ThZeal - The Zeal

N-PX 1 d219387dnpx.htm FORM N-PX Form N-PX

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-173

Dodge & Cox Funds

(Exact name of registrant as specified in charter)

555 California Street

40^th Floor

San Francisco, CA 94104

(Address of principal executive offices)

Roberta R.W. Kameda

Secretary

555 California Street

40^th Floor

San Francisco, CA 94104

(Name and address of agent for service)

Registrant’s telephone number, including area code: (415) 981-1710

Date of Fiscal year-end: 12/31/21

Date of reporting period: 7/1/20 - 6/30/21

Dodge & Cox Emerging Markets Stock Fund

AEON CREDIT SERVICE (M) BERHAD


Ticker:	5139	Security ID:	Y0018E102
Meeting Date:	JUN 23, 2021	Meeting Type:	Annual
Record Date:	JUN 15, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Final Dividend	For	For	Management
2	Approve Directors’ Fees	For	For	Management
3	Approve Directors’ Benefits Payable	For	For	Management
4	Elect Ng Eng Kiat as Director	For	For	Management
5	Elect Tomokatsu Yoshitoshi as Director	For	For	Management
6	Elect S Sunthara Moorthy A/L S Subramaniam as Director	For	For	Management
7	Elect Adinan bin Maning as Director	For	For	Management
8	Elect Khoo Pek Ling as Director	For	For	Management
9	Elect Yasmin Ahmad Merican as Director	For	For	Management
10	Elect Rashidah binti Abu Bakar as Director	For	For	Management
11	Elect Lee Tyan Jen as Director	For	For	Management
12	Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
13	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	For	Management
14	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions	For	For	Management

ALROSA PJSC


Ticker:	ALRS	Security ID:	X0085A109
Meeting Date:	JUN 16, 2021	Meeting Type:	Annual
Record Date:	MAY 23, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Annual Report	For	For	Management
2	Approve Financial Statements	For	For	Management
3	Approve Allocation of Income	For	For	Management
4	Approve Allocation of Undistributed Profit from Previous Years	For	For	Management
5	Approve Dividends of RUB 9.54 per Share	For	For	Management
6	Approve Remuneration of Directors	For	For	Management
7	Approve Remuneration of Members of Audit Commission	For	For	Management
8.1	Elect Mariia Gordon as Director	None	For	Management
8.2	Elect Evgeniia Grigoreva as Director	None	For	Management
8.3	Elect Igor Danilenko as Director	None	For	Management
8.4	Elect Kirill Dmitriev as Director	None	For	Management
8.5	Elect Andrei Donets as Director	None	For	Management
8.6	Elect Vasilii Efimov as Director	None	For	Management
8.7	Elect Sergei Ivanov as Director	None	For	Management
8.8	Elect Dmitrii Konov as Director	None	For	Management
8.9	Elect Sergei Mestnikov as Director	None	For	Management
8.10	Elect Aleksei Moiseev as Director	None	For	Management
8.11	Elect Aisen Nikolaev as Director	None	For	Management
8.12	Elect Aleksei Noskov as Directora	None	For	Management
8.13	Elect Vladimir Rashevskii as Director	None	For	Management
8.14	Elect Anton Siluanov as Director	None	For	Management
8.15	Elect Aleksandr Cherepanov as Director	None	For	Management
9.1	Elect Pavel Bagynanov as Member of Audit Commission	For	For	Management
9.2	Elect Nikita Kozhemiakin as Member of Audit Commission	For	For	Management
9.3	Elect Aleksandr Markin as Member of Audit Commission	For	For	Management
9.4	Elect Mariia Turukhina as Member of Audit Commission	For	For	Management
9.5	Elect Nurguiana Romanova as Member of Audit Commission	For	For	Management
10	Ratify PricewaterhouseCoopers as Auditor	For	For	Management
11	Amend Regulations on Board of Directors	For	Abstain	Management
12	Amend Regulations on Management	For	Abstain	Management
13	Amend Regulations on Remuneration of Directors	For	For	Management
14	Amend Company’s Corporate Governance Statement	For	For	Management

Page 1

ANADOLU EFES BIRACILIK VE MALT SANAYII AS


Ticker:	AEFES.E	Security ID:	M10225106
Meeting Date:	MAY 25, 2021	Meeting Type:	Annual
Record Date:


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting and Elect Presiding Council of Meeting	For	For	Management
2	Accept Board Report	For	For	Management
3	Accept Audit Report	For	For	Management
4	Accept Financial Statements	For	For	Management
5	Ratify Director Appointment	For	For	Management
6	Approve Discharge of Board	For	For	Management
7	Approve Allocation of Income	For	For	Management
8	Elect Directors and Approve Their Remuneration	For	Abstain	Management
9	Ratify External Auditors	For	For	Management
10	Amend Article 7 Re: Capital Related	For	Abstain	Management
11	Amend Article 14 Re: Board Related	For	Abstain	Management
12	Receive Information on Donations Made in 2020 (Non-Voting)	None	None	Management
13	Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting)	None	None	Management
14	Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles (Non-Voting)	None	None	Management
15	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose	For	For	Management
16	Wishes (Non-Voting)	None	None	Management

ANHUI CONCH CEMENT CO., LTD.


Ticker:	914	Security ID:	Y01373102
Meeting Date:	MAY 28, 2021	Meeting Type:	Annual
Record Date:	MAY 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Report of the Board of Directors	For	For	Management
2	Approve Report of the Supervisory Committee	For	For	Management
3	Approve Audited Financial Reports	For	For	Management
4	Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Profit Appropriation Proposal and Declaration of Final Dividend	For	For	Management
6	Approve Provision of Guarantee to Subsidiaries and Invested Companies	For	Abstain	Management
7	Elect Wang Cheng as Director	For	For	Management
8	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Abstain	Management

Page 2

ASTRO MALAYSIA HOLDINGS BERHAD


Ticker:	6399	Security ID:	Y04323104
Meeting Date:	JUN 24, 2021	Meeting Type:	Annual
Record Date:	JUN 17, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Final Dividend	For	For	Management
2	Elect Zaki bin Tun Azmi as Director	For	For	Management
3	Elect Lim Ghee Keong as Director	For	For	Management
4	Elect Kenneth Shen as Director	For	For	Management
5	Approve Directors’ Fees and Benefits	For	For	Management
6	Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
7	Approve Zaki bin Tun Azmi to Continue Office as Independent Non-Executive Director	For	For	Management
8	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	For	Management
9	Approve Issuance of Ordinary Shares Under the Dividend Reinvestment Plan	For	For	Management
10	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates	For	For	Management
11	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates	For	For	Management
12	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates	For	For	Management
13	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates	For	For	Management
14	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates	For	For	Management
15	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates	For	For	Management
16	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates	For	For	Management
17	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates	For	For	Management

Page 3

BANK POLSKA KASA OPIEKI SA


Ticker:	PEO	Security ID:	X0R77T117
Meeting Date:	JUN 11, 2021	Meeting Type:	Annual
Record Date:	MAY 26, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting (Non-Voting)	None	None	Management
2	Elect Meeting Chairman	For	For	Management
3	Acknowledge Proper Convening of Meeting (Non-Voting)	None	None	Management
4	Approve Agenda of Meeting	For	For	Management
5	Receive Management Board Report on Company’s and Group’s Operations (Non-Voting)	None	None	Management
6	Receive Financial Statements (Non-Voting)	None	None	Management
7	Receive Consolidated Financial Statements (Non-Voting)	None	None	Management
8	Receive Management Board Proposal on Allocation of Income (Non-Voting)	None	None	Management
9	Receive Supervisory Board Report (Non-Voting)	None	None	Management
10.1	Approve Management Board Report on Company’s and Group’s Operations	For	For	Management
10.2	Approve Financial Statements	For	For	Management
10.3	Approve Consolidated Financial Statements	For	For	Management
10.4	Approve Allocation of Income and Omission of Dividends	For	For	Management
10.5	Approve Supervisory Board Report	For	For	Management
10.6a	Approve Discharge of Marek Lusztyn (Deputy CEO)	For	For	Management
10.6b	Approve Discharge of Marcin Gadomsk (Deputy CEO)	For	For	Management
10.6c	Approve Discharge of Marek Tomczuk (Deputy CEO)	For	For	Management
10.6d	Approve Discharge of Grzegorz Olszewski (Management Board Member)	For	For	Management
10.6e	Approve Discharge of Jaroslaw Fuchs (Deputy CEO)	For	For	Management
10.6f	Approve Discharge of Magdalena Zmitrowicz (Deputy CEO)	For	For	Management
10.6g	Approve Discharge of Tomasz Kubiak (Deputy CEO)	For	For	Management
10.6h	Approve Discharge of Tomasz Styczynski (Deputy CEO)	For	For	Management
10.6i	Approve Discharge of Krzysztof Kozlowski (Deputy CEO)	For	For	Management
10.6j	Approve Discharge of Leszek Skiba (Deputy CEO)	For	For	Management
10.7a	Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairperson)	For	For	Management
10.7b	Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairman)	For	For	Management
10.7c	Approve Discharge of Marcin Eckert (Supervisory Board Deputy Chairman)	For	For	Management
10.7d	Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Deouty Chairman and Secretary)	For	For	Management
10.7e	Approve Discharge of Malgorzata Sadurska (Supervisory Board Member)	For	For	Management
10.7f	Approve Discharge of Michal Kaszynski (Supervisory Board Member)	For	For	Management
10.7g	Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)	For	For	Management
10.7h	Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)	For	For	Management
10.7i	Approve Discharge of Marian Majcher (Supervisory Board Member)	For	For	Management
10.7j	Approve Discharge of Pawel Surowka (Supervisory Board Chairman)	For	For	Management
10.7k	Approve Discharge of Pawel Stopczynski (Supervisory Board Secretary)	For	For	Management
10.7l	Approve Discharge of Grzegorz Janas (Supervisory Board Chairman)	For	For	Management
11	Ratify KPMG as Auditor	For	For	Management
12	Adopt Policy on Assessment of Suitability of Management Board Members, Supervisory Board Members and Key Function Holders	For	For	Management
13	Approve Remuneration Report	For	Abstain	Management
14	Approve Supervisory Board Report on Remuneration Policy	For	For	Management
15	Receive Supervisory Board Report on Company’s Compliance with Corporate Governance Principles for Supervised Institutions (Non-Voting)	None	None	Management
16	Receive Regulations on Supervisory Board (Non-Voting)	None	None	Management
17.1	Amend Statute	For	For	Management
17.2	Amend Statute Re: Corporate Purpose	For	For	Management
17.3	Amend Statute Re: Corporate Purpose	For	For	Management
17.4	Amend Statute Re: Corporate Purpose	For	For	Management
17.5	Amend Statute Re: Supervisory Board	For	Abstain	Management
17.6	Amend Statute Re: Supervisory Board	For	Abstain	Management
17.7	Amend Statute Re: Supervisory Board	For	Abstain	Management
17.8	Amend Statute Re: Supervisory Board and Management Board	For	Abstain	Management
17.9	Amend Statute Re: Supervisory Board	For	Abstain	Management
17.10	Amend Statute Re: Management Board	For	Abstain	Management
17.11	Amend Statute Re: Management Board	For	Abstain	Management
17.12	Amend Statute Re: Management Board	For	Abstain	Management
18.1	Amend Statute	None	Abstain	Shareholder
18.2	Amend Statute Re: Supervisory Board	None	Abstain	Shareholder
18.3	Amend Statute Re: Management Board	None	Abstain	Shareholder
19.1	Recall Supervisory Board Member	None	Against	Shareholder
19.2	Elect Supervisory Board Member	None	Against	Shareholder
20	Close Meeting (Non-Voting)	None	None	Management

Page 4

BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.


Ticker:	3613	Security ID:	Y0774V108
Meeting Date:	MAY 28, 2021	Meeting Type:	Annual
Record Date:	MAY 21, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2A	Elect Tsang Yok Sing, Jasper as Director	For	For	Management
2B	Elect Zhao Zhong Zhen as Director	For	For	Management
2C	Authorize Board to Fix Remuneration of Directors	For	For	Management
3	Approve Final Dividend	For	For	Management
4	Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
5A	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
5B	Authorize Repurchase of Issued Share Capital	For	For	Management
5C	Authorize Reissuance of Repurchased Shares	For	Against	Management
6	Amend Articles of Association and Authorize Board to Deal with Related Transactions	For	For	Management

CHINA LONGYUAN POWER GROUP CORP., LTD.


Ticker:	916	Security ID:	Y1501T101
Meeting Date:	MAY 28, 2021	Meeting Type:	Annual
Record Date:	MAY 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Report of the Board of Directors	For	For	Management
2	Approve Report of the Supervisory Board	For	For	Management
3	Approve Independent Auditor’s Report and Audited Financial Statements	For	For	Management
4	Approve Final Financial Accounts Report	For	For	Management
5	Approve Profit Distribution Plan	For	For	Management
6	Approve Financial Budget Plan	For	Abstain	Management
7	Elect Tang Jian as Director	For	For	Management
8	Approve Remuneration of Directors and Supervisors	For	For	Management
9	Approve Ernst & Young as International Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration	For	For	Management
10	Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC	For	For	Management
11	Approve General Mandate to Apply for Registration and Issuance of Debt Financing Instruments Overseas	For	For	Management
12	Approve General Mandate to Carry Out Financial Derivative Business	For	For	Management
13	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Abstain	Management

Page 5

CHINA LONGYUAN POWER GROUP CORP., LTD.


Ticker:	916	Security ID:	Y1501T101
Meeting Date:	JUN 29, 2021	Meeting Type:	Extraordinary Shareholders
Record Date:	JUN 23, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Li Zhongjun as Director	For	For	Management
2	Elect Tang Chaoxiong as Director	For	For	Management

CHINA MERCHANTS BANK CO., LTD.


Ticker:	3968	Security ID:	Y14896115
Meeting Date:	JUN 25, 2021	Meeting Type:	Annual
Record Date:	JUN 17, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Work Report of the Board of Directors	For	For	Management
2	Approve Work Report of the Board of Supervisors	For	For	Management
3	Approve Annual Report	For	For	Management
4	Approve Audited Financial Statements	For	For	Management
5	Approve Profit Appropriation Plan	For	For	Management
6	Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
7	Approve Related Party Transaction Report	For	For	Management
8	Elect Li Chaoxian as Director	For	For	Management
9	Elect Shi Yongdong as Director	For	For	Management
10	Elect Guo Xikun as Supervisor	For	For	Shareholder
11	Approve Medium-Term Capital Management Plan for 2021-2023	For	For	Management
12	Approve Redemption of Capital Bonds	For	For	Management
13	Approve Authorization to Issue Capital Bonds	For	For	Management
14	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management

Page 6

CHINA RESOURCES LAND, LTD.


Ticker:	1109	Security ID:	G2108Y105
Meeting Date:	JUN 09, 2021	Meeting Type:	Annual
Record Date:	JUN 01, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3.1	Elect Chen Rong as Director	For	For	Management
3.2	Elect Wang Yan as Director	For	For	Management
3.3	Elect Li Xin as Director	For	For	Management
3.4	Elect Guo Shiqing as Director	For	For	Management
3.5	Elect Wan Kam To, Peter as Director	For	For	Management
3.6	Elect Yan Y. Andrew as Director	For	For	Management
3.7	Authorize Board to Fix Remuneration of Directors	For	For	Management
4	Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
5	Authorize Repurchase of Issued Share Capital	For	For	Management
6	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
7	Authorize Reissuance of Repurchased Shares	For	Against	Management

CHINA TOURISM GROUP DUTY FREE CORP., LTD.


Ticker:	601888	Security ID:	Y149A3100
Meeting Date:	MAY 31, 2021	Meeting Type:	Special
Record Date:	MAY 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of H Class Shares and Listing in Hong Kong Stock Exchange	For	For	Management
2.1	Approve Share Type and Par Value	For	For	Management
2.2	Approve Issue Time	For	For	Management
2.3	Approve Issue Manner	For	For	Management
2.4	Approve Issue Size	For	For	Management
2.5	Approve Manner of Pricing	For	For	Management
2.6	Approve Target Subscribers	For	For	Management
2.7	Approve Principles of Offering	For	For	Management
3	Approve Plan on Usage of Raised Funds	For	For	Management
4	Approve Distribution Arrangement of Cumulative Earnings	For	For	Management
5	Approve Resolution Validity Period	For	For	Management
6	Approve Authorization of Board to Handle All Related Matters	For	For	Management
7	Elect Ge Ming as Independent Director	For	For	Management
8	Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members	For	For	Management
9	Amend Articles of Association	For	For	Management
10	Amend Rules and Procedures Regarding General Meetings of Shareholders	For	For	Management
11	Amend Rules and Procedures Regarding Meetings of Board of Directors	For	For	Management
12	Amend Rules and Procedures Regarding Meetings of Board of Supervisors	For	For	Management
13	Amend Rules and Procedure of the Audit Committee of Board of Directors	For	For	Management
14	Amend Rules and Procedure of the Nomination Committee of Board of Directors	For	For	Management
15	Amend Rules and Procedure of the Remuneration and Appraisal Committee of Board of Directors	For	For	Management
16	Amend Rules and Procedure of the Strategy Committee of Board of Directors	For	For	Management

Page 7

EQUITY GROUP HOLDINGS PLC


Ticker:	EQTY	Security ID:	V3254M104
Meeting Date:	JUN 24, 2021	Meeting Type:	Annual
Record Date:


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements, Directors’ Remuneration Report and Statutory Reports	For	For	Management
2	Approve Remuneration of Directors	For	For	Management
3.a	Re-elect Helen Gichohi as Director	For	For	Management
3.b	Re-elect Vijay Gidoomal as Director	For	For	Management
4.a	Re-elect Edward Odundo as Member of Audit Committee	For	For	Management
4.b	Re-elect Evelyn Rutagwenda as Member of Audit Committee	For	For	Management
4.c	Re-elect Vijay Gidoomal as Member of Audit Committee	For	For	Management
4.d	Re-elect Helen Gichohi as Member of Audit Committee	For	For	Management
5	Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration	For	For	Management
1	Amend Articles 1 and 79 and Insert Article 79A of Bylaws Re: Nomination and Appointment of Directors	For	Abstain	Management

Page 8

FOSUN INTERNATIONAL, LTD.


Ticker:	656	Security ID:	Y2618Y108
Meeting Date:	JUN 03, 2021	Meeting Type:	Annual
Record Date:	MAY 28, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a	Elect Wang Qunbin as Director	For	For	Management
3b	Elect Xu Xiaoliang as Director	For	For	Management
3c	Elect Zhang Shengman as Director	For	For	Management
3d	Elect David T. Zhang as Director	For	For	Management
3e	Elect Zhuang Yuemin as Director	For	For	Management
3f	Elect Yu Qingfei as Director	For	For	Management
3g	Elect Tsang King Suen Katherine as Director	For	For	Management
3h	Authorize Board to Fix Remuneration of Directors	For	For	Management
4	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Authorize Repurchase of Issued Share Capital	For	For	Management
6	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
7	Authorize Reissuance of Repurchased Shares	For	Against	Management
8	Approve Grant of Options and Issuance of Shares Under the Share Option Scheme and Old Share Option Scheme	For	For	Management
9a	Approve Grant of Specific Mandate to Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions	For	For	Management
9b	Approve Grant of Award Shares to Chen Qiyu Under the Share Award Scheme	For	For	Management
9c	Approve Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme	For	For	Management
9d	Approve Grant of Award Shares to Qin Xuetang Under the Share Award Scheme	For	For	Management
9e	Approve Grant of Award Shares to Gong Ping Under the Share Award Scheme	For	For	Management
9f	Approve Grant of Award Shares to Zhuang Yuemin Under the Share Award Scheme	For	For	Management
9g	Approve Grant of Award Shares to Yu Qingfei Under the Share Award Scheme	For	For	Management
9h	Approve Grant of Award Shares to Zhang Shengman Under the Share Award Scheme	For	For	Management
9i	Approve Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme	For	For	Management
9j	Approve Grant of Award Shares to David T. Zhang Under the Share Award Scheme	For	For	Management
9k	Approve Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme	For	For	Management
9l	Approve Grant of Award Shares to Tsang King Suen Katherine Under the Share Award Scheme	For	For	Management
9m	Approve Grant of Award Shares to Pan Donghui Under the Share Award Scheme	For	For	Management
9n	Approve Grant of Award Shares to Zhang Houlin Under the Share Award Scheme	For	For	Management
9o	Approve Grant of Award Shares to Li Tao Under the Share Award Scheme	For	For	Management
9p	Approve Grant of Award Shares to Jorge Magalhaes Correia Under the Share Award Scheme	For	For	Management
9q	Approve Grant of Award Shares to Wang Jiping Under the Share Award Scheme	For	For	Management
9r	Approve Grant of Award Shares to Yao Fang Under the Share Award Scheme	For	For	Management
9s	Approve Grant of Award Shares to Jin Hualong Under the Share Award Scheme	For	For	Management
9t	Approve Grant of Award Shares to Peng Yulong Under the Share Award Scheme	For	For	Management
9u	Approve Grant of Award Shares to Gao Min Under the Share Award Scheme	For	For	Management
9v	Approve Grant of Award Shares to Shi Kun Under the Share Award Scheme	For	For	Management
9w	Approve Grant of Award Shares to Selected Participants, Other Than those Persons Named in Resolutions 9b-9v, Under the Share Award Scheme	For	For	Management
9x	Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme	For	For	Management

Page 9

FU SHOU YUAN INTERNATIONAL GROUP, LTD.


Ticker:	1448	Security ID:	G37109108
Meeting Date:	MAY 25, 2021	Meeting Type:	Annual
Record Date:	MAY 18, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3A	Elect Tan Leon Li-an as Director	For	For	Management
3B	Elect Lu Hesheng as Director	For	For	Management
3C	Elect Zhou Lijie as Director	For	For	Management
3D	Elect Chen Qunlin as Director	For	For	Management
3E	Elect Chen Xin as Director	For	For	Management
4	Authorize Board to Fix Remuneration of Directors	For	For	Management
5	Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
6	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
7	Authorize Repurchase of Issued Share Capital	For	For	Management
8	Authorize Reissuance of Repurchased Shares	For	Against	Management

FUYAO GLASS INDUSTRY GROUP CO., LTD.


Ticker:	3606	Security ID:	Y2680G100
Meeting Date:	JUN 17, 2021	Meeting Type:	Annual
Record Date:	JUN 10, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve 2020 Work Report of the Board of Directors	For	For	Management
2	Approve 2020 Work Report of the Board of Supervisors	For	For	Management
3	Approve 2020 Final Financial Report	For	For	Management
4	Approve 2020 Profit Distribution Plan	For	For	Management
5	Approve 2020 Annual Report and Its Summary	For	For	Management
6	Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution	For	For	Management
7	Approve PricewaterhouseCoopers as Overseas Audit Institution	For	For	Management
8	Approve 2020 Duty Report of Independent Non-Executive Directors	For	For	Management
9	Approve Formulation of the Dividend Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023)	For	For	Management
10	Amend Rules for Management of Related Transactions	For	Abstain	Management
11	Approve Issuance of Ultra Short-Term Financing Notes by the Company	For	For	Management

Page 10

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI


Ticker:	000651	Security ID:	Y2882R102
Meeting Date:	JUN 30, 2021	Meeting Type:	Annual
Record Date:	JUN 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Report of the Board of Directors	For	For	Management
2	Approve Report of the Board of Supervisors	For	For	Management
3	Approve Financial Report	For	For	Management
4	Approve Annual Report and Summary	For	For	Management
5	Approve Profit Distribution	For	For	Management
6	Approve Appointment of Auditor	For	For	Management
7	Approve Foreign Exchange Derivatives Trading Business	For	For	Management
8	Approve Use of Own Idle Funds for Investment in Financial Products	For	For	Management
9	Approve Daily Related Party Transactions	For	For	Management
10	Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors	For	For	Management
11	Amend Rules and Procedures Regarding Meetings of Board of Supervisors	For	Against	Management
12	Approve Employee Share Purchase Plan (Draft) and Summary	For	For	Shareholder
13	Approve Authorization of Board to Handle All Related Matters	For	For	Shareholder

GREENTOWN SERVICE GROUP CO., LTD.


Ticker:	2869	Security ID:	G41012108
Meeting Date:	JUN 18, 2021	Meeting Type:	Annual
Record Date:	JUN 11, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2.1	Approve Final Dividend	For	For	Management
2.2	Approve Special Dividend	For	For	Management
3.1	Elect Wu Zhihua as Director	For	For	Management
3.2	Elect Chen Hao as Director	For	For	Management
3.3	Elect Xia Yibo as Director	For	For	Management
3.4	Elect Wong Ka Yi as Director	For	For	Management
4	Authorize Board to Fix Remuneration of Directors	For	For	Management
5	Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
6A	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
6B	Authorize Repurchase of Issued Share Capital	For	For	Management
6C	Authorize Reissuance of Repurchased Shares	For	Against	Management

Page 11

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV


Ticker:	OMAB	Security ID:	P49530101
Meeting Date:	JUN 11, 2021	Meeting Type:	Ordinary Shareholders
Record Date:	JUN 03, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize Issuance of Series B Shares to be Held in Treasury to Support Possible Conversion of Series BB Shares	For	For	Management
2	Appoint Legal Representatives	For	For	Management

GRUPO TELEVISA SAB


Ticker:	TLEVISACPO	Security ID:	P4987V137
Meeting Date:	MAY 24, 2021	Meeting Type:	Special
Record Date:	MAY 14, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Related-Party Transaction Re: Corporate Restructuring with Univision Holdings, Inc.	For	For	Management
2	Authorize Board to Ratify and Execute Approved Resolutions	For	For	Management

Page 12

HUAZHU GROUP, LTD.


Ticker:	1179	Security ID:	G46587104
Meeting Date:	JUN 25, 2021	Meeting Type:	Annual
Record Date:	MAY 17, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve f Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
2	Approve Share Sub-Division	For	For	Management
3	Amend Articles of Association	For	For	Management
4	Authorize Board to Ratify and Execute Approved Resolutions	For	Abstain	Management

INTERCONEXION ELECTRICA SA ESP


Ticker:	ISA	Security ID:	P5624U101
Meeting Date:	JUN 15, 2021	Meeting Type:	Extraordinary Shareholders
Record Date:


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Verify Quorum (Non-Voting)	None	None	Management
2	Approve Meeting Agenda	For	For	Management
3	Elect Chairman and Secretary of Meeting	For	For	Management
4	Elect Meeting Approval Committee	For	For	Management
5	Elect Directors	For	For	Management

Page 13

JD.COM, INC.


Ticker:	9618	Security ID:	G8208B101
Meeting Date:	JUN 23, 2021	Meeting Type:	Annual
Record Date:	MAY 20, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Adopt Chinese Name as Dual Foreign Name of the Company	For	For	Management
2	Amend Memorandum of Association and Articles of Association	For	For	Management

LEGEND HOLDINGS CORP.


Ticker:	3396	Security ID:	Y52237107
Meeting Date:	JUN 10, 2021	Meeting Type:	Special
Record Date:	JUN 04, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Grant of General Mandate to the Board to Repurchase H Shares of the Company	For	For	Management

Page 14

LEGEND HOLDINGS CORP.


Ticker:	3396	Security ID:	Y52237107
Meeting Date:	JUN 10, 2021	Meeting Type:	Annual
Record Date:	JUN 04, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Directors’ Report	For	For	Management
2	Approve Supervisors’ Report	For	For	Management
3	Approve Audited Financial Statements and Independent Auditor’s Report	For	For	Management
4	Approve Profit Distribution Plan	For	For	Management
5.1	Elect Ning Min as Director	For	For	Management
5.2	Elect Li Peng as Director	For	For	Management
5.3	Elect Zhu Linan as Director	For	For	Management
5.4	Elect Zhao John Huan as Director	For	For	Management
5.5	Elect Suo Jishuan as Director	For	For	Management
5.6	Elect Yang Jianhua as Director	For	For	Management
5.7	Elect Ma Weihua as Director	For	For	Management
5.8	Elect Hao Quan as Director	For	For	Management
5.9	Elect Yin Jian’an as Director	For	For	Management
6.1	Elect Luo Cheng as Supervisor	For	For	Management
6.2	Elect Zhang Yong as Supervisor	For	For	Management
7	Approve Remuneration of Directors and Supervisors	For	For	Management
8	Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
9	Approve 2021 Medium and Long-Term Incentive Plan	For	For	Management
10	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
11	Authorize Repurchase of Issued H Share Capital	For	For	Management

LOMON BILLIONS GROUP CO., LTD.


Ticker:	002601	Security ID:	Y3122W109
Meeting Date:	JUN 01, 2021	Meeting Type:	Special
Record Date:	MAY 25, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Change of Company Name, Stock Name and Amend Articles of Association	For	For	Management

Page 15

LOMON BILLIONS GROUP CO., LTD.


Ticker:	002601	Security ID:	Y3122W109
Meeting Date:	JUN 24, 2021	Meeting Type:	Special
Record Date:	JUN 17, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of H Class Shares and Listing in Hong Kong Stock Exchange	For	For	Management
2.1	Approve Share Type and Par Value	For	For	Management
2.2	Approve Issue Time	For	For	Management
2.3	Approve Issue Manner	For	For	Management
2.4	Approve Issue Size	For	For	Management
2.5	Approve Pricing Manner	For	For	Management
2.6	Approve Target Subscribers	For	For	Management
2.7	Approve Principles of Offering	For	For	Management
2.8	Approve Listing Exchange	For	For	Management
3	Approve Conversion to an Overseas Fundraising Company	For	For	Management
4	Approve Application for Registration as a Non Hong Kong Company	For	For	Management
5	Approve Use of Proceeds	For	For	Management
6	Approve Report on the Usage of Previously Raised Funds	For	For	Management
7	Approve Arrangements on Roll-forward Profits	For	For	Management
8	Approve Authorization of the Board to Handle All Related Matters	For	For	Management
9	Approve Amendments to Articles of Association	For	For	Management
10	Approve Formulation of Articles of Association	For	For	Management
11	Amend Rules and Procedures Regarding General Meetings of Shareholders	For	For	Management
12	Amend Rules and Procedures Regarding Meetings of Board of Directors	For	For	Management
13	Approve Formulation of Related-Party Transaction System and Process	For	For	Management
14	Approve to Appoint Oversea Auditor	For	For	Management
15	Approve Resolution Validity Period	For	For	Management
16	Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters	For	For	Management
17	Amend Rules and Procedures Regarding Meetings of Board of Supervisors	For	For	Management

Page 16

MAGNIT PJSC


Ticker:	MGNT	Security ID:	X51729105
Meeting Date:	JUN 10, 2021	Meeting Type:	Annual
Record Date:	MAY 17, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Annual Report	For	For	Management
2	Approve Financial Statements	For	For	Management
3	Approve Allocation of Income and Dividends of RUB 245.31 per Share	For	For	Management
4.1	Elect Aleksandr Vinokurov as Director	None	Against	Management
4.2	Elect Timothy Demchenko as Director	None	Against	Management
4.3	Elect Jan Dunning as Director	None	Against	Management
4.4	Elect Sergei Zakharov as Director	None	Against	Management
4.5	Elect Hans Koch as Director	None	For	Management
4.6	Elect Evgenii Kuznetsov as Director	None	For	Management
4.7	Elect Aleksei Makhnev as Director	None	Against	Management
4.8	Elect Gregor Mowat as Director	None	For	Management
4.9	Elect Charles Ryan as Director	None	For	Management
4.10	Elect James Simmons as Director	None	For	Management
5	Ratify RAS Auditor	For	For	Management
6	Ratify IFRS Auditor	For	For	Management
7	Approve New Edition of Charter	For	For	Management
8	Approve New Edition of Regulations on General Meetings	For	For	Management
9	Approve New Edition of Regulations on Board of Directors	For	For	Management

MEGAWORLD CORP.


Ticker:	MEG	Security ID:	Y59481112
Meeting Date:	JUN 18, 2021	Meeting Type:	Annual
Record Date:	MAY 21, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
3	Approve Minutes of the Previous Annual Meeting held on August 24, 2020	For	For	Management
5	Appoint External Auditors	For	For	Management
6	Ratify Acts and Resolutions of the Board of Directors, Board Committees and Management	For	For	Management
7a	Elect Andrew L. Tan as Director	For	For	Management
7b	Elect Katherine L. Tan as Director	For	For	Management
7c	Elect Kingson U. Sian as Director	For	For	Management
7d	Elect Enrique Santos L. Sy as Director	For	For	Management
7e	Elect Jesus B. Varela as Director	For	For	Management
7f	Elect Cresencio P. Aquino as Director	For	For	Management
7g	Elect Roberto S. Guevara as Director	For	For	Management

Page 17

MIDEA GROUP CO., LTD.


Ticker:	000333	Security ID:	Y6S40V103
Meeting Date:	MAY 21, 2021	Meeting Type:	Annual
Record Date:	MAY 14, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Report of the Board of Directors	For	For	Management
2	Approve Report of the Board of Supervisors	For	For	Management
3	Approve Financial Statements	For	For	Management
4	Approve Annual Report and Summary	For	For	Management
5	Approve Profit Distribution	For	For	Management
6	Approve Draft and Summary on Stock Option Incentive Plan	For	For	Management
7	Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants	For	For	Management
8	Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan	For	For	Management
9	Approve Draft and Summary on Performance Share Incentive Plan	For	For	Management
10	Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants	For	For	Management
11	Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan	For	For	Management
12	Approve Share Purchase Plan (Draft) and Summary Phase VII	For	For	Management
13	Approve Methods to Assess the Performance of Share Purchase Plan Phase VII Participants	For	For	Management
14	Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VII	For	For	Management
15	Approve Draft and Summary on Share Purchase Plan Phase IV	For	For	Management
16	Approve Methods to Assess the Performance of Share Purchase Plan Phase IV Participants	For	For	Management
17	Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase IV	For	For	Management
18	Approve Provision of Guarantee	For	Abstain	Management
19	Approve Special Report on Foreign Exchange Fund Derivatives Business Investment	For	For	Management
20	Approve Related Party Transaction	For	Abstain	Management
21	Approve to Appoint Auditor	For	For	Management
22	Approve Amendments to Articles of Association	For	For	Management
23	Approve Repurchase of the Company’s Shares	For	For	Shareholder

MIDEA GROUP CO., LTD.


Ticker:	000333	Security ID:	Y6S40V103
Meeting Date:	JUN 25, 2021	Meeting Type:	Special
Record Date:	JUN 18, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve 2018 Repurchase and Cancellation of Performance Shares	For	For	Management
2	Approve 2019 Repurchase and Cancellation of Performance Shares	For	For	Management
3	Approve 2020 Repurchase and Cancellation of Performance Shares	For	For	Management

Page 18

MOTOR OIL (HELLAS) CORINTH REFINERIES SA


Ticker:	MOH	Security ID:	X55904100
Meeting Date:	JUN 23, 2021	Meeting Type:	Annual
Record Date:	JUN 17, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Income Allocation	For	For	Management
2	Approve Management of Company and Grant Discharge to Auditors	For	For	Management
3	Elect Directors (Bundled)	For	For	Management
4	Elect Members of Audit Committee (Bundled)	For	For	Management
5	Approve Auditors and Fix Their Remuneration	For	For	Management
6	Approve Director Remuneration	For	For	Management
7	Approve Pre-Payment of Director Remuneration	For	For	Management
8	Approve Suitability Policy for Directors	For	Abstain	Management
9	Amend Remuneration Policy	For	For	Management
10	Approve Profit Distribution to Board Members and Management	For	For	Management
11	Advisory Vote on Remuneration Report	For	For	Management

NATIONAL ENERGY SERVICES REUNITED CORP.


Ticker:	NESR	Security ID:	G6375R107
Meeting Date:	JUN 25, 2021	Meeting Type:	Annual
Record Date:	MAY 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sherif Foda	For	For	Management
1.2	Elect Director Yousef Al Nowais	For	For	Management
1.3	Elect Director Thomas Wood	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers as Auditors	For	For	Management

Page 19

NETEASE, INC.


Ticker:	9999	Security ID:	64110W102
Meeting Date:	JUN 23, 2021	Meeting Type:	Annual
Record Date:	MAY 18, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect William Lei Ding as Director	For	For	Management
1b	Elect Alice Yu-Fen Cheng as Director	For	For	Management
1c	Elect Denny Ting Bun Lee as Director	For	For	Management
1d	Elect Joseph Tze Kay Tong as Director	For	For	Management
1e	Elect Lun Feng as Director	For	For	Management
1f	Elect Michael Man Kit Leung as Director	For	For	Management
2	Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors	For	For	Management
3	Amend Memorandum and Articles of Association	For	Against	Management

NINE DRAGONS PAPER (HOLDINGS), LTD.


Ticker:	2689	Security ID:	G65318100
Meeting Date:	MAY 25, 2021	Meeting Type:	Special
Record Date:	MAY 18, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Supplemental Agreement to the Recovered Paper and Recycled Pulp Agreement and Related Transactions	For	For	Management

Page 20

OIL CO. LUKOIL PJSC


Ticker:	LKOH	Security ID:	X6983S100
Meeting Date:	JUN 24, 2021	Meeting Type:	Annual
Record Date:	MAY 31, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 213 per Share	For	For	Management
2.1	Elect Vagit Alekperov as Director	None	For	Management
2.2	Elect Viktor Blazheev as Director	None	For	Management
2.3	Elect Toby Trister Gati as Director	None	For	Management
2.4	Elect Ravil Maganov as Director	None	For	Management
2.5	Elect Roger Munnings as Director	None	For	Management
2.6	Elect Boris Porfirev as Director	None	For	Management
2.7	Elect Pavel Teplukhin as Director	None	For	Management
2.8	Elect Leonid Fedun as Director	None	For	Management
2.9	Elect Liubov Khoba as Director	None	For	Management
2.10	Elect Sergei Shatalov as Director	None	For	Management
2.11	Elect Wolfgang Schuessel as Director	None	For	Management
3	Elect Vagit Alekperov as President	For	For	Management
4.1	Approve Remuneration of Directors	For	For	Management
4.2	Approve Remuneration of New Directors	For	For	Management
5	Ratify KPMG as Auditor	For	Abstain	Management
6	Amend Charter	For	Abstain	Management
7	Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Companies	For	Abstain	Management

PHOSAGRO PJSC


Ticker:	PHOR	Security ID:	X65078101
Meeting Date:	JUN 22, 2021	Meeting Type:	Special
Record Date:	MAY 28, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Interim Dividends of RUB 105 per Share for First Quarter of Fiscal 2021	For	For	Management

Page 21

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA


Ticker:	PINFRA	Security ID:	P7925L103
Meeting Date:	JUN 23, 2021	Meeting Type:	Ordinary Shareholders
Record Date:	JUN 15, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Dividends of MXN 4.75 Per Share	For	For	Management
2	Authorize Board to Ratify and Execute Approved Resolutions	For	For	Management

PT ASTRA INTERNATIONAL TBK


Ticker:	ASII	Security ID:	Y7117N172
Meeting Date:	JUN 17, 2021	Meeting Type:	Special
Record Date:	MAY 24, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Changes in the Boards of Commissioners of the Company and Approve Remuneration of Commissioners	For	For	Management

Page 22

SANLAM, LTD.


Ticker:	SLM	Security ID:	S7302C137
Meeting Date:	JUN 09, 2021	Meeting Type:	Annual
Record Date:	MAY 28, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2020	For	For	Management
2	Re-appoint Ernst & Young Inc as Joint Auditors with C du Toit as the Individual and Designated Auditor	For	For	Management
3	Re-appoint KPMG Inc as Joint Auditors	For	For	Management
4	Elect Nicolaas Kruger as Director	For	For	Management
5.1	Re-elect Mathukana Mokoka as Director	For	For	Management
5.2	Re-elect Karabo Nondumo as Director	For	For	Management
5.3	Re-elect Johan van Zyl as Director	For	For	Management
6.1	Re-elect Paul Hanratty as Director	For	For	Management
6.2	Elect Abigail Mukhuba as Director	For	For	Management
7.1	Re-elect Andrew Birrell as Member of the Audit Committee	For	For	Management
7.2	Elect Nicolaas Kruger as Member of the Audit Committee	For	For	Management
7.3	Re-elect Mathukana Mokoka as Member of the Audit Committee	For	For	Management
7.4	Re-elect Kobus Moller as Member of the Audit Committee	For	For	Management
7.5	Re-elect Karabo Nondumo as Member of the Audit Committee	For	For	Management
8.1	Approve Remuneration Policy	For	For	Management
8.2	Approve Remuneration Implementation Report	For	For	Management
9	Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2020	For	For	Management
10	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
11	Authorise Board to Issue Shares for Cash	For	For	Management
12	Authorise Ratification of Approved Resolutions	For	For	Management
A	Approve Remuneration of Non-executive Directors for the Period 01 July 2021 until 30 June 2022	For	For	Management
B	Authorise Repurchase of Issued Share Capital	For	For	Management
C	Approve Financial Assistance in Terms of Section 44 of the Companies Act	For	For	Management
D	Approve Financial Assistance in Terms of Section 45 of the Companies Act	For	For	Management

WAL-MART DE MEXICO SAB DE CV


Ticker:	WALMEX	Security ID:	P98180188
Meeting Date:	JUN 22, 2021	Meeting Type:	Extraordinary Shareholders
Record Date:	JUN 14, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Article 3 Re: Corporate Purpose	For	For	Management
2	Approve Report and Resolutions Re: Employee Stock Purchase Plan	For	Abstain	Management
3	Authorize Board to Ratify and Execute Approved Resolutions	For	For	Management

Page 23

WH GROUP, LTD.


Ticker:	288	Security ID:	G96007102
Meeting Date:	JUN 01, 2021	Meeting Type:	Annual
Record Date:	MAY 26, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2a	Elect Wan Long as Director	For	For	Management
2b	Elect Wan Hongjian as Director	For	For	Management
2c	Elect Ma Xiangjie as Director	For	For	Management
2d	Elect Dennis Pat Rick Organ as Director	For	For	Management
3	Authorize Board to Fix Remuneration of Directors	For	For	Management
4	Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Final Dividend	For	For	Management
6	Authorize Repurchase of Issued Share Capital	For	For	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
8	Authorize Reissuance of Repurchased Shares	For	Against	Management

YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.


Ticker:	1558	Security ID:	Y9828F100
Meeting Date:	JUN 04, 2021	Meeting Type:	Special
Record Date:	MAY 31, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize Repurchase of Issued H Share Capital	For	For	Management

Page 24

YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.


Ticker:	1558	Security ID:	Y9828F100
Meeting Date:	JUN 04, 2021	Meeting Type:	Annual
Record Date:	MAY 31, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve 2020 Report of the Board of Directors	For	For	Management
2	Approve 2020 Report of the Board of Supervisors	For	For	Management
3	Approve 2020 Consolidated Financial Statements	For	For	Management
4	Approve 2020 Annual Report	For	For	Management
5	Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
6	Elect Jiang Juncai as Director	For	For	Management
7	Elect Wang Danjin as Director	For	For	Management
8	Elect Chen Yangui as Director	For	For	Management
9	Elect Li Shuang as Director	For	For	Management
10	Elect Tang Xinfa as Director	For	For	Management
11	Elect Eddy Huang as Director	For	For	Management
12	Elect Tang Jianxin as Director	For	For	Management
13	Elect Zhao Dayao as Director	For	For	Management
14	Elect Xiang Ling as Director	For	For	Management
15	Elect Li Xuechen as Director	For	For	Management
16	Elect Tang Jinlong as Supervisor	For	For	Management
17	Elect Luo Zhonghua as Supervisor	For	For	Management
18	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Abstain	Management
19	Authorize Repurchase of Issued H Share Capital	For	For	Management

YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.


Ticker:	1558	Security ID:	Y9828F100
Meeting Date:	JUN 25, 2021	Meeting Type:	Special
Record Date:	JUN 21, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Transactions Under the Revised Non-Competition Agreements	For	Abstain	Management
2	Approve Purchase Transactions, Annual Caps and Clarithromycin and Azithromycin Purchase Transaction	For	For	Management
3	Approve Entrusted Transactions and Annual Caps	For	For	Management

Page 25

YONGHUI SUPERSTORES CO., LTD.


Ticker:	601933	Security ID:	Y9841N106
Meeting Date:	MAY 20, 2021	Meeting Type:	Annual
Record Date:	MAY 13, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Report of the Board of Directors	For	For	Management
2	Approve Report of the Board of Supervisors	For	For	Management
3	Approve Annual Report and Summary	For	For	Management
4	Approve Financial Statements and Financial Budget	For	For	Management
5	Approve Profit Distribution	For	For	Management
6	Approve Daily Related Party Transactions	For	Abstain	Management
7	Approve Application of Credit Lines and Loans	For	Abstain	Management
8	Approve Authorization of the Company to Invest in Financial Products	For	Abstain	Management
9	Approve Appointment of Auditor	For	For	Management
10	Approve Internal Control Audit Report	For	For	Management
11	Approve Internal Control Evaluation Report	For	For	Management
12	Approve Remuneration of Directors and Supervisors	For	For	Management
13	Approve Provision for Goodwill Impairment	For	For	Management
14	Approve Implementation of New Lease Standards and Change in Related Accounting Policies	For	For	Management
15	Approve Development of Project Plan for the Securitization of Accounts Receivable Assets	For	For	Management
16	Elect Sun Baowen as Independent Director	For	For	Management
17	Approve Shareholder Return Plan	For	For	Management

ZHEJIANG EXPRESSWAY CO., LTD.


Ticker:	576	Security ID:	Y9891F102
Meeting Date:	JUN 28, 2021	Meeting Type:	Extraordinary Shareholders
Record Date:	JUN 11, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Yu Zhihong as Director	For	For	Management
2	Elect Chen Ninghui as Director	For	For	Management
3	Elect Yuan Yingjie as Director	For	For	Management
4	Elect Jin Chaoyang as Director	For	For	Management
5	Elect Fan Ye as Director	For	For	Management
6	Elect Huang Jianzhang as Director	For	For	Management
7	Elect Pei Ker-Wei as Director and Approve Continuous Appointment as Independent Non-Executive Director	For	For	Management
8	Elect Lee Wai Tsang, Rosa as Director	For	For	Management
9	Elect Chen Bin as Director	For	For	Management
10	Approve Remuneration and Allowance Package of Directors	For	For	Management
11.1	Elect Zheng Ruchun as Supervisor and Authorize Board to Fix His Remuneration	For	For	Management
11.2a	Elect He Meiyun as Supervisor and Authorize Board to Fix Her Remuneration	For	For	Management
11.2b	Elect Wu Qingwang as Supervisor and Authorize Board to Fix His Remuneration	For	For	Management
12	Authorize Board to Approve the Directors’ Service Contracts, Supervisors’ Service Contracts and All Other Relevant Documents and Authorize Any Executive Director to Deal With All Related Matters	For	For	Management

Page 26

ZHONGSHENG GROUP HOLDINGS, LTD.


Ticker:	881	Security ID:	G9894K108
Meeting Date:	JUN 18, 2021	Meeting Type:	Annual
Record Date:	JUN 11, 2021


#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Elect Li Guoqiang as Director	For	For	Management
4	Elect Du Qingshan as Director	For	For	Management
5	Elect Shen Jinjun as Director	For	For	Management
6	Elect Chin Siu Wa Alfred as Director	For	For	Management
7	Authorize Board to Fix Remuneration of Directors	For	For	Management
8	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
9	Authorize Repurchase of Issued Share Capital	For	For	Management
10	Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights	For	Against	Management
11	Authorize Reissuance of Repurchased Shares	For	Against	Management

Page 27

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Dodge & Cox Funds
(Registrant)

By		/s/ Charles F. Pohl
		Chairman

Date		8/25/21