
| | 3 | Senator William H Frist | For | For | For |
| | 4 | Linda Griego | For | For | For |
| | 5 | Dr. Robert J. Routs | For | For | For |
| | 6 | Clarence T. Schmitz | For | For | For |
| | 7 | Douglas W. Stotlar | For | For | For |
| | 8 | Daniel R. Tishman | For | For | For |
| | 9 | Janet C. Wolfenbarger | For | For | For |
| 2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Management | For | For | For |
| 3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For |
| 4. | Stockholder proposal regarding a special stockholder meeting. | Shareholder | Against | Against | For |
| | | | | | | |
| BANCO SANTANDER, S.A. |
| Security | 05964H105 | | | Meeting Type | Annual |
| Ticker Symbol | SAN | | | Meeting Date | 23-Mar-2018 |
| ISIN | US05964H1059 | | | Agenda | 934729938 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Resolution 1A | Management | For | For | For |
| 1B | Resolution 1B | Management | For | For | For |
| 2 | Resolution 2 | Management | For | For | For |
| 3A | Resolution 3A | Management | For | For | For |
| 3B | Resolution 3B | Management | For | For | For |
| 3C | Resolution 3C | Management | For | For | For |
| 3D | Resolution 3D | Management | For | For | For |
| 3E | Resolution 3E | Management | For | For | For |
| 3F | Resolution 3F | Management | For | For | For |
| 3G | Resolution 3G | Management | For | For | For |
| 3H | Resolution 3H | Management | For | For | For |
| 4 | Resolution 4 | Management | For | For | For |
| 5A | Resolution 5A | Management | For | For | For |
| 5B | Resolution 5B | Management | For | For | For |
| 5C | Resolution 5C | Management | For | For | For |
| 6 | Resolution 6 | Management | For | For | For |
| 7 | Resolution 7 | Management | For | For | For |
| 8 | Resolution 8 | Management | For | For | For |
| 9 | Resolution 9 | Management | For | For | For |
| 10 | Resolution 10 | Management | For | For | For |
| 11 | Resolution 11 | Management | For | For | For |
| 12A | Resolution 12A | Management | For | For | For |
| 12B | Resolution 12B | Management | For | For | For |
| 12C | Resolution 12C | Management | For | For | For |
| 12D | Resolution 12D | Management | For | For | For |
| 13 | Resolution 13 | Management | For | For | For |
| 14 | Resolution 14 | Management | For | For | For |
| | | | | | | |
| COMPANIA CERVECERIAS UNIDAS |
| Security | 204429104 | | | Meeting Type | Annual |
| Ticker Symbol | CCU | | | Meeting Date | 11-Apr-2018 |
| ISIN | US2044291043 | | | Agenda | 934751199 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2. | Approval of the Annual Report, Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2017. | Management | For | For | For |
| 3. | Distribution of the profits accrued during fiscal year 2017 and dividend payment. | Management | For | For | For |
| 5. | Determination of the remuneration of the members of the Board of Directors for fiscal year 2018. | Management | For | For | For |
| 6. | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2018. | Management | For | For | For |
| 7. | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2018. | Management | For | For | For |
| 8a. | Appointment of External Auditors Firm for the 2018 fiscal year. | Management | For | For | For |
| 8b. | Appointment of Risk Rating Agencies for the 2018 fiscal year. | Management | For | For | For |
| | | | | | | |
| NESTLE S.A. |
| Security | 641069406 | | | Meeting Type | Annual |
| Ticker Symbol | NSRGY | | | Meeting Date | 12-Apr-2018 |
| ISIN | US6410694060 | | | Agenda | 934749334 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 | Management | For | For | For |
| 1B | Acceptance of the Compensation Report 2017 (advisory vote) | Management | For | For | For |
| 2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | For |
| 3 | Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 | Management | For | For | For |
| 4AA | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) | Management | For | For | For |
| 4AB | Re-election of the Director: Mr Ulf Mark Schneider | Management | For | For | For |
| 4AC | Re-election of the Director: Mr Henri de Castries | Management | For | For | For |
| 4AD | Re-election of the Director: Mr Beat W. Hess | Management | For | For | For |
| 4AE | Re-election of the Director: Mr Renato Fassbind | Management | For | For | For |
| 4AF | Re-election of the Director: Mr Jean-Pierre Roth | Management | For | For | For |
| 4AG | Re-election of the Director: Ms Ann M. Veneman | Management | For | For | For |
| 4AH | Re-election of the Director: Ms Eva Cheng | Management | For | For | For |
| 4HI | Re-election of the Director: Ms Ruth K. Oniang'o | Management | For | For | For |
| 4AJ | Re-election of the Director: Mr Patrick Aebischer | Management | For | For | For |
| 4AK | Re-election of the Director: Ms Ursula M. Burns | Management | For | For | For |
| 4BA | Election to the Board of Director: Mr Kasper Rorsted | Management | For | For | For |
| 4BB | Election to the Board of Director: Mr Pablo Isla | Management | For | For | For |
| 4BC | Election to the Board of Director: Ms Kimberly A. Ross | Management | For | For | For |
| 4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | For | For |
| 4CB | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | Management | For | For | For |
| 4CC | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | For | For |
| 4CD | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | For | For |
| 4D | Election of the statutory auditors, KPMG SA, Geneva branch | Management | For | For | For |
| 4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | For |
| 5A | Approval of the Compensation of the Board of Directors | Management | For | For | For |
| 5B | Approval of the Compensation of the Executive Board | Management | For | For | For |
| 6 | Capital Reduction (by cancellation of shares) | Management | For | For | For |
| 7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. • Yes (vote in favour of any such yet unknown proposal) • No (vote against any such yet unknown proposal) • Abstain | Shareholder | Against | Against | For |
| | | | | | | |
| UMPQUA HOLDINGS CORPORATION |
| Security | 904214103 | | | Meeting Type | Annual |
| Ticker Symbol | UMPQ | | | Meeting Date | 18-Apr-2018 |
| ISIN | US9042141039 | | | Agenda | 934732137 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Peggy Y. Fowler | Management | For | For | For |
| 1B. | Election of Director: Stephen M. Gambee | Management | For | For | For |
| 1C. | Election of Director: James S. Greene | Management | For | For | For |
| 1D. | Election of Director: Luis F. Machuca | Management | For | For | For |
| 1E. | Election of Director: Cort L. O'Haver | Management | For | For | For |
| 1F. | Election of Director: Maria M. Pope | Management | For | For | For |
| 1G. | Election of Director: John F. Schultz | Management | For | For | For |
| 1H. | Election of Director: Susan F. Stevens | Management | For | For | For |
| 1I. | Election of Director: Hilliard C. Terry, III | Management | For | For | For |
| 1J. | Election of Director: Bryan L. Timm | Management | For | For | For |
| 2. | Ratify the Audit and Compliance committee's selection of Moss Adams LLP as independent registered public accounting firm. | Management | For | For | For |
| 3. | Amendment to our Articles to implement a majority voting standard for the election of directors in uncontested elections. | Management | For | For | For |
| 4. | Non-Binding Vote to approve the compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | Management | For | For | For |
| | | | | | | |
| ING GROEP N.V. |
| Security | 456837103 | | | Meeting Type | Annual |
| Ticker Symbol | ING | | | Meeting Date | 23-Apr-2018 |
| ISIN | US4568371037 | | | Agenda | 934761594 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2e. | Annual Accounts for 2017 | Management | For | For | For |
| 3b. | Dividend for 2017 | Management | For | For | For |
| 5a. | Discharge of the members and former members of the Executive Board in respect of their duties performed during the year 2017 | Management | For | For | For |
| 5b. | Discharge of the members and former members of the Supervisory Board in respect of their duties performed during the year 2017 | Management | For | For | For |
| 7. | Composition of the Supervisory Board: Reappointment of Eric Boyer de la Giroday | Management | For | For | For |
| 8a. | Authorization to issue ordinary shares | Management | For | For | For |
| 8b. | Authorization to issue ordinary shares, with or without pre- emptive rights of existing shareholders | Management | For | For | For |
| 9. | Authorization of the Executive Board to acquire ordinary shares in the Company's capital | Management | For | For | For |
| | | | | | | |
| WELLS FARGO & COMPANY |
| Security | 949746101 | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | Meeting Date | 24-Apr-2018 |
| ISIN | US9497461015 | | | Agenda | 934740350 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: John D. Baker II | Management | For | For | For |
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | For |
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For |
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | For |
| 1e. | Election of Director: Donald M. James | Management | For | For | For |
| 1f. | Election of Director: Maria R. Morris | Management | For | For | For |
| 1g. | Election of Director: Karen B. Peetz | Management | For | For | For |
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | For |
| 1i. | Election of Director: James H. Quigley | Management | For | For | For |
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | For |
| 1k. | Election of Director: Timothy J. Sloan | Management | For | For | For |
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For |
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For |
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | For |
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | Against | For |
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | Against | For |
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | Against | For |
| | | | | | | |
| GRUPO TELEVISA, S.A.B. |
| Security | 40049J206 | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | Meeting Date | 27-Apr-2018 |
| ISIN | US40049J2069 | | | Agenda | 934796294 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. | Management | For | For | For |
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | For |
| A1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. | Management | For | For | For |
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | For |
| B1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | For | For | For |
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | For |
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | For | For | For |
| B4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | For | For | For |
| B5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | For | For | For |
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | For | For |
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | For | For |
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | For | For | For |
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | For | For | For |
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | For |
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | For | For | For |
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | For |
| | | | | | | |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | | | Meeting Type | Annual |
| Ticker Symbol | GSK | | | Meeting Date | 03-May-2018 |
| ISIN | US37733W1053 | | | Agenda | 934763740 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive and adopt the 2017 Annual Report | Management | For | For | For |
| 2. | To approve the Annual report on remuneration | Management | For | For | For |
| 3. | To elect Dr Hal Barron as a Director | Management | For | For | For |
| 4. | To elect Dr Laurie Glimcher as a Director | Management | For | For | For |
| 5. | To re-elect Philip Hampton as a Director | Management | For | For | For |
| 6. | To re-elect Emma Walmsley as a Director | Management | For | For | For |
| 7. | To re-elect Vindi Banga as a Director | Management | For | For | For |
| 8. | To re-elect Dr Vivienne Cox as a Director | Management | For | For | For |
| 9. | To re-elect Simon Dingemans as a Director | Management | For | For | For |
| 10. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For |
| 11. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For |
| 12. | To re-elect Judy Lewent as a Director | Management | For | For | For |
| 13. | To re-elect Urs Rohner as a Director | Management | For | For | For |
| 14. | To appoint auditors | Management | For | For | For |
| 15. | To determine remuneration of auditors | Management | For | For | For |
| 16. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For |
| 17. | To authorise allotment of shares | Management | For | For | For |
| 18. | To disapply pre-emption rights - general power (special resolution) | Management | For | For | For |
| 19. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For |
| 20. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For |
| 21. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | For |
| 22. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | For |
| 23. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | For |
| | | | | | | |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | | | Meeting Type | Special |
| Ticker Symbol | GSK | | | Meeting Date | 03-May-2018 |
| ISIN | US37733W1053 | | | Agenda | 934794517 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For | For |
| | | | | | | |
| UNILEVER N.V. |
| Security | 904784709 | | | Meeting Type | Annual |
| Ticker Symbol | UN | | | Meeting Date | 03-May-2018 |
| ISIN | US9047847093 | | | Agenda | 934759400 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2. | To adopt the Annual Accounts and appropriation of the profit for the 2017 financial year | Management | For | For | For |
| 3. | To discharge the Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | For |
| 4. | To discharge the Non-Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | For |
| 5. | To approve the Directors' Remuneration Policy | Management | For | For | For |
| 6. | To reappoint Mr N S Andersen as a Non- Executive Director | Management | For | For | For |
| 7. | To reappoint Mrs L M Cha as a Non- Executive Director | Management | For | For | For |
| 8. | To reappoint Mr V Colao as a Non- Executive Director | Management | For | For | For |
| 9. | To reappoint Dr M Dekkers as a Non- Executive Director | Management | For | For | For |
| 10. | To reappoint Dr J Hartmann as a Non- Executive Director | Management | For | For | For |
| 11. | To reappoint Ms M Ma as a Non-Executive Director | Management | For | For | For |
| 12. | To reappoint Mr S Masiyiwa as a Non- Executive Director | Management | For | For | For |
| 13. | To reappoint Professor Y Moon as a Non- Executive Director | Management | For | For | For |
| 14. | To reappoint Mr G Pitkethly as an Executive Director | Management | For | For | For |
| 15. | To reappoint Mr P G J M Polman as an Executive Director | Management | For | For | For |
| 16. | To reappoint Mr J Rishton as a Non- Executive Director | Management | For | For | For |
| 17. | To reappoint Mr F Sijbesma as a Non- Executive Director | Management | For | For | For |
| 18. | To appoint Ms A Jung as a Non-Executive Director | Management | For | For | For |
| 19. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year | Management | For | For | For |
| 20. | To authorise the Board of Directors to purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company | Management | For | For | For |
| 21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | Management | For | For | For |
| 22. | To reduce the capital with respect to the 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | For |
| 23. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | For |
| 24. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company | Management | For | For | For |
| 25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes | Management | For | For | For |
| 26. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes | Management | For | For | For |
| | | | | | | |
| UNILEVER N.V. |
| Security | 904784709 | | | Meeting Type | Annual |
| Ticker Symbol | UN | | | Meeting Date | 03-May-2018 |
| ISIN | US9047847093 | | | Agenda | 934783855 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2. | To adopt the Annual Accounts and appropriation of the profit for the 2017 financial year | Management | For | For | For |
| 3. | To discharge the Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | For |
| 4. | To discharge the Non-Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | For |
| 5. | To approve the Directors' Remuneration Policy | Management | For | For | For |
| 6. | To reappoint Mr N S Andersen as a Non- Executive Director | Management | For | For | For |
| 7. | To reappoint Mrs L M Cha as a Non- Executive Director | Management | For | For | For |
| 8. | To reappoint Mr V Colao as a Non- Executive Director | Management | For | For | For |
| 9. | To reappoint Dr M Dekkers as a Non- Executive Director | Management | For | For | For |
| 10. | To reappoint Dr J Hartmann as a Non- Executive Director | Management | For | For | For |
| 11. | To reappoint Ms M Ma as a Non-Executive Director | Management | For | For | For |
| 12. | To reappoint Mr S Masiyiwa as a Non- Executive Director | Management | For | For | For |
| 13. | To reappoint Professor Y Moon as a Non- Executive Director | Management | For | For | For |
| 14. | To reappoint Mr G Pitkethly as an Executive Director | Management | For | For | For |
| 15. | To reappoint Mr P G J M Polman as an Executive Director | Management | For | For | For |
| 16. | To reappoint Mr J Rishton as a Non- Executive Director | Management | For | For | For |
| 17. | To reappoint Mr F Sijbesma as a Non- Executive Director | Management | For | For | For |
| 18. | To appoint Ms A Jung as a Non-Executive Director | Management | For | For | For |
| 19. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year | Management | For | For | For |
| 20. | To authorise the Board of Directors to purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company | Management | For | For | For |
| 21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | Management | For | For | For |
| 22. | To reduce the capital with respect to the 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | For |
| 23. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | For |
| 24. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company | Management | For | For | For |
| 25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes | Management | For | For | For |
| 26. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes | Management | For | For | For |
| | | | | | | |
| PEARSON PLC |
| Security | 705015105 | | | Meeting Type | Annual |
| Ticker Symbol | PSO | | | Meeting Date | 04-May-2018 |
| ISIN | US7050151056 | | | Agenda | 934775959 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Receipt of financial statements and reports | Management | For | For | For |
| 2. | Final dividend | Management | For | For | For |
| 3. | Election of Michael Lynton | Management | For | For | For |
| 4. | Re-election of Elizabeth Corley | Management | For | For | For |
| 5. | Re-election of Vivienne Cox | Management | For | For | For |
| 6. | Re-election of John Fallon | Management | For | For | For |
| 7. | Re-election of Josh Lewis | Management | For | For | For |
| 8. | Re-election of Linda Lorimer | Management | For | For | For |
| 9. | Re-election of Tim Score | Management | For | For | For |
| 10 | Re-election of Sidney Taurel | Management | For | For | For |
| 11. | Re-election of Lincoln Wallen | Management | For | For | For |
| 12. | Re-election of Coram Williams | Management | For | For | For |
| 13. | Approval of annual remuneration report | Management | For | For | For |
| 14. | Re-appointment of auditors | Management | For | For | For |
| 15. | Remuneration of auditors | Management | For | For | For |
| 16. | Allotment of shares | Management | For | For | For |
| 17. | Waiver of pre-emption rights | Management | For | For | For |
| 18. | Waiver of pre-emption rights - additional percentage | Management | For | For | For |
| 19. | Authority to purchase own shares | Management | For | For | For |
| 20. | Notice of meetings | Management | For | For | For |
| | | | | | | |
| BLUE CAPITAL REINSURANCE HOLDINGS LTD |
| Security | G1190F107 | | | Meeting Type | Annual |
| Ticker Symbol | BCRH | | | Meeting Date | 08-May-2018 |
| ISIN | BMG1190F1077 | | | Agenda | 934756050 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Class B Director: D. Andrew Cook | Management | Abstain | For | Against |
| 1.2 | Election of Class B Director: John V. Del Col | Management | Abstain | For | Against |
| 2. | To approve the adoption of the Amended and Restated Bye-Laws. | Management | Abstain | For | Against |
| 3. | To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor for 2018 and to authorize the Company's Board, acting by the Company's Audit Committee, to set their remuneration. | Management | Abstain | For | Against |
| | | | | | | |
| MAIDEN HOLDINGS, LTD. |
| Security | G5753U112 | | | Meeting Type | Annual |
| Ticker Symbol | MHLD | | | Meeting Date | 08-May-2018 |
| ISIN | BMG5753U1128 | | | Agenda | 934783956 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Barry D. Zyskind | Abstain | For | Against |
| | 2 | Simcha G. Lyons | Abstain | For | Against |
| | 3 | Raymond M. Neff | Abstain | For | Against |
| | 4 | Yehuda L. Neuberger | Abstain | For | Against |
| | 5 | Steven H. Nigro | Abstain | For | Against |
| 2. | A non-binding advisory resolution to approve the compensation of certain executive officers. | Management | Abstain | For | Against |
| 3. | Appointment of Deloitte Ltd. as Maiden Holdings, Ltd.'s independent registered public accounting firm for the 2018 fiscal year. | Management | Abstain | For | Against |
| | | | | | | |
| SKYWORKS SOLUTIONS, INC. |
| Security | 83088M102 | | | Meeting Type | Annual |
| Ticker Symbol | SWKS | | | Meeting Date | 09-May-2018 |
| ISIN | US83088M1027 | | | Agenda | 934782322 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: David J. Aldrich | Management | For | For | For |
| 1.2 | Election of Director: Kevin L. Beebe | Management | For | For | For |
| 1.3 | Election of Director: Timothy R. Furey | Management | For | For | For |
| 1.4 | Election of Director: Liam K. Griffin | Management | For | For | For |
| 1.5 | Election of Director: Balakrishnan S. Iyer | Management | For | For | For |
| 1.6 | Election of Director: Christine King | Management | For | For | For |
| 1.7 | Election of Director: David P. McGlade | Management | For | For | For |
| 1.8 | Election of Director: David J. McLachlan | Management | For | For | For |
| 1.9 | Election of Director: Robert A. Schriesheim | Management | For | For | For |
| 2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm. | Management | For | For | For |
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For |
| 4. | To approve the Company's Amended and Restated 2008 Director Long-Term Incentive Plan, as Amended. | Management | For | For | For |
| 5. | To ratify an amendment to the Company's By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. | Management | For | For | For |
| | | | | | | |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | | | Meeting Type | Annual |
| Ticker Symbol | NSC | | | Meeting Date | 10-May-2018 |
| ISIN | US6558441084 | | | Agenda | 934743990 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | For |
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | For |
| 1c. | Election of Director: Daniel A. Carp | Management | For | For | For |
| 1d. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For |
| 1e. | Election of Director: Marcela E. Donadio | Management | For | For | For |
| 1f. | Election of Director: Steven F. Leer | Management | For | For | For |
| 1g. | Election of Director: Michael D. Lockhart | Management | For | For | For |
| 1h. | Election of Director: Amy E. Miles | Management | For | For | For |
| 1i. | Election of Director: Martin H. Nesbitt | Management | For | For | For |
| 1j. | Election of Director: Jennifer F. Scanlon | Management | For | For | For |
| 1k. | Election of Director: James A. Squires | Management | For | For | For |
| 1l. | Election of Director: John R. Thompson | Management | For | For | For |
| 2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. | Management | For | For | For |
| 3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. | Management | For | For | For |
| 4. | If properly presented at the meeting, a shareholder proposal regarding right to act by written consent. | Shareholder | Against | Against | For |
| | | | | | | |
| PILGRIM'S PRIDE CORPORATION |
| Security | 72147K108 | | | Meeting Type | Annual |
| Ticker Symbol | PPC | | | Meeting Date | 10-May-2018 |
| ISIN | US72147K1088 | | | Agenda | 934784821 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Gilberto Tomazoni* | For | For | For |
| | 2 | Denilson Molina* | For | For | For |
| | 3 | W.C.D. Vasconcellos Jr* | For | For | For |
| | 4 | William W. Lovette* | For | For | For |
| | 5 | Andre N. de Souza* | For | For | For |
| | 6 | David E. Bell# | For | For | For |
| | 7 | Michael L. Cooper# | For | For | For |
| | 8 | Charles Macaluso# | For | For | For |
| 3. | Advisory vote on executive compensation. | Management | For | For | For |
| 4. | Ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. | Management | For | For | For |
| 5. | A stockholder proposal to adopt and implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. | Shareholder | Against | Against | For |
| 6. | A stockholder proposal regarding a report on board diversity. | Shareholder | Against | Against | For |
| | | | | | | |
| NICE LTD. |
| Security | 653656108 | | | Meeting Type | Annual |
| Ticker Symbol | NICE | | | Meeting Date | 14-May-2018 |
| ISIN | US6536561086 | | | Agenda | 934803859 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Non-executive Director: David Kostman | Management | For | For | For |
| 1b. | Election of Non-executive Director: Rimon Ben-Shaoul | Management | For | For | For |
| 1c. | Election of Non-executive Director: Yehoshua (Shuki) Ehrlich | Management | For | For | For |
| 1d. | Election of Non-executive Director: Leo Apotheker | Management | For | For | For |
| 1e. | Election of Non-executive Director: Joe Cowan | Management | For | For | For |
| 2. | To elect an outside director to the Board of the Company. | Management | For | Take No Action | |
| 3. | To approve the Company's Amended Compensation Policy. | Management | For | Take No Action | |
| 4. | To approve equity awards to the Company's non-executive directors. | Management | For | For | For |
| 5. | To approve the renewal of the CEO's employment agreement. | Management | For | Take No Action | |
| 6. | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration. | Management | For | For | For |
| 7. | To discuss the Company's audited annual financial statements for the year ended December 31, 2017. | Management | For | For | For |
| | | | | | | |
| HALLIBURTON COMPANY |
| Security | 406216101 | | | Meeting Type | Annual |
| Ticker Symbol | HAL | | | Meeting Date | 16-May-2018 |
| ISIN | US4062161017 | | | Agenda | 934760871 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | For |
| 1b. | Election of Director: William E. Albrecht | Management | For | For | For |
| 1c. | Election of Director: Alan M. Bennett | Management | For | For | For |
| 1d. | Election of Director: James R. Boyd | Management | For | For | For |
| 1e. | Election of Director: Milton Carroll | Management | For | For | For |
| 1f. | Election of Director: Nance K. Dicciani | Management | For | For | For |
| 1g. | Election of Director: Murry S. Gerber | Management | For | For | For |
| 1h. | Election of Director: Jose C. Grubisich | Management | For | For | For |
| 1i. | Election of Director: David J. Lesar | Management | For | For | For |
| 1j. | Election of Director: Robert A. Malone | Management | For | For | For |
| 1k. | Election of Director: Jeffrey A. Miller | Management | For | For | For |
| 1l. | Election of Director: Debra L. Reed | Management | For | For | For |
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | For |
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | For |
| | | | | | | |
| GROUP 1 AUTOMOTIVE, INC. |
| Security | 398905109 | | | Meeting Type | Annual |
| Ticker Symbol | GPI | | | Meeting Date | 17-May-2018 |
| ISIN | US3989051095 | | | Agenda | 934789009 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | John L. Adams | For | For | For |
| | 2 | Carin M. Barth | For | For | For |
| | 3 | Earl J. Hesterberg | For | For | For |
| | 4 | Lincoln Pereira | For | For | For |
| | 5 | Stephen D. Quinn | For | For | For |
| | 6 | J. Terry Strange | For | For | For |
| | 7 | Charles L. Szews | For | For | For |
| | 8 | Max P. Watson, Jr. | For | For | For |
| | 9 | MaryAnn Wright | For | For | For |
| 2. | Advisory Vote on Executive Compensation | Management | For | For | For |
| 3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 | Management | For | For | For |
| | | | | | | |
| ASTRAZENECA PLC |
| Security | 046353108 | | | Meeting Type | Annual |
| Ticker Symbol | AZN | | | Meeting Date | 18-May-2018 |
| ISIN | US0463531089 | | | Agenda | 934796143 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2017 | Management | For | For | For |
| 2. | To confirm dividends | Management | For | For | For |
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | For |
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | For |
| 5a. | Election of Director: Leif Johansson | Management | For | For | For |
| 5b. | Election of Director: Pascal Soriot | Management | For | For | For |
| 5c. | Election of Director: Marc Dunoyer | Management | For | For | For |
| 5d. | Election of Director: Genevieve Berger | Management | For | For | For |
| 5e. | Election of Director: Philip Broadley | Management | For | For | For |
| 5f. | Election of Director: Graham Chipchase | Management | For | For | For |
| 5g. | Election of Director: Deborah DiSanzo | Management | For | For | For |
| 5h. | Election of Director: Rudy Markham | Management | For | For | For |
| 5i. | Election of Director: Sheri McCoy | Management | For | For | For |
| 5j. | Election of Director: Nazneen Rahman | Management | For | For | For |
| 5k. | Election of Director: Shriti Vadera | Management | For | For | For |
| 5l. | Election of Director: Marcus Wallenberg | Management | For | For | For |
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2017 | Management | For | For | For |
| 7. | To authorise limited political donations | Management | For | For | For |
| 8. | To authorise the Directors to allot shares | Management | For | For | For |
| 9. | To authorise the Directors to disapply pre- emption rights | Management | For | For | For |
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments | Management | For | For | For |
| 11. | To authorise the Company to purchase its own shares | Management | For | For | For |
| 12. | To reduce the notice period for general meetings | Management | For | For | For |
| 13. | To adopt new Articles of Association | Management | For | For | For |
| | | | | | | |
| BP P.L.C. |
| Security | 055622104 | | | Meeting Type | Annual |
| Ticker Symbol | BP | | | Meeting Date | 21-May-2018 |
| ISIN | US0556221044 | | | Agenda | 934785455 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive the annual report and accounts. | Management | Abstain | For | Against |
| 2. | To approve the directors' remuneration report. | Management | Abstain | For | Against |
| 3. | To re-elect Mr R W Dudley as a director. | Management | Abstain | For | Against |
| 4. | To re-elect Mr B Gilvary as a director. | Management | Abstain | For | Against |
| 5. | To re-elect Mr N S Andersen as a director. | Management | Abstain | For | Against |
| 6. | To re-elect Mr A Boeckmann as a director. | Management | Abstain | For | Against |
| 7. | To re-elect Admiral F L Bowman as a director. | Management | Abstain | For | Against |
| 8. | To elect Dame Alison Carnwath as a director. | Management | Abstain | For | Against |
| 9. | To re-elect Mr I E L Davis as a director. | Management | Abstain | For | Against |
| 10. | To re-elect Professor Dame Ann Dowling as a director. | Management | Abstain | For | Against |
| 11. | To re-elect Mrs M B Meyer as a director. | Management | Abstain | For | Against |
| 12. | To re-elect Mr B R Nelson as a director. | Management | Abstain | For | Against |
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | Abstain | For | Against |
| 14. | To re-elect Sir John Sawers as a director. | Management | Abstain | For | Against |
| 15. | To re-elect Mr C-H Svanberg as a director. | Management | Abstain | For | Against |
| 16. | To appoint Deloitte LLP as auditors and to authorize the directors to fix their remuneration. | Management | Abstain | For | Against |
| 17. | To give limited authority to make political donations and incur political expenditure. | Management | Abstain | For | Against |
| 18. | To give limited authority to allot shares up to a specified amount. | Management | Abstain | For | Against |
| 19. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | For | Against |
| 20. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | For | Against |
| 21. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | Abstain | For | Against |
| 22. | Special resolution: to adopt new Articles of Association. | Management | Abstain | For | Against |
| 23. | To approve the renewal of the Scrip Dividend Programme. | Management | Abstain | For | Against |
| 24. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | Abstain | For | Against |
| | | | | | | |
| DENTSPLY SIRONA INC. |
| Security | 24906P109 | | | Meeting Type | Annual |
| Ticker Symbol | XRAY | | | Meeting Date | 23-May-2018 |
| ISIN | US24906P1093 | | | Agenda | 934776684 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Michael C. Alfano | Management | For | For | For |
| 1b. | Election of Director: David K. Beecken | Management | For | For | For |
| 1c. | Election of Director: Eric K. Brandt | Management | For | For | For |
| 1d. | Election of Director: Donald M. Casey Jr. | Management | For | For | For |
| 1e. | Election of Director: Michael J. Coleman | Management | For | For | For |
| 1f. | Election of Director: Willie A. Deese | Management | For | For | For |
| 1g. | Election of Director: Betsy D. Holden | Management | For | For | For |
| 1h. | Election of Director: Thomas Jetter | Management | For | For | For |
| 1i. | Election of Director: Arthur D. Kowaloff | Management | For | For | For |
| 1j. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | For |
| 1k. | Election of Director: Francis J. Lunger | Management | For | For | For |
| 1l. | Election of Director: Leslie F. Varon | Management | For | For | For |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | For | For | For |
| 3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | For | For |
| 4. | Approval of DENTSPLY SIRONA Inc. Employee Stock Purchase Plan. | Management | For | For | For |
| 5. | Approval of Amendment to Certificate of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. | Management | For | For | For |
| | | | | | | |
| GENESEE & WYOMING INC. |
| Security | 371559105 | | | Meeting Type | Annual |
| Ticker Symbol | GWR | | | Meeting Date | 23-May-2018 |
| ISIN | US3715591059 | | | Agenda | 934779426 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Ann N. Reese | For | For | For |
| | 2 | Bruce J. Carter | For | For | For |
| | 3 | Cynthia L. Hostetler | For | For | For |
| 2. | Approve the adoption of the Fourth Amended and Restated Omnibus Incentive Plan. | Management | For | For | For |
| 3. | Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | Management | For | For | For |
| 4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| 5. | Consider a non-binding stockholder proposal seeking the adoption of time- bound, quantitative, company-wide goals for reducing greenhouse gas emissions. | Shareholder | Against | Take No Action | |
| | | | | | | |
| THERMO FISHER SCIENTIFIC INC. |
| Security | 883556102 | | | Meeting Type | Annual |
| Ticker Symbol | TMO | | | Meeting Date | 23-May-2018 |
| ISIN | US8835561023 | | | Agenda | 934773133 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Marc N. Casper | Management | For | For | For |
| 1B. | Election of Director: Nelson J. Chai | Management | For | For | For |
| 1C. | Election of Director: C. Martin Harris | Management | For | For | For |
| 1D. | Election of Director: Tyler Jacks | Management | For | For | For |
| 1E. | Election of Director: Judy C. Lewent | Management | For | For | For |
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | For |
| 1G. | Election of Director: Jim P. Manzi | Management | For | For | For |
| 1H. | Election of Director: Lars R. Sorensen | Management | For | For | For |
| 1I. | Election of Director: Scott M. Sperling | Management | For | For | For |
| 1J. | Election of Director: Elaine S. Ullian | Management | For | For | For |
| 1K. | Election of Director: Dion J. Weisler | Management | For | For | For |
| 2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For |
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. | Management | For | For | For |
| | | | | | | |
| NORTHWEST NATURAL GAS COMPANY |
| Security | 667655104 | | | Meeting Type | Annual |
| Ticker Symbol | NWN | | | Meeting Date | 24-May-2018 |
| ISIN | US6676551046 | | | Agenda | 934793399 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Timothy P. Boyle | For | For | For |
| | 2 | Mark S. Dodson | For | For | For |
| | 3 | Malia H. Wasson | For | For | For |
| 2. | The increase in shares reserved for issuance under the Company's Employee Stock Purchase Plan. | Management | For | For | For |
| 3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | For |
| 4. | The ratification of the appointment of PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. | Management | For | For | For |
| 5. | The reorganization of NW Natural into a holding company structure. | Management | For | For | For |
| | | | | | | |
| MILLER INDUSTRIES, INC. |
| Security | 600551204 | | | Meeting Type | Annual |
| Ticker Symbol | MLR | | | Meeting Date | 25-May-2018 |
| ISIN | US6005512040 | | | Agenda | 934800776 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Theodore H. Ashford III | For | For | For |
| | 2 | A. Russell Chandler III | For | For | For |
| | 3 | William G. Miller | For | For | For |
| | 4 | William G. Miller, II | For | For | For |
| | 5 | Richard H. Roberts | For | For | For |
| 2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For |
| | | | | | | |
| CHEVRON CORPORATION |
| Security | 166764100 | | | Meeting Type | Annual |
| Ticker Symbol | CVX | | | Meeting Date | 30-May-2018 |
| ISIN | US1667641005 | | | Agenda | 934787308 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: W.M. Austin | Management | For | For | For |
| 1b. | Election of Director: J.B. Frank | Management | For | For | For |
| 1c. | Election of Director: A.P. Gast | Management | For | For | For |
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | For |
| 1e. | Election of Director: C.W. Moorman IV | Management | For | For | For |
| 1f. | Election of Director: D.F. Moyo | Management | For | For | For |
| 1g. | Election of Director: R.D. Sugar | Management | For | For | For |
| 1h. | Election of Director: I.G. Thulin | Management | For | For | For |
| 1i. | Election of Director: D.J. Umpleby III | Management | For | For | For |
| 1j. | Election of Director: M.K. Wirth | Management | For | For | For |
| 2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | For |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For |
| 4. | Report on Lobbying | Shareholder | Against | Against | For |
| 5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | Against | For |
| 6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against | For |
| 7. | Report on Methane Emissions | Shareholder | Against | Against | For |
| 8. | Adopt Policy on Independent Chairman | Shareholder | Against | Against | For |
| 9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | Against | For |
| 10. | Set Special Meetings Threshold at 10% | Shareholder | Against | Against | For |
| | | | | | | |
| KVH INDUSTRIES, INC. |
| Security | 482738101 | | | Meeting Type | Annual |
| Ticker Symbol | KVHI | | | Meeting Date | 05-Jun-2018 |
| ISIN | US4827381017 | | | Agenda | 934808746 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Class I Director: Mark S. Ain | Management | For | For | For |
| 1.2 | Election of Class I Director: Stanley K. Honey | Management | For | For | For |
| 2. | To approve in a non-binding "Say on Pay" vote, the compensation of our named executive officers | Management | For | For | For |
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm | Management | For | For | For |
| | | | | | | |
| LIFEPOINT HEALTH, INC. |
| Security | 53219L109 | | | Meeting Type | Annual |
| Ticker Symbol | LPNT | | | Meeting Date | 05-Jun-2018 |
| ISIN | US53219L1098 | | | Agenda | 934802592 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Marguerite W. Kondracke | Management | For | For | For |
| 1b. | Election of Director: John E. Maupin, Jr. | Management | For | For | For |
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | For |
| 3. | Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement. | Management | For | For | For |
| 4. | Approval of an amendment to the Company's Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. | Management | For | For | For |
| | | | | | | |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
| Security | 881624209 | | | Meeting Type | Annual |
| Ticker Symbol | TEVA | | | Meeting Date | 05-Jun-2018 |
| ISIN | US8816242098 | | | Agenda | 934801778 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Election of Director: Rosemary A. Crane | Management | Abstain | For | Against |
| 1B | Election of Director: Gerald M. Lieberman | Management | Abstain | For | Against |
| 1C | Election of Director: Professor Ronit Satchi- Fainaro | Management | Abstain | For | Against |
| 2. | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. | Management | Abstain | For | Against |
| 3. | To recommend, on a non-binding advisory basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. | Management | Abstain | 1 Year | Against |
| 4. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. | Management | Abstain | For | Against |
| 5. | To approve an amendment and restatement of Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. | Management | Abstain | For | Against |
| | | | | | | |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
| Security | 881624209 | | | Meeting Type | Annual |
| Ticker Symbol | TEVA | | | Meeting Date | 05-Jun-2018 |
| ISIN | US8816242098 | | | Agenda | 934817694 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: Rosemary A. Crane | Management | Abstain | For | Against |
| 1.2 | Election of Director: Gerald M. Lieberman | Management | Abstain | For | Against |
| 1.3 | Election of Director: Professor Ronit Satchi- Fainaro | Management | Abstain | For | Against |
| 2. | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. | Management | Abstain | For | Against |
| 3. | To recommend, on a non-binding advisory basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. | Management | Abstain | 1 Year | Against |
| 4. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. | Management | Abstain | For | Against |
| 5. | To approve an amendment and restatement of Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. | Management | Abstain | For | Against |
| | | | | | | |
| SONY CORPORATION |
| Security | 835699307 | | | Meeting Type | Annual |
| Ticker Symbol | SNE | | | Meeting Date | 19-Jun-2018 |
| ISIN | US8356993076 | | | Agenda | 934831428 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | For |
| 1b. | Election of Director: Kazuo Hirai | Management | For | For | For |
| 1c. | Election of Director: Osamu Nagayama | Management | For | For | For |
| 1d. | Election of Director: Eikoh Harada | Management | For | For | For |
| 1e. | Election of Director: Tim Schaaff | Management | For | For | For |
| 1f. | Election of Director: Kazuo Matsunaga | Management | For | For | For |
| 1g. | Election of Director: Koichi Miyata | Management | For | For | For |
| 1h. | Election of Director: John V. Roos | Management | For | For | For |
| 1i. | Election of Director: Eriko Sakurai | Management | For | For | For |
| 1j. | Election of Director: Kunihito Minakawa | Management | For | For | For |
| 1k. | Election of Director: Shuzo Sumi | Management | For | For | For |
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | For |
| 1m. | Election of Director: Toshiko Oka | Management | For | For | For |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For |
| | | | | | | |
| NIDEC CORPORATION |
| Security | 654090109 | | | Meeting Type | Annual |
| Ticker Symbol | NJDCY | | | Meeting Date | 20-Jun-2018 |
| ISIN | US6540901096 | | | Agenda | 934841859 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Partial Amendments to the Articles of Incorporation | Management | For | For | For |
| 2. | DIRECTOR | Management | | | |
| | 1 | Shigenobu Nagamori | For | For | For |
| | 2 | Hiroshi Kobe | For | For | For |
| | 3 | Mikio Katayama | For | For | For |
| | 4 | Hiroyuki Yoshimoto | For | For | For |
| | 5 | Akira Sato | For | For | For |
| | 6 | Toshihiko Miyabe | For | For | For |
| | 7 | Tetsuo Onishi | For | For | For |
| | 8 | Teiichi Sato | For | For | For |
| | 9 | Osamu Shimizu | For | For | For |
| 3.1 | Election of candidate to the Audit & Supervisory Board: Hiroyuki Ochiai | Management | For | For | For |
| 4. | Decision on Amount and Content of Performance-Linked Remuneration, etc. for Members of the Board of Directors, etc. | Management | For | For | For |
| | | | | | | |
| UNITED THERAPEUTICS CORPORATION |
| Security | 91307C102 | | | Meeting Type | Annual |
| Ticker Symbol | UTHR | | | Meeting Date | 26-Jun-2018 |
| ISIN | US91307C1027 | | | Agenda | 934817290 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Katherine Klein | Management | For | For | For |
| 1b. | Election of Director: Ray Kurzweil | Management | For | For | For |
| 1c. | Election of Director: Martine Rothblatt | Management | For | For | For |
| 1d. | Election of Director: Louis Sullivan | Management | For | For | For |
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For |
| 3. | Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. | Management | For | For | For |
| 4. | Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. | Management | For | For | For |
| JAMES HARDIE INDUSTRIES PLC |
| Security | 47030M106 | | | Meeting Type | Annual |
| Ticker Symbol | JHX | | | Meeting Date | 08-Aug-2017 |
| ISIN | US47030M1062 | | | Agenda | 934658660 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD AND EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 MARCH 2017. | Management | For | For | For |
| O2 | TO RECEIVE AND CONSIDER THE REMUNERATION REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 MARCH 2017. | Management | For | For | For |
| O3A | THAT STEVEN SIMMS BE ELECTED AS A DIRECTOR. | Management | For | For | For |
| O3B | THAT BRIAN ANDERSON, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR. | Management | For | For | For |
| O3C | THAT RUSSELL CHENU, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR. | Management | For | For | For |
| O3D | THAT RUDOLF VAN DER MEER, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR. | Management | For | For | For |
| O4 | THAT THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 MARCH 2018. | Management | For | For | For |
| S5 | TO INCREASE NON-EXECUTIVE DIRECTOR FEE POOL. | Management | For | Take No Action | |
| S6 | TO GRANT RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES. | Management | For | For | For |
| S7 | TO GRANT RELATIVE TOTAL SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES. | Management | For | For | For |
| | | | | | | |
| CARE CAPITAL PROPERTIES, INC. |
| Security | 141624106 | | | Meeting Type | Special |
| Ticker Symbol | CCP | | | Meeting Date | 15-Aug-2017 |
| ISIN | US1416241065 | | | Agenda | 934658785 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | For |
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING "THE MERGER- INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING FOOTNOTES. | Management | For | For | For |
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | For |
| | | | | | | |
| DUPONT FABROS TECHNOLOGY, INC. |
| Security | 26613Q106 | | | Meeting Type | Special |
| Ticker Symbol | DFT | | | Meeting Date | 13-Sep-2017 |
| ISIN | US26613Q1067 | | | Agenda | 934670630 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For |
| 2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For | For |
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For |
| | | | | | | |
| GLOBAL SELF STORAGE, INC. |
| Security | 37955N106 | | | Meeting Type | Annual |
| Ticker Symbol | SELF | | | Meeting Date | 16-Oct-2017 |
| ISIN | US37955N1063 | | | Agenda | 934669435 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | WILLIAM C. ZACHARY | Abstain | For | Against |
| 2. | TO APPROVE THE COMPANY'S 2017 EQUITY INCENTIVE PLAN. | Management | Abstain | For | Against |
| 3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CHARTER. | Management | Abstain | For | Against |
| 4. | IN THE EVENT PROPOSAL 3 IS NOT APPROVED BY STOCKHOLDERS, TO APPROVE AN AMENDMENT OF THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 19,900,000 SHARES TO 499,900,000 SHARES. | Management | Abstain | For | Against |
| 5. | TO RATIFY THE APPOINTMENT OF TAIT, WELLER & BAKER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | Abstain | For | Against |
| 6. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Abstain | For | Against |
| 7. | ADVISORY VOTE TO DETERMINE WHETHER THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Management | Abstain | 3 Years | Against |
| | | | | | | |
| IRSA INVERSIONES Y REPRESENTACIONES S.A. |
| Security | 450047204 | | | Meeting Type | Annual |
| Ticker Symbol | IRS | | | Meeting Date | 31-Oct-2017 |
| ISIN | US4500472042 | | | Agenda | 934689778 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETINGS' MINUTES. | Management | For | For | For |
| 2. | CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 3. | ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED JUNE 30, 2017 FOR $3,481,032,590. PAYMENT OF CASH DIVIDEND FOR UP TO $1,400,000,000. | Management | For | For | For |
| 4. | CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 5. | CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 6. | CONSIDERATION OF COMPENSATION FOR $30,848,151 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 7. | CONSIDERATION OF COMPENSATION FOR $600,000 PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 8. | CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS DUE TO EXPIRATION OF TERM. | Management | For | For | For |
| 9. | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. | Management | For | For | For |
| 10. | APPROVAL OF COMPENSATION FOR $9,429,573 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 11. | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR. | Management | For | For | For |
| 12. | TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET TAX LEVIED ON THE SHAREHOLDERS. | Management | For | For | For |
| 13. | CONSIDERATION OF CREATION OF A NEW GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON- CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY) PURSUANT TO THE PROVISIONS SET FORTH IN THE NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS AMENDED AND SUPPLEMENTED (THE "PROGRAM") DUE TO THE EXPIRATION OF THE PROGRAM CURRENTLY IN FORCE. | Management | For | For | For |
| 14. | CONSIDERATION OF (I) DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' MEETING AS WELL AS THE TIME, AMOUNT, TERM, PLACEMENT METHOD AND FURTHER TERMS AND CONDITIONS OF THE VARIOUS SERIES AND/OR TRANCHES OF NOTES ISSUED THEREUNDER; (II) AUTHORIZATION FOR THE BOARD OF DIRECTORS TO (A) APPROVE, EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For |
| 15. | AUTHORIZATIONS FOR CARRYING OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. | Management | For | For | For |
| | | | | | | |
| IRSA PROPIEDADES COMERCIALES S A |
| Security | 463588103 | | | Meeting Type | Annual |
| Ticker Symbol | IRCP | | | Meeting Date | 31-Oct-2017 |
| ISIN | US4635881034 | | | Agenda | 934688687 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1) | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETINGS' MINUTES. | Management | For | For | For |
| 2) | CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH 1, OF THE ARGENTINE GENERAL COMPANIES LAW No. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 3) | TREATMENT AND ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED JUNE 30, 2017 FOR $3,260,477,816. CONSIDERATION OF PAYMENT OF A CASH DIVIDEND FOR UP TO $680,000,000 IN ADDITION TO THE INTERIM DIVIDENDS FOR $310,000,000 APPROVED BY THE SHAREHOLDERS' MEETING DATED APRIL 5, 2017. | Management | For | For | For |
| 4) | RECLASSIFICATION OF RESERVE FOR FUTURE DIVIDENDS AS RESERVE FOR NEW PROJECTS FOR $356,598,237. | Management | For | For | For |
| 5) | CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 6) | CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 7) | CONSIDERATION OF COMPENSATION FOR $125,810,416 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 8) | CONSIDERATION OF COMPENSATION FOR $600,000 PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 9) | APPOINTMENT OF REGULAR AND ALTERNATE BOARD MEMBERS FOR THE STATUTORY TERM IN ORDER TO IMPLEMENT THE ELECTION BY THIRDS. | Management | For | For | For |
| 10) | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. | Management | For | For | For |
| 11) | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR. | Management | For | For | For |
| 12) | DETERMINATION OF COMPENSATION FOR $15,627,686 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | For |
| 13) | TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET TAX LEVIED ON THE SHAREHOLDERS. | Management | For | For | For |
| 14) | RENEWAL OF DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS IN ORDER TO DETERMINE THE TIME AND CURRENCY OF ISSUANCE AND FURTHER TERMS AND CONDITIONS GOVERNING THE ISSUE OF NOTES UNDER THE US$ 500,000,000 GLOBAL NOTE PROGRAM CURRENTLY IN EFFECT, AS APPROVED BY THE SHAREHOLDERS' MEETINGS DATED OCTOBER 31, 2011, MARCH 26, 2015 AND OCTOBER 30, 2015. RENEWAL OF DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS IN ORDER TO IMPLEMENT THE INCREASE OF ITS AMOUNT BY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 15) | RATIFICATION OF DELEGATION OF POWERS CONFERRED IN CONNECTION WITH THE CAPITAL INCREASE AND RELATED MATTERS RESOLVED AT THE SHAREHOLDERS' MEETING DATED JUNE 26, 2017. | Management | For | For | For |
| 16) | CONSIDERATION OF AMENDMENT TO ARTICLE SIXTEEN OF THE BYLAWS REGARDING THE QUORUM REQUIRED TO HOLD BOARD MEETINGS WITH DIRECTORS PRESENT BY REMOTE COMMUNICATION MEANS. | Management | For | For | For |
| 17) | AUTHORIZATIONS FOR CARRYING OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. | Management | For | For | For |
| | | | | | | |
| ZAYO GROUP HOLDINGS INC |
| Security | 98919V105 | | | Meeting Type | Annual |
| Ticker Symbol | ZAYO | | | Meeting Date | 02-Nov-2017 |
| ISIN | US98919V1052 | | | Agenda | 934679943 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | PHIL CANFIELD | For | For | For |
| | 2 | STEVE KAPLAN | For | For | For |
| | 3 | LINDA ROTTENBERG | For | For | For |
| 2. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | For |
| 3. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For |
| 4. | APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. | Management | For | For | For |
| | | | | | | |
| HARLEYSVILLE FINANCIAL CORPORATION |
| Security | 41284E100 | | | Meeting Type | Annual |
| Ticker Symbol | HARL | | | Meeting Date | 24-Jan-2018 |
| ISIN | US41284E1001 | | | Agenda | 934715612 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Thomas D. Clemens | For | For | For |
| | 2 | George W. Meschter | For | For | For |
| | 3 | James L. Rittenhouse | For | For | For |
| 2. | PROPOSAL to ratify the appointment of S.R. Snodgrass, A.C. as the Company's independent public accounting firm for the year ending September 30, 2018. | Management | For | For | For |
| | | | | | | |
| LUBY'S, INC. |
| Security | 549282101 | | | Meeting Type | Annual |
| Ticker Symbol | LUB | | | Meeting Date | 09-Feb-2018 |
| ISIN | US5492821013 | | | Agenda | 934717488 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Jill Griffin | Management | Abstain | For | Against |
| 1b. | Election of Director: Christopher J. Pappas | Management | Abstain | For | Against |
| 1c. | Election of Director: Judith B. Craven, M.D. | Management | Abstain | For | Against |
| 1d. | Election of Director: Frank Markantonis | Management | Abstain | For | Against |
| 1e. | Election of Director: Gasper Mir, III | Management | Abstain | For | Against |
| 1f. | Election of Director: Joe C. McKinney | Management | Abstain | For | Against |
| 1g. | Election of Director: Harris J. Pappas | Management | Abstain | For | Against |
| 1h. | Election of Director: Peter Tropoli | Management | Abstain | For | Against |
| 1i. | Election of Director: Gerald W. Bodzy | Management | Abstain | For | Against |
| 2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | Management | Abstain | For | Against |
| 3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | Abstain | For | Against |
| 4. | Advisory vote on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | Abstain | 1 Year | Against |
| 5. | Amendment No. 1 to the Second Amended and Restated Nonemployee Director Stock Plan (the "Plan") to: (a) increase the maximum number of shares of common stock that may be issued in connection with awards granted under the Plan from 1,100,000 to 2,100,000, and (b) extend the term of the Plan through February 9, 2028. | Management | Abstain | For | Against |
| 6. | To act on the shareholder proposal requesting disclosure of risks related to animal welfare. | Shareholder | Abstain | Take No Action | For |
| | | | | | | |
| TOLL BROTHERS, INC. |
| Security | 889478103 | | | Meeting Type | Annual |
| Ticker Symbol | TOL | | | Meeting Date | 13-Mar-2018 |
| ISIN | US8894781033 | | | Agenda | 934726502 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Robert I. Toll | Management | For | For | For |
| 1B. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | For |
| 1C. | Election of Director: Edward G. Boehne | Management | For | For | For |
| 1D. | Election of Director: Richard J. Braemer | Management | For | For | For |
| 1E. | Election of Director: Christine N. Garvey | Management | For | For | For |
| 1F. | Election of Director: Carl B. Marbach | Management | For | For | For |
| 1G. | Election of Director: John A. McLean | Management | For | For | For |
| 1H. | Election of Director: Stephen A. Novick | Management | For | For | For |
| 1I. | Election of Director: Wendell E. Pritchett | Management | For | For | For |
| 1J. | Election of Director: Paul E. Shapiro | Management | For | For | For |
| 2. | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | For |
| 3. | The approval, in an advisory and non- binding vote, of the compensation of the Company's named executive officers. | Management | For | For | For |
| | | | | | | |
| CEMEX, S.A.B. DE C.V. |
| Security | 151290889 | | | Meeting Type | Annual |
| Ticker Symbol | CX | | | Meeting Date | 05-Apr-2018 |
| ISIN | US1512908898 | | | Agenda | 934742354 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | Take No Action | For |
| O2. | RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2017. | Management | Abstain | Take No Action | For |
| O3. | PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. | Management | Abstain | Take No Action | For |
| O4. | PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. | Management | Abstain | Take No Action | For |
| O5. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | Take No Action | For |
| O6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | Take No Action | For |
| O7. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | Take No Action | For |
| E1. | RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | Take No Action | For |
| E2 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | Take No Action | For |
| | | | | | | |
| REGIONS FINANCIAL CORPORATION |
| Security | 7591EP100 | | | Meeting Type | Annual |
| Ticker Symbol | RF | | | Meeting Date | 25-Apr-2018 |
| ISIN | US7591EP1005 | | | Agenda | 934740021 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Carolyn H. Byrd | Management | Abstain | For | Against |
| 1b. | Election of Director: Don DeFosset | Management | Abstain | For | Against |
| 1c. | Election of Director: Samuel A. Di Piazza, Jr. | Management | Abstain | For | Against |
| 1d. | Election of Director: Eric C. Fast | Management | Abstain | For | Against |
| 1e. | Election of Director: O. B. Grayson Hall, Jr. | Management | Abstain | For | Against |
| 1f. | Election of Director: John D. Johns | Management | Abstain | For | Against |
| 1g. | Election of Director: Ruth Ann Marshall | Management | Abstain | For | Against |
| 1h. | Election of Director: Susan W. Matlock | Management | Abstain | For | Against |
| 1i. | Election of Director: John E. Maupin, Jr. | Management | Abstain | For | Against |
| 1j. | Election of Director: Charles D. McCrary | Management | Abstain | For | Against |
| 1k. | Election of Director: James T. Prokopanko | Management | Abstain | For | Against |
| 1l. | Election of Director: Lee J. Styslinger III | Management | Abstain | For | Against |
| 1m. | Election of Director: Jose S. Suquet | Management | Abstain | For | Against |
| 2. | Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. | Management | Abstain | For | Against |
| 3. | Advisory Vote on Executive Compensation. | Management | Abstain | For | Against |
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | Abstain | 1 Year | Against |
| | | | | | | |
| GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
| Security | 40051E202 | | | Meeting Type | Annual |
| Ticker Symbol | ASR | | | Meeting Date | 26-Apr-2018 |
| ISIN | US40051E2028 | | | Agenda | 934773587 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2017, as well as of the Board of Directors' opinion of the content of such report. | Management | For | For | For |
| 1b | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | Management | For | For | For |
| 1c | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | Management | For | For | For |
| 1d | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2017. | Management | For | For | For |
| 1e | Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries | Management | For | For | For |
| 1f | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2016, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Management | For | For | For |
| 2a | Approval of the application of the Company's results for the year 2018: Proposal for increase of the legal reserve by Ps. 227,500,813.30 | Management | For | For | For |
| 2b | Approval of the application of the Company's results for the year 2018: Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $6.78 (six pesos and seventy eight cents Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. | Management | For | For | For |
| 2c | Approval of the application of the Company's results for the year 2018: Proposal and, if applicable, approval of the amount of Ps. 2,288,515,452.72 as the maximum amount that may be used by the Company to repurchase its shares in 2018 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. | Management | For | For | For |
| 3a | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2017. | Management | For | For | For |
| 3b1 | Appointment to the Broad of Director: Fernando Chico Pardo (President) | Management | For | For | For |
| 3b2 | Appointment to the Broad of Director: Jose Antonio Perez Anton | Management | For | For | For |
| 3b3 | Appointment to the Broad of Director: Luis Chico Pardo | Management | For | For | For |
| 3b4 | Appointment to the Broad of Director: Aurelio Perez Alonso | Management | For | For | For |
| 3b5 | Appointment to the Broad of Director: Rasmus Christiansen | Management | For | For | For |
| 3b6 | Appointment to the Broad of Director: Francisco Garza Zambrano | Management | For | For | For |
| 3b7 | Appointment to the Broad of Director: Ricardo Guajardo Touche | Management | For | For | For |
| 3b8 | Appointment to the Broad of Director: Guillermo Ortiz Martinez | Management | For | For | For |
| 3b9 | Appointment to the Broad of Director: Roberto Servitje Sendra | Management | For | For | For |
| 3c1 | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touche | Management | For | For | For |
| 3d1 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Fernando Chico Pardo (President) (Nominations and Compensations Committee) | Management | For | For | For |
| 3d2 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Jose Antonio Perez Anton (Nominations and Compensations Committee) | Management | For | For | For |
| 3d3 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Roberto Servitje Sendra (Nominations and Compensations Committee) | Management | For | For | For |
| 3e1 | Determination of corresponding compensations: Board of Directors: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | For | For |
| 3e2 | Determination of corresponding compensations: Operations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | For | For |
| 3e3 | Determination of corresponding compensations: Nominations and Compensations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | For | For |
| 3e4 | Determination of corresponding compensations: Audit Committee: Ps. 85,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | For | For |
| 3e5 | Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 20,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | For | For |
| 4a | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Gongora Morales | Management | For | For | For |
| 4b | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | Management | For | For | For |
| 4c | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona | Management | For | For | For |
| | | | | | | |
| HCP, INC. |
| Security | 40414L109 | | | Meeting Type | Annual |
| Ticker Symbol | HCP | | | Meeting Date | 26-Apr-2018 |
| ISIN | US40414L1098 | | | Agenda | 934739775 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Brian G. Cartwright | Management | For | For | For |
| 1b. | Election of Director: Christine N. Garvey | Management | For | For | For |
| 1c. | Election of Director: David B. Henry | Management | For | For | For |
| 1d. | Election of Director: Thomas M. Herzog | Management | For | For | For |
| 1e. | Election of Director: Peter L. Rhein | Management | For | For | For |
| 1f. | Election of Director: Joseph P. Sullivan | Management | For | For | For |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For |
| | | | | | | |
| STAG INDUSTRIAL, INC. |
| Security | 85254J102 | | | Meeting Type | Annual |
| Ticker Symbol | STAG | | | Meeting Date | 30-Apr-2018 |
| ISIN | US85254J1025 | | | Agenda | 934747683 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Benjamin S. Butcher | Abstain | For | Against |
| | 2 | Virgis W. Colbert | Abstain | For | Against |
| | 3 | Michelle Dilley | Abstain | For | Against |
| | 4 | Jeffrey D. Furber | Abstain | For | Against |
| | 5 | Larry T. Guillemette | Abstain | For | Against |
| | 6 | Francis X. Jacoby III | Abstain | For | Against |
| | 7 | Christopher P. Marr | Abstain | For | Against |
| | 8 | Hans S. Weger | Abstain | For | Against |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | Abstain | For | Against |
| 3. | The approval of an amendment to the charter to provide stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. | Management | Abstain | For | Against |
| 4. | The approval of the amended and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. | Management | Abstain | For | Against |
| 5. | The approval, by non-binding vote, of executive compensation. | Management | Abstain | For | Against |
| 6. | The recommendation, by non-binding vote, of the frequency of executive compensation votes. | Management | Abstain | 1 Year | Against |
| | | | | | | |
| GUGGENHEIM INVESTMENTS |
| Security | 18383Q861 | | | Meeting Type | Special |
| Ticker Symbol | | | | Meeting Date | 01-May-2018 |
| ISIN | US18383Q8612 | | | Agenda | 934720067 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To approve an Agreement and Plan of Reorganization that provides for the reorganization of the Fund into a corresponding, newly formed series of the PowerShares by Invesco family of funds. | Management | For | For | For |
| | | | | | | |
| JERNIGAN CAPITAL, INC. |
| Security | 476405105 | | | Meeting Type | Annual |
| Ticker Symbol | JCAP | | | Meeting Date | 02-May-2018 |
| ISIN | US4764051052 | | | Agenda | 934748875 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Dean Jernigan | For | For | For |
| | 2 | John A. Good | For | For | For |
| | 3 | Mark O. Decker | For | For | For |
| | 4 | Howard A. Silver | For | For | For |
| | 5 | Dr. Harry J. Thie | For | For | For |
| 2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| NVR, INC. |
| Security | 62944T105 | | | Meeting Type | Annual |
| Ticker Symbol | NVR | | | Meeting Date | 02-May-2018 |
| ISIN | US62944T1051 | | | Agenda | 934747291 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: C. E. Andrews | Management | For | For | For |
| 1B. | Election of Director: Timothy M. Donahue | Management | For | For | For |
| 1C. | Election of Director: Thomas D. Eckert | Management | For | For | For |
| 1D. | Election of Director: Alfred E. Festa | Management | For | For | For |
| 1E. | Election of Director: Ed Grier | Management | For | For | For |
| 1F. | Election of Director: Manuel H. Johnson | Management | For | For | For |
| 1G. | Election of Director: Mel Martinez | Management | For | For | For |
| 1H. | Election of Director: William A. Moran | Management | For | For | For |
| 1I. | Election of Director: David A. Preiser | Management | For | For | For |
| 1J. | Election of Director: W. Grady Rosier | Management | For | For | For |
| 1K. | Election of Director: Susan Williamson Ross | Management | For | For | For |
| 1L. | Election of Director: Dwight C. Schar | Management | For | For | For |
| 2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2018. | Management | For | For | For |
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For |
| 4. | Adoption of the NVR, Inc. 2018 Equity Incentive Plan. | Management | For | For | For |
| | | | | | | |
| PROLOGIS, INC. |
| Security | 74340W103 | | | Meeting Type | Annual |
| Ticker Symbol | PLD | | | Meeting Date | 02-May-2018 |
| ISIN | US74340W1036 | | | Agenda | 934748825 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Hamid R. Moghadam | Management | For | For | For |
| 1b. | Election of Director: Cristina G. Bita | Management | For | For | For |
| 1c. | Election of Director: George L. Fotiades | Management | For | For | For |
| 1d. | Election of Director: Lydia H. Kennard | Management | For | For | For |
| 1e. | Election of Director: J. Michael Losh | Management | For | For | For |
| 1f. | Election of Director: Irving F. Lyons III | Management | For | For | For |
| 1g. | Election of Director: David P. O'Connor | Management | For | For | For |
| 1h. | Election of Director: Olivier Piani | Management | For | For | For |
| 1i. | Election of Director: Jeffrey L. Skelton | Management | For | For | For |
| 1j. | Election of Director: Carl B. Webb | Management | For | For | For |
| 1k. | Election of Director: William D. Zollars | Management | For | For | For |
| 2. | Advisory Vote to Approve the Company's Executive Compensation for 2017 | Management | For | For | For |
| 3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2018 | Management | For | For | For |
| | | | | | | |
| QTS REALTY TRUST, INC. |
| Security | 74736A103 | | | Meeting Type | Annual |
| Ticker Symbol | QTS | | | Meeting Date | 03-May-2018 |
| ISIN | US74736A1034 | | | Agenda | 934750185 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Chad L. Williams | For | For | For |
| | 2 | John W. Barter | For | For | For |
| | 3 | William O. Grabe | For | For | For |
| | 4 | Catherine R. Kinney | For | For | For |
| | 5 | Peter A. Marino | For | For | For |
| | 6 | Scott D. Miller | For | For | For |
| | 7 | Philip P. Trahanas | For | For | For |
| | 8 | Stephen E. Westhead | For | For | For |
| 2. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| RYMAN HOSPITALITY PROPERTIES, INC. |
| Security | 78377T107 | | | Meeting Type | Annual |
| Ticker Symbol | RHP | | | Meeting Date | 03-May-2018 |
| ISIN | US78377T1079 | | | Agenda | 934757850 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Michael J. Bender | Management | For | For | For |
| 1b. | Election of Director: Rachna Bhasin | Management | For | For | For |
| 1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | For |
| 1d. | Election of Director: Ellen Levine | Management | For | For | For |
| 1e. | Election of Director: Fazal Merchant | Management | For | For | For |
| 1f. | Election of Director: Patrick Q. Moore | Management | For | For | For |
| 1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | For |
| 1h. | Election of Director: Colin V. Reed | Management | For | For | For |
| 1i. | Election of Director: Michael I. Roth | Management | For | For | For |
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | For |
| 4. | A stockholder proposal requesting a spin-off of our Entertainment business segment. | Shareholder | Against | Take No Action | Against |
| | | | | | | |
| WELLTOWER INC. |
| Security | 95040Q104 | | | Meeting Type | Annual |
| Ticker Symbol | WELL | | | Meeting Date | 03-May-2018 |
| ISIN | US95040Q1040 | | | Agenda | 934746984 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Kenneth J. Bacon | Management | For | For | For |
| 1b. | Election of Director: Thomas J. DeRosa | Management | For | For | For |
| 1c. | Election of Director: Jeffrey H. Donahue | Management | For | For | For |
| 1d. | Election of Director: Geoffrey G. Meyers | Management | For | For | For |
| 1e. | Election of Director: Timothy J. Naughton | Management | For | For | For |
| 1f. | Election of Director: Sharon M. Oster | Management | For | For | For |
| 1g. | Election of Director: Judith C. Pelham | Management | For | For | For |
| 1h. | Election of Director: Sergio D. Rivera | Management | For | For | For |
| 1i. | Election of Director: R. Scott Trumbull | Management | For | For | For |
| 1j. | Election of Director: Gary Whitelaw | Management | For | For | For |
| 2. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018. | Management | For | For | For |
| 3. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2018 Proxy Statement. | Management | For | For | For |
| 4. | The approval of the Welltower Inc. Employee Stock Purchase Plan. | Management | For | For | For |
| | | | | | | |
| INTERCONTINENTAL HOTELS GROUP PLC |
| Security | 45857P707 | | | Meeting Type | Annual |
| Ticker Symbol | IHG | | | Meeting Date | 04-May-2018 |
| ISIN | US45857P7078 | | | Agenda | 934786457 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Report and Accounts 2017 | Management | For | For | For |
| 2. | Directors' Remuneration Report 2017 | Management | For | For | For |
| 3. | Declaration of final dividend | Management | For | For | For |
| 4a. | Election of Keith Barr as a Director | Management | For | For | For |
| 4b. | Election of Elie Maalouf as a Director | Management | For | For | For |
| 4c. | Re-election of Anne Busquet as a Director | Management | For | For | For |
| 4d. | Re-election of Patrick Cescau as a Director | Management | For | For | For |
| 4e. | Re-election of Ian Dyson as a Director (Member of the Remuneration Committee.) | Management | For | For | For |
| 4f. | Re-election of Paul Edgecliffe-Johnson as a Director | Management | For | For | For |
| 4g. | Re-election of Jo Harlow as a Director (Member of the Remuneration Committee.) | Management | For | For | For |
| 4h. | Re-election of Luke Mayhew as a Director | Management | For | For | For |
| 4i. | Re-election of Jill McDonald as a Director | Management | For | For | For |
| 4j. | Re-election of Dale Morrison as a Director (Member of the Remuneration Committee.) | Management | For | For | For |
| 4k. | Re-election of Malina Ngai as a Director (Member of the Remuneration Committee.) | Management | For | For | For |
| 5. | Reappointment of Auditor | Management | For | For | For |
| 6. | Remuneration of Auditor | Management | For | For | For |
| 7. | Political donations | Management | For | For | For |
| 8. | Allotment of shares | Management | For | For | For |
| 9. | Disapplication of pre-emption rights | Management | For | For | For |
| 10. | Further disapplication of pre-emption rights | Management | For | For | For |
| 11. | Authority to purchase own shares | Management | For | For | For |
| 12. | Notice of General Meetings | Management | For | For | For |
| 13. | Adoption of new Articles of Association | Management | For | For | For |
| | | | | | | |
| DIGITAL REALTY TRUST, INC. |
| Security | 253868103 | | | Meeting Type | Annual |
| Ticker Symbol | DLR | | | Meeting Date | 08-May-2018 |
| ISIN | US2538681030 | | | Agenda | 934755301 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Laurence A. Chapman | Management | For | For | For |
| 1B. | Election of Director: Michael A. Coke | Management | For | For | For |
| 1C. | Election of Director: Kevin J. Kennedy | Management | For | For | For |
| 1D. | Election of Director: William G. LaPerch | Management | For | For | For |
| 1E. | Election of Director: Afshin Mohebbi | Management | For | For | For |
| 1F. | Election of Director: Mark R. Patterson | Management | For | For | For |
| 1G. | Election of Director: Mary Hogan Preusse | Management | For | For | For |
| 1H. | Election of Director: John T. Roberts, Jr. | Management | For | For | For |
| 1I. | Election of Director: Dennis E. Singleton | Management | For | For | For |
| 1J. | Election of Director: A. William Stein | Management | For | For | For |
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For |
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. | Management | For | For | For |
| | | | | | | |
| SIMON PROPERTY GROUP, INC. |
| Security | 828806109 | | | Meeting Type | Annual |
| Ticker Symbol | SPG | | | Meeting Date | 08-May-2018 |
| ISIN | US8288061091 | | | Agenda | 934758357 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Glyn F. Aeppel | Management | For | For | For |
| 1b. | Election of Director: Larry C. Glasscock | Management | For | For | For |
| 1c. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | For |
| 1d. | Election of Director: Allan Hubbard | Management | For | For | For |
| 1e. | Election of Director: Reuben S. Leibowitz | Management | For | For | For |
| 1f. | Election of Director: Gary M. Rodkin | Management | For | For | For |
| 1g. | Election of Director: Stefan M. Selig | Management | For | For | For |
| 1h. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | For |
| 1i. | Election of Director: J. Albert Smith, Jr. | Management | For | For | For |
| 1j. | Election of Director: Marta R. Stewart | Management | For | For | For |
| 2. | An advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For |
| 3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | For |
| 4. | A shareholder proposal that any future employment agreement with our CEO does not provide any termination benefits following a change in control. | Shareholder | Against | Against | For |
| | | | | | | |
| CYRUSONE INC. |
| Security | 23283R100 | | | Meeting Type | Annual |
| Ticker Symbol | CONE | | | Meeting Date | 09-May-2018 |
| ISIN | US23283R1005 | | | Agenda | 934753686 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | David H. Ferdman | For | For | For |
| | 2 | John W. Gamble, Jr. | For | For | For |
| | 3 | Michael A. Klayko | For | For | For |
| | 4 | T. Tod Nielsen | For | For | For |
| | 5 | Alex Shumate | For | For | For |
| | 6 | William E. Sullivan | For | For | For |
| | 7 | Lynn A. Wentworth | For | For | For |
| | 8 | Gary J. Wojtaszek | For | For | For |
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| ACADIA REALTY TRUST |
| Security | 004239109 | | | Meeting Type | Annual |
| Ticker Symbol | AKR | | | Meeting Date | 10-May-2018 |
| ISIN | US0042391096 | | | Agenda | 934756480 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Trustee: Kenneth F. Bernstein | Management | For | For | For |
| 1b. | Election of Trustee: Douglas Crocker II | Management | For | For | For |
| 1c. | Election of Trustee: Lorrence T. Kellar | Management | For | For | For |
| 1d. | Election of Trustee: Wendy Luscombe | Management | For | For | For |
| 1e. | Election of Trustee: William T. Spitz | Management | For | For | For |
| 1f. | Election of Trustee: Lynn C. Thurber | Management | For | For | For |
| 1g. | Election of Trustee: Lee S. Wielansky | Management | For | For | For |
| 1h. | Election of Trustee: C. David Zoba | Management | For | For | For |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Management | For | For | For |
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | For |
| | | | | | | |
| VULCAN MATERIALS COMPANY |
| Security | 929160109 | | | Meeting Type | Annual |
| Ticker Symbol | VMC | | | Meeting Date | 11-May-2018 |
| ISIN | US9291601097 | | | Agenda | 934751733 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Thomas A. Fanning | Management | For | For | For |
| 1b. | Election of Director: J. Thomas Hill | Management | For | For | For |
| 1c. | Election of Director: Cynthia L. Hostetler | Management | For | For | For |
| 1d. | Election of Director: Richard T. O'Brien | Management | For | For | For |
| 1e. | Election of Director: Kathleen L. Quirk | Management | For | For | For |
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | For |
| | | | | | | |
| PACWEST BANCORP |
| Security | 695263103 | | | Meeting Type | Annual |
| Ticker Symbol | PACW | | | Meeting Date | 14-May-2018 |
| ISIN | US6952631033 | | | Agenda | 934762306 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Tanya M. Acker | For | For | For |
| | 2 | Paul R. Burke | For | For | For |
| | 3 | Craig A. Carlson | For | For | For |
| | 4 | John M. Eggemeyer III | For | For | For |
| | 5 | C. William Hosler | For | For | For |
| | 6 | Susan E. Lester | For | For | For |
| | 7 | Roger H. Molvar | For | For | For |
| | 8 | James J. Pieczynski | For | For | For |
| | 9 | Daniel B. Platt | For | For | For |
| | 10 | Robert A. Stine | For | For | For |
| | 11 | Matthew P. Wagner | For | For | For |
| | 12 | Mark T. Yung | For | For | For |
| 2. | Advisory Vote on Executive Compensation. To approve, on an advisory basis (non binding), the compensation of the Company's named executive officers. | Management | For | For | For |
| 3. | Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | For |
| 4. | Adjournments. To consider and act upon a proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. | Management | For | For | For |
| 5. | Other Business. To consider and act upon such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. | Management | For | For | For |
| | | | | | | |
| ESSEX PROPERTY TRUST, INC. |
| Security | 297178105 | | | Meeting Type | Annual |
| Ticker Symbol | ESS | | | Meeting Date | 15-May-2018 |
| ISIN | US2971781057 | | | Agenda | 934755236 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Keith R. Guericke | For | For | For |
| | 2 | Amal M. Johnson | For | For | For |
| | 3 | Irving F. Lyons, III | For | For | For |
| | 4 | George M. Marcus | For | For | For |
| | 5 | Thomas E. Robinson | For | For | For |
| | 6 | Michael J. Schall | For | For | For |
| | 7 | Byron A. Scordelis | For | For | For |
| | 8 | Janice L. Sears | For | For | For |
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Management | For | For | For |
| 3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For |
| 4. | Approval of the Company's 2018 Stock Award and Incentive Compensation Plan. | Management | For | For | For |
| | | | | | | |
| VENTAS, INC. |
| Security | 92276F100 | | | Meeting Type | Annual |
| Ticker Symbol | VTR | | | Meeting Date | 15-May-2018 |
| ISIN | US92276F1003 | | | Agenda | 934766986 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Melody C. Barnes | Management | For | For | For |
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | For |
| 1C. | Election of Director: Jay M. Gellert | Management | For | For | For |
| 1D. | Election of Director: Richard I. Gilchrist | Management | For | For | For |
| 1E. | Election of Director: Matthew J. Lustig | Management | For | For | For |
| 1F. | Election of Director: Roxanne M. Martino | Management | For | For | For |
| 1G. | Election of Director: Walter C. Rakowich | Management | For | For | For |
| 1H. | Election of Director: Robert D. Reed | Management | For | For | For |
| 1I. | Election of Director: James D. Shelton | Management | For | For | For |
| 2. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2018. | Management | For | For | For |
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | For |
| | | | | | | |
| LENNOX INTERNATIONAL INC. |
| Security | 526107107 | | | Meeting Type | Annual |
| Ticker Symbol | LII | | | Meeting Date | 16-May-2018 |
| ISIN | US5261071071 | | | Agenda | 934762180 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | John E. Major | For | For | For |
| | 2 | Gregory T. Swienton | For | For | For |
| | 3 | Todd J. Teske | For | For | For |
| 2. | Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | For |
| 3. | Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement. | Management | For | For | For |
| | | | | | | |
| CROWN CASTLE INTERNATIONAL CORP |
| Security | 22822V101 | | | Meeting Type | Annual |
| Ticker Symbol | CCI | | | Meeting Date | 17-May-2018 |
| ISIN | US22822V1017 | | | Agenda | 934770810 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: P. Robert Bartolo | Management | For | For | For |
| 1b. | Election of Director: Jay A. Brown | Management | For | For | For |
| 1c. | Election of Director: Cindy Christy | Management | For | For | For |
| 1d. | Election of Director: Ari Q. Fitzgerald | Management | For | For | For |
| 1e. | Election of Director: Robert E. Garrison II | Management | For | For | For |
| 1f. | Election of Director: Andrea J. Goldsmith | Management | For | For | For |
| 1g. | Election of Director: Lee W. Hogan | Management | For | For | For |
| 1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | For |
| 1i. | Election of Director: J. Landis Martin | Management | For | For | For |
| 1j. | Election of Director: Robert F. McKenzie | Management | For | For | For |
| 1k. | Election of Director: Anthony J. Melone | Management | For | For | For |
| 1l. | Election of Director: W. Benjamin Moreland | Management | For | For | For |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. | Management | For | For | For |
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For |
| | | | | | | |
| GLADSTONE LAND CORPORATION |
| Security | 376549101 | | | Meeting Type | Annual |
| Ticker Symbol | LAND | | | Meeting Date | 17-May-2018 |
| ISIN | US3765491010 | | | Agenda | 934757824 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Michela A. English | For | For | For |
| | 2 | Anthony W. Parker | For | For | For |
| 2. | To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| HOST HOTELS & RESORTS, INC. |
| Security | 44107P104 | | | Meeting Type | Annual |
| Ticker Symbol | HST | | | Meeting Date | 17-May-2018 |
| ISIN | US44107P1049 | | | Agenda | 934752088 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Election of Director: Mary L. Baglivo | Management | For | For | For |
| 1B | Election of Director: Sheila C. Bair | Management | For | For | For |
| 1C | Election of Director: Ann M. Korologos | Management | For | For | For |
| 1D | Election of Director: Richard E. Marriott | Management | For | For | For |
| 1E | Election of Director: Sandeep L. Mathrani | Management | For | For | For |
| 1F | Election of Director: John B. Morse, Jr. | Management | For | For | For |
| 1G | Election of Director: Mary Hogan Preusse | Management | For | For | For |
| 1H | Election of Director: Walter C. Rakowich | Management | For | For | For |
| 1I | Election of Director: James F. Risoleo | Management | For | For | For |
| 1J | Election of Director: Gordon H. Smith | Management | For | For | For |
| 1K | Election of Director: A. William Stein | Management | For | For | For |
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For |
| 3. | Stockholder proposal for an annual sustainability report. | Shareholder | Against | Against | For |
| | | | | | | |
| MONMOUTH REAL ESTATE INVESTMENT CORP. |
| Security | 609720107 | | | Meeting Type | Annual |
| Ticker Symbol | MNR | | | Meeting Date | 17-May-2018 |
| ISIN | US6097201072 | | | Agenda | 934751783 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Catherine B. Elflein | For | For | For |
| | 2 | Eugene W. Landy | For | For | For |
| | 3 | Michael P. Landy | For | For | For |
| | 4 | Samuel A. Landy | For | For | For |
| 2. | Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Management | For | For | For |
| 3. | An advisory resolution for the executive compensation of the Company's named executive officers for the fiscal year ended September 30, 2017 as more fully described in the proxy statement. | Management | For | For | For |
| | | | | | | |
| NATIONAL RETAIL PROPERTIES, INC. |
| Security | 637417106 | | | Meeting Type | Annual |
| Ticker Symbol | NNN | | | Meeting Date | 17-May-2018 |
| ISIN | US6374171063 | | | Agenda | 934759208 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Pamela K.M. Beall | For | For | For |
| | 2 | Steven D. Cosler | For | For | For |
| | 3 | Don DeFosset | For | For | For |
| | 4 | David M. Fick | For | For | For |
| | 5 | Edward J. Fritsch | For | For | For |
| | 6 | Kevin B. Habicht | For | For | For |
| | 7 | Robert C. Legler | For | For | For |
| | 8 | Sam L. Susser | For | For | For |
| | 9 | Julian E. Whitehurst | For | For | For |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For |
| 3. | Ratification of the selection of the independent registered public accounting firm for 2018. | Management | For | For | For |
| | | | | | | |
| SBA COMMUNICATIONS CORPORATION |
| Security | 78410G104 | | | Meeting Type | Annual |
| Ticker Symbol | SBAC | | | Meeting Date | 17-May-2018 |
| ISIN | US78410G1040 | | | Agenda | 934765011 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Election of Director for a three-year term: Brian C. Carr | Management | For | For | For |
| 1B | Election of Director for a three-year term: Mary S. Chan | Management | For | For | For |
| 1C | Election of Director for a three-year term: George R. Krouse, Jr. | Management | For | For | For |
| 2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | For |
| 3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | For | For |
| 4. | Approval of the 2018 Employee Stock Purchase Plan. | Management | For | For | For |
| | | | | | | |
| SUMMIT HOTEL PROPERTIES INC |
| Security | 866082100 | | | Meeting Type | Annual |
| Ticker Symbol | INN | | | Meeting Date | 17-May-2018 |
| ISIN | US8660821005 | | | Agenda | 934766950 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Daniel P. Hansen | Abstain | For | Against |
| | 2 | Bjorn R. L. Hanson | Abstain | For | Against |
| | 3 | Jeffrey W. Jones | Abstain | For | Against |
| | 4 | Kenneth J. Kay | Abstain | For | Against |
| | 5 | Thomas W. Storey | Abstain | For | Against |
| | 6 | Hope S. Taitz | Abstain | For | Against |
| 2. | Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Abstain | For | Against |
| 3. | Approve an advisory (non-binding) resolution on executive compensation. | Management | Abstain | For | Against |
| 4. | Recommend by advisory (non-binding) vote, the frequency of advisory (non- binding) votes on executive compensation. | Management | Abstain | 1 Year | Against |
| | | | | | | |
| SUMMIT MATERIALS, INC. |
| Security | 86614U100 | | | Meeting Type | Annual |
| Ticker Symbol | SUM | | | Meeting Date | 17-May-2018 |
| ISIN | US86614U1007 | | | Agenda | 934761203 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Howard L. Lance | For | For | For |
| | 2 | Anne K. Wade | For | For | For |
| 2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | Management | For | For | For |
| 3. | Nonbinding advisory vote on the compensation of our named executive officers for 2017. | Management | For | For | For |
| | | | | | | |
| THE HOME DEPOT, INC. |
| Security | 437076102 | | | Meeting Type | Annual |
| Ticker Symbol | HD | | | Meeting Date | 17-May-2018 |
| ISIN | US4370761029 | | | Agenda | 934760136 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Gerard J. Arpey | Management | For | For | For |
| 1b. | Election of Director: Ari Bousbib | Management | For | For | For |
| 1c. | Election of Director: Jeffery H. Boyd | Management | For | For | For |
| 1d. | Election of Director: Gregory D. Brenneman | Management | For | For | For |
| 1e. | Election of Director: J. Frank Brown | Management | For | For | For |
| 1f. | Election of Director: Albert P. Carey | Management | For | For | For |
| 1g. | Election of Director: Armando Codina | Management | For | For | For |
| 1h. | Election of Director: Helena B. Foulkes | Management | For | For | For |
| 1i. | Election of Director: Linda R. Gooden | Management | For | For | For |
| 1j. | Election of Director: Wayne M. Hewett | Management | For | For | For |
| 1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | For |
| 1l. | Election of Director: Craig A. Menear | Management | For | For | For |
| 1m. | Election of Director: Mark Vadon | Management | For | For | For |
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | For |
| 3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For |
| 4. | Shareholder Proposal Regarding Semi- Annual Report on Political Contributions | Shareholder | Against | Against | For |
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Against | Against | For |
| 6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | Against | For |
| 7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | Against | Against | For |
| | | | | | | |
| VORNADO REALTY TRUST |
| Security | 929042109 | | | Meeting Type | Annual |
| Ticker Symbol | VNO | | | Meeting Date | 17-May-2018 |
| ISIN | US9290421091 | | | Agenda | 934766897 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Steven Roth | For | For | For |
| | 2 | Michael D. Fascitelli | For | For | For |
| | 3 | Michael Lynne | For | For | For |
| | 4 | David M. Mandelbaum | For | For | For |
| | 5 | Mandakini Puri | For | For | For |
| | 6 | Daniel R. Tisch | For | For | For |
| | 7 | Russell B. Wight, Jr. | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For |
| 3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. | Management | For | For | For |
| 4. | NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For |
| | | | | | | |
| WEYERHAEUSER COMPANY |
| Security | 962166104 | | | Meeting Type | Annual |
| Ticker Symbol | WY | | | Meeting Date | 18-May-2018 |
| ISIN | US9621661043 | | | Agenda | 934770048 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | For |
| 1b. | Election of Director: Rick R. Holley | Management | For | For | For |
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | For |
| 1d. | Election of Director: John F. Morgan Sr. | Management | For | For | For |
| 1e. | Election of Director: Nicole W. Piasecki | Management | For | For | For |
| 1f. | Election of Director: Marc F. Racicot | Management | For | For | For |
| 1g. | Election of Director: Lawrence A. Selzer | Management | For | For | For |
| 1h. | Election of Director: Doyle R. Simons | Management | For | For | For |
| 1i. | Election of Director: D. Michael Steuert | Management | For | For | For |
| 1j. | Election of Director: Kim Williams | Management | For | For | For |
| 1k. | Election of Director: Charles R. Williamson | Management | For | For | For |
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers | Management | For | For | For |
| 3. | Ratification of selection of independent registered public accounting firm | Management | For | For | For |
| | | | | | | |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. |
| Security | 015271109 | | | Meeting Type | Annual |
| Ticker Symbol | ARE | | | Meeting Date | 22-May-2018 |
| ISIN | US0152711091 | | | Agenda | 934797183 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: Joel S. Marcus | Management | For | For | For |
| 1.2 | Election of Director: Steven R. Hash | Management | For | For | For |
| 1.3 | Election of Director: John L. Atkins, III | Management | For | For | For |
| 1.4 | Election of Director: James P. Cain | Management | For | For | For |
| 1.5 | Election of Director: Maria C. Freire | Management | For | For | For |
| 1.6 | Election of Director: Richard H. Klein | Management | For | For | For |
| 1.7 | Election of Director: James H. Richardson | Management | For | For | For |
| 1.8 | Election of Director: Michael A. Woronoff | Management | For | For | For |
| 2. | To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. | Management | For | For | For |
| 3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. | Management | For | For | For |
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. | Management | For | For | For |
| | | | | | | |
| AMERICAN TOWER CORPORATION |
| Security | 03027X100 | | | Meeting Type | Annual |
| Ticker Symbol | AMT | | | Meeting Date | 23-May-2018 |
| ISIN | US03027X1000 | | | Agenda | 934771800 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Gustavo Lara Cantu | Management | For | For | For |
| 1b. | Election of Director: Raymond P. Dolan | Management | For | For | For |
| 1c. | Election of Director: Robert D. Hormats | Management | For | For | For |
| 1d. | Election of Director: Grace D. Lieblein | Management | For | For | For |
| 1e. | Election of Director: Craig Macnab | Management | For | For | For |
| 1f. | Election of Director: JoAnn A. Reed | Management | For | For | For |
| 1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | For |
| 1h. | Election of Director: David E. Sharbutt | Management | For | For | For |
| 1i. | Election of Director: James D. Taiclet, Jr. | Management | For | For | For |
| 1j. | Election of Director: Samme L. Thompson | Management | For | For | For |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | For |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For |
| | | | | | | |
| ANNALY CAPITAL MANAGEMENT, INC. |
| Security | 035710409 | | | Meeting Type | Annual |
| Ticker Symbol | NLY | | | Meeting Date | 23-May-2018 |
| ISIN | US0357104092 | | | Agenda | 934772004 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Wellington J. Denahan | Management | For | For | For |
| 1b. | Election of Director: Michael Haylon | Management | For | For | For |
| 1c. | Election of Director: Donnell A. Segalas | Management | For | For | For |
| 1d. | Election of Director: Katie Beirne Fallon | Management | For | For | For |
| 1e. | Election of Director: Vicki Williams | Management | For | For | For |
| 2. | Advisory approval of the company's executive compensation. | Management | For | For | For |
| 3. | Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| AVALONBAY COMMUNITIES, INC. |
| Security | 053484101 | | | Meeting Type | Annual |
| Ticker Symbol | AVB | | | Meeting Date | 23-May-2018 |
| ISIN | US0534841012 | | | Agenda | 934758270 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Glyn F. Aeppel | Management | For | For | For |
| 1b. | Election of Director: Terry S. Brown | Management | For | For | For |
| 1c. | Election of Director: Alan B. Buckelew | Management | For | For | For |
| 1d. | Election of Director: Ronald L. Havner, Jr. | Management | For | For | For |
| 1e. | Election of Director: Stephen P. Hills | Management | For | For | For |
| 1f. | Election of Director: Richard J. Lieb | Management | For | For | For |
| 1g. | Election of Director: Timothy J. Naughton | Management | For | For | For |
| 1h. | Election of Director: Peter S. Rummell | Management | For | For | For |
| 1i. | Election of Director: H. Jay Sarles | Management | For | For | For |
| 1j. | Election of Director: Susan Swanezy | Management | For | For | For |
| 1k. | Election of Director: W. Edward Walter | Management | For | For | For |
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2018. | Management | For | For | For |
| 3. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | For | For | For |
| | | | | | | |
| BOSTON PROPERTIES, INC. |
| Security | 101121101 | | | Meeting Type | Annual |
| Ticker Symbol | BXP | | | Meeting Date | 23-May-2018 |
| ISIN | US1011211018 | | | Agenda | 934780607 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Kelly A. Ayotte | Management | For | For | For |
| 1b. | Election of Director: Bruce W. Duncan | Management | For | For | For |
| 1c. | Election of Director: Karen E. Dykstra | Management | For | For | For |
| 1d. | Election of Director: Carol B. Einiger | Management | For | For | For |
| 1e. | Election of Director: Jacob A. Frenkel | Management | For | For | For |
| 1f. | Election of Director: Joel I. Klein | Management | For | For | For |
| 1g. | Election of Director: Douglas T. Linde | Management | For | For | For |
| 1h. | Election of Director: Matthew J. Lustig | Management | For | For | For |
| 1i. | Election of Director: Owen D. Thomas | Management | For | For | For |
| 1j. | Election of Director: Martin Turchin | Management | For | For | For |
| 1k. | Election of Director: David A. Twardock | Management | For | For | For |
| 2. | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | Management | For | For | For |
| 3. | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| EXTRA SPACE STORAGE INC. |
| Security | 30225T102 | | | Meeting Type | Annual |
| Ticker Symbol | EXR | | | Meeting Date | 23-May-2018 |
| ISIN | US30225T1025 | | | Agenda | 934762964 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Kenneth M. Woolley | Management | For | For | For |
| 1b. | Election of Director: Joseph D. Margolis | Management | For | For | For |
| 1c. | Election of Director: Roger B. Porter | Management | For | For | For |
| 1d. | Election of Director: Ashley Dreier | Management | For | For | For |
| 1e. | Election of Director: Spencer F. Kirk | Management | For | For | For |
| 1f. | Election of Director: Dennis J. Letham | Management | For | For | For |
| 1g. | Election of Director: Diane Olmstead | Management | For | For | For |
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For |
| 3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For |
| | | | | | | |
| EASTGROUP PROPERTIES, INC. |
| Security | 277276101 | | | Meeting Type | Annual |
| Ticker Symbol | EGP | | | Meeting Date | 24-May-2018 |
| ISIN | US2772761019 | | | Agenda | 934776898 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: D. Pike Aloian | Management | For | For | For |
| 1b. | Election of Director: H.C. Bailey, Jr. | Management | For | For | For |
| 1c. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | For |
| 1d. | Election of Director: Donald F. Colleran | Management | For | For | For |
| 1e. | Election of Director: Hayden C. Eaves III | Management | For | For | For |
| 1f. | Election of Director: Fredric H. Gould | Management | For | For | For |
| 1g. | Election of Director: David H. Hoster II | Management | For | For | For |
| 1h. | Election of Director: Marshall A. Loeb | Management | For | For | For |
| 1i. | Election of Director: Mary E. McCormick | Management | For | For | For |
| 1j. | Election of Director: Leland R. Speed | Management | For | For | For |
| 2. | Advisory vote to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | For |
| 3. | Advisory vote on executive compensation. | Management | For | For | For |
| | | | | | | |
| MOHAWK INDUSTRIES, INC. |
| Security | 608190104 | | | Meeting Type | Annual |
| Ticker Symbol | MHK | | | Meeting Date | 24-May-2018 |
| ISIN | US6081901042 | | | Agenda | 934772383 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Election of Director: Mr. Balcaen | Management | For | For | For |
| 1B | Election of Director: Mr. Bruckmann | Management | For | For | For |
| 2. | The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm | Management | For | For | For |
| 3. | Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders | Management | For | For | For |
| | | | | | | |
| DOUGLAS EMMETT, INC. |
| Security | 25960P109 | | | Meeting Type | Annual |
| Ticker Symbol | DEI | | | Meeting Date | 31-May-2018 |
| ISIN | US25960P1093 | | | Agenda | 934795418 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Dan A. Emmett | For | For | For |
| | 2 | Jordan L. Kaplan | For | For | For |
| | 3 | Kenneth M. Panzer | For | For | For |
| | 4 | Christopher H. Anderson | For | For | For |
| | 5 | Leslie E. Bider | For | For | For |
| | 6 | Dr. David T. Feinberg | For | For | For |
| | 7 | Virginia A. McFerran | For | For | For |
| | 8 | Thomas E. O'Hern | For | For | For |
| | 9 | William E. Simon, Jr. | For | For | For |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | For |
| 3. | To approve, in a non-binding advisory vote, our executive compensation. | Management | For | For | For |
| | | | | | | |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL |
| Security | 41068X100 | | | Meeting Type | Annual |
| Ticker Symbol | HASI | | | Meeting Date | 31-May-2018 |
| ISIN | US41068X1000 | | | Agenda | 934793820 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Jeffrey W. Eckel | For | For | For |
| | 2 | Rebecca B. Blalock | For | For | For |
| | 3 | Teresa M. Brenner | For | For | For |
| | 4 | Mark J. Cirilli | For | For | For |
| | 5 | Charles M. O'Neil | For | For | For |
| | 6 | Richard J. Osborne | For | For | For |
| | 7 | Steven G. Osgood | For | For | For |
| 2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| 3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this Proxy Statement. | Management | For | For | For |
| | | | | | | |
| SL GREEN REALTY CORP. |
| Security | 78440X101 | | | Meeting Type | Annual |
| Ticker Symbol | SLG | | | Meeting Date | 31-May-2018 |
| ISIN | US78440X1019 | | | Agenda | 934825780 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: John H. Alschuler | Management | For | For | For |
| 1b. | Election of Director: Lauren B. Dillard | Management | For | For | For |
| 1c. | Election of Director: Stephen L. Green | Management | For | For | For |
| 2. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | For |
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| STORE CAPITAL CORPORATION |
| Security | 862121100 | | | Meeting Type | Annual |
| Ticker Symbol | STOR | | | Meeting Date | 31-May-2018 |
| ISIN | US8621211007 | | | Agenda | 934785518 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Joseph M. Donovan | For | For | For |
| | 2 | Mary Fedewa | For | For | For |
| | 3 | Morton H. Fleischer | For | For | For |
| | 4 | William F. Hipp | For | For | For |
| | 5 | Catherine D. Rice | For | For | For |
| | 6 | Einar A. Seadler | For | For | For |
| | 7 | Mark N. Sklar | For | For | For |
| | 8 | Quentin P. Smith, Jr. | For | For | For |
| | 9 | Christopher H. Volk | For | For | For |
| 2. | To amend and restate the Company's charter to remove certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. | Management | For | For | For |
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For |
| 4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| WASHINGTON REAL ESTATE INVESTMENT TRUST |
| Security | 939653101 | | | Meeting Type | Annual |
| Ticker Symbol | WRE | | | Meeting Date | 31-May-2018 |
| ISIN | US9396531017 | | | Agenda | 934766215 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Trustee: Benjamin S. Butcher | Management | For | For | For |
| 1.2 | Election of Trustee: Edward S. Civera | Management | For | For | For |
| 1.3 | Election of Trustee: Ellen M. Goitia | Management | For | For | For |
| 1.4 | Election of Trustee: Charles T. Nason | Management | For | For | For |
| 1.5 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | For | For |
| 1.6 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Management | For | For | For |
| 2. | Non-binding advisory vote on compensation of named executive officers (say-on-pay) | Management | For | For | For |
| 3. | Proposal to ratify appointment of Ernst & Young LLP as independent registered public accounting firm for 2018 | Management | For | For | For |
| | | | | | | |
| LOWE'S COMPANIES, INC. |
| Security | 548661107 | | | Meeting Type | Annual |
| Ticker Symbol | LOW | | | Meeting Date | 01-Jun-2018 |
| ISIN | US5486611073 | | | Agenda | 934787245 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Raul Alvarez | For | For | For |
| | 2 | David H. Batchelder | For | For | For |
| | 3 | Angela F. Braly | For | For | For |
| | 4 | Sandra B. Cochran | For | For | For |
| | 5 | Laurie Z. Douglas | For | For | For |
| | 6 | Richard W. Dreiling | For | For | For |
| | 7 | Marshall O. Larsen | For | For | For |
| | 8 | James H. Morgan | For | For | For |
| | 9 | Robert A. Niblock | For | For | For |
| | 10 | Brian C. Rogers | For | For | For |
| | 11 | Bertram L. Scott | For | For | For |
| | 12 | Lisa W. Wardell | For | For | For |
| | 13 | Eric C. Wiseman | For | For | For |
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | For | For | For |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | For | For | For |
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | Against | For |
| | | | | | | |
| LADDER CAPITAL CORP |
| Security | 505743104 | | | Meeting Type | Annual |
| Ticker Symbol | LADR | | | Meeting Date | 05-Jun-2018 |
| ISIN | US5057431042 | | | Agenda | 934787497 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Reelection of Douglas Durst to the Board of Directors. | Management | Abstain | For | Against |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | Abstain | For | Against |
| 3. | Approval of a non-binding, advisory resolution to approve our executive compensation ("Say on Pay"). | Management | Abstain | For | Against |
| 4. | Approval of a non-binding, advisory resolution on the frequency of future advisory stockholder votes to approve executive compensation ("Say on Frequency"). | Management | Abstain | 3 Years | Against |
| | | | | | | |
| EQUINIX, INC. |
| Security | 29444U700 | | | Meeting Type | Annual |
| Ticker Symbol | EQIX | | | Meeting Date | 07-Jun-2018 |
| ISIN | US29444U7000 | | | Agenda | 934802516 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | Thomas Bartlett | For | For | For |
| | 2 | Nanci Caldwell | For | For | For |
| | 3 | Gary Hromadko | For | For | For |
| | 4 | Scott Kriens | For | For | For |
| | 5 | William Luby | For | For | For |
| | 6 | Irving Lyons, III | For | For | For |
| | 7 | Christopher Paisley | For | For | For |
| | 8 | Peter Van Camp | For | For | For |
| 2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | For |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| 4. | Stockholder proposal related proxy access reform. | Shareholder | Against | Against | For |
| | | | | | | |
| GRANITE CONSTRUCTION INCORPORATED |
| Security | 387328107 | | | Meeting Type | Annual |
| Ticker Symbol | GVA | | | Meeting Date | 07-Jun-2018 |
| ISIN | US3873281071 | | | Agenda | 934797107 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: David H. Kelsey | Management | For | For | For |
| 1b. | Election of Director: James W. Bradford, Jr. | Management | For | For | For |
| 1c. | Election of Director: Michael F. McNally | Management | For | For | For |
| 2. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | For |
| 3. | To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| GLOBAL SELF STORAGE, INC. |
| Security | 37955N106 | | | Meeting Type | Annual |
| Ticker Symbol | SELF | | | Meeting Date | 14-Jun-2018 |
| ISIN | US37955N1063 | | | Agenda | 934811298 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | George B. Langa | For | For | For |
| | 2 | Thomas B. Winmill, Esq. | For | For | For |
| 2. | To ratify the appointment of Tait, Weller & Baker LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| IRON MOUNTAIN INC. |
| Security | 46284V101 | | | Meeting Type | Annual |
| Ticker Symbol | IRM | | | Meeting Date | 14-Jun-2018 |
| ISIN | US46284V1017 | | | Agenda | 934804368 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Jennifer Allerton | Management | For | For | For |
| 1b. | Election of Director: Ted R. Antenucci | Management | For | For | For |
| 1c. | Election of Director: Pamela M. Arway | Management | For | For | For |
| 1d. | Election of Director: Clarke H. Bailey | Management | For | For | For |
| 1e. | Election of Director: Kent P. Dauten | Management | For | For | For |
| 1f. | Election of Director: Paul F. Deninger | Management | For | For | For |
| 1g. | Election of Director: Per-Kristian Halvorsen | Management | For | For | For |
| 1h. | Election of Director: William L. Meaney | Management | For | For | For |
| 1i. | Election of Director: Wendy J. Murdock | Management | For | For | For |
| 1j. | Election of Director: Walter C. Rakowich | Management | For | For | For |
| 1k. | Election of Director: Alfred J. Verrecchia | Management | For | For | For |
| 2. | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | Management | For | For | For |
| 3. | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For |
| | | | | | | |
| W. P. CAREY INC. |
| Security | 92936U109 | | | Meeting Type | Annual |
| Ticker Symbol | WPC | | | Meeting Date | 14-Jun-2018 |
| ISIN | US92936U1097 | | | Agenda | 934781293 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Mark A. Alexander | Management | For | For | For |
| 1b. | Election of Director: Peter J. Farrell | Management | For | For | For |
| 1c. | Election of Director: Robert J. Flanagan | Management | For | For | For |
| 1d. | Election of Director: Jason E. Fox | Management | For | For | For |
| 1e. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | For |
| 1f. | Election of Director: Axel K.A. Hansing | Management | For | For | For |
| 1g. | Election of Director: Jean Hoysradt | Management | For | For | For |
| 1h. | Election of Director: Margaret G. Lewis | Management | For | For | For |
| 1i. | Election of Director: Christopher J. Niehaus | Management | For | For | For |
| 1j. | Election of Director: Nick J.M. van Ommen | Management | For | For | For |
| 2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For | For |
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Management | For | For | For |
| | | | | | | |
| INTERXION HOLDING N V |
| Security | N47279109 | | | Meeting Type | Annual |
| Ticker Symbol | INXN | | | Meeting Date | 29-Jun-2018 |
| ISIN | NL0009693779 | | | Agenda | 934847988 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. | Management | Abstain | For | Against |
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. | Management | Abstain | For | Against |
| 3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | Abstain | For | Against |
| 4. | To appoint David Lister as Non-Executive Director. | Management | Abstain | For | Against |
| 5. | To award restricted shares to our Non- Executive Directors. | Management | Abstain | For | Against |
| 6. | To award performance shares to our Executive Director. | Management | Abstain | For | Against |
| 7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes | Management | Abstain | For | Against |
| 8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Management | Abstain | For | Against |
| 9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | Abstain | For | Against |
| 10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | Abstain | For | Against |
| 11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. | Management | Abstain | For | Against |
| | | | | | | |
| PEBBLEBROOK HOTEL TRUST |
| Security | 70509V100 | | | Meeting Type | Annual |
| Ticker Symbol | PEB | | | Meeting Date | 29-Jun-2018 |
| ISIN | US70509V1008 | | | Agenda | 934812327 - Management |
| | | | | | | |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Trustee: Jon E. Bortz | Management | For | For | For |
| 1b. | Election of Trustee: Cydney C. Donnell | Management | For | For | For |
| 1c. | Election of Trustee: Ron E. Jackson | Management | For | For | For |
| 1d. | Election of Trustee: Phillip M. Miller | Management | For | For | For |
| 1e. | Election of Trustee: Michael J. Schall | Management | For | For | For |
| 1f. | Election of Trustee: Earl E. Webb | Management | For | For | For |
| 1g. | Election of Trustee: Laura H. Wright | Management | For | For | For |
| 2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2018. | Management | For | For | For |
| 3. | Approval, by advisory and non-binding vote, of our named executive officers' compensation ("Say-On-Pay"). | Management | For | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
