Commonwealth International Series Trust NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act File number: 811-04665

Commonwealth International Series Trust

(Exact name of registrant as specified in charter)

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

(Address of principal executive offices) (Zip code)

CT Corporation System

155 Federal Street

Boston, MA 02110

(Name and address of agent for service)

Copies to:

John H. Lively

Practus, LLP

11300 Tomahawk Creek Parkway, Suite 310

Leawood, KS 66211

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

Date of fiscal year end: October 31^st

Date of reporting period: 07/01/20 - 06/30/21

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

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

Commonwealth Australia/New Zealand Fund

Proxy Voting Record

July 1, 2020 – June 30, 2021

ARVIDA GROUP LTD

Security

Q05520103

Meeting Type

Annual General Meeting

Ticker Symbol

ARV

Meeting Date

03-Jul-2020

ISIN

NZARVE0001S5

Agenda

712711933 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

TO RE-ELECT MICHAEL AMBROSE AS A DIRECTOR OF ARVIDA

Management

For

O.2

TO RE-ELECT PAUL RIDLEY-SMITH AS A DIRECTOR OF ARVIDA

Management

For

O.3

THAT THE DIRECTORS OF ARVIDA ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION

Management

For

MAINFREIGHT LTD

Security

Q5742H106

Meeting Type

Annual General Meeting

Ticker Symbol

MFT

Meeting Date

30-Jul-2020

ISIN

NZMFTE0001S9

Agenda

712887124 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT BRYAN MOGRIDGE, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR

Management

For

PACIFIC EDGE LIMITED

Security

Q7210S127

Meeting Type

Annual General Meeting

Ticker Symbol

PEB

Meeting Date

05-Aug-2020

ISIN

NZPEBE0002S1

Agenda

712915632 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT BRYAN WILLIAMS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT DAVID DARLING, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

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

AFT PHARMACEUTICALS LTD

Security

Q01489113

Meeting Type

Annual General Meeting

Ticker Symbol

AFT

Meeting Date

12-Aug-2020

ISIN

NZAFTE0001S4

Agenda

712954367 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR FOR THE 2021 FINANCIAL YEAR

Management

For

THAT MS MARREE ATKINSON BE RE- ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED

Management

For

RYMAN HEALTHCARE LTD

Security

Q8203F106

Meeting Type

Annual General Meeting

Ticker Symbol

RYM

Meeting Date

13-Aug-2020

ISIN

NZRYME0001S4

Agenda

712933907 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2.1

THAT MS PAULA JEFFS, WHO RETIRES HAVING BEEN APPOINTED BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN

Management

For

2.2

THAT MS CLAIRE HIGGINS, WHO RETIRES, IS RE-ELECTED AS A DIRECTOR OF RYMAN

Management

For

THAT THE RYMAN BOARD IS AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR

Management

For

TO APPROVE AN INCREASE IN THE MAXIMUM DIRECTORS' FEES PAYABLE TO NZD1,400,000 PER ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH PROPORTION AND SUCH MANNER AS THE DIRECTORS FROM TIME TO TIME DETERMINE. NOTE: THERE IS NO INTENTION TO INCREASE THE DIRECTORS' FEES DURING THE 2021 FINANCIAL YEAR

Management

For

INFRATIL LTD

Security

Q4933Q124

Meeting Type

Annual General Meeting

Ticker Symbol

IFT

Meeting Date

20-Aug-2020

ISIN

NZIFTE0003S3

Agenda

712977214 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT MARKO BOGOIEVSKI BE RE- ELECTED AS A DIRECTOR OF INFRATIL

Management

For

THAT PETER SPRINGFORD BE RE- ELECTED AS A DIRECTOR OF INFRATIL

Management

For

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 FY2020 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (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 SCRIP OPTION

Management

For

THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION

Management

For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD

Security

Q38992105

Meeting Type

Annual General Meeting

Ticker Symbol

FPH

Meeting Date

21-Aug-2020

ISIN

NZFAPE0001S2

Agenda

712960625 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT PIP GREENWOOD BE RE ELECTED A S A DIRECTOR OF THE COMPANY

Management

For

THAT GERALDINE MCBRIDE BE RE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR

Management

For

THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTO RS BE INCREASED BY NZD 405,000 FROM NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS APPROPRIATE)

Management

For

THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 PERFORMANCE SHARE RIGHTS UNDER THE FISHER AND PAYKEL 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

Management

For

THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 OPTIONS UNDER THE FISHER AND PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

Management

For

THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN RULES NORTH AMERICAN PLAN AND THE 2019 SHARE OPTION PLAN RULES NORTH AMERICAN PLAN BE APPROVED

Management

For

GREEN CROSS HEALTH LTD

Security

Q4351Y104

Meeting Type

Annual General Meeting

Ticker Symbol

GXH

Meeting Date

24-Aug-2020

ISIN

NZBDOE0001S8

Agenda

712981326 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT KIM ELLIS BE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT PETER WILLIAMS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT ANDREW BAGNALL BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT JOHN BOLLAND BE RE-ELECTED AS DIRECTOR OF THE COMPANY

Management

For

THAT CAROLYN STEELE BE RE- ELECTED AS DIRECTOR OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR

Management

For

TURNERS AUTOMOTIVE GROUP LTD

Security

Q9270N105

Meeting Type

Annual General Meeting

Ticker Symbol

TRA

Meeting Date

23-Sep-2020

ISIN

NZVNLE0001S1

Agenda

713048494 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

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

THAT JOHN ROBERTS, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT MATTHEW HARRISON, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

MERCURY NZ LTD

Security

Q5971Q108

Meeting Type

Annual General Meeting

Ticker Symbol

MCY

Meeting Date

24-Sep-2020

ISIN

NZMRPE0001S2

Agenda

713057203 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO ELECT HANNAH HAMLING AS A DIRECTOR

Management

For

TO RE-ELECT ANDY LARK AS A DIRECTOR

Management

For

TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR

Management

For

TO RE-ELECT PATRICK STRANGE AS A DIRECTOR

Management

For

IKEGPS GROUP LTD

Security

Q4874R107

Meeting Type

Annual General Meeting

Ticker Symbol

IKE

Meeting Date

29-Sep-2020

ISIN

NZIKEE0001S9

Agenda

713091990 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION

Management

For

THAT MR MARK RATCLIFFE, APPOINTED BY THE BOARD AS A DIRECTOR EFFECTIVE 1 JANUARY 2020 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, IS ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED

Management

For

THAT MR FRED LAX IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED

Management

For

THAT MR RICK CHRISTIE IS RE- ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED

Management

For

THAT THE BOARD OF IKEGPS GROUP LIMITED (THE BOARD) IS AUTHORISED, PURSUANT TO LISTING RULE 4.2.1, TO: (A) ISSUE UP TO 3,000,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY (OPTIONS), TO EMPLOYEES AND DIRECTORS OF THE COMPANY ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING; AND (B) TAKE ALL ACTIONS, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND AGREEMENTS CONSIDERED BY THE BOARD NECESSARY TO GIVE EFFECT TO THE ISSUE OF THE OPTIONS

Management

For

MERIDIAN ENERGY LTD

Security

Q5997E121

Meeting Type

Annual General Meeting

Ticker Symbol

MEL

Meeting Date

01-Oct-2020

ISIN

NZMELE0002S7

Agenda

713068535 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT MARK VERBIEST, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

BRAMBLES LTD

Security

Q6634U106

Meeting Type

Annual General Meeting

Ticker Symbol

BXB

Meeting Date

08-Oct-2020

ISIN

AU000000BXB1

Agenda

713077471 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO ADOPT THE REMUNERATION REPORT FOR BRAMBLES AND THE GROUP FOR THE YEAR ENDED 30 JUNE 2020

Management

For

THAT MR JOHN PATRICK MULLEN BE ELECTED TO THE BOARD OF BRAMBLES

Management

For

THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO THE BOARD OF BRAMBLES

Management

For

THAT MR KENNETH STANLEY MCCALL BE ELECTED TO THE BOARD OF BRAMBLES

Management

For

THAT MS TAHIRA HASSAN BE RE- ELECTED TO THE BOARD OF BRAMBLES

Management

For

THAT MS NESSA O'SULLIVAN BE RE- ELECTED TO THE BOARD OF BRAMBLES

Management

For

THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE MYSHARE PLAN), AND THE ISSUE OF SHARES UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 13

Management

For

THAT THE PARTICIPATION BY MR GRAHAM CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14

Management

For

THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14

Management

For

THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14

Management

For

THAT FOR THE PURPOSES OF SECTION 257C OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SHAREHOLDERS AUTHORISE AND APPROVE THE ON-MARKET BUY-BACK OF UP TO 150,400,000 FULLY PAID ORDINARY SHARES IN THE COMPANY (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARES AS AT 26 AUGUST 2020) IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS RESOLUTION, PURSUANT TO AN ON-MARKET BUY- BACK CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE ASX LISTING RULES AND THE CORPORATIONS ACT ON THE TERMS AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING

Management

For

CLEANAWAY WASTE MANAGEMENT LTD

Security

Q2506H109

Meeting Type

Annual General Meeting

Ticker Symbol

CWY

Meeting Date

14-Oct-2020

ISIN

AU000000CWY3

Agenda

713152039 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

REMUNERATION REPORT

Management

For

3.A

RE-ELECTION OF PHILIPPE ETIENNE AS A DIRECTOR OF THE COMPANY

Management

For

3.B

RE-ELECTION OF TERRY SINCLAIR AS A DIRECTOR OF THE COMPANY

Management

For

3.C

ELECTION OF SAMANTHA HOGG AS A DIRECTOR OF THE COMPANY

Management

For

4.A

GRANTING OF PERFORMANCE RIGHTS TO VIK BANSAL UNDER THE LONG- TERM INCENTIVE-PLAN

Non-Voting

4.B

GRANTING OF PERFORMANCE RIGHTS TO VIK BANSAL UNDER THE DEFERRED EQUITY PLAN

Non-Voting

INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL

Management

For

CSL LTD

Security

Q3018U109

Meeting Type

Annual General Meeting

Ticker Symbol

CSL

Meeting Date

14-Oct-2020

ISIN

AU000000CSL8

Agenda

713081759 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2.A

TO RE-ELECT MR BRUCE BROOK AS DIRECTOR

Management

For

2.B

TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR

Management

For

2.C

TO ELECT MR PASCAL SORIOT AS DIRECTOR

Management

For

ADOPTION OF THE REMUNERATION REPORT

Management

For

APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT

Management

For

COCHLEAR LTD

Security

Q25953102

Meeting Type

Annual General Meeting

Ticker Symbol

COH

Meeting Date

20-Oct-2020

ISIN

AU000000COH5

Agenda

713136073 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2020

Management

For

2.1

TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2020

Management

For

3.1

TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE COMPANY

Management

For

3.2

TO RE-ELECT PROF BRUCE ROBINSON AS A DIRECTOR OF THE COMPANY

Management

For

3.3

TO RE-ELECT MR MICHAEL DANIELL AS A DIRECTOR OF THE COMPANY

Management

For

4.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN MAYNE AS A DIRECTOR OF THE COMPANY

Shareholder

Against

For

5.1

TO APPROVE THE GRANT OF SECURITIES TO THE CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN

Management

For

6.1

SPECIAL RESOLUTION TO REPLACE THE CONSTITUTION OF THE COMPANY

Management

For

7.1

SPECIAL RESOLUTION TO INSERT PROPORTIONAL TAKEOVER PROVISIONS IN THE PROPOSED CONSTITUTION

Management

For

ORIGIN ENERGY LTD

Security

Q71610101

Meeting Type

Annual General Meeting

Ticker Symbol

ORG

Meeting Date

20-Oct-2020

ISIN

AU000000ORG5

Agenda

713168549 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

RE-ELECTION OF MS MAXINE BRENNER

Management

For

ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY VOTE)

Management

For

5.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION)

Shareholder

Against

For

5.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONSENT AND FRACKING (CONTINGENT NON-BINDING ADVISORY RESOLUTION)

Shareholder

Against

For

5.C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19 RECOVERY (CONTINGENT NON-BINDING ADVISORY RESOLUTION)

Shareholder

Against

For

ORORA LTD

Security

Q7142U117

Meeting Type

Annual General Meeting

Ticker Symbol

ORA

Meeting Date

21-Oct-2020

ISIN

AU000000ORA8

Agenda

713133976 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RE-ELECT AS A DIRECTOR, MS ABI CLELAND

Management

For

3.A

SHORT TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

3.B

LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

REMUNERATION REPORT

Management

For

AMENDMENT TO CONSTITUTION

Management

For

APA GROUP

Security

Q0437B100

Meeting Type

Annual General Meeting

Ticker Symbol

APA

Meeting Date

22-Oct-2020

ISIN

AU000000APA1

Agenda

713164832 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPTION OF THE REMUNERATION REPORT

Management

For

NOMINATION OF PETER WASOW FOR RE-ELECTION AS A DIRECTOR

Management

For

NOMINATION OF SHIRLEY IN'T VELD FOR RE-ELECTION AS A DIRECTOR

Management

For

NOMINATION OF RHODA PHILLIPPO FOR ELECTION AS A DIRECTOR

Management

For

APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN

Management

For

PROPOSED AMENDMENTS TO THE CONSTITUTION OF AUSTRALIAN PIPELINE TRUST

Management

For

PROPOSED AMENDMENTS TO THE CONSTITUTION OF APT INVESTMENT TRUST

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NOMINATION OF VICTORIA WALKER FOR ELECTION AS A DIRECTOR

Shareholder

Against

For

WEBJET LTD

Security

Q9570B108

Meeting Type

Annual General Meeting

Ticker Symbol

WEB

Meeting Date

22-Oct-2020

ISIN

AU000000WEB7

Agenda

713136112 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR DON CLARKE

Management

For

RE-ELECTION OF DIRECTOR - MR BRAD HOLMAN

Management

For

RATIFICATION OF ISSUE OF SHARES UNDER INSTITUTIONAL PLACEMENT

Management

For

APPROVAL FOR THE ISSUE OF EQUITY SETTLED NOTES TO REPLACE THE EXISTING CASH SETTLED NOTES

Management

For

APPROVAL OF WEBJET LONG TERM INCENTIVE PLAN

Management

For

APPROVAL OF MANAGING DIRECTOR PARTICIPATION IN LONG TERM INCENTIVE PLAN

Management

For

FREIGHTWAYS LTD

Security

Q3956J108

Meeting Type

Annual General Meeting

Ticker Symbol

FRE

Meeting Date

29-Oct-2020

ISIN

NZFREE0001S0

Agenda

713176700 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT MARK RUSHWORTH BE RE- ELECTED AS A DIRECTOR OF FREIGHTWAYS

Management

For

THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION

Management

For

SKELLERUP HOLDINGS LTD

Security

Q8512S104

Meeting Type

Annual General Meeting

Ticker Symbol

SKL

Meeting Date

29-Oct-2020

ISIN

NZSKXE0001S8

Agenda

713065375 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT DAVID CUSHING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT PAUL SHEARER BE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR

Management

For

SOUTH PORT NEW ZEALAND LIMITED

Security

Q8662G108

Meeting Type

Annual General Meeting

Ticker Symbol

SPN

Meeting Date

29-Oct-2020

ISIN

NZSPNE0001S8

Agenda

713145008 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT MR REX CHAPMAN BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT MR JEREMY MCCLEAN BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF CROWE AS AGENT FOR THE CONTROLLER AND AUDITOR GENERAL

Management

For

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 NZD278,100 TO NZD289,500 (4.1% INCREASE), SUCH SUM TO BE DIVIDED BETWEEN THE NON-EXECUTIVE DIRECTORS AS THEY DETERMINE

Management

For

CARSALES.COM LTD

Security

Q21411121

Meeting Type

Annual General Meeting

Ticker Symbol

CAR

Meeting Date

30-Oct-2020

ISIN

AU000000CAR3

Agenda

713153738 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPTION OF FY20 REMUNERATION REPORT

Management

For

3.A

RE-ELECTION OF DIRECTOR - MR PATRICK O'SULLIVAN

Management

For

3.B

RE-ELECTION OF DIRECTOR - MR WALTER JAMES PISCIOTTA OAM

Management

For

4.A

FY21-23 GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO

Management

For

4.B

FY20-22 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO THE MD AND CEO

Management

For

PORT OF TAURANGA LTD

Security

Q7701D134

Meeting Type

Annual General Meeting

Ticker Symbol

POT

Meeting Date

30-Oct-2020

ISIN

NZPOTE0003S0

Agenda

713088359 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.A

THAT MR DAVID ALAN PILKINGTON BE RE-ELECTED AS A DIRECTOR

Management

For

1.B

THAT MR DOUGLAS WILLIAM LEEDER BE RE-ELECTED AS A DIRECTOR

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR

Management

For

NEW ZEALAND KING SALMON INVESTMENTS LTD

Security

Q6758A118

Meeting Type

Annual General Meeting

Ticker Symbol

NZK

Meeting Date

03-Nov-2020

ISIN

NZNZKE0003S0

Agenda

713163448 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT THE BOARD IS AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE COMING YEAR

Management

For

HAVING BEEN APPOINTED DURING THE YEAR BY THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT CATRIONA MCLEOD BE ELECTED AS A DIRECTOR

Management

For

HAVING RETIRED IN ACCORDANCE WITH NZX LISTING RULE 2.7.1, THAT JACK PORUS BE ELECTED AS A DIRECTOR

Management

For

HAVING RETIRED IN ACCORDANCE WITH NZX LISTING RULE 2.7.1, THAT PAUL STEERE BE ELECTED AS A DIRECTOR

Management

For

MARSDEN MARITIME HOLDINGS LIMITED

Security

Q69889105

Meeting Type

Annual General Meeting

Ticker Symbol

MMH

Meeting Date

05-Nov-2020

ISIN

NZNTHE0001S3

Agenda

713153764 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT MR MARK BOGLE BE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

THAT MS KIRSTEN ANDREWS BE ELECTED AS A DIRECTOR OF THE COMPANY

Management

For

SONIC HEALTHCARE LIMITED

Security

Q8563C107

Meeting Type

Annual General Meeting

Ticker Symbol

SHL

Meeting Date

12-Nov-2020

ISIN

AU000000SHL7

Agenda

713184290 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

RE-ELECTION OF PROFESSOR MARK COMPTON

Management

For

RE-ELECTION OF MR NEVILLE MITCHELL

Management

For

ELECTION OF PROFESSOR SUZANNE CROWE

Management

For

RE-ELECTION OF MR CHRIS WILKS

Management

For

ADOPTION OF THE REMUNERATION REPORT

Management

For

INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE DIRECTORS' FEES

Management

For

APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN

Management

For

APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER

Management

For

AMENDMENT TO CONSTITUTION

Management

For

THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD

Management

Abstain

Against

OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING

SEEK LTD

Security

Q8382E102

Meeting Type

Annual General Meeting

Ticker Symbol

SEK

��

Meeting Date

19-Nov-2020

ISIN

AU000000SEK6

Agenda

713246848 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

REMUNERATION REPORT

Management

For

3.A

RE-ELECTION OF DIRECTOR - JULIE FAHEY

Management

For

3.B

RE-ELECTION OF DIRECTOR - VANESSA WALLACE

Management

For

3.C

ELECTION OF DIRECTOR - LINDA KRISTJANSON

Management

For

RENEWAL OF PROPORTIONAL TAKEOVER PROVISION

Management

For

GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE YEAR ENDING 30 JUNE 2021

Management

For

GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE YEAR ENDING 30 JUNE 2021

Management

For

SENEX ENERGY LTD

Security

Q8407E103

Meeting Type

Annual General Meeting

Ticker Symbol

SXY

Meeting Date

19-Nov-2020

ISIN

AU000000SXY7

Agenda

713234564 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RE-ELECT RALPH CRAVEN

Management

For

TO RE-ELECT GLENDA MCLOUGHLIN

Management

For

ADOPTION OF REMUNERATION REPORT

Management

For

TO APPROVE THE PROPOSED ISSUE OF FY21 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO

Management

For

RAMSAY HEALTH CARE LTD

Security

Q7982Y104

Meeting Type

Annual General Meeting

Ticker Symbol

RHC

Meeting Date

24-Nov-2020

ISIN

AU000000RHC8

Agenda

713252663 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPTION OF THE REMUNERATION REPORT

Management

For

3.1

TO RE-ELECT MR MICHAEL STANLEY SIDDLE

Management

For

3.2

TO ELECT MS KAREN LEE COLLETT PENROSE

Management

For

GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR FY2021

Management

For

APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

Management

For

CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST THE REMUNERATION REPORT: - AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; - ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 WAS PASSED (BEING MICHAEL SIDDLE, PETER EVANS, ALISON DEANS, JAMES MCMURDO, KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF, DAVID THODEY AO) WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND - RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING."

Management

Abstain

Against

DELEGAT GROUP LIMITED

Security

Q31507108

Meeting Type

Annual General Meeting

Ticker Symbol

DGL

Meeting Date

25-Nov-2020

ISIN

NZDGLE0001S3

Agenda

713286789 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

AUDITOR'S APPOINTMENT AND REMUNERATION: DELOITTE LIMITED

Management

For

RE-ELECTION OF JIM DELEGAT AS DIRECTOR

Management

For

ELECTION OF GRAEME LORD AS DIRECTOR

Management

For

ELECTION OF PHILLIPA MUIR AS DIRECTOR

Management

For

QUBE HOLDINGS LTD

Security

Q7834B112

Meeting Type

Annual General Meeting

Ticker Symbol

ARV

Meeting Date

26-Nov-2020

ISIN

AU000000QUB5

Agenda

713258576 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ELECTION OF JACQUELINE MCARTHUR

Management

For

ELECTION OF NICOLE HOLLOWS

Management

For

REMUNERATION REPORT

Management

For

APPROVAL OF FY21 AWARD OF SARS UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN TO MAURICE JAMES

Management

For

APPROVAL OF THE ISSUE OF SECURITIES UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN

Management

For

AMENDMENTS TO CONSTITUTION

Management

For

PROPORTIONAL TAKEOVERS

Management

For

SANFORD LTD

Security

Q82719164

Meeting Type

Annual General Meeting

Ticker Symbol

SAN

Meeting Date

16-Dec-2020

ISIN

NZSANE0001S0

Agenda

713360509 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ELECTION OF FIONA MACKENZIE

Management

For

RE-ELECTION OF PETER GOODFELLOW

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR

Management

For

FREEDOM FOODS GROUP LTD

Security

Q6075X163

Meeting Type

Annual General Meeting

Ticker Symbol

FNP

Meeting Date

29-Jan-2021

ISIN

AU000000FNP3

Agenda

713458633 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT

Management

For

RE-ELECTION OF ANTHONY PERICH AS A DIRECTOR

Management

For

ELECTION OF GENEVIEVE GREGOR AS A DIRECTOR

Management

For

ELECTION OF JANE MCKELLAR AS A DIRECTOR

Management

For

ELECTION OF TIMOTHY BRYAN AS A DIRECTOR

Management

For

FREEDOM FOODS EQUITY INCENTIVE PLAN

Management

For

SENEX ENERGY LTD

Security

Q8407E103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

SXY

Meeting Date

18-Mar-2021

ISIN

AU000000SXY7

Agenda

713607363 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO APPROVE THE PROPOSED CONSOLIDATION OF SHARE CAPITAL

Management

For

SCENTRE GROUP

Security

Q8351E109

Meeting Type

Annual General Meeting

Ticker Symbol

SCG

Meeting Date

08-Apr-2021

ISIN

AU000000SCG8

Agenda

713666571 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF CAROLYN KAY AS A DIRECTOR

Management

For

RE-ELECTION OF MARGARET SEALE AS A DIRECTOR

Management

For

ELECTION OF GUY RUSSO AS A DIRECTOR

Management

For

APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

SUMMERSET GROUP HOLDINGS LTD

Security

Q8794G109

Meeting Type

Annual General Meeting

Ticker Symbol

SUM

Meeting Date

28-Apr-2021

ISIN

NZSUME0001S0

Agenda

713716489 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION

Management

For

HAVING RETIRED, THAT JAMES OGDEN BE RE-ELECTED AS A DIRECTOR OF SUMMERSET

Management

For

HAVING RETIRED, THAT DR MARIE BISMARK BE RE-ELECTED AS A DIRECTOR OF SUMMERSET

Management

For

BRISCOE GROUP LTD

Security

Q17964109

Meeting Type

Annual General Meeting

Ticker Symbol

BGR

Meeting Date

20-May-2021

ISIN

NZBGRE0001S4

Agenda

713898596 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT DAME ROSANNE MEO, 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

THAT MARK CALLAGHAN, WHO HAVING BEEN APPOINTED BY THE COMPANY'S BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR EFFECTIVE FROM 1 JANUARY 2021, RETIRES 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

THAT THE TOTAL MONETARY SUM PER ANNUM AVAILABLE FOR PAYMENT AS REMUNERATION TO ALL DIRECTORS IN AGGREGATE FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY BE INCREASED BY NZD 20,000 FROM NOT MORE THAN NZD 380,000 TO NOT MORE THAN AUD400,000 PER ANNUM

Management

For

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

SYDNEY AIRPORT

Security

Q8808P103

Meeting Type

Annual General Meeting

Ticker Symbol

SYD

Meeting Date

21-May-2021

ISIN

AU000000SYD9

Agenda

713900783 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF GRANT FENN

Management

For

RE-ELECTION OF ABI CLELAND

Management

For

APPROVAL OF CEO RETENTION RIGHTS

Management

For

APPROVAL FOR THE CEO LONG TERM INCENTIVES FOR 2021

Management

For

RE-ELECTION OF RUSSELL BALDING AO

Management

For

FREEDOM FOODS GROUP LTD

Security

Q6075X163

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

FNP

Meeting Date

25-May-2021

ISIN

AU000000FNP3

Agenda

713988244 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 200 MILLION NOTES TO ARROVEST

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 130 MILLION NOTES IN CONNECTION WITH THE WHOLESALE INVESTOR OFFER

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 150,000 NOTES TO WOOLWICH FAMILY PTY LIMITED (ACN 620 404 588) AS TRUSTEE FOR THE WOOLWICH FAMILY TRUST

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 75,000 NOTES TO MS JANE MCKELLAR

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 25,000 NOTES TO KAROOLI PTY LTD (ACN 002 931 400) AS TRUSTEE OF THE TB BRYAN FAMILY TRUST

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 25,000 NOTES TO M.A. CLARK PTY LTD (ACN 000 551 351) AS TRUSTEE OF THE CHAPMAN EASTWAY NO. 4 SUPERANNUATION FUND

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 210,000 NOTES TO FAMTRON PTY LIMITED (ACN 072 696 619)

Management

For

APPROVAL FOR THE ISSUE AND CONVERSION OF UP TO 2,268,099 NOTES TO THE PERRY GUNNER ENTITIES

Management

For

APPROVAL TO GRANT UP TO 40,816,326 OPTIONS TO SHAREHOLDERS (BEING, SHAREHOLDERS WITH A TO SHAREHOLDERS (BEING, SHAREHOLDERS WITH A REGISTERED ADDRESS IN AUSTRALIA AND NEW ZEALAND OTHER THAN ARROVEST)

Management

For

APPROVAL TO GRANT UP TO 7,291 OPTIONS TO WOOLWICH FAMILY PTY LIMITED (ACN 620 404 588) AS TRUSTEE FOR THE WOOLWICH FAMILY TRUST

Management

For

APPROVAL TO GRANT UP TO 497 OPTIONS TO MS JANE MCKELLAR

Management

For

APPROVAL TO GRANT UP TO 52,771 OPTIONS TO FAMTRON PTY LIMITED (ACN 072 696 619)

Management

For

APPROVAL TO GRANT UP TO 461,702 OPTIONS TO THE PERRY GUNNER ENTITIES

Management

For

MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD

Security

Q6090X156

Meeting Type

Annual General Meeting

Ticker Symbol

MCK

Meeting Date

25-May-2021

ISIN

NZMCKE0004S9

Agenda

713993675 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO ELECT LESLIE PRESTON AS A DIRECTOR

Management

For

TO RE-ELECT RICHARD BOBB AS A DIRECTOR

Management

For

TO RE-ELECT KEVIN HANGCHI AS A DIRECTOR

Management

For

TO RE-ELECT COLIN SIM AS A DIRECTOR

Management

For

THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S FEES AND EXPENSES

Management

For

CORONADO GLOBAL RESOURCES INC

Security

U2024H107

Meeting Type

Annual General Meeting

Ticker Symbol

CRN

Meeting Date

27-May-2021

ISIN

AU0000026122

Agenda

713972520 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2.1

ELECTION OF OTHER DIRECTOR: WILLIAM (BILL) KOECK

Management

For

2.2

ELECTION OF OTHER DIRECTOR: GAROLD SPINDLER

Management

For

2.3

ELECTION OF OTHER DIRECTOR: PHILIP CHRISTENSEN

Management

For

2.4

ELECTION OF OTHER DIRECTOR: GREG PRITCHARD

Management

For

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021

Management

For

APPEN LTD

Security

Q0456H103

Meeting Type

Annual General Meeting

Ticker Symbol

APX

Meeting Date

28-May-2021

ISIN

AU000000APX3

Agenda

713980135 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR STEPHEN HASKER

Management

For

RE-ELECTION OF DIRECTOR - MS ROBIN LOW

Management

For

GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR MARK BRAYAN

Management

For

AMENDMENT TO CONSTITUTION

Management

For

NON-EXECUTIVE DIRECTORS' REMUNERATION

Management

For

NEW ZEALAND KING SALMON INVESTMENTS LTD

Security

Q6758A118

Meeting Type

Annual General Meeting

Ticker Symbol

NZK

Meeting Date

16-Jun-2021

ISIN

NZNZKE0003S0

Agenda

714168603 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THAT THE BOARD IS AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE COMING YEAR

Management

For

HAVING RETIRED IN ACCORDANCE WITH NZX LISTING RULE 2.7.1, THAT JOHN RYDER BE ELECTED AS A DIRECTOR

Management

For

Africa Fund

Proxy Voting Record

July 1, 2020 – June 30, 2021

PSG GROUP LTD

Security

S5959A107

Meeting Type

Annual General Meeting

Ticker Symbol

PSG

Meeting Date

17-Jul-2020

ISIN

ZAE000013017

Agenda

712846306 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1O1

TO RE-ELECT MR PE BURTON AS DIRECTOR

Management

For

1.2O2

TO RE-ELECT MS B MATHEWS AS DIRECTOR

Management

For

1.3O3

TO RE-ELECT MR JJ MOUTON AS DIRECTOR

Management

For

2.1O4

TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

2.2O5

TO RE-APPOINT MS AM HLOBO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

2.3O6

TO RE-APPOINT MS B MATHEWS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

2.4O7

TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

3.O.8

TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITOR

Management

For

4.O.9

NON-BINDING ENDORSEMENT OF PSG GROUP'S REMUNERATION POLICY

Management

For

5.O10

NON-BINDING ENDORSEMENT OF PSG GROUP'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY

Management

For

6.O11

GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH

Management

For

7.S.1

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

8.1S2

INTER-COMPANY FINANCIAL ASSISTANCE

Management

For

8.2S3

FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND OR PURCHASE OF SHARES IN THE COMPANY OR A RELATED OR INTER-RELATED COMPANY

Management

For

9.S.4

SHARE REPURCHASES BY PSG GROUP AND ITS SUBSIDIARIES

Management

For

VODACOM GROUP LIMITED

Security

S9453B108

Meeting Type

Annual General Meeting

Ticker Symbol

VOD

Meeting Date

21-Jul-2020

ISIN

ZAE000132577

Agenda

712823637 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.O.1

ADOPTION OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS

Management

For

2.O.2

APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR

Management

For

3.O.3

ELECTION OF MS LS WOOD AS A DIRECTOR

Management

For

4.O.4

ELECTION OF MR P KLOTZ AS A DIRECTOR

Management

For

5.O.5

ELECTION OF MR CB THOMSON, AS A DIRECTOR

Management

For

6.O.6

RE-ELECTION OF MR V BADRINATH AS A DIRECTOR

Management

For

7.O.7

RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR

Management

For

8.O.8

APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY

Management

For

9.O.9

APPROVAL OF THE REMUNERATION POLICY

Management

For

10O10

APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY

Management

For

11O11

RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

Management

For

12O12

ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

Management

For

13O13

ELECTION OF MR K SHUENYANE AS A MEMBER OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

Management

For

14O14

ELECTION OF MS NC NGWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY

Management

For

15S.1

GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY

Management

For

16S.2

INCREASE IN NON-EXECUTIVE DIRECTORS' FEES

Management

For

MEDICLINIC INTERNATIONAL PLC

Security

G5960R100

Meeting Type

Annual General Meeting

Ticker Symbol

MDC

Meeting Date

22-Jul-2020

ISIN

GB00B8HX8Z88

Agenda

712853793 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020

Management

Abstain

For

Against

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2020 SET OUT ON PAGES 194-200 OF THE 2020 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY INCLUDED IN THE REPORT)

Management

Abstain

For

Against

TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 197-209 OF THE 2020 ANNUAL REPORT, WHICH WILL TAKE EFFECT AT THE CONCLUSION OF THE MEETING

Management

Abstain

For

Against

TO ELECT DAME INGA BEALE, SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIR DESIGNATE OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO ELECT MR TOM SINGER, SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT DR RONNIE VAN DER MERWE, SERVING AS THE GROUP CHIEF EXECUTIVE OFFICER ('CEO') OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT MR JURGENS MYBURGH, SERVING AS THE GROUP CHIEF FINANCIAL OFFICER ('CFO') OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT MR ALAN GRIEVE, SERVING AS THE SENIOR INDEPENDENT DIRECTOR ('SID') OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT DR MUHADDITHA AL HASHIMI, SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT MR JANNIE DURAND, SERVING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT DR FELICITY HARVEY, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT MR DANIE MEINTJES, SERVING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT DR ANJA OSWALD, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-ELECT MR TREVOR PETERSEN, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY

Management

Abstain

For

Against

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ANNUAL ACCOUNTS AND REPORTS ARE LAID BEFORE THE COMPANY'S SHAREHOLDERS

Management

Abstain

For

Against

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR

Management

Abstain

For

Against

AUTHORITY TO MAKE POLITICAL DONATIONS

Management

Abstain

For

Against

AUTHORITY TO ALLOT ORDINARY SHARES

Management

Abstain

For

Against

AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS

Management

Abstain

For

Against

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS

Management

Abstain

For

Against

THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS' NOTICE

Management

Abstain

For

Against

TO ADOPT AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, THE ARTICLES OF ASSOCIATION SET OUT IN THE DOCUMENT PRESENTED TO THE MEETING, AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIR OF THE MEETING, SO THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY APPLY TO THE EXCLUSION OF, AND IN SUBSTITUTION FOR, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. THE RESOLUTION ADOPTING THE ARTICLES WILL BECOME EFFECTIVE FOLLOWING THE MEETING

Management

Abstain

For

Against

VALUE GROUP LTD

Security

S91792101

Meeting Type

Ordinary General Meeting

Ticker Symbol

VLE

Meeting Date

24-Jul-2020

ISIN

ZAE000016507

Agenda

712888708 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO APPROVE THE LEASE RENEWAL AGREEMENTS

Management

For

TO APPROVE THE APPOINTMENT OF A SIGNATORY TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1

Management

For

COMBINED MOTOR HOLDINGS LTD

Security

S17896119

Meeting Type

Annual General Meeting

Ticker Symbol

CMH

Meeting Date

30-Jul-2020

ISIN

ZAE000088050

Agenda

712858628 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

APPROVAL OF FINANCIAL STATEMENTS

Management

For

O.2.1

RE-ELECTION OF DIRECTOR: LCZ CELE

Management

For

O.2.2

RE-ELECTION OF DIRECTOR: JA MABENA

Management

For

O.3.1

ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: ME JONES

Management

For

O.3.2

ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: JA MABENA

Management

For

O.3.3

ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: MR NKADIMENG

Management

For

O.4

APPOINTMENT OF EXTERNAL AUDITOR: TO APPOINT, AS REQUIRED BY SECTION 90(1) OF THE ACT, PRICEWATERHOUSECOOPERS INC. AND DESIGNATED PARTNER R KLUTE, AS AUDITOR OF THE COMPANY AND THE GROUP FOR THE ENSUING YEAR. DESPITE PRICEWATERHOUSECOOPERS INC. HAVING BEEN THE AUDITOR OF THE COMPANY AND THE GROUP FOR 44 YEARS, THE AUDIT AND RISK ASSESSMENT COMMITTEE HAS RIGOROUSLY REVIEWED THEIR INDEPENDENCE AND OBJECTIVITY, AND RECOMMENDS THEIR REAPPOINTMENT

Management

For

O.5.1

REMUNERATION POLICY

Management

For

O.5.2

IMPLEMENTATION REPORT

Management

For

S.1

APPROVAL OF FINANCIAL ASSISTANCE

Management

For

S.2.1

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: CHAIRMAN OF THE BOARD

Management

For

S.2.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: DIRECTORS

Management

For

S.2.3

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: CHAIRMAN OF THE AUDIT AND RISK ASSESSMENT COMMITTEE

Management

For

S.2.4

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: OTHER FEES

Management

For

PSG GROUP LTD

Security

S5959A107

Meeting Type

Ordinary General Meeting

Ticker Symbol

PSG

Meeting Date

30-Jul-2020

ISIN

ZAE000013017

Agenda

712914058 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.S.1

APPROVAL OF THE PSG GROUP UNBUNDLING

Management

For

2.S.2

APPROVAL OF FEES FOR INDEPENDENT BOARD MEMBERS

Management

For

3.O.1

GRANTING OF DIRECTORS' AUTHORITY

Management

For

PROSUS N.V.

Security

N7163R103

Meeting Type

Annual General Meeting

Ticker Symbol

PRX

Meeting Date

18-Aug-2020

ISIN

NL0013654783

Agenda

712915808 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

Abstain

For

Against

TO ADOPT THE ANNUAL ACCOUNTS

Management

Abstain

For

Against

4.A

PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING REDUCTION OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION)

Management

Abstain

For

Against

4.B

PROPOSAL FOR CAPITAL INCREASE AND CAPITAL REDUCTION FOR FINANCIAL YEAR 2021 (AND ONWARDS)

Management

Abstain

For

Against

TO ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS

Management

Abstain

For

Against

TO ADOPT THE REMUNERATION POLICY OF THE NON-EXECUTIVE DIRECTORS

Management

Abstain

For

Against

RELEASE OF THE EXECUTIVE DIRECTORS FROM LIABILITY

Management

Abstain

For

Against

RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM LIABILITY

Management

Abstain

For

Against

TO APPOINT MS Y XU AS A NON- EXECUTIVE DIRECTOR

Management

Abstain

For

Against

10.1

TO REAPPOINT THE FOLLOWING NON- EXECUTIVE DIRECTOR: D G ERIKSSON

Management

Abstain

For

Against

10.2

TO REAPPOINT THE FOLLOWING NON- EXECUTIVE DIRECTOR: M R SOROUR

Management

Abstain

For

Against

10.3

TO REAPPOINT THE FOLLOWING NON- EXECUTIVE DIRECTOR: E M CHOI

Management

Abstain

For

Against

10.4

TO REAPPOINT THE FOLLOWING NON- EXECUTIVE DIRECTOR: M GIROTRA

Management

Abstain

For

Against

10.5

TO REAPPOINT THE FOLLOWING NON- EXECUTIVE DIRECTOR: R C C JAFTA

Management

Abstain

For

Against

TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022

Management

Abstain

For

Against

TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS

Management

Abstain

For

Against

AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY

Management

Abstain

For

Against

APPROVAL OF AMENDMENTS TO THE EXISTING PROSUS SHARE AWARD PLAN

Management

Abstain

For

Against

GOLD FIELDS LIMITED

Security

38059T106

Meeting Type

Annual

Ticker Symbol

GFI

Meeting Date

20-Aug-2020

ISIN

US38059T1060

Agenda

935258067 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appointment of auditors

Management

For

O2A

Election of a director: TP Goodlace

Management

For

O2B

Election of a director: NJ Holland

Management

For

O2C

Election of a director: RP Menell

Management

For

O2D

Election of a director: YGH Suleman

Management

For

O3A

Re-election of a member of the Audit Committee: YGH Suleman

Management

For

O3B

Re-election of a member of the Audit Committee: A Andani

Management

For

O3C

Re-election of a member of the Audit Committee: PJ Bacchus

Management

For

O3D

Re-election of a member of the Audit Committee: RP Menell

Management

For

Approval for the issue of authorised but unissued ordinary shares

Management

For

S1A

Approval for the issuing of equity securities for cash

Management

For

S1B

Advisory endorsement of the remuneration policy

Management

For

S1C

Advisory endorsement of the remuneration implementation report

Management

For

Approval of the remuneration of non- executive directors

Management

For

Approval for the company to grant financial assistance in terms of Sections 44 and 45 of the Act

Management

For

Acquisition of the Company's own shares

Management

For

NASPERS LTD

Security

S53435103

Meeting Type

Annual General Meeting

Ticker Symbol

NPN

Meeting Date

21-Aug-2020

ISIN

ZAE000015889

Agenda

712907976 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS

Management

For

O.2

CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS

Management

For

O.3

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR

Management

For

O.4.1

TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON- EXECUTIVE DIRECTOR: M GIROTRA

Management

For

O.4.2

TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON- EXECUTIVE DIRECTOR: Y XU

Management

For

O.5.1

TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON

Management

For

O.5.2

TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR

Management

For

O.5.3

TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI

Management

For

O.5.4

TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA

Management

For

O.6.1

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON

Management

For

O.6.2

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA

Management

For

O.6.3

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA

Management

For

O.6.4

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S J Z PACAK

Management

For

O.7

TO ENDORSE THE COMPANY'S REMUNERATION POLICY

Management

For

O.8

TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT

Management

For

O.9

TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME

Management

For

O.10

TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED

Management

For

O.11

TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED

Management

For

O.12

TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED

Management

For

O.13

APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

O.14

APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH

Management

For

O.15

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING

Management

For

S.1.1

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR

Management

For

S.1.2

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER

Management

For

S.1.3

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR

Management

For

S.1.4

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER

Management

For

S.1.5

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR

Management

For

S.1.6

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER

Management

For

S.1.7

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR

Management

For

S.1.8

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER

Management

For

S.1.9

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR

Management

For

S1.10

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER

Management

For

S1.11

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR

Management

For

S1.12

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER

Management

For

S1.13

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS

Management

For

S.2

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT

Management

For

S.3

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT

Management

For

S.4

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY

Management

For

S.5

GRANTING THE SPECIFIC REPURCHASE AUTHORISATION

Management

For

S.6

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY

Management

For

MR. PRICE GROUP LIMITED

Security

S5256M135

Meeting Type

Annual General Meeting

Ticker Symbol

MRP

Meeting Date

26-Aug-2020

ISIN

ZAE000200457

Agenda

712986441 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS

Management

For

O.2.1

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: NIGEL PAYNE

Management

For

O.2.2

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: BOBBY JOHNSTON

Management

For

O.2.3

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MAUD MOTANYANE- WELCH

Management

For

O.3

RE-ELECTION OF INDEPENDENT AUDITOR: RESOLVED THAT, AS APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, AND THAT MERISHA KASSIE BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR

Management

For

O.4.1

ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: BOBBY JOHNSTON

Management

For

O.4.2

ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO

Management

For

O.4.3

ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MARK BOWMAN

Management

For

O.4.4

ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

Management

For

O.5

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY

Management

For

O.6

NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT

Management

For

O.7

ADOPTION OF THE SETS COMMITTEE REPORT

Management

For

O.8

SIGNATURE OF DOCUMENTS

Management

For

O.9

CONTROL OF UNISSUED SHARES (EXCLUDING ISSUES FOR CASH)

Management

For

O.10

GENERAL ISSUE OF SHARES FOR CASH

Management

For

S.1.1

NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIR OF THE BOARD: R 1 636 583

Management

For

S.1.2

NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIR OF THE BOARD: R 818 291

Management

For

S.1.3

NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD INDEPENDENT DIRECTOR OF THE BOARD: R 484 523

Management

For

S.1.4

NON-EXECUTIVE DIRECTOR REMUNERATION: NON-EXECUTIVE DIRECTORS: R 405 908

Management

For

S.1.5

NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIR: R 281 164

Management

For

S.1.6

NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

Management

For

S.1.7

NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R 206 904

Management

For

S.1.8

NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R 108 046

Management

For

S.1.9

NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R 164 909

Management

For

S.110

NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

Management

For

S.111

NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE MEMBERS: R 130 896

Management

For

S.112

NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE - IT SPECIALIST: R 295 476

Management

For

S.2

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

S.3

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

Management

For

MULTICHOICE GROUP LIMITED

Security

S8039U101

Meeting Type

Annual General Meeting

Ticker Symbol

MCG

Meeting Date

27-Aug-2020

ISIN

ZAE000265971

Agenda

712908106 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

PRESENTING THE ANNUAL REPORTING SUITE

Management

For

O.2.1

RE-ELECTION OF DIRECTOR: FRANCIS LEHLOHONOLO NAPO LETELE

Management

For

O.2.2

RE-ELECTION OF DIRECTOR: JABULANE ALBERT MABUZA

Management

For

O.2.3

RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE MOROKA

Management

For

O.3

REAPPOINTMENT OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC.

Management

For

O.4.1

APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS (CHAIR):

Management

For

O.4.2

APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MDEVA SABWA

Management

For

O.4.3

APPOINTMENT OF AUDIT COMMITTEE MEMBER: ELIAS MASILELA

Management

For

O.5

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

O.6

APPROVAL OF AMENDMENTS TO MULTICHOICE RESTRICTED SHARE PLANS

Management

For

NB.1

ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY

Management

For

NB.2

ENDORSEMENT OF THE IMPLEMENTATION OF THE COMPANYS REMUNERATION POLICY

Management

For

S.1.1

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: NON- EXECUTIVE DIRECTOR - R750 000

Management

For

S.1.2

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR- R1 087 500

Management

For

S.1.3

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE: CHAIR - R420 000

Management

For

S.1.4

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBER OF AUDIT COMMITTEE - R210 000

Management

For

S.1.5

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: RISK COMMITTEE: CHAIR - R250 000

Management

For

S.1.6

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBER OF RISK COMMITTEE - R125 000

Management

For

S.1.7

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE: CHAIR - R295 000

Management

For

S.1.8

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: MEMBER OF REMUNERATION COMMITTEE - R147 500

Management

For

S.1.9

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE: CHAIR - R200 000

Management

For

S1.10

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBER OF NOMINATION COMMITTEE - R100 000

Management

For

S1.11

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE: CHAIR - R230 000

Management

For

S1.12

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBER OF SOCIAL AND ETHICS COMMITTEE - R115 000

Management

For

S.2

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

S.3

GENERAL AUTHORITY TO PROVIDED FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT

Management

For

S.4

GENERAL AUTHORITY TO PROVIDED FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT

Management

For

O.7

AUTHORISATION TO IMPLEMENT RESOLUTIONS MEETING RESOLUTIONS UPDATED

Management

For

CROOKES BROTHERS LTD

Security

S1988T100

Meeting Type

Annual General Meeting

Ticker Symbol

CKS

Meeting Date

28-Aug-2020

ISIN

ZAE000001434

Agenda

712988647 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

RE-APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED TO AUTHORISE THE COMPANY TO RE-APPOINT, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, THE EXTERNAL AUDITORS, DELOITTE & TOUCHE

Management

For

O.211

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TJ CROOKES

Management

For

O.212

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TK DENTON

Management

For

O.221

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MT RUTHERFORD

Management

For

O.231

RE-ELECTION OF NON-EXECUTIVE DIRECTOR - ST XABA

Management

For

O.3.1

RE-ELECTION OF AUDIT COMMITTEE MEMBER - MT RUTHERFORD

Management

For

O.3.2

RE-ELECTION OF AUDIT COMMITTEE MEMBER - LW RIDDLE

Management

For

O.3.3

RE-ELECTION OF AUDIT COMMITTEE MEMBER - RGF CHANCE

Management

For

NB.4

ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY - NON- BINDING ADVISORY VOTE

Management

For

NB.5

ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT - NON-BINDING ADVISORY VOTE

Management

For

6.S.1

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

7.S.2

AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT

Management

For

8.S.3

AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT

Management

For

ALEXANDER FORBES GROUP HOLDINGS LIMITED

Security

S0R00C104

Meeting Type

Annual General Meeting

Ticker Symbol

AFH

Meeting Date

02-Sep-2020

ISIN

ZAE000191516

Agenda

712920417 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

ELECTION OF MS MR NKADIMENG AS A DIRECTOR

Management

For

O.1.2

RE-ELECTION OF MR RM HEAD AS A DIRECTOR

Management

For

O.1.3

RE-ELECTION OF MS M RAMPLIN AS A DIRECTOR

Management

For

O.2.1

ELECTION OF MR T DLOTI AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE

Management

For

O.2.2

ELECTION OF MR RM HEAD AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE

Management

For

O.2.3

ELECTION OF MR NG PAYNE AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE

Management

For

O.3.1

ELECTION OF MR DJ DE VILLIERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

Management

For

O.3.2

ELECTION OF MR T DLOTI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

Management

For

O.3.3

ELECTION OF MS BJ MEMELA- KHAMBULA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

Management

For

O.4

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS

Management

For

O.5.1

APPROVE, THROUGH AN ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY

Management

For

O.5.2

APPROVE, THROUGH AN ADVISORY VOTE, THE COMPANY'S IMPLEMENTATION REPORT

Management

For

O.6

AUTHORISE DIRECTORS AND/OR EXECUTIVE: GOVERNANCE, LEGAL AND COMPLIANCE TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING

Management

For

S.1

APPROVE NON-EXECUTIVE DIRECTORS' FEES FOR THE PERIOD 1 OCTOBER 2020 TO THE NEXT ANNUAL GENERAL MEETING

Management

For

S.2

AUTHORISE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES

Management

For

S.3

AUTHORISE FINANCIAL ASSISTANCE FOR RELATED AND INTERRELATED COMPANIES

Management

For

S.4

AUTHORISE THE DIRECTORS TO REPURCHASE COMPANY SHARES IN TERMS OF A GENERAL AUTHORITY

Management

For

S.5

APPROVE AMENDED MEMORANDUM OF INCORPORATION

Management

For

GRINDROD LTD

Security

S3302L128

Meeting Type

Ordinary General Meeting

Ticker Symbol

GND

Meeting Date

07-Sep-2020

ISIN

ZAE000072328

Agenda

713018782 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.S.1

AUTHORITY TO REPURCHASE GRINDROD SHARES FROM BEE SPV

Management

For

2.S.2

AUTHORITY TO REVOKE SPECIAL RESOLUTION NUMBER 1

Management

For

3.O.1

TO ALLOW A DIRECTOR OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT THE RESOLUTIONS SET OUT ABOVE

Management

For

ADCORP HOLDINGS LTD

Security

S0038H108

Meeting Type

Annual General Meeting

Ticker Symbol

ADR

Meeting Date

10-Sep-2020

ISIN

ZAE000000139

Agenda

713018819 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1O1.1

ELECTION AND RE-ELECTION OF DIRECTOR: M LUBEGA

Management

For

1O1.2

ELECTION AND RE-ELECTION OF DIRECTOR: PM ROUX

Management

For

1O1.3

ELECTION AND RE-ELECTION OF DIRECTOR: GT SEROBE

Management

For

1O1.4

ELECTION AND RE-ELECTION OF DIRECTOR: S SITHOLE

Management

For

1O1.5

ELECTION AND RE-ELECTION OF DIRECTOR: CR SMITH

Management

For

1O1.6

ELECTION AND RE-ELECTION OF DIRECTOR: MW SPICER

Management

For

1O1.7

ELECTION AND RE-ELECTION OF DIRECTOR: C MASWANGANYI

Management

For

2O2.1

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: SN MABASO- KOYANA

Management

For

2O2.2

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H SINGH

Management

For

2O2.3

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MW SPICER

Management

For

2O2.4

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: R VAN DIJK

Management

For

2O2.5

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: M LUBEGA

Management

For

3.O.3

REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: DELOITTE & TOUCHE: T MARRIDAY WILL BE THE NEW DESIGNATED AUDITOR FROM DELOITTE & TOUCHE

Management

For

4.O.4

PLACE 2 000 000 OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

5.O.5

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY

Management

For

6.O.6

NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT

Management

For

7.O.7

AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED AT THE AGM

Management

For

8.S.1

REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS

Management

For

9.S.2

REPURCHASE OF THE COMPANY'S SHARES

Management

For

10S.3

FINANCIAL ASSISTANCE FOR THE PROVISION OF LOANS OR OTHER FINANCIAL ASSISTANCE TO PRESENT OR FUTURE RELATED AND INTER- RELATED COMPANIES

Management

For

TIGER BRANDS LTD

Security

S84594142

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TBS

Meeting Date

15-Sep-2020

ISIN

ZAE000071080

Agenda

713031778 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

S.1

APPROVAL OF FINANCIAL ASSISTANCE TO TIGER CONSUMER BRANDS LIMITED

Management

For

O.1

GENERAL AUTHORITY

Management

For

COMAIR LTD

Security

S1787H117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

COM

Meeting Date

18-Sep-2020

ISIN

ZAE000029823

Agenda

713095227 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ADOPT BUSINESS RESCUE PLAN

Management

For

VALUE GROUP LTD

Security

S91792101

Meeting Type

Annual General Meeting

Ticker Symbol

VLE

Meeting Date

23-Sep-2020

ISIN

ZAE000016507

Agenda

713039976 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

APPROVAL OF ELECTION AND RE- ELECTION OF DIRECTOR: ELECTION OF MS B BULO

Management

For

O.1.2

APPROVAL OF ELECTION AND RE- ELECTION OF DIRECTOR: RE-ELECTION OF DR NM PHOSA

Management

For

O.2.1

APPROVAL OF ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR VW MCOBOTHI

Management

For

O.2.2

APPROVAL OF ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MS B BULO - SUBJECT TO ELECTION AS DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.1

Management

For

O.2.3

APPROVAL OF ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR CD STEIN

Management

For

O.3

APPROVAL OF RE-APPOINTMENT OF SVG AS EXTERNAL AUDITOR

Management

For

NB4.1

ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVAL OF THE REMUNERATION POLICY BY WAY OF A NON-BINDING ADVISORY VOTE

Management

For

NB4.2

ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVAL OF THE REMUNERATION IMPLEMENTATION REPORT BY WAY OF A NON-BINDING ADVISORY VOTE

Management

For

O.5

APPROVAL OF GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

O.6

APPROVAL OF GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH

Management

For

O.7

APPROVAL OF SIGNING AUTHORITY

Management

For

S.1

APPROVAL OF GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) COMPANY SHARES

Management

For

S.2

APPROVAL OF THE ADDITIONAL REMUNERATION FOR MS B BULO FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020

Management

For

S.3.1

APPROVAL OF THE ADDITIONAL REMUNERATION FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2021: MS B BULO

Management

For

S.3.2

APPROVAL OF THE ADDITIONAL REMUNERATION FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2021: DR NM PHOSA

Management

For

S.4

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2022

Management

For

S.5

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY

Management

For

IMPALA PLATINUM HOLDINGS LTD

Security

S37840113

Meeting Type

Ordinary General Meeting

Ticker Symbol

IMP

Meeting Date

14-Oct-2020

ISIN

ZAE000083648

Agenda

713126387 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

S.1

AMEND MEMORANDUM OF INCORPORATION

Management

For

S.2

AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM THE ODD-LOT HOLDERS

Management

For

O.1

AUTHORISE IMPLEMENTATION OF THE ODD-LOT OFFER

Management

For

O.2

AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS

Management

For

CHOPPIES ENTERPRISES LIMITED

Security

V1816B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHP

Meeting Date

19-Oct-2020

ISIN

BW0000001072

Agenda

713153978 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

TO RECEIVE, CONSIDER AND APPROVE THE GROUP AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 TOGETHER WITH THE DIRECTORS AND AUDITOR'S REPORTS THEREON AS WELL AS THE ANNUAL REPORT

Management

Abstain

For

Against

O.2

TO CONSIDER AND RATIFY REMUNERATION PAID TO NON- EXECUTIVE DIRECTORS FOR THE YEAR ENDED 30 JUNE 2019 AS SET OUT IN NOTE 38 OF THE ANNUAL FINANCIAL STATEMENTS ON PAGE 93 OF THE ANNUAL REPORT

Management

Abstain

For

Against

O.3

TO APPROVE REMUNERATION PAID TO AUDITORS, PRICEWATERHOUSECOOPERS AND MAZARS, FOR THE YEAR ENDED 30 JUNE 2019 AS SET OUT ON PARA 12 ON PAGE 7 AND 8 OF THE ANNUAL REPORT

Management

Abstain

For

Against

S.1

TO SPECIALLY RESOLVE IN TERMS OF SECTION 128 OF THE COMPANIES ACT CAP 42:01 AND RATIFY THE DONATIONS FOR THE YEAR ENDED 30 JUNE 2019 AS SET OUT IN NOTE 8 OF THE ANNUAL FINANCIAL STATEMENTS

Management

Abstain

For

Against

CROOKES BROTHERS LTD

Security

S1988T100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CKS

Meeting Date

19-Oct-2020

ISIN

ZAE000001434

Agenda

713134738 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

S.1.1

APPROVAL OF THE CROOKES BROTHERS LIMITED DEFERRED BONUS SCHEME 2020

Management

For

S.1.2

AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES

Management

For

S.1.3

AUTHORISE THE DIRECTORS OF THE COMPANY TO ISSUE SUCH ORDINARY SHARES TO PARTICIPANTS WHO ARE EMPLOYEES IN TERMS OF SECTION 41(1) OF THE COMPANIES ACT

Management

For

IMPALA PLATINUM HOLDINGS LTD

Security

S37840113

Meeting Type

Annual General Meeting

Ticker Symbol

IMP

Meeting Date

26-Oct-2020

ISIN

ZAE000083648

Agenda

713153322 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE

Management

For

O.2.1

RE-ELECTION OF DIRECTOR: DAWN EARP

Management

For

O.2.2

RE-ELECTION OF DIRECTOR: SYDNEY MUFAMADI

Management

For

O.2.3

RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA

Management

For

O.2.4

RE-ELECTION OF DIRECTOR: THANDI ORLEYN

Management

For

O.2.5

RE-ELECTION OF DIRECTOR: PRESTON SPECKMANN

Management

For

O.2.6

RE-ELECTION OF DIRECTOR: BERNARD SWANEPOEL

Management

For

O.3.1

APPOINTMENT OF AUDIT COMMITTEE MEMBER: DAWN EARP

Management

For

O.3.2

APPOINTMENT OF AUDIT COMMITTEE MEMBER: PETER DAVEY

Management

For

O.3.3

APPOINTMENT OF AUDIT COMMITTEE MEMBER: PRESTON SPECKMANN

Management

For

O.4

ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY

Management

For

O.5

ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT

Management

For

O.6

GENERAL ISSUE OF SHARES FOR CASH

Management

For

S.1.1

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD

Management

For

S.1.2

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR

Management

For

S.1.3

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

S.1.4

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF AUDIT COMMITTEE CHAIRPERSON

Management

For

S.1.5

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF AUDIT COMMITTEE MEMBER

Management

For

S.1.6

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON

Management

For

S.1.7

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER

Management

For

S.1.8

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF NOMINATIONS, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON

Management

For

S.1.9

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF NOMINATIONS, GOVERNANCE AND ETHICS COMMITTEE MEMBER

Management

For

S.110

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF HEALTH, SAFETY, ENVIRONMENT AND RISK COMMITTEE CHAIRPERSON

Management

For

S.111

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF HEALTH, SAFETY, ENVIRONMENT AND RISK COMMITTEE MEMBER

Management

For

S.112

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF CAPITAL ALLOCATION AND INVESTMENT COMMITTEE CHAIRPERSON

Management

For

S.113

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF CAPITAL ALLOCATION AND INVESTMENT COMMITTEE MEMBER

Management

For

S.114

APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION FOR AD HOC MEETINGS

Management

For

S.2

APPROVAL OF FINANCIAL ASSISTANCE

Management

For

S.3

REPURCHASE OF COMPANY SHARES BY COMPANY OR SUBSIDIARY

Management

For

S.4

AUTHORITY TO EFFECT AMENDMENTS TO THE MEMORANDUM OF INCORPORATION

Management

For

S.5

SPECIFIC AUTHORITY TO REPURCHASE 16 233 944 ORDINARY SHARES

Management

For

CLIENTELE LTD

Security

S1785E108

Meeting Type

Annual General Meeting

Ticker Symbol

CLI

Meeting Date

29-Oct-2020

ISIN

ZAE000117438

Agenda

713157053 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS

Management

For

O.2

ROTATION OF A DIRECTOR: GAVIN QUENTIN ROUTLEDGE

Management

For

O.3

ROTATION OF A DIRECTOR: ADRIAN DOMONIC T'HOOFT ENTHOVEN

Management

For

O.4

ROTATION OF A DIRECTOR: GAVIN KNIGHTON CHADWICK

Management

For

O.5

ROTATION OF A DIRECTOR: LEMUEL EDWIN DUMISA HLATSHWAYO

Management

For

O.6

RE-APPOINTMENT OF THE EXTERNAL AUDITORS

Management

For

O.7

ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS

Management

For

O.8

ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT

Management

For

O.9

ELECTION TO THE GROUP AUDIT COMMITTEE: GAVIN QUENTIN ROUTLEDGE

Management

For

O.10

ELECTION TO THE GROUP AUDIT COMMITTEE: LEMUEL EDWIN DUMISA HLATSHWAYO

Management

For

O.11

GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES

Management

For

O.12

APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE

Management

For

NB.1

NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY

Management

For

NB.2

NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT OF THE IMPLEMENTATION OF THE REMUNERATION POLICY

Management

For

S.1

APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: 30 JUNE 2021 AND 30 JUNE 2022

Management

For

S.2

APPROVAL OF SECTION 45 RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE

Management

For

S.3

APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES

Management

For

S.4

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SHARES IN TERMS OF SECTION 44 OF THE COMPANIES ACT

Management

For

ALVIVA HOLDINGS LIMITED

Security

S0R973108

Meeting Type

Annual General Meeting

Ticker Symbol

AVV

Meeting Date

18-Nov-2020

ISIN

ZAE000227484

Agenda

713162181 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.S.1

ISSUE A GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES

Management

For

2.S.2

ISSUE A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT

Management

For

3.S.3

ISSUE OF A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR A PERIOD OF TWO YEARS IN TERMS OF SECTION 45 OF THE COMPANIES ACT

Management

For

4.S.4

APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS

Management

For

5.O11

RE-APPOINTMENT OF RETIRING DIRECTORS: RE-APPOINTMENT OF MR A TUGENDHAFT AS A NON-EXECUTIVE DIRECTOR

Management

For

6.O12

RE-APPOINTMENT OF RETIRING DIRECTORS: RE-APPOINTMENT OF MS P NATESAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR

Management

For

7.O21

APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS P NATESAN (CHAIRPERSON)

Management

For

8.O22

APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS SH CHABA

Management

For

9.O23

APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS MG MOKOKA

Management

For

10.O3

APPROVAL TO RE-APPOINT SNG GRANT THORNTON AND MR A GOVENDER AS AUDITORS

Management

For

11O41

NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY

Management

For

12O42

NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT

Management

For

13.O5

GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

14.O6

GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH

Management

For

15.O7

AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS

Management

For

SASOL LIMITED

Security

803866300

Meeting Type

Annual

Ticker Symbol

SSL

Meeting Date

20-Nov-2020

ISIN

US8038663006

Agenda

935290673 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: Mr C Beggs

Management

For

1b.

To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: Ms N N A Matyumza

Management

For

1c.

To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: Mr Z M Mkhize

Management

For

1d.

To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: Ms M E Nkeli

Management

For

1e.

To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: Mr S Westwell

Management

For

To elect Ms K C Harper who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation.

Management

For

To appoint PricewaterhouseCoopers Inc. to act as independent auditor of the Company and the Sasol group for the financial year ending 30 June 2021 until the end of the next Annual General Meeting.

Management

For

4a.

To elect by way of a separate vote, the member of the Audit Committee: Mr C Beggs (subject to him being re-elected as a director in terms of ordinary resolution number 1)

Management

For

4b.

To elect by way of a separate vote, the member of the Audit Committee: Ms K C Harper

Management

For

4c.

To elect by way of a separate vote, the member of the Audit Committee: Ms G M B Kennealy

Management

For

4d.

To elect by way of a separate vote, the member of the Audit Committee: Ms N N A Matyumza (subject to her being re-elected as a director in terms of ordinary resolution number 1)

Management

For

4e.

To elect by way of a separate vote, the member of the Audit Committee: Mr S Westwell (subject to him being re-elected as a director in terms of ordinary resolution number 1)

Management

For

To endorse, on a non-binding advisory basis, the Company's remuneration policy.

Management

For

To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy.

Management

For

Special resolution number 1 - To approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the Online Annual General Meeting until this resolution is replaced.

Management

For

Special resolution number 2 - To approve financial assistance to be granted by the Company in terms of sections 44 and 45 of the Companies Act.

Management

For

G1.

ORDINARY RESOLUTION NUMBER 1 - THE TRANSACTION RESOLVED THAT in terms of paragraph 9.20 of the JSE Listings Requirements, the indivisible transactions contemplated in the Transaction Material Agreements, including the Disposal and the creation of the Joint Venture, are approved.

Management

For

G2.

ORDINARY RESOLUTION NUMBER 2 - AUTHORISATION OF DIRECTORS OF THE COMPANY RESOLVED THAT any director of the Company or his/her authorised nominee is authorised to do all such things and sign all such documents as are necessary to give effect to aforegoing Resolutions, and to perform all acts required thereunder which do not expressly provide for another to do such things or sign documents or perform any acts in connection with giving effect to such Resolutions.

Management

For

BID CORPORATION LIMITED

Security

S11881109

Meeting Type

Annual General Meeting

Ticker Symbol

BID

Meeting Date

26-Nov-2020

ISIN

ZAE000216537

Agenda

713278302 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.O.1

REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED THAT, AS NOMINATED BY THE AUDIT AND RISK COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC) IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR E GERRYTS IS THE CURRENT INDIVIDUAL REGISTERED AUDITOR BEING THE DESIGNATED AUDITOR

Management

For

2.O21

RE-ELECTION OF DIRECTOR: S KOSEFF

Management

For

2.O22

RE-ELECTION OF DIRECTOR: PC BALOYI

Management

For

2.O23

RE-ELECTION OF DIRECTOR: H WISEMAN

Management

For

3.O31

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T ABDOOL- SAMAD

Management

For

3.O32

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI

Management

For

3.O33

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE

Management

For

3.O34

ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN

Management

For

4.O41

ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY VOTE: REMUNERATION POLICY

Management

For

4.O42

ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY

Management

For

5.O.5

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

6.O.6

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

7.O.7

PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL

Management

For

8.O.8

CREATION AND ISSUE OF CONVERTIBLE DEBENTURES

Management

For

9.O.9

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

10.S1

GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES

Management

For

11.1

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: CHAIRMAN

Management

For

11.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA)

Management

For

11.3

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD)

Management

For

11.4

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: NON-EXECUTIVE DIRECTORS (SA)

Management

For

11.5

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD)

Management

For

11.6

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

Management

For

11.7

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: AUDIT AND RISK COMMITTEE CHAIRMAN (SA)

Management

For

11.8

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: AUDIT AND RISK COMMITTEE MEMBER (SA)

Management

For

11.9

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD)

Management

For

11.10

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: REMUNERATION COMMITTEE CHAIRMAN (SA)

Management

For

11.11

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

Management

For

11.12

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: REMUNERATION COMMITTEE MEMBER (SA)

Management

For

11.13

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD)

Management

For

11.14

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: NOMINATIONS COMMITTEE CHAIRMAN (SA)

Management

For

11.15

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

Management

For

11.16

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: NOMINATIONS COMMITTEE MEMBER (SA)

Management

For

11.17

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD)

Management

For

11.18

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: ACQUISITIONS COMMITTEE CHAIRMAN (SA)

Management

For

11.19

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

Management

For

11.20

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: ACQUISITIONS COMMITTEE MEMBER (SA)

Management

For

11.21

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD)

Management

For

11.22

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA)

Management

For

11.23

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

Management

For

11.24

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: SOCIAL AND ETHICS COMMITTEE MEMBER (SA)

Management

For

11.25

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD)

Management

For

11.26

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: AD HOC MEETING (SA)

Management

For

11.27

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: AD HOC MEETING (INTERNATIONAL) (AUD)

Management

For

11.28

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: TRAVEL PER MEETING CYCLE (SA)

Management

For

11.29

APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2020/2021: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD)

Management

For

12.S3

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

DISCOVERY LIMITED

Security

S2192Y109

Meeting Type

Annual General Meeting

Ticker Symbol

DSY

Meeting Date

26-Nov-2020

ISIN

ZAE000022331

Agenda

713301670 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.O.1

CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS

Management

For

2.O.2

RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC. (PWC)

Management

For

3O3.1

RE-ELECTION AND ELECTION OF DIRECTOR: MS SINDI ZILWA

Management

For

4O3.2

RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER

Management

For

5O3.3

RE-ELECTION AND ELECTION OF DIRECTOR: MR DAVID MACREADY

Management

For

6O4.1

ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR DAVID MACREADY

Management

For

7O4.2

ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA

Management

For

8O4.3

ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN

Management

For

9O5.1

ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE REMUNERATION POLICY

Management

For

10O52

ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY

Management

For

11O.6

DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW

Management

For

12O71

GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES

Management

For

13O72

GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES

Management

For

14O73

GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES

Management

For

15S.1

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2020 OR 2021

Management

For

16S.2

GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS

Management

For

17S.3

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT

Management

For

MOMENTUM METROPOLITAN HOLDINGS LIMITED

Security

S5S757103

Meeting Type

Annual General Meeting

Ticker Symbol

MTM

Meeting Date

26-Nov-2020

ISIN

ZAE000269890

Agenda

713096469 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

TO ELECT MR DAVID JAMES PARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.1.2

TO ELECT MR PABALLO JOEL MAKOSHOLO AS A NON-EXECUTIVE DIRECTOR

Management

For

O.2.1

TO RE-ELECT MS FATIMA DANIELS AS A DIRECTOR

Management

For

O.2.2

TO RE-ELECT MR PETER COOPER AS A DIRECTOR

Management

For

O.2.3

TO RE-ELECT MR FRANS TRUTER AS A DIRECTOR

Management

For

O.3

TO RE-APPOINT ERNST & YOUNG INC AS THE INDEPENDENT AUDITORS OF THE COMPANY, WITH MS CORNEA DE VILLIERS AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR

Management

For

O.4.1

TO RE-APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

O.4.2

TO RE-APPOINT MS FATIMA DANIELS TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

O.4.3

TO RE-APPOINT MR FRANS TRUTER TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

O.5

AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS

Management

For

NB.6

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY

Management

For

NB.7

NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY

Management

For

S.8

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

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

S.101

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: CHAIRMAN OF THE BOARD

Management

For

S.102

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: LEAD INDEPENDENT DIRECTOR

Management

For

S.103

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: NON-EXECUTIVE DIRECTOR

Management

For

S.104

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: ACTUARIAL COMMITTEE CHAIRMAN

Management

For

S.105

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: ACTUARIAL COMMITTEE MEMBER

Management

For

S.106

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: AUDIT COMMITTEE CHAIRMAN

Management

For

S.107

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: AUDIT COMMITTEE MEMBER

Management

For

S.108

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: FAIR PRACTICES COMMITTEE CHAIRMAN

Management

For

S.109

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: FAIR PRACTICES COMMITTEE MEMBER

Management

For

S1010

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: INVESTMENTS COMMITTEE CHAIRMAN

Management

For

S1011

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: INVESTMENTS COMMITTEE MEMBER

Management

For

S1012

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: NOMINATIONS COMMITTEE CHAIRMAN

Management

For

S1013

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: NOMINATIONS COMMITTEE MEMBER

Management

For

S1014

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: REMUNERATION COMMITTEE CHAIRMAN

Management

For

S1015

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: REMUNERATION COMMITTEE MEMBER

Management

For

S1016

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: RISK, CAPITAL AND COMPLIANCE COMMITTEE CHAIRMAN

Management

For

S1017

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: RISK, CAPITAL AND COMPLIANCE COMMITTEE MEMBER

Management

For

S1018

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN

Management

For

S1019

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBER

Management

For

S1020

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: AD HOC FEE PER HOUR

Management

For

S1021

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR 2021 FINANCIAL YEAR: PERMANENT INVITEE - THE FEE WILL BE THE MEMBERSHIP FEE OF THE COMMITTEE THAT THE INVITEE SITS ON

Management

For

MURRAY & ROBERTS HOLDINGS LTD

Security

S52800133

Meeting Type

Annual General Meeting

Ticker Symbol

MUR

Meeting Date

26-Nov-2020

ISIN

ZAE000073441

Agenda

713162193 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.O.1

ELECTION OF SURESH KANA AS A DIRECTOR

Management

For

2.O.2

ELECTION OF DIANE RADLEY AS A DIRECTOR

Management

For

3.O.3

ELECTION OF ALEX MADITSI AS A DIRECTOR

Management

For

4.O.4

ELECTION OF BILLY MAWASHA AS A DIRECTOR

Management

For

5.O.5

ELECTION OF CLIFFORD RAPHIRI AS A DIRECTOR

Management

For

6.O.6

ELECTION OF JESMANE BOGGENPOEL AS A DIRECTOR

Management

For

7.O.7

ELECTION OF DANIEL GROBLER AS A DIRECTOR

Management

For

8.O.8

RE-APPOINT PWC AS INDEPENDENT AUDITORS

Management

For

9.O.9

APPROVE THE REMUNERATION POLICY

Management

For

10O10

APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY

Management

For

11O11

APPOINTMENT OF DIANE RADLEY AS MEMBER AND CHAIRMAN OF THE AUDIT & SUSTAINABILITY COMMITTEE

Management

For

12O12

APPOINTMENT OF JESMANE BOGGENPOEL AS MEMBER OF THE AUDIT & SUSTAINABILITY COMMITTEE

Management

For

13O13

APPOINTMENT OF CLIFFORD RAPHIRI AS MEMBER OF THE AUDIT & SUSTAINABILITY COMMITTEE

Management

For

14.S1

FEES PAYABLE TO NON-EXECUTIVE DIRECTORS

Management

For

15.S2

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

Management

For

BIDVEST GROUP LTD

Security

S1201R162

Meeting Type

Annual General Meeting

Ticker Symbol

BVT

Meeting Date

27-Nov-2020

ISIN

ZAE000117321

Agenda

713313524 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

RE-ELECTION OF DIRECTORS THAT RETIRE BY ROTATION: EK DIACK

Management

For

O.1.2

RE-ELECTION OF DIRECTORS THAT RETIRE BY ROTATION: GC MCMAHON

Management

For

O.1.3

RE-ELECTION OF DIRECTORS THAT RETIRE BY ROTATION: AK MADITSE

Management

For

O.2.1

ELECTION OF NON-EXECUTIVE DIRECTOR: MJD RUCK

Management

For

O.2.2

ELECTION OF NON-EXECUTIVE DIRECTOR: N SIYOTULA

Management

For

O.3

RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC. (AND THE DESIGNATED PARTNER MR CRAIG WEST)

Management

For

O.4.1

ELECTION OF MEMBER OF THE AUDIT COMMITTEE: EK DIACK, SUBJECT TO BEING RE-ELECTED AS A DIRECTOR

Management

For

O.4.2

ELECTION OF MEMBER OF THE AUDIT COMMITTEE: RD MOKATE

Management

For

O.4.3

ELECTION OF MEMBER OF THE AUDIT COMMITTEE: N SIYOTULA, SUBJECT TO BEING ELECTED AS A DIRECTOR

Management

For

O.4.4

ELECTION OF MEMBER OF THE AUDIT COMMITTEE: NW THOMSON

Management

For

O.5

PLACING AUTHORISED BY UNISSUED ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS

Management

For

O.6

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

O.7

PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

Management

For

O.8

RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP

Management

For

O.9

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

NB.1

REMUNERATION POLICY

Management

For

NB.2

IMPLEMENTATION OF REMUNERATION POLICY

Management

For

S.1

ADOPTION OF NEW MEMORANDUM OF INCORPORATION

Management

For

S.2

NON-EXECUTIVE DIRECTOR REMUNERATION

Management

For

S.3

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

S.4

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

FIRSTRAND LTD

Security

S5202Z131

Meeting Type

Annual General Meeting

Ticker Symbol

FSR

Meeting Date

02-Dec-2020

ISIN

ZAE000066304

Agenda

713181206 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

RE-ELECTION OF DIRECTOR OF THE COMPANY: RM LOUBSER

Management

For

O.1.2

RE-ELECTION OF DIRECTOR OF THE COMPANY: TS MASHEGO

Management

For

O.1.3

VACANCY FILLED BY DIRECTOR DURING THE YEAR: Z ROSCHERR

Management

For

O.2.1

APPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR

Management

For

O.2.2

APPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR

Management

For

O.3

GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH

Management

For

O.4

SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARY

Management

For

NB.1

ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION POLICY

Management

For

NB.2

ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT

Management

For

S.1

GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

S.2.1

FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

S.2.2

FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES

Management

For

S.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2020

Management

For

COMAIR LTD

Security

S1787H117

Meeting Type

Other Meeting

Ticker Symbol

COM

Meeting Date

07-Dec-2020

ISIN

ZAE000029823

Agenda

713340014 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

S.1

CANCELATION OF PREFERENCE SHARES AND THE "A" SHARES

Management

For

S.2

CONVERSION OF THE ORDINARY SHARES TO NO PAR VALUE

Management

For

S.3

INCREASE OF THE ORDINARY SHARE CAPITAL

Management

For

S.4

AMENDMENT OF THE MOI

Management

For

S.5

AUTHORITY TO ISSUE 30% OR MORE OF THE ORDINARY SHARES IN TERMS OF SECTION 41(3) OF THE COMPANIES ACT

Management

For

O.1

AUTHORITY TO ISSUE SHARES FOR CASH TO A RELATED PARTY IN TERMS OF THE LISTINGS REQUIREMENTS

Management

For

O.2

WAIVER OF MANDATORY OFFER

Management

For

O.3

ENABLING RESOLUTION

Management

For

ASPEN PHARMACARE HOLDINGS PLC

Security

S0754A105

Meeting Type

Annual General Meeting

Ticker Symbol

APN

Meeting Date

09-Dec-2020

ISIN

ZAE000066692

Agenda

713301860 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS

Management

For

O.2

PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT

Management

For

O.3.1

RE-ELECTION OF DIRECTOR: LINDA DE BEER

Management

For

O.3.2

RE-ELECTION OF DIRECTOR: CHRIS MORTIMER

Management

For

O.3.3

RE-ELECTION OF DIRECTOR: DAVID REDFERN

Management

For

O.3.4

RE-ELECTION OF DIRECTOR: SINDI ZILWA

Management

For

O.4

APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST & YOUNG INC

Management

For

O.5.1

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: LINDA DE BEER

Management

For

O.5.2

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BEN KRUGER

Management

For

O.5.3

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA

Management

For

O.6

PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS

Management

For

O.7

GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

O.8

AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS

Management

For

NB.1

REMUNERATION POLICY

Management

For

NB.2

REMUNERATION IMPLEMENTATION REPORT

Management

For

S1.1A

REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: CHAIRMAN

Management

For

S1.1B

REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBER

Management

For

S1.2A

REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: CHAIRMAN

Management

For

S1.2B

REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

Management

For

S1.3A

REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN

Management

For

S1.3B

REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER

Management

For

S1.4A

REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: CHAIRMAN

Management

For

S1.4B

REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

Management

For

S.2

FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY

Management

For

S.3

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

SAPPI LTD

Security

S73544108

Meeting Type

Annual General Meeting

Ticker Symbol

SAP

Meeting Date

03-Feb-2021

ISIN

ZAE000006284

Agenda

713487076 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.O.1

RECEIPT AND ACCEPTANCE OF 2020 GROUP ANNUAL FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT

Management

For

2O2.1

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: RE-ELECTION OF MS ZN MALINGA AS A DIRECTOR OF SAPPI

Management

For

3O2.2

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: RE-ELECTION OF MR V MOOSA AS A DIRECTOR OF SAPPI

Management

For

4O2.3

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: RE-ELECTION OF MR RJAM RENDERS AS A DIRECTOR OF SAPPI

Management

For

5O2.4

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: RE-ELECTION OF SIR NIGEL RUDD AS A DIRECTOR OF SAPPI

Management

For

6O3.1

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MR NP MAGEZA AS MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

Management

For

7O3.2

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MS ZN MALINGA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

8O3.3

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

9O3.4

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

10O35

ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MS JE STIPP AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

11O.4

RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2020 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI

Management

For

12O.5

SPECIFIC AUTHORITY TO ISSUE ORDINARY SHARES

Management

For

NB.6

NON-BINDING ADVISORY VOTES: NON- BINDING ENDORSEMENT OF REMUNERATION POLICY

Management

For

NB.7

NON-BINDING ADVISORY VOTES: NON- BINDING ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT

Management

For

15S.1

NON-EXECUTIVE DIRECTORS' FEES

Management

For

16S.2

AUTHORITY FOR LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS

Management

For

17O.8

AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS

Management

For

ASTRAL FOODS LTD

Security

S0752H102

Meeting Type

Annual General Meeting

Ticker Symbol

ARL

Meeting Date

04-Feb-2021

ISIN

ZAE000029757

Agenda

713449064 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

CONSIDERATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS

Management

For

O.2.1

RE-ELECTION OF DIRECTOR: MR DJ FOUCHE

Management

For

O.2.2

RE-ELECTION OF DIRECTOR: MR S MAYET

Management

For

O.3.1

REAPPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR DJ FOUCHE

Management

For

O.3.2

REAPPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR S MAYET

Management

For

O.3.3

REAPPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MRS TM SHABANGU

Management

For

O.4.1

REAPPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MRS TM SHABANGU

Management

For

O.4.2

REAPPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR T ELOFF

Management

For

O.4.3

REAPPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR GD ARNOLD

Management

For

O.4.4

REAPPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR LW HANSEN

Management

For

O.5

APPOINTMENT OF THE INDEPENDENT AUDITOR: 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 2021 FINANCIAL YEAR

Management

For

O.6

AUTHORITY FOR DETERMINATION OF AUDITOR'S REMUNERATION

Management

For

O.7

APPROVAL OF THE REMUNERATION POLICY

Management

For

O.8

APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY

Management

For

O.9

SIGNATURE OF DOCUMENTATION

Management

For

10S.1

FEES PAYABLE TO NON-EXECUTIVE DIRECTORS

Management

For

11S.2

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES

Management

For

12S.3

GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY

Management

For

WILSON BAYLY HOLMES - OVCON LTD

Security

S5923H105

Meeting Type

Annual General Meeting

Ticker Symbol

WBO

Meeting Date

10-Feb-2021

ISIN

ZAE000009932

Agenda

713542202 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

RE-APPOINTMENT OF BDO SOUTH AFRICA INCORPORATION AS THE AUDITORS

Management

For

O.2.1

RE-ELECTION OF MS SN MAZIYA AS DIRECTOR

Management

For

O.2.2

RE-ELECTION OF MR H NTENE AS DIRECTOR

Management

For

O.2.3

RE-ELECTION OF MR RW GARDINER AS DIRECTOR

Management

For

O.3.1

APPOINTMENT OF MR AJ BESTER AS AUDIT COMMITTEE MEMBER

Management

For

O.3.2

APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER

Management

For

O.3.3

APPOINTMENT OF MS SN MAZIYA AS AUDIT COMMITTEE MEMBER

Management

For

O.3.4

APPOINTMENT OF MS KM FORBAY AS AUDIT COMMITTEE MEMBER

Management

For

O.4

NON-BINDING ADVISORY VOTE ON WBHO'S REMUNERATION POLICY

Management

For

O.5

NON-BINDING ADVISORY VOTE ON WBHO'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY

Management

For

O.6

PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

O.7

DIRECTORS' AND/OR COMPANY SECRETARY AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

S.1

APPROVAL OF DIRECTORS' FEES FOR 2020/2021 FINANCIAL YEAR

Management

For

��

S.2

FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

S.3

GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES

Management

For

BARLOWORLD LTD

Security

S08470189

Meeting Type

Annual General Meeting

Ticker Symbol

BAW

Meeting Date

11-Feb-2021

ISIN

ZAE000026639

Agenda

713483725 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.O

ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS

Management

For

2.O

RE-ELECTION OF MS HH HICKEY

Management

For

3.O

RE-ELECTION OF MS NP NXASANA

Management

For

4.O

RE-ELECTION OF MR P SCHMID

Management

For

5.O

ELECTION OF MS HH HICKEY AS A MEMBER AND CHAIR OF THE AUDIT AND RISK COMMITTEE

Management

For

6.O

RE-ELECTION OF MR MD LYNCH-BELL AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

7.O

RE-ELECTION OF MS NP NXASANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

8.O

ELECTION OF MR HN MOLOTSI AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

9.O

APPOINTMENT OF EXTERNAL AUDITOR: ERNST & YOUNG

Management

For

10.O

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

Management

For

11.O

NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT

Management

For

1.1.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES CHAIRMAN OF THE BOARD

Management

For

1.2.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT NON- EXECUTIVE DIRECTORS

Management

For

1.3.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS

Management

For

1.4.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

Management

For

1.5.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF THE AUDIT AND RISK COMMITTEE

Management

For

1.6.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF THE AUDIT AND RISK COMMITTEE

Management

For

1.7.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE

Management

For

1.8.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE

Management

For

1.9.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

Management

For

1.10S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE STRATEGY AND INVESTMENT COMMITTEE

Management

For

1.11S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE

Management

For

1.12S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT AND RISK COMMITTEE

Management

For

1.13S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT AND RISK COMMITTEE

Management

For

2.1.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR SPECIAL PROJECTS: RESIDENT CHAIRMAN OF THE AD HOC COMMITTEE

Management

For

2.2.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR SPECIAL PROJECTS: RESIDENT MEMBER OF THE AD HOC COMMITTEE

Management

For

2.3.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR SPECIAL PROJECTS: NON-RESIDENT CHAIRMAN OF THE AD HOC COMMITTEE

Management

For

2.4.S

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR SPECIAL PROJECTS: NON-RESIDENT MEMBER OF THE AD HOC COMMITTEE

Management

For

3.S

APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

4.S

GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES REFER TO THE NOTICE OF MEETING

Management

For

CORONATION FUND MANAGERS LTD

Security

S19537109

Meeting Type

Annual General Meeting

Ticker Symbol

CML

Meeting Date

17-Feb-2021

ISIN

ZAE000047353

Agenda

713486757 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1O1A

TO RE-ELECT MS JUDITH FEBRUARY AS DIRECTOR

Management

For

2O1B

TO RE-ELECT MR ANTON PILLAY AS DIRECTOR

Management

For

3O1C

TO RE-ELECT MR JOHN (JOCK) MCKENZIE AS DIRECTOR

Management

For

4O2A

TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR NEIL BROWN

Management

For

5O2B

TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR PHAKAMANI HADEBE

Management

For

6O2C

TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR SAKS NTOMBELA

Management

For

7O3

TO APPOINT KPMG INC. AS THE COMPANY'S REGISTERED AUDITOR AND TO NOTE MR ZOLA BESETI AS THE DESIGNATED AUDIT PARTNER

Management

For

8O4A

RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT PROF ALEXANDRA WATSON

Management

For

9O4B

RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MRS LULAMA BOYCE

Management

For

10O4C

RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR JOHN DAVID (JOCK) MCKENZIE

Management

For

11O4D

RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT DR HUGO ANTON NELSON

Management

For

NB.12

NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY

Management

For

NB.13

NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY IMPLEMENTATION REPORT

Management

For

14S1

INTERCOMPANY FINANCIAL ASSISTANCE

Management

For

15S2

FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE OR OPTION TRANSACTIONS

Management

For

16S3

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

17S4

SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES

Management

For

TIGER BRANDS LTD

Security

S84594142

Meeting Type

Annual General Meeting

Ticker Symbol

TBS

Meeting Date

17-Feb-2021

ISIN

ZAE000071080

Agenda

713541123 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

ELECT IAN BURTON AS DIRECTOR

Management

For

O.1.2

ELECT GERALDINE FRASER MOLEKETI AS DIRECTOR

Management

For

O.1.3

ELECT DEEPA SITA AS DIRECTOR

Management

For

O.1.4

ELECT OLIVIER WEBER AS DIRECTOR

Management

For

O.2.1

RE-ELECT NOEL DOYLE AS DIRECTOR

Management

For

O.2.2

RE-ELECT GAIL KLINTWORTH AS DIRECTOR

Management

For

O.2.3

RE-ELECT MAYA MAKANJEE AS DIRECTOR

Management

For

O.2.4

RE-ELECT EMMA MASHILWANE AS DIRECTOR

Management

For

O.3.1

ELECT IAN BURTON AS MEMBER OF AUDIT COMMITTEE

Management

For

O.3.2

RE-ELECT CORA FERNANDEZ AS MEMBER OF AUDIT COMMITTEE

Management

For

O.3.3

RE-ELECT DONALD WILSON AS MEMBER OF AUDIT COMMITTEE

Management

For

O.4

REAPPOINT ERNST YOUNG INC. AS AUDITORS WITH AHMED BULBULIA AS THE LEAD AUDIT PARTNER

Management

For

O.5

AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS

Management

For

O.6

APPROVE REMUNERATION POLICY

Management

For

O.7

APPROVE IMPLEMENTATION REPORT OF THE REMUNERATION POLICY

Management

For

S.1

APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

Management

For

S.2.1

APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

Management

For

S.2.2

APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN

Management

For

S.3

APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES

Management

For

S.4

APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED/EXTRAORDINARY MEETINGS

Management

For

S.5

APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF AD HOC MEETINGS OF THE INVESTMENT COMMITTEE

Management

For

S.6

APPROVE NON-RESIDENT DIRECTORS 'FEES

Management

For

S.7

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

OCEANA GROUP LTD

Security

S57090102

Meeting Type

Ordinary General Meeting

Ticker Symbol

OCE

Meeting Date

23-Feb-2021

ISIN

ZAE000025284

Agenda

713574374 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

S.1

SPECIFIC AUTHORITY TO REPURCHASE THE OET EMPLOYEE TRANSACTION REPURCHASE SHARES FROM THE OCEANA EMPOWERMENT TRUST

Management

For

S.2

REVOCATION OF SPECIAL RESOLUTION 1 IF THE OET EMPLOYEE TRANSACTION SPECIFIC REPURCHASE IS TERMINATED

Management

For

S.3

SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN RESPECT OF THE EMPLOYEE TRANSACTION

Management

For

S.4

SPECIFIC AUTHORITY TO ISSUE OF THE SUBSCRIPTION SHARES TO THE EMPLOYEE TRUST

Management

For

S.5

SPECIFIC AUTHORITY TO REPURCHASE THE REPURCHASE SHARES FROM THE EMPLOYEE TRUST

Management

For

S.6

SPECIFIC AUTHORITY TO REPURCHASE THE OET STAKEHOLDER TRANSACTION REPURCHASE SHARES FROM THE OCEANA EMPOWERMENT TRUST

Management

For

S.7

REVOCATION OF SPECIAL RESOLUTION 6 IF THE OET STAKEHOLDER TRANSACTION SPECIFIC REPURCHASE IS TERMINATED

Management

For

S.8

SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN RESPECT OF THE STAKEHOLDER TRANSACTION

Management

For

S.9

SPECIFIC AUTHORITY TO ISSUE OF THE SUBSCRIPTION SHARES TO THE STAKEHOLDER TRUST

Management

For

S.10

SPECIFIC AUTHORITY TO REPURCHASE THE REPURCHASE SHARES FROM THE STAKEHOLDER TRUST

Management

For

O.1

AUTHORISATION OF DIRECTORS AND COMPANY SECRETARY

Management

For

OCEANA GROUP LTD

Security

S57090102

Meeting Type

Annual General Meeting

Ticker Symbol

OCE

Meeting Date

24-Mar-2021

ISIN

ZAE000025284

Agenda

713564133 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

RE-ELECTION OF Z BASSA AS DIRECTOR

Management

For

O.1.2

RE-ELECTION OF M BREY AS DIRECTOR

Management

For

O.1.3

RE-ELECTION OF N PANGARKER AS DIRECTOR

Management

For

O.1.4

RE-ELECTION OF I SOOMRA AS DIRECTOR

Management

For

O.1.5

ELECTION OF H KARRIM AS DIRECTOR

Management

For

O.2

APPOINTMENT OF PWC AS EXTERNAL AUDITOR

Management

For

O.3.1

ELECTION OF Z BASSA AS AUDIT COMMITTEE MEMBER

Management

For

O.3.2

ELECTION OF P DE BEYER AS AUDIT COMMITTEE MEMBER

Management

For

O.3.3

ELECTION OF S PATHER AS AUDIT COMMITTEE MEMBER

Management

For

O.3.4

ELECTION OF A JAKOET AS AUDIT COMMITTEE MEMBER

Management

For

NB.1

NON-BINDING ADVISORY VOTE: APPROVAL OF REMUNERATION POLICY

Management

For

NB.2

NON-BINDING ADVISORY VOTE: APPROVAL OF IMPLEMENTATION REPORT

Management

For

S.1

APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES AND OTHERS

Management

For

S.2

APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES IN THE COMPANY OR RELATED OR INTER- RELATED COMPANY

Management

For

S.3

APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION IN THEIR CAPACITY AS DIRECTORS ONLY

Management

For

S.4

GENERAL APPROVAL AND AUTHORISATION FOR THE ACQUISITION OF THE COMPANY'S SHARES BY THE COMPANY OR ITS SUBSIDIARIES

Management

For

S.5

REPLACEMENT OF THE COMPANY'S MOI

Management

For

O.4

AUTHORISATION OF THE DIRECTORS AND COMPANY SECRETARY

Management

For

COMMERCIAL INTERNATIONAL BANK LTD

Security

201712205

Meeting Type

Annual General Meeting

Ticker Symbol

CBKD

Meeting Date

30-Mar-2021

ISIN

US2017122050

Agenda

713696055 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

ENDORSE: (A) THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2020, (B) AND THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS' REPORT. AND (C) SHAREHOLDERS' QUESTIONS AND REQUESTS

Management

Abstain

For

Against

ENDORSE THE AUDITORS' REPORT ON THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2020

Management

Abstain

For

Against

ENDORSE THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2020

Management

Abstain

For

Against

ENDORSE THE APPROPRIATION ACCOUNT FOR THE FINANCIAL YEAR ENDED 31/12/2020 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION

Management

Abstain

For

Against

ENDORSE THE CHANGES TO THE BOARD OF DIRECTORS' COMPOSITION DONE DURING 2020 AND UP TO THE DATE OF THE GENERAL ASSEMBLY

Management

Abstain

For

Against

DISCHARGE THE DIRECTORS OF THE BOARD FROM THEIR OBLIGATIONS AND RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2020

Management

Abstain

For

Against

DETERMINE DIRECTORS' ANNUAL ALLOWANCE AND REMUNERATION FOR ATTENDING THE BOARD AND ITS SUB- COMMITTEES' MEETINGS FOR THE FINANCIAL YEAR 2021

Management

Abstain

For

Against

APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2021 AND DETERMINE THEIR FEES

Management

Abstain

For

Against

AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FINANCIAL YEAR 2021 AND ENDORSE DONATIONS MADE DURING THE FINANCIAL YEAR 2020

Management

Abstain

For

Against

AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES

Management

Abstain

For

Against

ANGLOGOLD ASHANTI LIMITED

Security

035128206

Meeting Type

Annual

Ticker Symbol

Meeting Date

04-May-2021

ISIN

US0351282068

Agenda

935381929 - 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

1.2

Re-election of Director: Mrs KC Ramon (Ordinary resolution 1.2)

Management

For

1.3

Re-election of Director: Mr JE Tilk (Ordinary resolution 1.3)

Management

For

Election of Director: KOF Busia (Ordinary resolution 2)

Management

For

3.1

Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3.1)

Management

For

3.2

Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3.2)

Management

For

3.3

Appointment of Audit and Risk Committee member: Ms NVB Magubane (Ordinary resolution 3.3)

Management

For

3.4

Appointment of Audit and Risk Committee member: Ms MC Richter (Ordinary resolution 3.4)

Management

For

3.5

Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3.5)

Management

For

Re-appointment of Ernst & Young Inc. as auditors of the company. (Ordinary resolution 4)

Management

For

General authority to directors to allot and issue ordinary shares. (Ordinary resolution 5)

Management

For

6.1

Separate non-binding advisory endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6.1)

Management

For

6.2

Separate non-binding advisory endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6.2)

Management

For

Remuneration of non-executive directors. (Special resolution 1)

Management

For

General authority to acquire the company's own shares (Special resolution 2)

Management

For

General authority to directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5. (Special resolution 3)

Management

For

10.

General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act. (Special resolution 4)

Management

For

11.

Directors' authority to implement special and ordinary resolutions. (Ordinary resolution 7)

Management

For

GOLD FIELDS LIMITED

Security

38059T106

Meeting Type

Annual

Ticker Symbol

GFI

Meeting Date

06-May-2021

ISIN

US38059T1060

Agenda

935412128 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appointment of auditors.

Management

For

O2A

Election of a Director: Mr CI Griffith

Management

For

O2B

Election of a Director: Ms PG Sibiya

Management

For

O2C

Re-election of a Director: Ms CA Carolus

Management

For

O2D

Re-election of a Director: Mr SP Reid

Management

For

O2E

Re-election of a Director: Dr CE Letton

Management

For

O3A

Re-election of a member of the Audit Committee: YGH Suleman

Management

For

O3B

Re-election of a member of the Audit Committee: A Andani

Management

For

O3C

Re-election of a member of the Audit Committee: PJ Bacchus

Management

For

O3D

Election of a member of the Audit Committee: Ms PG Sibiya

Management

For

Approval for the issue of authorised but unissued ordinary shares.

Management

For

S1A

Approval for the issuing of equity securities for cash.

Management

For

S1B

Advisory endorsement of the remuneration policy.

Management

For

S1C

Advisory endorsement of the remuneration implementation report.

Management

For

Approval of the remuneration of non- executive directors.

Management

For

Approval for the company to grant financial assistance in terms of Sections 44 and 45 of the Act.

Management

For

Acquisition of the Company's own shares.

Management

For

ANGLO AMERICAN PLATINUM LIMITED

Security

S9122P108

Meeting Type

Annual General Meeting

Ticker Symbol

PSG

Meeting Date

13-May-2021

ISIN

ZAE000013181

Agenda

713733372 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

RE-ELECT NOMBULELO MOHOLI AS DIRECTOR

Management

For

O.1.2

RE-ELECT STEPHEN PEARCE AS DIRECTOR

Management

For

O.2.1

ELECT THABI LEOKA AS DIRECTOR

Management

For

O.2.2

ELECT ROGER DIXON AS DIRECTOR

Management

For

O.3.1

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.3.2

RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT AND RISK

Management

For

O.3.3

RE-ELECT DAISY NAIDOO AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.4

REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR

Management

For

O.5

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS

Management

For

O.6

AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS

Management

For

O.7.1

APPROVE REMUNERATION POLICY

Management

For

O.7.2

APPROVE REMUNERATION IMPLEMENTATION REPORT

Management

For

S.1

APPROVE NON-EXECUTIVE DIRECTORS' FEES

Management

For

S.2

APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

Management

For

S.3

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

SIBANYE STILLWATER LIMITED

Security

S7627K103

Meeting Type

Annual General Meeting

Ticker Symbol

SSW

Meeting Date

25-May-2021

ISIN

ZAE000259701

Agenda

713979346 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

RE-APPOINTMENT OF AUDITORS AND DESIGNATED INDIVIDUAL PARTNER: RESOLVED THAT ERNST & YOUNG INC., UPON THE RECOMMENDATION OF THE BOARD OF DIRECTORS (BOARD) OF THE COMPANY (AFTER RECOMMENDATION BY THE AUDIT COMMITTEE TO THE BOARD), IS RE- APPOINTED AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND LANCE TOMLINSON IS APPOINTED AS THE DESIGNATED INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF THE NEXT AGM

Management

For

O.2

ELECTION OF A DIRECTOR: SV ZILWA

Management

For

O.3

RE-ELECTION OF A DIRECTOR: RP MENELL

Management

For

O.4

RE-ELECTION OF A DIRECTOR: KA RAYNER

Management

For

O.5

RE-ELECTION OF A DIRECTOR: JS VILAKAZI

Management

For

O.6

ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER

Management

For

O.7

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: TJ CUMMING

Management

For

O.8

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SN DANSON

Management

For

O.9

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL

Management

For

O.10

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA

Management

For

O.11

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE

Management

For

O.12

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SV ZILWA

Management

For

O.13

APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

O.14

ISSUING EQUITY SECURITIES FOR CASH

Management

For

O.15

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

Management

For

O.16

NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT

Management

For

S.1

APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

S.2

APPROVAL FOR FEES FOR INVESTMENT COMMITTEE MEMBERS

Management

For

S.3

APPROVAL FOR A PER DIEM ALLOWANCE

Management

For

S.4

APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT

Management

For

S.5

APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES

Management

For

GRINDROD LTD

Security

S3302L128

Meeting Type

Annual General Meeting

Ticker Symbol

GND

Meeting Date

26-May-2021

ISIN

ZAE000072328

Agenda

714067635 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.211

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MJ HANKINSON

Management

For

O.212

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: NL SOWAZI

Management

For

O.213

RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: PJ UYS

Management

For

O.221

CONFIRMATION OF NEWLY APPOINTED DIRECTOR: FB ALLY

Management

For

O.2.3

ELECTION OF MEMBER AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK

Management

For

O.241

ELECTION OF MEMBER OF THE AUDIT COMMITTEE: WO VAN WYK

Management

For

O.242

ELECTION OF MEMBER OF THE AUDIT COMMITTEE: ZP ZATU

Management

For

O.251

RE-APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS

Management

For

O.252

RE-APPOINTMENT OF M HOLME AS DESIGNATED AUDIT PARTNER

Management

For

O.2.6

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

Management

For

O.2.7

GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH

Management

For

S.3.1

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES

Management

For

S.3.2

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT

Management

For

S.3.3

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT

Management

For

S.3.4

REPURCHASE OF GRINDROD'S ORDINARY SHARES

Management

For

NB.41

CONFIRMATION OF THE GROUP REMUNERATION POLICY

Management

For

NB.42

CONFIRMATION OF THE GROUP IMPLEMENTATION REPORT

Management

For

EXXARO RESOURCES LTD

Security

S26949107

Meeting Type

Annual General Meeting

Ticker Symbol

EXX

Meeting Date

27-May-2021

ISIN

ZAE000084992

Agenda

714039814 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.1

ELECTION OF MS L MBATHA AS A NON- EXECUTIVE DIRECTOR

Management

For

O.1.2

ELECTION OF MR LI MOPHATLANE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.1.3

ELECTION OF MS CJ NXUMALO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.1.4

ELECTION OF MS MLB MSIMANG AS A NON-EXECUTIVE DIRECTOR

Management

For

O.1.5

ELECTION OF DR N TSENGWA AS AN EXECUTIVE DIRECTOR AND APPROVAL OF HER DESIGNATION

Management

For

O.1.6

ELECTION OF MR MG QHENA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.2.1

ELECTION OF MR MJ MOFFETT AS A MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.2

ELECTION OF MR LI MOPHATLANE AS A MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.3

ELECTION OF MR EJ MYBURGH AS A MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.4

ELECTION OF MR V NKONYENI AS A MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.5

ELECTION OF MS CJ NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.3.1

ELECTION OF DR GJ FRASER- MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE

Management

For

O.3.2

ELECTION OF MS L MBATHA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE

Management

For

O.3.3

ELECTION OF MR LI MOPHATLANE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE

Management

For

O.3.4

ELECTION OF MR PCCH SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE

Management

For

O.4

RESOLUTION TO RE-APPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITOR UNTIL CONCLUSION OF THEIR EXTERNAL AUDIT RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 202

Management

For

O.5

RESOLUTION TO APPOINT KPMG CONSORTIUM AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR STARTING ON 1 JANUARY 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

O.6

RESOLUTION TO AUTHORISE DIRECTORS AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING

Management

For

O.7

RESOLUTION TO APPROVE THE AMENDMENT OF THE DEFERRED BONUS PLAN RULES TO INCLUDE MALUS PROVISIONS

Management

For

O.8

RESOLUTION TO APPROVE THE AMENDMENT OF THE LONG TERM INCENTIVE PLAN RULES TO INCLUDE MALUS PROVISIONS

Management

For

S.1

SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2021 TO THE NEXT ANNUAL GENERAL MEETING

Management

For

S.2

SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES

Management

For

S.3

SPECIAL RESOLUTION FOR A GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

S.4

SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

Management

For

NB.1

RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE REMUNERATION POLICY

Management

For

NB.2

RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE REMUNERATION POLICY

Management

For

VALUE GROUP LTD

Security

S91792101

Meeting Type

Ordinary General Meeting

Ticker Symbol

VLE

Meeting Date

27-May-2021

ISIN

ZAE000016507

Agenda

713727583 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

S.1

APPROVAL OF THE SCHEME RESOLUTION IN ACCORDANCE WITH SECTIONS 48(8)(A), 48(8)(B), 114(1)(E) AND 115(2)(A) OF THE COMPANIES ACT

Management

For

S.2

APPROVAL OF THE REPURCHASE OF SHARES IN TERMS OF SECTION 48(8) OF THE COMPANIES ACT

Management

For

S.3

APPROVAL OF THE SPECIFIC REPURCHASE OF SHARES IN TERMS OF PARAGRAPH 5.69(B) OF THE LISTINGS REQUIREMENTS

Management

For

O.1

DELISTING OF SHARES FROM THE JSE IN TERMS OF PARAGRAPHS 1.15 AND 1.16 OF THE LISTINGS REQUIREMENTS

Management

For

O.2

AUTHORITY OF DIRECTORS

Management

For

CAPITEC BANK HOLDINGS LIMITED

Security

S15445109

Meeting Type

Annual General Meeting

Ticker Symbol

CPI

Meeting Date

28-May-2021

ISIN

ZAE000035861

Agenda

714039511 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

RE-ELECT DANIEL MEINTJES AS DIRECTOR

Management

For

O.2

RE-ELECT PETRUS MOUTON AS DIRECTOR

Management

For

O.3

RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR

Management

For

O.4

ELECT CORA FERNANDEZ AS DIRECTOR

Management

For

O.5

ELECT STAN DU PLESSIS AS DIRECTOR

Management

For

O.6

ELECT VUSI MAHLANGU AS DIRECTOR

Management

For

O.7

REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS

Management

For

O.8

REAPPOINT DELOITTE TOUCHE AS AUDITORS

Management

For

O.9

AUTHORISE SPECIFIC ISSUE OF LOSS ABSORBENT CONVERTIBLE CAPITAL SECURITIES FOR CASH

Management

For

O.10

AUTHORISE BOARD TO ISSUE SHARES FOR CASH

Management

For

O.11

APPROVE REMUNERATION POLICY

Management

For

O.12

APPROVE IMPLEMENTATION REPORT OF REMUNERATION POLICY

Management

For

O.13

AMEND SHARE TRUST DEED

Management

For

S.1

APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION

Management

For

S.2

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

S.3

APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT

Management

For

S.4

APPROVE FINANCIAL ASSISTANCE IN RESPECT OF THE RESTRICTED SHARE PLAN

Management

For

NEDBANK GROUP

Security

S5518R104

Meeting Type

Annual General Meeting

Ticker Symbol

NED

Meeting Date

28-May-2021

ISIN

ZAE000004875

Agenda

714187297 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1.2

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR: ELECTION OF MR MH DAVIS, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS AGM OF SHAREHOLDERS, AS A DIRECTOR

Management

For

O.2.1

RE-ELECTION OF MR PM MAKWANA AS A DIRECTOR

Management

For

O.2.2

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: RE-ELECTION OF MS NP DONGWANA, WHO IS RETIRING BY ROTATION, AS A DIRECTOR

Management

For

O.2.3

RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: RE-ELECTION OF MR MC NKUHLU, WHO IS RETIRING BY ROTATION, AS A DIRECTOR

Management

For

O.3.1

APPOINTMENT OF EXTERNAL AUDITORS: REAPPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR

Management

For

O.3.2

APPOINTMENT OF EXTERNAL AUDITORS: REAPPOINTMENT OF ERNST AND YOUNG AS EXTERNAL AUDITOR

Management

For

O.4.1

APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE

Management

For

O.4.2

APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE

Management

For

O.4.3

APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE

Management

For

O.4.4

APPOINTMENT OF THE NEDBANK GROUP AUDIT COMMITTEE MEMBERS: ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE

Management

For

O.5

PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

NB6.1

NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY

Management

For

NB6.2

NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT

Management

For

S.1.1

BOARD FEES: REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NON- EXECUTIVE CHAIRMAN

Management

For

S.1.2

BOARD FEES: REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40 PERCENT)

Management

For

S.1.3

BOARD FEES: REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NEDBANK GROUP BOARD MEMBER

Management

For

S.1.4

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE

Management

For

S.1.5

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE

Management

For

S.1.6

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE

Management

For

S.1.7

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE

Management

For

S.1.8

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP RELATED- PARTY TRANSACTIONS COMMITTEE

Management

For

S.1.9

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE

Management

For

S.110

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE

Management

For

S.111

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

Management

For

S.112

BOARD FEES: COMMITTEE MEMBERS' FEES: NEDBANK GROUP CLIMATE RESILIENCE COMMITTEE

Management

For

S.2.1

REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRMAN

Management

For

S.2.2

REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING LEAD INDEPENDENT DIRECTOR

Management

For

S.2.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING COMMITTEE CHAIR

Management

For

S.3

GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

S.4

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES

Management

For

S.5

AMENDMENTS TO THE RULES OF THE NEDBANK GROUP (2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEMES

Management

For

JUMIA TECHNOLOGIES AG

Security

48138M105

Meeting Type

Annual

Ticker Symbol

JMIA

Meeting Date

09-Jun-2021

ISIN

US48138M1053

Agenda

935439528 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Resolution on the ratification of the acts of the members of the management board for the financial year 2020.

Management

For

Resolution on the ratification of the acts of the members of the supervisory board for the financial year 2020.

Management

For

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

Resolution on the approval of the remuneration system of the members of the management board.

Management

For

Resolution on the remuneration of the members of the supervisory board.

Management

For

Resolution on the election of a member of the supervisory board: Ms. Anne Eriksson

Management

For

Resolution on cancelling the existing Authorized Capital 2021/I and creating an Authorized Capital 2021/II with the possibility to exclude subscription rights, as well as on the related amendments to the Articles of Association.

Management

For

Resolution on cancelling the existing authorization and granting a new authorization to issue convertible bonds, options, profit rights and/or profit bonds (or combinations of these instruments) with the possibility of excluding subscription rights, on cancelling the existing Conditional Capital 2021/I and creating a new Conditional Capital 2021/II, as well as on the corresponding amendments to the Articles of Association.

Management

For

10.

Resolution on 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 the creation of a new Conditional Capital 2021/III to settle stock options under the Stock Option Program 2021, as well as the corresponding amendments to section 4(3) of the Articles of Association.

Management

For

Commonwealth Japan Fund

Proxy Voting Record

July 1, 2020 – June 30, 2021

HITACHI,LTD.

Security

J20454112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

6501

Meeting Date

30-Jul-2020

ISIN

JP3788600009

Agenda

712915480 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Ihara, Katsumi

Management

For

1.2

Appoint a Director Ravi Venkatesan

Management

For

1.3

Appoint a Director Cynthia Carroll

Management

For

1.4

Appoint a Director Joe Harlan

Management

For

1.5

Appoint a Director George Buckley

Management

For

1.6

Appoint a Director Louise Pentland

Management

For

1.7

Appoint a Director Mochizuki, Harufumi

Management

For

1.8

Appoint a Director Yamamoto, Takatoshi

Management

For

1.9

Appoint a Director Yoshihara, Hiroaki

Management

For

1.10

Appoint a Director Helmuth Ludwig

Management

For

1.11

Appoint a Director Seki, Hideaki

Management

For

1.12

Appoint a Director Nakanishi, Hiroaki

Management

For

1.13

Appoint a Director Higashihara, Toshiaki

Management

For

ASAHI INTECC CO.,LTD.

Security

J0279C107

Meeting Type

Annual General Meeting

Ticker Symbol

7747

Meeting Date

29-Sep-2020

ISIN

JP3110650003

Agenda

713065111 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Masahiko

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Kenji

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Kato, Tadakazu

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Terai, Yoshinori

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Munechika

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Ito, Mizuho

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, Makoto

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Ito, Kiyomichi

Management

For

2.9

Appoint a Director who is not Audit and Supervisory Committee Member Shibazaki, Akinori

Management

For

2.10

Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masami

Management

For

3.1

Appoint a Director who is Audit and Supervisory Committee Member Ota, Hiroshi

Management

For

3.2

Appoint a Director who is Audit and Supervisory Committee Member Tomida, Ryuji

Management

For

3.3

Appoint a Director who is Audit and Supervisory Committee Member Hanano, Yasunari

Management

For

Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukaya, Ryoko

Management

For

CYBERDYNE,INC.

Security

J1096P107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

7779

Meeting Date

04-Mar-2021

ISIN

JP3311530004

Agenda

713608567 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Reduction of Stated Capital and Appropriation of Surplus

Management

For

KAO CORPORATION

Security

J30642169

Meeting Type

Annual General Meeting

Ticker Symbol

4452

Meeting Date

26-Mar-2021

ISIN

JP3205800000

Agenda

713618758 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Sawada, Michitaka

Management

For

2.2

Appoint a Director Hasebe, Yoshihiro

Management

For

2.3

Appoint a Director Takeuchi, Toshiaki

Management

For

2.4

Appoint a Director Matsuda, Tomoharu

Management

For

2.5

Appoint a Director Kadonaga, Sonosuke

Management

For

2.6

Appoint a Director Shinobe, Osamu

Management

For

2.7

Appoint a Director Mukai, Chiaki

Management

For

2.8

Appoint a Director Hayashi, Nobuhide

Management

For

3.1

Appoint a Corporate Auditor Kawashima, Sadanao

Management

For

3.2

Appoint a Corporate Auditor Amano, Hideki

Management

For

Approve Details of the Stock Compensation to be received by Directors, etc.

Management

For

OTSUKA CORPORATION

Security

J6243L115

Meeting Type

Annual General Meeting

Ticker Symbol

4768

Meeting Date

26-Mar-2021

ISIN

JP3188200004

Agenda

713633647 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Otsuka, Yuji

Management

For

2.2

Appoint a Director Katakura, Kazuyuki

Management

For

2.3

Appoint a Director Takahashi, Toshiyasu

Management

For

2.4

Appoint a Director Tsurumi, Hironobu

Management

For

2.5

Appoint a Director Saito, Hironobu

Management

For

2.6

Appoint a Director Yano, Katsuhiro

Management

For

2.7

Appoint a Director Sakurai, Minoru

Management

For

2.8

Appoint a Director Makino, Jiro

Management

For

2.9

Appoint a Director Saito, Tetsuo

Management

For

2.10

Appoint a Director Hamabe, Makiko

Management

For

Appoint a Corporate Auditor Murata, Tatsumi

Management

For

Approve Provision of Retirement Allowance for Retiring Directors

Management

For

Approve Provision of Retirement Allowance for Retiring Corporate Auditors

Management

For

UNICHARM CORPORATION

Security

J94104114

Meeting Type

Annual General Meeting

Ticker Symbol

8113

Meeting Date

26-Mar-2021

ISIN

JP3951600000

Agenda

713622101 - 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

1.2

Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji

Management

For

1.3

Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji

Management

For

2.1

Appoint a Director who is Audit and Supervisory Committee Member Wada, Hiroko

Management

For

2.2

Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki

Management

For

2.3

Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru

Management

For

KIRIN HOLDINGS COMPANY,LIMITED

Security

497350108

Meeting Type

Annual General Meeting

Ticker Symbol

2503

Meeting Date

30-Mar-2021

ISIN

JP3258000003

Agenda

713622036 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Isozaki, Yoshinori

Management

For

2.2

Appoint a Director Nishimura, Keisuke

Management

For

2.3

Appoint a Director Miyoshi, Toshiya

Management

For

2.4

Appoint a Director Yokota, Noriya

Management

For

2.5

Appoint a Director Kobayashi, Noriaki

Management

For

2.6

Appoint a Director Mori, Masakatsu

Management

For

2.7

Appoint a Director Yanagi, Hiroyuki

Management

For

2.8

Appoint a Director Matsuda, Chieko

Management

For

2.9

Appoint a Director Shiono, Noriko

Management

For

2.10

Appoint a Director Rod Eddington

Management

For

2.11

Appoint a Director George Olcott

Management

For

2.12

Appoint a Director Kato, Kaoru

Management

For

AEON KYUSHU CO.,LTD.

Security

J3849U102

Meeting Type

Annual General Meeting

Ticker Symbol

2653

Meeting Date

19-May-2021

ISIN

JP3245400001

Agenda

713989018 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Shibata, Yuji

Management

For

1.2

Appoint a Director Nanya, Kazuhiko

Management

For

1.3

Appoint a Director Okuda, Haruhiko

Management

For

1.4

Appoint a Director Akagi, Masahiko

Management

For

1.5

Appoint a Director Yoshida, Akio

Management

For

1.6

Appoint a Director Hisadome, Yuriko

Management

For

1.7

Appoint a Director Matsuishi, Sadami

Management

For

2.1

Appoint a Corporate Auditor Sasamori, Hiroaki

Management

For

2.2

Appoint a Corporate Auditor Aoki, Kenjiro

Management

For

2.3

Appoint a Corporate Auditor Nishida, Megumi

Management

For

SUGI HOLDINGS CO.,LTD.

Security

J7687M106

Meeting Type

Annual General Meeting

Ticker Symbol

7649

Meeting Date

19-May-2021

ISIN

JP3397060009

Agenda

714019052 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Sakakibara, Eiichi

Management

For

1.2

Appoint a Director Sugiura, Katsunori

Management

For

1.3

Appoint a Director Sugiura, Shinya

Management

For

1.4

Appoint a Director Kamino, Shigeyuki

Management

For

1.5

Appoint a Director Hayama, Yoshiko

Management

For

1.6

Appoint a Director Hori, Michiko

Management

For

KINTETSU WORLD EXPRESS,INC.

Security

J33384108

Meeting Type

Annual General Meeting

Ticker Symbol

9375

Meeting Date

15-Jun-2021

ISIN

JP3262900008

Agenda

714212709 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Ueda, Kazuyasu

Management

For

2.2

Appoint a Director Torii, Nobutoshi

Management

For

2.3

Appoint a Director Tomiyama, Joji

Management

For

2.4

Appoint a Director Takahashi, Katsufumi

Management

For

2.5

Appoint a Director Hirosawa, Kiyoyuki

Management

For

2.6

Appoint a Director Kobayashi, Tetsuya

Management

For

2.7

Appoint a Director Tanaka, Sanae

Management

For

2.8

Appoint a Director Yanai, Jun

Management

For

3.1

Appoint a Corporate Auditor Tanida, Shigehiro

Management

For

3.2

Appoint a Corporate Auditor Kobayashi, Masayuki

Management

For

Appoint a Substitute Corporate Auditor Suzuki, Ko

Management

For

HANKYU HANSHIN HOLDINGS,INC.

Security

J18439109

Meeting Type

Annual General Meeting

Ticker Symbol

9042

Meeting Date

16-Jun-2021

ISIN

JP3774200004

Agenda

714204500 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Takehiro

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Shin, Masao

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Noriyuki

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, Yuki

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Araki, Naoya

Management

For

Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, Yuki

Management

For

TOYOTA MOTOR CORPORATION

Security

892331307

Meeting Type

Annual

Ticker Symbol

Meeting Date

16-Jun-2021

ISIN

US8923313071

Agenda

935446597 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Member of the Board of Directors: Takeshi Uchiyamada

Management

For

1B.

Election of Member of the Board of Directors: Shigeru Hayakawa

Management

For

1C.

Election of Member of the Board of Directors: Akio Toyoda

Management

For

1D.

Election of Member of the Board of Directors: Koji Kobayashi

Management

For

1E.

Election of Member of the Board of Directors: James Kuffner

Management

For

1F.

Election of Member of the Board of Directors: Kenta Kon

Management

For

1G.

Election of Member of the Board of Directors: Ikuro Sugawara

Management

For

1H.

Election of Member of the Board of Directors: Sir Philip Craven

Management

For

1I.

Election of Member of the Board of Directors: Teiko Kudo

Management

For

Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai

Management

For

Partial Amendments to the Articles of Incorporation.

Management

For

JSR CORPORATION

Security

J2856K106

Meeting Type

Annual General Meeting

Ticker Symbol

4185

Meeting Date

17-Jun-2021

ISIN

JP3385980002

Agenda

714196361 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Eric Johnson

Management

For

2.2

Appoint a Director Kawahashi, Nobuo

Management

For

2.3

Appoint a Director Kawasaki, Koichi

Management

For

2.4

Appoint a Director Miyazaki, Hideki

Management

For

2.5

Appoint a Director Nakayama, Mika

Management

For

2.6

Appoint a Director Matsuda, Yuzuru

Management

For

2.7

Appoint a Director Sugata, Shiro

Management

For

2.8

Appoint a Director Seki, Tadayuki

Management

For

2.9

Appoint a Director David Robert Hale

Management

For

Appoint a Corporate Auditor Kai, Junko

Management

For

4.1

Appoint a Substitute Corporate Auditor Doi, Makoto

Management

For

4.2

Appoint a Substitute Corporate Auditor Chiba, Akira

Management

For

Approve Details of the Performance-based Stock Compensation to be received by Directors

Management

For

Approve Details of the Restricted-Share Compensation to be received by Directors

Management

For

Approve Absorption-Type Company Split Agreement

Management

For

DAI-ICHI LIFE HOLDINGS,INC.

Security

J09748112

Meeting Type

Annual General Meeting

Ticker Symbol

8750

Meeting Date

21-Jun-2021

ISIN

JP3476480003

Agenda

714172070 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Teramoto, Hideo

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Shoji, Hiroshi

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Akashi, Mamoru

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member George Olcott

Management

For

2.9

Appoint a Director who is not Audit and Supervisory Committee Member Maeda, Koichi

Management

For

2.10

Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko

Management

For

2.11

Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi

Management

For

EAST JAPAN RAILWAY COMPANY

Security

J1257M109

Meeting Type

Annual General Meeting

Ticker Symbol

9020

Meeting Date

22-Jun-2021

ISIN

JP3783600004

Agenda

714183403 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Tomita, Tetsuro

Management

For

2.2

Appoint a Director Fukasawa, Yuji

Management

For

2.3

Appoint a Director Kise, Yoichi

Management

For

2.4

Appoint a Director Ise, Katsumi

Management

For

2.5

Appoint a Director Ichikawa, Totaro

Management

For

2.6

Appoint a Director Sakai, Kiwamu

Management

For

2.7

Appoint a Director Ouchi, Atsushi

Management

For

2.8

Appoint a Director Ito, Atsuko

Management

For

2.9

Appoint a Director Ito, Motoshige

Management

For

2.10

Appoint a Director Amano, Reiko

Management

For

2.11

Appoint a Director Sakuyama, Masaki

Management

For

2.12

Appoint a Director Kawamoto, Hiroko

Management

For

Appoint a Corporate Auditor Mori, Kimitaka

Management

For

NIDEC CORPORATION

Security

J52968104

Meeting Type

Annual General Meeting

Ticker Symbol

6594

Meeting Date

22-Jun-2021

ISIN

JP3734800000

Agenda

714242548 - 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

1.2

Appoint a Director who is not Audit and Supervisory Committee Member Seki, Jun

Management

For

1.3

Appoint a Director who is not Audit and Supervisory Committee Member Sato, Teiichi

Management

For

1.4

Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu

Management

For

Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)

Management

For

NIPPON SHOKUBAI CO.,LTD.

Security

J55806103

Meeting Type

Annual General Meeting

Ticker Symbol

4114

Meeting Date

22-Jun-2021

ISIN

JP3715200006

Agenda

714212189 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Goto, Yujiro

Management

For

2.2

Appoint a Director Iriguchi, Jiro

Management

For

2.3

Appoint a Director Noda, Kazuhiro

Management

For

2.4

Appoint a Director Takagi, Kuniaki

Management

For

2.5

Appoint a Director Watanabe, Masahiro

Management

For

2.6

Appoint a Director Sumida, Yasutaka

Management

For

2.7

Appoint a Director Hasebe, Shinji

Management

For

2.8

Appoint a Director Setoguchi, Tetsuo

Management

For

2.9

Appoint a Director Sakurai, Miyuki

Management

For

SONY GROUP CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SONY

Meeting Date

22-Jun-2021

ISIN

US8356993076

Agenda

935442234 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Kenichiro Yoshida

Management

For

1B.

Election of Director: Hiroki Totoki

Management

For

1C.

Election of Director: Shuzo Sumi

Management

For

1D.

Election of Director: Tim Schaaff

Management

For

1E.

Election of Director: Toshiko Oka

Management

For

1F.

Election of Director: Sakie Akiyama

Management

For

1G.

Election of Director: Wendy Becker

Management

For

1H.

Election of Director: Yoshihiko Hatanaka

Management

For

1I.

Election of Director: Adam Crozier

Management

For

1J.

Election of Director: Keiko Kishigami

Management

For

1K.

Election of Director: Joseph A. Kraft, Jr.

Management

For

To issue Stock Acquisition Rights for the purpose of granting stock options.

Management

For

TERUMO CORPORATION

Security

J83173104

Meeting Type

Annual General Meeting

Ticker Symbol

4543

Meeting Date

22-Jun-2021

ISIN

JP3546800008

Agenda

714243487 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Mimura, Takayoshi

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinjiro

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Hatano, Shoji

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Kyo

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Keiya

Management

For

3.1

Appoint a Director who is Audit and Supervisory Committee Member Shibazaki, Takanori

Management

For

3.2

Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Masaichi

Management

For

3.3

Appoint a Director who is Audit and Supervisory Committee Member Uno, Soichiro

Management

For

Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi

Management

For

HITACHI,LTD.

Security

J20454112

Meeting Type

Annual General Meeting

Ticker Symbol

6501

Meeting Date

23-Jun-2021

ISIN

JP3788600009

Agenda

714218232 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Ihara, Katsumi

Management

For

1.2

Appoint a Director Ravi Venkatesan

Management

For

1.3

Appoint a Director Cynthia Carroll

Management

For

1.4

Appoint a Director Joe Harlan

Management

For

1.5

Appoint a Director George Buckley

Management

For

1.6

Appoint a Director Louise Pentland

Management

For

1.7

Appoint a Director Mochizuki, Harufumi

Management

For

1.8

Appoint a Director Yamamoto, Takatoshi

Management

For

1.9

Appoint a Director Yoshihara, Hiroaki

Management

For

1.10

Appoint a Director Helmuth Ludwig

Management

For

1.11

Appoint a Director Kojima, Keiji

Management

For

1.12

Appoint a Director Seki, Hideaki

Management

For

1.13

Appoint a Director Higashihara, Toshiaki

Management

For

TOBU RAILWAY CO.,LTD.

Security

J84162148

Meeting Type

Annual General Meeting

Ticker Symbol

9001

Meeting Date

23-Jun-2021

ISIN

JP3597800006

Agenda

714212660 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Nezu, Yoshizumi

Management

For

2.2

Appoint a Director Miwa, Hiroaki

Management

For

2.3

Appoint a Director Ojiro, Akihiro

Management

For

2.4

Appoint a Director Onodera, Toshiaki

Management

For

2.5

Appoint a Director Yokota, Yoshimi

Management

For

2.6

Appoint a Director Yamamoto, Tsutomu

Management

For

2.7

Appoint a Director Shigeta, Atsushi

Management

For

2.8

Appoint a Director Shibata, Mitsuyoshi

Management

For

2.9

Appoint a Director Ando, Takaharu

Management

For

2.10

Appoint a Director Yagasaki, Noriko

Management

For

2.11

Appoint a Director Yanagi, Masanori

Management

For

2.12

Appoint a Director Yoshino, Toshiya

Management

For

Appoint a Corporate Auditor Sugiyama, Tomoya

Management

For

Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)

Management

For

CYBERDYNE,INC.

Security

J1096P107

Meeting Type

Annual General Meeting

Ticker Symbol

7779

Meeting Date

24-Jun-2021

ISIN

JP3311530004

Agenda

714302976 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Sankai, Yoshiyuki

Management

For

1.2

Appoint a Director Uga, Shinji

Management

For

1.3

Appoint a Director Yasunaga, Yoshihiro

Management

For

1.4

Appoint a Director Kawamoto, Hiroaki

Management

For

1.5

Appoint a Director Imai, Hikari

Management

For

1.6

Appoint a Director Toda, Yuzo

Management

For

1.7

Appoint a Director Matsumura, Akira

Management

For

1.8

Appoint a Director Suzuki, Kenji

Management

For

2.1

Appoint a Corporate Auditor Tanaka, Kazuaki

Management

For

2.2

Appoint a Corporate Auditor Fujitani, Yutaka

Management

For

2.3

Appoint a Corporate Auditor Cees Vellekoop

Management

For

2.4

Appoint a Corporate Auditor Okamura, Kenichiro

Management

For

DAIICHIKOUTSU SANGYO CO.,LTD.

Security

J09632100

Meeting Type

Annual General Meeting

Ticker Symbol

9035

Meeting Date

24-Jun-2021

ISIN

JP3475300004

Agenda

714297024 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Kurotsuchi, Hajime

Management

For

1.2

Appoint a Director Tanaka, Ryoichiro

Management

For

1.3

Appoint a Director Otsuka, Izumi

Management

For

1.4

Appoint a Director Yoshizumi, Hisaaki

Management

For

1.5

Appoint a Director Tarumi, Shigeyuki

Management

For

1.6

Appoint a Director Tagashira, Hiromi

Management

For

1.7

Appoint a Director Tanaka, Yasushi

Management

For

1.8

Appoint a Director Taniguchi, Masaharu

Management

For

1.9

Appoint a Director Nakahira, Masayuki

Management

For

1.10

Appoint a Director Habu, Tetsuo

Management

For

1.11

Appoint a Director Isomoto, Hiroyuki

Management

For

1.12

Appoint a Director Tsumura, Akihiro

Management

For

1.13

Appoint a Director Shibato, Takashige

Management

For

1.14

Appoint a Director Murakami, Hideyuki

Management

For

1.15

Appoint a Director Kawamoto, Soichi

Management

For

FANUC CORPORATION

Security

J13440102

Meeting Type

Annual General Meeting

Ticker Symbol

6954

Meeting Date

24-Jun-2021

ISIN

JP3802400006

Agenda

714226645 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions

Management

For

3.1

Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu

Management

For

3.2

Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji

Management

For

3.3

Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco

Management

For

3.4

Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, Kazuo

Management

For

3.5

Appoint a Director who is not Audit and Supervisory Committee Member Sumikawa, Masaharu

Management

For

3.6

Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko

Management

For

4.1

Appoint a Director who is Audit and Supervisory Committee Member Kohari, Katsuo

Management

For

4.2

Appoint a Director who is Audit and Supervisory Committee Member Mitsumura, Katsuya

Management

For

4.3

Appoint a Director who is Audit and Supervisory Committee Member Imai, Yasuo

Management

For

4.4

Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi

Management

For

4.5

Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko

Management

For

Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)

Management

For

Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members

Management

For

Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)

Management

For

HINO MOTORS,LTD.

Security

433406105

Meeting Type

Annual General Meeting

Ticker Symbol

7205

Meeting Date

24-Jun-2021

ISIN

JP3792600003

Agenda

714257866 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Shimo, Yoshio

Management

For

1.2

Appoint a Director Ogiso, Satoshi

Management

For

1.3

Appoint a Director Minagawa, Makoto

Management

For

1.4

Appoint a Director Hisada, Ichiro

Management

For

1.5

Appoint a Director Nakane, Taketo

Management

For

1.6

Appoint a Director Yoshida, Motokazu

Management

For

1.7

Appoint a Director Muto, Koichi

Management

For

1.8

Appoint a Director Nakajima, Masahiro

Management

For

1.9

Appoint a Director Kon, Kenta

Management

For

2.1

Appoint a Corporate Auditor Kitamura, Keiko

Management

For

2.2

Appoint a Corporate Auditor Miyazaki, Naoki

Management

For

Appoint a Substitute Corporate Auditor Natori, Katsuya

Management

For

MEIDENSHA CORPORATION

Security

J41594102

Meeting Type

Annual General Meeting

Ticker Symbol

6508

Meeting Date

24-Jun-2021

ISIN

JP3919800007

Agenda

714218244 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Hamasaki, Yuji

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Miida, Takeshi

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shosuke

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Takekawa, Norio

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Tamaki, Nobuaki

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Iwao, Masayuki

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Mochizuki, Tatsuki

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Hiroyuki

Management

For

2.9

Appoint a Director who is not Audit and Supervisory Committee Member Yasui, Junji

Management

For

Appoint a Director who is Audit and Supervisory Committee Member Kato, Michihiko

Management

For

Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshida, Yoshio

Management

For

TOYOTA TSUSHO CORPORATION

Security

J92719111

Meeting Type

Annual General Meeting

Ticker Symbol

8015

Meeting Date

24-Jun-2021

ISIN

JP3635000007

Agenda

714244011 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Karube, Jun

Management

For

2.2

Appoint a Director Kashitani, Ichiro

Management

For

2.3

Appoint a Director Kondo, Takahiro

Management

For

2.4

Appoint a Director Tominaga, Hiroshi

Management

For

2.5

Appoint a Director Iwamoto, Hideyuki

Management

For

2.6

Appoint a Director Fujisawa, Kumi

Management

For

2.7

Appoint a Director Komoto, Kunihito

Management

For

2.8

Appoint a Director Didier Leroy

Management

For

2.9

Appoint a Director Inoue, Yukari

Management

For

Approve Payment of Bonuses to Corporate Officers

Management

For

YAMATO HOLDINGS CO.,LTD.

Security

J96612114

Meeting Type

Annual General Meeting

Ticker Symbol

9064

Meeting Date

24-Jun-2021

ISIN

JP3940000007

Agenda

714250658 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Yamauchi, Masaki

Management

For

1.2

Appoint a Director Nagao, Yutaka

Management

For

1.3

Appoint a Director Shibasaki, Kenichi

Management

For

1.4

Appoint a Director Kanda, Haruo

Management

For

1.5

Appoint a Director Mori, Masakatsu

Management

For

1.6

Appoint a Director Tokuno, Mariko

Management

For

1.7

Appoint a Director Kobayashi, Yoichi

Management

For

1.8

Appoint a Director Sugata, Shiro

Management

For

1.9

Appoint a Director Kuga, Noriyuki

Management

For

Appoint a Corporate Auditor Yamashita, Takashi

Management

For

ALPS ALPINE CO.,LTD.

Security

J01176114

Meeting Type

Annual General Meeting

Ticker Symbol

6770

Meeting Date

25-Jun-2021

ISIN

JP3126400005

Agenda

714243829 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Toshihiro

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Kimoto, Takashi

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Endo, Koichi

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Sasao, Yasuo

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Tetsuhiro

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Fujie, Naofumi

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Oki, Noriko

Management

For

3.1

Appoint a Director who is Audit and Supervisory Committee Member Gomi, Yuko

Management

For

3.2

Appoint a Director who is Audit and Supervisory Committee Member Kawarada, Yoji

Management

For

INES CORPORATION

Security

J23876105

Meeting Type

Annual General Meeting

Ticker Symbol

9742

Meeting Date

25-Jun-2021

ISIN

JP3105000008

Agenda

714242877 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Yoshimura, Koichi

Management

For

2.2

Appoint a Director Tsukahara, Susumu

Management

For

2.3

Appoint a Director Isobe, Etsuo

Management

For

2.4

Appoint a Director Omori, Kyota

Management

For

2.5

Appoint a Director Fukuhara, Tadahiko

Management

For

2.6

Appoint a Director Qun Jin

Management

For

Appoint a Corporate Auditor Haga, Ryo

Management

For

Appoint a Substitute Corporate Auditor Hayafune, Katsutoshi

Management

For

KAJIMA CORPORATION

Security

J29223120

Meeting Type

Annual General Meeting

Ticker Symbol

1812

Meeting Date

25-Jun-2021

ISIN

JP3210200006

Agenda

714243223 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Oshimi, Yoshikazu

Management

For

2.2

Appoint a Director Kayano, Masayasu

Management

For

2.3

Appoint a Director Ishikawa, Hiroshi

Management

For

2.4

Appoint a Director Uchida, Ken

Management

For

2.5

Appoint a Director Hiraizumi, Nobuyuki

Management

For

2.6

Appoint a Director Amano, Hiromasa

Management

For

2.7

Appoint a Director Koshijima, Keisuke

Management

For

2.8

Appoint a Director Katsumi, Takeshi

Management

For

2.9

Appoint a Director Furukawa, Koji

Management

For

2.10

Appoint a Director Sakane, Masahiro

Management

For

2.11

Appoint a Director Saito, Kiyomi

Management

For

2.12

Appoint a Director Suzuki, Yoichi

Management

For

Appoint a Corporate Auditor Suzuki, Kazushi

Management

For

MAKITA CORPORATION

Security

J39584107

Meeting Type

Annual General Meeting

Ticker Symbol

6586

Meeting Date

25-Jun-2021

ISIN

JP3862400003

Agenda

714257652 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions

Management

For

3.1

Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko

Management

For

3.2

Appoint a Director who is not Audit and Supervisory Committee Member Goto, Munetoshi

Management

For

3.3

Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shinichiro

Management

For

3.4

Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tetsuhisa

Management

For

3.5

Appoint a Director who is not Audit and Supervisory Committee Member Ota, Tomoyuki

Management

For

3.6

Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Takashi

Management

For

3.7

Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Masaki

Management

For

3.8

Appoint a Director who is not Audit and Supervisory Committee Member Omote, Takashi

Management

For

3.9

Appoint a Director who is not Audit and Supervisory Committee Member Otsu, Yukihiro

Management

For

3.10

Appoint a Director who is not Audit and Supervisory Committee Member Sugino, Masahiro

Management

For

3.11

Appoint a Director who is not Audit and Supervisory Committee Member Iwase, Takahiro

Management

For

4.1

Appoint a Director who is Audit and Supervisory Committee Member Wakayama, Mitsuhiko

Management

For

4.2

Appoint a Director who is Audit and Supervisory Committee Member Kodama, Akira

Management

For

4.3

Appoint a Director who is Audit and Supervisory Committee Member Inoue, Shoji

Management

For

4.4

Appoint a Director who is Audit and Supervisory Committee Member Nishikawa, Koji

Management

For

Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)

Management

For

Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members

Management

For

Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)

Management

For

Approve Payment of Bonuses to Corporate Officers

Management

For

ORIX CORPORATION

Security

J61933123

Meeting Type

Annual General Meeting

Ticker Symbol

8591

Meeting Date

25-Jun-2021

ISIN

JP3200450009

Agenda

714242714 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Amend Articles to: Amend Business Lines

Management

For

2.1

Appoint a Director Inoue, Makoto

Management

For

2.2

Appoint a Director Irie, Shuji

Management

For

2.3

Appoint a Director Taniguchi, Shoji

Management

For

2.4

Appoint a Director Matsuzaki, Satoru

Management

For

2.5

Appoint a Director Suzuki, Yoshiteru

Management

For

2.6

Appoint a Director Stan Koyanagi

Management

For

2.7

Appoint a Director Takenaka, Heizo

Management

For

2.8

Appoint a Director Michael Cusumano

Management

For

2.9

Appoint a Director Akiyama, Sakie

Management

For

2.10

Appoint a Director Watanabe, Hiroshi

Management

For

2.11

Appoint a Director Sekine, Aiko

Management

For

2.12

Appoint a Director Hodo, Chikatomo

Management

For

T&D HOLDINGS, INC.

Security

J86796109

Meeting Type

Annual General Meeting

Ticker Symbol

8795

Meeting Date

25-Jun-2021

ISIN

JP3539220008

Agenda

714203180 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Morinaka, Kanaya

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Nagata, Mitsuhiro

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Naoki

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Soejima, Naoki

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, Mutsuro

Management

For

Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimma, Yuichiro

Management

For

TOKYU FUDOSAN HOLDINGS CORPORATION

Security

J88764105

Meeting Type

Annual General Meeting

Ticker Symbol

3289

Meeting Date

25-Jun-2021

ISIN

JP3569200003

Agenda

714295791 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Kanazashi, Kiyoshi

Management

For

2.2

Appoint a Director Okuma, Yuji

Management

For

2.3

Appoint a Director Nishikawa, Hironori

Management

For

2.4

Appoint a Director Uemura, Hitoshi

Management

For

2.5

Appoint a Director Saiga, Katsuhide

Management

For

2.6

Appoint a Director Okada, Masashi

Management

For

2.7

Appoint a Director Kimura, Shohei

Management

For

2.8

Appoint a Director Ota, Yoichi

Management

For

2.9

Appoint a Director Nomoto, Hirofumi

Management

For

2.10

Appoint a Director Kaiami, Makoto

Management

For

2.11

Appoint a Director Arai, Saeko

Management

For

2.12

Appoint a Director Ogasawara, Michiaki

Management

For

2.13

Appoint a Director Miura, Satoshi

Management

For

2.14

Appoint a Director Hoshino, Tsuguhiko

Management

For

2.15

Appoint a Director Jozuka, Yumiko

Management

For

3.1

Appoint a Corporate Auditor Mochida, Kazuo

Management

For

3.2

Appoint a Corporate Auditor Hashizume, Masahiko

Management

For

3.3

Appoint a Corporate Auditor Takechi, Katsunori

Management

For

3.4

Appoint a Corporate Auditor Nakazawa, Takahiro

Management

For

Appoint a Substitute Corporate Auditor Nagao, Ryo

Management

For

Approve Details of the Stock Compensation to be received by Directors, etc.

Management

For

YAMAEHISANO CO.,LTD.

Security

J95622106

Meeting Type

Annual General Meeting

Ticker Symbol

8108

Meeting Date

25-Jun-2021

ISIN

JP3934400007

Agenda

714295258 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

Approve Creation of a Holding Company by Stock-transfer

Management

For

3.1

Appoint a Director who is not Audit and Supervisory Committee Member Oda, Hideto

Management

For

3.2

Appoint a Director who is not Audit and Supervisory Committee Member Omori, Hiroto

Management

For

3.3

Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Kyoji

Management

For

3.4

Appoint a Director who is not Audit and Supervisory Committee Member Imayama, Kenji

Management

For

3.5

Appoint a Director who is not Audit and Supervisory Committee Member Tetsuka, Katsumi

Management

For

3.6

Appoint a Director who is not Audit and Supervisory Committee Member Yano, Tomonori

Management

For

3.7

Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Ryoji

Management

For

3.8

Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Satoshi

Management

For

4.1

Appoint a Director who is Audit and Supervisory Committee Member Honda, Kiyoshi

Management

For

4.2

Appoint a Director who is Audit and Supervisory Committee Member Abe, Hironobu

Management

For

DAIKIN INDUSTRIES,LTD.

Security

J10038115

Meeting Type

Annual General Meeting

Ticker Symbol

6367

Meeting Date

29-Jun-2021

ISIN

JP3481800005

Agenda

714226619 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Inoue, Noriyuki

Management

For

2.2

Appoint a Director Togawa, Masanori

Management

For

2.3

Appoint a Director Kawada, Tatsuo

Management

For

2.4

Appoint a Director Makino, Akiji

Management

For

2.5

Appoint a Director Torii, Shingo

Management

For

2.6

Appoint a Director Arai, Yuko

Management

For

2.7

Appoint a Director Tayano, Ken

Management

For

2.8

Appoint a Director Minaka, Masatsugu

Management

For

2.9

Appoint a Director Matsuzaki, Takashi

Management

For

2.10

Appoint a Director Kanwal Jeet Jawa

Management

For

2.11

Appoint a Director Mineno, Yoshihiro

Management

For

Appoint a Corporate Auditor Yano, Ryu

Management

For

Appoint a Substitute Corporate Auditor Ono, Ichiro

Management

For

Approve Details of Compensation as Stock Options for Directors

Management

For

HOYA CORPORATION

Security

J22848105

Meeting Type

Annual General Meeting

Ticker Symbol

7741

Meeting Date

29-Jun-2021

ISIN

JP3837800006

Agenda

714242601 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Uchinaga, Yukako

Management

For

1.2

Appoint a Director Urano, Mitsudo

Management

For

1.3

Appoint a Director Kaihori, Shuzo

Management

For

1.4

Appoint a Director Yoshihara, Hiroaki

Management

For

1.5

Appoint a Director Abe, Yasuyuki

Management

For

1.6

Appoint a Director Suzuki, Hiroshi

Management

For

KEIKYU CORPORATION

Security

J3217R111

Meeting Type

Annual General Meeting

Ticker Symbol

9006

Meeting Date

29-Jun-2021

ISIN

JP3280200001

Agenda

714250610 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Harada, Kazuyuki

Management

For

2.2

Appoint a Director Michihira, Takashi

Management

For

2.3

Appoint a Director Honda, Toshiaki

Management

For

2.4

Appoint a Director Urabe, Kazuo

Management

For

2.5

Appoint a Director Kawamata, Yukihiro

Management

For

2.6

Appoint a Director Sato, Kenji

Management

For

2.7

Appoint a Director Terajima, Yoshinori

Management

For

2.8

Appoint a Director Kakizaki, Tamaki

Management

For

2.9

Appoint a Director Nohara, Sawako

Management

For

KEIO CORPORATION

Security

J32190126

Meeting Type

Annual General Meeting

Ticker Symbol

9008

Meeting Date

29-Jun-2021

ISIN

JP3277800003

Agenda

714244237 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Nagata, Tadashi

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Komura, Yasushi

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Nakaoka, Kazunori

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Minami, Yoshitaka

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Terada, Yuichiro

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Atsushi

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Furuichi, Takeshi

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Komada, Ichiro

Management

For

2.9

Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, So

Management

For

2.10

Appoint a Director who is not Audit and Supervisory Committee Member Wakabayashi, Katsuyoshi

Management

For

2.11

Appoint a Director who is not Audit and Supervisory Committee Member Tsumura, Satoshi

Management

For

KYUSHU LEASING SERVICE CO.,LTD.

Security

J38511101

Meeting Type

Annual General Meeting

Ticker Symbol

8596

Meeting Date

29-Jun-2021

ISIN

JP3247000007

Agenda

714296426 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Isoyama, Seiji

Management

For

1.2

Appoint a Director Higaki, Ryosuke

Management

For

1.3

Appoint a Director Ishihara, Takashi

Management

For

1.4

Appoint a Director Kurose, Takeo

Management

For

1.5

Appoint a Director Nonaka, Kohei

Management

For

1.6

Appoint a Director Shibata, Nobuo

Management

For

1.7

Appoint a Director Manabe, Hirotoshi

Management

For

1.8

Appoint a Director Yazaki, Seiji

Management

For

Appoint a Corporate Auditor Ohara, Yukitaka

Management

For

MITSUI FUDOSAN CO.,LTD.

Security

J4509L101

Meeting Type

Annual General Meeting

Ticker Symbol

8801

Meeting Date

29-Jun-2021

ISIN

JP3893200000

Agenda

714204461 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Iwasa, Hiromichi

Management

For

2.2

Appoint a Director Komoda, Masanobu

Management

For

2.3

Appoint a Director Kitahara, Yoshikazu

Management

For

2.4

Appoint a Director Fujibayashi, Kiyotaka

Management

For

2.5

Appoint a Director Onozawa, Yasuo

Management

For

2.6

Appoint a Director Yamamoto, Takashi

Management

For

2.7

Appoint a Director Ueda, Takashi

Management

For

2.8

Appoint a Director Hamamoto, Wataru

Management

For

2.9

Appoint a Director Nogimori, Masafumi

Management

For

2.10

Appoint a Director Nakayama, Tsunehiro

Management

For

2.11

Appoint a Director Ito, Shinichiro

Management

For

2.12

Appoint a Director Kawai, Eriko

Management

For

Approve Payment of Bonuses to Directors

Management

For

MURATA MANUFACTURING CO.,LTD.

Security

J46840104

Meeting Type

Annual General Meeting

Ticker Symbol

6981

Meeting Date

29-Jun-2021

ISIN

JP3914400001

Agenda

714243855 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Ishitani, Masahiro

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko

Management

For

Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)

Management

For

NIPPON EXPRESS CO.,LTD.

Security

ADPV45415

Meeting Type

Annual General Meeting

Ticker Symbol

9062

Meeting Date

29-Jun-2021

ISIN

JP3729400006

Agenda

714325152 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

Approve Stock-transfer Plan

Management

For

Amend Articles to: Change Company Location, Change Fiscal Year End, Change Record Date of Annual General Meeting of Shareholders, Change Record Date for Year End Dividends, Change Record Date for Interim Dividends

Management

For

4.1

Appoint a Director Watanabe, Kenji

Management

For

4.2

Appoint a Director Saito, Mitsuru

Management

For

4.3

Appoint a Director Ishii, Takaaki

Management

For

4.4

Appoint a Director Akita, Susumu

Management

For

4.5

Appoint a Director Horikiri, Satoshi

Management

For

4.6

Appoint a Director Masuda, Takashi

Management

For

4.7

Appoint a Director Nakayama, Shigeo

Management

For

4.8

Appoint a Director Yasuoka, Sadako

Management

For

4.9

Appoint a Director Shiba, Yojiro

Management

For

Appoint a Corporate Auditor Sanui, Nobuko

Management

For

Appoint Accounting Auditors

Management

For

Approve Payment of Bonuses to Directors

Management

For

SHIN-ETSU CHEMICAL CO.,LTD.

Security

J72810120

Meeting Type

Annual General Meeting

Ticker Symbol

4063

Meeting Date

29-Jun-2021

ISIN

JP3371200001

Agenda

714250090 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

Amend Articles to: Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year

Management

For

3.1

Appoint a Director Saito, Yasuhiko

Management

For

3.2

Appoint a Director Ueno, Susumu

Management

For

3.3

Appoint a Director Frank Peter Popoff

Management

For

3.4

Appoint a Director Miyazaki, Tsuyoshi

Management

For

3.5

Appoint a Director Fukui, Toshihiko

Management

For

Appoint a Corporate Auditor Kagami, Mitsuko

Management

For

Approve Details of the Compensation to be received by Directors

Management

For

Approve Details of Compensation as Stock Options for Directors

Management

For

Approve Issuance of Share Acquisition Rights as Stock Options for Employees

Management

For

SMC CORPORATION

Security

78445W306

Meeting Type

Annual

Ticker Symbol

SMCAY

Meeting Date

29-Jun-2021

ISIN

US78445W3060

Agenda

935459962 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Dividend of Surplus: 300 yen per share Total amount: 19,823,403,300 yen Effective date: June 30, 2021.

Management

For

2A.

Reappointment of Director: Yoshiki Takada

Management

For

2B.

Reappointment of Director: Toshio Isoe

Management

For

2C.

Reappointment of Director: Masahiro Ota

Management

For

2D.

Reappointment of Director: Susumu Maruyama

Management

For

2E.

Reappointment of Director: Samuel Neff

Management

For

2F.

Reappointment of Director: Masanobu Kaizu (Independent Outside Director)

Management

For

2G.

Reappointment of Director: Toshiharu Kagawa (Independent Outside Director)

Management

For

2H.

Appointment of Director: Yoshitada Doi

Management

For

2I.

Appointment of Director: Yoshiko Iwata (Independent Outside Director)

Management

For

2J.

Appointment of Director: Kyoichi Miyazaki (Independent Outside Director)

Management

For

SUMITOMO REALTY & DEVELOPMENT CO.,LTD.

Security

J77841112

Meeting Type

Annual General Meeting

Ticker Symbol

8830

Meeting Date

29-Jun-2021

ISIN

JP3409000001

Agenda

714297581 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Onodera, Kenichi

Management

For

2.2

Appoint a Director Nishima, Kojun

Management

For

2.3

Appoint a Director Takemura, Nobuaki

Management

For

2.4

Appoint a Director Kobayashi, Masato

Management

For

2.5

Appoint a Director Kato, Hiroshi

Management

For

2.6

Appoint a Director Katayama, Hisatoshi

Management

For

2.7

Appoint a Director Odai, Yoshiyuki

Management

For

2.8

Appoint a Director Ito, Koji

Management

For

2.9

Appoint a Director Izuhara, Yozo

Management

For

2.10

Appoint a Director Kemori, Nobumasa

Management

For

Appoint a Substitute Corporate Auditor Uno, Kozo

Management

For

TAIHEI DENGYO KAISHA,LTD.

Security

J79088100

Meeting Type

Annual General Meeting

Ticker Symbol

1968

Meeting Date

29-Jun-2021

ISIN

JP3447200001

Agenda

714317105 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Appoint a Director Nojiri, Jo

Management

For

1.2

Appoint a Director Takeshita, Yasushi

Management

For

1.3

Appoint a Director Tsurunaga, Toru

Management

For

1.4

Appoint a Director Kusaka, Shinya

Management

For

1.5

Appoint a Director Ito, Hiroaki

Management

For

1.6

Appoint a Director Ariyoshi, Masaki

Management

For

1.7

Appoint a Director Kato, Yuji

Management

For

1.8

Appoint a Director Asai, Satoru

Management

For

1.9

Appoint a Director Wada, Ichiro

Management

For

2.1

Appoint a Corporate Auditor Aoki, Yutaka

Management

For

2.2

Appoint a Corporate Auditor Yamamura, Yasunori

Management

For

Appoint a Substitute Corporate Auditor Higuchi, Yoshiyuki

Management

For

TAIYO YUDEN CO.,LTD.

Security

J80206113

Meeting Type

Annual General Meeting

Ticker Symbol

6976

Meeting Date

29-Jun-2021

ISIN

JP3452000007

Agenda

714250418 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Tosaka, Shoichi

Management

For

2.2

Appoint a Director Masuyama, Shinji

Management

For

2.3

Appoint a Director Sase, Katsuya

Management

For

2.4

Appoint a Director Fukuda, Tomomitsu

Management

For

2.5

Appoint a Director Hiraiwa, Masashi

Management

For

2.6

Appoint a Director Koike, Seiichi

Management

For

2.7

Appoint a Director Hamada, Emiko

Management

For

Appoint a Substitute Corporate Auditor Arai, Hiroshi

Management

For

TAKADA CORPORATION

Security

J80335102

Meeting Type

Annual General Meeting

Ticker Symbol

1966

Meeting Date

29-Jun-2021

ISIN

JP3457600009

Agenda

714297555 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Takada, Juichiro

Management

For

2.2

Appoint a Director Kawakami, Shuji

Management

For

2.3

Appoint a Director Yoshimatsu, Tetsuo

Management

For

2.4

Appoint a Director Hasegawa, Keiji

Management

For

2.5

Appoint a Director Tadokoro, Hiroshi

Management

For

2.6

Appoint a Director Maruyama, Hiroshi

Management

For

2.7

Appoint a Director Hirohashi, Koichi

Management

For

2.8

Appoint a Director Fukuda, Toyohiko

Management

For

2.9

Appoint a Director Inaba, Kazuhiko

Management

For

2.10

Appoint a Director Torii, Ryoko

Management

For

Commonwealth Global Fund

Proxy Voting Record

July 1, 2020 – June 30, 2021

SIEMENS AG

Security

826197501

Meeting Type

Special

Ticker Symbol

SIEGY

Meeting Date

09-Jul-2020

ISIN

US8261975010

Agenda

935239017 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To resolve on the approval of the Spin-off and Transfer Agreement between Siemens AG and Siemens Energy AG, Munich, dated May 22, 2020.

Management

For

ELECTRONIC ARTS INC.

Security

285512109

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-Aug-2020

ISIN

US2855121099

Agenda

935241707 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Leonard S. Coleman

Management

For

1b.

Election of Director: Jay C. Hoag

Management

For

1c.

Election of Director: Jeffrey T. Huber

Management

For

1d.

Election of Director: Lawrence F. Probst III

Management

For

1e.

Election of Director: Talbott Roche

Management

For

1f.

Election of Director: Richard A. Simonson

Management

For

1g.

Election of Director: Luis A. Ubinas

Management

For

1h.

Election of Director: Heidi J. Ueberroth

Management

For

1i.

Election of Director: Andrew Wilson

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021.

Management

For

To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent.

Shareholder

Against

For

NETAPP, INC

Security

64110D104

Meeting Type

Annual

Ticker Symbol

NTAP

Meeting Date

10-Sep-2020

ISIN

US64110D1046

Agenda

935253877 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: T. Michael Nevens

Management

For

1B.

Election of Director: Deepak Ahuja

Management

For

1C.

Election of Director: Gerald Held

Management

For

1D.

Election of Director: Kathryn M. Hill

Management

For

1E.

Election of Director: Deborah L. Kerr

Management

For

1F.

Election of Director: George Kurian

Management

For

1G.

Election of Director: Scott F. Schenkel

Management

For

1H.

Election of Director: George T. Shaheen

Management

For

To hold an advisory vote to approve Named Executive Officer compensation.

Management

For

To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021.

Management

For

To approve a stockholder proposal for stockholder action by written consent.

Shareholder

Against

For

NICE LTD.

Security

653656108

Meeting Type

Annual

Ticker Symbol

NICE

Meeting Date

10-Sep-2020

ISIN

US6536561086

Agenda

935263195 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

To Elect Non-executive Director to the Board of the Company: David Kostman

Management

For

1B.

To Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul

Management

For

1C.

To Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich

Management

For

1D.

To Elect Non-executive Director to the Board of the Company: Leo Apotheker

Management

For

1E.

To Elect Non-executive Director to the Board of the Company: Joe Cowan

Management

For

To approve and ratify current D&O insurance and terms for future D&O insurance.

Management

For

To approve the extension of the CEO Bonus Plan.

Management

For

To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration.

Management

For

PEARSON PLC

Security

705015105

Meeting Type

Special

Ticker Symbol

PSO

Meeting Date

18-Sep-2020

ISIN

US7050151056

Agenda

935271142 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Amendment to the directors' remuneration policy to permit the grant of the Co- investment Award.

Management

For

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

21-Sep-2020

ISIN

US31428X1063

Agenda

935258346 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: MARVIN R. ELLISON

Management

For

1B.

Election of Director: SUSAN PATRICIA GRIFFITH

Management

For

1C.

Election of Director: JOHN C. ("CHRIS") INGLIS

Management

For

1D.

Election of Director: KIMBERLY A. JABAL

Management

For

1E.

Election of Director: SHIRLEY ANN JACKSON

Management

For

1F.

Election of Director: R. BRAD MARTIN

Management

For

1G.

Election of Director: JOSHUA COOPER RAMO

Management

For

1H.

Election of Director: SUSAN C. SCHWAB

Management

For

1I.

Election of Director: FREDERICK W. SMITH

Management

For

1J.

Election of Director: DAVID P. STEINER

Management

For

1K.

Election of Director: RAJESH SUBRAMANIAM

Management

For

1L.

Election of Director: PAUL S. WALSH

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2021.

Management

For

Stockholder proposal regarding lobbying activity and expenditure report.

Shareholder

Against

For

Stockholder proposal regarding political disclosure.

Shareholder

Against

For

Stockholder proposal regarding employee representation on the Board of Directors.

Shareholder

Against

For

Stockholder proposal regarding shareholder right to act by written consent.

Shareholder

Against

For

Stockholder proposal regarding integrating ESG metrics into executive compensation.

Shareholder

Against

For

UNILEVER N.V.

Security

904784709

Meeting Type

Special

Ticker Symbol

Meeting Date

21-Sep-2020

ISIN

US9047847093

Agenda

935261038 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To amend NV's articles of association in connection with Unification (proposed under agenda item 2).

Management

For

To approve Unification.

Management

For

To discharge executive directors.

Management

For

To discharge non-executive directors.

Management

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

28-Sep-2020

ISIN

US25243Q2057

Agenda

935266292 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Report and accounts 2020.

Management

For

Directors' remuneration report 2020.

Management

For

Directors' remuneration policy 2020.

Management

For

Declaration of final dividend.

Management

For

Election of Melissa Bethell (1,3,4) as a director.

Management

For

Re-election of Javier Ferrán (3*) as a director.

Management

For

Re-election of Susan Kilsby (1,3,4*) as a director.

Management

For

Re-election of Lady Mendelsohn (1,3,4) as a director.

Management

For

Re-election of Ivan Menezes (2*) as a director.

Management

For

O10

Re-election of Kathryn Mikells (2) as a director.

Management

For

O11

Re-election of Alan Stewart (1*,3,4) as a director.

Management

For

O12

Re-appointment of auditor.

Management

For

013

Remuneration of auditor.

Management

For

O14

Authority to make political donations and/or to incur political expenditure.

Management

For

O15

Authority to allot shares.

Management

For

O16

Amendment of the Diageo 2001 Share Incentive Plan.

Management

For

O17

Adoption of the Diageo 2020 Sharesave Plan.

Management

For

O18

Adoption of the Diageo Deferred Bonus Share Plan.

Management

For

O19

Authority to establish international share plans.

Management

For

S20

Disapplication of pre-emption rights.

Management

For

S21

Authority to purchase own shares.

Management

For

S22

Reduced notice of a general meeting other than an AGM.

Management

For

S23

Approval and adoption of new articles of association.

Management

For

S24

2019 Share buy-backs and employee benefit and share ownership trust transactions.

Management

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-Oct-2020

ISIN

US7427181091

Agenda

935264969 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: Francis S. Blake

Management

For

1B.

ELECTION OF DIRECTOR: Angela F. Braly

Management

For

1C.

ELECTION OF DIRECTOR: Amy L. Chang

Management

For

1D.

ELECTION OF DIRECTOR: Joseph Jimenez

Management

For

1E.

ELECTION OF DIRECTOR: Debra L. Lee

Management

For

1F.

ELECTION OF DIRECTOR: Terry J. Lundgren

Management

For

1G.

ELECTION OF DIRECTOR: Christine M. McCarthy

Management

For

1H.

ELECTION OF DIRECTOR: W. James McNerney, Jr.

Management

For

1I.

ELECTION OF DIRECTOR: Nelson Peltz

Management

For

1J.

ELECTION OF DIRECTOR: David S. Taylor

Management

For

1K.

ELECTION OF DIRECTOR: Margaret C. Whitman

Management

For

1L.

ELECTION OF DIRECTOR: Patricia A. Woertz

Management

For

Ratify Appointment of the Independent Registered Public Accounting Firm.

Management

For

Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote).

Management

For

Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated.

Management

For

Shareholder Proposal - Report on Efforts to Eliminate Deforestation.

Shareholder

Against

For

Shareholder Proposal - Annual Report on Diversity.

Shareholder

Against

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

02-Dec-2020

ISIN

US5949181045

Agenda

935284478 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Reid G. Hoffman

Management

For

1B.

Election of Director: Hugh F. Johnston

Management

For

1C.

Election of Director: Teri L. List-Stoll

Management

For

1D.

Election of Director: Satya Nadella

Management

For

1E.

Election of Director: Sandra E. Peterson

Management

For

1F.

Election of Director: Penny S. Pritzker

Management

For

1G.

Election of Director: Charles W. Scharf

Management

For

1H.

Election of Director: Arne M. Sorenson

Management

For

1I.

Election of Director: John W. Stanton

Management

For

1J.

Election of Director: John W. Thompson

Management

For

1K.

Election of Director: Emma N. Walmsley

Management

For

1L.

Election of Director: Padmasree Warrior

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.

Management

For

Shareholder Proposal - Report on Employee Representation on Board of Directors.

Shareholder

Against

For

SIEMENS AG

Security

826197501

Meeting Type

Annual

Ticker Symbol

SIEGY

Meeting Date

03-Feb-2021

ISIN

US8261975010

Agenda

935325490 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appropriation of net income

Management

For

3A.

Ratification of the acts of the Managing Board: Joe Kaeser

Management

For

3B.

Ratification of the acts of the Managing Board: Roland Busch

Management

For

3C.

Ratification of the acts of the Managing Board: Lisa Davis (until February 29, 2020)

Management

For

Ratification of the acts of the Managing Board: Klaus Helmrich

Management

For

Ratification of the acts of the Managing Board: Janina Kugel (until January 31, 2020)

Management

For

Ratification of the acts of the Managing Board: Cedrik Neike

Management

For

Ratification of the acts of the Managing Board: Michael Sen (until March 31, 2020)

Management

For

Ratification of the acts of the Managing Board: Ralf P. Thomas

Management

For

Ratification of the acts of the Supervisory Board: Jim Hagemann Snabe

Management

For

Ratification of the acts of the Supervisory Board: Birgit Steinborn

Management

For

Ratification of the acts of the Supervisory Board: Werner Wenning

Management

For

Ratification of the acts of the Supervisory Board: Werner Brandt

Management

For

Ratification of the acts of the Supervisory Board: Michael Diekmann

Management

For

Ratification of the acts of the Supervisory Board: Andrea Fehrmann

Management

For

Ratification of the acts of the Supervisory Board: Bettina Haller

Management

For

Ratification of the acts of the Supervisory Board: Robert Kensbock (until September 25, 2020)

Management

For

Ratification of the acts of the Supervisory Board: Harald Kern

Management

For

Ratification of the acts of the Supervisory Board: Jürgen Kerner

Management

For

Ratification of the acts of the Supervisory Board: Nicola Leibinger-Kammüller

Management

For

Ratification of the acts of the Supervisory Board: Benoît Potier

Management

For

Ratification of the acts of the Supervisory Board: Hagen Reimer

Management

For

Ratification of the acts of the Supervisory Board: Norbert Reithofer

Management

For

Ratification of the acts of the Supervisory Board: Baroness Nemat Shafik

Management

For

Ratification of the acts of the Supervisory Board: Nathalie von Siemens

Management

For

Ratification of the acts of the Supervisory Board: Michael Sigmund

Management

For

Ratification of the acts of the Supervisory Board: Dorothea Simon

Management

For

Ratification of the acts of the Supervisory Board: Matthias Zachert

Management

For

Ratification of the acts of the Supervisory Board: Gunnar Zukunft

Management

For

Appointment of independent auditors

Management

For

6A.

Election of member to the Supervisory Board: Grazia Vittadini

Management

For

6B.

Election of member to the Supervisory Board: Kasper Rørsted

Management

For

6C.

Election of member to the Supervisory Board: Jim Hagemann Snabe

Management

For

Compensation of the Supervisory Board

Management

For

Creation of an Authorized Capital 2021

Management

For

Amendment of the Profit-and-Loss Transfer Agreement with Siemens Bank GmbH

Management

For

10.

Upon request of the "Verein von Belegschaftsaktionaren in der Siemens AG, e.V.", Munich: Amendment to the Articles of Association of Siemens AG

Management

For

Against

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

23-Feb-2021

ISIN

US0378331005

Agenda

935323167 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: James Bell

Management

For

1B.

Election of Director: Tim Cook

Management

For

1C.

Election of Director: Al Gore

Management

For

1D.

Election of Director: Andrea Jung

Management

For

1E.

Election of Director: Art Levinson

Management

For

1F.

Election of Director: Monica Lozano

Management

For

1G.

Election of Director: Ron Sugar

Management

For

1H.

Election of Director: Sue Wagner

Management

For

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021.

Management

For

Advisory vote to approve executive compensation.

Management

For

A shareholder proposal entitled "Shareholder Proxy Access Amendments".

Shareholder

Against

For

A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program".

Shareholder

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2021

ISIN

US2546871060

Agenda

935328206 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Susan E. Arnold

Management

For

1B.

Election of Director: Mary T. Barra

Management

For

1C.

Election of Director: Safra A. Catz

Management

For

1D.

Election of Director: Robert A. Chapek

Management

For

1E.

Election of Director: Francis A. deSouza

Management

For

1F.

Election of Director: Michael B.G. Froman

Management

For

1G.

Election of Director: Robert A. Iger

Management

For

1H.

Election of Director: Maria Elena Lagomasino

Management

For

1I.

Election of Director: Mark G. Parker

Management

For

1J.

Election of Director: Derica W. Rice

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.

Management

For

To approve the advisory resolution on executive compensation.

Management

For

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shareholder

Against

For

Shareholder proposal requesting non- management employees on director nominee candidate lists.

Shareholder

Against

For

COMPANIA CERVECERIAS UNIDAS

Security

204429104

Meeting Type

Annual

Ticker Symbol

CCU

Meeting Date

14-Apr-2021

ISIN

US2044291043

Agenda

935353425 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2020.

Management

For

Distribution of the profits accrued during fiscal year 2020 and dividend payment.

Management

For

Election of the members of the Board of Directors.

Management

For

Determination of the remuneration of the members of the Board of Directors for fiscal year 2021.

Management

For

Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2021.

Management

For

Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2021.

Management

For

Appointment of External Auditors Firm for the 2021 fiscal year.

Management

For

10.

Appointment of Risk Rating Agencies for the 2021 fiscal year.

Management

For

NESTLE S.A.

Security

641069406

Meeting Type

Annual

Ticker Symbol

NSRGY

Meeting Date

15-Apr-2021

ISIN

US6410694060

Agenda

935351938 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2020.

Management

For

Acceptance of the Compensation Report 2020 (advisory vote).

Management

For

Discharge to the members of the Board of Directors and of the Management.

Management

For

Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2020.

Management

For

4AA

Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman

Management

For

4AB

Re-election of the member of the Board of Director: Ulf Mark Schneider

Management

For

4AC

Re-election of the member of the Board of Director: Henri de Castries

Management

For

4AD

Re-election of the member of the Board of Director: Renato Fassbind

Management

For

4AE

Re-election of the member of the Board of Director: Pablo Isla

Management

For

4AF

Re-election of the member of the Board of Director: Ann M. Veneman

Management

For

4AG

Re-election of the member of the Board of Director: Eva Cheng

Management

For

4AH

Re-election of the member of the Board of Director: Patrick Aebischer

Management

For

4AI

Re-election of the member of the Board of Director: Kasper Rorsted

Management

For

4AJ

Re-election of the member of the Board of Director: Kimberly A. Ross

Management

For

4AK

Re-election of the member of the Board of Director: Dick Boer

Management

For

4AL

Re-election of the member of the Board of Director: Dinesh Paliwal

Management

For

4AM

Re-election of the member of the Board of Director: Hanne Jimenez de Mora

Management

For

Election to the Board of Director: Lindiwe Majele Sibanda

Management

For

4CA

Election of the member of the Compensation Committee: Pablo Isla

Management

For

4CB

Election of the member of the Compensation Committee: Patrick Aebischer

Management

For

4CC

Election of the member of the Compensation Committee: Dick Boer

Management

For

4CD

Election of the member of the Compensation Committee: Kasper Rorsted

Management

For

Election of the statutory auditors Ernst & Young Ltd: Lausanne branch.

Management

For

Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law.

Management

For

Approval of the compensation of the Board of Directors.

Management

For

Approval of the compensation of the Executive Board.

Management

For

Capital reduction (by cancellation of shares).

Management

For

Support of Nestlé's Climate Roadmap (advisory vote).

Management

For

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.

Shareholder

Against

For

NICE LTD.

Security

653656108

Meeting Type

Annual

Ticker Symbol

NICE

Meeting Date

28-Apr-2021

ISIN

US6536561086

Agenda

935389418 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

To Elect Non-executive Director to the Board of the Company: David Kostman

Management

For

1B.

To Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul

Management

For

1C.

To Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich

Management

For

1D.

To Elect Non-executive Director to the Board of the Company: Leo Apotheker

Management

For

1E.

To Elect Non-executive Director to the Board of the Company: Joe Cowan

Management

For

To Elect an outside Director to the Board of the Company: Zehava Simon

Management

For

2B.

Regarding proposal 2, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No.

Management

For

None

To reapprove the Company's Compensation Policy.

Management

For

3A.

Regarding proposal 3, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No.

Management

For

None

To approve CEO Equity Plan.

Management

For

4A.

Regarding proposal 4, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No.

Management

For

None

To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration.

Management

For

PEARSON PLC

Security

705015105

Meeting Type

Annual

Ticker Symbol

PSO

Meeting Date

30-Apr-2021

ISIN

US7050151056

Agenda

935384420 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Receipt of financial statements and reports.

Management

For

Final dividend

Management

For

Election of Andy Bird

Management

For

Re-election of Elizabeth Corley

Management

For

Re-election of Sherry Coutu

Management

For

Re-election of Sally Johnson

Management

For

Re-election of Linda Lorimer

Management

For

Re-election of Graeme Pitkethly

Management

For

Re-election of Tim Score

Management

For

O10

Re-election of Sidney Taurel

Management

For

O11

Re-election of Lincoln Wallen

Management

For

O12

Approval of annual remuneration report

Management

For

O13

Re-appointment of auditors

Management

For

O14

Remuneration of auditors

Management

For

O15

Allotment of shares

Management

For

S16

Waiver of pre-emption rights

Management

For

S17

Waiver of pre-emption rights - additional percentage

Management

For

S18

Authority to purchase own shares

Management

For

S19

Notice of meetings

Management

For

S20

Adoption of New Articles

Management

For

GLAXOSMITHKLINE PLC

Security

37733W105

Meeting Type

Annual

Ticker Symbol

GSK

Meeting Date

05-May-2021

ISIN

US37733W1053

Agenda

935376562 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive and adopt the 2020 Annual Report

Management

For

To approve the Annual report on remuneration

Management

For

To re-elect Sir Jonathan Symonds as a Director

Management

For

To re-elect Emma Walmsley as a Director

Management

For

To re-elect Charles Bancroft as a Director

Management

For

To re-elect Vindi Banga as a Director

Management

For

To re-elect Dr Hal Barron as a Director

Management

For

To re-elect Dr Vivienne Cox as a Director

Management

For

To re-elect Lynn Elsenhans as a Director

Management

For

10.

To re-elect Dr Laurie Glimcher as a Director

Management

For

11.

To re-elect Dr Jesse Goodman as a Director

Management

For

12.

To re-elect Iain Mackay as a Director

Management

For

13.

To re-elect Urs Rohner as a Director

Management

For

14.

To re-appoint the auditor

Management

For

15.

To determine remuneration of the auditor

Management

For

16.

To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure

Management

For

17.

To authorise allotment of shares

Management

For

18.

To disapply pre-emption rights - general power (Special resolution)

Management

For

19.

To disapply pre-emption rights - in connection with an acquisition or specified capital investment (Special resolution)

Management

For

20.

To authorise the Company to purchase its own shares (Special resolution)

Management

For

21.

To authorise exemption from statement of name of senior statutory auditor

Management

For

22.

To authorise reduced notice of a general meeting other than an AGM (Special resolution)

Management

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2021

ISIN

US9047677045

Agenda

935356659 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the Report and Accounts for the year ended 31 December 2020.

Management

For

To approve the Directors' Remuneration Report.

Management

For

To approve the Directors' Remuneration Policy.

Management

For

To approve the Climate Transition Action Plan.

Management

For

To re-elect Mr N Andersen as a Non- Executive Director.

Management

For

To re-elect Mrs L Cha as a Non-Executive Director.

Management

For

To re-elect Dr J Hartmann as a Non- Executive Director.

Management

For

To re-elect Mr A Jope as an Executive Director.

Management

For

To re-elect Ms A Jung as a Non-Executive Director.

Management

For

10.

To re-elect Ms S Kilsby as a Non-Executive Director.

Management

For

11.

To re-elect Mr S Masiyiwa as a Non- Executive Director.

Management

For

12.

To re-elect Professor Y Moon as a Non- Executive Director.

Management

For

13.

To re-elect Mr G Pitkethly as an Executive Director.

Management

For

14.

To re-elect Mr J Rishton as a Non- Executive Director.

Management

For

15.

To re-elect Mr F Sijbesma as a Non- Executive Director.

Management

For

16.

To reappoint KPMG LLP as Auditors of the Company.

Management

For

17.

To authorise the Directors to fix the remuneration of the Auditors.

Management

For

18.

To authorise Political Donations and expenditure.

Management

For

19.

To approve the SHARES Plan.

Management

For

20.

To renew the authority to Directors to issue shares.

Management

For

21.

To renew the authority to Directors to disapply pre-emption rights.

Management

For

22.

To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments.

Management

For

23.

To renew the authority to the Company to purchase its own shares.

Management

For

24.

To shorten the notice period for General Meetings.

Management

For

25.

To adopt new Articles of Association.

Management

For

26.

To reduce the share premium account.

Management

For

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

11-May-2021

ISIN

US0463531089

Agenda

935384418 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2020.

Management

For

To confirm dividends.

Management

For

To reappoint PricewaterhouseCoopers LLP as Auditor.

Management

For

To authorise the Directors to agree the remuneration of the Auditor.

Management

For

5A.

Re-election of Director: Leif Johansson

Management

For

5B.

Re-election of Director: Pascal Soriot

Management

For

5C.

Re-election of Director: Marc Dunoyer

Management

For

5D.

Re-election of Director: Philip Broadley

Management

For

5E.

Election of Director: Euan Ashley

Management

For

5F.

Re-election of Director: Michel Demaré

Management

For

5G.

Re-election of Director: Deborah DiSanzo

Management

For

5H.

Election of Director: Diana Layfield

Management

For

5I.

Re-election of Director: Sheri McCoy

Management

For

5J.

Re-election of Director: Tony Mok

Management

For

5K.

Re-election of Director: Nazneen Rahman

Management

For

5L.

Re-election of Director: Marcus Wallenberg

Management

For

To approve the Annual Report on Remuneration for the year ended 31 December 2020.

Management

For

To approve the Directors' Remuneration Policy.

Management

For

To authorise limited political donations.

Management

For

To authorise the Directors to allot shares.

Management

For

10.

Special Resolution: To authorise the Directors to disapply pre- emption rights.

Management

For

11.

Special Resolution: To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments.

Management

For

12.

Special Resolution: To authorise the Company to purchase its own shares.

Management

For

13.

Special Resolution: To reduce the notice period for general meetings.

Management

For

14.

To approve amendments to the Performance Share Plan 2020.

Management

For

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

11-May-2021

ISIN

US0463531089

Agenda

935403585 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

(a) the proposed acquisition by the Company of Alexion Pharmaceuticals, Inc. and the associated arrangements to be entered into, all as described in the circular to the shareholders of the Company dated 12 April 2021 and substantially on the terms and subject to the conditions set out in the Merger Agreement dated 12 December 2020 between the Company and Alexion Pharmaceuticals, Inc. (among others) (the "Transaction"), be and is hereby approved; and (b) the directors ...(due to space limits, see proxy statement for full proposal).

Management

For

GROUP 1 AUTOMOTIVE, INC.

Security

398905109

Meeting Type

Annual

Ticker Symbol

GPI

Meeting Date

12-May-2021

ISIN

US3989051095

Agenda

935389963 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Carin M. Barth

For

Earl J. Hesterberg

For

Steven C. Mizell

For

Lincoln Pereira

For

Stephen D. Quinn

For

Steven P. Stanbrook

For

Charles L. Szews

For

Anne Taylor

For

MaryAnn Wright

For

Advisory Vote on Executive Compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.

Management

For

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

12-May-2021

ISIN

US83088M1027

Agenda

935366799 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Alan S. Batey

Management

For

1b.

Election of Director: Kevin L. Beebe

Management

For

1c.

Election of Director: Timothy R. Furey

Management

For

1d.

Election of Director: Liam K. Griffin

Management

For

1e.

Election of Director: Christine King

Management

For

1f.

Election of Director: David P. McGlade

Management

For

1g.

Election of Director: Robert A. Schriesheim

Management

For

1h.

Election of Director: Kimberly S. Stevenson

Management

For

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 2021.

Management

For

To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.

Management

For

To approve the Company's Amended and Restated 2015 Long-Term Incentive Plan.

Management

For

To approve a stockholder proposal regarding supermajority voting provisions.

Shareholder

Against

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

13-May-2021

ISIN

US4581401001

Agenda

935369012 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Patrick P. Gelsinger

Management

For

1B.

Election of Director: James J. Goetz

Management

For

1C.

Election of Director: Alyssa Henry

Management

For

1D.

Election of Director: Omar Ishrak

Management

For

1E.

Election of Director: Risa Lavizzo-Mourey

Management

For

1F.

Election of Director: Tsu-Jae King Liu

Management

For

1G.

Election of Director: Gregory D. Smith

Management

For

1H.

Election of Director: Dion J. Weisler

Management

For

1I.

Election of Director: Frank D. Yeary

Management

For

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2021.

Management

For

Advisory vote to approve executive compensation of our listed officers.

Management

For

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting.

Shareholder

Against

For

Stockholder proposal requesting a report on median pay gaps across race and gender, if properly presented at the meeting.

Shareholder

Against

For

Stockholder proposal requesting a report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting.

Shareholder

Against

For

NORFOLK SOUTHERN CORPORATION

Security

655844108

Meeting Type

Annual

Ticker Symbol

NSC

Meeting Date

13-May-2021

ISIN

US6558441084

Agenda

935363046 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Thomas D. Bell, Jr.

Management

For

1b.

Election of Director: Mitchell E. Daniels, Jr.

Management

For

1c.

Election of Director: Marcela E. Donadio

Management

For

1d.

Election of Director: John C. Huffard, Jr.

Management

For

1e.

Election of Director: Christopher T. Jones

Management

For

1f.

Election of Director: Thomas C. Kelleher

Management

For

1g.

Election of Director: Steven F. Leer

Management

For

1h.

Election of Director: Michael D. Lockhart

Management

For

1i.

Election of Director: Amy E. Miles

Management

For

1j.

Election of Director: Claude Mongeau

Management

For

1k.

Election of Director: Jennifer F. Scanlon

Management

For

1l.

Election of Director: James A. Squires

Management

For

1m.

Election of Director: John R. Thompson

Management

For

Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021.

Management

For

Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders.

Management

For

Proposal regarding revisions to ownership requirements for proxy access.

Shareholder

Against

For

Proposal regarding a report on lobbying activity alignment with Paris Climate Agreement.

Shareholder

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

18-May-2021

ISIN

US46625H1005

Agenda

935372285 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Linda B. Bammann

Management

For

1B.

Election of Director: Stephen B. Burke

Management

For

1C.

Election of Director: Todd A. Combs

Management

For

1D.

Election of Director: James S. Crown

Management

For

1E.

Election of Director: James Dimon

Management

For

1F.

Election of Director: Timothy P. Flynn

Management

For

1G.

Election of Director: Mellody Hobson

Management

For

1H.

Election of Director: Michael A. Neal

Management

For

1I.

Election of Director: Phebe N. Novakovic

Management

For

1J.

Election of Director: Virginia M. Rometty

Management

For

Advisory resolution to approve executive compensation.

Management

For

Approval of Amended and Restated Long- Term Incentive Plan effective May 18, 2021.

Management

For

Ratification of independent registered public accounting firm.

Management

For

Improve shareholder written consent.

Shareholder

Against

For

Racial equity audit and report.

Shareholder

Against

For

Independent board chairman.

Shareholder

Against

For

Political and electioneering expenditure congruency report.

Shareholder

Against

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

19-May-2021

ISIN

US8835561023

Agenda

935375736 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Marc N. Casper

Management

For

1B.

Election of Director: Nelson J. Chai

Management

For

1C.

Election of Director: C. Martin Harris

Management

For

1D.

Election of Director: Tyler Jacks

Management

For

1E.

Election of Director: R. Alexandra Keith

Management

For

1F.

Election of Director: Thomas J. Lynch

Management

For

1G.

Election of Director: Jim P. Manzi

Management

For

1H.

Election of Director: James C. Mullen

Management

For

1I.

Election of Director: Lars R. Sørensen

Management

For

1J.

Election of Director: Debora L. Spar

Management

For

1K.

Election of Director: Scott M. Sperling

Management

For

1L.

Election of Director: Dion J. Weisler

Management

For

An advisory vote to approve named executive officer compensation.

Management

For

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021.

Management

For

A shareholder Proposal regarding special Shareholder Meetings.

Shareholder

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

26-May-2021

ISIN

US1667641005

Agenda

935390132 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Wanda M. Austin

Management

For

1B.

Election of Director: John B. Frank

Management

For

1C.

Election of Director: Alice P. Gast

Management

For

1D.

Election of Director: Enrique Hernandez, Jr.

Management

For

1E.

Election of Director: Marillyn A. Hewson

Management

For

1F.

Election of Director: Jon M. Huntsman Jr.

Management

For

1G.

Election of Director: Charles W. Moorman IV

Management

For

1H.

Election of Director: Dambisa F. Moyo

Management

For

1I.

Election of Director: Debra Reed-Klages

Management

For

1J.

Election of Director: Ronald D. Sugar

Management

For

1K.

Election of Director: D. James Umpleby III

Management

For

1L.

Election of Director: Michael K. Wirth

Management

For

Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Reduce Scope 3 Emissions.

Shareholder

Against

For

Report on Impacts of Net Zero 2050 Scenario.

Shareholder

Against

For

Shift to Public Benefit Corporation.

Shareholder

Against

For

Report on Lobbying.

Shareholder

Against

For

Independent Chair.

Shareholder

Against

For

Special Meetings.

Shareholder

Against

For

DENTSPLY SIRONA INC.

Security

24906P109

Meeting Type

Annual

Ticker Symbol

XRAY

Meeting Date

26-May-2021

ISIN

US24906P1093

Agenda

935390219 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Eric K. Brandt

Management

For

1B.

Election of Director: Donald M. Casey Jr.

Management

For

1C.

Election of Director: Willie A. Deese

Management

For

1D.

Election of Director: Betsy D. Holden

Management

For

1E.

Election of Director: Clyde R. Hosein

Management

For

1F.

Election of Director: Arthur D. Kowaloff

Management

For

1G.

Election of Director: Harry M. Kraemer Jr.

Management

For

1H.

Election of Director: Gregory T. Lucier

Management

For

1I.

Election of Director: Leslie F. Varon

Management

For

1J.

Election of Director: Janet S. Vergis

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021.

Management

For

Approval, by non-binding vote, of the Company's executive compensation.

Management

For

MILLER INDUSTRIES, INC.

Security

600551204

Meeting Type

Annual

Ticker Symbol

MLR

Meeting Date

28-May-2021

ISIN

US6005512040

Agenda

935411417 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Theodore H. Ashford III

Management

For

1.2

Election of Director: A. Russell Chandler III

Management

For

1.3

Election of Director: William G. Miller

Management

For

1.4

Election of Director: William G. Miller II

Management

For

1.5

Election of Director: Richard H. Roberts

Management

For

1.6

Election of Director: Leigh Walton

Management

For

1.7

Election of Director: Deborah L. Whitmire

Management

For

To approve, by non-binding advisory vote, the compensation of the Company's named executive officers.

Management

For

PAGSEGURO DIGITAL, LTD-CIA

Security

G68707101

Meeting Type

Annual

Ticker Symbol

PAGS

Meeting Date

01-Jun-2021

ISIN

KYG687071012

Agenda

935425567 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Re-election of Director: Luis Frias

Management

For

��

1B.

Re-election of Director: Maria Judith de Brito

Management

For

1C.

Re-election of Director: Eduardo Alcaro

Management

For

1D.

Re-election of Director: Noemia Mayumi Fukugauti Gushiken

Management

For

1E.

Re-election of Director: Cleveland Prates Teixeira

Management

For

1F.

Re-election of Director: Marcia Nogueira de Mello

Management

For

1G.

Re-election of Director: Ricardo Dutra da Silva

Management

For

To receive and adopt the consolidated financial statements for the year ended December 31, 2020 together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on or around April 26, 2021.

Management

For

To sanction the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on or around April 26, 2021, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.

Management

For

To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2020 and up to the date of the Annual General Meeting of the Company.

Management

For

NIDEC CORPORATION

Security

654090109

Meeting Type

Annual

Ticker Symbol

NJDCY

Meeting Date

22-Jun-2021

ISIN

US6540901096

Agenda

935452235 - 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

1.2

Election of Director who are not Audit and Supervisory Committee Member: Jun Seki

Management

For

1.3

Election of Director who are not Audit and Supervisory Committee Member: Teiichi Sato

Management

For

1.4

Election of Director who are not Audit and Supervisory Committee Member: Osamu Shimizu

Management

For

Amendments to the amount and content of performance-linked share-based remuneration, etc. for members of the Board of Directors who are not Audit and Supervisory Committee Members, etc.

Management

For

SONY GROUP CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SONY

Meeting Date

22-Jun-2021

ISIN

US8356993076

Agenda

935442234 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Kenichiro Yoshida

Management

For

1B.

Election of Director: Hiroki Totoki

Management

For

1C.

Election of Director: Shuzo Sumi

Management

For

1D.

Election of Director: Tim Schaaff

Management

For

1E.

Election of Director: Toshiko Oka

Management

For

1F.

Election of Director: Sakie Akiyama

Management

For

1G.

Election of Director: Wendy Becker

Management

For

1H.

Election of Director: Yoshihiko Hatanaka

Management

For

1I.

Election of Director: Adam Crozier

Management

For

1J.

Election of Director: Keiko Kishigami

Management

For

1K.

Election of Director: Joseph A. Kraft, Jr.

Management

For

To issue Stock Acquisition Rights for the purpose of granting stock options.

Management

For

Commonwealth Real Estate Securities Fund

Proxy Voting Record

July 1, 2020 – June 30, 2021

CYRELA BRAZIL RLTY S A

Security

23282C401

Meeting Type

Annual

Ticker Symbol

CYRBY

Meeting Date

23-Jul-2020

ISIN

US23282C4015

Agenda

935245200 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Company's financial statement, followed by the annual report by independent auditors and the fiscal council, for the business year ended on December 31, 2019.

Management

For

Management's report and the management accounts, for the business year ended on December 31, 2019.

Management

For

Proposal for allocation of the Company results for the year ended on December 31, 2019.

Management

For

Fixing the number of seven (7) members of the Company's Board.

Management

For

Election of Elie Horn, Rogério Frota Melzi, Rafael Novellino, George Zauzner, Fernando Goldsztein, José Guimarães Monforte, João Cesar de Queiroz Tourinho as Board of directors.

Management

For

Indication, among the plate elected, of the Vice-Chairmans position.

Management

For

The independent members of the Company's Board of Directors characterization.

Management

For

Fixing the Company's Board and Fiscal Council total annual compensation for 2020.

Management

For

BRASILAGRO COMPANHIA BRASILEIRA

Security

10554B104

Meeting Type

Annual

Ticker Symbol

LND

Meeting Date

16-Oct-2020

ISIN

US10554B1044

Agenda

935278728 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

To examine the management accounts, analyze, discuss and, when applicable, vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the Fiscal Council Report, relating to the fiscal year ended on June 30, 2020.

Management

For

1.2

To resolve on the allocation of the net profits reported for the fiscal year ended on June 30, 2020, and the consequent distribution of dividends.

Management

For

1.3

To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2020.

Management

For

1.4

To resolve on the election of the sitting members and the alternate members of the Company's Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of the Corporations Act, shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company's executive officers. Fabiano Nunes Ferrari (effective)/ Mauricio Bispo de Souza Dantonio (alternate) ...(due to space limits, see proxy material for full proposal).

Management

For

IRSA INVERSIONES Y REPRESENTACIONES S.A.

Security

450047204

Meeting Type

Annual

Ticker Symbol

IRS

Meeting Date

26-Oct-2020

ISIN

US4500472042

Agenda

935283868 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appointment of two shareholders to sign the meetings' minutes

Management

For

Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2020.

Management

For

Allocation of net gain for the fiscal year ended June 30, 2020 for $11,649,829,387.15. Distribution of dividends in kind.

Management

For

Consideration of Board of Directors' performance for the Fiscal Year ended June 30, 2020.

Management

For

Consideration of Supervisory Committee's performance for the Fiscal Year ended June 30, 2020.

Management

For

Consideration of compensation payable to the Board of Directors ($71,450,320, allocated sum) for the Fiscal Year ended June 30, 2020.

Management

For

Consideration of compensation payable to the Supervisory Committee ($1,575,000, allocated sum) for the Fiscal Year ended June 30, 2020.

Management

For

Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years.

Management

For

Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year.

Management

For

10.

Appointment of certifying accountant for the next fiscal year.

Management

For

11.

Consideration of the approval of compensation for $23,498,908 payable to certifying accountant for the fiscal year ended June 30, 2020.

Management

For

12.

Consideration of annual budget for implementation of the audit committee's annual plan.

Management

For

13.

Consideration of incentive plan for employees, management, and directors, approved on the Shareholders Meeting held on October 30, 2019. Guidelines for the implementation of the plan that will be bonused to its beneficiaries, paying up the corresponding capital increase with reserves of the company according to Art. 68 of Law 26,831 of Capital Market.

Management

For

14.

Authorization to carry out registration proceedings relating to this shareholders' meeting before the Argentine securities commission and the general superintendence of corporations.

Management

For

IRSA PROPIEDADES COMERCIALES S A

Security

463588103

Meeting Type

Annual

Ticker Symbol

IRCP

Meeting Date

26-Oct-2020

ISIN

US4635881034

Agenda

935283298 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appointment of two shareholders to sign the meetings' minutes.

Management

For

Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2020.

Management

For

Consideration of the capital increase from the sum of $126,014,050 to the sum of $54,292,118,050 through the capitalization of reserves and the consequential issue of shares for the amount of $54,166,104,000 to distribute among the shareholders in proportion of their ownership.

Management

For

Allocation of net gain for the fiscal year ended June 30, 2020 for $17,089,535,712 distribution of cash dividends in periodical installments for up to $9,700,000,000.

Management

For

Consideration of Board of Directors' performance for the Fiscal Year ended June 30, 2020.

Management

For

Consideration of Supervisory Committee's performance for the Fiscal Year ended June 30, 2020.

Management

For

Consideration of compensation payable to the Board of Directors ($320,769,717, allocated sum) for the Fiscal Year ended June 30, 2020.

Management

For

Consideration of compensation payable to the Supervisory Committee ($1,575,000, allocated sum) for the Fiscal Year ended June 30, 2020.

Management

For

Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years.

Management

For

10)

Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year.

Management

For

11)

Appointment of certifying accountant for the next fiscal year.

Management

For

12)

Approval of compensation for $28,770,129 payable to certifying accountant for the fiscal year ended June 30, 2020.

Management

For

13)

Consideration of annual budget for implementation of the audit committee's annual plan.

Management

For

14)

Consideration of incentive plan for employees, management and directors, approved on the Shareholders Meeting held on October 30, 2019. Application of 1% of the stock capital from the capitalization for released shares provided in Item 3 of this Agenda for the incentive plan according to Art. 68 of Law 26,831 of Capital Market.

Management

For

15)

Consideration of the amendment of Article 6 of the bylaws due to a change in the nominal value of the shares from the sum of $1 to the sum of $100.

Management

For

16)

Authorization to carry out registration proceedings relating to this shareholders' meeting before the Argentine securities commission and the general superintendence of corporations.

Management

For

JAMES HARDIE INDUSTRIES PLC

Security

47030M106

Meeting Type

Annual

Ticker Symbol

JHX

Meeting Date

05-Nov-2020

ISIN

US47030M1062

Agenda

935280254 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Receive and consider the Financial statements and reports for fiscal year 2020.

Management

For

Receive and consider the Remuneration Report for fiscal year 2020.

Management

For

O3A

Elect Moe Nozari as a director

Management

For

O3B

Elect Nigel Stein as a director

Management

For

O3C

Elect Harold Wiens as a director

Management

For

Authority to fix the External Auditor's Remuneration

Management

For

Grant of Fiscal Year 2021 Return on Capital Employed Restricted Stock Units to Jack Truong

Management

For

Grant of Fiscal Year 2021 Relative Total Shareholder Return Restricted Stock Units to Jack Truong

Management

For

Renewal of Authority for Directors to Issue Shares for Cash Without First Offering Shares to Existing Shareholders

Management

For

Amendment of the Company's Articles of Association

Management

For

Approval of James Hardie 2020 Non- Executive Director Equity Plan and Issue of Shares Thereunder

Management

For

TECNOGLASS INC.

Security

G87264100

Meeting Type

Annual

Ticker Symbol

TGLS

Meeting Date

15-Dec-2020

ISIN

KYG872641009

Agenda

935311287 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of the Class A Director: Martha Byorum

Management

Abstain

For

Against

1B.

Election of the Class A Director: Luis Fernando Castro

Management

Abstain

For

Against

1C.

Election of the Class A Director: Carlos Cure

Management

Abstain

For

Against

D.R. HORTON, INC.

Security

23331A109

Meeting Type

Annual

Ticker Symbol

DHI

Meeting Date

20-Jan-2021

ISIN

US23331A1097

Agenda

935320870 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of director: Donald R. Horton

Management

For

1B.

Election of director: Barbara K. Allen

Management

For

1C.

Election of director: Brad S. Anderson

Management

For

1D.

Election of director: Michael R. Buchanan

Management

For

1E.

Election of director: Michael W. Hewatt

Management

For

1F.

Election of director: Maribess L. Miller

Management

For

Approval of the advisory resolution on executive compensation.

Management

For

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

BRASILAGRO COMPANHIA BRASILEIRA

Security

10554B104

Meeting Type

Special

Ticker Symbol

LND

Meeting Date

22-Jan-2021

ISIN

US10554B1044

Agenda

935324171 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

The approval of the acquisition, by the Company and its subsidiaries Agrifirma Agro Ltda. and Imobiliária Engenho de Maracajú Ltda., of shares issued by the following companies headquartered in Bolivia: (a) Agropecuaria Acres delSud S.A.; (b) Ombu Agropecuaria S.A.; (c) Yatay Agropecuaria S.A.; and (d) Yuchan Agropecuarian S.A. (collectively "Target Companies", and, such acquisition, "Acquisition").

Management

For

1.2

The authorization to the management of the Company to perform all acts necessary in order to implement the Acquisition, and the ratification of all acts that have already been taken by the Company's management aiming at accomplishing the Acquisition.

Management

For

HARLEYSVILLE FINANCIAL CORPORATION

Security

41284E100

Meeting Type

Annual

Ticker Symbol

HARL

Meeting Date

27-Jan-2021

ISIN

US41284E1001

Agenda

935320488 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Thomas D. Clemens

For

George W. Meschter

For

James L. Rittenhouse

For

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, 2021.

Management

For

TOLL BROTHERS, INC.

Security

889478103

Meeting Type

Annual

Ticker Symbol

TOL

Meeting Date

09-Mar-2021

ISIN

US8894781033

Agenda

935333435 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Robert I. Toll

Management

For

1B.

Election of Director: Douglas C. Yearley, Jr.

Management

For

1C.

Election of Director: Richard J. Braemer

Management

For

1D.

Election of Director: Stephen F. East

Management

For

1E.

Election of Director: Christine N. Garvey

Management

For

1F.

Election of Director: Karen H. Grimes

Management

For

1G.

Election of Director: Carl B. Marbach

Management

For

1H.

Election of Director: John A. McLean

Management

For

1I.

Election of Director: Wendell E. Pritchett

Management

For

1J.

Election of Director: Paul E. Shapiro

Management

For

The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.

Management

For

The approval, in an advisory and non- binding vote, of the compensation of the Company's named executive officers.

Management

For

LENNAR CORPORATION

Security

526057104

Meeting Type

Annual

Ticker Symbol

LEN

Meeting Date

07-Apr-2021

ISIN

US5260571048

Agenda

935339300 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until the 2022 Annual Meeting: Amy Banse

Management

For

1B.

Election of Director to serve until the 2022 Annual Meeting: Rick Beckwitt

Management

For

1C.

Election of Director to serve until the 2022 Annual Meeting: Steven L. Gerard

Management

For

1D.

Election of Director to serve until the 2022 Annual Meeting: Tig Gilliam

Management

For

1E.

Election of Director to serve until the 2022 Annual Meeting: Sherrill W. Hudson

Management

For

1F.

Election of Director to serve until the 2022 Annual Meeting: Jonathan M. Jaffe

Management

For

1G.

Election of Director to serve until the 2022 Annual Meeting: Sidney Lapidus

Management

For

1H.

Election of Director to serve until the 2022 Annual Meeting: Teri P. McClure

Management

For

1I.

Election of Director to serve until the 2022 Annual Meeting: Stuart Miller

Management

For

1J.

Election of Director to serve until the 2022 Annual Meeting: Armando Olivera

Management

For

1K.

Election of Director to serve until the 2022 Annual Meeting: Jeffrey Sonnenfeld

Management

For

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021.

Management

For

Approval of a stockholder proposal regarding our common stock voting structure.

Shareholder

Against

For

GLOBAL NET LEASE

Security

379378201

Meeting Type

Annual

Ticker Symbol

GNL

Meeting Date

12-Apr-2021

ISIN

US3793782018

Agenda

935340682 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class I Director: M. Therese Antone

Management

Abstain

For

Against

1B.

Election of Class I Director: Edward G. Rendell

Management

Abstain

For

Against

1C.

Election of Class I Director: Abby M. Wenzel

Management

Abstain

For

Against

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2021.

Management

Abstain

For

Against

A proposal to adopt a non-binding advisory resolution approving the executive compensation for our named executive officers as described herein.

Management

Abstain

For

Against

A proposal recommending, by non-binding vote, the frequency of future non-binding advisory votes on executive compensation.

Management

Abstain

3 Years

Against

A proposal approving the 2021 Omnibus Incentive Compensation Plan.

Management

Abstain

For

Against

A proposal approving the 2021 Omnibus Advisor Incentive Compensation Plan.

Management

Abstain

For

Against

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV

Security

40051E202

Meeting Type

Annual

Ticker Symbol

ASR

Meeting Date

22-Apr-2021

ISIN

US40051E2028

Agenda

935381993 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Presentation and, if applicable, approval of the following: 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, 2020, as well as of the Board of Directors' opinion of the content of such report.

Management

For

Presentation and, if applicable, approval of the following: 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

Presentation and, if applicable, approval of the following: 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

Presentation and, if applicable, approval of the following: Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2020.

Management

For

Presentation and, if applicable, approval of the following: Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries.

Management

For

Presentation and, if applicable, approval of the following: Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2019, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta").

Management

For

Proposal on and, if applicable, approval of the application of the Company's results for the fiscal year 2020: Proposal for increase of the legal reserve by Ps. 98,875,960.00.

Management

For

Proposal on and, if applicable, approval of the application of the Company's results for the fiscal year 2020: Proposal and, if applicable, approval of the amount of Ps. 1,878,643,244.00 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.

Management

For

Ratification, if applicable, of the following: Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2020.

Management

For

3BA

Appointment of Director: Fernando Chico Pardo (President)

Management

For

3BB

Appointment of Director: José Antonio Pérez Antón

Management

For

3BC

Appointment of Director: Pablo Chico Hernández

Management

For

3BD

Appointment of Director: Aurelio Pérez Alonso

Management

For

3BE

Appointment of Director: Rasmus Christiansen

Management

For

3BF

Appointment of Director: Francisco Garza Zambrano

Management

For

3BG

Appointment of Director: Ricardo Guajardo Touché

Management

For

3BH

Appointment of Director: Guillermo Ortiz Martínez

Management

For

3BI

Appointment of Director: Bárbara Garza Lagüera Gonda

Management

For

3BJ

Appointment of Director: Heliane Steden

Management

For

3BK

Appointment of Director: Diana M. Chavez

Management

For

3BL

Appointment of Director: Rafael Robles Miaja (Secretary)

Management

For

3BM

Appointment of Director: Ana María Poblanno Chanona (Deputy Secretary)

Management

For

3CA

Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché

Management

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

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

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

3EA

Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)

Management

For

3EB

Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)

Management

For

3EC

Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)

Management

For

3ED

Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender)

Management

For

3EE

Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender)

Management

For

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

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

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

CYRELA BRAZIL RLTY S A

Security

23282C401

Meeting Type

Annual

Ticker Symbol

CYRBY

Meeting Date

23-Apr-2021

ISIN

US23282C4015

Agenda

935392275 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Company's financial statement, followed by the annual report by independent auditors and the fiscal council, for the business year ended on December 31, 2020.

Management

For

Management's report and the management accounts, for the business year ended on December 31, 2020.

Management

For

III

Proposal for allocation of the Company results for the year ended on December 31, 2020.

Management

For

Fixing the new number of members of the Company's Board of Directors.

Management

For

Election of new member to the Board of Director: Ricardo Cunha Sales - Independent Effective Member

Management

For

The qualification of the candidate for the position of independent member of the Board of Directors to the independence criteria of the Novo Mercado Regulation of B3 S.A. - Brasil Bolsa, Balcão.

Management

For

VII

Fixing the Company's Board of Directors and Executives, and Fiscal Council total annual compensation for 2021.

Management

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2021

ISIN

US74340W1036

Agenda

935354299 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Hamid R. Moghadam

Management

For

1B.

Election of Director: Cristina G. Bita

Management

For

1C.

Election of Director: George L. Fotiades

Management

For

1D.

Election of Director: Lydia H. Kennard

Management

For

1E.

Election of Director: Irving F. Lyons III

Management

For

1F.

Election of Director: Avid Modjtabai

Management

For

1G.

Election of Director: David P. O'Connor

Management

For

1H.

Election of Director: Olivier Piani

Management

For

1I.

Election of Director: Jeffrey L. Skelton

Management

For

1J.

Election of Director: Carl B. Webb

Management

For

1K.

Election of Director: William D. Zollars

Management

For

Advisory Vote to Approve the Company's Executive Compensation for 2020.

Management

For

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2021.

Management

For

STAG INDUSTRIAL, INC.

Security

85254J102

Meeting Type

Annual

Ticker Symbol

STAG

Meeting Date

03-May-2021

ISIN

US85254J1025

Agenda

935360747 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Benjamin S. Butcher

Management

For

1B.

Election of Director: Jit Kee Chin

Management

For

1C.

Election of Director: Virgis W. Colbert

Management

For

1D.

Election of Director: Michelle S. Dilley

Management

For

1E.

Election of Director: Jeffrey D. Furber

Management

For

1F.

Election of Director: Larry T. Guillemette

Management

For

1G.

Election of Director: Francis X. Jacoby III

Management

For

1H.

Election of Director: Christopher P. Marr

Management

For

1I.

Election of Director: Hans S. Weger

Management

For

The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021.

Management

For

The approval, by non-binding vote, of executive compensation.

Management

For

NVR, INC.

Security

62944T105

Meeting Type

Annual

Ticker Symbol

NVR

Meeting Date

05-May-2021

ISIN

US62944T1051

Agenda

935356130 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Dwight C. Schar

Management

For

1B.

Election of Director: C.E. Andrews

Management

For

1C.

Election of Director: Sallie B. Bailey

Management

For

1D.

Election of Director: Thomas D. Eckert

Management

For

1E.

Election of Director: Alfred E. Festa

Management

For

1F.

Election of Director: Manuel H. Johnson

Management

For

1G.

Election of Director: Alexandra A. Jung

Management

For

1H.

Election of Director: Mel Martinez

Management

For

1I.

Election of Director: William A. Moran

Management

For

1J.

Election of Director: David A. Preiser

Management

For

1K.

Election of Director: W. Grady Rosier

Management

For

1L.

Election of Director: Susan Williamson Ross

Management

For

Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2021.

Management

For

Advisory vote to approve executive compensation.

Management

For

PHYSICIANS REALTY TRUST

Security

71943U104

Meeting Type

Annual

Ticker Symbol

DOC

Meeting Date

05-May-2021

ISIN

US71943U1043

Agenda

935348525 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

John T. Thomas

For

Tommy G. Thompson

For

Stanton D. Anderson

For

Mark A. Baumgartner

For

Albert C. Black, Jr.

For

William A. Ebinger, M.D

For

Pamela J. Kessler

For

Richard A. Weiss

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.

Management

For

INTERCONTINENTAL HOTELS GROUP PLC

Security

45857P806

Meeting Type

Annual

Ticker Symbol

IHG

Meeting Date

07-May-2021

ISIN

US45857P8068

Agenda

935392314 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Report and Accounts 2020

Management

For

Directors' Remuneration Report 2020

Management

For

Election of Graham Allan as a Director (Member of the Remuneration Committee.)

Management

For

Election of Richard Anderson as a Director (Member of the Remuneration Committee.)

Management

For

Election of Daniela Barone Soares as a Director (Member of the Remuneration Committee.)

Management

For

Election of Duriya Farooqui as a Director

Management

For

Election of Sharon Rothstein as a Director

Management

For

Re-election of Keith Barr as a Director

Management

For

Re-election of Patrick Cescau as a Director

Management

For

Re-election of Arthur de Haast as a Director (Member of the Remuneration Committee.)

Management

For

Re-election of Ian Dyson as a Director (Member of the Remuneration Committee.)

Management

For

Re-election of Paul Edgecliffe-Johnson

Management

For

Re-election of Jo Harlow as a Director (Member of the Remuneration Committee.)

Management

For

Re-election of Elie Maalouf as a Director

Management

For

Re-election of Jill McDonald as a Director

Management

For

Re-election of Dale Morrison as a Director (Member of the Remuneration Committee.)

Management

For

Appointment of Auditor

Management

For

Remuneration of Auditor

Management

For

Political donations

Management

For

Amendment to borrowing limit

Management

For

Allotment of shares

Management

For

Disapplication of pre-emption rights

Management

For

Further disapplication of pre-emption rights

Management

For

Authority to purchase own shares

Management

For

Notice of General Meetings

Management

For

ESSEX PROPERTY TRUST, INC.

Security

297178105

Meeting Type

Annual

Ticker Symbol

ESS

Meeting Date

11-May-2021

ISIN

US2971781057

Agenda

935345315 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Keith R. Guericke

For

Maria R. Hawthorne

For

Amal M. Johnson

For

Mary Kasaris

For

Irving F. Lyons, III

For

George M. Marcus

For

Thomas E. Robinson

For

Michael J. Schall

For

Byron A. Scordelis

For

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.

Management

For

Advisory vote to approve the Company's named executive officer compensation.

Management

For

IRON MOUNTAIN INC.

Security

46284V101

Meeting Type

Annual

Ticker Symbol

IRM

Meeting Date

12-May-2021

ISIN

US46284V1017

Agenda

935361624 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a one-year term: Jennifer Allerton

Management

For

1B.

Election of Director for a one-year term: Pamela M. Arway

Management

For

1C.

Election of Director for a one-year term: Clarke H. Bailey

Management

For

1D.

Election of Director for a one-year term: Kent P. Dauten

Management

For

1E.

Election of Director for a one-year term: Monte Ford

Management

For

1F.

Election of Director for a one-year term: Per-Kristian Halvorsen

Management

For

1G.

Election of Director for a one-year term: Robin L. Matlock

Management

For

1H.

Election of Director for a one-year term: William L. Meaney

Management

For

1I.

Election of Director for a one-year term: Wendy J. Murdock

Management

For

1J.

Election of Director for a one-year term: Walter C. Rakowich

Management

For

1K.

Election of Director for a one-year term: Doyle R. Simons

Management

For

1L.

Election of Director for a one-year term: Alfred J. Verrecchia

Management

For

The approval of an amendment to the 2014 Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights.

Management

For

The approval of an amendment to the Iron Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000.

Management

For

The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.

Management

For

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, 2021.

Management

For

NATIONAL RETAIL PROPERTIES, INC.

Security

637417106

Meeting Type

Annual

Ticker Symbol

NNN

Meeting Date

12-May-2021

ISIN

US6374171063

Agenda

935378061 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Pamela K.M. Beall

For

Steven D. Cosler

For

Don DeFosset

For

David M. Fick

For

Edward J. Fritsch

For

Kevin B. Habicht

For

Betsy D. Holden

For

Julian E. Whitehurst

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the selection of the independent registered public accounting firm for 2021.

Management

For

GLADSTONE LAND CORPORATION

Security

376549101

Meeting Type

Annual

Ticker Symbol

LAND

Meeting Date

13-May-2021

ISIN

US3765491010

Agenda

935372730 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Michela A. English

For

Anthony W. Parker

For

To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.

Management

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

13-May-2021

ISIN

US78377T1079

Agenda

935389812 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Rachna Bhasin

Management

For

1B.

Election of Director: Alvin Bowles Jr.

Management

For

1C.

Election of Director: Christian Brickman

Management

For

1D.

Election of Director: Fazal Merchant

Management

For

1E.

Election of Director: Patrick Moore

Management

For

1F.

Election of Director: Christine Pantoya

Management

For

1G.

Election of Director: Robert Prather, Jr.

Management

For

1H.

Election of Director: Colin Reed

Management

For

To approve, on an advisory basis, the Company's executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021.

Management

For

SBA COMMUNICATIONS CORPORATION

Security

78410G104

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

13-May-2021

ISIN

US78410G1040

Agenda

935375938 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director For a three-year term expiring at the 2024 Annual Meeting: Mary S. Chan

Management

For

1.2

Election of Director For a three-year term expiring at the 2024 Annual Meeting: George R. Krouse, Jr.

Management

For

Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2021 fiscal year.

Management

For

Approval, on an advisory basis, of the compensation of SBA's named executive officers.

Management

For

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security

015271109

Meeting Type

Annual

Ticker Symbol

ARE

Meeting Date

18-May-2021

ISIN

US0152711091

Agenda

935395257 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Joel S. Marcus

Management

For

1B.

Election of Director: Steven R. Hash

Management

For

1C.

Election of Director: James P. Cain

Management

For

1D.

Election of Director: Maria C. Freire

Management

For

1E.

Election of Director: Jennifer Friel Goldstein

Management

For

1F.

Election of Director: Richard H. Klein

Management

For

1G.

Election of Director: Michael A. Woronoff

Management

For

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

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2021, as more particularly described in the accompanying Proxy Statement.

Management

For

CYRUSONE INC.

Security

23283R100

Meeting Type

Annual

Ticker Symbol

CONE

Meeting Date

18-May-2021

ISIN

US23283R1005

Agenda

935383454 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Bruce W. Duncan

Abstain

For

Against

David H. Ferdman

Abstain

For

Against

John W. Gamble, Jr.

Abstain

For

Against

T. Tod Nielsen

Abstain

For

Against

Denise Olsen

Abstain

For

Against

Alex Shumate

Abstain

For

Against

William E. Sullivan

Abstain

For

Against

Lynn A. Wentworth

Abstain

For

Against

Advisory vote to approve the compensation of the Company's named executive officers.

Management

Abstain

For

Against

Recommendation, by advisory (non- binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers.

Management

Abstain

1 Year

Against

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

Abstain

For

Against

SUMMIT MATERIALS, INC.

Security

86614U100

Meeting Type

Annual

Ticker Symbol

SUM

Meeting Date

19-May-2021

ISIN

US86614U1007

Agenda

935377502 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Howard L. Lance

For

Anne K. Wade

For

Susan A. Ellerbusch

For

Nonbinding advisory vote on the compensation of our named executive officers for 2020.

Management

For

Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 1, 2022.

Management

For

Approval and adoption of an amendment and restatement of our 2015 Omnibus Incentive Plan.

Management

For

Approval and adoption of our 2021 Employee Stock Purchase Plan.

Management

For

Approval and adoption of an amendment to our amended and restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non- substantive changes related thereto.

Management

For

Approval and adoption of an amendment to our Charter to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company.

Management

For

Approval and adoption of an amendment to our Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America.

Management

For

Approval and adoption of an amendment to our Charter to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors.

Management

For

AVALONBAY COMMUNITIES, INC.

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

20-May-2021

ISIN

US0534841012

Agenda

935383048 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until the 2022 Annual Meeting: Glyn F. Aeppel

Management

For

1B.

Election of Director to serve until the 2022 Annual Meeting: Terry S. Brown

Management

For

1C.

Election of Director to serve until the 2022 Annual Meeting: Alan B. Buckelew

Management

For

1D.

Election of Director to serve until the 2022 Annual Meeting: Ronald L. Havner, Jr.

Management

For

1E.

Election of Director to serve until the 2022 Annual Meeting: Stephen P. Hills

Management

For

1F.

Election of Director to serve until the 2022 Annual Meeting: Christopher B. Howard

Management

For

1G.

Election of Director to serve until the 2022 Annual Meeting: Richard J. Lieb

Management

For

1H.

Election of Director to serve until the 2022 Annual Meeting: Nnenna Lynch

Management

For

1I.

Election of Director to serve until the 2022 Annual Meeting: Timothy J. Naughton

Management

For

1J.

Election of Director to serve until the 2022 Annual Meeting: Benjamin W. Schall

Management

For

1K.

Election of Director to serve until the 2022 Annual Meeting: Susan Swanezy

Management

For

1L.

Election of Director to serve until the 2022 Annual Meeting: W. Edward Walter

Management

For

To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2021.

Management

For

To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement.

Management

For

BOSTON PROPERTIES, INC.

Security

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

20-May-2021

ISIN

US1011211018

Agenda

935377615 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Joel I. Klein

Management

For

1B.

Election of Director: Kelly A. Ayotte

Management

For

1C.

Election of Director: Bruce W. Duncan

Management

For

1D.

Election of Director: Karen E. Dykstra

Management

For

1E.

Election of Director: Carol B. Einiger

Management

For

1F.

Election of Director: Diane J. Hoskins

Management

For

1G.

Election of Director: Douglas T. Linde

Management

For

1H.

Election of Director: Matthew J. Lustig

Management

For

1I.

Election of Director: Owen D. Thomas

Management

For

1J.

Election of Director: David A. Twardock

Management

For

1K.

Election of Director: William H. Walton, III

Management

For

To approve, by non-binding, advisory resolution, the Company's named executive officer compensation.

Management

For

To approve the Boston Properties, Inc. 2021 Stock Incentive Plan.

Management

For

To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

LENNOX INTERNATIONAL INC.

Security

526107107

Meeting Type

Annual

Ticker Symbol

LII

Meeting Date

20-May-2021

ISIN

US5261071071

Agenda

935374912 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Sherry L. Buck

For

Gregory T. Swienton

For

Todd J. Teske

For

Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement.

Management

For

Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year.

Management

For

REDWOOD TRUST, INC.

Security

758075402

Meeting Type

Annual

Ticker Symbol

RWT

Meeting Date

20-May-2021

ISIN

US7580754023

Agenda

935380888 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Richard D. Baum

Management

For

1B.

Election of Director: Greg H. Kubicek

Management

For

1C.

Election of Director: Christopher J. Abate

Management

For

1D.

Election of Director: Armando Falcon

Management

For

1E.

Election of Director: Douglas B. Hansen

Management

For

1F.

Election of Director: Debora D. Horvath

Management

For

1G.

Election of Director: George W. Madison

Management

For

1H.

Election of Director: Jeffrey T. Pero

Management

For

1I.

Election of Director: Georganne C. Proctor

Management

For

1J.

Election of Director: Faith A. Schwartz

Management

For

Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2021.

Management

For

Non-binding advisory resolution to approve named executive officer compensation.

Management

For

To vote to approve the amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares available for purchase.

Management

For

CROWN CASTLE INTERNATIONAL CORP

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

21-May-2021

ISIN

US22822V1017

Agenda

935372588 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: P. Robert Bartolo

Management

Abstain

For

Against

1B.

Election of Director: Jay A. Brown

Management

Abstain

For

Against

1C.

Election of Director: Cindy Christy

Management

Abstain

For

Against

1D.

Election of Director: Ari Q. Fitzgerald

Management

Abstain

For

Against

1E.

Election of Director: Andrea J. Goldsmith

Management

Abstain

For

Against

1F.

Election of Director: Lee W. Hogan

Management

Abstain

For

Against

1G.

Election of Director: Tammy K. Jones

Management

Abstain

For

Against

1H.

Election of Director: J. Landis Martin

Management

Abstain

For

Against

1I.

Election of Director: Anthony J. Melone

Management

Abstain

For

Against

1J.

Election of Director: W. Benjamin Moreland

Management

Abstain

For

Against

1K.

Election of Director: Kevin A. Stephens

Management

Abstain

For

Against

1L.

Election of Director: Matthew Thornton, III

Management

Abstain

For

Against

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021.

Management

Abstain

For

Against

The non-binding, advisory vote to approve the compensation of the Company's named executive officers.

Management

Abstain

For

Against

The non-binding, advisory vote regarding the frequency of voting on the compensation of the Company's named executive officers.

Management

Abstain

1 Year

Against

ARES COMMERCIAL REAL ESTATE CORP

Security

04013V108

Meeting Type

Annual

Ticker Symbol

ACRE

Meeting Date

25-May-2021

ISIN

US04013V1089

Agenda

935390384 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Rand S. April*

For

Michael J. Arougheti*

For

James E. Skinner*

For

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the 2021 Proxy Statement.

Management

For

VENTAS, INC.

Security

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

25-May-2021

ISIN

US92276F1003

Agenda

935387440 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Melody C. Barnes

Management

For

1B.

Election of Director: Debra A. Cafaro

Management

For

1C.

Election of Director: Jay M. Gellert

Management

For

1D.

Election of Director: Matthew J. Lustig

Management

For

1E.

Election of Director: Roxanne M. Martino

Management

For

1F.

Election of Director: Marguerite M. Nader

Management

For

1G.

Election of Director: Sean P. Nolan

Management

For

1H.

Election of Director: Walter C. Rakowich

Management

For

1I.

Election of Director: Robert D. Reed

Management

For

1J.

Election of Director: James D. Shelton

Management

For

1K.

Election of Director: Maurice S. Smith

Management

For

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2021.

Management

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

26-May-2021

ISIN

US03027X1000

Agenda

935387755 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Thomas A. Bartlett

Management

For

1B.

Election of Director: Raymond P. Dolan

Management

For

1C.

Election of Director: Kenneth R. Frank

Management

For

1D.

Election of Director: Robert D. Hormats

Management

For

1E.

Election of Director: Gustavo Lara Cantu

Management

For

1F.

Election of Director: Grace D. Lieblein

Management

For

1G.

Election of Director: Craig Macnab

Management

For

1H.

Election of Director: JoAnn A. Reed

Management

For

1I.

Election of Director: Pamela D.A. Reeve

Management

For

1J.

Election of Director: David E. Sharbutt

Management

For

1K.

Election of Director: Bruce L. Tanner

Management

For

1L.

Election of Director: Samme L. Thompson

Management

For

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.

Management

For

To approve, on an advisory basis, the Company's executive compensation.

Management

For

Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders.

Shareholder

Against

For

Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues.

Shareholder

Against

For

EXTRA SPACE STORAGE INC.

Security

30225T102

Meeting Type

Annual

Ticker Symbol

EXR

Meeting Date

26-May-2021

ISIN

US30225T1025

Agenda

935378441 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Kenneth M. Woolley

Management

Abstain

For

Against

1B.

Election of Director: Joseph D. Margolis

Management

Abstain

For

Against

1C.

Election of Director: Roger B. Porter

Management

Abstain

For

Against

1D.

Election of Director: Joseph J. Bonner

Management

Abstain

For

Against

1E.

Election of Director: Gary L. Crittenden

Management

Abstain

For

Against

1F.

Election of Director: Spencer F. Kirk

Management

Abstain

For

Against

1G.

Election of Director: Dennis J. Letham

Management

Abstain

For

Against

1H.

Election of Director: Diane Olmstead

Management

Abstain

For

Against

1I.

Election of Director: Julia Vander Ploeg

Management

Abstain

For

Against

Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.

Management

Abstain

For

Against

Advisory vote on the compensation of the Company's named executive officers.

Management

Abstain

For

Against

Advisory vote on frequency of stockholder vote on executive compensation.

Management

Abstain

1 Year

Against

DOUGLAS EMMETT, INC.

Security

25960P109

Meeting Type

Annual

Ticker Symbol

DEI

Meeting Date

27-May-2021

ISIN

US25960P1093

Agenda

935388581 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Dan A. Emmett

For

Jordan L. Kaplan

For

Kenneth M. Panzer

For

Leslie E. Bider

For

Dorene C. Dominguez

For

Dr. David T. Feinberg

For

Virginia A. McFerran

For

Thomas E. O'Hern

For

William E. Simon, Jr.

For

Johnese M. Spisso

For

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021.

Management

For

To approve, in a non-binding advisory vote, our executive compensation.

Management

For

EASTGROUP PROPERTIES, INC.

Security

277276101

Meeting Type

Annual

Ticker Symbol

EGP

Meeting Date

27-May-2021

ISIN

US2772761019

Agenda

935385674 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve for a one year term: D. Pike Aloian

Management

For

1B.

Election of Director to serve for a one-year term: H. Eric Bolton, Jr.

Management

For

1C.

Election of Director to serve for a one year term: Donald F. Colleran

Management

For

1D.

Election of Director to serve for a one year term: Hayden C. Eaves III

Management

For

1E.

Election of Director to serve for a one year term: David H. Hoster II

Management

For

1F.

Election of Director to serve for a one year term: Marshall A. Loeb

Management

For

1G.

Election of Director to serve for a one year term: Mary E. McCormick

Management

For

1H.

Election of Director to serve for a one year term: Katherine M. Sandstrom

Management

For

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

To approve by a non-binding advisory vote the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement.

Management

For

To approve the amendment and restatement of the Company's charter and bylaws to allow the bylaws to be amended by a majority of stockholder votes.

Management

For

FS BANCORP, INC.

Security

30263Y104

Meeting Type

Annual

Ticker Symbol

FSBW

Meeting Date

27-May-2021

ISIN

US30263Y1047

Agenda

935398203 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Pamela Andrews

For

Joseph C. Adams

For

Joseph P. Zavaglia

For

Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in this proxy statement.

Management

For

Ratification of the Audit Committee's appointment of Moss Adams LLP as our independent registered public accounting firm for 2021.

Management

For

STORE CAPITAL CORPORATION

Security

862121100

Meeting Type

Annual

Ticker Symbol

STOR

Meeting Date

27-May-2021

ISIN

US8621211007

Agenda

935390283 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Joseph M. Donovan

For

Mary B. Fedewa

For

Morton H. Fleischer

For

William F. Hipp

For

Tawn Kelley

For

Catherine D. Rice

For

Einar A. Seadler

For

Quentin P. Smith, Jr.

For

Christopher H. Volk

For

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

WASHINGTON REAL ESTATE INVESTMENT TRUST

Security

939653101

Meeting Type

Annual

Ticker Symbol

WRE

Meeting Date

27-May-2021

ISIN

US9396531017

Agenda

935377831 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Trustee: Benjamin S. Butcher

Management

For

1.2

Election of Trustee: William G. Byrnes

Management

For

1.3

Election of Trustee: Edward S. Civera

Management

For

1.4

Election of Trustee: Ellen M. Goitia

Management

For

1.5

Election of Trustee: Paul T. McDermott

Management

For

1.6

Election of Trustee: Thomas H. Nolan, Jr.

Management

For

1.7

Election of Trustee: Vice Adm. Anthony L. Winns (RET.)

Management

For

Non-binding advisory vote on compensation of named executive officers (say-on-pay).

Management

For

Proposal to ratify appointment of Ernst & Young LLP as independent registered public accounting firm for 2021.

Management

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

28-May-2021

ISIN

US5486611073

Agenda

935387729 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Raul Alvarez

For

David H. Batchelder

For

Angela F. Braly

For

Sandra B. Cochran

For

Laurie Z. Douglas

For

Richard W. Dreiling

For

Marvin R. Ellison

For

Daniel J. Heinrich

For

Brian C. Rogers

For

Bertram L. Scott

For

Mary Beth West

For

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021.

Management

For

Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits.

Shareholder

Against

For

LADDER CAPITAL CORP

Security

505743104

Meeting Type

Annual

Ticker Symbol

LADR

Meeting Date

01-Jun-2021

ISIN

US5057431042

Agenda

935394863 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Douglas Durst

For

Jeffrey Steiner

For

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.

Management

For

Approval of a non-binding, advisory resolution to approve our executive compensation ("Say on Pay").

Management

For

DIGITAL REALTY TRUST, INC.

Security

253868103

Meeting Type

Annual

Ticker Symbol

DLR

Meeting Date

03-Jun-2021

ISIN

US2538681030

Agenda

935407393 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Laurence A. Chapman

Management

For

1B.

Election of Director: Alexis Black Bjorlin

Management

For

1C.

Election of Director: VeraLinn Jamieson

Management

For

1D.

Election of Director: Kevin J. Kennedy

Management

For

1E.

Election of Director: William G. LaPerch

Management

For

1F.

Election of Director: Jean F.H.P. Mandeville

Management

For

1G.

Election of Director: Afshin Mohebbi

Management

For

1H.

Election of Director: Mark R. Patterson

Management

For

1I.

Election of Director: Mary Hogan Preusse

Management

For

1J.

Election of Director: Dennis E. Singleton

Management

For

1K.

Election of Director: A. William Stein

Management

For

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

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

For

HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL

Security

41068X100

Meeting Type

Annual

Ticker Symbol

HASI

Meeting Date

03-Jun-2021

ISIN

US41068X1000

Agenda

935400363 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Jeffrey W. Eckel

For

Clarence D. Armbrister

For

Teresa M. Brenner

For

Michael T. Eckhart

For

Nancy C. Floyd

For

Simone F. Lagomarsino

For

Charles M. O'Neil

For

Richard J. Osborne

For

Steven G. Osgood

For

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, 2021.

Management

For

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

For

GLOBAL SELF STORAGE, INC.

Security

37955N106

Meeting Type

Annual

Ticker Symbol

SELF

Meeting Date

08-Jun-2021

ISIN

US37955N1063

Agenda

935414083 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

George B. Langa

For

Thomas B. Winmill, Esq.

For

Mark C. Winmill

For

Russell E. Burke III

For

William C. Zachary

For

To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

W. P. CAREY INC.

Security

92936U109

Meeting Type

Annual

Ticker Symbol

WPC

Meeting Date

17-Jun-2021

ISIN

US92936U1097

Agenda

935387630 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until the 2022 Annual Meeting: Mark A. Alexander

Management

For

1B.

Election of Director to serve until the 2022 Annual Meeting: Tonit M. Calaway

Management

For

1C.

Election of Director to serve until the 2022 Annual Meeting: Peter J. Farrell

Management

For

1D.

Election of Director to serve until the 2022 Annual Meeting: Robert J. Flanagan

Management

For

1E.

Election of Director to serve until the 2022 Annual Meeting: Jason E. Fox

Management

For

1F.

Election of Director to serve until the 2022 Annual Meeting: Axel K.A. Hansing

Management

For

1G.

Election of Director to serve until the 2022 Annual Meeting: Jean Hoysradt

Management

For

1H.

Election of Director to serve until the 2022 Annual Meeting: Margaret G. Lewis

Management

For

1I.

Election of Director to serve until the 2022 Annual Meeting: Christopher J. Niehaus

Management

For

1J.

Election of Director to serve until the 2022 Annual Meeting: Nick J.M. van Ommen

Management

For

To Approve the Advisory Resolution on Executive Compensation.

Management

For

Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021.

Management

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.

Commonwealth International Series Trust

By:	/s/ Robert W. Scharar
	Robert Scharar, President

Date:	August 24, 2021

Commonwealth International Series Trust N-PXAnnual report of proxy voting record