Proxy Voting Policy

Proxy Voting Policy Intrust Super authorises its appointed investment managers to exercise any right to vote attached to a share or unit forming part of the Fund. The Investment Manager must use its best endeavours to implement any direction the Trustee gives on the appointment of a proxy and the way in which the proxy should vote but, in the absence of any direction, may exercise or not exercise the right to vote as it sees fit, having regard to any general direction given by the Trustee. Vote Summary Z ENERGY LIMITED Security ADPC02601 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Jul-2016 ISIN AU000000ZEL9 Agenda 707208369 - Management Record Date 29-Jun-2016 Holding Recon Date 29-Jun-2016 City / Country WELLIN / Australia Vote Deadline Date 27-Jun-2016 GTON SEDOL(s) 3C9989S Quick Code Item Proposal Proposed Vote For/Against by Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Management For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE ENSUING YEAR 2 THAT MS ABBY FOOTE, WHO RETIRES BY Management For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MS JUSTINE MUNRO, WHO RETIRES BY Management For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 4 THAT MR MARK CROSS, (APPOINTED BY THE Management For For BOARD AS A DIRECTOR ON 28 AUGUST 2015), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 5 THAT MS JULIA RAUE, (APPOINTED BY THE BOARD Management For For AS A DIRECTOR ON 15 FEBRUARY 2016), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 6 THAT THE TOTAL ANNUAL REMUNERATION Management For For PAYABLE TO ALL NON-EXECUTIVE DIRECTORS TAKEN TOGETHER BE INCREASED BY AUD 100,000 FROM AUD 900,000 TO AUD 1,000,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THEY SEE FIT CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 6 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE VOTINGPASSING (FOR OF-THE OR AGAINST)RELEVANT ON PROPOSAL/S. THE ABOVE BY MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION EMC CORPORATION Security 268648102 Meeting Type Special Ticker Symbol EMC Meeting Date 19-Jul-2016 ISIN US2686481027 Agenda 934449768 - Management Record Date 13-May-2016 Holding Recon Date 13-May-2016 City / Country / United Vote Deadline Date 18-Jul-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND Management For For PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Management For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF Management For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. SSE PLC Security G8842P102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Jul-2016 ISIN GB0007908733 Agenda 707206721 - Management Record Date Holding Recon Date 19-Jul-2016 City / Country PERTH / United Vote Deadline Date 15-Jul-2016 Kingdom SEDOL(s) 0790873 - 5626832 - B02T8N3 Quick Code Item Proposal Proposed Vote For/Against by Management 1 RECEIVE THE REPORT AND ACCOUNTS Management For For 2 APPROVE THE 2016 REMUNERATION REPORT Management For For 3 APPROVE THE 2016 REMUNERATION POLICY Management For For 4 DECLARE A FINAL DIVIDEND Management For For 5 RE-APPOINT GREGOR ALEXANDER Management For For 6 RE-APPOINT JEREMY BEETON Management For For 7 RE-APPOINT KATIE BICKERSTAFFE Management For For 8 RE-APPOINT SUE BRUCE Management For For 9 APPOINT CRAWFORD GILLIES Management For For 10 RE-APPOINT RICHARD GILLINGWATER Management For For 11 RE-APPOINT PETER LYNAS Management For For 12 APPOINT HELEN MAHY Management For For 13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Management For For 14 RE-APPOINT KPMG LLP AS AUDITOR Management For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Management For For AUDITOR'S REMUNERATION 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For 17 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Management For For RIGHTS 18 SPECIAL RESOLUTION TO EMPOWER THE Management For For COMPANY TO PURCHASE ITS OWN ORDINARY SHARES 19 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Management For For NOTICE OF GENERAL MEETINGS 20 RENEWAL OF PERFORMANCE SHARE PLAN Management For For RYMAN HEALTHCARE LTD, CHRISTCHURCH Security Q8203F106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jul-2016 ISIN NZRYME0001S4 Agenda 707208737 - Management Record Date 25-Jul-2016 Holding Recon Date 25-Jul-2016 City / Country WHANG / New Vote Deadline Date 21-Jul-2016 AREI Zealand SEDOL(s) 6161525 - B00MS78 - B96WC62 Quick Code Item Proposal Proposed Vote For/Against by Management 1 TO RE-ELECT GEORGE SAVVIDES Management For For 2 TO RE-ELECT DAVID KERR Management For For 3 TO RE-ELECT KEVIN HICKMAN Management For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For REMUNERATION OF THE AUDITORS 5 TO APPROVE THE INCREASE IN DIRECTORS FEE Management For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Security Y37246207 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jul-2016 ISIN INE001A01036 Agenda 707220442 - Management Record Date 20-Jul-2016 Holding Recon Date 20-Jul-2016 City / Country MUMBAI / India Vote Deadline Date 20-Jul-2016 SEDOL(s) 6171900 Quick Code Item Proposal Proposed Vote For/Against by Management 1.A ADOPTION OF THE AUDITED FINANCIAL Management For For STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Management For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Management For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Management For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN: 00034416) 4 RATIFICATION OF THE APPOINTMENT OF MESSRS Management For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AND FIXING THEIR REMUNERATION: (FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF THE APPOINTMENT OF MESSRS Management For For PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM REGISTRATION NO. 10 ISSUED BY THE MINISTRY OF ECONOMY, U.A.E.) 6 APPROVAL TO ISSUE REDEEMABLE NON- Management For For CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING RS 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS Management For For WITH HDFC BANK LIMITED 8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Management For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000 CRORE 9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Management For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2015: (HOLDING DIN: 00008886) MACQUARIE GROUP LTD, SYDNEY NSW Security Q57085286 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jul-2016 ISIN AU000000MQG1 Agenda 707202343 - Management Record Date 26-Jul-2016 Holding Recon Date 26-Jul-2016 City / Country SYDNEY / Australia Vote Deadline Date 22-Jul-2016 SEDOL(s) B28YTC2 - B2918B4 - B2979S6 - Quick Code BHZLMS8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 TOWITH ADOPT THE VOTINGTHE REMUNERATION EXCLUSION REPORT FOR THE Management YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Management PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4A RE-ELECTION OF MR MJ HAWKER AS A VOTING Management DIRECTOR 4B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Management DIRECTOR 5A

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