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.
| | Investment Company Report | |
| | GREEN CROSS HEALTH LTD | | | | | | |
| Security | Q4351Y104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-Jul-2022 | |
| ISIN | NZBDOE0001S8 | | Agenda | | 715829252 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT CRAIG BROCKLISS BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | THAT JOHN BOLLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THAT KIM ELLIS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR | Management | For | | For | For | |
| | RYMAN HEALTHCARE LTD | | | | | | |
| Security | Q8203F106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jul-2022 | |
| ISIN | NZRYME0001S4 | | Agenda | | 715821256 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | CHAIRMAN AND GROUP CHIEF EXECUTIVES ADDRESS | Non-Voting | | | | | |
| 2.1 | THAT MR GEORGE SAVVIDES, WHO RETIRES, IS RE-ELECTED AS A DIRECTOR OF RYMAN | Management | For | | For | For | |
| 2.2 | THAT MR ANTHONY LEIGHS, WHO RETIRES, IS RE-ELECTED AS A DIRECTOR OF RYMAN | Management | For | | For | For | |
| 3 | THAT THE RYMAN BOARD IS AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR | Management | For | | For | For | |
| | PACIFIC EDGE LIMITED | | | | | | |
| Security | Q7210S127 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jul-2022 | |
| ISIN | NZPEBE0002S1 | | Agenda | | 715821307 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT CHRIS GALLAHER, 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 SARAH PARK, 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 TONY BARCLAY, WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 4 | TO RECORD THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR | Management | For | | For | For | |
| | MAINFREIGHT LTD | | | | | | |
| Security | Q5742H106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jul-2022 | |
| ISIN | NZMFTE0001S9 | | Agenda | | 715833578 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT DON BRAID, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | THAT SIMON COTTER, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THAT KATE PARSONS, WHO RETIRES 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 THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | | For | For | |
| | AFT PHARMACEUTICALS LTD | | | | | | |
| Security | Q01489113 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 05-Aug-2022 | |
| ISIN | NZAFTE0001S4 | | Agenda | | 715860626 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR FOR THE 2023 FINANCIAL YEAR | Management | For | | For | For | |
| 2 | THAT DR HARTLEY ATKINSON BE RE- ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED | Management | For | | For | For | |
| 3 | THAT MR JON LAMB BE RE-ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED | Management | For | | For | For | |
| | AROA BIOSURGERY LTD | | | | | | |
| Security | Q05263100 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 10-Aug-2022 | |
| ISIN | NZARXE0001S1 | | Agenda | | 715893067 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | RETIREMENT BY ROTATION AND RE- ELECTION OF MR. JAMES MCLEAN AS DIRECTOR | Management | For | | For | For | |
| 2 | RETIREMENT BY ROTATION AND RE- ELECTION OF MR. STEVEN ENGLE AS DIRECTOR | Management | For | | For | For | |
| 3 | AUDITORS REMUNERATION | Management | For | | For | For | |
| 4 | GRANT OF SHARE OPTIONS TO MR. JAMES MCLEAN | Management | For | | For | For | |
| 5 | GRANT OF SHARE OPTIONS TO MR. STEVEN ENGLE | Management | For | | For | For | |
| 6 | GRANT OF SHARE OPTIONS TO MR. PHILIP MCCAW | Management | For | | For | For | |
| 7 | GRANT OF SHARE OPTIONS TO MR. JOHN PINION | Management | For | | For | For | |
| 8 | GRANT OF SHARE OPTIONS TO MR. JOHN DIDDAMS | Management | For | | For | For | |
| 9 | GRANT OF 2022 LTI SHARE OPTIONS TO MR. BRIAN WARD | Management | For | | For | For | |
| 10 | GRANT OF 2023 LTI SHARE OPTIONS TO MR. BRIAN WARD | Management | For | | For | For | |
| | TURNERS AUTOMOTIVE GROUP LTD | | | | | | |
| Security | Q9270N105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 17-Aug-2022 | |
| ISIN | NZVNLE0001S1 | | Agenda | | 715904288 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT BAKER TILLY STAPLES RODWAY BE REAPPOINTED AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION | Management | For | | For | For | |
| 2 | THAT GRANT BAKER, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THAT ALISTAIR PETRIE, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| | XERO LTD | | | | | | |
| Security | Q98665104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-Aug-2022 | |
| ISIN | NZXROE0001S2 | | Agenda | | 715904175 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | FIXING THE FEES AND EXPENSES OF THE AUDITOR | Management | For | | For | For | |
| 2 | RE-ELECTION OF DAVID THODEY | Management | For | | For | For | |
| 3 | RE-ELECTION OF SUSAN PETERSON | Management | For | | For | For | |
| 4 | ELECTION OF BRIAN MCANDREWS | Management | For | | For | For | |
| | INFRATIL LTD | | | | | | |
| Security | Q4933Q124 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-Aug-2022 | |
| ISIN | NZIFTE0003S3 | | Agenda | | 715947858 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT ALISON GERRY BE RE-ELECTED AS A DIRECTOR OF INFRATIL | Management | For | | For | For | |
| 2 | THAT KIRSTY MACTAGGART BE RE- ELECTED AS A DIRECTOR OF INFRATIL | Management | For | | For | For | |
| 3 | THAT ANDREW CLARK BE ELECTED AS A DIRECTOR OF INFRATIL | Management | For | | For | For | |
| 4 | THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2021 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2021 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2021 SCRIP OPTION | Management | For | | For | For | |
| 5 | THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2022 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2022 SCRIP OPTION), AND | Management | For | | For | For | |
| THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2022 SCRIP OPTION | |
| 6 | THAT THE BOARD BE AUTHORISED TO FIX THE AUDITORS REMUNERATION | Management | For | | For | For | |
| | WEBJET LTD | | | | | | |
| Security | Q9570B108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 31-Aug-2022 | |
| ISIN | AU000000WEB7 | | Agenda | | 715951023 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | | For | For | |
| 2 | RE-ELECTION OF MS SHELLEY ROBERTS AS A DIRECTOR | Management | For | | For | For | |
| 3 | REPLACEMENT OF CONSTITUTION | Management | For | | For | For | |
| | IKEGPS GROUP LTD | | | | | | |
| Security | Q4874R107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 30-Sep-2022 | |
| ISIN | NZIKEE0001S9 | | Agenda | | 716091323 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT THE DIRECTORS OF THE COMPANY ARE AUTHORISED TO FIX THE AUDITORS REMUNERATION | Management | For | | For | For | |
| 2 | THAT MR GLENN MILNES BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THE MAXIMUM AGGREGATE AMOUNT PER ANNUM PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD230,000, FROM NZD320,000 TO NZD550,000, WITH EFFECT FROM 1 OCTOBER 2022; AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS MAY, AT THE BOARDS DISCRETION, IN WHOLE OR IN PART, BE PAID THROUGH AN ISSUE OF FULLY PAID ORDINARY SHARES IN THE COMPANY, PROVIDED THAT ANY ISSUE OCCURS IN COMPLIANCE WITH NZX LISTING RULE 4.7 | Management | For | | For | For | |
| | TELSTRA CORPORATION LTD | | | | | | |
| Security | Q8975N105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 11-Oct-2022 | |
| ISIN | AU000000TLS2 | | Agenda | | 716012997 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 3.A | RE-ELECTION OF DIRECTOR: EELCO BLOK | Management | For | | For | For | |
| 3.B | RE-ELECTION OF DIRECTOR: CRAIG DUNN | Management | For | | For | For | |
| 4.A | ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF RESTRICTED SHARES | Management | For | | For | For | |
| 4.B | ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF PERFORMANCE RIGHTS | Management | For | | For | For | |
| 5 | REMUNERATION REPORT | Management | For | | For | For | |
| | TELSTRA CORPORATION LTD | | | | | | |
| Security | Q8975N105 | | Meeting Type | | Scheme Meeting | |
| Ticker Symbol | | | Meeting Date | | 11-Oct-2022 | |
| ISIN | AU000000TLS2 | | Agenda | | 716013367 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THE BUSINESS OF THE MEETING IS TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATION LIMITED) | Management | For | | For | For | |
| | CSL LTD | | | | | | |
| Security | Q3018U109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 12-Oct-2022 | |
| ISIN | AU000000CSL8 | | Agenda | | 716055327 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2A | TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR | Management | For | | For | For | |
| 2B | TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR | Management | For | | For | For | |
| 3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | |
| 4 | APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT | Management | For | | For | For | |
| | BRAMBLES LTD | | | | | | |
| Security | Q6634U106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-Oct-2022 | |
| ISIN | AU000000BXB1 | | Agenda | | 716038903 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | | For | For | |
| 3 | ELECTION OF DIRECTOR MS KENDRA BANKS | Management | For | | For | For | |
| 4 | RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI | Management | For | | For | For | |
| 5 | RE-ELECTION OF DIRECTOR MR JIM MILLER | Management | For | | For | For | |
| 6 | ISSUE OF SHARES UNDER THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN | Management | For | | For | For | |
| 7 | PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE | Management | For | | For | For | |
| 8 | PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN | Management | For | | For | For | |
| 9 | PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE PLAN MR GRAHAM CHIPCHASE | Management | For | | For | For | |
| 10 | AMENDMENTS TO CONSTITUTION | Management | For | | For | For | |
| | COCHLEAR LTD | | | | | | |
| Security | Q25953102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-Oct-2022 | |
| ISIN | AU000000COH5 | | Agenda | | 716095674 - 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 AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 | Management | For | | For | For | |
| 2.1 | TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 | Management | For | | For | For | |
| 3.1 | TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3.2 | TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3.3 | TO ELECT MS KAREN PENROSE AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 4.1 | APPROVAL OF LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENT | Management | For | | For | For | |
| 5.1 | APPROVAL TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | | For | For | |
| | APA GROUP | | | | | | |
| Security | Q0437B100 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 19-Oct-2022 | |
| ISIN | AU000000APA1 | | Agenda | | 716091498 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | |
| 2 | APPROVAL OF APA GROUPS CLIMATE TRANSITION PLAN | Management | For | | For | For | |
| 3 | NOMINATION OF JAMES FAZZINO FOR RE-ELECTION AS A DIRECTOR | Management | For | | For | For | |
| 4 | NOMINATION OF RHODA PHILLIPPO FOR RE-ELECTION AS A DIRECTOR | Management | For | | For | For | |
| | ORIGIN ENERGY LTD | | | | | | |
| Security | Q71610101 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 19-Oct-2022 | |
| ISIN | AU000000ORG5 | | Agenda | | 716141596 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2 | ELECTION OF DR NORA SCHEINKESTEL | Management | For | | For | For | |
| 3 | RE-ELECTION OF MR GREG LALICKER | Management | For | | For | For | |
| 4 | REMUNERATION REPORT (NON- BINDING RESOLUTION) | Management | For | | For | For | |
| 5 | EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER MR FRANK CALABRIA | Management | For | | For | For | |
| 6 | NON-EXECUTIVE DIRECTOR SHARE PLAN | Management | For | | None | | |
| 7 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS (SPECIAL RESOLUTION) | Management | For | | For | For | |
| 8 | APPROVAL OF CLIMATE TRANSITION ACTION PLAN (NON-BINDING RESOLUTION) | Management | For | | For | For | |
| 9.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) | Shareholder | Against | | Against | For | |
| 9.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WATER | Shareholder | Against | | Against | For | |
| 9.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CULTURAL HERITAGE | Shareholder | Against | | Against | For | |
| 9.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONSENT | Shareholder | Against | | Against | For | |
| | VULCAN STEEL LIMITED | | | | | | |
| Security | Q9494F102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 20-Oct-2022 | |
| ISIN | AU0000181984 | | Agenda | | 716136064 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | AUDITOR'S REMUNERATION | Management | For | | For | For | |
| 2 | ELECTION OF ADRIAN CASEY | Management | For | | For | For | |
| 3 | RE-ELECTION OF WAYNE BOYD | Management | For | | For | For | |
| 4 | RE-ELECTION OF RUSSELL CHENU | Management | For | | For | For | |
| 5 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | |
| 6 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR | Management | For | | For | For | |
| | CLEANAWAY WASTE MANAGEMENT LTD | | | | | | |
| Security | Q2506H109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 21-Oct-2022 | |
| ISIN | AU000000CWY3 | | Agenda | | 716097325 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2 | REMUNERATION REPORT | Management | For | | For | For | |
| 3.A | RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3.B | ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3.C | ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 4.A | GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LONG-TERM INCENTIVE PLAN | Management | For | | For | For | |
| 4.B | GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEFERRED EQUITY PLAN | Management | For | | For | For | |
| 5 | INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL | Management | For | | For | For | |
| | SKELLERUP HOLDINGS LTD | | | | | | |
| Security | Q8512S104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Oct-2022 | |
| ISIN | NZSKXE0001S8 | | Agenda | | 716071876 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT DAVID MAIR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | THAT RACHEL FARRANT BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR | Management | For | | For | For | |
| | FREIGHTWAYS LTD | | | | | | |
| Security | Q3956J108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 27-Oct-2022 | |
| ISIN | NZFREE0001S0 | | Agenda | | 716141736 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT DAVID GIBSON BE ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | | For | For | |
| 2 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | | For | For | |
| | PORT OF TAURANGA LTD | | | | | | |
| Security | Q7701D134 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Oct-2022 | |
| ISIN | NZPOTE0003S0 | | Agenda | | 716059224 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.A | TO RESOLVE THAT MR ALASTAIR RODERICK LAWRENCE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 1.B | TO RESOLVE THAT MR DEAN JOHN BRACEWELL BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 1.C | TO RESOLVE THAT MR JOHN BRODIE STEVENS BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | TO RESOLVE THAT THE AUDITOR- GENERAL BE REAPPOINTED AS AUDITOR OF THE COMPANY PURSUANT TO SECTION 19 OF THE PORT COMPANIES ACT 1988 AND THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR | Management | For | | For | For | |
| | SOUTH PORT NEW ZEALAND LTD | | | | | | |
| Security | Q8662G108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 01-Nov-2022 | |
| ISIN | NZSPNE0001S8 | | Agenda | | 716106910 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT MR PHILIP CORY-WRIGHT BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | THAT MRS CLARE KEARNEY BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THAT MR JOHN SCHOL BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 4 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE NEW ZEALAND WHO ACTS AS AGENT FOR THE CONTROLLER AND AUDITOR GENERAL | Management | For | | For | For | |
| 5 | TO CONSIDER AND IF THOUGHT FIT, RESOLVE TO INCREASE THE MAXIMUM AGGREGATE SUM AVAILABLE FOR PAYMENT TO NON-EXECUTIVE DIRECTORS FOR EACH FINANCIAL YEAR COMMENCING 1 JULY FROM NZD333,000 TO NZD400,000, (20% INCREASE) SUCH SUM TO BE DIVIDED BETWEEN THE NON-EXECUTIVE DIRECTORS AS THEY DETERMINE | Management | For | | For | For | |
| | COLES GROUP LTD | | | | | | |
| Security | Q26203408 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 09-Nov-2022 | |
| ISIN | AU0000030678 | | Agenda | | 716104081 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2.1 | ELECTION OF TERRY BOWEN AS A DIRECTOR | Management | For | | For | For | |
| 2.2 | ELECTION OF SCOTT PRICE AS A DIRECTOR | Management | For | | For | For | |
| 2.3 | RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR | Management | For | | For | For | |
| 2.4 | RE-ELECTION OF JACQUELINE CHOW AS A DIRECTOR | Management | For | | For | For | |
| 3 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 26 JUNE 2022 | Management | For | | For | For | |
| 4 | APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES TO THE MD AND CEO | Management | For | | For | For | |
| 5 | APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO | Management | For | | For | For | |
| | MARSDEN MARITIME HOLDINGS LTD | | | | | | |
| Security | Q69889105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 15-Nov-2022 | |
| ISIN | NZNTHE0001S3 | | Agenda | | 716173682 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT BENOIT MARCENAC BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | THAT THE DIRECTORS FEES POOL BE INCREASED BY NZD200,000 FROM NZD250,000 TO NZD450,000 PER ANNUM EFFECTIVE 1 JULY 2021. THIS SUM IS TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY DETERMINE | Management | For | | For | For | |
| | SONIC HEALTHCARE LIMITED | | | | | | |
| Security | Q8563C107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 17-Nov-2022 | |
| ISIN | AU000000SHL7 | | Agenda | | 716196731 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | ELECTION OF PROFESSOR CHRISTINE BENNETT AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 2 | ELECTION OF DR KATHARINE GILES AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | |
| 4 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | |
| 5 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | Management | For | | For | For | |
| | LENDLEASE GROUP | | | | | | |
| Security | Q55368114 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-Nov-2022 | |
| ISIN | AU000000LLC3 | | Agenda | | 716224415 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2.A | ELECTION OF NICHOLAS COLLISHAW AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2.B | RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2.C | RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | ADOPTION OF REMUNERATION REPORT | Management | For | | For | For | |
| 4 | APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR | Management | For | | For | For | |
| | QUBE HOLDINGS LTD | | | | | | |
| Security | Q7834B112 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Nov-2022 | |
| ISIN | AU000000QUB5 | | Agenda | | 716232878 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | RE-ELECTION OF ALLAN DAVIES | Management | For | | For | For | |
| 2 | RE-ELECTION OF ALAN MILES | Management | For | | For | For | |
| 3 | RE-ELECTION OF STEPHEN MANN | Management | For | | For | For | |
| 4 | ELECTION OF LINDSAY WARD | Management | For | | For | For | |
| 5 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | |
| 6 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE EQUITY PLAN RULES | Management | For | | For | For | |
| 7 | APPROVAL OF PERFORMANCE RIGHTS UNDER THE LTI PLAN TO THE MANAGING DIRECTOR | Management | For | | For | For | |
| 8 | APPROVAL OF THE GRANT OF STI RIGHTS TO THE MANAGING DIRECTOR | Management | For | | For | For | |
| 9 | APPROVAL OF GRANT OF FINANCIAL ASSISTANCE | Management | For | | For | For | |
| | RAMSAY HEALTH CARE LTD | | | | | | |
| Security | Q7982Y104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Nov-2022 | |
| ISIN | AU000000RHC8 | | Agenda | | 716162920 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | |
| 3.1 | TO ELECT MR STEVEN SARGENT | Management | For | | For | For | |
| 3.2 | TO RE-ELECT MS ALISON DEANS | Management | For | | For | For | |
| 3.3 | TO RE-ELECT MR JAMES MCMURDO | Management | For | | For | For | |
| 4 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR FY2023 | Management | For | | For | For | |
| | DELEGAT GROUP LIMITED | | | | | | |
| Security | Q31507108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 06-Dec-2022 | |
| ISIN | NZDGLE0001S3 | | Agenda | | 716328756 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT STEVEN CARDEN BE ELECTED AS A DELEGAT DIRECTOR | Management | For | | For | For | |
| 2 | THAT GORDON MACLEOD BE ELECTED AS A DELEGAT DIRECTOR | Management | For | | For | For | |
| 3 | THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE INCREASED BY NZD235,000 TO NZD730,000 | Management | For | | For | For | |
| 4 | THAT THE BOARD OF DELEGAT GROUP LIMITED BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR | Management | For | | For | For | |
| | SANFORD LTD | | | | | | |
| Security | Q82719164 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 15-Dec-2022 | |
| ISIN | NZSANE0001S0 | | Agenda | | 716360475 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT PETER CULLINANE, 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 DAVID MAIR, HAVING BEEN APPOINTED BY THE BOARD AND ONLY HOLDING OFFICE UNTIL THE ANNUAL MEETING, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR FOR THE ENSUING YEAR | Management | For | | For | For | |
| | TOWER LTD | | | | | | |
| Security | Q91556102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Feb-2023 | |
| ISIN | NZTWRE0011S2 | | Agenda | | 716581447 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S FEES AND EXPENSES FOR THE 2023 FINANCIAL YEAR | Management | For | | For | For | |
| 2 | THAT MICHAEL STIASSNY, WHO RETIRES ON ROTATION IN ACCORDANCE WITH NZX LISTING RULE 2.7.1, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | THAT GERALDINE MCBRIDE, WHO RETIRES IN ACCORDANCE WITH TOWER LIMITED'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| | SCENTRE GROUP | | | | | | |
| Security | Q8351E109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 05-Apr-2023 | |
| ISIN | AU000000SCG8 | | Agenda | | 716735468 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | | For | For | |
| 3 | RE-ELECTION OF MICHAEL WILKINS AS A DIRECTOR | Management | For | | For | For | |
| 4 | ELECTION OF STEPHEN MCCANN AS A DIRECTOR | Management | For | | For | For | |
| 5 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | |
| | SUMMERSET GROUP HOLDINGS LTD | | | | | | |
| Security | Q8794G109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Apr-2023 | |
| ISIN | NZSUME0001S0 | | Agenda | | 716822829 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | | For | For | |
| 2 | HAVING RETIRED, THAT DR ANDREW WONG BE RE-ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | | For | For | |
| 3 | HAVING RETIRED, THAT VENASIO- LORENZO CRAWLEY BE RE-ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | | For | For | |
| 4 | HAVING BEEN APPOINTED DURING THE YEAR BY THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT FIONA OLIVER BE RE- ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | | For | For | |
| | BRISCOE GROUP LTD | | | | | | |
| Security | Q17964109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-May-2023 | |
| ISIN | NZBGRE0001S4 | | Agenda | | 716934408 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT TONY BATTERTON, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE ANNUAL MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1 AND THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 2 | THAT ANDY COUPE, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE ANNUAL MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1 AND THE COMPANY'S CONSTITUTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 3 | IT BE RECORDED THAT PRICEWATERHOUSECOOPERS WILL CONTINUE IN OFFICE AS THE COMPANY'S AUDITOR AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS FOR THE ENSUING YEAR | Management | For | | For | For | |
| | MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD | | | | | | |
| Security | Q6090X156 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-May-2023 | |
| ISIN | NZMCKE0004S9 | | Agenda | | 717105527 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | TO RE-ELECT EIK SHENG KWEK AS A DIRECTOR | Management | For | | For | For | |
| 2 | TO ELECT STUART HARRISON AS A DIRECTOR | Management | For | | For | For | |
| 3 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITORS FEES AND EXPENSES | Management | For | | For | For | |
| | APPEN LTD | | | | | | |
| Security | Q0456H103 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-May-2023 | |
| ISIN | AU000000APX3 | | Agenda | | 717097035 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2 | REMUNERATION REPORT | Management | For | | For | For | |
| 3 | ELECTION OF DIRECTOR - MS LYNN MICKLEBURGH | Management | For | | For | For | |
| 4 | ELECTION OF DIRECTOR - MS MINI PEIRIS | Management | For | | For | For | |
| 5 | RE-ELECTION OF DIRECTOR - MR STEPHEN HASKER | Management | For | | For | For | |
| 6 | GRANT OF LONG TERM INCENTIVE PERFORMANCE RIGHTS TO MR ARMUGHAN AHMAD, CHIEF EXECUTIVE OFFICER, PRESIDENT AND MANAGING DIRECTOR (CEO AND PRESIDENT) | Management | For | | For | For | |
| 7 | SIGN-ON BONUS TO MR ARMUGHAN AHMAD, CEO AND PRESIDENT | Management | For | | For | For | |
| | Investment Company Report | |
| | JUMIA TECHNOLOGIES AG | | | | | | |
| Security | 48138M105 | | Meeting Type | | Annual | |
| Ticker Symbol | JMIA | | Meeting Date | | 13-Jul-2022 | |
| ISIN | US48138M1053 | | Agenda | | 935674158 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 2. | Resolution on the ratification of the acts of the members of the management board for the financial year 2021 | Management | For | | For | For | |
| 3. | Resolution on the ratification of the acts of the members of the supervisory board for the financial year 2021 | Management | For | | For | For | |
| 4. | Resolution on the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements, as well as any audit review of condensed interim financial statements and interim management reports as well as any audit review of additional interim financial information | Management | For | | For | For | |
| 5. | Resolution on the approval of the remuneration report for the financial year 2021 | Management | For | | For | For | |
| 6. | Resolution on the approval of the remuneration system for the members of the management board | Management | For | | For | For | |
| 7. | Resolution on the cancellation of the authorization to issue stock options to members of the management board and employees of the Company and members of the management and employees of companies affiliated with the Company (Stock Option Program 2021) and on the cancellation of the Conditional Capital 2021/III and the corresponding amendment of the articles of association | Management | For | | For | For | |
| | VODACOM GROUP LIMITED | | | | | | |
| Security | S9453B108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-Jul-2022 | |
| ISIN | ZAE000132577 | | Agenda | | 715795071 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | |
| 2.O.2 | ELECTION OF MS NC NQWENI AS A DIRECTOR | Management | For | | For | For | |
| 3.O.3 | RE-ELECTION OF MR JWL OTTY AS A DIRECTOR | Management | For | | For | For | |
| 4.O.4 | RE-ELECTION OF MR S SOOD AS A DIRECTOR | Management | For | | For | For | |
| 5.O.5 | RE-ELECTION OF MS MAHANYELE- DABENGWA AS A DIRECTOR | Management | For | | For | For | |
| 6.O.6 | APPOINTMENT OF EY AS AUDITORS OF THE COMPANY | Management | For | | For | For | |
| 7.O.7 | NON-BINDING ADVISORY VOTE: APPROVAL OF THE ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | | For | For | |
| 8.O.8 | NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | |
| 9.O.9 | RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | | For | For | |
| 10O10 | RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | | For | For | |
| 11O11 | RE-ELECTION OF MS NC NQWENI AS A MEMBER OF AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | | For | For | |
| 12S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANY | Management | For | | For | For | |
| 13S.2 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | |
| | MEDICLINIC INTERNATIONAL PLC | | | | | | |
| Security | G5960R100 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jul-2022 | |
| ISIN | GB00B8HX8Z88 | | Agenda | | 715822032 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Abstain | | For | Against | |
| 2 | APPROVE REMUNERATION REPORT | Management | Abstain | | For | Against | |
| 3 | APPROVE REMUNERATION POLICY | Management | Abstain | | For | Against | |
| 4 | APPROVE OMNIBUS SHARE PLAN | Management | Abstain | | For | Against | |
| 5 | APPROVE FINAL DIVIDEND | Management | Abstain | | For | Against | |
| 6 | ELECT NATALIA BARSEGIYAN AS DIRECTOR | Management | Abstain | | For | Against | |
| 7 | ELECT ZARINA BASSA AS DIRECTOR | Management | Abstain | | For | Against | |
| 8 | RE-ELECT DAME INGA BEALE AS DIRECTOR | Management | Abstain | | For | Against | |
| 9 | RE-ELECT RONNIE VAN DER MERWE AS DIRECTOR | Management | Abstain | | For | Against | |
| 10 | RE-ELECT JURGENS MYBURGH AS DIRECTOR | Management | Abstain | | For | Against | |
| 11 | RE-ELECT FELICITY HARVEY AS DIRECTOR | Management | Abstain | | For | Against | |
| 12 | RE-ELECT MUHADDITHA AL HASHIMI AS DIRECTOR | Management | Abstain | | For | Against | |
| 13 | RE-ELECT JANNIE DURAND AS DIRECTOR | Management | Abstain | | For | Against | |
| 14 | RE-ELECT DANIE MEINTJES AS DIRECTOR | Management | Abstain | | For | Against | |
| 15 | RE-ELECT ANJA OSWALD AS DIRECTOR | Management | Abstain | | For | Against | |
| 16 | RE-ELECT TOM SINGER AS DIRECTOR | Management | Abstain | | For | Against | |
| 17 | RE-ELECT STEVE WEINER AS DIRECTOR | Management | Abstain | | For | Against | |
| 18 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | Abstain | | For | Against | |
| 19 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | Abstain | | For | Against | |
| 20 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | Abstain | | For | Against | |
| 21 | AUTHORISE ISSUE OF EQUITY | Management | Abstain | | For | Against | |
| 22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Abstain | | For | Against | |
| 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Abstain | | For | Against | |
| 24 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | Abstain | | For | Against | |
| | PSG GROUP LTD | | | | | | |
| Security | S5959A107 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 10-Aug-2022 | |
| ISIN | ZAE000013017 | | Agenda | | 715888371 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.S.1 | APPROVAL OF THE PSG GROUP RESTRUCTURING | Management | For | | For | For | |
| 2.S.2 | APPROVAL OF FEES FOR INDEPENDENT BOARD MEMBERS | Management | For | | For | For | |
| 3.S.3 | APPROVAL OF FEES FOR NON- EXECUTIVE BOARD MEMBER | Management | For | | For | For | |
| | GRINDROD LTD | | | | | | |
| Security | S3302L128 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Aug-2022 | |
| ISIN | ZAE000072328 | | Agenda | | 715943696 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | APPROVAL OF THE PROPOSED DISPOSAL | Management | For | | For | For | |
| 2.O.2 | RATIFICATION OF BOARD APPROVAL | Management | For | | For | For | |
| 3.O.3 | AUTHORITY TO GIVE EFFECT TO RESOLUTIONS | Management | For | | For | For | |
| | MR. PRICE GROUP LIMITED | | | | | | |
| Security | S5256M135 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Aug-2022 | |
| ISIN | ZAE000200457 | | Agenda | | 715943747 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | |
| O.2.1 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: STEWART COHEN | Management | For | | For | For | |
| O.2.2 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: KEITH GETZ | Management | For | | For | For | |
| O.2.3 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: MMABOSHADI CHAUKE | Management | For | | For | For | |
| O.3 | CONFIRMATION OF APPOINTMENT OF STEVE ELLIS AS NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.4 | ELECTION OF INDEPENDENT AUDITOR | Management | For | | For | For | |
| O.5.1 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO | Management | For | | For | For | |
| O.5.2 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: MARK BOWMAN | Management | For | | For | For | |
| O.5.3 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE | Management | For | | For | For | |
| NB.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | | For | For | |
| NB.7 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| O.8 | ADOPTION OF THE SETS COMMITTEE REPORT | Management | For | | For | For | |
| O.9 | SIGNATURE OF DOCUMENTS | Management | For | | For | For | |
| O.10 | CONTROL OF UNISSUED SHARES EXCLUDING ISSUES FOR CASH | Management | For | | For | For | |
| O.11 | GENERAL ISSUE OF SHARES FOR CASH | Management | For | | For | For | |
| S.1.1 | NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIR OF THE BOARD: R1 867 122 | Management | For | | For | For | |
| S.1.2 | NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIR OF THE BOARD: R908 776 | Management | For | | For | For | |
| S.1.3 | NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD INDEPENDENT DIRECTOR OF THE BOARD: R631 047 | Management | For | | For | For | |
| S.1.4 | NON-EXECUTIVE DIRECTOR REMUNERATION: NON-EXECUTIVE DIRECTORS: R430 303 | Management | For | | For | For | |
| S.1.5 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIR: R346 318 | Management | For | | For | For | |
| S.1.6 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERS: R169 539 | Management | For | | For | For | |
| S.1.7 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R227 695 | Management | For | | For | For | |
| S.1.8 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R113 449 | Management | For | | For | For | |
| S.1.9 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R188 140 | Management | For | | For | For | |
| S1.10 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R109 964 | Management | For | | For | For | |
| S1.11 | NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE MEMBERS: R137 441 | Management | For | | For | For | |
| S1.12 | NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE - IT SPECIALIST: R310 250 | Management | For | | For | For | |
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| S.3 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | |
| | NASPERS LTD | | | | | | |
| Security | S53435103 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-Aug-2022 | |
| ISIN | ZAE000015889 | | Agenda | | 715831966 - 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 | Management | For | | For | For | |
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | | For | For | |
| O.4 | APPOINTMENT OF DELOITTE AS AUDITOR | Management | For | | For | For | |
| O.5 | TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.6.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER | Management | For | | For | For | |
| O.6.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M GIROTRA | Management | For | | For | For | |
| O.6.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS BEKKER | Management | For | | For | For | |
| O.6.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PACAK | Management | For | | For | For | |
| O.6.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS STOFBERG | Management | For | | For | For | |
| O.7.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | | For | For | |
| O.7.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA | Management | For | | For | For | |
| O.7.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK | Management | For | | For | For | |
| O.8 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | |
| O.9 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | | For | For | |
| O.10 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | |
| O.11 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | | For | For | |
| O.12 | 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 FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: CHAIR | Management | For | | For | For | |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: MEMBER | Management | For | | For | For | |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: CHAIR | Management | For | | For | For | |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: MEMBER | Management | For | | For | For | |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: CHAIR | Management | For | | For | For | |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: MEMBER | Management | For | | For | For | |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | | For | For | |
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | | For | For | |
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR | Management | For | | For | For | |
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: MEMBER | Management | For | | For | For | |
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | | For | For | |
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | | For | For | |
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: 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 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | | For | For | |
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | | For | For | |
| | MULTICHOICE GROUP LIMITED | | | | | | |
| Security | S8039U101 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-Aug-2022 | |
| ISIN | ZAE000265971 | | Agenda | | 715852996 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | PRESENTING OF ANNUAL REPORTING SUITE | Management | For | | For | For | |
| O.2.1 | RE-ELECTION OF DIRECTOR: ELIAS MASILELA | Management | For | | For | For | |
| O.2.2 | RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ AHMED PATE | Management | For | | For | For | |
| O.2.3 | RE-ELECTION OF DIRECTOR: LOUISA STEPHENS | Management | For | | For | For | |
| O.3.1 | APPOINTMENT OF EXTERNAL AUDITORS: PWC FOR PERIOD ENDING 31 MARCH 2023 | Management | For | | For | For | |
| O.3.2 | APPOINTMENT OF EXTERNAL AUDITORS: EY FOR PERIOD ENDING 31 MARCH 2024 | Management | For | | For | For | |
| O.4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS | Management | For | | For | For | |
| O.4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: ELIAS MASILELA | Management | For | | For | For | |
| O.4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: JAMES HART DU PREEZ | Management | For | | For | For | |
| O.4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA | Management | For | | For | For | |
| O.5 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| O.6 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | | For | For | |
| NB.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | | For | For | |
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | | For | For | |
| | FIRSTRAND LTD | | | | | | |
| Security | S5202Z131 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-Aug-2022 | |
| ISIN | ZAE000066304 | | Agenda | | 715889943 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| S.1 | AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL | Management | For | | For | For | |
| S.2 | APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 48(8)(B) | Management | For | | For | For | |
| O.1 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | Management | For | | For | For | |
| | CROOKES BROTHERS LTD | | | | | | |
| Security | S1988T100 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Aug-2022 | |
| ISIN | ZAE000001434 | | Agenda | | 715952695 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | REAPPOINT BDO SOUTH AFRICA AS AUDITORS WITH AHMED TIMOL AS THE DESIGNATED AUDITOR | Management | For | | For | For | |
| 2.1.1 | RE-ELECT RICHARD CHANCE AS DIRECTOR | Management | For | | For | For | |
| 2.1.2 | RE-ELECT THEMBI XABA AS DIRECTOR | Management | For | | For | For | |
| 2.2.1 | RE-ELECT GARY VAUGHAN-SMITH AS DIRECTOR | Management | For | | For | For | |
| 2.3.1 | ELECT FARZANAH MALL AS DIRECTOR | Management | For | | For | For | |
| 3.1 | RE-ELECT RICHARD CHANCE AS MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 3.2 | RE-ELECT LARRY RIDDLE AS MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 3.3 | ELECT FARZANAH MALL AS MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 4 | APPROVE REMUNERATION POLICY | Management | For | | For | For | |
| 5 | APPROVE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| 6 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | | For | For | �� |
| 7 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | | For | For | |
| 8 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | | For | For | |
| 9 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | | For | For | |
| | STOR-AGE PROPERTY REIT LIMITED | | | | | | |
| Security | S8T34K107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 01-Sep-2022 | |
| ISIN | ZAE000208963 | | Agenda | | 715954283 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | RE-ELECTION OF MR J A L CHAPMAN AS A DIRECTOR | Management | For | | For | For | |
| 2.O.2 | RE-ELECTION OF MS P MBIKWANA AS A DIRECTOR | Management | For | | For | For | |
| 3.O.3 | RE-ELECTION OF MR M P R MOROJELE AS A DIRECTOR | Management | For | | For | For | |
| 4.O.4 | RE-APPOINTMENT OF BDO SOUTH AFRICA INC. AS AUDITOR | Management | For | | For | For | |
| 5.O.5 | ELECTION OF MS K M DE KOCK AS A MEMBER AND THE CHAIR OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| 6.O.6 | ELECTION OF MS P MBIKWANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| 7.O.7 | ELECTION OF MR M P R MOROJELE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| 8.O.8 | GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| 9.O.9 | AMENDMENT TO THE STOR-AGE PROPERTY REIT CONDITIONAL SHARE PLAN | Management | For | | For | For | |
| 10NB1 | NON-BINDING ADVISORY VOTES: ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | |
| 10NB2 | NON-BINDING ADVISORY VOTES: ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | | For | For | |
| 11.S1 | AMENDED REMUNERATION OF NON- EXECUTIVE DIRECTORS FOR THEIR SERVICE AS DIRECTORS (2023 AND 2024 FINANCIAL YEARS) | Management | For | | For | For | |
| 12.S2 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES | Management | For | | For | For | |
| 13.S3 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | | For | For | |
| | ALEXANDER FORBES GROUP HOLDINGS LIMITED | | | | | | |
| Security | S0R00C104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 02-Sep-2022 | |
| ISIN | ZAE000191516 | | Agenda | | 715953445 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | ELECTION OF MR AD MMINELE AS A DIRECTOR | Management | For | | For | For | |
| O.1.2 | ELECTION OF MS N MEDUPE AS A DIRECTOR | Management | For | | For | For | |
| O.1.3 | ELECTION OF MS CWN MOLOPE AS A DIRECTOR | Management | For | | For | For | |
| O.2.1 | ELECTION OF MR RM HEAD AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.2.2 | ELECTION OF MR AM MAZWAI AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.2.3 | ELECTION OF MS N MEDUPE A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.2.4 | ELECTION OF MS CWN MOLOPE A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.3.1 | ELECTION OF MR DJ DE VILLIERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | |
| O.3.2 | ELECTION OF MR T DLOTI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | |
| O.3.3 | ELECTION OF MR AM MAZWAI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | |
| O.3.4 | ELECTION OF MS MR NKADIMENG AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | |
| O.4 | APPOINTMENT OF DELOITTE AND TOUCHE AS INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | |
| O.5.1 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANYS REMUNERATION POLICY | Management | For | | For | For | |
| O.5.2 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANYS REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| O.6 | AUTHORISE DIRECTORS AND OR EXECUTIVE: GOVERNANCE, LEGAL, COMPLIANCE AND SUSTAINABILITY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE AGM | Management | For | | For | For | |
| S.1 | APPROVE NON-EXECUTIVE DIRECTORS FEES | Management | For | | For | For | |
| S.2 | AUTHORISE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES | Management | For | | For | For | |
| S.3 | AUTHORISE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | | For | For | |
| S.4 | AUTHORISE THE DIRECTORS TO REPURCHASE COMPANY SHARES IN TERMS OF A GENERAL AUTHORITY | Management | For | | For | For | |
| | MEDICLINIC INTERNATIONAL PLC | | | | | | |
| Security | G5960R100 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Sep-2022 | |
| ISIN | GB00B8HX8Z88 | | Agenda | | 716032266 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | THAT THE DIRECTORS OF THE COMPANY TAKE ALL SUCH ACTION TO CARRY THE SCHEME INTO EFFECT | Management | Abstain | | For | Against | |
| | MEDICLINIC INTERNATIONAL PLC | | | | | | |
| Security | G5960R100 | | Meeting Type | | Court Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Sep-2022 | |
| ISIN | GB00B8HX8Z88 | | Agenda | | 716035440 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN MEDICLINIC INTERNATIONAL PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") | Management | Abstain | | For | Against | |
| | IMPALA PLATINUM HOLDINGS LTD | | | | | | |
| Security | S37840113 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 12-Oct-2022 | |
| ISIN | ZAE000083648 | | Agenda | | 716104358 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, WITH MR SPHIWE STEMELA AS THE DESIGNATED AUDITOR | Management | For | | For | For | |
| O.2.1 | RE-ELECTION AND ELECTION OF DIRECTOR: SYDNEY MUFAMADI | Management | For | | For | For | |
| O.2.2 | RE-ELECTION AND ELECTION OF DIRECTOR: BERNARD SWANEPOEL | Management | For | | For | For | |
| O.2.3 | RE-ELECTION AND ELECTION OF DIRECTOR: DAWN EARP | Management | For | | For | For | |
| O.2.4 | RE-ELECTION AND ELECTION OF DIRECTOR: BILLY MAWASHA | Management | For | | For | For | |
| O.2.5 | RE-ELECTION AND ELECTION OF DIRECTOR: MAMETJA MOSHE | Management | For | | For | For | |
| O.3.1 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: DAWN EARP | Management | For | | For | For | |
| O.3.2 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: PETER DAVEY | Management | For | | For | For | |
| O.3.3 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN | Management | For | | For | For | |
| O.3.4 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: MAMETJA MOSHE | Management | For | | For | For | |
| O.3.5 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN | Management | For | | For | For | |
| O.4 | GENERAL ISSUE OF SHARES FOR CASH | Management | For | | For | For | |
| O.5 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | |
| NB6.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | |
| NB6.2 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD | Management | For | | For | For | |
| S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR | Management | For | | For | For | |
| S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON | Management | For | | For | For | |
| S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER | Management | For | | For | For | |
| S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON | Management | For | | For | For | |
| S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER | Management | For | | For | For | |
| S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON | Management | For | | For | For | |
| S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | |
| S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON | Management | For | | For | For | |
| S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER | Management | For | | For | For | |
| S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON | Management | For | | For | For | |
| S1.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER | Management | For | | For | For | |
| S1.14 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION FOR AD HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING | Management | For | | For | For | |
| S.2 | REPURCHASE OF COMPANY'S SHARES BY COMPANY OR SUBSIDIARY | Management | For | | For | For | |
| | CLIENTELE LTD | | | | | | |
| Security | S1785E108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 27-Oct-2022 | |
| ISIN | ZAE000117438 | | Agenda | | 716136343 - 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: GAVIN QUENTIN ROUTLEDGE | Management | For | | For | For | |
| O.3 | ROTATION OF A DIRECTOR: PHETHEDI GIDEON NKADIMENG | Management | For | | For | For | |
| O.4 | ROTATION OF A DIRECTOR: GAVIN KNIGHTON CHADWICK | Management | For | | For | For | |
| O.5 | ROTATION OF A DIRECTOR: LEMUEL EDWIN DUMISA HLATSHWAYO | Management | For | | For | For | |
| O.6 | APPOINTMENT OF THE EXTERNAL AUDITORS | 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: GAVIN QUENTIN ROUTLEDGE | Management | For | | For | For | |
| O.10 | ELECTION TO THE GROUP AUDIT COMMITTEE: LEMUEL EDWIN DUMISA HLATSHWAYO | Management | For | | For | For | |
| O.11 | GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES | Management | For | | For | For | |
| O.12 | APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE | Management | For | | For | For | |
| NB.1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | ADVISORY ENDORSEMENT OF THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | |
| S.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: 30 JUNE 2023 AND 30 JUNE 2024 | Management | For | | For | For | |
| S.2 | APPROVAL OF SECTION 45 RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE | Management | For | | For | For | |
| S.3 | APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES | Management | For | | For | For | |
| | MOTUS HOLDINGS LIMITED | | | | | | |
| Security | S5252J102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 02-Nov-2022 | |
| ISIN | ZAE000261913 | | Agenda | | 716146774 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | TO ELECT MR. S MAYET, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2 OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI), AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | Management | For | | For | For | |
| O.1.2 | TO ELECT MR. MJN NJEKE, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | Management | For | | For | For | |
| O.2.1 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MR. S MAYET (SUBJECT TO BEING APPOINTED IN ACCORDANCE WITH RESOLUTION 1.1 ABOVE) | Management | For | | For | For | |
| O.2.2 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS. NB DUKER | Management | For | | For | For | |
| O.2.3 | ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS. F ROJI | Management | For | | For | For | |
| O.3 | TO RE-APPOINT DELOITTE & TOUCHE AS INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY FOR THE ENSUING YEAR (THE DESIGNATED AUDITOR BEING MS. SHELLY NELSON) | Management | For | | For | For | |
| O.4 | TO APPOINT PRICEWATERHOUSECOOPERS INC., AS THE GROUP'S EXTERNAL AUDITORS, WITH MR. THOMAS HOWATT AS DESIGNATED AUDIT PARTNER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2024, REPLACING DELOITTE & TOUCHE AFTER THE 30 JUNE 2023 FINANCIAL YEAR | Management | For | | For | For | |
| O.5 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | | For | For | |
| O.6 | AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| O.7 | CONFIRMATION OF THE GROUP'S REMUNERATION POLICY | Management | For | | For | For | |
| O.8 | CONFIRMATION OF THE GROUP'S REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| O.9 | DELEGATION OF AUTHORITY | Management | For | | For | For | |
| S10.1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRMAN | Management | For | | For | For | |
| S10.2 | NON-EXECUTIVE DIRECTORS' REMUNERATION: DEPUTY CHAIRMAN | Management | For | | For | For | |
| S10.3 | NON-EXECUTIVE DIRECTORS' REMUNERATION: BOARD MEMBER | Management | For | | For | For | |
| S10.4 | NON-EXECUTIVE DIRECTORS' REMUNERATION: ASSET AND LIABILITY COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S10.5 | NON-EXECUTIVE DIRECTORS' REMUNERATION: ASSET AND LIABILITY COMMITTEE MEMBER | Management | For | | For | For | |
| S10.6 | NON-EXECUTIVE DIRECTORS' REMUNERATION: AUDIT AND RISK COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S10.7 | NON-EXECUTIVE DIRECTORS' REMUNERATION: AUDIT AND RISK COMMITTEE MEMBER | Management | For | | For | For | |
| S10.8 | NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S10.9 | NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION COMMITTEE MEMBER | Management | For | | For | For | |
| S1010 | NON-EXECUTIVE DIRECTORS' REMUNERATION: NOMINATION COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1011 | NON-EXECUTIVE DIRECTORS' REMUNERATION: NOMINATION COMMITTEE MEMBER | Management | For | | For | For | |
| S1012 | NON-EXECUTIVE DIRECTORS' REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1013 | NON-EXECUTIVE DIRECTORS' REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER | Management | For | | For | For | |
| S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | | For | For | |
| S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | | For | For | |
| S.4 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES | Management | For | | For | For | |
| | MURRAY & ROBERTS HOLDINGS LTD | | | | | | |
| Security | S52800133 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 03-Nov-2022 | |
| ISIN | ZAE000073441 | | Agenda | | 716144403 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | ELECTION OF ALEXANDRA MULLER AS A DIRECTOR | Management | For | | For | For | |
| 2.O.2 | ELECTION OF JESMANE BOGGENPOEL AS A DIRECTOR | Management | For | | For | For | |
| 3.O.3 | ELECTION OF DANIEL GROBLER AS A DIRECTOR | Management | For | | For | For | |
| 4.O.4 | RE-APPOINT PWC AS INDEPENDENT AUDITORS | Management | For | | For | For | |
| 5.O.5 | NON-BINDING ADVISORY VOTE: APPROVE THE REMUNERATION POLICY | Management | For | | For | For | |
| 6.O.6 | NON-BINDING ADVISORY VOTE: APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | |
| 7.O.7 | APPOINTMENT OF JESMANE BOGGENPOEL AS MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 8.O.8 | APPOINTMENT OF CLIFFORD RAPHIRI AS MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 9.O.9 | APPOINTMENT OF ALEXANDRA MULLER AS MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 10.S1 | FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| 11.S2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | |
| 12.S3 | AMENDMENT TO THE MEMORANDUM OF INCORPORATION | Management | For | | For | For | |
| | BID CORPORATION LIMITED | | | | | | |
| Security | S11881109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 17-Nov-2022 | |
| ISIN | ZAE000216537 | | Agenda | | 716224934 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | REAPPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC. (PWC) | Management | For | | For | For | |
| 2.O21 | DIRECTORATE: T ABDOOL-SAMAD | Management | For | | For | For | |
| 2.O22 | DIRECTORATE: DE CLEASBY | Management | For | | For | For | |
| 2.O23 | DIRECTORATE: B JOFFE | Management | For | | For | For | |
| 2.O24 | DIRECTORATE: H WISEMAN | Management | For | | For | For | |
| 3.O31 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T ABDOOL- SAMAD | Management | For | | For | For | |
| 3.O32 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI | Management | For | | For | For | |
| 3.O33 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKO | Management | For | | For | For | |
| 3.O34 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE | Management | For | | For | For | |
| 3.O35 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN | Management | For | | For | For | |
| 4.O41 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY: REMUNERATION POLICY | Management | For | | For | For | |
| 4.O42 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | | For | For | |
| 5.O.5 | AMENDMENTS TO THE CONDITIONAL SHARE PLAN (CSP) SCHEME | Management | For | | For | For | |
| 6.O.6 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | | For | For | |
| 7.O.7 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| 8.O.8 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL | Management | For | | For | For | |
| 9.O.9 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | | For | For | |
| 10O10 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | |
| 11S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | | For | For | |
| S12.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: CHAIRMAN | Management | For | | For | For | |
| S12.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| S12.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| S12.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: AUDIT AND RISK COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S12.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: AUDIT AND RISK COMMITTEE MEMBER | Management | For | | For | For | |
| S12.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: REMUNERATION COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S12.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: REMUNERATION COMMITTEE MEMBER | Management | For | | For | For | |
| S12.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: NOMINATIONS COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S12.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: NOMINATIONS COMMITTEE MEMBER | Management | For | | For | For | |
| S1210 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: ACQUISITIONS COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1211 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: ACQUISITIONS COMMITTEE MEMBER | Management | For | | For | For | |
| S1212 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: SOCIAL AND ETHICS COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1213 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | |
| S1214 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: AD HOC MEETING | Management | For | | For | For | |
| S1215 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2022/2023: TRAVEL PER MEETING CYCLE | Management | For | | For | For | |
| 13S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | |
| | ALVIVA HOLDINGS LIMITED | | | | | | |
| Security | S0R973108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-Nov-2022 | |
| ISIN | ZAE000227484 | | Agenda | | 716135959 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1S.1 | ISSUE A GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | | For | For | |
| 2S.2 | ISSUE A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR A PERIOD OF TWO YEARS IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | | For | For | |
| 3S.3 | ISSUE A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR A PERIOD OF TWO YEARS IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | | For | For | |
| 4S.4 | APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| 5O1.1 | RE-APPOINTMENT OF RETIRING DIRECTOR: RE-APPOINTMENT OF MR A TUGENDHAFT AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 6O1.2 | RE-APPOINTMENT OF RETIRING DIRECTOR: RE-APPOINTMENT OF MS P NATESAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 7O1.3 | RE-APPOINTMENT OF RETIRING DIRECTOR: RE-APPOINTMENT OF MR PN MASEMOLA AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 8O2.1 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS P NATESAN(CHAIRPERSON) | Management | For | | For | For | |
| 9O2.2 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS SH CHABA | Management | For | | For | For | |
| 10O23 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS MG MOKOKA | Management | For | | For | For | |
| 11O3 | APPROVAL TO RE-APPOINT SNG GRANT THORNTON AND MR A GOVENDER AS AUDITORS | Management | For | | For | For | |
| 12O41 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | |
| 13O42 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| 14O.5 | GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | |
| 15O.6 | GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| 16O.7 | AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | |
| | GOLD FIELDS LIMITED | | | | | | |
| Security | 38059T106 | | Meeting Type | | Special | |
| Ticker Symbol | GFI | | Meeting Date | | 22-Nov-2022 | |
| ISIN | US38059T1060 | | Agenda | | 935726476 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| S1 | Authorisation in terms of section 41(3) of the Companies Act for the issue of Gold Fields Consideration Shares for the purposes of implementing the Transaction in accordance with the terms of the Arrangement Agreement. | Management | For | | For | For | |
| O1 | Approval of the Transaction in terms of the JSE Listings Requirements. | Management | For | | For | For | |
| O2 | General authorisation of the Directors. | Management | For | | For | For | |
| | WILSON BAYLY HOLMES - OVCON LTD | | | | | | |
| Security | S5923H105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Nov-2022 | |
| ISIN | ZAE000009932 | | Agenda | | 716237741 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | RE-ELECTION OF MR H NTENE AS DIRECTOR | Management | For | | For | For | |
| O.1.2 | RE-ELECTION OF MR RW GARDINER AS DIRECTOR | Management | For | | For | For | |
| O.2 | RE-APPOINTMENT OF INDEPENDENT AUDITOR: BDO SOUTH AFRICA INCORPORATED (BDO) | Management | For | | For | For | |
| O.3.1 | APPOINTMENT OF MR AJ BESTER AS AUDIT COMMITTEE MEMBER AND CHAIRPERSON | Management | For | | For | For | |
| O.3.2 | APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | |
| O.3.3 | APPOINTMENT OF MS KM FORBAY AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | |
| O.4 | NON-BINDING ADVISORY VOTE ON WBHO'S REMUNERATION POLICY | Management | For | | For | For | |
| O.5 | NON-BINDING ADVISORY VOTE ON WBHO'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | Management | For | | For | For | |
| O.6 | PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | |
| O.7 | DIRECTORS' AND/OR COMPANY SECRETARY AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | |
| S.1 | APPROVAL OF DIRECTORS' FEES FOR 2022/2023 FINANCIAL YEAR | Management | For | | For | For | |
| S.2 | FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES | Management | For | | For | For | |
| | MOMENTUM METROPOLITAN HOLDINGS LIMITED | | | | | | |
| Security | S5S757103 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Nov-2022 | |
| ISIN | ZAE000269890 | | Agenda | | 716149112 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | TO ELECT MR PAUL CAMBO BALOYI AS CHAIRMAN AND INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.2.1 | TO RE-ELECT MS LISA MASOZI CHIUME AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.2.2 | TO RE-ELECT MR STEPHEN CRAIG JURISICH AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.2.3 | TO RE-ELECT MR DAVID JAMES PARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.3 | TO RE-APPOINT ERNST AND YOUNG INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY, WITH MS CORNEA DE VILLIERS AS THE DESIGNATED AUDIT PARTNER FOR THE ENSUING YEAR | Management | For | | For | For | |
| O.4.1 | TO RE-APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.2 | TO RE-APPOINT MR NIGEL JOHN DUNKLEY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.3 | TO RE-APPOINT MR THANASEELAN GOBALSAMY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.4 | TO APPOINT MS LISA MASOZI CHIUME TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.5 | TO APPOINT MR DAVID JAMES PARK TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.5 | AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS | Management | For | | For | For | |
| NB.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | Management | For | | For | For | |
| NB.7 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY | Management | For | | For | For | |
| S.8 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| S.9 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | | For | For | |
| S10.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - CHAIRMAN OF THE BOARD | Management | For | | For | For | |
| S10.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| S10.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - ACTUARIAL COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S10.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - ACTUARIAL COMMITTEE MEMBER | Management | For | | For | For | |
| S10.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - AUDIT COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S10.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - AUDIT COMMITTEE MEMBER | Management | For | | For | For | |
| S10.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - FAIR PRACTICES COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S10.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - FAIR PRACTICES COMMITTEE MEMBER | Management | For | | For | For | |
| S10.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - INVESTMENTS COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1010 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - INVESTMENTS COMMITTEE MEMBER | Management | For | | For | For | |
| S1011 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - NOMINATIONS COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1012 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - NOMINATIONS COMMITTEE MEMBER | Management | For | | For | For | |
| S1013 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - REMUNERATION COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1014 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - REMUNERATION COMMITTEE MEMBER | Management | For | | For | For | |
| S1015 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - RISK, CAPITAL AND COMPLIANCE COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1016 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - RISK, CAPITAL AND COMPLIANCE COMMITTEE MEMBER | Management | For | | For | For | |
| S1017 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN | Management | For | | For | For | |
| S1018 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBER | Management | For | | For | For | |
| S1019 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - AD HOC FEE PER HOUR | Management | For | | For | For | |
| S1020 | APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR THE 2023 FINANCIAL YEAR - PERMANENT INVITEE - THE FEE WILL BE THE MEMBERSHIP FEE OF THE COMMITTEE THAT THE INVITEE SITS ON | Management | For | | For | For | |
| | BIDVEST GROUP LTD | | | | | | |
| Security | S1201R162 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-Nov-2022 | |
| ISIN | ZAE000117321 | | Agenda | | 716328528 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: MR BF MOHALE | Management | For | | For | For | |
| O.2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG KHUMALO | Management | For | | For | For | |
| O.2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN KHANYILE | Management | For | | For | For | |
| O.3 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. (AND THE DESIGNATED PARTNER MR CRAIG WEST) AS RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE FOLLOWING AGM | Management | For | | For | For | |
| O.4.1 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS SN MABASO-KOYANA (CHAIR) | Management | For | | For | For | |
| O.4.2 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS RD MOKATE | Management | For | | For | For | |
| O.4.3 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS L BOYCE | Management | For | | For | For | |
| O.4.4 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: NW THOMSON | Management | For | | For | For | |
| O.4.5 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MG KHUMALO, SUBJECT TO BEING ELECTED AS A DIRECTOR | Management | For | | For | For | |
| O.5 | PLACING AUTHORISED BY UNISSUED ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS | 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 | RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP | Management | For | | For | For | |
| O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | |
| NB.1 | NON-BINDING ADVISORY VOTES: REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | NON-BINDING ADVISORY VOTES: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | | For | For | |
| S.1 | NON-EXECUTIVE DIRECTOR REMUNERATION | Management | For | | For | For | |
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | |
| | FIRSTRAND LTD | | | | | | |
| Security | S5202Z131 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 01-Dec-2022 | |
| ISIN | ZAE000066304 | | Agenda | | 716162982 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: GG GELINK | Management | For | | For | For | |
| O.1.2 | RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: LL VON ZEUNER | Management | For | | For | For | |
| O.1.3 | VACANCY FILLED BY DIRECTOR DURING THE YEAR: PD NAIDOO | Management | For | | For | For | |
| O.2.1 | APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR | Management | For | | For | For | |
| O.2.2 | APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR | Management | For | | For | For | |
| O.3 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | | For | For | |
| O.4 | SIGNING AUTHORITY TO DIRECTOR AND OR GROUP COMPANY SECRETARY | Management | For | | For | For | |
| NB.1 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT | 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 2022 | Management | For | | For | For | |
| | DISCOVERY LIMITED | | | | | | |
| Security | S2192Y109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 01-Dec-2022 | |
| ISIN | ZAE000022331 | | Agenda | | 716302435 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | |
| O.1.2 | RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | |
| O.1.3 | APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | |
| O.2.1 | ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE | Management | For | | For | For | |
| O.2.2 | ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER | Management | For | | For | For | |
| O.2.3 | ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN | Management | For | | For | For | |
| O.2.4 | ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI | Management | For | | For | For | |
| O.3.1 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.3.2 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER | Management | For | | For | For | |
| O.3.3 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA | Management | For | | For | For | |
| O.4.1 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES | Management | For | | For | For | |
| O.4.2 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES | Management | For | | For | For | |
| O.4.3 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES | Management | For | | For | For | |
| O.5 | DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | Management | For | | For | For | |
| NB1.1 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | | For | For | |
| NB1.2 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | |
| S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2022/23 | Management | For | | For | For | |
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | | For | For | |
| | SASOL LIMITED | | | | | | |
| Security | 803866300 | | Meeting Type | | Annual | |
| Ticker Symbol | SSL | | Meeting Date | | 02-Dec-2022 | |
| ISIN | US8038663006 | | Agenda | | 935733128 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1. | Advisory resolution 1: To endorse, on a non-binding advisory basis, the Company's remuneration policy. | Management | For | | For | For | |
| 2. | Advisory resolution 2: To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. | Management | For | | For | For | |
| 3. | Advisory resolution 3: To endorse, on a non-binding advisory ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 4.1 | Ordinary resolution 1: To re-elect by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms KC Harper | Management | For | | For | For | |
| 4.2 | Ordinary resolution 1: To re-elect by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr VD Kahla | Management | For | | For | For | |
| 4.3 | Ordinary resolution 1: To re-elect by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms GMB Kennealy | Management | For | | For | For | |
| 4.4 | Ordinary resolution 1: To re-elect by way of a separate vote, the director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr SA Nkosi | Management | For | | For | For | |
| 5. | Ordinary resolution 2: To elect Mr HA Rossouw who was appointed as a director in terms of clause 22.4.1 of the Company's MOI with effect from 1 July 2022. | Management | For | | For | For | |
| 6. | Ordinary resolution 3: To appoint PricewaterhouseCoopers Inc, ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 7a. | Ordinary resolution 4: To elect by way of a separate vote, the member of the Audit Committee: Ms KC Harper | Management | For | | For | For | |
| 7b. | Ordinary resolution 4: To elect by way of a separate vote, the member of the Audit Committee: Ms GMB Kennealy | Management | For | | For | For | |
| 7c. | Ordinary resolution 4: To elect by way of a separate vote, the member of the Audit Committee: Ms NNA Matyumza | Management | For | | For | For | |
| 7d. | Ordinary resolution 4: To elect by way of a separate vote, the member of the Audit Committee: Mr S Subramoney | Management | For | | For | For | |
| 7e. | Ordinary resolution 4: To elect by way of a separate vote, the member of the Audit Committee: Mr S Westwell | Management | For | | For | For | |
| 8. | Ordinary resolution 5: To place the authorised but unissued ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 9. | Special resolution 1: To authorise the Board to approve that ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 10. | Special resolution 2: To authorise the Board to approve the ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 11. | Special resolution 3: To authorise the Board to approve the ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 12. | Special resolution 4: To approve the adoption of the Sasol Long- Term Incentive Plan 2022 for the benefit of employees of the Sasol Group. | Management | For | | For | For | |
| 13. | Special resolution 5: To authorise the Board to issue upto ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 14. | Special resolution 6: To amend clause 9.1.4 of the Company's Memorandum of Incorporation. | Management | For | | For | For | |
| 15. | Special resolution 7: To amend the Company's Memorandum of Incorporation to remove obsolete references. | Management | For | | For | For | |
| 16. | Special resolution 8: To authorise the directors to issue shares for cash. | Management | For | | For | For | |
| | ASPEN PHARMACARE HOLDINGS PLC | | | | | | |
| Security | S0754A105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 08-Dec-2022 | |
| ISIN | ZAE000066692 | | Agenda | | 716292646 - 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 AND ETHICS COMMITTEE REPORT | Management | For | | For | For | |
| O.3.1 | RE-ELECTION OF DIRECTOR: KUSENI DLAMINI | Management | For | | For | For | |
| O.3.2 | RE-ELECTION OF DIRECTOR: LINDA DE BEER | Management | For | | For | For | |
| O.3.3 | RE-ELECTION OF DIRECTOR: CHRIS MORTIMER | Management | For | | For | For | |
| O.3.4 | RE-ELECTION OF DIRECTOR: YVONNE MUTHIEN | Management | For | | For | For | |
| O.3.5 | RE-ELECTION OF DIRECTOR: DAVID REDFERN | Management | For | | For | For | |
| O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | |
| O.5.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: LINDA DE BEER | Management | For | | For | For | |
| O.5.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: BEN KRUGER | Management | For | | For | For | |
| O.5.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: BABALWA NGONYAMA | 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 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | | For | For | |
| NB.1 | NON-BINDING ADVISORY VOTE: REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | NON-BINDING ADVISORY VOTE: REMUNERATION IMPLEMENTATION REPORT | 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 MEMBER | Management | For | | For | For | |
| S1.2A | AUDIT AND RISK COMMITTEE - CHAIR | Management | For | | For | For | |
| S1.2B | AUDIT AND RISK COMMITTEE - COMMITTEE MEMBER | Management | For | | For | For | |
| S1.3A | REMUNERATION AND NOMINATION COMMITTEE - CHAIR | Management | For | | For | For | |
| S1.3B | REMUNERATION AND NOMINATION COMMITTEE - COMMITTEE MEMBER | Management | For | | For | For | |
| S1.4A | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | | For | For | |
| S1.4B | SOCIAL AND ETHICS COMMITTEE - COMMITTEE MEMBER | Management | For | | For | For | |
| S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| | ALVIVA HOLDINGS LIMITED | | | | | | |
| Security | S0R973108 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 27-Jan-2023 | |
| ISIN | ZAE000227484 | | Agenda | | 716468310 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| S.1 | APPROVAL OF THE SCHEME IN ACCORDANCE WITH SECTIONS 114 1 C AND 115 OF THE COMPANIES ACT | Management | For | | For | For | |
| S.2 | REVOCATION OF SPECIAL RESOLUTION NUMBER 1 | Management | For | | For | For | |
| O.1 | AUTHORITY GRANTED TO A DIRECTOR OR COMPANY SECRETARY | Management | For | | For | For | |
| | ASTRAL FOODS LTD | | | | | | |
| Security | S0752H102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 02-Feb-2023 | |
| ISIN | ZAE000029757 | | Agenda | | 716437264 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | CONSIDERATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | |
| O.2.1 | RE-ELECTION OF DIRECTOR: DR T ELOFF | Management | For | | For | For | |
| O.2.2 | RE-ELECTION OF DIRECTOR: MRS AD CUPIDO | Management | For | | For | For | |
| O.3.1 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR DJ FOUCHE | Management | For | | For | For | |
| O.3.2 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR S MAYET | Management | For | | For | For | |
| O.3.3 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MRS TM SHABANGU | Management | For | | For | For | |
| O.4.1 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MRS T M SHABANGU | Management | For | | For | For | |
| O.4.2 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR T ELOFF (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 2.1) | Management | For | | For | For | |
| O.4.3 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR GD ARNOLD | Management | For | | For | For | |
| O.4.4 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR LW HANSEN (CONSULTANT) | Management | For | | For | For | |
| O.5 | APPOINTMENT OF THE INDEPENDENT AUDITOR FOR 2023: RESOLVED TO APPOINT PRICEWATERHOUSECOOPERS INCORPORATED, ON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK MANAGEMENT COMMITTEE, AS INDEPENDENT REGISTERED AUDITOR OF THE GROUP (WITH MR EJ GERRYTS AS THE INDIVIDUAL DESIGNATED AUDITOR) FOR THE 2023 FINANCIAL YEAR | Management | For | | For | For | |
| O.6 | APPOINTMENT OF THE INDEPENDENT AUDITOR FOR 2024: RESOLVED TO APPOINT DELOITTE INCORPORATED, ON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK MANAGEMENT COMMITTEE, AS THE INDEPENDENT REGISTERED AUDITOR OF THE GROUP FOR THE 2024 FINANCIAL YEAR | Management | For | | For | For | |
| O.7 | AUTHORITY FOR DETERMINATION OF AUDITOR'S REMUNERATION | Management | For | | For | For | |
| O.8 | APPROVAL OF THE REMUNERATION POLICY | Management | For | | For | For | |
| O.9 | APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | |
| O.10 | SIGNATURE OF DOCUMENTATION | Management | For | | For | For | |
| S.1 | FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | | For | For | |
| | SAPPI LTD | | | | | | |
| Security | S73544108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 08-Feb-2023 | |
| ISIN | ZAE000006284 | | Agenda | | 716446833 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR MA FALLON AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.2 | RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.3 | RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.4 | RE-ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR GT PEARCE AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.5 | ELECTION OF DIRECTORS APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING - ELECTION OF MR LL VON ZEUNER AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.6 | ELECTION OF DIRECTORS APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING - ELECTION OF MS E ISTAVRIDIS AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.7 | ELECTION OF DIRECTORS APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING - ELECTION OF MR NL SOWAZI AS A DIRECTOR OF SAPPI | Management | For | | For | For | |
| O.8 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MR NP MAGEZA AS A MEMBER AND CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.9 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MS ZN MALINGA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.10 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.11 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.12 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MR LL VON ZEUNER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.13 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MS E ISTAVRIDIS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.14 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - ELECTION OF MR NL SOWAZI AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | |
| O.15 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - RE- APPOINTMENT OF KPMG INC AS AUDITORS OF SAPPI FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2023 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SAPPI | Management | For | | For | For | |
| O.16 | NON-BINDING ADVISORY VOTE - NON- BINDING ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | |
| O.17 | NON-BINDING ADVISORY VOTE - NON- BINDING ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| S.2 | NON-EXECUTIVE DIRECTORS FEES | Management | For | | For | For | |
| S.3 | LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES AND TO ANY PERSON RELATED | Management | For | | For | For | |
| O.18 | AUTHORITY FOR DIRECTORS AND GROUP COMPANY SECRETARY TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY OR REASONABLY DESIRABLE FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE RESOLUTIONS | Management | For | | For | For | |
| | BARLOWORLD LTD | | | | | | |
| Security | S08470189 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 17-Feb-2023 | |
| ISIN | ZAE000026639 | | Agenda | | 716449207 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | |
| O.2 | RE-ELECTION OF MS HH HICKEY | Management | For | | For | For | |
| O.3 | RE-ELECTION OF MS NP MNXASANA | Management | For | | For | For | |
| O.4 | RE-ELECTION OF MR P SCHMID | Management | For | | For | For | |
| O.5 | ELECTION OF MR N CHIARANDA | Management | For | | For | For | |
| O.6 | ELECTION OF MS HH HICKEY AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.7 | ELECTION OF MR N CHIARANDA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.8 | ELECTION OF MS NP MNXASANA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| O.9 | APPOINTMENT OF EXTERNAL AUDITORS: ERNST & YOUNG INC (EY) AND SNG GRANT THORNTON INC (SNG- GT) AS JOINT STATUTORY AUDITORS FOR THE COMPANY FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION 90(1) OF THE COMPANIES ACT, AND TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATION | Management | For | | For | For | |
| NB.10 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | | For | For | |
| NB.11 | NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| 12S.1 | APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS | Management | For | | For | For | |
| 13S.2 | GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | For | | For | For | |
| | MURRAY & ROBERTS HOLDINGS LTD | | | | | | |
| Security | S52800133 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 20-Feb-2023 | |
| ISIN | ZAE000073441 | | Agenda | | 716553107 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | DISPOSAL OF SALE SHARES | Management | For | | For | For | |
| 2.O.2 | AUTHORITY TO SIGN DOCUMENTATION | Management | For | | For | For | |
| | CORONATION FUND MANAGERS LTD | | | | | | |
| Security | S19537109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 22-Feb-2023 | |
| ISIN | ZAE000047353 | | Agenda | | 716468409 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1A | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR NEIL BROWN AS DIRECTOR | Management | For | | For | For | |
| O.1B | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR PHAKAMANI HADEBE AS DIRECTOR | Management | For | | For | For | |
| O.1C | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR SAKHIWD (SAKS) NTOMBELA AS DIRECTOR | Management | For | | For | For | |
| O.2 | TO APPOINT KPMG INC. AS THE COMPANY'S REGISTERED AUDITOR AND TO NOTE MR ZOLA BESETI AS THE DESIGNATED AUDIT PARTNER | Management | For | | For | For | |
| O.3A | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MS LULAMA BOYCE | Management | For | | For | For | |
| O.3B | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT DR HUGO ANTON NELSON | Management | For | | For | For | |
| O.3C | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MRS MADICHABA NHLUMAYO | Management | For | | For | For | |
| O.3D | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MR SAKHIWD (SAKS) NTOMBELA | Management | For | | For | For | |
| NB.4 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | |
| NB.5 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | For | | For | For | |
| S.2 | FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE TRANSACTIONS | Management | For | | For | For | |
| S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | | For | For | |
| S.4 | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | | For | For | |
| | COMMERCIAL INTERNATIONAL BANK LTD | | | | | | |
| Security | 201712205 | | Meeting Type | | MIX | |
| Ticker Symbol | | | Meeting Date | | 20-Mar-2023 | |
| ISIN | US2017122050 | | Agenda | | 716731028 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | APPROVE THE BOARD OF DIRECTORS' REPORT FOR THE FY 2022 | Management | Abstain | | For | Against | |
| O.2 | APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS' REPORTS FOR THE FY 2022 | Management | Abstain | | For | Against | |
| O.3 | APPROVE THE AUDITORS' REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022 | Management | Abstain | | For | Against | |
| O.4 | RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022 | Management | Abstain | | For | Against | |
| O.5 | APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | Management | Abstain | | For | Against | |
| O.6 | APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK'S OBLIGATIONS PERTAINING TO YEAR 14 OF THE "PROMISE TO SELL EMPLOYEES' STOCK OWNERSHIP PLAN" APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT. | Management | Abstain | | For | Against | |
| O.7 | APPROVE THE CHANGES TO THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022 | Management | Abstain | | For | Against | |
| O.8 | DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK'S ACTIVITIES DURING THE FY 2022 | Management | Abstain | | For | Against | |
| O.9.1 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON-EXECUTIVE CHAIRMAN | Management | Abstain | | For | Against | |
| O.9.2 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD | Management | Abstain | | For | Against | |
| O.9.3 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER | Management | Abstain | | For | Against | |
| O.9.4 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER | Management | Abstain | | For | Against | |
| O.9.5 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY- MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER | Management | Abstain | | For | Against | |
| O.9.6 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER | Management | Abstain | | For | Against | |
| O.9.7 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ) | Management | Abstain | | For | Against | |
| O.9.8 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ) | Management | Abstain | | For | Against | |
| O.9.9 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER | Management | Abstain | | For | Against | |
| O.910 | ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER | Management | Abstain | | For | Against | |
| O.10 | APPROVE THE PROPOSED BOARD AND BOARD'S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023 | Management | Abstain | | For | Against | |
| O.11 | APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023 | Management | Abstain | | For | Against | |
| O.12 | AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022 | Management | Abstain | | For | Against | |
| O.13 | AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES | Management | Abstain | | For | Against | |
| E.1.1 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.2 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.3 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.4 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.5 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.6 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.7 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.8 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS | Management | Abstain | | For | Against | |
| E.1.9 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS | Management | Abstain | | For | Against | |
| E.110 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS | Management | Abstain | | For | Against | |
| E.111 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS | Management | Abstain | | For | Against | |
| E.112 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS | Management | Abstain | | For | Against | |
| E.113 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS | Management | Abstain | | For | Against | |
| E.114 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS | Management | Abstain | | For | Against | |
| E.115 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS | Management | Abstain | | For | Against | |
| E.116 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS | Management | Abstain | | For | Against | |
| E.117 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS | Management | Abstain | | For | Against | |
| E.118 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS | Management | Abstain | | For | Against | |
| E.119 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS | Management | Abstain | | For | Against | |
| E.120 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS | Management | Abstain | | For | Against | |
| E.121 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS | Management | Abstain | | For | Against | |
| E.122 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS | Management | Abstain | | For | Against | |
| E.123 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS | Management | Abstain | | For | Against | |
| E.124 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS | Management | Abstain | | For | Against | |
| E.125 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS | Management | Abstain | | For | Against | |
| E.126 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS | Management | Abstain | | For | Against | |
| E.127 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS | Management | Abstain | | For | Against | |
| E.128 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS | Management | Abstain | | For | Against | |
| E.129 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS | Management | Abstain | | For | Against | |
| E.130 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS | Management | Abstain | | For | Against | |
| E.131 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS | Management | Abstain | | For | Against | |
| E.132 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS | Management | Abstain | | For | Against | |
| E.2 | DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF | Management | Abstain | | For | Against | |
| | ZEDA LIMITED | | | | | | |
| Security | S9897Q109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Mar-2023 | |
| ISIN | ZAE000315768 | | Agenda | | 716635620 - 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 DONALD WILSON AS A DIRECTOR | Management | For | | For | For | |
| O.3 | RE-ELECTION OF SIBANI MNGOMEZULU AS A DIRECTOR | Management | For | | For | For | |
| O.4 | RE-ELECTION OF YOLANDA MIYA AS A DIRECTOR | Management | For | | For | For | |
| O.5 | RE-ELECTION OF NGAO MOTSEI AS A DIRECTOR | Management | For | | For | For | |
| O.6 | ELECTION OF RAMASELA GANDA AS A DIRECTOR | Management | For | | For | For | |
| O.7 | RE-ELECTION OF THOBEKA NTSHIZA AS A DIRECTOR | Management | For | | For | For | |
| O.8 | ELECTION OF LWAZI BAM AS A DIRECTOR, IN TERMS OF CLAUSE 7.1.5 OF THE MOI | Management | For | | For | For | |
| O.9 | RESOLVED THAT DONALD WILSON BE AND IS HEREBY ELECTED AS A MEMBER OF THE AUDIT AND RISK COMMITTEE TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | | For | For | |
| O.10 | RESOLVED THAT YOLANDA MIYA BE AND IS HEREBY ELECTED AS A MEMBER OF THE AUDIT AND RISK COMMITTEE TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | | For | For | |
| O.11 | RESOLVED THAT NGAO MOTSEI BE AND IS HEREBY ELECTED AS A MEMBER OF THE AUDIT AND RISK COMMITTEE TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | | For | For | |
| O.12 | APPOINT SNG GRANT THORNTON AS AUDITORS WITH NERIDHA MOODLEY AS THE INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION | Management | For | | For | For | |
| NB.13 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | | For | For | |
| NB.14 | NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: CHAIRMAN (ALL- INCLUSIVE FEE) | Management | For | | For | For | |
| S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: BOARD MEMBER ANNUAL RETAINER | Management | For | | For | For | |
| S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: AUDIT AND RISK COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: AUDIT AND RISK COMMITTEE: MEMBER | Management | For | | For | For | |
| S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: REMUNERATION COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: REMUNERATION COMMITTEE: MEMBER | Management | For | | For | For | |
| S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NOMINATION COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NOMINATION COMMITTEE: MEMBER | Management | For | | For | For | |
| S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: MEMBER | Management | For | | For | For | |
| S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: INVESTMENT AND TRANSACTIONS COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S1.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: INVESTMENT AND TRANSACTIONS COMMITTEE: MEMBER | Management | For | | For | For | |
| S.2 | APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | For | | For | For | |
| | OCEANA GROUP LTD | | | | | | |
| Security | S57090102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 06-Apr-2023 | |
| ISIN | ZAE000025284 | | Agenda | | 716581269 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1O1.1 | RE-ELECTION OF MUSTAQ BREY AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 2O1.2 | RE-ELECTION OF NISAAR PANGARKER AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 3O1.3 | RE-ELECTION OF PETER GOLESWORTHY AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 4O1.4 | ELECTION OF ZAFAR MAHOMED AS AN EX OFFICIO EXECUTIVE DIRECTOR (CFO) | Management | For | | For | For | |
| 5.O.2 | APPOINTMENT OF MAZARS AS THE EXTERNAL AUDITOR | Management | For | | For | For | |
| 6O3.1 | ELECTION OF PETER GOLESWORTHY AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 7O3.2 | ELECTION OF PETER DE BEYER AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 8O3.3 | ELECTION OF LESEGO SENNELO AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 9O3.4 | ELECTION OF ABOUBAKAR BAKAR JAKOET AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | |
| 10O.4 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | | For | For | |
| 11O.5 | AUTHORISATION OF THE DIRECTORS AND GROUP COMPANY SECRETARY | Management | For | | For | For | |
| 12S.1 | APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES AND OTHERS | Management | For | | For | For | |
| 13S.2 | APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION - IN RESPECT OF SERVICES RENDERED TO THE BOARD AND ITS COMMITTEES | Management | For | | For | For | |
| 14S.3 | GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S SHARES | Management | For | | For | For | |
| 15NB1 | NON-BINDING ADVISORY VOTE - APPROVAL OF REMUNERATION POLICY | Management | For | | For | For | |
| 16NB2 | NON-BINDING ADVISORY VOTE - APPROVAL OF IMPLEMENTATION REPORT | Management | For | | For | For | |
| | RENERGEN LIMITED | | | | | | |
| Security | S6972T107 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 11-Apr-2023 | |
| ISIN | ZAE000202610 | | Agenda | | 716757298 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | SPECIFIC AUTHORITY TO THE ISSUE SPECIFIC ISSUE SHARES | Management | For | | For | For | |
| O.2 | APPROVAL TO ISSUE SPECIFIC ISSUE SHARES IN TERMS OF THE ASX LISTING RULES | Management | For | | For | For | |
| S.1 | SPECIFIC AUTHORITY TO ISSUE THE SPECIFIC ISSUE SHARES IN TERMS OF THE COMPANIES ACT | Management | For | | For | For | |
| | ANGLO AMERICAN PLATINUM LIMITED | | | | | | |
| Security | S9122P108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 11-May-2023 | |
| ISIN | ZAE000013181 | | Agenda | | 716769635 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | TO RE-ELECT J VICE AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| O.1.2 | TO RE-ELECT N VILJOEN AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| O.2.1 | ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT L BAM AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| O.2.2 | ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT T BREWER AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| O.2.3 | ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT S KANA AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| O.3.1 | ELECTION OF J VICE AS A MEMBER OF THE COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 1.1 | Management | For | | For | For | |
| O.3.2 | ELECTION L BAM AS A MEMBER OF THE COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 2.1 | Management | For | | For | For | |
| O.3.3 | ELECTION OF T BREWER AS A MEMBER OF THE COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 2.2 | Management | For | | For | For | |
| O.3.4 | ELECTION OF S KANA AS A MEMBER OF THE COMMITTEE, SUBJECT TO PASSING OF RESOLUTION 2.3 | Management | For | | For | For | |
| O.4 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC (PWC) | Management | For | | For | For | |
| O.5 | GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH | Management | For | | For | For | |
| O.6 | AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | | For | For | |
| NB.1 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1 | NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | |
| S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES | Management | For | | For | For | |
| | ENDEAVOUR MINING PLC | | | | | | |
| Security | G3042J105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 11-May-2023 | |
| ISIN | GB00BL6K5J42 | | Agenda | | 716929471 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 (THE 2022 ANNUAL REPORT) | Management | Abstain | | For | Against | |
| 2 | TO RE-ELECT ALISON CLAIRE BAKER AS A DIRECTOR | Management | Abstain | | For | Against | |
| 3 | TO RE-ELECT IAN COCKERILL AS A DIRECTOR | Management | Abstain | | For | Against | |
| 4 | TO RE-ELECT LIVIA MAHLER AS A DIRECTOR | Management | Abstain | | For | Against | |
| 5 | TO RE-ELECT SEBASTIEN DE MONTESSUS AS A DIRECTOR | Management | Abstain | | For | Against | |
| 6 | TO RE-ELECT NAGUIB ONSI NAGUIBSAWRIS AS A DIRECTOR | Management | Abstain | | For | Against | |
| 7 | TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR | Management | Abstain | | For | Against | |
| 8 | TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR | Management | Abstain | | For | Against | |
| 9 | TO ELECT SAKHILA MIRZA AS A DIRECTOR | Management | Abstain | | For | Against | |
| 10 | TO ELECT PATRICK BOUISSET AS A DIRECTOR | Management | Abstain | | For | Against | |
| 11 | TO REAPPOINT BDO LLP AS AUDITORS | Management | Abstain | | For | Against | |
| 12 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Abstain | | For | Against | |
| 13 | TO MAKE AN AMENDMENT TO THE DIRECTORS' REMUNERATION POLICY IN RESPECT OF THE PENSION SUCH THAT THE EMPLOYER CONTRIBUTION IS A MAXIMUM OF 10 PERCENT OF SALARY | Management | Abstain | | For | Against | |
| 14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 141 TO 156 IN THE 2022 ANNUAL REPORT | Management | Abstain | | For | Against | |
| 15 | AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES | Management | Abstain | | For | Against | |
| 16 | AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | | For | Against | |
| 17 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | | For | Against | |
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | | For | Against | |
| 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Abstain | | For | Against | |
| | ANGLOGOLD ASHANTI LIMITED | | | | | | |
| Security | 035128206 | | Meeting Type | | Annual | |
| Ticker Symbol | AU | | Meeting Date | | 15-May-2023 | |
| ISIN | US0351282068 | | Agenda | | 935828840 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Re-election of Director: Mr AM Ferguson (Ordinary resolution 1.1) | Management | For | | For | For | |
| 1.2 | Re-election of Director: Mr AH Garner (Ordinary resolution 1.2) | Management | For | | For | For | |
| 1.3 | Re-election of Director: Mr R Gasant (Ordinary resolution 1.3) | Management | For | | For | For | |
| 2. | Election of Director: Ms GA Doran (Ordinary resolution 2) | Management | For | | For | For | |
| 3.1 | Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3.1) | Management | For | | For | For | |
| 3.2 | Appointment of Audit and Risk Committee member: Mr AH Garner (Ordinary resolution 3.2) | Management | For | | For | For | |
| 3.3 | Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3.3) | Management | For | | For | For | |
| 3.4 | Appointment of Audit and Risk Committee member: Mr SP Lawson (Ordinary resolution 3.4) | Management | For | | For | For | |
| 3.5 | Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3.5) | Management | For | | For | For | |
| 4. | Re-appointment of PricewaterhouseCoopers Inc. as auditors of the Company (Ordinary resolution 4) | Management | For | | For | For | |
| 5. | General authority for directors to allot and issue ordinary Shares (Ordinary resolution 5) | Management | For | | For | For | |
| 6.1 | Separate non-binding advisory endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6.1) | Management | For | | For | For | |
| 6.2 | Separate non-binding advisory endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6.2) | Management | For | | For | For | |
| 7. | Remuneration of non-executive directors (Special resolution 1) | Management | For | | For | For | |
| 8. | General authority to acquire the Company's own shares (Special resolution 2) | Management | For | | For | For | |
| 9. | General authority for directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 (Special resolution 3) | Management | For | | For | For | |
| 10. | General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4) | Management | For | | For | For | |
| 11. | Directors' authority to implement special and ordinary resolutions (Ordinary resolution 7) | Management | For | | For | For | |
| | EXXARO RESOURCES LTD | | | | | | |
| Security | S26949107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 18-May-2023 | |
| ISIN | ZAE000084992 | | Agenda | | 717081171 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTOR - RE-ELECTION OF MR ZWELIBANZI MNTAMBO AS A NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.1.2 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTOR - RE-ELECTION OF MS CHANDA NXUMALO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.1.3 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTOR - ELECTION OF MS NONDUMISO MEDUPE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| O.2.1 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBER - ELECTION OF MR BILLY MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.2.2 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBER - ELECTION OF MS NONDUMISO MEDUPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.2.3 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBER - RE-ELECTION OF MS CHANDA NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.3.1 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF DR GERALDINE FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | | For | For | |
| O.3.2 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MS KARIN IRETON AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | | For | For | |
| O.3.3 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MS LIKHAPHA MBATHA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | | For | For | |
| O.3.4 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MR PEET SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | | For | For | |
| O.3.5 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF DR NOMBASA TSENGWA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | | For | For | |
| O.3.6 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBER - ELECTION OF MR RIAAN KOPPESCHAAR AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | | For | For | |
| O.4 | RESOLUTION TO APPOINT KPMG INC. AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | | For | For | |
| O.5 | RESOLUTION FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | |
| O.6 | RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| O.7 | RESOLUTION TO AUTHORISE DIRECTOR AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE AGM | Management | For | | For | For | |
| S.1 | SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS? FEES FOR THE PERIOD 1 JUNE 2023 TO THE END OF THE MONTH IN WHICH THE NEXT AGM IS HELD | Management | For | | For | For | |
| S.2 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES | Management | For | | For | For | |
| S.3 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | |
| S.4 | SPECIAL RESOLUTION FOR A GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| NB.1 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE EXXARO REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE EXXARO REMUNERATION POLICY | Management | For | | For | For | |
| | GOLD FIELDS LIMITED | | | | | | |
| Security | 38059T106 | | Meeting Type | | Annual | |
| Ticker Symbol | GFI | | Meeting Date | | 24-May-2023 | |
| ISIN | US38059T1060 | | Agenda | | 935844565 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O1 | Appointment of PwC as the auditors of the Company | Management | For | | For | For | |
| O2a | Election of a director: Mr M Preece | Management | For | | For | For | |
| O2b | Re-election of a director: Mr YGH Suleman | Management | For | | For | For | |
| O2c | Re-election of a director: Mr TP Goodlace | Management | For | | For | For | |
| O2d | Re-election of a director: Ms PG Sibiya | Management | For | | For | For | |
| O3a | Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya | Management | For | | For | For | |
| O3b | Re-election of a member of the Audit Committee: Mr A Andani | Management | For | | For | For | |
| O3c | Re-election of a member of the Audit Committee: Mr PJ Bacchus | Management | For | | For | For | |
| O4 | Approval for the issue of authorised but unissued ordinary shares | Management | For | | For | For | |
| O5a | Advisory endorsement of the Remuneration Policy | Management | For | | For | For | |
| O5b | Advisory endorsement of the Remuneration Implementation Report | Management | For | | For | For | |
| S1 | Approval for the issuing of equity securities for cash | Management | For | | For | For | |
| S2 | Approval of the remuneration of NEDs | Management | For | | For | For | |
| S2a | The Chairperson of the Board (all-inclusive fee) | Management | For | | For | For | |
| S2b | The Lead Independent Director of the Board (all-inclusive fee) | Management | For | | For | For | |
| S2c | Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | | For | For | |
| S2d | The Chairperson of the Audit Committee | Management | For | | For | For | |
| S2e | The Chairpersons of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | | For | For | |
| S2f | Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) | Management | For | | For | For | |
| S2g | Members of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee (excluding the Chairpersons of these Committees), Chairperson and Lead Independent Director of the Board) | Management | For | | For | For | |
| S2h | Chairperson of an ad hoc committee (per meeting chaired) | Management | For | | For | For | |
| S2i | Member of an ad hoc committee (per meeting attended) | Management | For | | For | For | |
| S3 | Approval for the Company to grant inter- Group financial assistance in terms of sections 44 and 45 of the Companies Act | Management | For | | For | For | |
| S4 | Acquisition of the Company's own shares | Management | For | | For | For | |
| | GRINDROD LTD | | | | | | |
| Security | S3302L128 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 25-May-2023 | |
| ISIN | ZAE000072328 | | Agenda | | 716955503 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O2.11 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: CA CAROLUS | Management | For | | For | For | |
| O2.12 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: NL SOWAZI | Management | For | | For | For | |
| O.2.2 | ELECTION OF MEMBER AND APPOINTMENT OF CHAIR OF THE AUDIT COMMITTEE - ZP ZATU MOLOI | Management | For | | For | For | |
| O2.31 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: D MALIK | Management | For | | For | For | |
| O2.32 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: B MAGARA | Management | For | | For | For | |
| O2.41 | RE-APPOINTMENT OF INDEPENDENT AUDITORS AND THE DESIGNATED AUDIT PARTNER: RE-APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS | Management | For | | For | For | |
| O2.42 | RE-APPOINTMENT OF INDEPENDENT AUDITORS AND THE DESIGNATED AUDIT PARTNER: RE-APPOINTMENT OF M HOLME AS DESIGNATED AUDIT PARTNER | Management | For | | For | For | |
| O.2.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | | For | For | |
| O.2.6 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | | For | For | |
| S.3.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | |
| S.3.2 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | | For | For | |
| S.3.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | | For | For | |
| S.3.4 | REPURCHASE OF GRINDROD'S ORDINARY SHARES | Management | For | | For | For | |
| S.3.5 | REPLACEMENT OF MOI | Management | For | | For | For | |
| NB.41 | CONFIRMATION OF THE GROUP REMUNERATION POLICY | Management | For | | For | For | |
| NB.42 | CONFIRMATION OF THE GROUP IMPLEMENTATION REPORT | Management | For | | For | For | |
| NB.43 | APPOINTMENT OF INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 | Management | For | | For | For | |
| | SIBANYE STILLWATER LIMITED | | | | | | |
| Security | S7627K103 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-May-2023 | |
| ISIN | ZAE000259701 | | Agenda | | 717110946 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1 | RE-APPOINTMENT OF AUDITORS AND DESIGNATED INDIVIDUAL PARTNER | Management | For | | For | For | |
| O.2 | RE-ELECTION OF A DIRECTOR: TJ CUMMING | Management | For | | For | For | |
| O.3 | RE-ELECTION OF A DIRECTOR: C KEYTER | Management | For | | For | For | |
| O.4 | RE-ELECTION OF A DIRECTOR: TV MAPHAI | Management | For | | For | For | |
| O.5 | RE-ELECTION OF A DIRECTOR: NG NIKA | Management | For | | For | For | |
| O.6 | ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER | Management | For | | For | For | |
| O.7 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: TJ CUMMING | Management | For | | For | For | |
| O.8 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SN DANSON | Management | For | | For | For | |
| O.9 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL | Management | For | | For | For | |
| O.10 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA | Management | For | | For | For | |
| O.11 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE | Management | For | | For | For | |
| O.12 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SV ZILWA | Management | For | | For | For | |
| O.13 | APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | | For | For | |
| O.14 | ISSUING EQUITY SECURITIES FOR CASH | Management | For | | For | For | |
| O.15 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | | For | For | |
| O.16 | NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1 | APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| S.2 | APPROVAL FOR A PER DIEM ALLOWANCE | Management | For | | For | For | |
| S.3 | APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT | Management | For | | For | For | |
| S.4 | ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITORY SHARES | Management | For | | For | For | |
| | CAPITEC BANK HOLDINGS LIMITED | | | | | | |
| Security | S15445109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-May-2023 | |
| ISIN | ZAE000035861 | | Agenda | | 717120442 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1O.1 | RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTOR | Management | For | | For | For | |
| 2O.2 | RE-ELECTION OF MR SA DU PLESSIS AS A DIRECTOR | Management | For | | For | For | |
| 3O.3 | RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR | Management | For | | For | For | |
| 4O.4 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | | For | For | |
| 5O.5 | RE-APPOINTMENT OF DELOITTE TOUCHE AS AUDITOR | Management | For | | For | For | |
| 6O.6 | APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES | Management | For | | For | For | |
| 7O.7 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | | For | For | |
| NB.8 | NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | | For | For | |
| NB.9 | NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | Management | For | | For | For | |
| 10S.1 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS REMUNERATION | Management | For | | For | For | |
| 11S.2 | GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES | Management | For | | For | For | |
| 12S.3 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | |
| 13S.4 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE PLAN FOR SENIOR MANAGERS REFER TO THE NOTICE OF AGM FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION | Management | For | | For | For | |
| | INTEGRATED DIAGNOSTICS HOLDINGS PLC | | | | | | |
| Security | G4836Q115 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 30-May-2023 | |
| ISIN | JE00BLKGSR75 | | Agenda | | 717131798 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE COMPANY'S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR | Management | Abstain | | For | Against | |
| 2 | THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED | Management | Abstain | | For | Against | |
| 3 | THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION AT THE AGM, BE RE- ELECTED | Management | Abstain | | For | Against | |
| 4 | THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION AT THE AGM, BE RE- ELECTED | Management | Abstain | | For | Against | |
| 5 | THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED | Management | Abstain | | For | Against | |
| 6 | THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED | Management | Abstain | | For | Against | |
| 7 | THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION AT THE AGM, BE RE- ELECTED | Management | Abstain | | For | Against | |
| 8 | TO RE-APPOINT PWC LLP AS AUDITOR TO TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | Abstain | | For | Against | |
| 9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | Abstain | | For | Against | |
| 10 | THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | Management | Abstain | | For | Against | |
| 11 | THAT, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED | Management | Abstain | | For | Against | |
| 12 | THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT BE APPROVED | Management | Abstain | | For | Against | |
| 13 | THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH | Management | Abstain | | For | Against | |
| 14 | THAT, SUBJECT TO THE COMPANY'S ARTICLES, THE COMPANY IS AUTHORISED TO MAKE PURCHASES OF ITS ORDINARY SHARES | Management | Abstain | | For | Against | |
| | NEDBANK GROUP | | | | | | |
| Security | S5518R104 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 02-Jun-2023 | |
| ISIN | ZAE000004875 | | Agenda | | 717111203 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| S.1 | SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM THE ODD-LOT HOLDERS | Management | For | | For | For | |
| O.1 | AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT OFFER | Management | For | | For | For | |
| O.2 | AUTHORITY OF DIRECTOR | Management | For | | For | For | |
| | NEDBANK GROUP | | | | | | |
| Security | S5518R104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 02-Jun-2023 | |
| ISIN | ZAE000004875 | | Agenda | | 717113500 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| O.1.1 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR: ELECTION OF MR M NYATI, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS | Management | For | | For | For | |
| O.1.2 | ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR: ELECTION OF MR AD MMINELE, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS | Management | For | | For | For | |
| O.2.1 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: RE-ELECTION OF MR HR BRODY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | | For | For | |
| O.2.2 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: RE-ELECTION OF MR MH DAVIS, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | | For | For | |
| O.2.3 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: RE-ELECTION OF MR EM KRUGER, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | | For | For | |
| O.2.4 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: RE-ELECTION OF MS L MAKALIMA, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | | For | For | |
| O.3.1 | APPOINTMENT OF EXTERNAL AUDITORS AND APPOINTMENT OF KPMG INC IN A SHADOW CAPACITY: REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR | Management | For | | For | For | |
| O.3.2 | APPOINTMENT OF EXTERNAL AUDITORS AND APPOINTMENT OF KPMG INC IN A SHADOW CAPACITY: REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL AUDITOR | Management | For | | For | For | |
| O.3.3 | APPOINTMENT OF EXTERNAL AUDITORS AND APPOINTMENT OF KPMG INC IN A SHADOW CAPACITY: APPOINTMENT OF KPMG IN A SHADOW CAPACITY | Management | For | | For | For | |
| O.4.1 | APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBER: ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.2 | APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBER: ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.3 | APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBER: ELECTION OF MRS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.4 | APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBER: ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.4.5 | APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBER: ELECTION OF MS P LANGENI AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| O.5 | PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | |
| NB6.1 | ENDORSEMENTS OF THE REMUNERATION POLICY AND THE IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY | Management | For | | For | For | |
| NB6.2 | ENDORSEMENTS OF THE REMUNERATION POLICY AND THE IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.1.1 | REMUNERATION OF THE NON- EXECUTIVE DIRECTOR: GROUP CHAIRPERSON (ALL-INCLUSIVE FEE) | Management | For | | For | For | |
| S.1.2 | REMUNERATION OF THE NON- EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) | Management | For | | For | For | |
| S.1.3 | REMUNERATION OF THE NON- EXECUTIVE DIRECTOR: NEDBANK GROUP BOARDMEMBER | Management | For | | For | For | |
| S.1.4 | COMMITTEE MEMBER FEES: NEDBANK GROUP AUDIT COMMITTEE | Management | For | | For | For | |
| S.1.5 | COMMITTEE MEMBER FEES: NEDBANK GROUP CREDIT COMMITTEE | Management | For | | For | For | |
| S.1.6 | COMMITTEE MEMBER FEES: NEDBANK GROUP DIRECTORS AFFAIRS COMMITTEE | Management | For | | For | For | |
| S.1.7 | COMMITTEE MEMBER FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | For | | For | For | |
| S.1.8 | COMMITTEE MEMBER FEES: NEDBANK GROUP REMUNERATION COMMITTEE | Management | For | | For | For | |
| S.1.9 | COMMITTEE MEMBER FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | For | | For | For | |
| S.110 | COMMITTEE MEMBER FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | |
| S.111 | COMMITTEE MEMBER FEES: NEDBANK GROUP CLIMATE RESILIENCE COMMITTEE | Management | For | | For | For | |
| S.2.1 | REMUNERATION OF NON-EXECUTIVE DIRECTOR APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING GROUP CHAIRPERSON | Management | For | | For | For | |
| S.2.2 | REMUNERATION OF NON-EXECUTIVE DIRECTOR APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING LEAD INDEPENDENT DIRECTOR | Management | For | | For | For | |
| S.2.3 | REMUNERATION OF NON-EXECUTIVE DIRECTOR APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING COMMITTEE CHAIRPERSON | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | | For | For | |
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | | For | For | |
| S.5.1 | AMENDMENTS TO THE RULES OF THE NEDBANK GROUP (2005) SHARE SCHEME: REPLACING 'RETENTION AWARDS' WITH 'INDIVIDUAL PERFORMANCE AWARDS' | Management | For | | For | For | |
| S.5.2 | AMENDMENTS TO THE RULES OF THE NEDBANK GROUP (2005) SHARE SCHEME: AMENDMENT OF CLAUSE 28 DEALING WITH DIVIDENDS AND DISTRIBUTIONS | Management | For | | For | For | |
| S.6 | CREATION OF NEW PREFERENCE SHARES | Management | For | | For | For | |
| S.7 | AMENDMENT TO THE MOI INCORPORATING THE TERMS OF THE A NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES | Management | For | | For | For | |
| O.6 | PLACING THE AUTHORISED BUT UNISSUED A NON-REDEEMABLE, NON- CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | |
| | WILSON BAYLY HOLMES - OVCON LTD | | | | | | |
| Security | S5923H105 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 06-Jun-2023 | |
| ISIN | ZAE000009932 | | Agenda | | 717195184 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| S.1 | AUTHORITY FOR SPECIFIC ISSUES OF SHARES FOR CASH | Management | For | | For | For | |
| S.2 | AUTHORITY FOR FINANCIAL ASSISTANCE | Management | For | | For | For | |
| S.3 | AUTHORITY FOR SPECIFIC REPURCHASES | Management | For | | For | For | |
| S.4 | SECTION 164.9 REVOCATION | Management | For | | For | For | |
| O.1 | AUTHORITY TO IMPLEMENT | Management | For | | For | For | |
| | BID CORPORATION LIMITED | | | | | | |
| Security | S11881109 | | Meeting Type | | Ordinary General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | ZAE000216537 | | Agenda | | 717349307 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.O.1 | APPROVAL TO THE AMENDMENTS OF THE CSP RULES - TO REQUIRE THAT A PARTICIPANT EXERCISES THEIR VESTED AWARDS BEFORE THEY CAN BE SETTLED AND FREELY DISPOSED OF, AND FOR A DEEMED EXERCISE OF A PARTICIPANT VESTED AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES | Management | For | | For | For | |
| 2.O.2 | APPROVAL TO THE AMENDMENTS OF THE CSP RULES - TO INTRODUCE A DISCRETION ON THE PART OF THE REMUNERATION COMMITTEE TO DETERMINE THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE SUBJECT TO TIME PRO-RATED EARLY VESTING AND MAY VEST IN FULL IN THE ORDINARY COURSE, EXCEPT IN THE CASE OF DEATH WHERE THEY MAY FULLY VEST ON THE DATE OF TERMINATION OF EMPLOYMENT | Management | For | | For | For | |
| 3.O.3 | DIRECTORS AUTHORITY | Management | For | | For | For | |
| | Investment Company Report | |
| | ASAHI INTECC CO.,LTD. | | | | | | |
| Security | J0279C107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Sep-2022 | |
| ISIN | JP3110650003 | | Agenda | | 716031579 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | | For | For | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Masahiko | Management | For | | For | For | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Kenji | Management | For | | For | For | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Tadakazu | Management | For | | For | For | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Munechika | Management | For | | For | For | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Terai, Yoshinori | Management | For | | For | For | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Mizuho | Management | For | | For | For | |
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, Makoto | Management | For | | For | For | |
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Kiyomichi | Management | For | | For | For | |
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kusakari, Takahiro | Management | For | | For | For | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Tomida, Ryuji | Management | For | | For | For | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Hanano, Yasunari | Management | For | | For | For | |
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Fukaya, Ryoko | Management | For | | For | For | |
| 5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Moriguchi, Shigeki | Management | For | | For | For | |
| | FAST RETAILING CO.,LTD. | | | | | | |
| Security | J1346E100 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Nov-2022 | |
| ISIN | JP3802300008 | | Agenda | | 716301700 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | | For | For | |
| 2.1 | Appoint a Director Yanai, Tadashi | Management | For | | For | For | |
| 2.2 | Appoint a Director Hattori, Nobumichi | Management | For | | For | For | |
| 2.3 | Appoint a Director Shintaku, Masaaki | Management | For | | For | For | |
| 2.4 | Appoint a Director Ono, Naotake | Management | For | | For | For | |
| 2.5 | Appoint a Director Kathy Mitsuko Koll | Management | For | | For | For | |
| 2.6 | Appoint a Director Kurumado, Joji | Management | For | | For | For | |
| 2.7 | Appoint a Director Kyoya, Yutaka | Management | For | | For | For | |
| 2.8 | Appoint a Director Okazaki, Takeshi | Management | For | | For | For | |
| 2.9 | Appoint a Director Yanai, Kazumi | Management | For | | For | For | |
| 2.10 | Appoint a Director Yanai, Koji | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Kashitani, Takao | Management | For | | For | For | |
| | DIRECT MARKETING MIX INC. | | | | | | |
| Security | J1231U102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Mar-2023 | |
| ISIN | JP3500170000 | | Agenda | | 716725330 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions | Management | For | | For | For | |
| 2.1 | Appoint a Director Kobayashi, Yuki | Management | For | | For | For | |
| 2.2 | Appoint a Director Uehara, Daisuke | Management | For | | For | For | |
| 2.3 | Appoint a Director Doi, Motoyoshi | Management | For | | For | For | |
| 2.4 | Appoint a Director Ikeda, Atsuho | Management | For | | For | For | |
| 2.5 | Appoint a Director Mizutani, Kensaku | Management | For | | For | For | |
| 2.6 | Appoint a Director Mishima, Masami | Management | For | | For | For | |
| 2.7 | Appoint a Director Miyake, Toshio | Management | For | | For | For | |
| 2.8 | Appoint a Director Maeda, Kenjiro | Management | For | | For | For | |
| 2.9 | Appoint a Director Matsubara, Yuka | Management | For | | For | For | |
| 2.10 | Appoint a Director Yoneda, Emi | Management | For | | For | For | |
| | UNICHARM CORPORATION | | | | | | |
| Security | J94104114 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Mar-2023 | |
| ISIN | JP3951600000 | | Agenda | | 716735393 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | Management | For | | For | For | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi | Management | For | | For | For | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji | Management | For | | For | For | |
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki | Management | For | | For | For | |
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Rzonca Noriko | Management | For | | For | For | |
| 2.3 | Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru | Management | For | | For | For | |
| 3 | Appoint Accounting Auditors | Management | For | | For | For | |
| | KAO CORPORATION | | | | | | |
| Security | J30642169 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 24-Mar-2023 | |
| ISIN | JP3205800000 | | Agenda | | 716744417 - 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 Sawada, Michitaka | Management | For | | For | For | |
| 2.2 | Appoint a Director Hasebe, Yoshihiro | Management | For | | For | For | |
| 2.3 | Appoint a Director Negoro, Masakazu | Management | For | | For | For | |
| 2.4 | Appoint a Director Nishiguchi, Toru | Management | For | | For | For | |
| 2.5 | Appoint a Director David J. Muenz | Management | For | | For | For | |
| 2.6 | Appoint a Director Shinobe, Osamu | Management | For | | For | For | |
| 2.7 | Appoint a Director Mukai, Chiaki | Management | For | | For | For | |
| 2.8 | Appoint a Director Hayashi, Nobuhide | Management | For | | For | For | |
| 2.9 | Appoint a Director Sakurai, Eriko | Management | For | | For | For | |
| 2.10 | Appoint a Director Nishii, Takaaki | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Wada, Yasushi | Management | For | | For | For | |
| | OTSUKA CORPORATION | | | | | | |
| Security | J6243L115 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Mar-2023 | |
| ISIN | JP3188200004 | | Agenda | | 716749582 - 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 Otsuka, Yuji | Management | For | | For | For | |
| 2.2 | Appoint a Director Katakura, Kazuyuki | Management | For | | For | For | |
| 2.3 | Appoint a Director Tsurumi, Hironobu | Management | For | | For | For | |
| 2.4 | Appoint a Director Saito, Hironobu | Management | For | | For | For | |
| 2.5 | Appoint a Director Sakurai, Minoru | Management | For | | For | For | |
| 2.6 | Appoint a Director Makino, Jiro | Management | For | | For | For | |
| 2.7 | Appoint a Director Saito, Tetsuo | Management | For | | For | For | |
| 2.8 | Appoint a Director Hamabe, Makiko | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Murata, Tatsumi | Management | For | | For | For | |
| 4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | | For | For | |
| | KIRIN HOLDINGS COMPANY,LIMITED | | | | | | |
| Security | 497350108 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 30-Mar-2023 | |
| ISIN | JP3258000003 | | Agenda | | 716744366 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | | For | For | |
| 3.1 | Appoint a Director Isozaki, Yoshinori | Management | For | | For | For | |
| 3.2 | Appoint a Director Nishimura, Keisuke | Management | For | | For | For | |
| 3.3 | Appoint a Director Miyoshi, Toshiya | Management | For | | For | For | |
| 3.4 | Appoint a Director Minakata, Takeshi | Management | For | | For | For | |
| 3.5 | Appoint a Director Tsuboi, Junko | Management | For | | For | For | |
| 3.6 | Appoint a Director Mori, Masakatsu | Management | For | | For | For | |
| 3.7 | Appoint a Director Yanagi, Hiroyuki | Management | For | | For | For | |
| 3.8 | Appoint a Director Matsuda, Chieko | Management | For | | For | For | |
| 3.9 | Appoint a Director Shiono, Noriko | Management | For | | For | For | |
| 3.10 | Appoint a Director Rod Eddington | Management | For | | For | For | |
| 3.11 | Appoint a Director George Olcott | Management | For | | For | For | |
| 3.12 | Appoint a Director Katanozaka, Shinya | Management | For | | For | For | |
| 4.1 | Appoint a Corporate Auditor Ishikura, Toru | Management | For | | For | For | |
| 4.2 | Appoint a Corporate Auditor Ando, Yoshiko | Management | For | | For | For | |
| | NIPPON EXPRESS HOLDINGS,INC. | | | | | | |
| Security | J53377107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 30-Mar-2023 | |
| ISIN | JP3688370000 | | Agenda | | 716758492 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Watanabe, Kenji | Management | For | | For | For | |
| 1.2 | Appoint a Director Saito, Mitsuru | Management | For | | For | For | |
| 1.3 | Appoint a Director Akaishi, Mamoru | Management | For | | For | For | |
| 1.4 | Appoint a Director Yasuoka, Sadako | Management | For | | For | For | |
| 1.5 | Appoint a Director Shiba, Yojiro | Management | For | | For | For | |
| 1.6 | Appoint a Director Ito, Yumiko | Management | For | | For | For | |
| | AFLAC INCORPORATED | | | | | | |
| Security | 001055102 | | Meeting Type | | Annual | |
| Ticker Symbol | AFL | | Meeting Date | | 01-May-2023 | |
| ISIN | US0010551028 | | Agenda | | 935785038 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1a. | Election of Director to serve until the next annual meeting: Daniel P. Amos | Management | Abstain | | For | Against | |
| 1b. | Election of Director to serve until the next annual meeting: W. Paul Bowers | Management | Abstain | | For | Against | |
| 1c. | Election of Director to serve until the next annual meeting: Arthur R. Collins | Management | Abstain | | For | Against | |
| 1d. | Election of Director to serve until the next annual meeting: Miwako Hosoda | Management | Abstain | | For | Against | |
| 1e. | Election of Director to serve until the next annual meeting: Thomas J. Kenny | Management | Abstain | | For | Against | |
| 1f. | Election of Director to serve until the next annual meeting: Georgette D. Kiser | Management | Abstain | | For | Against | |
| 1g. | Election of Director to serve until the next annual meeting: Karole F. Lloyd | Management | Abstain | | For | Against | |
| 1h. | Election of Director to serve until the next annual meeting: Nobuchika Mori | Management | Abstain | | For | Against | |
| 1i. | Election of Director to serve until the next annual meeting: Joseph L. Moskowitz | Management | Abstain | | For | Against | |
| 1j. | Election of Director to serve until the next annual meeting: Barbara K. Rimer, DrPH | Management | Abstain | | For | Against | |
| 1k. | Election of Director to serve until the next annual meeting: Katherine T. Rohrer | Management | Abstain | | For | Against | |
| 2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". | Management | Abstain | | For | Against | |
| 3. | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | Abstain | | For | Against | |
| | AEON KYUSHU CO.,LTD. | | | | | | |
| Security | J3849U102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 19-May-2023 | |
| ISIN | JP3245400001 | | Agenda | | 717115770 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Shibata, Yuji | Management | For | | For | For | |
| 1.2 | Appoint a Director Okuda, Haruhiko | Management | For | | For | For | |
| 1.3 | Appoint a Director Akagi, Masahiko | Management | For | | For | For | |
| 1.4 | Appoint a Director Yoshida, Akio | Management | For | | For | For | |
| 1.5 | Appoint a Director Matsuishi, Sadami | Management | For | | For | For | |
| 1.6 | Appoint a Director Kurosu, Akiko | Management | For | | For | For | |
| 1.7 | Appoint a Director Yunoki, Kazuyo | Management | For | | For | For | |
| 2 | Appoint a Corporate Auditor Matsumoto, Kazuya | Management | For | | For | For | |
| | SUGI HOLDINGS CO.,LTD. | | | | | | |
| Security | J7687M106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 30-May-2023 | |
| ISIN | JP3397060009 | | Agenda | | 717197722 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Sakakibara, Eiichi | Management | For | | For | For | |
| 1.2 | Appoint a Director Sugiura, Katsunori | Management | For | | For | For | |
| 1.3 | Appoint a Director Sugiura, Shinya | Management | For | | For | For | |
| 1.4 | Appoint a Director Kamino, Shigeyuki | Management | For | | For | For | |
| 1.5 | Appoint a Director Hayama, Yoshiko | Management | For | | For | For | |
| | TOYOTA MOTOR CORPORATION | | | | | | |
| Security | 892331307 | | Meeting Type | | Annual | |
| Ticker Symbol | TM | | Meeting Date | | 14-Jun-2023 | |
| ISIN | US8923313071 | | Agenda | | 935876702 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1a. | Election of Director: Akio Toyoda | Management | For | | For | For | |
| 1b. | Election of Director: Shigeru Hayakawa | Management | For | | For | For | |
| 1c. | Election of Director: Koji Sato | Management | For | | For | For | |
| 1d. | Election of Director: Hiroki Nakajima | Management | For | | For | For | |
| 1e. | Election of Director: Yoichi Miyazaki | Management | For | | For | For | |
| 1f. | Election of Director: Simon Humphries | Management | For | | For | For | |
| 1g. | Election of Director: Ikuro Sugawara | Management | For | | For | For | |
| 1h. | Election of Director: Sir Philip Craven | Management | For | | For | For | |
| 1i. | Election of Director: Masahiko Oshima | Management | For | | For | For | |
| 1j. | Election of Director: Emi Osono | Management | For | | For | For | |
| 2a. | Election of Audit & Supervisory Board Member: Katsuyuki Ogura | Management | For | | For | For | |
| 2b. | Election of Audit & Supervisory Board Member: Takeshi Shirane | Management | For | | For | For | |
| 2c. | Election of Audit & Supervisory Board Member: Ryuji Sakai | Management | For | | For | For | |
| 2d. | Election of Audit & Supervisory Board Member: Catherine O'Connell | Management | For | | For | For | |
| 3. | Election of Substitute Audit & Supervisory Board Member: Maoko Kikuchi | Management | For | | For | For | |
| 4. | Partial Amendments to the Articles of Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) | Management | For | | Against | Against | |
| | JSR CORPORATION | | | | | | |
| Security | J2856K106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 16-Jun-2023 | |
| ISIN | JP3385980002 | | Agenda | | 717280577 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to Amend Business Lines, Approve Minor Revisions | Management | For | | For | For | |
| 3.1 | Appoint a Director Eric Johnson | Management | For | | For | For | |
| 3.2 | Appoint a Director Hara, Koichi | Management | For | | For | For | |
| 3.3 | Appoint a Director Takahashi, Seiji | Management | For | | For | For | |
| 3.4 | Appoint a Director Tachibana, Ichiko | Management | For | | For | For | |
| 3.5 | Appoint a Director Emoto, Kenichi | Management | For | | For | For | |
| 3.6 | Appoint a Director Seki, Tadayuki | Management | For | | For | For | |
| 3.7 | Appoint a Director David Robert Hale | Management | For | | For | For | |
| 3.8 | Appoint a Director Iwasaki, Masato | Management | For | | For | For | |
| 3.9 | Appoint a Director Ushida, Kazuo | Management | For | | For | For | |
| 4.1 | Appoint a Substitute Corporate Auditor Fujii, Yasufumi | Management | For | | For | For | |
| 4.2 | Appoint a Substitute Corporate Auditor Endo, Yukiko | Management | For | | For | For | |
| | HANKYU HANSHIN HOLDINGS,INC. | | | | | | |
| Security | J18439109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 16-Jun-2023 | |
| ISIN | JP3774200004 | | Agenda | | 717287571 - 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 who is not Audit and Supervisory Committee Member Sumi, Kazuo | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yasuo | Management | For | | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, Yuki | Management | For | | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Mitsuyoshi | Management | For | | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige | Management | For | | For | For | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Araki, Naoya | Management | For | | For | For | |
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kusu, Yusuke | Management | For | | For | For | |
| 3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, Yuki | Management | For | | For | For | |
| | DENSO CORPORATION | | | | | | |
| Security | J12075107 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 20-Jun-2023 | |
| ISIN | JP3551500006 | | Agenda | | 717276782 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Arima, Koji | Management | For | | For | For | |
| 1.2 | Appoint a Director Hayashi, Shinnosuke | Management | For | | For | For | |
| 1.3 | Appoint a Director Matsui, Yasushi | Management | For | | For | For | |
| 1.4 | Appoint a Director Ito, Kenichiro | Management | For | | For | For | |
| 1.5 | Appoint a Director Toyoda, Akio | Management | For | | For | For | |
| 1.6 | Appoint a Director Kushida, Shigeki | Management | For | | For | For | |
| 1.7 | Appoint a Director Mitsuya, Yuko | Management | For | | For | For | |
| 1.8 | Appoint a Director Joseph P. Schmelzeis, Jr. | Management | For | | For | For | |
| 2.1 | Appoint a Corporate Auditor Kuwamura, Shingo | Management | For | | For | For | |
| 2.2 | Appoint a Corporate Auditor Goto, Yasuko | Management | For | | For | For | |
| 2.3 | Appoint a Corporate Auditor Kitamura, Haruo | Management | For | | For | For | |
| 3 | Appoint a Substitute Corporate Auditor Kitagawa, Hiromi | Management | For | | For | For | |
| | NIDEC CORPORATION | | | | | | |
| Security | J52968104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 20-Jun-2023 | |
| ISIN | JP3734800000 | | Agenda | | 717303680 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu | Management | For | | For | For | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi | Management | For | | For | For | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi | Management | For | | For | For | |
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi | Management | For | | For | For | |
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako | Management | For | | For | For | |
| 2 | Appoint a Director who is Audit and Supervisory Committee Member Toyoshima, Hiroe | Management | For | | For | For | |
| 3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Takiguchi, Hiroko | Management | For | | For | For | |
| | SONY GROUP CORPORATION | | | | | | |
| Security | 835699307 | | Meeting Type | | Annual | |
| Ticker Symbol | SONY | | Meeting Date | | 20-Jun-2023 | |
| ISIN | US8356993076 | | Agenda | | 935876714 - 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: Hiroki Totoki | Management | For | | For | For | |
| 1c. | Election of Director: Yoshihiko Hatanaka | Management | For | | For | For | |
| 1d. | Election of Director: Toshiko Oka | Management | For | | For | For | |
| 1e. | Election of Director: Sakie Akiyama | Management | For | | For | For | |
| 1f. | Election of Director: Wendy Becker | Management | For | | For | For | |
| 1g. | Election of Director: Keiko Kishigami | Management | For | | For | For | |
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | | For | For | |
| 1i. | Election of Director: Neil Hunt | Management | For | | For | For | |
| 1j. | Election of Director: William Morrow | Management | For | | For | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | | For | For | |
| | KDDI CORPORATION | | | | | | |
| Security | J31843105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 21-Jun-2023 | |
| ISIN | JP3496400007 | | Agenda | | 717298423 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Amend Business Lines | Management | For | | For | For | |
| 3.1 | Appoint a Director Tanaka, Takashi | Management | For | | For | For | |
| 3.2 | Appoint a Director Takahashi, Makoto | Management | For | | For | For | |
| 3.3 | Appoint a Director Amamiya, Toshitake | Management | For | | For | For | |
| 3.4 | Appoint a Director Yoshimura, Kazuyuki | Management | For | | For | For | |
| 3.5 | Appoint a Director Kuwahara, Yasuaki | Management | For | | For | For | |
| 3.6 | Appoint a Director Matsuda, Hiromichi | Management | For | | For | For | |
| 3.7 | Appoint a Director Yamaguchi, Goro | Management | For | | For | For | |
| 3.8 | Appoint a Director Yamamoto, Keiji | Management | For | | For | For | |
| 3.9 | Appoint a Director Goto, Shigeki | Management | For | | For | For | |
| 3.10 | Appoint a Director Tannowa, Tsutomu | Management | For | | For | For | |
| 3.11 | Appoint a Director Okawa, Junko | Management | For | | For | For | |
| 3.12 | Appoint a Director Okumiya, Kyoko | Management | For | | For | For | |
| | HITACHI,LTD. | | | | | | |
| Security | J20454112 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 21-Jun-2023 | |
| ISIN | JP3788600009 | | Agenda | | 717313035 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Ihara, Katsumi | Management | For | | For | For | |
| 1.2 | Appoint a Director Ravi Venkatesan | Management | For | | For | For | |
| 1.3 | Appoint a Director Cynthia Carroll | Management | For | | For | For | |
| 1.4 | Appoint a Director Sugawara, Ikuro | Management | For | | For | For | |
| 1.5 | Appoint a Director Joe Harlan | Management | For | | For | For | |
| 1.6 | Appoint a Director Louise Pentland | Management | For | | For | For | |
| 1.7 | Appoint a Director Yamamoto, Takatoshi | Management | For | | For | For | |
| 1.8 | Appoint a Director Yoshihara, Hiroaki | Management | For | | For | For | |
| 1.9 | Appoint a Director Helmuth Ludwig | Management | For | | For | For | |
| 1.10 | Appoint a Director Kojima, Keiji | Management | For | | For | For | |
| 1.11 | Appoint a Director Nishiyama, Mitsuaki | Management | For | | For | For | |
| 1.12 | Appoint a Director Higashihara, Toshiaki | Management | For | | For | For | |
| | EAST JAPAN RAILWAY COMPANY | | | | | | |
| Security | J1257M109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 22-Jun-2023 | |
| ISIN | JP3783600004 | | Agenda | | 717303995 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Transition to a Company with Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors | Management | For | | For | For | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Tetsuro | Management | For | | For | For | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Yuji | Management | For | | For | For | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kise, Yoichi | Management | For | | For | For | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ise, Katsumi | Management | For | | For | For | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Watari, Chiharu | Management | For | | For | For | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Atsuko | Management | For | | For | For | |
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hitoshi | Management | For | | For | For | |
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Motoshige | Management | For | | For | For | |
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Amano, Reiko | Management | For | | For | For | |
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Hiroko | Management | For | | For | For | |
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, Toshio | Management | For | | For | For | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Kinoshita, Takashi | Management | For | | For | For | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Ogata, Masaki | Management | For | | For | For | |
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Mori, Kimitaka | Management | For | | For | For | |
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Koike, Hiroshi | Management | For | | For | For | |
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | | For | For | |
| 6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | | For | For | |
| | ORIX CORPORATION | | | | | | |
| Security | J61933123 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 22-Jun-2023 | |
| ISIN | JP3200450009 | | Agenda | | 717321246 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Inoue, Makoto | Management | For | | For | For | |
| 1.2 | Appoint a Director Irie, Shuji | Management | For | | For | For | |
| 1.3 | Appoint a Director Matsuzaki, Satoru | Management | For | | For | For | |
| 1.4 | Appoint a Director Stan Koyanagi | Management | For | | For | For | |
| 1.5 | Appoint a Director Mikami, Yasuaki | Management | For | | For | For | |
| 1.6 | Appoint a Director Michael Cusumano | Management | For | | For | For | |
| 1.7 | Appoint a Director Akiyama, Sakie | Management | For | | For | For | |
| 1.8 | Appoint a Director Watanabe, Hiroshi | Management | For | | For | For | |
| 1.9 | Appoint a Director Sekine, Aiko | Management | For | | For | For | |
| 1.10 | Appoint a Director Hodo, Chikatomo | Management | For | | For | For | |
| 1.11 | Appoint a Director Yanagawa, Noriyuki | Management | For | | For | For | |
| 2 | Shareholder Proposal: Remove a Director Irie, Shuji | Shareholder | Against | | Against | For | |
| | NITORI HOLDINGS CO.,LTD. | | | | | | |
| Security | J58214131 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 22-Jun-2023 | |
| ISIN | JP3756100008 | | Agenda | | 717321474 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio | Management | For | | For | For | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki | Management | For | | For | For | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro | Management | For | | For | For | |
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki | Management | For | | For | For | |
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori | Management | For | | For | For | |
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi | Management | For | | For | For | |
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki | Management | For | | For | For | |
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko | Management | For | | For | For | |
| 1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko | Management | For | | For | For | |
| 2 | Appoint a Director who is Audit and Supervisory Committee Member Kanetaka, Masahito | Management | For | | For | For | |
| | HOYA CORPORATION | | | | | | |
| Security | J22848105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3837800006 | | Agenda | | 717303820 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Yoshihara, Hiroaki | Management | For | | For | For | |
| 1.2 | Appoint a Director Abe, Yasuyuki | Management | For | | For | For | |
| 1.3 | Appoint a Director Hasegawa, Takayo | Management | For | | For | For | |
| 1.4 | Appoint a Director Nishimura, Mika | Management | For | | For | For | |
| 1.5 | Appoint a Director Sato, Mototsugu | Management | For | | For | For | |
| 1.6 | Appoint a Director Ikeda, Eiichiro | Management | For | | For | For | |
| 1.7 | Appoint a Director Hirooka, Ryo | Management | For | | For | For | |
| | TOBU RAILWAY CO.,LTD. | | | | | | |
| Security | J84162148 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3597800006 | | Agenda | | 717313578 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2.1 | Appoint a Director Nezu, Yoshizumi | Management | For | | For | For | |
| 2.2 | Appoint a Director Yokota, Yoshimi | Management | For | | For | For | |
| 2.3 | Appoint a Director Shigeta, Atsushi | Management | For | | For | For | |
| 2.4 | Appoint a Director Suzuki, Takao | Management | For | | For | For | |
| 2.5 | Appoint a Director Shibata, Mitsuyoshi | Management | For | | For | For | |
| 2.6 | Appoint a Director Ando, Takaharu | Management | For | | For | For | |
| 2.7 | Appoint a Director Yagasaki, Noriko | Management | For | | For | For | |
| 2.8 | Appoint a Director Yanagi, Masanori | Management | For | | For | For | |
| 2.9 | Appoint a Director Tsuzuki, Yutaka | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Yoshida, Tatsuo | Management | For | | For | For | |
| | YAMATO HOLDINGS CO.,LTD. | | | | | | |
| Security | J96612114 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3940000007 | | Agenda | | 717313592 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Nagao, Yutaka | Management | For | | For | For | |
| 1.2 | Appoint a Director Kurisu, Toshizo | Management | For | | For | For | |
| 1.3 | Appoint a Director Kosuge, Yasuharu | Management | For | | For | For | |
| 1.4 | Appoint a Director Tokuno, Mariko | Management | For | | For | For | |
| 1.5 | Appoint a Director Kobayashi, Yoichi | Management | For | | For | For | |
| 1.6 | Appoint a Director Sugata, Shiro | Management | For | | For | For | |
| 1.7 | Appoint a Director Kuga, Noriyuki | Management | For | | For | For | |
| 1.8 | Appoint a Director YIN CHUANLI CHARLES | Management | For | | For | For | |
| 2 | Appoint a Corporate Auditor Shoji, Yoshito | Management | For | | For | For | |
| | INES CORPORATION | | | | | | |
| Security | J23876105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3105000008 | | Agenda | | 717313706 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Transition to a Company with Supervisory Committee | Management | For | | For | For | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshimura, Koichi | Management | For | | For | For | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukahara, Susumu | Management | For | | For | For | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fukuyama, Kazuhiro | Management | For | | For | For | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Shuji | Management | For | | For | For | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Qun Jin | Management | For | | For | For | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Kanako | Management | For | | For | For | |
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Nobuyuki | Management | For | | For | For | |
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Morisaki, Takashi | Management | For | | For | For | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Otoshi, Kazumasa | Management | For | | For | For | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Tomoda, Kazuhiko | Management | For | | For | For | |
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Haga, Ryo | Management | For | | For | For | |
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Hayafune, Katsutoshi | Management | For | | For | For | |
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | | For | For | |
| 6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | | For | For | |
| 7 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | | For | For | |
| | TAKADA CORPORATION | | | | | | |
| Security | J80335102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3457600009 | | Agenda | | 717314722 - 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 Hasegawa, Keiji | Management | For | | For | For | |
| 2.3 | Appoint a Director Tadokoro, Hiroshi | Management | For | | For | For | |
| 2.4 | Appoint a Director Maruyama, Hiroshi | Management | For | | For | For | |
| 2.5 | Appoint a Director Iwamoto, Kentaro | Management | For | | For | For | |
| 2.6 | Appoint a Director Nakamura, Kimitaka | Management | For | | For | For | |
| 2.7 | Appoint a Director Arai, Takehiko | Management | For | | For | For | |
| 2.8 | Appoint a Director Inaba, Kazuhiko | Management | For | | For | For | |
| 2.9 | Appoint a Director Torii, Ryoko | Management | For | | For | For | |
| 2.10 | Appoint a Director Sakamoto, Tsuyoshi | Management | For | | For | For | |
| 3 | Appoint a Substitute Corporate Auditor Kamio, Yasuo | Management | For | | For | For | |
| | TOYOTA TSUSHO CORPORATION | | | | | | |
| Security | J92719111 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3635000007 | | Agenda | | 717321121 - 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 Murakami, Nobuhiko | Management | For | | For | For | |
| 2.2 | Appoint a Director Kashitani, Ichiro | Management | For | | For | For | |
| 2.3 | Appoint a Director Tominaga, Hiroshi | Management | For | | For | For | |
| 2.4 | Appoint a Director Iwamoto, Hideyuki | Management | For | | For | For | |
| 2.5 | Appoint a Director Komoto, Kunihito | Management | For | | For | For | |
| 2.6 | Appoint a Director Didier Leroy | Management | For | | For | For | |
| 2.7 | Appoint a Director Inoue, Yukari | Management | For | | For | For | |
| 2.8 | Appoint a Director Matsuda, Chieko | Management | For | | For | For | |
| 3 | Approve Payment of Bonuses to Corporate Officers | Management | For | | For | For | |
| | YAMAE GROUP HOLDINGS CO.,LTD. | | | | | | |
| Security | J9558N106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 23-Jun-2023 | |
| ISIN | JP3934350004 | | Agenda | | 717355033 - 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 who is not Audit and Supervisory Committee Member Oda, Hideto | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Omori, Hiroto | Management | For | | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Ryoji | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Takeko | Management | For | | For | For | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Kusaba, Nobuyuki | Management | For | | For | For | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Honda, Kiyoshi | Management | For | | For | For | |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Abe, Hironobu | Management | For | | For | For | |
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Nakanishi, Tsunemichi | Management | For | | For | For | |
| 3.5 | Appoint a Director who is Audit and Supervisory Committee Member Shimosaka, Masao | Management | For | | For | For | |
| 3.6 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Tomoko | Management | For | | For | For | |
| | DAI-ICHI LIFE HOLDINGS,INC. | | | | | | |
| Security | J09748112 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Jun-2023 | |
| ISIN | JP3476480003 | | Agenda | | 717247767 - 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 who is not Audit and Supervisory Committee Member Inagaki, Seiji | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya | Management | For | | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shoji, Hiroshi | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki | Management | For | | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Sogano, Hidehiko | Management | For | | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi | Management | For | | For | For | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Maeda, Koichi | Management | For | | For | For | |
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko | Management | For | | For | For | |
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi | Management | For | | For | For | |
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller | Management | For | | For | For | |
| | SOMPO HOLDINGS,INC. | | | | | | |
| Security | J7621A101 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 26-Jun-2023 | |
| ISIN | JP3165000005 | | Agenda | | 717313528 - 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 Sakurada, Kengo | Management | For | | For | For | |
| 2.2 | Appoint a Director Okumura, Mikio | Management | For | | For | For | |
| 2.3 | Appoint a Director Scott Trevor Davis | Management | For | | For | For | |
| 2.4 | Appoint a Director Endo, Isao | Management | For | | For | For | |
| 2.5 | Appoint a Director Higashi, Kazuhiro | Management | For | | For | For | |
| 2.6 | Appoint a Director Nawa, Takashi | Management | For | | For | For | |
| 2.7 | Appoint a Director Shibata, Misuzu | Management | For | | For | For | |
| 2.8 | Appoint a Director Yamada, Meyumi | Management | For | | For | For | |
| 2.9 | Appoint a Director Ito, Kumi | Management | For | | For | For | |
| 2.10 | Appoint a Director Waga, Masayuki | Management | For | | For | For | |
| 2.11 | Appoint a Director Kajikawa, Toru | Management | For | | For | For | |
| 2.12 | Appoint a Director Kasai, Satoshi | Management | For | | For | For | |
| | TERUMO CORPORATION | | | | | | |
| Security | J83173104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 27-Jun-2023 | |
| ISIN | JP3546800008 | | Agenda | | 717352594 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | | For | For | |
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki | Management | For | | For | For | |
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinjiro | Management | For | | For | For | |
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hatano, Shoji | Management | For | | For | For | |
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Kazunori | Management | For | | For | For | |
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kunimoto, Norimasa | Management | For | | For | For | |
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko | Management | For | | For | For | |
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori | Management | For | | For | For | |
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Keiya | Management | For | | For | For | |
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Shibazaki, Takanori | Management | For | | For | For | |
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Masaichi | Management | For | | For | For | |
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Uno, Soichiro | Management | For | | For | For | |
| 5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi | Management | For | | For | For | |
| | MITSUBISHI GAS CHEMICAL COMPANY,INC. | | | | | | |
| Security | J43959113 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 27-Jun-2023 | |
| ISIN | JP3896800004 | | Agenda | | 717367949 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Kurai, Toshikiyo | Management | For | | For | For | |
| 1.2 | Appoint a Director Fujii, Masashi | Management | For | | For | For | |
| 1.3 | Appoint a Director Ariyoshi, Nobuhisa | Management | For | | For | For | |
| 1.4 | Appoint a Director Nagaoka, Naruyuki | Management | For | | For | For | |
| 1.5 | Appoint a Director Kitagawa, Motoyasu | Management | For | | For | For | |
| 1.6 | Appoint a Director Yamaguchi, Ryozo | Management | For | | For | For | |
| 1.7 | Appoint a Director Kedo, Ko | Management | For | | For | For | |
| 1.8 | Appoint a Director Isahaya, Yoshinori | Management | For | | For | For | |
| 1.9 | Appoint a Director Hirose, Haruko | Management | For | | For | For | |
| 1.10 | Appoint a Director Suzuki, Toru | Management | For | | For | For | |
| 1.11 | Appoint a Director Manabe, Yasushi | Management | For | | For | For | |
| 1.12 | Appoint a Director Kurihara, Kazue | Management | For | | For | For | |
| 2.1 | Appoint a Corporate Auditor Mizukami, Masamichi | Management | For | | For | For | |
| 2.2 | Appoint a Corporate Auditor Watanabe, Go | Management | For | | For | For | |
| 2.3 | Appoint a Corporate Auditor Inari, Masato | Management | For | | For | For | |
| 2.4 | Appoint a Corporate Auditor Matsuyama, Yasuomi | Management | For | | For | For | |
| 3 | Appoint a Substitute Corporate Auditor Kanzaki, Hiroaki | Management | For | | For | For | |
| | T&D HOLDINGS, INC. | | | | | | |
| Security | J86796109 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jun-2023 | |
| ISIN | JP3539220008 | | Agenda | | 717271643 - 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 who is not Audit and Supervisory Committee Member Uehara, Hirohisa | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, Masahiko | Management | For | | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Hotaka | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Naoki | Management | For | | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku | Management | For | | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Soejima, Naoki | Management | For | | For | For | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, Mutsuro | Management | For | | For | For | |
| | MEIDENSHA CORPORATION | | | | | | |
| Security | J41594102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jun-2023 | |
| ISIN | JP3919800007 | | Agenda | | 717320662 - 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 who is not Audit and Supervisory Committee Member Miida, Takeshi | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Akio | Management | For | | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takekawa, Norio | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iwao, Masayuki | Management | For | | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Hiroyuki | Management | For | | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Adachi, Hiroji | Management | For | | For | For | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Manabu | Management | For | | For | For | |
| 3 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | | For | For | |
| 4 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares | Management | For | | For | For | |
| | KAJIMA CORPORATION | | | | | | |
| Security | J29223120 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jun-2023 | |
| ISIN | JP3210200006 | | Agenda | | 717352215 - 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 Oshimi, Yoshikazu | Management | For | | For | For | |
| 2.2 | Appoint a Director Amano, Hiromasa | Management | For | | For | For | |
| 2.3 | Appoint a Director Koshijima, Keisuke | Management | For | | For | For | |
| 2.4 | Appoint a Director Ishikawa, Hiroshi | Management | For | | For | For | |
| 2.5 | Appoint a Director Katsumi, Takeshi | Management | For | | For | For | |
| 2.6 | Appoint a Director Uchida, Ken | Management | For | | For | For | |
| 2.7 | Appoint a Director Kazama, Masaru | Management | For | | For | For | |
| 2.8 | Appoint a Director Saito, Kiyomi | Management | For | | For | For | |
| 2.9 | Appoint a Director Suzuki, Yoichi | Management | For | | For | For | |
| 2.10 | Appoint a Director Saito, Tamotsu | Management | For | | For | For | |
| 2.11 | Appoint a Director Iijima, Masami | Management | For | | For | For | |
| 2.12 | Appoint a Director Terawaki, Kazumine | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Takeishi, Emiko | Management | For | | For | For | |
| 4 | Approve Payment of Bonuses to Directors | Management | For | | For | For | |
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | | For | For | |
| | TOKYU FUDOSAN HOLDINGS CORPORATION | | | | | | |
| Security | J88764105 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jun-2023 | |
| ISIN | JP3569200003 | | Agenda | | 717353851 - 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 Nishikawa, Hironori | Management | For | | For | For | |
| 2.3 | Appoint a Director Uemura, Hitoshi | Management | For | | For | For | |
| 2.4 | Appoint a Director Kimura, Shohei | Management | For | | For | For | |
| 2.5 | Appoint a Director Ota, Yoichi | Management | For | | For | For | |
| 2.6 | Appoint a Director Hoshino, Hiroaki | Management | For | | For | For | |
| 2.7 | Appoint a Director Usugi, Shinichiro | Management | For | | For | For | |
| 2.8 | Appoint a Director Nomoto, Hirofumi | Management | For | | For | For | |
| 2.9 | Appoint a Director Kaiami, Makoto | Management | For | | For | For | |
| 2.10 | Appoint a Director Arai, Saeko | Management | For | | For | For | |
| 2.11 | Appoint a Director Miura, Satoshi | Management | For | | For | For | |
| 2.12 | Appoint a Director Hoshino, Tsuguhiko | Management | For | | For | For | |
| 2.13 | Appoint a Director Jozuka, Yumiko | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Kanematsu, Masaoki | Management | For | | For | For | |
| 4 | 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-2023 | |
| ISIN | JP3475300004 | | Agenda | | 717371429 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Tanaka, Ryoichiro | Management | For | | For | For | |
| 1.2 | Appoint a Director Otsuka, Izumi | Management | For | | For | For | |
| 1.3 | Appoint a Director Yoshizumi, Hisaaki | Management | For | | For | For | |
| 1.4 | Appoint a Director Tagashira, Hiromi | Management | For | | For | For | |
| 1.5 | Appoint a Director Tanaka, Yasushi | Management | For | | For | For | |
| 1.6 | Appoint a Director Taniguchi, Masaharu | Management | For | | For | For | |
| 1.7 | Appoint a Director Isomoto, Hiroyuki | Management | For | | For | For | |
| 1.8 | Appoint a Director Nakahira, Masayuki | Management | For | | For | For | |
| 1.9 | Appoint a Director Habu, Tetsuo | Management | For | | For | For | |
| 1.10 | Appoint a Director Tsumura, Akihiro | Management | For | | For | For | |
| 1.11 | Appoint a Director Heianji, Isamu | Management | For | | For | For | |
| 1.12 | Appoint a Director Shibato, Takashige | Management | For | | For | For | |
| 1.13 | Appoint a Director Murakami, Hideyuki | Management | For | | For | For | |
| 1.14 | Appoint a Director Kawamoto, Soichi | Management | For | | For | For | |
| 2 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | | For | For | |
| | THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | | | | | | |
| Security | J30169106 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 28-Jun-2023 | |
| ISIN | JP3228600007 | | Agenda | | 717387484 - 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 Sakakibara, Sadayuki | Management | For | | For | For | |
| 2.2 | Appoint a Director Okihara, Takamune | Management | For | | For | For | |
| 2.3 | Appoint a Director Kaga, Atsuko | Management | For | | For | For | |
| 2.4 | Appoint a Director Tomono, Hiroshi | Management | For | | For | For | |
| 2.5 | Appoint a Director Takamatsu, Kazuko | Management | For | | For | For | |
| 2.6 | Appoint a Director Naito, Fumio | Management | For | | For | For | |
| 2.7 | Appoint a Director Manabe, Seiji | Management | For | | For | For | |
| 2.8 | Appoint a Director Tanaka, Motoko | Management | For | | For | For | |
| 2.9 | Appoint a Director Mori, Nozomu | Management | For | | For | For | |
| 2.10 | Appoint a Director Inada, Koji | Management | For | | For | For | |
| 2.11 | Appoint a Director Araki, Makoto | Management | For | | For | For | |
| 2.12 | Appoint a Director Shimamoto, Yasuji | Management | For | | For | For | |
| 2.13 | Appoint a Director Nishizawa, Nobuhiro | Management | For | | For | For | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | | Against | For | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | | Against | For | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | | Against | For | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | | Against | For | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | | Against | For | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | | Against | For | |
| 9 | Shareholder Proposal: Remove a Director Mori, Nozomu | Shareholder | Against | | Against | For | |
| 10 | Shareholder Proposal: Remove a Director Sasaki, Shigeo | Shareholder | Against | | Against | For | |
| 11 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | | Against | For | |
| 12 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | | Against | For | |
| 13 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | | Against | For | |
| 14 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | | Against | For | |
| 15 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | | Against | For | |
| 16 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | | Against | For | |
| 17 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | | Against | For | |
| 18 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | | Against | For | |
| 19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | | Against | For | |
| 20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | | Against | For | |
| 21 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | | Against | For | |
| 22 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | | Against | For | |
| 23 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | | Against | For | |
| 24 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | | Against | For | |
| 25 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | | Against | For | |
| 26 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | | Against | For | |
| 27 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | | Against | For | |
| 28 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | | Against | For | |
| | DAIKIN INDUSTRIES,LTD. | | | | | | |
| Security | J10038115 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3481800005 | | Agenda | | 717297128 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | For | | For | For | |
| 2 | Amend Articles to: Increase the Board of Corporate Auditors Size | Management | For | | For | For | |
| 3.1 | Appoint a Director Inoue, Noriyuki | Management | For | | For | For | |
| 3.2 | Appoint a Director Togawa, Masanori | Management | For | | For | For | |
| 3.3 | Appoint a Director Kawada, Tatsuo | Management | For | | For | For | |
| 3.4 | Appoint a Director Makino, Akiji | Management | For | | For | For | |
| 3.5 | Appoint a Director Torii, Shingo | Management | For | | For | For | |
| 3.6 | Appoint a Director Arai, Yuko | Management | For | | For | For | |
| 3.7 | Appoint a Director Tayano, Ken | Management | For | | For | For | |
| 3.8 | Appoint a Director Minaka, Masatsugu | Management | For | | For | For | |
| 3.9 | Appoint a Director Matsuzaki, Takashi | Management | For | | For | For | |
| 3.10 | Appoint a Director Kanwal Jeet Jawa | Management | For | | For | For | |
| 4.1 | Appoint a Corporate Auditor Kitamoto, Kaeko | Management | For | | For | For | |
| 4.2 | Appoint a Corporate Auditor Uematsu, Kosei | Management | For | | For | For | |
| 4.3 | Appoint a Corporate Auditor Tamori, Hisao | Management | For | | For | For | |
| 5 | Appoint a Substitute Corporate Auditor Ono, Ichiro | Management | For | | For | For | |
| | MITSUI FUDOSAN CO.,LTD. | | | | | | |
| Security | J4509L101 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3893200000 | | Agenda | | 717303969 - 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 Komoda, Masanobu | Management | For | | For | For | |
| 2.2 | Appoint a Director Ueda, Takashi | Management | For | | For | For | |
| 2.3 | Appoint a Director Yamamoto, Takashi | Management | For | | For | For | |
| 2.4 | Appoint a Director Miki, Takayuki | Management | For | | For | For | |
| 2.5 | Appoint a Director Hirokawa, Yoshihiro | Management | For | | For | For | |
| 2.6 | Appoint a Director Suzuki, Shingo | Management | For | | For | For | |
| 2.7 | Appoint a Director Tokuda, Makoto | Management | For | | For | For | |
| 2.8 | Appoint a Director Osawa, Hisashi | Management | For | | For | For | |
| 2.9 | Appoint a Director Nakayama, Tsunehiro | Management | For | | For | For | |
| 2.10 | Appoint a Director Ito, Shinichiro | Management | For | | For | For | |
| 2.11 | Appoint a Director Kawai, Eriko | Management | For | | For | For | |
| 2.12 | Appoint a Director Indo, Mami | Management | For | | For | For | |
| 3.1 | Appoint a Corporate Auditor Hamamoto, Wataru | Management | For | | For | For | |
| 3.2 | Appoint a Corporate Auditor Nakazato, Minoru | Management | For | | For | For | |
| 3.3 | Appoint a Corporate Auditor Mita, Mayo | Management | For | | For | For | |
| 4 | Approve Payment of Bonuses to Directors | Management | For | | For | For | |
| | TAIYO YUDEN CO.,LTD. | | | | | | |
| Security | J80206113 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3452000007 | | Agenda | | 717354396 - 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 Tosaka, Shoichi | Management | For | | For | For | |
| 2.2 | Appoint a Director Masuyama, Shinji | Management | For | | For | For | |
| 2.3 | Appoint a Director Sase, Katsuya | Management | For | | For | For | |
| 2.4 | Appoint a Director Fukuda, Tomomitsu | Management | For | | For | For | |
| 2.5 | Appoint a Director Hiraiwa, Masashi | Management | For | | For | For | |
| 2.6 | Appoint a Director Koike, Seiichi | Management | For | | For | For | |
| 2.7 | Appoint a Director Hamada, Emiko | Management | For | | For | For | |
| 3.1 | Appoint a Corporate Auditor Honda, Toshimitsu | Management | For | | For | For | |
| 3.2 | Appoint a Corporate Auditor Fujita, Tomomi | Management | For | | For | For | |
| | MURATA MANUFACTURING CO.,LTD. | | | | | | |
| Security | J46840104 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3914400001 | | Agenda | | 717354409 - 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 who is not Audit and Supervisory Committee Member Murata, Tsuneo | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | Management | For | | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | Management | For | | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | Management | For | | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi | Management | For | | For | For | |
| | SHIN-ETSU CHEMICAL CO.,LTD. | | | | | | |
| Security | J72810120 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3371200001 | | Agenda | | 717367937 - 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 Akiya, Fumio | Management | For | | For | For | |
| 2.2 | Appoint a Director Saito, Yasuhiko | Management | For | | For | For | |
| 2.3 | Appoint a Director Ueno, Susumu | Management | For | | For | For | |
| 2.4 | Appoint a Director Todoroki, Masahiko | Management | For | | For | For | |
| 2.5 | Appoint a Director Fukui, Toshihiko | Management | For | | For | For | |
| 2.6 | Appoint a Director Komiyama, Hiroshi | Management | For | | For | For | |
| 2.7 | Appoint a Director Nakamura, Kuniharu | Management | For | | For | For | |
| 2.8 | Appoint a Director Michael H. McGarry | Management | For | | For | For | |
| 2.9 | Appoint a Director Hasegawa, Mariko | Management | For | | For | For | |
| 3.1 | Appoint a Corporate Auditor Onezawa, Hidenori | Management | For | | For | For | |
| 3.2 | Appoint a Corporate Auditor Kaneko, Hiroko | Management | For | | For | For | |
| 4 | Approve Issuance of Share Acquisition Rights as Stock Options for Employees | Management | For | | For | For | |
| | KYUSHU LEASING SERVICE CO.,LTD. | | | | | | |
| Security | J38511101 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3247000007 | | Agenda | | 717369082 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Isoyama, Seiji | Management | For | | For | For | |
| 1.2 | Appoint a Director Higaki, Ryosuke | Management | For | | For | For | |
| 1.3 | Appoint a Director Ishihara, Takashi | Management | For | | For | For | |
| 1.4 | Appoint a Director Kurose, Takeo | Management | For | | For | For | |
| 1.5 | Appoint a Director Nonaka, Kohei | Management | For | | For | For | |
| 1.6 | Appoint a Director Manabe, Hirotoshi | Management | For | | For | For | |
| 1.7 | Appoint a Director Yazaki, Seiji | Management | For | | For | For | |
| 1.8 | Appoint a Director Kato, Akiko | Management | For | | For | For | |
| 2.1 | Appoint a Corporate Auditor Itahashi, Masayuki | Management | For | | For | For | |
| 2.2 | Appoint a Corporate Auditor Ohara, Yukitaka | Management | For | | For | For | |
| 2.3 | Appoint a Corporate Auditor Honda, Takashige | Management | For | | For | For | |
| | SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | | | | | | |
| Security | J77841112 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3409000001 | | Agenda | | 717369133 - 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 Onodera, Kenichi | Management | For | | For | For | |
| 2.2 | Appoint a Director Nishima, Kojun | Management | For | | For | For | |
| 2.3 | Appoint a Director Kobayashi, Masato | Management | For | | For | For | |
| 2.4 | Appoint a Director Odai, Yoshiyuki | Management | For | | For | For | |
| 2.5 | Appoint a Director Kato, Hiroshi | Management | For | | For | For | |
| 2.6 | Appoint a Director Katayama, Hisatoshi | Management | For | | For | For | |
| 2.7 | Appoint a Director Izuhara, Yozo | Management | For | | For | For | |
| 2.8 | Appoint a Director Kemori, Nobumasa | Management | For | | For | For | |
| 2.9 | Appoint a Director Terada, Chiyono | Management | For | | For | For | |
| 3.1 | Appoint a Corporate Auditor Nakamura, Yoshifumi | Management | For | | For | For | |
| 3.2 | Appoint a Corporate Auditor Tanaka, Toshikazu | Management | For | | For | For | |
| 3.3 | Appoint a Corporate Auditor Sakai, Takashi | Management | For | | For | For | |
| 3.4 | Appoint a Corporate Auditor Hasegawa, Naoko | Management | For | | For | For | |
| 4 | Appoint a Substitute Corporate Auditor Nakamura, Setsuya | Management | For | | For | For | |
| | KEIKYU CORPORATION | | | | | | |
| Security | J3217R111 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3280200001 | | Agenda | | 717369169 - 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 Harada, Kazuyuki | Management | For | | For | For | |
| 2.2 | Appoint a Director Kawamata, Yukihiro | Management | For | | For | For | |
| 2.3 | Appoint a Director Honda, Toshiaki | Management | For | | For | For | |
| 2.4 | Appoint a Director Sakurai, Kazuhide | Management | For | | For | For | |
| 2.5 | Appoint a Director Kaneko, Yuichi | Management | For | | For | For | |
| 2.6 | Appoint a Director Takeya, Hideki | Management | For | | For | For | |
| 2.7 | Appoint a Director Terajima, Yoshinori | Management | For | | For | For | |
| 2.8 | Appoint a Director Kakizaki, Tamaki | Management | For | | For | For | |
| 2.9 | Appoint a Director Nohara, Sawako | Management | For | | For | For | |
| 3 | Appoint a Corporate Auditor Urabe, Kazuo | Management | For | | For | For | |
| | FANUC CORPORATION | | | | | | |
| Security | J13440102 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3802400006 | | Agenda | | 717378827 - 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 who is not Audit and Supervisory Committee Member Inaba, Yoshiharu | Management | For | | For | For | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji | Management | For | | For | For | �� |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji | Management | For | | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco | Management | For | | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko | Management | For | | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto | Management | For | | For | For | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko | Management | For | | For | For | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Okada, Toshiya | Management | For | | For | For | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi | Management | For | | For | For | |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko | Management | For | | For | For | |
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Igashima, Shigeo | Management | For | | For | For | |
| | TAIHEI DENGYO KAISHA,LTD. | | | | | | |
| Security | J79088100 | | Meeting Type | | Annual General Meeting | |
| Ticker Symbol | | | Meeting Date | | 29-Jun-2023 | |
| ISIN | JP3447200001 | | Agenda | | 717403149 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | | |
| 1.1 | Appoint a Director Nojiri, Jo | Management | For | | For | For | |
| 1.2 | Appoint a Director Ito, Hiroaki | Management | For | | For | For | |
| 1.3 | Appoint a Director Kusaka, Shinya | Management | For | | For | For | |
| 1.4 | Appoint a Director Ariyoshi, Masaki | Management | For | | For | For | |
| 1.5 | Appoint a Director Okamoto, Shingo | Management | For | | For | For | |
| 1.6 | Appoint a Director Asai, Satoru | Management | For | | For | For | |
| 1.7 | Appoint a Director Wada, Ichiro | Management | For | | For | For | |
| 1.8 | Appoint a Director Kojima, Fuyuki | Management | For | | For | For | |
| 2 | Appoint a Substitute Corporate Auditor Itakura, Eriko | Management | For | | For | For | |
| | Investment Company Report |
| | GSK PLC | | | | | |
| Security | 37733W105 | | Meeting Type | | Annual | |
| Ticker Symbol | GSK | | Meeting Date | | 06-Jul-2022 | |
| ISIN | US37733W1053 | | Agenda | | 935675112 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | Demerger Resolution | Management | For | | For | For | |
| 2. | Related Party Transactions Resolution | Management | For | | For | For | |
| | ELECTRONIC ARTS INC. | | | | | |
| Security | 285512109 | | Meeting Type | | Annual | |
| Ticker Symbol | EA | | Meeting Date | | 11-Aug-2022 | |
| ISIN | US2855121099 | | Agenda | | 935682092 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director to hold office for a one- year term: Kofi A. Bruce | Management | For | | For | For | |
| 1b. | Election of Director to hold office for a one- year term: Rachel A. Gonzalez | Management | For | | For | For | |
| 1c. | Election of Director to hold office for a one- year term: Jeffrey T. Huber | Management | For | | For | For | |
| 1d. | Election of Director to hold office for a one- year term: Talbott Roche | Management | For | | For | For | |
| 1e. | Election of Director to hold office for a one- year term: Richard A. Simonson | Management | For | | For | For | |
| 1f. | Election of Director to hold office for a one- year term: Luis A. Ubiñas | Management | For | | For | For | |
| 1g. | Election of Director to hold office for a one- year term: Heidi J. Ueberroth | Management | For | | For | For | |
| 1h. | Election of Director to hold office for a one- year term: Andrew Wilson | Management | For | | For | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | | For | For | |
| 3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023. | Management | For | | For | For | |
| 4. | Approve the Company's amended 2019 Equity Incentive Plan. | Management | For | | For | For | |
| 5. | Approve an amendment to the Company's Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. | Management | For | | For | For | |
| 6. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay. | Shareholder | Against | | Against | For | |
| | NETAPP, INC. | | | | | |
| Security | 64110D104 | | Meeting Type | | Annual | |
| Ticker Symbol | NTAP | | Meeting Date | | 09-Sep-2022 | |
| ISIN | US64110D1046 | | Agenda | | 935692118 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: T. Michael Nevens | Management | For | | For | For | |
| 1b. | Election of Director: Deepak Ahuja | Management | For | | For | For | |
| 1c. | Election of Director: Gerald Held | Management | For | | For | For | |
| 1d. | Election of Director: Kathryn M. Hill | Management | For | | For | For | |
| 1e. | Election of Director: Deborah L. Kerr | Management | For | | For | For | |
| 1f. | Election of Director: George Kurian | Management | For | | For | For | |
| 1g. | Election of Director: Carrie Palin | Management | For | | For | For | |
| 1h. | Election of Director: Scott F. Schenkel | Management | For | | For | For | |
| 1i. | Election of Director: George T. Shaheen | Management | For | | For | For | |
| 2. | To hold an advisory vote to approve Named Executive Officer compensation. | Management | For | | For | For | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. | Management | For | | For | For | |
| 4. | To approve a stockholder proposal regarding Special Shareholder Meeting Improvement. | Shareholder | Against | | Against | For | |
| | FEDEX CORPORATION | | | | | |
| Security | 31428X106 | | Meeting Type | | Annual | |
| Ticker Symbol | FDX | | Meeting Date | | 19-Sep-2022 | |
| ISIN | US31428X1063 | | Agenda | | 935696306 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: MARVIN R. ELLISON | Management | For | | For | For | |
| 1b. | Election of Director: STEPHEN E. GORMAN | Management | For | | For | For | |
| 1c. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | | For | For | |
| 1d. | Election of Director: KIMBERLY A. JABAL | Management | For | | For | For | |
| 1e. | Election of Director: AMY B. LANE | Management | For | | For | For | |
| 1f. | Election of Director: R. BRAD MARTIN | Management | For | | For | For | |
| 1g. | Election of Director: NANCY A. NORTON | Management | For | | For | For | |
| 1h. | Election of Director: FREDERICK P. PERPALL | Management | For | | For | For | |
| 1i. | Election of Director: JOSHUA COOPER RAMO | Management | For | | For | For | |
| 1j. | Election of Director: SUSAN C. SCHWAB | Management | For | | For | For | |
| 1k. | Election of Director: FREDERICK W. SMITH | Management | For | | For | For | |
| 1l. | Election of Director: DAVID P. STEINER | Management | For | | For | For | |
| 1m. | Election of Director: RAJESH SUBRAMANIAM | Management | For | | For | For | |
| 1n. | Election of Director: V. JAMES VENA | Management | For | | For | For | |
| 1o. | Election of Director: PAUL S. WALSH | Management | For | | For | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | | For | For | |
| 3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2023. | Management | For | | For | For | |
| 4. | Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. | Management | For | | For | For | |
| 5. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | | Against | For | |
| 6. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Against | | Against | For | |
| 7. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | | Against | For | |
| 8. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Against | | Against | For | |
| | MILLER INDUSTRIES, INC. | | | | | |
| Security | 600551204 | | Meeting Type | | Annual | |
| Ticker Symbol | MLR | | Meeting Date | | 23-Sep-2022 | |
| ISIN | US6005512040 | | Agenda | | 935702589 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Director: Theodore H. Ashford III | Management | For | | For | For | |
| 1.2 | Election of Director: A. Russell Chandler III | Management | For | | For | For | |
| 1.3 | Election of Director: William G. Miller | Management | For | | For | For | |
| 1.4 | Election of Director: William G. Miller II | Management | For | | For | For | |
| 1.5 | Election of Director: Richard H. Roberts | Management | For | | For | For | |
| 1.6 | Election of Director: Leigh Walton | Management | For | | For | For | |
| 1.7 | Election of Director: Deborah L. Whitmire | Management | For | | For | For | |
| 2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | | For | For | |
| | DIAGEO PLC | | | | | |
| Security | 25243Q205 | | Meeting Type | | Annual | |
| Ticker Symbol | DEO | | Meeting Date | | 06-Oct-2022 | |
| ISIN | US25243Q2057 | | Agenda | | 935705864 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| O1 | Report and accounts 2022 | Management | For | | For | For | |
| O2 | Directors' remuneration report 2022 | Management | For | | For | For | |
| O3 | Declaration of final dividend | Management | For | | For | For | |
| O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | | For | For | |
| O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | | For | For | |
| O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | | For | For | |
| O7 | Re-appointment of Valérie Chapoulaud- Floquet (1,3,4) as a Director | Management | For | | For | For | |
| O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | | For | For | |
| O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | | For | For | |
| O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | | For | For | |
| O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | | For | For | |
| O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | | For | For | |
| O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | | For | For | |
| O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | | For | For | |
| O15 | Re-appointment of auditor | Management | For | | For | For | |
| O16 | Remuneration of auditor | Management | For | | For | For | |
| O17 | Authority to make political donations and/or to incur political expenditure | Management | For | | For | For | |
| O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | | For | For | |
| O19 | Authority to allot shares | Management | For | | For | For | |
| S20 | Disapplication of pre-emption rights | Management | For | | For | For | |
| S21 | Authority to purchase own ordinary shares | Management | For | | For | For | |
| S22 | Reduced notice of a general meeting other than an AGM | Management | For | | For | For | |
| | THE PROCTER & GAMBLE COMPANY | | | | | |
| Security | 742718109 | | Meeting Type | | Annual | |
| Ticker Symbol | PG | | Meeting Date | | 11-Oct-2022 | |
| ISIN | US7427181091 | | Agenda | | 935703149 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | | For | For | |
| 1b. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | | For | For | |
| 1c. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | | For | For | |
| 1d. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | | For | For | |
| 1e. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | | For | For | |
| 1f. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | | For | For | |
| 1g. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | | For | For | |
| 1h. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | | For | For | |
| 1i. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | | For | For | |
| 1j. | ELECTION OF DIRECTOR: Rajesh Subramaniam | Management | For | | For | For | |
| 1k. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | | For | For | |
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | | For | For | |
| 3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | | For | For | |
| | AMCOR PLC | | | | | |
| Security | G0250X107 | | Meeting Type | | Annual | |
| Ticker Symbol | AMCR | | Meeting Date | | 09-Nov-2022 | |
| ISIN | JE00BJ1F3079 | | Agenda | | 935712629 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Graeme Liebelt | Management | For | | For | For | |
| 1b. | Election of Director: Dr. Armin Meyer | Management | For | | For | For | |
| 1c. | Election of Director: Ron Delia | Management | For | | For | For | |
| 1d. | Election of Director: Achal Agarwal | Management | For | | For | For | |
| 1e. | Election of Director: Andrea Bertone | Management | For | | For | For | |
| 1f. | Election of Director: Susan Carter | Management | For | | For | For | |
| 1g. | Election of Director: Karen Guerra | Management | For | | For | For | |
| 1h. | Election of Director: Nicholas (Tom) Long | Management | For | | For | For | |
| 1i. | Election of Director: Arun Nayar | Management | For | | For | For | |
| 1j. | Election of Director: David Szczupak | Management | For | | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023. | Management | For | | For | For | |
| 3. | To cast a non-binding, advisory vote on the Company's executive compensation ("Say- on-Pay Vote"). | Management | For | | For | For | |
| | MICROSOFT CORPORATION | | | | | |
| Security | 594918104 | | Meeting Type | | Annual | |
| Ticker Symbol | MSFT | | Meeting Date | | 13-Dec-2022 | |
| ISIN | US5949181045 | | Agenda | | 935722567 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Reid G. Hoffman | Management | For | | For | For | |
| 1b. | Election of Director: Hugh F. Johnston | Management | For | | For | For | |
| 1c. | Election of Director: Teri L. List | Management | For | | For | For | |
| 1d. | Election of Director: Satya Nadella | Management | For | | For | For | |
| 1e. | Election of Director: Sandra E. Peterson | Management | For | | For | For | |
| 1f. | Election of Director: Penny S. Pritzker | Management | For | | For | For | |
| 1g. | Election of Director: Carlos A. Rodriguez | Management | For | | For | For | |
| 1h. | Election of Director: Charles W. Scharf | Management | For | | For | For | |
| 1i. | Election of Director: John W. Stanton | Management | For | | For | For | |
| 1j. | Election of Director: John W. Thompson | Management | For | | For | For | |
| 1k. | Election of Director: Emma N. Walmsley | Management | For | | For | For | |
| 1l. | Election of Director: Padmasree Warrior | Management | For | | For | For | |
| 2. | Advisory vote to approve named executive officer compensation | Management | For | | For | For | |
| 3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | | For | For | |
| 4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | | Against | For | |
| 5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | | Against | For | |
| 6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Against | | Against | For | |
| 7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Against | | Against | For | |
| 8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Against | | Against | For | |
| 9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | | Against | For | |
| | AMERICA MOVIL, S.A.B. DE C.V. | | | | | |
| Security | 02364W105 | | Meeting Type | | Special | |
| Ticker Symbol | AMX | | Meeting Date | | 20-Dec-2022 | |
| ISIN | US02364W1053 | | Agenda | | 935748030 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. | Management | For | | For | For | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | | For | For | |
| | SIEMENS AG | | | | | |
| Security | 826197501 | | Meeting Type | | Annual | |
| Ticker Symbol | SIEGY | | Meeting Date | | 09-Feb-2023 | |
| ISIN | US8261975010 | | Agenda | | 935757534 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 2. | Appropriation of net income. | Management | For | | For | For | |
| 3a. | Ratification of the acts of the Managing Board: R. Busch | Management | For | | For | For | |
| 3b. | Ratification of the acts of the Managing Board: C. Neike | Management | For | | For | For | |
| 3c. | Ratification of the acts of the Managing Board: M. Rebellius | Management | For | | For | For | |
| 3d. | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | | For | For | |
| 3e. | Ratification of the acts of the Managing Board: J. Wiese | Management | For | | For | For | |
| 4a. | Ratification of the acts of the Supervisory Board: J H. Snabe | Management | For | | For | For | |
| 4b. | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | | For | For | |
| 4c. | Ratification of the acts of the Supervisory Board: W. Brandt | Management | For | | For | For | |
| 4d. | Ratification of the acts of the Supervisory Board: T. Bäumler | Management | For | | For | For | |
| 4e. | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | | For | For | |
| 4f. | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | For | | For | For | |
| 4g. | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | | For | For | |
| 4h. | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | | For | For | |
| 4i. | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | | For | For | |
| 4j. | Ratification of the acts of the Supervisory Board: B. Potier | Management | For | | For | For | |
| 4k. | Ratification of the acts of the Supervisory Board: H. Reimer | Management | For | | For | For | |
| 4l. | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | | For | For | |
| 4m. | Ratification of the acts of the Supervisory Board: K. Rørsted | Management | For | | For | For | |
| 4n. | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | For | | For | For | |
| 4o. | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | | For | For | |
| 4p. | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | | For | For | |
| 4q. | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | | For | For | |
| 4r. | Ratification of the acts of the Supervisory Board: G. Vittadini | Management | For | | For | For | |
| 4s. | Ratification of the acts of the Supervisory Board: M. Zachert | Management | For | | For | For | |
| 4t. | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | For | | For | For | |
| 5. | Appointment of independent auditors. | Management | For | | For | For | |
| 6. | Approval of the Compensation Report. | Management | For | | For | For | |
| 7a. | Election of member to the Supervisory Board: W. Brandt | Management | For | | For | For | |
| 7b. | Election of member to the Supervisory Board: R. E. Dugan | Management | For | | For | For | |
| 7c. | Election of member to the Supervisory Board: K. L. James | Management | For | | For | For | |
| 7d. | Election of member to the Supervisory Board: M. Merz | Management | For | | For | For | |
| 7e. | Election of member to the Supervisory Board: B. Potier | Management | For | | For | For | |
| 7f. | Election of member to the Supervisory Board: N. von Siemens | Management | For | | For | For | |
| 7g. | Election of member to the Supervisory Board: M. Zachert | Management | For | | For | For | |
| 8. | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | Management | For | | For | For | |
| 9. | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | Management | For | | For | For | |
| 10. | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | Management | For | | For | For | |
| | SIEMENS AG | | | | | |
| Security | 826197501 | | Meeting Type | | Annual | |
| Ticker Symbol | SIEGY | | Meeting Date | | 09-Feb-2023 | |
| ISIN | US8261975010 | | Agenda | | 935760834 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 2. | Appropriation of net income. | Management | For | | For | For | |
| 3a. | Ratification of the acts of the Managing Board: R. Busch | Management | For | | For | For | |
| 3b. | Ratification of the acts of the Managing Board: C. Neike | Management | For | | For | For | |
| 3c. | Ratification of the acts of the Managing Board: M. Rebellius | Management | For | | For | For | |
| 3d. | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | | For | For | |
| 3e. | Ratification of the acts of the Managing Board: J. Wiese | Management | For | | For | For | |
| 4a. | Ratification of the acts of the Supervisory Board: J H. Snabe | Management | For | | For | For | |
| 4b. | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | | For | For | |
| 4c. | Ratification of the acts of the Supervisory Board: W. Brandt | Management | For | | For | For | |
| 4d. | Ratification of the acts of the Supervisory Board: T. Bäumler | Management | For | | For | For | |
| 4e. | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | | For | For | |
| 4f. | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | For | | For | For | |
| 4g. | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | | For | For | |
| 4h. | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | | For | For | |
| 4i. | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | | For | For | |
| 4j. | Ratification of the acts of the Supervisory Board: B. Potier | Management | For | | For | For | |
| 4k. | Ratification of the acts of the Supervisory Board: H. Reimer | Management | For | | For | For | |
| 4l. | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | | For | For | |
| 4m. | Ratification of the acts of the Supervisory Board: K. Rørsted | Management | For | | For | For | |
| 4n. | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | For | | For | For | |
| 4o. | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | | For | For | |
| 4p. | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | | For | For | |
| 4q. | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | | For | For | |
| 4r. | Ratification of the acts of the Supervisory Board: G. Vittadini | Management | For | | For | For | |
| 4s. | Ratification of the acts of the Supervisory Board: M. Zachert | Management | For | | For | For | |
| 4t. | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | For | | For | For | |
| 5. | Appointment of independent auditors. | Management | For | | For | For | |
| 6. | Approval of the Compensation Report. | Management | For | | For | For | |
| 7a. | Election of member to the Supervisory Board: W. Brandt | Management | For | | For | For | |
| 7b. | Election of member to the Supervisory Board: R. E. Dugan | Management | For | | For | For | |
| 7c. | Election of member to the Supervisory Board: K. L. James | Management | For | | For | For | |
| 7d. | Election of member to the Supervisory Board: M. Merz | Management | For | | For | For | |
| 7e. | Election of member to the Supervisory Board: B. Potier | Management | For | | For | For | |
| 7f. | Election of member to the Supervisory Board: N. von Siemens | Management | For | | For | For | |
| 7g. | Election of member to the Supervisory Board: M. Zachert | Management | For | | For | For | |
| 8. | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | Management | For | | For | For | |
| 9. | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | Management | For | | For | For | |
| 10. | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | Management | For | | For | For | |
| | APPLE INC. | | | | | |
| Security | 037833100 | | Meeting Type | | Annual | |
| Ticker Symbol | AAPL | | Meeting Date | | 10-Mar-2023 | |
| ISIN | US0378331005 | | Agenda | | 935757700 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a | Election of Director: James Bell | Management | Abstain | | For | Against | |
| 1b | Election of Director: Tim Cook | Management | Abstain | | For | Against | |
| 1c | Election of Director: Al Gore | Management | Abstain | | For | Against | |
| 1d | Election of Director: Alex Gorsky | Management | Abstain | | For | Against | |
| 1e | Election of Director: Andrea Jung | Management | Abstain | | For | Against | |
| 1f | Election of Director: Art Levinson | Management | Abstain | | For | Against | |
| 1g | Election of Director: Monica Lozano | Management | Abstain | | For | Against | |
| 1h | Election of Director: Ron Sugar | Management | Abstain | | For | Against | |
| 1i | Election of Director: Sue Wagner | Management | Abstain | | For | Against | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2023 | Management | Abstain | | For | Against | |
| 3. | Advisory vote to approve executive compensation | Management | Abstain | | For | Against | |
| 4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | Abstain | | 1 Year | Against | |
| 5. | A shareholder proposal entitled "Civil Rights and Non-Discrimination Audit Proposal" | Shareholder | Abstain | | Against | Against | |
| 6. | A shareholder proposal entitled "Communist China Audit" | Shareholder | Abstain | | Against | Against | |
| 7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Abstain | | Against | Against | |
| 8. | A shareholder proposal entitled "Racial and Gender Pay Gaps" | Shareholder | Abstain | | Against | Against | |
| 9. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Abstain | | Against | Against | |
| | THE WALT DISNEY COMPANY | | | | | |
| Security | 254687106 | | Meeting Type | | Annual | |
| Ticker Symbol | DIS | | Meeting Date | | 03-Apr-2023 | |
| ISIN | US2546871060 | | Agenda | | 935766595 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Mary T. Barra | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Safra A. Catz | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Amy L. Chang | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Francis A. deSouza | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Carolyn N. Everson | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Michael B.G. Froman | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Robert A. Iger | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Maria Elena Lagomasino | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Calvin R. McDonald | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Mark G. Parker | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Derica W. Rice | Management | Abstain | | For | Against | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. | Management | Abstain | | For | Against | |
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | Abstain | | For | Against | |
| 4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | Abstain | | 1 Year | Against | |
| 5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Abstain | | Against | Against | |
| 6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Abstain | | Against | Against | |
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Abstain | | Against | Against | |
| | SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | | | | | |
| Security | 806857108 | | Meeting Type | | Annual | |
| Ticker Symbol | SLB | | Meeting Date | | 05-Apr-2023 | |
| ISIN | AN8068571086 | | Agenda | | 935767105 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Peter Coleman | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Patrick de La Chevardière | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Miguel Galuccio | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Olivier Le Peuch | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Samuel Leupold | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Tatiana Mitrova | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Maria Moraeus Hanssen | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Vanitha Narayanan | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Mark Papa | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Jeff Sheets | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Ulrich Spiesshofer | Management | Abstain | | For | Against | |
| 2. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | Abstain | | 1 Year | Against | |
| 3. | Advisory approval of our executive compensation. | Management | Abstain | | For | Against | |
| 4. | Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. | Management | Abstain | | For | Against | |
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | Abstain | | For | Against | |
| | AMERICA MOVIL, S.A.B. DE C.V. SERIES B | | | | | |
| Security | 02390A101 | | Meeting Type | | Annual | |
| Ticker Symbol | AMX | | Meeting Date | | 14-Apr-2023 | |
| ISIN | US02390A1016 | | Agenda | | 935811489 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | For | | For | For | |
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | For | | For | For | |
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | For | | For | For | |
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | For | | For | For | |
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | For | | For | For | |
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | For | | For | For | |
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | For | | For | For | |
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | | For | For | |
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | | For | For | |
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | | For | For | |
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | For | | For | For | |
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | | For | For | |
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | | For | For | |
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | | For | For | |
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | | For | For | |
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | | For | For | |
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | | For | For | |
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | | For | For | |
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | | For | For | |
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | | For | For | |
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | | For | For | |
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | | For | For | |
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | | For | For | |
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | For | | For | For | |
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | For | | For | For | |
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | | For | For | |
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | | For | For | |
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | | For | For | |
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | For | | For | For | |
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | For | | For | For | |
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | | For | For | |
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | For | | For | For | |
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | | For | For | |
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | For | | For | For | |
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | | For | For | |
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | | For | For | |
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | | For | For | |
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | | For | For | |
| E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | | For | For | |
| | NESTLE S.A. | | | | | |
| Security | 641069406 | | Meeting Type | | Annual | |
| Ticker Symbol | NSRGY | | Meeting Date | | 20-Apr-2023 | |
| ISIN | US6410694060 | | Agenda | | 935795039 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2022 | Management | For | | For | For | |
| 1B | Acceptance of the Compensation Report 2022 (advisory vote) | Management | For | | For | For | |
| 2 | Discharge to the members of the Board of Directors and of the Management for 2022 | Management | For | | For | For | |
| 3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2022 | Management | For | | For | For | |
| 4AA | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | Management | For | | For | For | |
| 4AB | Re-election of the member of the Board of Director: Ulf Mark Schneider | Management | For | | For | For | |
| 4AC | Re-election of the member of the Board of Director: Henri de Castries | Management | For | | For | For | |
| 4AD | Re-election of the member of the Board of Director: Renato Fassbind | Management | For | | For | For | |
| 4AE | Re-election of the member of the Board of Director: Pablo Isla | Management | For | | For | For | |
| 4AF | Re-election of the member of the Board of Director: Patrick Aebischer | Management | For | | For | For | |
| 4AG | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | | For | For | |
| 4AH | Re-election of the member of the Board of Director: Dick Boer | Management | For | | For | For | |
| 4AI | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | | For | For | |
| 4AJ | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | | For | For | |
| 4AK | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | | For | For | |
| 4AL | Re-election of the member of the Board of Director: Chris Leong | Management | For | | For | For | |
| 4AM | Re-election of the member of the Board of Director: Luca Maestri | Management | For | | For | For | |
| 4BA | Election to the Board of Director: Rainer Blair | Management | For | | For | For | |
| 4BB | Election to the Board of Director: Marie- Gabrielle Ineichen-Fleisch | Management | For | | For | For | |
| 4CA | Election of the member of the Compensation Committee: Pablo Isla | Management | For | | For | For | |
| 4CB | Election of the member of the Compensation Committee: Patrick Aebischer | Management | For | | For | For | |
| 4CC | Election of the member of the Compensation Committee: Dick Boer | Management | For | | For | For | |
| 4CD | Election of the member of the Compensation Committee: Dinesh Paliwal | Management | For | | For | For | |
| 4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne 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 | |
| 7A | Amendments of Provisions of the Articles of Association pertaining to the General Meeting | Management | For | | For | For | |
| 7B | Amendments of Provisions of the Articles of Association pertaining to the Board of Directors, Compensation, Contracts and Mandates and Miscellaneous Provisions | Management | For | | For | For | |
| 8 | 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. | Management | For | | Against | Against | |
| | HALEON PLC | | | | | |
| Security | 405552100 | | Meeting Type | | Annual | |
| Ticker Symbol | HLN | | Meeting Date | | 20-Apr-2023 | |
| ISIN | US4055521003 | | Agenda | | 935795217 - 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 approve the Directors' Remuneration Policy | Management | Abstain | | For | Against | |
| 4. | To declare a final dividend | Management | Abstain | | For | Against | |
| 5. | To re-appoint Sir Dave Lewis | Management | Abstain | | For | Against | |
| 6. | To re-appoint Brian McNamara | Management | Abstain | | For | Against | |
| 7. | To re-appoint Tobias Hestler | Management | Abstain | | For | Against | |
| 8. | To re-appoint Vindi Banga | Management | Abstain | | For | Against | |
| 9. | To re-appoint Marie-Anne Aymerich | Management | Abstain | | For | Against | |
| 10. | To re-appoint Tracy Clarke | Management | Abstain | | For | Against | |
| 11. | To re-appoint Dame Vivienne Cox | Management | Abstain | | For | Against | |
| 12. | To re-appoint Asmita Dubey | Management | Abstain | | For | Against | |
| 13. | To re-appoint Deirdre Mahlan | Management | Abstain | | For | Against | |
| 14. | To re-appoint David Denton | Management | Abstain | | For | Against | |
| 15. | To re-appoint Bryan Supran | Management | Abstain | | For | Against | |
| 16. | To appoint KPMG LLP as auditor of the Company | Management | Abstain | | For | Against | |
| 17. | To authorise the Audit & Risk Committee to set the auditor's remuneration | Management | Abstain | | For | Against | |
| 18. | To authorise the Company to make political donations | Management | Abstain | | For | Against | |
| 19. | To authorise the Directors to allot Ordinary Shares | Management | Abstain | | For | Against | |
| 20. | General authority to disapply pre-emption rights (Special Resolution) | Management | Abstain | | For | Against | |
| 21. | Additional authority to disapply pre-emption rights (Special Resolution) | Management | Abstain | | For | Against | |
| 22. | To shorten the notice period for General Meetings (Special Resolution) | Management | Abstain | | For | Against | |
| 23. | To approve the Performance Share Plan 2023 | Management | Abstain | | For | Against | |
| 24. | To approve the Share Value Plan 2023 | Management | Abstain | | For | Against | |
| 25. | To approve the Deferred Annual Bonus Plan 2023 | Management | Abstain | | For | Against | |
| 26. | To authorise the Company to purchase its own shares (Special Resolution) | Management | Abstain | | For | Against | |
| 27. | Authority to make off-market purchases of own shares from Pfizer (Special Resolution) | Management | Abstain | | For | Against | |
| 28. | Authority to make off-market purchases of own shares from GSK (Special Resolution) | Management | Abstain | | For | Against | |
| 29. | Approval of waiver of Rule 9 Offer obligation | Management | Abstain | | For | Against | |
| | BP P.L.C. | | | | | |
| Security | 055622104 | | Meeting Type | | Annual | |
| Ticker Symbol | BP | | Meeting Date | | 27-Apr-2023 | |
| ISIN | US0556221044 | | Agenda | | 935787664 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2022 | Management | Abstain | | For | Against | |
| O2 | To approve the directors' remuneration report | Management | Abstain | | For | Against | |
| O3 | To approve the directors' remuneration policy | Management | Abstain | | For | Against | |
| O4 | To re-elect H Lund as a director | Management | Abstain | | For | Against | |
| O5 | To re-elect B Looney as a director | Management | Abstain | | For | Against | |
| O6 | To re-elect M Auchincloss as a director | Management | Abstain | | For | Against | |
| O7 | To re-elect P R Reynolds as a director | Management | Abstain | | For | Against | |
| O8 | To re-elect M B Meyer as a director | Management | Abstain | | For | Against | |
| O9 | To re-elect T Morzaria as a director | Management | Abstain | | For | Against | |
| O10 | To re-elect J Sawers as a director | Management | Abstain | | For | Against | |
| O11 | To re-elect P Daley as a director | Management | Abstain | | For | Against | |
| O12 | To re-elect K Richardson as a director | Management | Abstain | | For | Against | |
| O13 | To re-elect J Teyssen as a director | Management | Abstain | | For | Against | |
| O14 | To elect A Blanc as a director | Management | Abstain | | For | Against | |
| O15 | To elect S Pai as a director | Management | Abstain | | For | Against | |
| O16 | To elect H Nagarajan as a director | Management | Abstain | | For | Against | |
| O17 | To reappoint Deloitte LLP as auditor | Management | Abstain | | For | Against | |
| O18 | To authorize the audit committee to fix the auditor's remuneration | Management | Abstain | | For | Against | |
| O19 | To authorize the company to make political donations and political expenditure | Management | Abstain | | For | Against | |
| O20 | To authorize the directors to allot shares | Management | Abstain | | For | Against | |
| S21 | To authorize the disapplication of pre- emption rights | Management | Abstain | | For | Against | |
| S22 | To authorize the additional disapplication of pre-emption rights | Management | Abstain | | For | Against | |
| S23 | To give limited authority for the purchase of its own shares by the company | Management | Abstain | | For | Against | |
| S24 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days | Management | Abstain | | For | Against | |
| S25 | Follow This shareholder resolution on climate change targets | Shareholder | Abstain | | Against | Against | |
| | ASTRAZENECA PLC | | | | | |
| Security | 046353108 | | Meeting Type | | Annual | |
| Ticker Symbol | AZN | | Meeting Date | | 27-Apr-2023 | |
| ISIN | US0463531089 | | Agenda | | 935796841 - 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 2022 | 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. | Re-election of Director: Michel Demaré | Management | For | | For | For | |
| 5b. | Re-election of Director: Pascal Soriot | Management | For | | For | For | |
| 5c. | Re-election of Director: Aradhana Sarin | Management | For | | For | For | |
| 5d. | Re-election of Director: Philip Broadley | Management | For | | For | For | |
| 5e. | Re-election of Director: Euan Ashley | Management | For | | For | For | |
| 5f. | Re-election of Director: Deborah DiSanzo | Management | For | | For | For | |
| 5g. | Re-election of Director: Diana Layfield | Management | For | | For | For | |
| 5h. | Re-election of Director: Sheri McCoy | Management | For | | For | For | |
| 5i. | Re-election of Director: Tony Mok | Management | For | | For | For | |
| 5j. | Re-election of Director: Nazneen Rahman | Management | For | | For | For | |
| 5k. | Re-election of Director: Andreas Rummelt | Management | For | | For | For | |
| 5l. | Re-election of Director: Marcus Wallenberg | Management | For | | For | For | |
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 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 (Special Resolution) | Management | For | | For | For | |
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | | For | For | |
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | | For | For | |
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | | For | For | |
| 13. | To adopt new Articles of Association (Special Resolution) | Management | For | | For | For | |
| | ASTRAZENECA PLC | | | | | |
| Security | 046353108 | | Meeting Type | | Annual | |
| Ticker Symbol | AZN | | Meeting Date | | 27-Apr-2023 | |
| ISIN | US0463531089 | | Agenda | | 935820793 - 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 2022 | 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. | Re-election of Director: Michel Demaré | Management | For | | For | For | |
| 5b. | Re-election of Director: Pascal Soriot | Management | For | | For | For | |
| 5c. | Re-election of Director: Aradhana Sarin | Management | For | | For | For | |
| 5d. | Re-election of Director: Philip Broadley | Management | For | | For | For | |
| 5e. | Re-election of Director: Euan Ashley | Management | For | | For | For | |
| 5f. | Re-election of Director: Deborah DiSanzo | Management | For | | For | For | |
| 5g. | Re-election of Director: Diana Layfield | Management | For | | For | For | |
| 5h. | Re-election of Director: Sheri McCoy | Management | For | | For | For | |
| 5i. | Re-election of Director: Tony Mok | Management | For | | For | For | |
| 5j. | Re-election of Director: Nazneen Rahman | Management | For | | For | For | |
| 5k. | Re-election of Director: Andreas Rummelt | Management | For | | For | For | |
| 5l. | Re-election of Director: Marcus Wallenberg | Management | For | | For | For | |
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 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 (Special Resolution) | Management | For | | For | For | |
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | | For | For | |
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | | For | For | |
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | | For | For | |
| 13. | To adopt new Articles of Association (Special Resolution) | Management | For | | For | For | |
| | PEARSON PLC | | | | | |
| Security | 705015105 | | Meeting Type | | Annual | |
| Ticker Symbol | PSO | | Meeting Date | | 28-Apr-2023 | |
| ISIN | US7050151056 | | Agenda | | 935811047 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| O1 | Receipt of financial statements and reports | Management | For | | For | For | |
| O2 | Final dividend | Management | For | | For | For | |
| O3 | Re-election of Andy Bird | Management | For | | For | For | |
| O4 | Re-election of Sherry Coutu | Management | For | | For | For | |
| O5 | Re-election of Sally Johnson | Management | For | | For | For | |
| O6 | Re-election of Omid Kordestani | Management | For | | For | For | |
| O7 | Re-election of Esther Lee | Management | For | | For | For | |
| O8 | Re-election of Graeme Pitkethly | Management | For | | For | For | |
| O9 | Re-election of Tim Score | Management | For | | For | For | |
| O10 | Re-election of Annette Thomas | Management | For | | For | For | |
| O11 | Re-election of Lincoln Wallen | Management | For | | For | For | |
| O12 | Approval of Directors' remuneration policy | Management | For | | For | For | |
| O13 | Approval of annual remuneration report | Management | For | | For | For | |
| O14 | Re-appointment of auditors | Management | For | | For | For | |
| O15 | Remuneration of auditors | Management | For | | For | For | |
| O16 | Allotment of shares | Management | For | | For | For | |
| S17 | Waiver of pre-emption rights | Management | For | | For | For | |
| S18 | Waiver of pre-emption rights - additional percentage | Management | For | | For | For | |
| S19 | Authority to purchase own shares | Management | For | | For | For | |
| S20 | Notice of meetings | Management | For | | For | For | |
| | RAYTHEON TECHNOLOGIES | | | | | |
| Security | 75513E101 | | Meeting Type | | Annual | |
| Ticker Symbol | RTX | | Meeting Date | | 02-May-2023 | |
| ISIN | US75513E1010 | | Agenda | | 935780468 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Tracy A. Atkinson | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Leanne G. Caret | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Bernard A. Harris, Jr. | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Gregory J. Hayes | Management | Abstain | | For | Against | |
| 1e. | Election of Director: George R. Oliver | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Robert K. (Kelly) Ortberg | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Dinesh C. Paliwal | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Ellen M. Pawlikowski | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Denise L. Ramos | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Fredric G. Reynolds | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Brian C. Rogers | Management | Abstain | | For | Against | |
| 1l. | Election of Director: James A. Winnefeld, Jr. | Management | Abstain | | For | Against | |
| 1m. | Election of Director: Robert O. Work | Management | Abstain | | For | Against | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | Abstain | | For | Against | |
| 3. | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | Management | Abstain | | 1 Year | Against | |
| 4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | Management | Abstain | | For | Against | |
| 5. | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | Management | Abstain | | For | Against | |
| 6. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | Management | Abstain | | For | Against | |
| 7. | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Shareholder | Abstain | | Against | Against | |
| 8. | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | Shareholder | Abstain | | Against | Against | |
| | CF INDUSTRIES HOLDINGS, INC. | | | | | |
| Security | 125269100 | | Meeting Type | | Annual | |
| Ticker Symbol | CF | | Meeting Date | | 03-May-2023 | |
| ISIN | US1252691001 | | Agenda | | 935783616 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Javed Ahmed | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Robert C. Arzbaecher | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Deborah L. DeHaas | Management | Abstain | | For | Against | |
| 1d. | Election of Director: John W. Eaves | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Stephen J. Hagge | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Jesus Madrazo Yris | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Anne P. Noonan | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Michael J. Toelle | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Theresa E. Wagler | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Celso L. White | Management | Abstain | | For | Against | |
| 1k. | Election of Director: W. Anthony Will | Management | Abstain | | For | Against | |
| 2. | Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | Abstain | | For | Against | |
| 3. | Advisory vote on the frequency of future advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | Abstain | | 1 Year | Against | |
| 4. | Approval and adoption of an amendment and restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. | Management | Abstain | | For | Against | |
| 5. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. | Management | Abstain | | For | Against | |
| 6. | Shareholder proposal regarding an independent board chair, if properly presented at the meeting. | Shareholder | Abstain | | Against | Against | |
| | UNILEVER PLC | | | | | |
| Security | 904767704 | | Meeting Type | | Annual | |
| Ticker Symbol | UL | | Meeting Date | | 03-May-2023 | |
| ISIN | US9047677045 | | Agenda | | 935793124 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | To receive the Report and Accounts for the year ended 31 December 2022. | Management | For | | For | For | |
| 2. | To approve the Directors' Remuneration Report. | Management | For | | For | For | |
| 3. | To re-elect Nils Andersen as a Director. | Management | For | | For | For | |
| 4. | To re-elect Judith Hartmann as a Director. | Management | For | | For | For | |
| 5. | To re-elect Adrian Hennah as a Director. | Management | For | | For | For | |
| 6. | To re-elect Alan Jope as a Director. | Management | For | | For | For | |
| 7. | To re-elect Andrea Jung as a Director. | Management | For | | For | For | |
| 8. | To re-elect Susan Kilsby as a Director. | Management | For | | For | For | |
| 9. | To re-elect Ruby Lu as a Director. | Management | For | | For | For | |
| 10. | To re-elect Strive Masiyiwa as a Director. | Management | For | | For | For | |
| 11. | To re-elect Youngme Moon as a Director. | Management | For | | For | For | |
| 12. | To re-elect Graeme Pitkethly as a Director. | Management | For | | For | For | |
| 13. | To re-elect Feike Sijbesma as a Director. | Management | For | | For | For | |
| 14. | To elect Nelson Peltz as a Director. | Management | For | | For | For | |
| 15. | To elect Hein Schumacher as a Director. | Management | For | | For | For | |
| 16. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | | For | For | |
| 17. | To authorise the Directors to fix the remuneration of the Auditor. | Management | For | | For | For | |
| 18. | To authorise Political Donations and expenditure. | Management | For | | For | For | |
| 19. | To renew the authority to Directors to issue shares. | Management | For | | For | For | |
| 20. | To renew the authority to Directors to disapply pre-emption rights. | Management | For | | For | For | |
| 21. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | Management | For | | For | For | |
| 22. | To renew the authority to the Company to purchase its own shares. | Management | For | | For | For | |
| 23. | To shorten the notice period for General Meetings to 14 clear days' notice. | Management | For | | For | For | |
| | SKYWORKS SOLUTIONS, INC. | | | | | |
| Security | 83088M102 | | Meeting Type | | Annual | |
| Ticker Symbol | SWKS | | Meeting Date | | 10-May-2023 | |
| ISIN | US83088M1027 | | Agenda | | 935790231 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director with terms expiring at the next Annual Meeting: Alan S. Batey | Management | Abstain | | For | Against | |
| 1b. | Election of Director with terms expiring at the next Annual Meeting: Kevin L. Beebe | Management | Abstain | | For | Against | |
| 1c. | Election of Director with terms expiring at the next Annual Meeting: Liam K. Griffin | Management | Abstain | | For | Against | |
| 1d. | Election of Director with terms expiring at the next Annual Meeting: Eric J. Guerin | Management | Abstain | | For | Against | |
| 1e. | Election of Director with terms expiring at the next Annual Meeting: Christine King | Management | Abstain | | For | Against | |
| 1f. | Election of Director with terms expiring at the next Annual Meeting: Suzanne E. McBride | Management | Abstain | | For | Against | |
| 1g. | Election of Director with terms expiring at the next Annual Meeting: David P. McGlade | Management | Abstain | | For | Against | |
| 1h. | Election of Director with terms expiring at the next Annual Meeting: Robert A. Schriesheim | Management | Abstain | | For | Against | |
| 1i. | Election of Director with terms expiring at the next Annual Meeting: Maryann Turcke | Management | Abstain | | For | Against | |
| 2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | Abstain | | For | Against | |
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | Abstain | | For | Against | |
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | Abstain | | 1 Year | Against | |
| 5. | To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. | Management | Abstain | | For | Against | |
| 6. | To approve a stockholder proposal regarding simple majority vote. | Shareholder | Abstain | | Against | Against | |
| | NORFOLK SOUTHERN CORPORATION | | | | | |
| Security | 655844108 | | Meeting Type | | Annual | |
| Ticker Symbol | NSC | | Meeting Date | | 11-May-2023 | |
| ISIN | US6558441084 | | Agenda | | 935801729 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Thomas D. Bell, Jr. | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Mitchell E. Daniels, Jr. | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Marcela E. Donadio | Management | Abstain | | For | Against | |
| 1d. | Election of Director: John C. Huffard, Jr. | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Christopher T. Jones | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Thomas C. Kelleher | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Steven F. Leer | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Michael D. Lockhart | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Amy E. Miles | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Claude Mongeau | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Jennifer F. Scanlon | Management | Abstain | | For | Against | |
| 1l. | Election of Director: Alan H. Shaw | Management | Abstain | | For | Against | |
| 1m. | Election of Director: John R. Thompson | Management | Abstain | | For | Against | |
| 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, 2023. | Management | Abstain | | For | Against | |
| 3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. | Management | Abstain | | For | Against | |
| 4. | Frequency of advisory resolution on executive compensation. | Management | Abstain | | 1 Year | Against | |
| 5. | A shareholder proposal regarding street name and non-street name shareholders' rights to call a special meeting. | Shareholder | Abstain | | Against | Against | |
| | REPUBLIC SERVICES, INC. | | | | | |
| Security | 760759100 | | Meeting Type | | Annual | |
| Ticker Symbol | RSG | | Meeting Date | | 12-May-2023 | |
| ISIN | US7607591002 | | Agenda | | 935800169 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Manuel Kadre | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Tomago Collins | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Michael A. Duffy | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Thomas W. Handley | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Jennifer M. Kirk | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Michael Larson | Management | Abstain | | For | Against | |
| 1g. | Election of Director: James P. Snee | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Brian S. Tyler | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Jon Vander Ark | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Sandra M. Volpe | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Katharine B. Weymouth | Management | Abstain | | For | Against | |
| 2. | Advisory vote to approve our named executive officer compensation. | Management | Abstain | | For | Against | |
| 3. | Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | Abstain | | For | Against | |
| | JPMORGAN CHASE & CO. | | | | | |
| Security | 46625H100 | | Meeting Type | | Annual | |
| Ticker Symbol | JPM | | Meeting Date | | 16-May-2023 | |
| ISIN | US46625H1005 | | Agenda | | 935797223 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Linda B. Bammann | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Stephen B. Burke | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Todd A. Combs | Management | Abstain | | For | Against | |
| 1d. | Election of Director: James S. Crown | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Alicia Boler Davis | Management | Abstain | | For | Against | |
| 1f. | Election of Director: James Dimon | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Timothy P. Flynn | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Alex Gorsky | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Mellody Hobson | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Michael A. Neal | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Phebe N. Novakovic | Management | Abstain | | For | Against | |
| 1l. | Election of Director: Virginia M. Rometty | Management | Abstain | | For | Against | |
| 2. | Advisory resolution to approve executive compensation | Management | Abstain | | For | Against | |
| 3. | Advisory vote on frequency of advisory resolution to approve executive compensation | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of independent registered public accounting firm | Management | Abstain | | For | Against | |
| 5. | Independent board chairman | Shareholder | Abstain | | Against | Against | |
| 6. | Fossil fuel phase out | Shareholder | Abstain | | Against | Against | |
| 7. | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Shareholder | Abstain | | Against | Against | |
| 8. | Special shareholder meeting improvement | Shareholder | Abstain | | Against | Against | |
| 9. | Report on climate transition planning | Shareholder | Abstain | | Against | Against | |
| 10. | Report on ensuring respect for civil liberties | Shareholder | Abstain | | Against | Against | |
| 11. | Report analyzing the congruence of the company's political and electioneering expenditures | Shareholder | Abstain | | Against | Against | |
| 12. | Absolute GHG reduction goals | Shareholder | Abstain | | Against | Against | |
| | GROUP 1 AUTOMOTIVE, INC. | | | | | |
| Security | 398905109 | | Meeting Type | | Annual | |
| Ticker Symbol | GPI | | Meeting Date | | 17-May-2023 | |
| ISIN | US3989051095 | | Agenda | | 935835720 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | Carin M. Barth | Abstain | | For | Against | |
| 2 | Daryl A. Kenningham | Abstain | | For | Against | |
| 3 | Steven C. Mizell | Abstain | | For | Against | |
| 4 | Lincoln Pereira Filho | Abstain | | For | Against | |
| 5 | Stephen D. Quinn | Abstain | | For | Against | |
| 6 | Steven P. Stanbrook | Abstain | | For | Against | |
| 7 | Charles L. Szews | Abstain | | For | Against | |
| 8 | Anne Taylor | Abstain | | For | Against | |
| 9 | MaryAnn Wright | Abstain | | For | Against | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | Abstain | | For | Against | |
| 3. | Advisory Vote to Approve the Frequency of Shareholder Votes on Named Executive Officer Compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | Abstain | | For | Against | |
| 5. | Approve Amendment to the Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. | Management | Abstain | | For | Against | |
| 6. | Approve Amendment to the Certificate of Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. | Management | Abstain | | For | Against | |
| | THERMO FISHER SCIENTIFIC INC. | | | | | |
| Security | 883556102 | | Meeting Type | | Annual | |
| Ticker Symbol | TMO | | Meeting Date | | 24-May-2023 | |
| ISIN | US8835561023 | | Agenda | | 935803709 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Marc N. Casper | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Nelson J. Chai | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Ruby R. Chandy | Management | Abstain | | For | Against | |
| 1d. | Election of Director: C. Martin Harris | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Tyler Jacks | Management | Abstain | | For | Against | |
| 1f. | Election of Director: R. Alexandra Keith | Management | Abstain | | For | Against | |
| 1g. | Election of Director: James C. Mullen | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Lars R. Sørensen | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Debora L. Spar | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Scott M. Sperling | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Dion J. Weisler | Management | Abstain | | For | Against | |
| 2. | An advisory vote to approve named executive officer compensation. | Management | Abstain | | For | Against | |
| 3. | An advisory vote on the frequency of future named executive officer advisory votes. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | Management | Abstain | | For | Against | |
| 5. | Approval of the Company's Amended and Restated 2013 Stock Incentive Plan. | Management | Abstain | | For | Against | |
| 6. | Approval of the Company's 2023 Global Employee Stock Purchase Plan. | Management | Abstain | | For | Against | |
| | DENTSPLY SIRONA INC. | | | | | |
| Security | 24906P109 | | Meeting Type | | Annual | |
| Ticker Symbol | XRAY | | Meeting Date | | 24-May-2023 | |
| ISIN | US24906P1093 | | Agenda | | 935821074 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Eric K. Brandt | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Simon D. Campion | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Willie A. Deese | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Betsy D. Holden | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Clyde R. Hosein | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Harry M. Kraemer, Jr. | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Gregory T. Lucier | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Jonathan J. Mazelsky | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Leslie F. Varon | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Janet S. Vergis | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Dorothea Wenzel | Management | Abstain | | For | Against | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. | Management | Abstain | | For | Against | |
| 3. | Approval, by non-binding vote, of the Company's executive compensation for 2022. | Management | Abstain | | For | Against | |
| 4. | Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote. | Management | Abstain | | 1 Year | Against | |
| | AMAZON.COM, INC. | | | | | |
| Security | 023135106 | | Meeting Type | | Annual | |
| Ticker Symbol | AMZN | | Meeting Date | | 24-May-2023 | |
| ISIN | US0231351067 | | Agenda | | 935825452 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Andrew R. Jassy | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Keith B. Alexander | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Edith W. Cooper | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Judith A. McGrath | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Indra K. Nooyi | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Wendell P. Weeks | Management | Abstain | | For | Against | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Abstain | | For | Against | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Abstain | | For | Against | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | Abstain | | 1 Year | Against | |
| 5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | Abstain | | For | Against | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | | Against | Against | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | | Against | Against | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Abstain | | Against | Against | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Abstain | | Against | Against | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Abstain | | Against | Against | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Abstain | | Against | Against | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Abstain | | Against | Against | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | | Against | Against | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Abstain | | Against | Against | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Abstain | | Against | Against | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Abstain | | Against | Against | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Abstain | | Against | Against | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Abstain | | Against | Against | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Abstain | | Against | Against | |
| 20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Abstain | | Against | Against | |
| 21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | | Against | Against | |
| 22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | | Against | Against | |
| 23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | | Against | Against | |
| | MILLER INDUSTRIES, INC. | | | | | |
| Security | 600551204 | | Meeting Type | | Annual | |
| Ticker Symbol | MLR | | Meeting Date | | 26-May-2023 | |
| ISIN | US6005512040 | | Agenda | | 935860696 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Theodore H. Ashford III | Management | Abstain | | For | Against | |
| 1b. | Election of Director: A. Russell Chandler III | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Peter Jackson | Management | Abstain | | For | Against | |
| 1d. | Election of Director: William G. Miller | Management | Abstain | | For | Against | |
| 1e. | Election of Director: William G. Miller II | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Javier Reyes | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Richard H. Roberts | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Jill Sutton | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Susan Sweeney | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Leigh Walton | Management | Abstain | | For | Against | |
| 2. | To approve the Miller Industries, Inc. 2023 Non-Employee Director Stock Plan. | Management | Abstain | | For | Against | |
| 3. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | Abstain | | For | Against | |
| 4. | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | Abstain | | 1 Year | Against | |
| 5. | To ratify the appointment of Elliott Davis LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. | Management | Abstain | | For | Against | |
| | CHEVRON CORPORATION | | | | | |
| Security | 166764100 | | Meeting Type | | Annual | |
| Ticker Symbol | CVX | | Meeting Date | | 31-May-2023 | |
| ISIN | US1667641005 | | Agenda | | 935829284 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Wanda M. Austin | Management | Abstain | | For | Against | |
| 1b. | Election of Director: John B. Frank | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Alice P. Gast | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Enrique Hernandez, Jr. | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Marillyn A. Hewson | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Jon M. Huntsman Jr. | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Charles W. Moorman | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Dambisa F. Moyo | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Debra Reed-Klages | Management | Abstain | | For | Against | |
| 1j. | Election of Director: D. James Umpleby III | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Cynthia J. Warner | Management | Abstain | | For | Against | |
| 1l. | Election of Director: Michael K. Wirth | Management | Abstain | | For | Against | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | Abstain | | For | Against | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Abstain | | For | Against | |
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | Abstain | | 1 Year | Against | |
| 5. | Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | Shareholder | Abstain | | Against | Against | |
| 6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shareholder | Abstain | | Against | Against | |
| 7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Abstain | | Against | Against | |
| 8. | Establish Board Committee on Decarbonization Risk | Shareholder | Abstain | | Against | Against | |
| 9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | Abstain | | Against | Against | |
| 10. | Report on Racial Equity Audit | Shareholder | Abstain | | Against | Against | |
| 11. | Report on Tax Practices | Shareholder | Abstain | | Against | Against | |
| 12. | Independent Chair | Shareholder | Abstain | | Against | Against | |
| | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | | | | | |
| Security | 874039100 | | Meeting Type | | Annual | |
| Ticker Symbol | TSM | | Meeting Date | | 06-Jun-2023 | |
| ISIN | US8740391003 | | Agenda | | 935863298 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | To accept 2022 Business Report and Financial Statements | Management | For | | For | For | |
| 2. | To approve the issuance of employee restricted stock awards for year 2023 | Management | For | | For | For | |
| 3. | To revise the Procedures for Endorsement and Guarantee | Management | For | | For | For | |
| 4. | In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | Management | For | | For | For | |
| | KVH INDUSTRIES, INC. | | | | | |
| Security | 482738101 | | Meeting Type | | Annual | |
| Ticker Symbol | KVHI | | Meeting Date | | 07-Jun-2023 | |
| ISIN | US4827381017 | | Agenda | | 935855190 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Class III Director to a three-year term expiring in 2026: David M. Tolley | Management | Abstain | | For | Against | |
| 1.2 | Election of Class III Director to a three-year term expiring in 2026: Stephen H. Deckoff | Management | Abstain | | For | Against | |
| 2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2022. | Management | Abstain | | For | Against | |
| 3. | To determine, in a non-binding "say on frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years). | Management | Abstain | | 1 Year | Against | |
| 4. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | Abstain | | For | Against | |
| | CATERPILLAR INC. | | | | | |
| Security | 149123101 | | Meeting Type | | Annual | |
| Ticker Symbol | CAT | | Meeting Date | | 14-Jun-2023 | |
| ISIN | US1491231015 | | Agenda | | 935854794 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Kelly A. Ayotte | Management | Abstain | | For | Against | |
| 1b. | Election of Director: David L. Calhoun | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Daniel M. Dickinson | Management | Abstain | | For | Against | |
| 1d. | Election of Director: James C. Fish, Jr. | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Gerald Johnson | Management | Abstain | | For | Against | |
| 1f. | Election of Director: David W. MacLennan | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Judith F. Marks | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Debra L. Reed-Klages | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Susan C. Schwab | Management | Abstain | | For | Against | |
| 1j. | Election of Director: D. James Umpleby III | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Rayford Wilkins, Jr. | Management | Abstain | | For | Against | |
| 2. | Ratification of our Independent Registered Public Accounting Firm. | Management | Abstain | | For | Against | |
| 3. | Advisory Vote to Approve Executive Compensation. | Management | Abstain | | For | Against | |
| 4. | Advisory Vote on the Frequency of Executive Compensation Votes. | Management | Abstain | | 1 Year | Against | |
| 5. | Approval of Caterpillar Inc. 2023 Long-Term Incentive Plan. | Management | Abstain | | For | Against | |
| 6. | Shareholder Proposal - Report on Corporate Climate Lobbying in Line with Paris Agreement. | Shareholder | Abstain | | Against | Against | |
| 7. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Abstain | | Against | Against | |
| 8. | Shareholder Proposal - Report on Activities in Conflict-Affected Areas. | Shareholder | Abstain | | Against | Against | |
| 9. | Shareholder Proposal - Civil Rights, Non- Discrimination and Returns to Merit Audit. | Shareholder | Abstain | | Against | Against | |
| | NATURAL GAS SERVICES GROUP, INC. | | | | | |
| Security | 63886Q109 | | Meeting Type | | Annual | |
| Ticker Symbol | NGS | | Meeting Date | | 15-Jun-2023 | |
| ISIN | US63886Q1094 | | Agenda | | 935854198 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Stephen C. Taylor | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Justin C. Jacobs | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Donald J. Tringali | Management | Abstain | | For | Against | |
| 2. | To consider an advisory vote on executive compensation of our named executive officers. | Management | Abstain | | For | Against | |
| 3. | To consider an advisory vote on the frequency of future advisory votes on executive compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2023. | Management | Abstain | | For | Against | |
| | SONY GROUP CORPORATION | | | | | |
| Security | 835699307 | | Meeting Type | | Annual | |
| Ticker Symbol | SONY | | Meeting Date | | 20-Jun-2023 | |
| ISIN | US8356993076 | | Agenda | | 935876714 - 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: Hiroki Totoki | Management | For | | For | For | |
| 1c. | Election of Director: Yoshihiko Hatanaka | Management | For | | For | For | |
| 1d. | Election of Director: Toshiko Oka | Management | For | | For | For | |
| 1e. | Election of Director: Sakie Akiyama | Management | For | | For | For | |
| 1f. | Election of Director: Wendy Becker | Management | For | | For | For | |
| 1g. | Election of Director: Keiko Kishigami | Management | For | | For | For | |
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | | For | For | |
| 1i. | Election of Director: Neil Hunt | Management | For | | For | For | |
| 1j. | Election of Director: William Morrow | 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-2023 | |
| ISIN | US6540901096 | | Agenda | | 935885080 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Director who are not Audit and Supervisory Committee Member: Shigenobu Nagamori | Management | For | | For | For | |
| 1.2 | Election of Director who are not Audit and Supervisory Committee Member: Hiroshi Kobe | Management | For | | For | For | |
| 1.3 | Election of Director who are not Audit and Supervisory Committee Member: Shinichi Sato | Management | For | | For | For | |
| 1.4 | Election of Director who are not Audit and Supervisory Committee Member: Yayoi Komatsu | Management | For | | For | For | |
| 1.5 | Election of Director who are not Audit and Supervisory Committee Member: Takako Sakai | Management | For | | For | For | |
| 2.1 | Election of Director who are Audit and Supervisory Committee Member: Hiroe Toyoshima | Management | For | | For | For | |
| 3.1 | Election of one substitute Member of the Board of Director who is an Audit and Supervisory Committee Member: Hiroko Takiguchi | Management | For | | For | For | |
| | Investment Company Report |
| | PROLOGIS, INC. | | | | | |
| Security | 74340W103 | | Meeting Type | | Special | |
| Ticker Symbol | PLD | | Meeting Date | | 28-Sep-2022 | |
| ISIN | US74340W1036 | | Agenda | | 935697651 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | To approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | | For | For | |
| 2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). | Management | For | | For | For | |
| | PROLOGIS, INC. | | | | | |
| Security | 74340W103 | | Meeting Type | | Special | |
| Ticker Symbol | PLD | | Meeting Date | | 28-Sep-2022 | |
| ISIN | US74340W1036 | | Agenda | | 935699554 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | To approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | | For | For | |
| 2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). | Management | For | | For | For | |
| | BRASILAGRO COMPANHIA BRASILEIRA | | | | | |
| Security | 10554B104 | | Meeting Type | | Annual | |
| Ticker Symbol | LND | | Meeting Date | | 27-Oct-2022 | |
| ISIN | US10554B1044 | | Agenda | | 935718948 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| O1a | To take the management accounts, examine, discuss, and, when applicable, vote on the Annual Management Report and the Financial Statements, accompanied by the reports of the Independent Auditors and the Fiscal Council, for the fiscal year ending on June 30, 2022. | Management | For | | For | For | |
| O1b | Deliberate on the proposal for allocation of net income for the fiscal year ending on June 30, 2022, and the respective distribution of dividends. | Management | For | | For | For | |
| O1c | To set the limit of the annual global compensation of the Company's directors and officers for the fiscal year beginning July 1, 2022. | Management | For | | For | For | |
| E2a | Deliberate on the proposal to amend the Company's Bylaws to create an Audit Committee and change other provisions. | Management | For | | For | For | |
| O1d | Do you wish to request the installation of the Fiscal Council pursuant to Article 161 of Law No. 6,404/76? | Management | For | | For | For | |
| | CYRELA BRAZIL RLTY S A | | | | | |
| Security | 23282C401 | | Meeting Type | | Special | |
| Ticker Symbol | CYRBY | | Meeting Date | | 27-Oct-2022 | |
| ISIN | US23282C4015 | | Agenda | | 935719635 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | Setting a new number of members of the Company's Board of Directors | Management | For | | For | For | |
| 2. | The exemption of a candidate to the Board of Directors from the requirements provided for in the terms of article 147, third paragraph, of the Brazilian Corporate Law | Management | For | | For | For | |
| 3. | Election of a member of the board of directors, if the election is not by slate: Rogério Chor | Management | For | | For | For | |
| 4. | Election of a member of the board of directors, if the election is not by slate: Marcela Dutra Drigo | Management | For | | For | For | |
| 5. | The characterization of Mr. Rogério Chor as independent member of the Company's Board of Directors | Management | For | | For | For | |
| 6. | The characterization of Mrs. Marcela Dutra Drigo as independent member of the Company's Board of Directors | Management | For | | For | For | |
| 7. | The amendment of the Company's Bylaws to (a) adapt and update the legal and regulatory provisions; (b) improvement of the rules related to the convening, participation and holding of the General Meeting; (c) inclusion of matters within the competence of the Board of Directors; (d) the creation and inclusion of provisions related to the Statutory Audit Committee; (e) exclusion of the final and transitional provisions, related to compliance with the shareholders agreement; (f) drafting ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 8. | The consolidation of the Company's Bylaws | Management | For | | For | For | |
| 9. | Do you wish to request the installation of the fiscal council, pursuant to article 161 of the Brazilian Corporate Law? | Management | For | | For | For | |
| | JAMES HARDIE INDUSTRIES PLC | | | | | |
| Security | 47030M106 | | Meeting Type | | Annual | |
| Ticker Symbol | JHX | | Meeting Date | | 03-Nov-2022 | |
| ISIN | US47030M1062 | | Agenda | | 935717174 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| O1 | Receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2022 | Management | For | | For | For | |
| O2 | Receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2022 | Management | For | | For | For | |
| O3a | Elect Peter John Davis as a director | Management | For | | For | For | |
| O3b | Elect Aaron Erter as a director | Management | For | | For | For | |
| O3c | Re-Elect Anne Lloyd as a director | Management | For | | For | For | |
| O3d | Re-Elect Rada Rodriguez as a director | Management | For | | For | For | |
| O4 | Authority to fix the External Auditor's Remuneration | Management | For | | For | For | |
| S5 | Grant of Return on Capital Employed Restricted Stock Units | Management | For | | For | For | |
| S6 | Grant of Relative Total Shareholder Return Restricted Stock Units | Management | For | | For | For | |
| S7 | Grant of Options | Management | For | | For | For | |
| S8 | Approval of issue of Shares under the James Hardie 2020 Non- Executive Director Equity Plan | Management | For | | For | For | |
| | STORE CAPITAL CORPORATION | | | | | |
| Security | 862121100 | | Meeting Type | | Special | |
| Ticker Symbol | STOR | | Meeting Date | | 09-Dec-2022 | |
| ISIN | US8621211007 | | Agenda | | 935732518 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | To approve the merger of STORE Capital Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). | Management | For | | For | For | |
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. | Management | For | | For | For | |
| 3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. | Management | For | | For | For | |
| | TECNOGLASS INC. | | | | | |
| Security | G87264100 | | Meeting Type | | Annual | |
| Ticker Symbol | TGLS | | Meeting Date | | 15-Dec-2022 | |
| ISIN | KYG872641009 | | Agenda | | 935742901 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1A. | Election of Class C Director: Jose Daes | Management | Abstain | | For | Against | |
| 1B. | Election of Class C Director: A. Lorne Weil | Management | Abstain | | For | Against | |
| 2. | Advisory approval of the compensation for the named executive officers. | Management | Abstain | | For | Against | |
| | D.R. HORTON, INC. | | | | | |
| Security | 23331A109 | | Meeting Type | | Annual | |
| Ticker Symbol | DHI | | Meeting Date | | 18-Jan-2023 | |
| ISIN | US23331A1097 | | Agenda | | 935751265 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Donald R. Horton | Management | For | | For | For | |
| 1b. | Election of Director: Barbara K. Allen | Management | For | | For | For | |
| 1c. | Election of Director: Brad S. Anderson | Management | For | | For | For | |
| 1d. | Election of Director: Michael R. Buchanan | Management | For | | For | For | |
| 1e. | Election of Director: Benjamin S. Carson, Sr. | Management | For | | For | For | |
| 1f. | Election of Director: Maribess L. Miller | Management | For | | For | For | |
| 2. | Approval of the advisory resolution on executive compensation. | Management | For | | For | For | |
| 3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | | For | For | |
| | HARLEYSVILLE FINANCIAL CORPORATION | | | | | |
| Security | 41284E100 | | Meeting Type | | Annual | |
| Ticker Symbol | HARL | | Meeting Date | | 25-Jan-2023 | |
| ISIN | US41284E1001 | | Agenda | | 935752801 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Director for a three year term: Keith E. Ahart | Management | For | | For | For | |
| 1.2 | Election of Director for a three year term: Charlotte A. Hunsberger | Management | For | | For | For | |
| 1.3 | Election of Director for a three year term: Brendan J. McGill | Management | 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, 2023. | Management | For | | For | For | |
| | CEMEX, S.A.B. DE C.V. | | | | | |
| Security | 151290889 | | Meeting Type | | Annual | |
| Ticker Symbol | CX | | Meeting Date | | 23-Mar-2023 | |
| ISIN | US1512908898 | | Agenda | | 935778677 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1 | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2022, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| 2 | PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. | Management | For | | For | For | |
| 3 | PRESENTATION OF THE BOARD OF DIRECTORS' REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2022 FISCAL YEAR. | Management | For | | For | For | |
| 4 | THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | Management | For | | For | For | |
| 5 | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY CANCELING THE CEMEX SHARES REPURCHASED IN 2022 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. | Management | For | | For | For | |
| 6A | Election to the Board of Director: Rogelio Zambrano Lozano (as Chairman) | Management | For | | For | For | |
| 6B | Election to the Board of Director: Fernando A. González Olivieri (as Member) | Management | For | | For | For | |
| 6C | Election to the Board of Director: Marcelo Zambrano Lozano (as Member) | Management | For | | For | For | |
| 6D | Election to the Board of Director: Armando J. García Segovia (as Member) | Management | For | | For | For | |
| 6E | Election to the Board of Director: Rodolfo García Muriel (as Member) | Management | For | | For | For | |
| 6F | Election to the Board of Director: Francisco Javier Fernández Carbajal (as Member) | Management | For | | For | For | |
| 6G | Election to the Board of Director: Armando Garza Sada (as Member) | Management | For | | For | For | |
| 6H | Election to the Board of Director: David Martínez Guzmán (as Member) | Management | For | | For | For | |
| 6I | Election to the Board of Director: Everardo Elizondo Almaguer (as Member) | Management | For | | For | For | |
| 6J | Election to the Board of Director: Ramiro Gerardo Villarreal Morales (as Member) | Management | For | | For | For | |
| 6K | Election to the Board of Director: Gabriel Jaramillo Sanint (as Member) | Management | For | | For | For | |
| 6L | Election to the Board of Director: Isabel María Aguilera Navarro (as Member) | Management | For | | For | For | |
| 6M | Election to the Board of Director: María de Lourdes Melgar Palacios (as Member) | Management | For | | For | For | |
| 6N | Election to the Board of Director: Roger Saldaña Madero (as Secretary) | Management | For | | For | For | |
| 7A | APPOINTMENT TO THE AUDIT COMMITTEE: Everardo Elizondo Almaguer (as President) | Management | For | | For | For | |
| 7B | APPOINTMENT TO THE AUDIT COMMITTEE: Francisco Javier Fernández Carbajal (as Member) | Management | For | | For | For | |
| 7C | APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) | Management | For | | For | For | |
| 7D | APPOINTMENT TO THE AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary) | Management | For | | For | For | |
| 8A | APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as President) | Management | For | | For | For | |
| 8B | APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Rodolfo García Muriel (as Member) | Management | For | | For | For | |
| 8C | APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Armando Garza Sada (as Member) | Management | For | | For | For | |
| 8D | APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary) | Management | For | | For | For | |
| 9A | APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as President) | Management | For | | For | For | |
| 9B | APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) | Management | For | | For | For | |
| 9C | APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Member) | Management | For | | For | For | |
| 9D | APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: María de Lourdes Melgar Palacios (as Member) | Management | For | | For | For | |
| 9E | APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary) | Management | For | | For | For | |
| 10 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. | Management | For | | For | For | |
| 11 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | | For | For | |
| | LENNAR CORPORATION | | | | | |
| Security | 526057104 | | Meeting Type | | Annual | |
| Ticker Symbol | LEN | | Meeting Date | | 12-Apr-2023 | |
| ISIN | US5260571048 | | Agenda | | 935769159 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse | Management | Abstain | | For | Against | |
| 1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt | Management | Abstain | | For | Against | |
| 1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam | Management | Abstain | | For | Against | |
| 1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson | Management | Abstain | | For | Against | |
| 1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe | Management | Abstain | | For | Against | |
| 1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus | Management | Abstain | | For | Against | |
| 1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure | Management | Abstain | | For | Against | |
| 1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller | Management | Abstain | | For | Against | |
| 1i. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera | Management | Abstain | | For | Against | |
| 1j. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld | Management | Abstain | | For | Against | |
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Abstain | | For | Against | |
| 3. | Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. | Management | Abstain | | For | Against | |
| 5. | Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure. | Shareholder | Abstain | | Against | Against | |
| | STAG INDUSTRIAL, INC. | | | | | |
| Security | 85254J102 | | Meeting Type | | Annual | |
| Ticker Symbol | STAG | | Meeting Date | | 25-Apr-2023 | |
| ISIN | US85254J1025 | | Agenda | | 935778348 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Benjamin S. Butcher | Management | For | | For | For | |
| 1b. | Election of Director: Jit Kee Chin | Management | For | | For | For | |
| 1c. | Election of Director: Virgis W. Colbert | Management | For | | For | For | |
| 1d. | Election of Director: William R. Crooker | Management | For | | For | For | |
| 1e. | Election of Director: Michelle S. Dilley | Management | For | | For | For | |
| 1f. | Election of Director: Jeffrey D. Furber | Management | For | | For | For | |
| 1g. | Election of Director: Larry T. Guillemette | Management | For | | For | For | |
| 1h. | Election of Director: Francis X. Jacoby III | Management | For | | For | For | |
| 1i. | Election of Director: Christopher P. Marr | Management | For | | For | For | |
| 1j. | Election of Director: Hans S. Weger | Management | For | | For | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | | For | For | |
| 3. | The approval of an amendment to the amended and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. | Management | For | | For | For | |
| 4. | The approval, by non-binding vote, of executive compensation. | Management | For | | For | For | |
| | GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | | | | | |
| Security | 40051E202 | | Meeting Type | | Annual | |
| Ticker Symbol | ASR | | Meeting Date | | 26-Apr-2023 | |
| ISIN | US40051E2028 | | Agenda | | 935802745 - 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, 2022, as well as the Board of Directors' opinion on 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, 2022. | Management | For | | For | For | |
| 1E | Annual report on the activities carried out by the Company's Audit Committee 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, 2021, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Management | For | | For | For | |
| 2A | Proposal for increase of the legal reserve by Ps. 256,834,347.18. | Management | For | | For | For | |
| 2B | Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of Ps.9.93* (nine pesos and ninety- three cents), payable in May 2023, as well as an extraordinary net dividend in cash from accumulated retained earnings in the amount of Ps.10.00* (ten pesos and zero cents), payable in November 2023, for each of the ordinary "B" and "BB" Series shares. | Management | For | | For | For | |
| 2C | Proposal and, if applicable, approval of the amount of Ps. 3,750,238,410.22* as the maximum amount that may be used by the Company to repurchase its shares during 2023 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the policies regarding the repurchase of Company shares. | Management | For | | For | For | |
| 3A | Management of the Company by the Board of Directors and the Chief Executive Officer for the fiscal year of 2022. | Management | For | | For | For | |
| 3BA | Appointment of Director: Fernando Chico Pardo (President) | Management | For | | For | For | |
| 3BB | Appointment of Director: José Antonio Pérez Antón | Management | For | | For | For | |
| 3BC | Appointment of Director: Pablo Chico Hernández | Management | For | | For | For | |
| 3BD | Appointment of Director: Aurelio Pérez Alonso | Management | For | | For | For | |
| 3BE | Appointment of Director: Rasmus Christiansen | Management | For | | For | For | |
| 3BF | Appointment of Director: Francisco Garza Zambrano | Management | For | | For | For | |
| 3BG | Appointment of Director: Ricardo Guajardo Touché | Management | For | | For | For | |
| 3BH | Appointment of Director: Guillermo Ortiz Martínez | Management | For | | For | For | |
| 3BI | Appointment of Director: Bárbara Garza Lagüera Gonda | Management | For | | For | For | |
| 3BJ | Appointment of Director: Heliane Steden | Management | For | | For | For | |
| 3BK | Appointment of Director: Diana M. Chavez | Management | For | | For | For | |
| 3BL | Appointment of Director: Rafael Robles Miaja (Secretary) | Management | For | | For | For | |
| 3BM | Appointment of Director: Ana María Poblanno Chanona (Deputy Secretary) | Management | For | | For | For | |
| 3CA | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | Management | For | | For | For | |
| 3DA | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) | Management | For | | For | For | |
| 3DB | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo | Management | For | | For | For | |
| 3DC | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón | Management | For | | For | For | |
| 3EA | Determination of corresponding compensations and Board of Directors: Ps. 85,000.00 (net of taxes in Mexican legal tender) | Management | For | | For | For | |
| 3EB | Determination of corresponding compensations and Operations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) | Management | For | | For | For | |
| 3EC | Determination of corresponding compensations and Nominations & Compensations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) | Management | For | | For | For | |
| 3ED | Determination of corresponding compensations and Audit Committee: Ps. 120,000.00 (net of taxes in Mexican legal tender) | Management | For | | For | For | |
| 3EE | Determination of corresponding compensations and Acquisitions & Contracts Committee: Ps. 28,000.00 (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. Góngora 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 María Poblanno Chanona | Management | For | | For | For | |
| | CYRELA BRAZIL RLTY S A | | | | | |
| Security | 23282C401 | | Meeting Type | | Annual | |
| Ticker Symbol | CYRBY | | Meeting Date | | 27-Apr-2023 | |
| ISIN | US23282C4015 | | Agenda | | 935811516 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | Deliberate the Company's financial statements, accompanied by the report of the independent auditors, Fiscal Committee's opinion and Statutory Audit, Finance and Risk Committee's opinion, related to the fiscal year ended on December 31st, 2022 | Management | For | | For | For | |
| 2. | Deliberate about the Management's report and managers' accounts of the fiscal year ended on December 31st, 2022 | Management | For | | For | For | |
| 3. | Deliberate about the managements proposal for the allocation of income for the fiscal year ended December 31st, 2022 | Management | For | | For | For | |
| 4. | Deliberate about the annual global compensation of the managers for the fiscal year of 2022 | Management | For | | For | For | |
| 5. | Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "against" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council) | Management | For | | For | For | |
| | CRH PLC | | | | | |
| Security | 12626K203 | | Meeting Type | | Annual | |
| Ticker Symbol | CRH | | Meeting Date | | 27-Apr-2023 | |
| ISIN | US12626K2033 | | Agenda | | 935825173 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2022. | Management | For | | For | For | |
| 2. | Declaration of a dividend on Ordinary Shares | Management | For | | For | For | |
| 3. | Consideration of Directors' Remuneration Report | Management | For | | For | For | |
| 4a. | Re-election of Director: R. Boucher | Management | For | | For | For | |
| 4b. | Re-election of Director: C. Dowling | Management | For | | For | For | |
| 4c. | Re-election of Director: R. Fearon | Management | For | | For | For | |
| 4d. | Re-election of Director: J. Karlström | Management | For | | For | For | |
| 4e. | Re-election of Director: S. Kelly | Management | For | | For | For | |
| 4f. | Re-election of Director: B. Khan | Management | For | | For | For | |
| 4g. | Re-election of Director: L. McKay | Management | For | | For | For | |
| 4h. | Re-election of Director: A. Manifold | Management | For | | For | For | |
| 4i. | Re-election of Director: J. Mintern | Management | For | | For | For | |
| 4j. | Re-election of Director: G.L. Platt | Management | For | | For | For | |
| 4k. | Re-election of Director: M.K. Rhinehart | Management | For | | For | For | |
| 4l. | Re-election of Director: S. Talbot | Management | For | | For | For | |
| 4m. | Re-election of Director: C. Verchere | Management | For | | For | For | |
| 5. | Remuneration of Auditors | Management | For | | For | For | |
| 6. | Continuation of Deloitte Ireland LLP as Auditors | Management | For | | For | For | |
| 7. | Authority to allot Shares | Management | For | | For | For | |
| 8. | Disapplication of pre-emption rights | Management | For | | For | For | |
| 9. | Authority to purchase own Ordinary Shares | Management | For | | For | For | |
| 10. | Authority to reissue Treasury Shares | Management | For | | For | For | |
| | BRASILAGRO COMPANHIA BRASILEIRA | | | | | |
| Security | 10554B104 | | Meeting Type | | Special | |
| Ticker Symbol | LND | | Meeting Date | | 28-Apr-2023 | |
| ISIN | US10554B1044 | | Agenda | | 935828965 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| E1 | To resolve upon the proposal for amendment and restatement of the Company's bylaws ("Bylaws"), to alter the requirements of the composition of the statutory audit committee, installation of the permanent fiscal council, and adapt the definitions of Article 42 relating the definition of control and other dispositions. | Management | For | | For | For | |
| | NVR, INC. | | | | | |
| Security | 62944T105 | | Meeting Type | | Annual | |
| Ticker Symbol | NVR | | Meeting Date | | 02-May-2023 | |
| ISIN | US62944T1051 | | Agenda | | 935775037 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Paul C. Saville | Management | Abstain | | For | Against | |
| 1b. | Election of Director: C.E. Andrews | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Sallie B. Bailey | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Thomas D. Eckert | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Alfred E. Festa | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Alexandra A. Jung | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Mel Martinez | Management | Abstain | | For | Against | |
| 1h. | Election of Director: David A. Preiser | Management | Abstain | | For | Against | |
| 1i. | Election of Director: W. Grady Rosier | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Susan Williamson Ross | Management | Abstain | | For | Against | |
| 2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2023. | Management | Abstain | | For | Against | |
| 3. | Advisory vote to approve executive compensation. | Management | Abstain | | For | Against | |
| 4. | Advisory vote on the frequency of shareholder votes on executive compensation. | Management | Abstain | | 1 Year | Against | |
| | PHYSICIANS REALTY TRUST | | | | | |
| Security | 71943U104 | | Meeting Type | | Annual | |
| Ticker Symbol | DOC | | Meeting Date | | 03-May-2023 | |
| ISIN | US71943U1043 | | Agenda | | 935781319 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Trustee: John T. Thomas | Management | For | | For | For | |
| 1.2 | Election of Trustee: Tommy G. Thompson | Management | For | | For | For | |
| 1.3 | Election of Trustee: Stanton D. Anderson | Management | For | | For | For | |
| 1.4 | Election of Trustee: Mark A. Baumgartner | Management | For | | For | For | |
| 1.5 | Election of Trustee: Albert C. Black, Jr. | Management | For | | For | For | |
| 1.6 | Election of Trustee: William A. Ebinger, M.D. | Management | For | | For | For | |
| 1.7 | Election of Trustee: Pamela J. Kessler | Management | For | | For | For | |
| 1.8 | Election of Trustee: Ava E. Lias-Booker | Management | For | | For | For | |
| 1.9 | Election of Trustee: Richard A. Weiss | Management | For | | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | | For | For | |
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | | For | For | |
| 4. | To approve the Amended and Restated Physicians Realty Trust 2013 Equity Incentive Plan. | Management | For | | For | For | |
| 5. | To approve the Amended and Restated Physicians Realty Trust 2015 Employee Stock Purchase Plan. | Management | For | | For | For | |
| | PROLOGIS, INC. | | | | | |
| Security | 74340W103 | | Meeting Type | | Annual | |
| Ticker Symbol | PLD | | Meeting Date | | 04-May-2023 | |
| ISIN | US74340W1036 | | Agenda | | 935786814 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Hamid R. Moghadam | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Cristina G. Bita | Management | Abstain | | For | Against | |
| 1c. | Election of Director: James B. Connor | Management | Abstain | | For | Against | |
| 1d. | Election of Director: George L. Fotiades | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Lydia H. Kennard | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Irving F. Lyons III | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Avid Modjtabai | Management | Abstain | | For | Against | |
| 1h. | Election of Director: David P. O'Connor | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Olivier Piani | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Jeffrey L. Skelton | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Carl B. Webb | Management | Abstain | | For | Against | |
| 2. | Advisory Vote to Approve the Company's Executive Compensation for 2022. | Management | Abstain | | For | Against | |
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on the Company's Executive Compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2023. | Management | Abstain | | For | Against | |
| | INTERCONTINENTAL HOTELS GROUP PLC | | | | | |
| Security | 45857P806 | | Meeting Type | | Annual | |
| Ticker Symbol | IHG | | Meeting Date | | 05-May-2023 | |
| ISIN | US45857P8068 | | Agenda | | 935828876 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1 | Report and Accounts 2022 | Management | For | | For | For | |
| 2 | Directors' Remuneration Policy | Management | For | | For | For | |
| 3 | Directors' Remuneration Report 2022 | Management | For | | For | For | |
| 4 | Declaration of final dividend | Management | For | | For | For | |
| 5a | Election of Michael Glover as a Director | Management | For | | For | For | |
| 5b | Election of Byron Grote as a Director (Member of the Remuneration Committee.) | Management | For | | For | For | |
| 5c | Election of Deanna Oppenheimer as a Director (Member of the Remuneration Committee.) | Management | For | | For | For | |
| 5d | Re-election of Graham Allan as a Director | Management | For | | For | For | |
| 5e | Re-election of Keith Barr as a Director | Management | For | | For | For | |
| 5f | Re-election of Daniela Barone Soares as a Director (Member of the Remuneration Committee.) | Management | For | | For | For | |
| 5g | Re-election of Arthur de Haast as a Director | Management | For | | For | For | |
| 5h | Re-election of Duriya Farooqui as a Director | Management | For | | For | For | |
| 5i | Re-election of Jo Harlow as a Director (Member of the Remuneration Committee.) | Management | For | | For | For | |
| 5j | Re-election of Elie Maalouf as a Director | Management | For | | For | For | |
| 5k | Re-election of Sharon Rothstein as a Director | Management | For | | For | For | |
| 6 | Reappointment of Auditor | Management | For | | For | For | |
| 7 | Remuneration of Auditor | Management | For | | For | For | |
| 8 | Political donations | Management | For | | For | For | |
| 9 | Adoption of new Deferred Award Plan rules | Management | For | | For | For | |
| 10 | Allotment of shares | Management | For | | For | For | |
| 11 | Disapplication of pre-emption rights | Management | For | | For | For | |
| 12 | Further disapplication of pre-emption rights | Management | For | | For | For | |
| 13 | Authority to purchase own shares | Management | For | | For | For | |
| 14 | Notice of General Meetings | Management | For | | For | For | |
| | IRON MOUNTAIN INCORPORATED | | | | | |
| Security | 46284V101 | | Meeting Type | | Annual | |
| Ticker Symbol | IRM | | Meeting Date | | 09-May-2023 | |
| ISIN | US46284V1017 | | Agenda | | 935793667 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director for a one-year term: Jennifer Allerton | Management | Abstain | | For | Against | |
| 1b. �� | Election of Director for a one-year term: Pamela M. Arway | Management | Abstain | | For | Against | |
| 1c. | Election of Director for a one-year term: Clarke H. Bailey | Management | Abstain | | For | Against | |
| 1d. | Election of Director for a one-year term: Kent P. Dauten | Management | Abstain | | For | Against | |
| 1e. | Election of Director for a one-year term: Monte Ford | Management | Abstain | | For | Against | |
| 1f. | Election of Director for a one-year term: Robin L. Matlock | Management | Abstain | | For | Against | |
| 1g. | Election of Director for a one-year term: William L. Meaney | Management | Abstain | | For | Against | |
| 1h. | Election of Director for a one-year term: Wendy J. Murdock | Management | Abstain | | For | Against | |
| 1i. | Election of Director for a one-year term: Walter C. Rakowich | Management | Abstain | | For | Against | |
| 1j. | Election of Director for a one-year term: Doyle R. Simons | Management | Abstain | | For | Against | |
| 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 | Abstain | | For | Against | |
| 3. | The approval on a non-binding, advisory basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. | Management | Abstain | | 1 Year | Against | |
| 4. | 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, 2023. | Management | Abstain | | For | Against | |
| | KITE REALTY GROUP TRUST | | | | | |
| Security | 49803T300 | | Meeting Type | | Annual | |
| Ticker Symbol | KRG | | Meeting Date | | 10-May-2023 | |
| ISIN | US49803T3005 | | Agenda | | 935794140 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Trustee: John A. Kite | Management | Abstain | | For | Against | |
| 1b. | Election of Trustee: William E. Bindley | Management | Abstain | | For | Against | |
| 1c. | Election of Trustee: Bonnie S. Biumi | Management | Abstain | | For | Against | |
| 1d. | Election of Trustee: Derrick Burks | Management | Abstain | | For | Against | |
| 1e. | Election of Trustee: Victor J. Coleman | Management | Abstain | | For | Against | |
| 1f. | Election of Trustee: Gerald M. Gorski | Management | Abstain | | For | Against | |
| 1g. | Election of Trustee: Steven P. Grimes | Management | Abstain | | For | Against | |
| 1h. | Election of Trustee: Christie B. Kelly | Management | Abstain | | For | Against | |
| 1i. | Election of Trustee: Peter L. Lynch | Management | Abstain | | For | Against | |
| 1j. | Election of Trustee: David R. O'Reilly | Management | Abstain | | For | Against | |
| 1k. | Election of Trustee: Barton R. Peterson | Management | Abstain | | For | Against | |
| 1l. | Election of Trustee: Charles H. Wurtzebach | Management | Abstain | | For | Against | |
| 1m. | Election of Trustee: Caroline L. Young | Management | Abstain | | For | Against | |
| 2. | To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers. | Management | Abstain | | For | Against | |
| 3. | To select, on an advisory (non-binding) basis, the frequency with which the advisory vote on executive compensation should be held. | Management | Abstain | | 1 Year | Against | |
| 4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. | Management | Abstain | | For | Against | |
| | GLADSTONE LAND CORPORATION | | | | | |
| Security | 376549101 | | Meeting Type | | Annual | |
| Ticker Symbol | LAND | | Meeting Date | | 11-May-2023 | |
| ISIN | US3765491010 | | Agenda | | 935801680 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | David Gladstone | For | | For | For | |
| 2 | Paul W. Adelgren | For | | For | For | |
| 3 | John H. Outland | 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, 2023. | Management | For | | For | For | |
| | MID-AMERICA APARTMENT COMMUNITIES, INC. | | | | | |
| Security | 59522J103 | | Meeting Type | | Annual | |
| Ticker Symbol | MAA | | Meeting Date | | 16-May-2023 | |
| ISIN | US59522J1034 | | Agenda | | 935797401 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: H. Eric Bolton, Jr. | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Deborah H. Caplan | Management | Abstain | | For | Against | |
| 1c. | Election of Director: John P. Case | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Tamara Fischer | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Alan B. Graf, Jr. | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Toni Jennings | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Edith Kelly-Green | Management | Abstain | | For | Against | |
| 1h. | Election of Director: James K. Lowder | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Thomas H. Lowder | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Claude B. Nielsen | Management | Abstain | | For | Against | |
| 1k. | Election of Director: W. Reid Sanders | Management | Abstain | | For | Against | |
| 1l. | Election of Director: Gary S. Shorb | Management | Abstain | | For | Against | |
| 1m. | Election of Director: David P. Stockert | Management | Abstain | | For | Against | |
| 2. | Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | Abstain | | For | Against | |
| 3. | Advisory (non-binding) vote on the frequency of an advisory (non-binding) vote to approve named executive officer compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023. | Management | Abstain | | For | Against | |
| 5. | Approval of the 2023 OMNIBUS Incentive Plan. | Management | Abstain | | For | Against | |
| | NNN REIT, INC. | | | | | |
| Security | 637417106 | | Meeting Type | | Annual | |
| Ticker Symbol | NNN | | Meeting Date | | 16-May-2023 | |
| ISIN | US6374171063 | | Agenda | | 935819550 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director to serve for a term ending at the 2024 annual meeting: Pamela K. M. Beall | Management | Abstain | | For | Against | |
| 1b. | Election of Director to serve for a term ending at the 2024 annual meeting: Steven D. Cosler | Management | Abstain | | For | Against | |
| 1c. | Election of Director to serve for a term ending at the 2024 annual meeting: David M. Fick | Management | Abstain | | For | Against | |
| 1d. | Election of Director to serve for a term ending at the 2024 annual meeting: Edward J. Fritsch | Management | Abstain | | For | Against | |
| 1e. | Election of Director to serve for a term ending at the 2024 annual meeting: Elizabeth C. Gulacsy | Management | Abstain | | For | Against | |
| 1f. | Election of Director to serve for a term ending at the 2024 annual meeting: Kevin B. Habicht | Management | Abstain | | For | Against | |
| 1g. | Election of Director to serve for a term ending at the 2024 annual meeting: Betsy D. Holden | Management | Abstain | | For | Against | |
| 1h. | Election of Director to serve for a term ending at the 2024 annual meeting: Stephen A. Horn, Jr. | Management | Abstain | | For | Against | |
| 1i. | Election of Director to serve for a term ending at the 2024 annual meeting: Kamau O. Witherspoon | Management | Abstain | | For | Against | |
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers as described in this Proxy Statement. | Management | Abstain | | For | Against | |
| 3. | Non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. | Management | Abstain | | 1 Year | Against | |
| 4. | Approval of an amendment to the Company's 2017 Performance Incentive Plan. | Management | Abstain | | For | Against | |
| 5. | Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2023. | Management | Abstain | | For | Against | |
| | ALEXANDRIA REAL ESTATE EQUITIES, INC. | | | | | |
| Security | 015271109 | | Meeting Type | | Annual | |
| Ticker Symbol | ARE | | Meeting Date | | 16-May-2023 | |
| ISIN | US0152711091 | | Agenda | | 935824070 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Joel S. Marcus | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Steven R. Hash | Management | Abstain | | For | Against | |
| 1c. | Election of Director: James P. Cain | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Cynthia L. Feldmann | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Maria C. Freire | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Richard H. Klein | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Michael A. Woronoff | Management | Abstain | | For | Against | |
| 2. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | Abstain | | For | Against | |
| 3. | To cast a non-binding, advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | Abstain | | 1 Year | Against | |
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. | Management | Abstain | | For | Against | |
| | CROWN CASTLE INC. | | | | | |
| Security | 22822V101 | | Meeting Type | | Annual | |
| Ticker Symbol | CCI | | Meeting Date | | 17-May-2023 | |
| ISIN | US22822V1017 | | Agenda | | 935796788 - 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: Andrea J. Goldsmith | Management | For | | For | For | |
| 1f. | Election of Director: Tammy K. Jones | Management | For | | For | For | |
| 1g. | Election of Director: Anthony J. Melone | Management | For | | For | For | |
| 1h. | Election of Director: W. Benjamin Moreland | Management | For | | For | For | |
| 1i. | Election of Director: Kevin A. Stephens | Management | For | | For | For | |
| 1j. | Election of Director: Matthew Thornton, III | Management | For | | For | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. | 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 | |
| 4. | The amendment to the Company's Restated Certificate of Incorporation, as amended, regarding officer exculpation. | Management | For | | For | For | |
| | LENNOX INTERNATIONAL INC. | | | | | |
| Security | 526107107 | | Meeting Type | | Annual | |
| Ticker Symbol | LII | | Meeting Date | | 18-May-2023 | |
| ISIN | US5261071071 | | Agenda | | 935808470 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Class III Director to hold office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper | Management | Abstain | | For | Against | |
| 1.2 | Election of Class I Director to hold office for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III | Management | Abstain | | For | Against | |
| 1.3 | Election of Class I Director to hold office for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos | Management | Abstain | | For | Against | |
| 1.4 | Election of Class I Director to hold office for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall | Management | Abstain | | For | Against | |
| 2. | To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement | Management | Abstain | | For | Against | |
| 3. | To conduct an advisory vote on the frequency of future advisory votes on executive compensation | Management | Abstain | | 1 Year | Against | |
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year | Management | Abstain | | For | Against | |
| | REDWOOD TRUST, INC. | | | | | |
| Security | 758075402 | | Meeting Type | | Annual | |
| Ticker Symbol | RWT | | Meeting Date | | 23-May-2023 | |
| ISIN | US7580754023 | | Agenda | | 935804080 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Director: Greg H. Kubicek | Management | Abstain | | For | Against | |
| 1.2 | Election of Director: Christopher J. Abate | Management | Abstain | | For | Against | |
| 1.3 | Election of Director: Armando Falcon | Management | Abstain | | For | Against | |
| 1.4 | Election of Director: Douglas B. Hansen | Management | Abstain | | For | Against | |
| 1.5 | Election of Director: Debora D. Horvath | Management | Abstain | | For | Against | |
| 1.6 | Election of Director: George W. Madison | Management | Abstain | | For | Against | |
| 1.7 | Election of Director: Georganne C. Proctor | Management | Abstain | | For | Against | |
| 1.8 | Election of Director: Dashiell I. Robinson | Management | Abstain | | For | Against | |
| 1.9 | Election of Director: Faith A. Schwartz | Management | Abstain | | For | Against | |
| 2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | Abstain | | For | Against | |
| 3. | To vote on a non-binding advisory resolution to approve named executive officer compensation. | Management | Abstain | | For | Against | |
| 4. | To vote on a non-binding advisory resolution to approve the frequency of holding an advisory vote on named executive officer compensation. | Management | Abstain | | 1 Year | Against | |
| 5. | To vote on an amendment to our Amended and Restated 2014 Incentive Award Plan. | Management | Abstain | | For | Against | |
| | AMERICAN TOWER CORPORATION | | | | | |
| Security | 03027X100 | | Meeting Type | | Annual | |
| Ticker Symbol | AMT | | Meeting Date | | 24-May-2023 | |
| ISIN | US03027X1000 | | Agenda | | 935806008 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Thomas A. Bartlett | Management | Abstain | | For | Against | |
| 1b. | Election of Director: Kelly C. Chambliss | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Teresa H. Clarke | Management | Abstain | | For | Against | |
| 1d. | Election of Director: Raymond P. Dolan | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Kenneth R. Frank | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Robert D. Hormats | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Grace D. Lieblein | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Craig Macnab | Management | Abstain | | For | Against | |
| 1i. | Election of Director: JoAnn A. Reed | Management | Abstain | | For | Against | |
| 1j. | Election of Director: Pamela D. A. Reeve | Management | Abstain | | For | Against | |
| 1k. | Election of Director: Bruce L. Tanner | Management | Abstain | | For | Against | |
| 1l. | Election of Director: Samme L. Thompson | Management | Abstain | | For | Against | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | Abstain | | For | Against | |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | Abstain | | For | Against | |
| 4. | To vote, on an advisory basis, on the frequency with which the Company will hold a stockholder advisory vote on executive compensation. | Management | Abstain | | 1 Year | Against | |
| | EXTRA SPACE STORAGE INC. | | | | | |
| Security | 30225T102 | | Meeting Type | | Annual | |
| Ticker Symbol | EXR | | Meeting Date | | 24-May-2023 | |
| ISIN | US30225T1025 | | Agenda | | 935814726 - 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: Jennifer Blouin | Management | For | | For | For | |
| 1e. | Election of Director: Joseph J. Bonner | Management | For | | For | For | |
| 1f. | Election of Director: Gary L. Crittenden | Management | For | | For | For | |
| 1g. | Election of Director: Spencer F. Kirk | Management | For | | For | For | |
| 1h. | Election of Director: Diane Olmstead | Management | For | | For | For | |
| 1i. | Election of Director: Jefferson S. Shreve | Management | For | | For | For | |
| 1j. | Election of Director: Julia Vander Ploeg | 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 | |
| | AVALONBAY COMMUNITIES, INC. | | | | | |
| Security | 053484101 | | Meeting Type | | Annual | |
| Ticker Symbol | AVB | | Meeting Date | | 24-May-2023 | |
| ISIN | US0534841012 | | Agenda | | 935814841 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director to serve until the 2024 Annual Meeting: Glyn F. Aeppel | Management | Abstain | | For | Against | |
| 1b. | Election of Director to serve until the 2024 Annual Meeting: Terry S. Brown | Management | Abstain | | For | Against | |
| 1c. | Election of Director to serve until the 2024 Annual Meeting: Ronald L. Havner, Jr. | Management | Abstain | | For | Against | |
| 1d. | Election of Director to serve until the 2024 Annual Meeting: Stephen P. Hills | Management | Abstain | | For | Against | |
| 1e. | Election of Director to serve until the 2024 Annual Meeting: Christopher B. Howard | Management | Abstain | | For | Against | |
| 1f. | Election of Director to serve until the 2024 Annual Meeting: Richard J. Lieb | Management | Abstain | | For | Against | |
| 1g. | Election of Director to serve until the 2024 Annual Meeting: Nnenna Lynch | Management | Abstain | | For | Against | |
| 1h. | Election of Director to serve until the 2024 Annual Meeting: Charles E. Mueller, Jr. | Management | Abstain | | For | Against | |
| 1i. | Election of Director to serve until the 2024 Annual Meeting: Timothy J. Naughton | Management | Abstain | | For | Against | |
| 1j. | Election of Director to serve until the 2024 Annual Meeting: Benjamin W. Schall | Management | Abstain | | For | Against | |
| 1k. | Election of Director to serve until the 2024 Annual Meeting: Susan Swanezy | Management | Abstain | | For | Against | |
| 1l. | Election of Director to serve until the 2024 Annual Meeting: W. Edward Walter | Management | Abstain | | For | Against | |
| 2. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | Abstain | | For | Against | |
| 3. | To cast a non-binding, advisory vote as to the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2023. | Management | Abstain | | For | Against | |
| | SUMMIT MATERIALS, INC. | | | | | |
| Security | 86614U100 | | Meeting Type | | Annual | |
| Ticker Symbol | SUM | | Meeting Date | | 25-May-2023 | |
| ISIN | US86614U1007 | | Agenda | | 935805931 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | Joseph S. Cantie | For | | For | For | |
| 2 | Anne M. Cooney | For | | For | For | |
| 3 | John R. Murphy | For | | For | For | |
| 4 | Anne P. Noonan | For | | For | For | |
| 5 | Tamla D. Oates-Forney | For | | For | For | |
| 6 | Steven H. Wunning | For | | For | For | |
| 2. | Nonbinding advisory vote on the compensation of our named executive officers for 2022. | Management | For | | For | For | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 30, 2023. | Management | For | | For | For | |
| | ARES COMMERCIAL REAL ESTATE CORP | | | | | |
| Security | 04013V108 | | Meeting Type | | Annual | |
| Ticker Symbol | ACRE | | Meeting Date | | 25-May-2023 | |
| ISIN | US04013V1089 | | Agenda | | 935812289 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | William S. Benjamin | For | | For | For | |
| 2 | Caroline E. Blakely | For | | For | For | |
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | | For | For | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the 2023 Proxy Statement. | Management | For | | For | For | |
| | EQUINIX, INC. | | | | | |
| Security | 29444U700 | | Meeting Type | | Annual | |
| Ticker Symbol | EQIX | | Meeting Date | | 25-May-2023 | |
| ISIN | US29444U7000 | | Agenda | | 935820490 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell | Management | Abstain | | For | Against | |
| 1b. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox- Martin | Management | Abstain | | For | Against | |
| 1c. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier | Management | Abstain | | For | Against | |
| 1d. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko | Management | Abstain | | For | Against | |
| 1e. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers | Management | Abstain | | For | Against | |
| 1f. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger | Management | Abstain | | For | Against | |
| 1g. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley | Management | Abstain | | For | Against | |
| 1h. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel | Management | Abstain | | For | Against | |
| 1i. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera | Management | Abstain | | For | Against | |
| 1j. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo | Management | Abstain | | For | Against | |
| 1k. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp | Management | Abstain | | For | Against | |
| 2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | Abstain | | For | Against | |
| 3. | Approval, by a non-binding advisory vote, of the frequency with which our stockholders will vote on the compensation of our named executive officers | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | Abstain | | For | Against | |
| 5. | A stockholder proposal related to shareholder ratification of termination pay | Shareholder | Abstain | | Against | Against | |
| | SBA COMMUNICATIONS CORPORATION | | | | | |
| Security | 78410G104 | | Meeting Type | | Annual | |
| Ticker Symbol | SBAC | | Meeting Date | | 25-May-2023 | |
| ISIN | US78410G1040 | | Agenda | | 935820515 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1.1 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Steven E. Bernstein | Management | Abstain | | For | Against | |
| 1.2 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Laurie Bowen | Management | Abstain | | For | Against | |
| 1.3 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Amy E. Wilson | Management | Abstain | | For | Against | |
| 2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. | Management | Abstain | | For | Against | |
| 3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | Abstain | | For | Against | |
| 4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of SBA's named executive officers. | Management | Abstain | | 1 Year | Against | |
| | LOWE'S COMPANIES, INC. | | | | | |
| Security | 548661107 | | Meeting Type | | Annual | |
| Ticker Symbol | LOW | | Meeting Date | | 26-May-2023 | |
| ISIN | US5486611073 | | Agenda | | 935817190 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | Raul Alvarez | Abstain | | For | Against | |
| 2 | David H. Batchelder | Abstain | | For | Against | |
| 3 | Scott H. Baxter | Abstain | | For | Against | |
| 4 | Sandra B. Cochran | Abstain | | For | Against | |
| 5 | Laurie Z. Douglas | Abstain | | For | Against | |
| 6 | Richard W. Dreiling | Abstain | | For | Against | |
| 7 | Marvin R. Ellison | Abstain | | For | Against | |
| 8 | Daniel J. Heinrich | Abstain | | For | Against | |
| 9 | Brian C. Rogers | Abstain | | For | Against | |
| 10 | Bertram L. Scott | Abstain | | For | Against | |
| 11 | Colleen Taylor | Abstain | | For | Against | |
| 12 | Mary Beth West | Abstain | | For | Against | |
| 2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2022. | Management | Abstain | | For | Against | |
| 3. | Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. | Management | Abstain | | 1 Year | Against | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | Abstain | | For | Against | |
| 5. | Shareholder proposal requesting an independent board chairman. | Shareholder | Abstain | | Against | Against | |
| | LADDER CAPITAL CORP | | | | | |
| Security | 505743104 | | Meeting Type | | Annual | |
| Ticker Symbol | LADR | | Meeting Date | | 06-Jun-2023 | |
| ISIN | US5057431042 | | Agenda | | 935827331 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | Brian Harris | For | | For | For | |
| 2 | Mark Alexander | For | | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | | For | For | |
| 3. | Approval of the Ladder Capital Corp 2023 Omnibus Incentive Plan. | Management | For | | For | For | |
| 4. | Approval of an Amendment to our Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. | Management | For | | For | For | |
| | GLOBAL SELF STORAGE, INC. | | | | | |
| Security | 37955N106 | | Meeting Type | | Annual | |
| Ticker Symbol | SELF | | Meeting Date | | 06-Jun-2023 | |
| ISIN | US37955N1063 | | Agenda | | 935840858 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | George B. Langa | Abstain | | For | Against | |
| 2 | Thomas B. Winmill, Esq. | Abstain | | For | Against | |
| 3 | Mark C. Winmill | Abstain | | For | Against | |
| 4 | Russell E. Burke III | Abstain | | For | Against | |
| 5 | William C. Zachary | Abstain | | For | Against | |
| 2. | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Abstain | | For | Against | |
| 3. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | Abstain | | For | Against | |
| 4. | To determine, on a non-binding, advisory basis, whether the advisory vote on the Company's executive compensation should occur every one, two, or three years. | Management | Abstain | | 3 Years | Against | |
| | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | | | | | |
| Security | 41068X100 | | Meeting Type | | Annual | |
| Ticker Symbol | HASI | | Meeting Date | | 07-Jun-2023 | |
| ISIN | US41068X1000 | | Agenda | | 935835681 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1. | DIRECTOR | Management | | | | | |
| 1 | Jeffrey W. Eckel | Abstain | | For | Against | |
| 2 | Lizabeth A. Ardisana | Abstain | | For | Against | |
| 3 | Clarence D. Armbrister | Abstain | | For | Against | |
| 4 | Teresa M. Brenner | Abstain | | For | Against | |
| 5 | Michael T. Eckhart | Abstain | | For | Against | |
| 6 | Nancy C. Floyd | Abstain | | For | Against | |
| 7 | Jeffrey A. Lipson | Abstain | | For | Against | |
| 8 | Charles M. O'Neil | Abstain | | For | Against | |
| 9 | Richard J. Osborne | Abstain | | For | Against | |
| 10 | Steven G. Osgood | Abstain | | For | Against | |
| 11 | Kimberly A. Reed | Abstain | | For | Against | |
| 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, 2023. | Management | Abstain | | For | Against | |
| 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 the proxy statement. | Management | Abstain | | For | Against | |
| 4. | The frequency in years with which stockholders are provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. | Management | Abstain | | 1 Year | Against | |
| | DIGITAL REALTY TRUST, INC. | | | | | |
| Security | 253868103 | | Meeting Type | | Annual | |
| Ticker Symbol | DLR | | Meeting Date | | 08-Jun-2023 | |
| ISIN | US2538681030 | | Agenda | | 935849743 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director: Alexis Black Bjorlin | Management | Abstain | | For | Against | |
| 1b. | Election of Director: VeraLinn Jamieson | Management | Abstain | | For | Against | |
| 1c. | Election of Director: Kevin J. Kennedy | Management | Abstain | | For | Against | |
| 1d. | Election of Director: William G. LaPerch | Management | Abstain | | For | Against | |
| 1e. | Election of Director: Jean F.H.P. Mandeville | Management | Abstain | | For | Against | |
| 1f. | Election of Director: Afshin Mohebbi | Management | Abstain | | For | Against | |
| 1g. | Election of Director: Mark R. Patterson | Management | Abstain | | For | Against | |
| 1h. | Election of Director: Mary Hogan Preusse | Management | Abstain | | For | Against | |
| 1i. | Election of Director: Andrew P. Power | Management | Abstain | | For | Against | |
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | Abstain | | For | Against | |
| 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 (Say-on-Pay). | Management | Abstain | | For | Against | |
| 4. | To approve, on a non-binding, advisory basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). | Management | Abstain | | 1 Year | Against | |
| 5. | A stockholder proposal regarding reporting on concealment clauses. | Shareholder | Abstain | | Against | Against | |
| 6. | A stockholder proposal regarding inclusion in the workplace. | Shareholder | Abstain | | Against | Against | |
| | CRH PLC | | | | | |
| Security | 12626K203 | | Meeting Type | | Special | |
| Ticker Symbol | CRH | | Meeting Date | | 08-Jun-2023 | |
| ISIN | US12626K2033 | | Agenda | | 935871740 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| S1 | To Approve the Scheme of Arrangement | Management | For | | For | For | �� |
| E1 | To Approve the Scheme of Arrangement | Management | For | | For | For | |
| E2 | To approve the LSE Listing Change | Management | For | | For | For | |
| E3 | To adopt new Articles of Association of the Company | Management | For | | For | For | |
| E4 | To authorise the Company to make Market Purchases and Overseas Market Purchases of Ordinary Shares | Management | For | | For | For | |
| E5 | To authorise the Company to reissue Treasury Shares | Management | For | | For | For | |
| E6 | To adopt new Article 4A | Management | For | | For | For | |
| | W. P. CAREY INC. | | | | | |
| Security | 92936U109 | | Meeting Type | | Annual | |
| Ticker Symbol | WPC | | Meeting Date | | 15-Jun-2023 | |
| ISIN | US92936U1097 | | Agenda | | 935811845 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | | | |
| 1a. | Election of Director to serve until the 2024 Annual Meeting: Mark A. Alexander | Management | For | | For | For | |
| 1b. | Election of Director to serve until the 2024 Annual Meeting: Constantin H. Beier | Management | For | | For | For | |
| 1c. | Election of Director to serve until the 2024 Annual Meeting: Tonit M. Calaway | Management | For | | For | For | |
| 1d. | Election of Director to serve until the 2024 Annual Meeting: Peter J. Farrell | Management | For | | For | For | |
| 1e. | Election of Director to serve until the 2024 Annual Meeting: Robert J. Flanagan | Management | For | | For | For | |
| 1f. | Election of Director to serve until the 2024 Annual Meeting: Jason E. Fox | Management | For | | For | For | |
| 1g. | Election of Director to serve until the 2024 Annual Meeting: Jean Hoysradt | Management | For | | For | For | |
| 1h. | Election of Director to serve until the 2024 Annual Meeting: Margaret G. Lewis | Management | For | | For | For | |
| 1i. | Election of Director to serve until the 2024 Annual Meeting: Christopher J. Niehaus | Management | For | | For | For | |
| 1j. | Election of Director to serve until the 2024 Annual Meeting: Elisabeth T. Stheeman | Management | For | | For | For | |
| 1k. | Election of Director to serve until the 2024 Annual Meeting: 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 2023. | 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.