N-PX 1 d384671dnpx.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

40th Floor

San Francisco, CA 94104


(Address of principal executive offices)

 

Roberta R.W. Kameda

Secretary

555 California Street

40th 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: 12/31/22

 

Date of reporting period: 7/1/21 - 6/30/22

 



Dodge & Cox Emerging Markets Stock Fund

 

A-LIVING SMART CITY SERVICES CO., LTD.

 

Ticker:    3319    Security ID:    Y0038M100
Meeting Date:    JAN 21, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 21, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Weng Guoqiang as Director and Authorize Board to Fix His Remuneration    For    For    Shareholder
2    Approve Removal of Wang Peng as Director    For    For    Management

 

A-LIVING SMART CITY SERVICES CO., LTD.

 

Ticker:    3319    Security ID:    Y0038M100
Meeting Date:    JUN 17, 2022    Meeting Type:    Annual
Record Date:    MAY 17, 2022          

 

#


  

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 Consolidated Financial Statements    For    For    Management
4    Approve Annual Report    For    For    Management
5    Approve Annual Financial Budget    For    For    Management
6    Approve Final Dividend    For    For    Management
7    Authorize Board to Fix Remuneration of Directors    For    For    Management
8    Authorize Supervisory Committee to Fix Remuneration of Supervisors    For    For    Management
9    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional H Shares and Related Transactions    For    Against    Management
11    Approve Grant of General Mandate to the Board to Repurchase H Shares    For    For    Management

 

Page 1


ABOITIZ POWER CORP.

 

Ticker:    AP    Security ID:    Y0005M109
Meeting Date:    APR 25, 2022    Meeting Type:    Annual
Record Date:    MAR 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of Previous Stockholders’ Meeting Held on April 26, 2021    For    For    Management
2    Approve 2021 Annual Report and Financial Statements    For    For    Management
3    Appoint Company’s External Auditor for 2022    For    For    Management
4.1    Elect Sabin M. Aboitiz as Director    For    For    Management
4.2    Elect Luis Miguel O. Aboitiz as Director    For    For    Management
4.3    Elect Emmanuel V. Rubio as Director    For    For    Management
4.4    Elect Edwin R. Bautista as Director    For    For    Management
4.5    Elect Danel C. Aboitiz as Director    For    For    Management
4.6    Elect Toshiro Kudama as Director    For    For    Management
4.7    Elect Satoshi Yajima as Director    For    For    Management
4.8    Elect Raphael Perpetuo M. Lotilla as Director    For    For    Management
4.9    Elect Eric Ramon O. Recto as Director    For    For    Management
5    Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022    For    For    Management
6    Approve Other Matters    For    Against    Management

 

ADCOCK INGRAM HOLDINGS, LTD.

 

Ticker:    AIP    Security ID:    S00358101
Meeting Date:    NOV 23, 2021    Meeting Type:    Annual
Record Date:    NOV 12, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Re-elect Matthias Haus as Director    For    For    Management
1.2    Re-elect Sibongile Gumbi as Director    For    For    Management
1.3    Re-elect Nompumelelo Madisa as Director    For    For    Management
2.1    Re-elect Debbie Ransby as Chairperson of the Audit Committee    For    For    Management
2.2    Re-elect Matthias Haus as Member of the Audit Committee    For    For    Management
2.3    Elect Dr. Claudia Manning as Member of the Audit Committee    For    For    Management
3    Reappoint PricewaterhouseCoopers Inc as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration    For    For    Management
4    Authorise Ratification of Approved Resolutions    For    For    Management
1    Approve Remuneration Policy    For    For    Management
2    Approve Implementation of Remuneration Policy    For    For    Management
1    Approve Financial Assistance to Related and Inter-related Companies    For    For    Management
2    Approve Non-executive Directors’ Remuneration    For    For    Management
3    Authorise Repurchase of Issued Share Capital    For    For    Management

 

Page 2


AEON CREDIT SERVICE (M) BERHAD

 

Ticker:    5139    Security ID:    Y0018E102
Meeting Date:    JUN 29, 2022    Meeting Type:    Annual
Record Date:    JUN 20, 2022          

 

#


  

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    Elect Daisuke Maeda as Director    For    For    Management
13    Elect Mitsugu Tamai as Director    For    For    Management
14    Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
15    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
16    Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions    For    For    Management

 

AES ANDES SA

 

Ticker:    AESANDES    Security ID:    P0091L106
Meeting Date:    DEC 17, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 11, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Verify Quorum and Open Meeting    For    For    Management
2    Designate Shareholders, Chairman and Secretary to Sign Minutes of Meeting    For    For    Management
3    Amend Articles Re: Sale of Shares    For    Against    Management
4    Receive Report Regarding Related-Party Transactions    For    For    Management
5    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 3


AFYA, LTD.

 

Ticker:    AFYA    Security ID:    G01125106
Meeting Date:    JUL 23, 2021    Meeting Type:    Annual
Record Date:    JUN 24, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Adopt Amended and Restated Memorandum and Articles of Association    For    Abstain    Management

 

AFYA, LTD.

 

Ticker:    AFYA    Security ID:    G01125106
Meeting Date:    APR 29, 2022    Meeting Type:    Annual
Record Date:    APR 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Adopt Amended and Restated Memorandum and Articles of Association    For    Abstain    Management

 

Page 4


ALIBABA GROUP HOLDING, LTD.

 

Ticker:    9988    Security ID:    01609W102
Meeting Date:    SEP 17, 2021    Meeting Type:    Annual
Record Date:    AUG 04, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Director Joseph C. Tsai    For    For    Management
1.2    Elect Director J. Michael Evans    For    For    Management
1.3    Elect Director E. Borje Ekholm    For    For    Management
2    Ratify PricewaterhouseCoopers as Auditors    For    For    Management

 

ALPEK SAB DE CV

 

Ticker:    ALPEKA    Security ID:    P01703100
Meeting Date:    MAR 03, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    FEB 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 2 Re: Corporate Purpose    For    For    Management
2    Appoint Legal Representatives    For    For    Management
3    Approve Minutes of Meeting    For    For    Management

 

Page 5


ALPEK SAB DE CV

 

Ticker:    ALPEKA    Security ID:    P01703100
Meeting Date:    MAR 03, 2022    Meeting Type:    Annual
Record Date:    FEB 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income and Cash Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve    For    For    Management
3    Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration    For    For    Management
4    Appoint Legal Representatives    For    For    Management
5    Approve Minutes of Meeting    For    For    Management

 

ALROSA PJSC

 

Ticker:    ALRS    Security ID:    X0085A109
Meeting Date:    SEP 30, 2021    Meeting Type:    Special
Record Date:    SEP 06, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 8.79 per Share for First Six Months of Fiscal 2021    For    For    Management
2    Amend Charter    For    Against    Management
3    Amend Regulations on General Meetings    For    For    Management

 

Page 6


ALUPAR INVESTIMENTO SA

 

Ticker:    ALUP11    Security ID:    P0R676126
Meeting Date:    APR 11, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management

 

ALUPAR INVESTIMENTO SA

 

Ticker:    ALUP11    Security ID:    P0R676126
Meeting Date:    APR 11, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Remuneration of Company’s Management    For    For    Management

 

Page 7


AMERICA MOVIL SAB DE CV

 

Ticker:    AMXL    Security ID:    P0280A101
Meeting Date:    APR 20, 2022    Meeting Type:    Special
Record Date:    APR 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders    For    For    Management
1.2    Elect or Ratify Claudia Janez Sanchez as Director for Series L Shareholders    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

ANADOLU EFES BIRACILIK VE MALT SANAYII AS

 

Ticker:    AEFES.E    Security ID:    M10225106
Meeting Date:    APR 20, 2022    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    Approve Discharge of Board    For    For    Management
6    Approve Allocation of Income    For    For    Management
7    Elect Directors and Approve Their Remuneration    For    Against    Management
8    Ratify External Auditors    For    For    Management
9    Receive Information on Donations Made in 2021 (Non-Voting)    None    None    Management
10    Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting)    None    None    Management
11    Receive Information in Accordance with Article 1.3.6 of Capital Market Board Corporate Governance Principles (Non-Voting)    None    None    Management
12    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law    For    For    Management
13    Wishes (Non-Voting)    None    None    Management

 

Page 8


ANGEL YEAST CO., LTD.

 

Ticker:    600298    Security ID:    Y3746S104
Meeting Date:    APR 18, 2022    Meeting Type:    Annual
Record Date:    APR 11, 2022          

 

#


  

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 Report    For    For    Management
5    Approve Report of the Independent Directors    For    For    Management
6    Approve Profit Distribution    For    For    Management
7    Approve to Appoint Financial Auditor    For    For    Management
8    Approve Related Party Transaction    For    For    Management
9    Approve Provision of Guarantee    For    Abstain    Management
10    Approve Foreign Exchange Risk and Interest Rate Risk Management Business    For    For    Management
11    Approve Issuance of Non-financial Corporate Debt Financing Instruments    For    For    Management
12    Approve Bill Pool Business    For    Abstain    Management
13    Approve Financial Leasing Business    For    For    Management
14    Approve Amendments to Articles of Association    For    Abstain    Management
15    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    Against    Management
16    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    Against    Management
17    Amend Rules and Procedures Regarding Meetings of Board of Supervisors    For    Against    Management
18    Amend External Guarantee Management System    For    Against    Management
19    Approve Allowance of Independent Directors    For    For    Management
20    Approve Remuneration of Directors and Senior Management    For    For    Management
21    Approve Internal Control Evaluation Report    For    For    Management
22    Approve Social Responsibility Report    For    For    Management
23.1    Elect Xiong Tao as Director    For    For    Shareholder
23.2    Elect Xiao Minghua as Director    For    For    Shareholder
23.3    Elect Zhou Lin as Director    For    For    Shareholder
23.4    Elect Zheng Nian as Director    For    For    Shareholder
23.5    Elect Wang Xishan as Director    For    For    Shareholder
24.1    Elect Sun Yanping as Director    For    For    Shareholder
24.2    Elect Jiang Chunqian as Director    For    For    Shareholder
24.3    Elect Liu Xinguang as Director    For    For    Shareholder
24.4    Elect Tu Juan as Director    For    For    Shareholder
24.5    Elect Mo Deman as Director    For    For    Shareholder
24.6    Elect Cheng Chi as Director    For    For    Shareholder
25.1    Elect Li Lin as Supervisor    For    For    Shareholder
25.2    Elect Li Xiao as Supervisor    For    For    Shareholder

 

ANHEUSER-BUSCH INBEV SA/NV

 

Ticker:    ABI    Security ID:    B639CJ108
Meeting Date:    APR 27, 2022    Meeting Type:    Annual/Special
Record Date:    APR 13, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


A.1.a    Receive Special Board Report Re: Authorized Capital (Non-Voting)    None    None    Management
A.1.b    Renew Authorization to Increase Share Capital within the Framework of Authorized Capital    For    For    Management
B.2    Receive Directors’ Reports (Non-Voting)    None    None    Management
B.3    Receive Auditors’ Reports (Non-Voting)    None    None    Management
B.4    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)    None    None    Management
B.5    Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share    For    For    Management
B.6    Approve Discharge of Directors    For    For    Management
B.7    Approve Discharge of Auditors    For    For    Management
B.8.a    Re-elect Martin J. Barrington as Director    For    For    Management
B.8.b    Re-elect William F. Gifford, Jr. as Director    For    For    Management
B.8.c    Re-elect Alejandro Santo Domingo Davila as Director    For    For    Management
B.8.d    Elect Nitin Nohria as Director    For    For    Management
B.9    Ratify PwC as Auditors and Approve Auditors’ Remuneration    For    For    Management
B.10    Approve Remuneration Policy    For    Against    Management
B.11    Approve Remuneration Report    For    For    Management
C.12    Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry    For    For    Management

 

Page 9


ANHUI CONCH CEMENT CO., LTD.

 

Ticker:    914    Security ID:    Y01373102
Meeting Date:    NOV 08, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 02, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Zhou Xiaochuan as Director    For    For    Management

 

ANHUI CONCH CEMENT CO., LTD.

 

Ticker:    914    Security ID:    Y01373102
Meeting Date:    MAY 31, 2022    Meeting Type:    Annual
Record Date:    MAY 25, 2022          

 

#


  

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 Certified Public Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International 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    For    Abstain    Management
7    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    For    Management
8    Amend Articles of Association    For    Abstain    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for H Shares    For    Against    Management
10a    Elect Wang Cheng as Director (Non-Voting)    None    None    Management
10b    Elect Wang Jianchao as Director    For    For    Management
10c    Elect Li Qunfeng as Director    For    For    Management
10d    Elect Zhou Xiaochuan as Director    For    For    Management
10e    Elect Wu Tiejun as Director    For    For    Management
11a    Elect Zhang Yunyan as Director    For    For    Management
11b    Elect Ho Shuk Yee, Samantha as Director    For    For    Management
11c    Elect Qu Wenzhou as Director    For    For    Management
12a    Elect Wu Xiaoming as Supervisor    For    For    Management
12b    Elect Chen Yongbo as Supervisor    For    For    Management

 

Page 10


ARAMEX PJSC

 

Ticker:    ARMX    Security ID:    M1463Z106
Meeting Date:    APR 21, 2022    Meeting Type:    Annual
Record Date:    APR 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Financial Position for FY 2021    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2021    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2021    For    For    Management
4    Approve Dividends of AED 0.13 per Share for FY 2021    For    For    Management
5    Approve Remuneration of Directors of AED 4,240,000 for FY 2021    For    For    Management
6    Approve Discharge of Directors for FY 2021    For    For    Management
7    Approve Discharge of Auditors for FY 2021    For    For    Management
8    Ratify Auditors and Fix Their Remuneration for FY 2022    For    For    Management
9    Elect Benjamin Demoge and Yves Delmas as Directors    For    For    Management
10    Allow Directors to Engage in Commercial Transactions with Competitors    For    For    Management
11    Approve Board Remuneration Policy    For    For    Management
1    Amend Articles of Bylaws    For    Abstain    Management
2    Authorize Directors to Amend Article 6 of Bylaws Re: Foreign Ownership    For    For    Management

 

ARCA CONTINENTAL SAB DE CV

 

Ticker:    AC    Security ID:    P0448R103
Meeting Date:    SEP 24, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 10, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Balance Sheet    For    For    Management
2    Approve Absorption of Servicios Ejecutivos Arca Continental S.A. de C. V. by Company    For    For    Management
3    Amend Article 2 Re: Corporate Purpose    For    Against    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management
5    Approve Minutes of Meeting    For    For    Management

 

Page 11


ARCA CONTINENTAL SAB DE CV

 

Ticker:    AC    Security ID:    P0448R103
Meeting Date:    APR 01, 2022    Meeting Type:    Annual
Record Date:    MAR 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve CEO’s Report on Results and Operations of Company, Auditor’s Report and Board’s Opinion; Approve Board’s Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations    For    For    Management
2    Approve Allocation of Income and Cash Dividends of MXN 3.18 Per Share    For    For    Management
3    Set Maximum Amount of Share Repurchase Reserve    For    For    Management
4    Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares    For    For    Management
5    Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries    For    Against    Management
6    Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee    For    Against    Management
7    Appoint Legal Representatives    For    For    Management
8    Approve Minutes of Meeting    For    For    Management

 

ASE TECHNOLOGY HOLDING CO., LTD.

 

Ticker:    3711    Security ID:    Y0249T100
Meeting Date:    JUN 23, 2022    Meeting Type:    Annual
Record Date:    APR 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report and Financial Statements    For    For    Management
2    Approve Plan on Profit Distribution    For    For    Management
3    Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets    For    For    Management

 

Page 12


ASSECO POLAND SA

 

Ticker:    ACP    Security ID:    X02540130
Meeting Date:    MAY 25, 2022    Meeting Type:    Annual
Record Date:    MAY 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting; Elect Meeting Chairman    For    For    Management
2    Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission    For    For    Management
3    Approve Agenda of Meeting    For    For    Management
4    Receive Management Board Report on Company’s and Group’s Operations (Non-Voting)    None    None    Management
5    Receive Standalone and Consolidated Financial Statements (Non-Voting)    None    None    Management
6    Receive Auditor’s Opinion on Financial Statements (Non-Voting)    None    None    Management
7    Receive Supervisory Board Report (Non-Voting)    None    None    Management
8.1    Approve Management Board Report on Company’s and Group’s Operations    For    For    Management
8.2    Approve Financial Statements    For    For    Management
8.3    Approve Consolidated Financial Statements    For    For    Management
9    Approve Allocation of Income and Dividends of PLN 3.36 per Share    For    For    Management
10.1    Approve Discharge of Adam Goral (CEO)    For    For    Management
10.2    Approve Discharge of Andrzej Dopierala (Deputy CEO)    For    For    Management
10.3    Approve Discharge of Krzysztof Groyecki (Deputy CEO)    For    For    Management
10.4    Approve Discharge of Rafal Kozlowski (Deputy CEO)    For    For    Management
10.5    Approve Discharge of Marek Panek (Deputy CEO)    For    For    Management
10.6    Approve Discharge of Pawel Piwowar (Deputy CEO)    For    For    Management
10.7    Approve Discharge of Zbigniew Pomianek (Deputy CEO)    For    For    Management
10.8    Approve Discharge of Karolina Rzonca-Bajorek (Deputy CEO)    For    For    Management
10.9    Approve Discharge of Slawomir Szmytkowski (Deputy CEO)    For    For    Management
10.10    Approve Discharge of Artur Wiza (Deputy CEO)    For    For    Management
10.11    Approve Discharge of Gabriela Zukowicz (Deputy CEO)    For    For    Management
11.1    Approve Discharge of Jacek Duch (Supervisory Board Chairman)    For    For    Management
11.2    Approve Discharge of Adam Noga (Supervisory Board Deputy Chairman)    For    For    Management
11.3    Approve Discharge of Dariusz Brzeski (Supervisory Board Member)    For    For    Management
11.4    Approve Discharge of Artur Kucharski (Supervisory Board Member)    For    For    Management
11.5    Approve Discharge of Izabela Albrycht (Supervisory Board Member)    For    For    Management
11.6    Approve Discharge of Piotr Augustyniak (Supervisory Board Member)    For    For    Management
11.7    Approve Discharge of Piotr Zak (Supervisory Board Member)    For    For    Management
12    Amend Statute Re: Number of Supervisory Board Members    For    For    Management
13    Elect Supervisory Board Member    For    Against    Management
14    Approve Remuneration Report    For    Abstain    Management
15    Approve Sale of Company Real Estate Property and Perpetual Usufruct Right    For    Abstain    Management
16    Close Meeting (Non-Voting)    None    None    Management

 

ASTRO MALAYSIA HOLDINGS BERHAD

 

Ticker:    6399    Security ID:    Y04323104
Meeting Date:    JUN 22, 2022    Meeting Type:    Annual
Record Date:    JUN 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Final Dividend    For    For    Management
2    Elect Simon Cathcart as Director    For    For    Management
3    Elect Mazita binti Mokty as Director    For    For    Management
4    Elect Rossana Annizah binti Ahmad Rashid as Director    For    For    Management
5    Elect Ali Redhauddin Ibni Tuanku Muhriz as Director    For    For    Management
6    Elect Nicola Mary Bamford as Director    For    For    Management
7    Approve Directors’ Fees and Benefits    For    For    Management
8    Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
9    Approve Offer, Issuance, Allotment and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan    For    Abstain    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
11    Approve Issuance of Ordinary Shares Under the Dividend Reinvestment Plan    For    For    Management
12    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates    For    For    Management
13    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates    For    For    Management
14    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates    For    For    Management
15    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates    For    For    Management
16    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates    For    For    Management
17    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates    For    For    Management
18    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates    For    For    Management
19    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
20    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates    For    For    Management

 

Page 13


AXIS BANK, LTD.

 

Ticker:

   532215    Security ID:    Y0487S137
Meeting Date:    JUL 30, 2021    Meeting Type:    Annual
Record Date:    JUL 23, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Re-elect Rajiv Anand as Director    For    For    Management
3    Approve M P Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Approve C N K & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Elect Vasantha Govindan as Director    For    For    Management
6    Elect S. Mahendra Dev as Director    For    For    Management
7    Approve Revision in Remuneration to Rakesh Makhija as Non-Executive (Part-Time) Chairman    For    For    Management
8    Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director & CEO    For    For    Management
9    Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO    For    For    Management
10    Approve Revision in Remuneration to Rajiv Anand as Executive Director (Wholesale Banking)    For    For    Management
11    Approve Revision in Remuneration to Rajesh Dahiya as Executive Director (Corporate Centre)    For    For    Management
12    Approve Payment of Compensation to Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson)    For    For    Management
13    Authorize Issuance of Debt Securities    For    For    Management
14    Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company    For    For    Management
15    Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies    For    For    Management
16    Approve Reclassification of United India Insurance Company Limited from Promoter Group to Public Category    For    For    Management
17    Approve Reclassification of National Insurance Company Limited from Promoter Group to Public Category    For    For    Management
18    Approve Reclassification of The New India Assurance Company Limited from Promoter Group to Public Category    For    For    Management
19    Approve Reclassification of General Insurance Corporation of India from Promoter Group to Public Category    For    For    Management

 

AXIS BANK, LTD.

 

Ticker:    532215    Security ID:    Y0487S137
Meeting Date:    MAR 06, 2022    Meeting Type:    Special
Record Date:    JAN 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Reappointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman    For    For    Management
2    Elect Ashish Kotecha as Director    For    For    Management
3    Approve Re-Designation of Rajiv Anand as Deputy Managing Director    For    For    Management
4    Approve Revision in the Remuneration Payable to Rajiv Anand as Whole-Time Director    For    For    Management
5    Approve Reappointment and Remuneration of Rajiv Anand as Deputy Managing Director    For    For    Management

 

Page 14


AXIS BANK, LTD.

 

Ticker:    532215    Security ID:    Y0487S137
Meeting Date:    APR 08, 2022    Meeting Type:    Special
Record Date:    MAR 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Material Related Party Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts    For    For    Management
2    Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties    For    For    Management
3    Approve Material Related Party Transactions for Sale of Securities to Related Parties    For    For    Management
4    Approve Material Related Party Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof    For    For    Management
5    Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business    For    For    Management
6    Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities    For    For    Management
7    Approve Material Related Party Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo)    For    For    Management
8    Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts    For    For    Management

 

BAIDU, INC.

 

Ticker:    9888    Security ID:    056752108
Meeting Date:    DEC 07, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 05, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Adoption of the Company’s Dual Foreign Name    For    For    Management
2    Adopt Amended and Restated Memorandum and Articles of Association    For    For    Management
3    Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments    For    For    Management

 

Page 15


BANCA TRANSILVANIA SA

 

Ticker:    TLV    Security ID:    X0308Q105
Meeting Date:    SEP 08, 2021    Meeting Type:    Ordinary Shareholders
Record Date:    AUG 30, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Secretary of Meeting    For    For    Management
2    Approve Dividends’ Distribution    For    For    Management
3    Approve Meeting’s Record Date and Ex-Date    For    For    Management
4    Approve Dividends’ Payment Date    For    For    Management
5    Authorize Filing of Required Documents/Other Formalities    For    For    Management

 

BANCA TRANSILVANIA SA

 

Ticker:    TLV    Security ID:    X0308Q105
Meeting Date:    APR 28, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Ioana Olanescu, Gabriel Goga, Flavia Vandor, and Ioan Sumandea Simionescu to Meeting Secretariat    For    For    Management
2    Approve Capital Increase in the Maximum Amount of RON 765 Million Through Capitalization of Reserves    For    For    Management
3    Authorize Share Repurchase Program for the Purpose of Remuneration Plans    For    Abstain    Management
4    Approval of the Consolidation of the Nominal Value per Share    For    For    Management
5    Approve Acquisition of Stake in Tiriac Leasing IFN SA    For    Abstain    Management
6    Approve Meeting’s Record Date and Ex-Date    For    For    Management
7    Approve Dividends’ Payment Date    For    For    Management
8    Approve Record Date and Ex-Date for Consolidating Nominal Value of Shares    For    For    Management
9    Approve Payment Date for Consolidating Nominal Value of Shares    For    For    Management
10    Amend Bylaws    For    Abstain    Management
11    Authorize Filing of Required Documents/Other Formalities    For    For    Management

 

Page 16


BANCA TRANSILVANIA SA

 

Ticker:    TLV    Security ID:    X0308Q105
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:    APR 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Ioana Olanescu, Gabriel Goga, Flavia Vandor and Ioan Sumandea Simionescu to Meeting Secretariat    For    For    Management
2    Approve Financial Statements and Statutory Reports for Fiscal Year 2021    For    For    Management
3    Approve Dividends’ Distribution of RON 0.1267533618 per Share    For    For    Management
4    Approve Discharge of Directors    For    For    Management
5    Approve Provisionary Budget for Fiscal Year 2022    For    Abstain    Management
6.1    Elect Horia Ciorcila as Director    For    For    Management
6.2    Elect Thomas Grasse as Director    For    For    Management
6.3    Elect Ivo Gueorguiev as Director    For    For    Management
6.4    Elect Vasile Puscas as Director    For    For    Management
6.5    Elect Mirela Ileana Bordea as Director    For    For    Management
6.6    Elect Florin Predescu Vasvari as Director    For    For    Management
6.7    Elect Lucyna Stanczak Wuczynska as Director    For    For    Management
6.8    Elect Constantin Fratila as Director    For    For    Management
7    Approve Remuneration of Directors    For    Abstain    Management
8    Approve Meeting’s Record Date and Ex-Date    For    For    Management
9    Approve Dividends’ Payment Date    For    For    Management
10    Authorize Filing of Required Documents/Other Formalities    For    For    Management

 

BANK POLSKA KASA OPIEKI SA

 

Ticker:    PEO    Security ID:    X0R77T117
Meeting Date:    JUN 15, 2022    Meeting Type:    Annual
Record Date:    MAY 30, 2022          

 

#


  

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 Reports (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 Dividends of PLN 4.30 per Share    For    For    Management
10.5    Approve Supervisory Board Report    For    For    Management
10.6a    Approve Discharge of Leszek Skiba (Deputy CEO)    For    For    Management
10.6b    Approve Discharge of Marcin Gadomsk (Deputy CEO)    For    For    Management
10.6c    Approve Discharge of Piotr Zborowski (Deputy CEO)    For    For    Management
10.6d    Approve Discharge of Jerzy Kwiecinski (Deputy CEO)    For    For    Management
10.6e    Approve Discharge of Magdalena Zmitrowicz (Deputy CEO)    For    For    Management
10.6f    Approve Discharge of Jaroslaw Fuchs (Deputy CEO)    For    For    Management
10.6g    Approve Discharge of Wojciech Werochowski (Deputy CEO)    For    For    Management
10.6h    Approve Discharge of Blazej Szczecki (Deputy CEO)    For    For    Management
10.6i    Approve Discharge of Pawel Straczynski (Deputy CEO)    For    For    Management
10.6j    Approve Discharge of Tomasz Kubiak (Deputy CEO)    For    For    Management
10.6k    Approve Discharge of Krzysztof Kozlowski (Deputy CEO)    For    For    Management
10.6l    Approve Discharge of Tomasz Styczynski (Deputy CEO)    For    For    Management
10.7a    Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman)    For    For    Management
10.7b    Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman)    For    For    Management
10.7c    Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman)    For    For    Management
10.7d    Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary)    For    For    Management
10.7e    Approve Discharge of Marcin Izdebski (Supervisory Board Member)    For    For    Management
10.7f    Approve Discharge of Sabina Bigos-Jaworowska (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 Michal Kaszynski (Supervisory Board Member)    For    For    Management
10.7i    Approve Discharge of Marian Majcher (Supervisory Board Member)    For    For    Management
10.7j    Approve Discharge of Marcin Eckert (Supervisory Board Member)    For    For    Management
11    Approve Supervisory Board Report on Remuneration Policy    For    For    Management
12    Approve Remuneration Report    For    Abstain    Management
13    Amend Jun. 21, 2018, AGM, Resolution Re: Approve Terms of Remuneration of Supervisory Board Members    For    For    Management
14    Amend Remuneration Policy    For    Abstain    Management
15    Approve Gender Equality and Diversity Policy of Management and Supervisory Boards    For    For    Management
16    Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company    For    For    Management
17    Receive Supervisory Board Report on Company’s Compliance with Corporate Governance Principles for Supervised Institutions (Non-Voting)    None    None    Management
18    Receive Regulations on Supervisory Board (Non-Voting)    None    None    Management
19.1    Amend Statute Re: Corporate Purpose    For    For    Management
19.2    Amend Statute Re: Corporate Purpose    For    For    Management
19.3    Amend Statute Re: Supervisory Board    For    For    Management
19.4    Amend Statute Re: Supervisory Board    For    For    Management
19.5    Amend Statute Re: Management Board    For    For    Management
19.6    Amend Statute Re: Share Capital    For    For    Management
19.7    Amend Statute Re: Share Capital    For    For    Management
20    Close Meeting (Non-Voting)    None    None    Management

 

Page 17


BB SEGURIDADE PARTICIPACOES SA

 

Ticker:    BBSE3    Security ID:    P1R1WJ103
Meeting Date:    DEC 22, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles Re: Chapter VI    For    Abstain    Management
2    Amend Articles Re: Chapter VII    For    Abstain    Management
3    Amend Articles Re: Chapter IX    For    Abstain    Management
4    Amend Remuneration of Company’s Management for the Period of April 2021 to March 2022    For    For    Management
5    Approve Remuneration of Risk and Capital Committee Members for the Period of January 2022 to March 2022    For    For    Management
6.1    Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman    For    For    Management
6.2    Elect Ana Paula Teixeira de Sousa as Board Vice-Chair    For    For    Management
6.3    Elect Ullisses Christian Silva Assis as Director    For    For    Management
6.4    Elect Gilberto Lourenco da Aparecida as Independent Director    For    For    Management
7    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
8.1    Percentage of Votes to Be Assigned - Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman    None    Abstain    Management
8.2    Percentage of Votes to Be Assigned - Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman    None    Abstain    Management
8.3    Percentage of Votes to Be Assigned - Elect Ullisses Christian Silva Assis as Director    None    Abstain    Management
8.4    Percentage of Votes to Be Assigned - Elect Gilberto Lourenco da Aparecida as Independent Director    None    Abstain    Management
9    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management
10    As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management

 

BB SEGURIDADE PARTICIPACOES SA

 

Ticker:    BBSE3    Security ID:    P1R1WJ103
Meeting Date:    APR 29, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorize Capitalization of Reserves Without Issuance of Shares    For    For    Management
2    Amend Article 5 to Reflect Changes in Capital    For    For    Management
3    Amend Bylaws Re: Chapter III    For    Abstain    Management
4    Amend Articles Re: Indemnity Provision    For    Abstain    Management
5    Amend Bylaws Re: Chapter V    For    Abstain    Management
6    Amend Bylaws Re: Chapter VI    For    Abstain    Management
7    Amend Bylaws Re: Chapter VII    For    Abstain    Management

 

Page 18


BB SEGURIDADE PARTICIPACOES SA

 

Ticker:    BBSE3    Security ID:    P1R1WJ103
Meeting Date:    APR 29, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Lucineia Possar as Fiscal Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives)    For    Did Not Vote    Management
1.2    Elect Adriano Pereira de Paula as Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives)    For    Did Not Vote    Management
1.3    Elect Francisco Olinto Velo Schmitt as Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election    None    Did Not Vote    Shareholder
2.1    Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.)    For    Did Not Vote    Management
2.2    Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy)    For    Did Not Vote    Management
3    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Did Not Vote    Management
4.1    Percentage of Votes to Be Assigned - Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.)    None    Did Not Vote    Management
4.2    Percentage of Votes to Be Assigned - Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy)    None    Did Not Vote    Management
5    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    Did Not Vote    Management
6    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
7    Approve Remuneration of Company’s Management    For    Did Not Vote    Management
8    Approve Remuneration of Directors    For    Did Not Vote    Management
9    Approve Remuneration of Fiscal Council Members    For    Did Not Vote    Management
10    Approve Remuneration of Audit Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee    For    Did Not Vote    Management

 

BDO UNIBANK, INC.

 

Ticker:    BDO    Security ID:    Y07775102
Meeting Date:    APR 22, 2022    Meeting Type:    Annual
Record Date:    MAR 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of the Previous Annual Stockholders’ Meeting held on April 23, 2021    For    For    Management
2    Approve Report of the President and Audited Financial Statements of BDO as of December 31, 2021    For    For    Management
3    Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office    For    For    Management
4.1    Elect Christopher A. Bell-Knight as Director    For    For    Management
4.2    Elect Jones M. Castro, Jr. as Director    For    For    Management
4.3    Elect Jesus A. Jacinto, Jr. as Director    For    For    Management
4.4    Elect Teresita T. Sy as Director    For    For    Management
4.5    Elect Josefina N. Tan as Director    For    For    Management
4.6    Elect Nestor V. Tan as Director    For    For    Management
4.7    Elect Walter C. Wassmer as Director    For    For    Management
4.8    Elect George T. Barcelon as Director    For    For    Management
4.9    Elect Vipul Bhagat as Director    For    For    Management
4.10    Elect Vicente S. Perez, Jr. as Director    For    For    Management
4.11    Elect Dioscoro I. Ramos as Director    For    For    Management
5    Appoint External Auditor    For    For    Management
6    Approve Declaration of Twenty Percent (20%) Stock Dividend    For    For    Management
7    Approve Increase of Authorized Capital Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation    For    For    Management
8    Approve Other Matters    For    Against    Management

 

Page 19


BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.

 

Ticker:    3613    Security ID:    Y0774V108
Meeting Date:    JUN 10, 2022    Meeting Type:    Annual
Record Date:    JUN 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2A    Elect Chen Fei as Director    For    For    Management
2B    Elect Chan Ngai Chi 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 Hong Kong 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

 

BHARAT PETROLEUM CORP., LTD.

 

Ticker:    500547    Security ID:    Y0882Z116
Meeting Date:    APR 17, 2022    Meeting Type:    Special
Record Date:    MAR 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Material Related Party Transactions with Falcon Oil & Gas B.V.    For    For    Management
2    Approve Material Related Party Transactions with Indraprastha Gas Limited    For    For    Management
3    Approve Material Related Party Transactions with Petronet LNG Limited    For    For    Management
4    Elect Gudey Srinivas as Director    For    For    Management
5    Elect Sanjay Khanna as Director and Approve Appointment of Sanjay Khanna as Director (Refineries)    For    For    Management
6    Elect Suman Billa as Director    For    For    Management
7    Elect Pradeep Vishambhar Agrawal as Director    For    For    Management
8    Elect Ghanshyam Sher as Director    For    For    Management
9    Elect Aiswarya Biswal as Director    For    For    Management
10    Elect Bhagwati Prasad Saraswat as Director    For    For    Management
11    Elect Gopal Krishan Agarwal as Director    For    For    Management

 

Page 20


BHARAT PETROLEUM CORP., LTD.

 

Ticker:    500547    Security ID:    Y0882Z116
Meeting Date:    APR 21, 2022    Meeting Type:    Court
Record Date:    APR 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Scheme of Amalgamation    For    Abstain    Management

 

BHARAT PETROLEUM CORP., LTD.

 

Ticker:    500547    Security ID:    Y0882Z116
Meeting Date:    JUN 03, 2022    Meeting Type:    Court
Record Date:    MAY 27, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Scheme of Amalgamation    For    Abstain    Management

 

Page 21


BIM BIRLESIK MAGAZALAR AS

 

Ticker:    BIMAS.E    Security ID:    M2014F102
Meeting Date:    JUN 07, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes 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    Approve Discharge of Board    For    For    Management
6    Approve Allocation of Income    For    For    Management
7    Amend Corporate Purpose    For    For    Management
8    Elect Directors and Approve Their Remuneration    For    For    Management
9    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law    For    For    Management
10    Receive Information on Share Repurchase Program (Non-Voting)    None    None    Management
11    Receive Information on Donations Made in 2021 (Non-Voting)    None    None    Management
12    Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting)    None    None    Management
13    Ratify External Auditors    For    For    Management
14    Wishes (Non-Voting)    None    None    Management

 

BIZLINK HOLDING, INC.

 

Ticker:    3665    Security ID:    G11474106
Meeting Date:    JUN 23, 2022    Meeting Type:    Annual
Record Date:    APR 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
4    Amend Articles of Association    For    For    Management
5    Amend Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Management
6    Amend Procedures for Endorsement and Guarantees    For    Abstain    Management
7.1    Elect Lin, Chien-Cheng, with Shareholder No. R122150XXX, as Independent Director    For    For    Management
8    Approve Release of Restrictions on Competitive Activities of Directors and Representatives    For    For    Management

 

Page 22


BOC AVIATION, LTD.

 

Ticker:    2588    Security ID:    Y09292106
Meeting Date:    JUN 09, 2022    Meeting Type:    Annual
Record Date:    JUN 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3a    Elect Zhang Xiaolu as Director    For    For    Management
3b    Elect Robert James Martin as Director    For    For    Management
3c    Elect Chen Jing as Director    For    For    Management
3d    Elect Dong Zonglin as Director    For    For    Management
3e    Elect Wang Xiao as Director    For    For    Management
3f    Elect Wei Hanguang as Director    For    For    Management
3g    Elect Dai Deming as Director    For    For    Management
3h    Elect Antony Nigel Tyler as Director    For    For    Management
4    Authorize Board to Fix Remuneration of Directors    For    For    Management
5    Approve PricewaterhouseCoopers LLP as Auditor and Authorize Board to Fix    For    For    Management
     Their Remuneration               
6    Authorize Repurchase of Issued Share Capital    For    For    Management
7    Approve Issuance of Equity or Equity-Linked Securities without    For    For    Management
     Pre-emptive Rights               
8    Authorize Reissuance of Repurchased Shares    For    For    Management

 

BRAC BANK, LTD.

 

Ticker:    BRACBANK    Security ID:    Y0969T108
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:    APR 06, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and    For    For    Management
     Statutory Reports               
2    Approve Dividend    For    For    Management
3    Re-elect Asif Saleh as Director    For    For    Management
4    Approve Hoda Vasi Chowdhury & Co, Chartered Accountants as Auditors and Authorize Board to Fix their Remuneration    For    For    Management
5    Appoint Hussain Farhad & Co as Corporate Governance Compliance Professional for Fiscal Year 2022 and Authorize Board to Fix Their remuneration    For    For    Management

 

Page 23


CEBU AIR, INC.

 

Ticker:    CEB    Security ID:    Y1234G103
Meeting Date:    MAY 11, 2022    Meeting Type:    Annual
Record Date:    APR 06, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Proof of Notice of the Meeting and Existence of a Quorum (Non-Voting)    None    None    Management
2    Approve Minutes of the Annual Meeting of the Stockholders held on May 12, 2021    For    For    Management
3    Approve Financial Statements for the Preceding Year    For    For    Management
4.1    Elect James L. Go as Director    For    For    Management
4.2    Elect Lance Y. Gokongwei as Director    For    For    Management
4.3    Elect Jose Fernando B. Buenaventura as Director    For    For    Management
4.4    Elect Robina Gokongwei Pe as Director    For    For    Management
4.5    Elect Frederick D. Go as Director    For    For    Management
4.6    Elect Brian H. Franke as Director    For    For    Management
4.7    Elect Bernadine T. Siy as Director    For    For    Management
4.8    Elect Brian Mathew P. Cu as Director    For    For    Management
4.9    Elect Richard Raymond B. Tantoco as Director    For    For    Management
5    Appoint SyCip Gorres Velayo & Co. as External Auditor    For    For    Management
6    Ratify Acts of the Board of Directors and Its Committees, Officers and Management    For    For    Management
7    Approve Other Matters    For    Against    Management

 

CEMEX SAB DE CV

 

Ticker:    CEMEXCPO    Security ID:    151290889
Meeting Date:    MAR 24, 2022    Meeting Type:    Annual/Special
Record Date:    FEB 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Set Maximum Amount of Share Repurchase Reserve    For    For    Management
4.A1    Elect Rogelio Zambrano Lozano as Board Chairman    For    For    Management
4.A2    Elect Fernando A. Gonzalez Olivieri as Director    For    For    Management
4.A3    Elect Marcelo Zambrano Lozano as Director    For    For    Management
4.A4    Elect Armando J. Garcia Segovia as Director    For    For    Management
4.A5    Elect Rodolfo Garcia Muriel as Director    For    For    Management
4.A6    Elect Francisco Javier Fernandez Carbajal as Director    For    For    Management
4.A7    Elect Armando Garza Sada as Director    For    For    Management
4.A8    Elect David Martinez Guzman as Director    For    For    Management
4.A9    Elect Everardo Elizondo Almaguer as Director    For    For    Management
4.A10    Elect Ramiro Gerardo Villarreal Morales as Director    For    For    Management
4.A11    Elect Gabriel Jaramillo Sanint as Director    For    For    Management
4.A12    Elect Isabel Maria Aguilera Navarro as Director    For    For    Management
4.B    Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees    For    For    Management
5    Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees    For    For    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management
1    Amend Article 2 Re: Corporate Purpose    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 24


CENTURY PACIFIC FOOD, INC.

 

Ticker:    CNPF    Security ID:    Y1249R102
Meeting Date:    JUN 30, 2022    Meeting Type:    Annual
Record Date:    MAY 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of Previous Meeting    For    For    Management
2    Approve Annual Report    For    For    Management
3    Ratify Acts of the Board of Directors and Officers    For    For    Management
4.1    Elect Christopher T. Po as Director    For    For    Management
4.2    Elect Ricardo Gabriel T. Po as Director    For    For    Management
4.3    Elect Teodoro Alexander T. Po as Director    For    For    Management
4.4    Elect Leonardo Arthur T. Po as Director    For    For    Management
4.5    Elect Fernan Victor P. Lukban as Director    For    For    Management
4.6    Elect Frances J. Yu as Director    For    For    Management
4.7    Elect Johnip G. Cua as Director    For    For    Management
4.8    Elect Regina Roberta L. Lorenzana as Director    For    For    Management
5    Elect SGV & Co. as Independent Auditor and Fixing of Its Remuneration    For    For    Management
6    Approve Amendment of the Corporation’s Articles of Incorporation    For    For    Management
7    Approve Other Matters    For    Against    Management

 

CHAILEASE HOLDING CO., LTD.

 

Ticker:    5871    Security ID:    G20288109
Meeting Date:    MAY 20, 2022    Meeting Type:    Annual
Record Date:    MAR 21, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Report and Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Approve the Issuance of New Shares by Capitalization of Retained Earnings    For    For    Management
4    Amend Procedures Governing the Acquisition and Disposal of Assets    For    For    Management
5    Amendment to the Memorandum & Articles of Association    For    Abstain    Management
6    Approve the Company’s Plan to Raise Long-term Capital    For    For    Management
7    Approve Releasing the Non-Competition Restrictions on Directors    For    For    Management

 

Page 25


CHICONY POWER TECHNOLOGY CO., LTD.

 

Ticker:    6412    Security ID:    Y1364D102
Meeting Date:    JUN 08, 2022    Meeting Type:    Annual
Record Date:    APR 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report, Financial Statements and Plan on Profit Distribution    For    For    Management
2    Approve Amendments to Articles of Association    For    For    Management
3    Approve Amendments to Lending Procedures and Caps    For    For    Management
4    Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets    For    For    Management

 

CHINA FEIHE, LTD.

 

Ticker:    6186    Security ID:    G2121Q105
Meeting Date:    JUN 28, 2022    Meeting Type:    Annual
Record Date:    JUN 22, 2022          

 

#


  

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 Leng Youbin as Director    For    For    Management
3b    Elect Judy Fong-Yee Tu as Director    For    For    Management
3c    Elect Gao Yu as Director    For    For    Management
3d    Elect Kingsley Kwok King Chan as Director    For    For    Management
3e    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
8    Approve Amendments to the Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association    For    For    Management

 

Page 26


CHINA GAS HOLDINGS, LTD.

 

Ticker:    384    Security ID:    G2109G103
Meeting Date:    AUG 18, 2021    Meeting Type:    Annual
Record Date:    AUG 12, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3a1    Elect Huang Yong as Director    For    For    Management
3a2    Elect Li Ching as Director    For    For    Management
3a3    Elect Liu Mingxing as Director    For    For    Management
3a4    Elect Mahesh Vishwanathan Iyer as Director    For    For    Management
3a5    Elect Zhao Yuhua as Director    For    For    Management
3b    Authorize Board to Fix Remuneration of Directors    For    For    Management
4    Approve Deloitte Touche Tohmatsu 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

 

CHINA ISOTOPE & RADIATION CORP.

 

Ticker:    1763    Security ID:    Y1468V107
Meeting Date:    JUL 27, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 21, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
2    Approve External Guarantees Management System    For    For    Management
3    Approve A Share Proceeds Management System    For    For    Management
4    Approve Investment Management System    For    For    Management
5    Approve Management System for Regulating Fund Transfer with Related Parties    For    For    Management

 

Page 27


CHINA ISOTOPE & RADIATION CORP.

 

Ticker:    1763    Security ID:    Y1468V107
Meeting Date:    MAY 23, 2022    Meeting Type:    Annual
Record Date:    MAY 17, 2022          

 

#


  

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 Final Accounts of the Company    For    For    Management
4    Approve Financial Budget Plan    For    Abstain    Management
5    Approve Final Dividend    For    For    Management
6    Approve ShineWing Certified Public Accountants (Limited Liability Partnership) as Domestic Certified Public Accountant and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Remuneration of Tian Jiahe    For    For    Management

 

CHINA LONGYUAN POWER GROUP CORP., LTD.

 

Ticker:    916    Security ID:    Y1501T101
Meeting Date:    JUL 23, 2021    Meeting Type:    Special
Record Date:    JUL 19, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Summary for the Plan for the Transaction    For    Abstain    Management
1.2    Approve Parties Involved in the Transaction of the Merger    For    Abstain    Management
1.3    Approve Class and Nominal Value of Shares    For    Abstain    Management
1.4    Approve Targets of the Share Swap and Registration Date of Implementation of the Merger    For    Abstain    Management
1.5    Approve Issue Price and Conversion Price    For    Abstain    Management
1.6    Approve Conversion Ratio    For    Abstain    Management
1.7    Approve Number of Shares to be Issued Under the Share Swap    For    Abstain    Management
1.8    Approve Listing and Trading of A Shares of Longyuan Power    For    Abstain    Management
1.9    Approve Treatment of Fractional Shares    For    Abstain    Management
1.10    Approve Treatment of Shares of Pingzhuang Energy with Restricted Rights    For    Abstain    Management
1.11    Approve Lock-up Period Arrangement    For    Abstain    Management
1.12    Approve Protection Mechanism for the Dissenting Shareholders of Longyuan Power    For    Abstain    Management
1.13    Approve Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy    For    Abstain    Management
1.14    Approve Arrangements in Relation to the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger    For    Abstain    Management
1.15    Approve Arrangements for the Transitional Period of the Merger    For    Abstain    Management
1.16    Approve Distribution of Retained Profits    For    Abstain    Management
1.17    Approve Placement of Staff    For    Abstain    Management
1.18    Approve Parties Involved in the Transaction of the Assets Disposal    For    Abstain    Management
1.19    Approve Assets to be Disposed of    For    Abstain    Management
1.20    Approve Transaction Price and Pricing Basis for the Transaction of the Assets Disposal    For    Abstain    Management
1.21    Approve Arrangement for the Assets Delivery of the Assets Disposal    For    Abstain    Management
1.22    Approve Profit and Loss of the Assets Disposal    For    Abstain    Management
1.23    Approve Placement of Staff Involved in the Assets Disposal    For    Abstain    Management
1.24    Approve Parties Involved in the Transaction of the Purchase Through Cash    For    Abstain    Management
1.25    Approve Assets to be Purchased    For    Abstain    Management
1.26    Approve Transaction Price and Pricing Basis for the Transaction of the Purchase Through Cash    For    Abstain    Management
1.27    Approve Arrangement for the Assets Delivery of the Purchase Through Cash    For    Abstain    Management
1.28    Approve Profit and Loss of the Purchase Through Cash During the Transitional Period    For    Abstain    Management
1.29    Approve Placement of Staff Involved in the Purchase of Assets Through Cash    For    Abstain    Management
1.30    Approve Performance Commitment and Compensation Involved in the Purchase of Assets Through Cash    For    Abstain    Management
1.31    Approve Validity Period of Resolutions    For    Abstain    Management
2    Approve Agreement on Absorption and Merger Through Share Swap of CHINA LONGYUAN POWER GROUP CORP., LTD. and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement    For    Abstain    Management
3    Approve Assets Disposal Agreement Among Inner Mongolia Pingzhuang Energy Co., Ltd., CHINA LONGYUAN POWER GROUP CORP., LTD. and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement    For    Abstain    Management
4    Approve Agreement on Purchase of Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions    For    Abstain    Management
5    Approve Profit Compensation Agreement of the Company and Related Parties    For    Abstain    Management
6    Approve Dividend Distribution Plan for the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment    For    Abstain    Management
7    Approve Articles of Association and its Appendices Applicable After the Listing of A Shares of the Company    For    Abstain    Management
8    Approve Authorization of Board to Handle All Related Matters    For    Abstain    Management
9    Approve Specific Mandate to Grant the Additional A Shares Issue    For    Abstain    Management

 

Page 28


CHINA LONGYUAN POWER GROUP CORP., LTD.

 

Ticker:    916    Security ID:    Y1501T101
Meeting Date:    JUL 23, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 19, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Summary for the Plan for the Transaction    For    Abstain    Management
1.2    Approve Parties Involved in the Transaction of the Merger    For    Abstain    Management
1.3    Approve Class and Nominal Value of Shares    For    Abstain    Management
1.4    Approve Targets of the Share Swap and Registration Date of Implementation of the Merger    For    Abstain    Management
1.5    Approve Issue Price and Conversion Price    For    Abstain    Management
1.6    Approve Conversion Ratio    For    Abstain    Management
1.7    Approve Number of Shares to be Issued Under the Share Swap    For    Abstain    Management
1.8    Approve Listing and Trading of A Shares of Longyuan Power    For    Abstain    Management
1.9    Approve Treatment of Fractional Shares    For    Abstain    Management
1.10    Approve Treatment of Shares of Pingzhuang Energy with Restricted Rights    For    Abstain    Management
1.11    Approve Lock-up Period Arrangement    For    Abstain    Management
1.12    Approve Protection Mechanism for the Dissenting Shareholders of Longyuan Power    For    Abstain    Management
1.13    Approve Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy    For    Abstain    Management
1.14    Approve Arrangements in Relation to the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger    For    Abstain    Management
1.15    Approve Arrangements for the Transitional Period of the Merger    For    Abstain    Management
1.16    Approve Distribution of Retained Profits    For    Abstain    Management
1.17    Approve Placement of Staff    For    Abstain    Management
1.18    Approve Parties Involved in the Transaction of the Assets Disposal    For    Abstain    Management
1.19    Approve Assets to be Disposed of    For    Abstain    Management
1.20    Approve Transaction Price and Pricing Basis for the Transaction of the Assets Disposal    For    Abstain    Management
1.21    Approve Arrangement for the Assets Delivery of the Assets Disposal    For    Abstain    Management
1.22    Approve Profit and Loss of the Assets Disposal    For    Abstain    Management
1.23    Approve Placement of Staff Involved in the Assets Disposal    For    Abstain    Management
1.24    Approve Parties Involved in the Transaction of the Purchase Through Cash    For    Abstain    Management
1.25    Approve Assets to be Purchased    For    Abstain    Management
1.26    Approve Transaction Price and Pricing Basis for the Transaction of the Purchase Through Cash    For    Abstain    Management
1.27    Approve Arrangement for the Assets Delivery of the Purchase Through Cash    For    Abstain    Management
1.28    Approve Profit and Loss of the Purchase Through Cash During the Transitional Period    For    Abstain    Management
1.29    Approve Placement of Staff Involved in the Purchase of Assets Through Cash    For    Abstain    Management
1.30    Approve Performance Commitment and Compensation Involved in the Purchase of Assets Through Cash    For    Abstain    Management
1.31    Approve Validity Period of Resolutions    For    Abstain    Management
2    Approve Agreement on Absorption and Merger Through Share Swap of CHINA LONGYUAN POWER GROUP CORP., LTD. and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement    For    Abstain    Management
3    Approve Assets Disposal Agreement Among Inner Mongolia Pingzhuang Energy Co., Ltd., CHINA LONGYUAN POWER GROUP CORP., LTD. and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement    For    Abstain    Management
4    Approve Agreement on Purchase of Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions    For    Abstain    Management
5    Approve Profit Compensation Agreement of the Company and Related Parties    For    Abstain    Management
6    Approve A Share Price Stabilization Plan of CHINA LONGYUAN POWER GROUP CORP., LTD.    For    Abstain    Management
7    Approve Dividend Distribution Plan for the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment    For    Abstain    Management
8    Approve Dilution of Immediate Returns by the Transaction and Proposed Remedial Measures    For    Abstain    Management
9    Approve Articles of Association and its Appendices Applicable After the Listing of A Shares of the Company    For    Abstain    Management
10    Approve Authorization of Board to Handle All Related Matters    For    Abstain    Management
11    Approve Specific Mandate to Grant the Additional A Shares Issue    For    Abstain    Management
12    Approve Supplemental Undertaking Letter in Relation to Non-Competition with CHINA LONGYUAN POWER GROUP CORP., LTD.    For    Abstain    Management
13    Approve Absorption and Merger of Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment    For    Abstain    Management
14    Approve Report of the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary    For    Abstain    Management
15    Approve Audit Report Related to the Transaction    For    Abstain    Management
16    Approve Assessment Report Related to the Transaction    For    Abstain    Management
17    Approve Independence of the Valuation Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing    For    Abstain    Management
18    Approve Self-Evaluation Report of the Internal Control of the Company    For    Abstain    Management
19    Approve Confirmation of the Valuation Report Related to the Merger    For    Abstain    Management
20    Approve Independence of the Appraisal Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing    For    Abstain    Management
21    Approve Relevant Commitments and Restraint Measures Issued by the Company Regarding the Transaction    For    Abstain    Management
22    Approve Administrative Measures for External Guarantees    For    Abstain    Management
23    Approve Confirmation of the Related Party Transactions During the Reporting Period    For    Abstain    Management

 

CHINA LONGYUAN POWER GROUP CORP., LTD.

 

Ticker:    916    Security ID:    Y1501T101
Meeting Date:    NOV 12, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Li Zhongjun as Director    For    For    Management
1.2    Elect Tang Jian as Director    For    For    Management
1.3    Elect Liu Jinhuan as Director    For    For    Management
1.4    Elect Tian Shaolin as Director    For    For    Management
1.5    Elect Tang Chaoxiong as Director    For    For    Management
1.6    Elect Michael Ngai Ming Tak as Director    For    For    Management
1.7    Elect Gao Debu as Director    For    For    Management
1.8    Elect Zhao Feng as Director    For    For    Management
2.1    Elect Shao Junjie as Supervisor    For    For    Management
2.2    Elect Hao Jingru as Supervisor    For    For    Management

 

Page 29


CHINA MERCHANTS BANK CO., LTD.

 

Ticker:    3968    Security ID:    Y14896115
Meeting Date:    JUN 29, 2022    Meeting Type:    Annual
Record Date:    JUN 21, 2022          

 

#


  

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    Approve Medium-Term Capital Management Plan    For    For    Management
9.01    Elect Miao Jianmin as Director    For    For    Shareholder
9.02    Elect Hu Jianhua as Director    For    For    Shareholder
9.03    Elect Fu Gangfeng as Director    For    For    Shareholder
9.04    Elect Zhou Song as Director    For    For    Shareholder
9.05    Elect Hong Xiaoyuan as Director    For    For    Shareholder
9.06    Elect Zhang Jian as Director    For    For    Shareholder
9.07    Elect Su Min as Director    For    For    Shareholder
9.08    Elect Sun Yunfei as Director    For    For    Shareholder
9.09    Elect Chen Dong as Director    For    For    Shareholder
9.10    Elect Wang Liang as Director    For    For    Management
9.11    Elect Li Delin as Director    For    For    Management
9.12    Elect Wong See Hong as Director    For    For    Management
9.13    Elect Li Menggang as Director    For    For    Management
9.14    Elect Liu Qiao as Director    For    For    Management
9.15    Elect Tian Hongqi as Director    For    For    Management
9.16    Elect Li Chaoxian as Director    For    For    Management
9.17    Elect Shi Yongdong as Director    For    For    Management
10.01    Elect Luo Sheng as Supervisor    For    For    Management
10.02    Elect Peng Bihong as Supervisor    For    For    Management
10.03    Elect Wu Heng as Supervisor    For    For    Management
10.04    Elect Xu Zhengjun as Supervisor    For    For    Management
10.05    Elect Cai Hongping as Supervisor    For    For    Management
10.06    Elect Zhang Xiang as Supervisor    For    For    Management
11    Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares    For    For    Management
12    Amend Articles of Association    For    Abstain    Management
13    Elect Shen Zheting as Director    For    For    Shareholder

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

 

Ticker:    2601    Security ID:    Y1505Z103
Meeting Date:    JUN 08, 2022    Meeting Type:    Annual
Record Date:    JUN 01, 2022          

 

#


  

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    For    For    Management
4    Approve Financial Statements and Report    For    For    Management
5    Approve Profit Distribution Plan    For    For    Management
6    Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Adoption of PRC ASBEs    For    For    Management
8    Approve Donations of the Company    For    For    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
10    Amend Articles of Association    For    Abstain    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    Amend Rules and Procedures Regarding Meetings of Board of Supervisors    For    For    Management

 

Page 30


CHINA RESOURCES LAND, LTD.

 

Ticker:    1109    Security ID:    G2108Y105
Meeting Date:    JUN 15, 2022    Meeting Type:    Annual
Record Date:    JUN 07, 2022          

 

#


  

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 Liu Xiaoyong as Director    For    For    Management
3.2    Elect Zhang Liang as Director    For    For    Management
3.3    Elect Dou Jian as Director    For    For    Management
3.4    Elect Cheng Hong as Director    For    For    Management
3.5    Elect Xie Ji as Director    For    For    Management
3.6    Elect Wu Bingqi as Director    For    For    Management
3.7    Elect Ho Hin Ngai, Bosco as Director    For    For    Management
3.8    Elect Zhong Wei as Director    For    For    Management
3.9    Elect Sun Zhe as Director    For    For    Management
3.10    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
8    Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association    For    For    Management

 

CHINA SUNTIEN GREEN ENERGY CORP., LTD.

 

Ticker:    956    Security ID:    Y15207106
Meeting Date:    JUN 14, 2022    Meeting Type:    Annual
Record Date:    JUN 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
2    Approve Annual Report    For    For    Management
3    Approve Report of the Board of Directors    For    For    Management
4    Approve Report of the Board of Supervisors    For    For    Management
5    Approve Financial Report    For    For    Management
6    Approve Final Accounts Report    For    For    Management
7    Approve Profit Distribution    For    For    Management
8    Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
9    Approve Remuneration Package for Directors    For    For    Management
10    Approve Remuneration Package for Supervisors    For    For    Management
11    Approve Change in Method of Investment of the Use of Fund-Raising Proceeds    For    For    Management
12    Approve Provision of Interest-Bearing Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds    For    Abstain    Management
13.01    Elect Cao Xin as Director    For    For    Management
13.02    Elect Li Lian Ping as Director    For    For    Management
13.03    Elect Qin Gang as Director    For    For    Management
13.04    Elect Wu Hui Jiang as Director    For    For    Management
13.05    Elect Mei Chun Xiao as Director    For    For    Management
13.06    Elect Wang Hong Jun as Director    For    For    Management
14.01    Elect Guo Ying Jun as Director    For    For    Management
14.02    Elect Wan Yim Keung, Daniel as Director    For    For    Management
14.03    Elect Lin Tao as Director    For    For    Management
15.01    Elect Gao Jun as Supervisor    For    For    Management
15.02    Elect Zhang Dong Sheng as Supervisor    For    For    Management

 

Page 31


CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    601888    Security ID:    Y149A3100
Meeting Date:    SEP 14, 2021    Meeting Type:    Special
Record Date:    SEP 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Signing of E-commerce Cooperation Agreement    For    Abstain    Management
2    Amend Information Disclosure Management System    For    For    Management
3    Amend Related Party Transaction Management System    For    For    Management

 

CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    601888    Security ID:    Y149A3100
Meeting Date:    JAN 12, 2022    Meeting Type:    Special
Record Date:    JAN 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve to Appoint Auditor    For    For    Management

 

Page 32


CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    601888    Security ID:    Y149A3100
Meeting Date:    MAY 17, 2022    Meeting Type:    Annual
Record Date:    MAY 11, 2022          

 

#


  

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 Report of the Independent Directors    For    For    Management
4    Approve Financial Statements    For    For    Management
5    Approve Annual Report and Summary    For    For    Management
6    Approve Profit Distribution    For    For    Management
7    Approve Financial Service Agreement    For    Abstain    Management
8    Approve Amendments to Articles of Association    For    Abstain    Management

 

CHINA TOWER CORP., LTD.

 

Ticker:    788    Security ID:    Y15076105
Meeting Date:    JAN 14, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    JAN 10, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Zhang Zhiyong as Director and Authorize Board to Fix His Remuneration    For    For    Management
1.2    Elect Gu Xiaomin as Director and Authorize Board to Fix His Remuneration    For    For    Management
1.3    Elect Gao Tongqing as Director    For    For    Management
1.4    Elect Mai Yanzhou as Director    For    For    Management
1.5    Elect Liu Guiqing as Director and Authorize Any Director to Sign a Director’s Service Contract with Him    For    For    Management
1.6    Elect Zhang Guohou as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration    For    For    Management
1.7    Elect Deng Shiji as Director and Authorize Board to Fix His Remuneration    For    For    Management
1.8    Elect Hu Zhanghong as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration    For    For    Management
2.1    Elect Liu Wei as Supervisor and Authorize Any Director to Sign a Supervisor’s Service Contract with Him    For    For    Management
2.2    Elect Li Zhangting as Supervisor    For    For    Management
2.3    Elect Han Fang as Supervisor and Authorize Any Director to Sign a Supervisor’s Service Contract with Her    For    For    Management
2.4    Elect Li Tienan as Supervisor    For    For    Management

 

Page 33


CHINA TOWER CORP., LTD.

 

Ticker:    788    Security ID:    Y15076105
Meeting Date:    MAY 11, 2022    Meeting Type:    Annual
Record Date:    MAY 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Profit Distribution Proposal and Declaration and Payment of Final Dividend    For    For    Management
3    Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
4    Elect Gao Chunlei as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital    For    Against    Management

 

CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS, LTD.

 

Ticker:    3669    Security ID:    G2162W102
Meeting Date:    JUN 01, 2022    Meeting Type:    Annual
Record Date:    MAY 26, 2022          

 

#


  

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 Cheung Tak On as Director    For    For    Management
4    Elect Tang Liang as Director    For    For    Management
5    Elect Zhu Anna Dezhen as Director    For    For    Management
6    Elect Mu Binrui as Director    For    For    Management
7    Authorize Board to Fix Remuneration of Directors    For    For    Management
8    Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
9A    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
9B    Authorize Repurchase of Issued Share Capital    For    For    Management
9C    Authorize Reissuance of Repurchased Shares    For    Against    Management
10A    Adopt Share Award Scheme    For    For    Management
10B    Approve Grant of Specific Mandate to Issue New Shares Pursuant to the Share Award Scheme    For    For    Management

 

Page 34


CHINASOFT INTERNATIONAL, LTD.

 

Ticker:    354    Security ID:    G2110A111
Meeting Date:    MAY 18, 2022    Meeting Type:    Annual
Record Date:    MAY 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2.1    Elect He Ning as Director    For    For    Management
2.2    Elect Tang Zhenming as Director    For    For    Management
2.3    Elect Zhang Yaqin as Director    For    For    Management
2.4    Elect Gao Liangyu as Director    For    For    Management
3    Authorize Board to Fix Remuneration of Directors    For    For    Management
4    Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
6    Authorize Repurchase of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management
8    Approve Final Dividend    For    For    Management

 

CIA DE SANEAMENTO DO PARANA

 

Ticker:    SAPR4    Security ID:    P3R668101
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Remuneration of Company’s Management, Fiscal Council, and Committees    For    Abstain    Management
4    Elect Henrique Domakoski as Fiscal Council Member    For    For    Management
5.1    Elect Claudio Stabile as Director    For    For    Management
5.2    Elect Vilson Ribeiro de Andrade as Director    For    For    Management
5.3    Elect Eduardo Francisco Sciarra as Director    For    For    Management
5.4    Elect Jacques Geovani Schinemann as Director    For    For    Management
5.5    Elect Milton Jose Paizani as Director    For    For    Management
5.6    Elect Rodrigo Sanchez Rios as Director    For    For    Management
6    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
7.1    Percentage of Votes to Be Assigned - Elect Claudio Stabile as Director    None    Abstain    Management
7.2    Percentage of Votes to Be Assigned - Elect Vilson Ribeiro de Andrade as Director    None    Abstain    Management
7.3    Percentage of Votes to Be Assigned - Elect Eduardo Francisco Sciarra as Director    None    Abstain    Management
7.4    Percentage of Votes to Be Assigned - Elect Jacques Geovani Schinemann as Director    None    Abstain    Management
7.5    Percentage of Votes to Be Assigned - Elect Milton Jose Paizani as Director    None    Abstain    Management
7.6    Percentage of Votes to Be Assigned - Elect Rodrigo Sanchez Rios as Director    None    Abstain    Management
8    Elect Joisa Campanher Dutra Saraiva as Director Appointed by Minority Shareholder    None    For    Shareholder
9    In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?    None    Abstain    Management
10    Elect Reginaldo Ferreira Alexandre as Director Appointed by Preferred Shareholder    None    For    Shareholder
11    In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?    None    Abstain    Management
12    Maintain Newspapers to Publish Company’s Legal Announcements    For    For    Management

 

Page 35


CIA DE SANEAMENTO DO PARANA

 

Ticker:    SAPR4    Security ID:    P3R668101
Meeting Date:    APR 28, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles and Consolidate Bylaws    For    Abstain    Management

 

CIELO SA

 

Ticker:    CIEL3    Security ID:    P2859E100
Meeting Date:    APR 27, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Re-Ratify Remuneration of Company’s Management and Fiscal Council for 2021    For    For    Management
2    Amend Articles    For    Abstain    Management
3    Consolidate Bylaws    For    Abstain    Management
4    Amend Restricted Stock Plan    For    For    Management

 

Page 36


CIELO SA

 

Ticker:    CIEL3    Security ID:    P2859E100
Meeting Date:    APR 27, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    Did Not Vote    Management
2    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
3    Fix Number of Directors at 11    For    Did Not Vote    Management
4    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Did Not Vote    Management
5.1    Elect Aldo Luiz Mendes as Independent Director    For    Did Not Vote    Management
5.2    Elect Carlos Motta dos Santos as Director    For    Did Not Vote    Management
5.3    Elect Enio Mathias Ferreira as Director    For    Did Not Vote    Management
5.4    Elect Eurico Ramos Fabri as Director    For    Did Not Vote    Management
5.5    Elect Fernando Jose Costa Teles as Independent Director    For    Did Not Vote    Management
5.6    Elect Francisco Augusto da Costa e Silva as Independent Director    For    Did Not Vote    Management
5.7    Elect Francisco Jose Pereira Terra as Director    For    Did Not Vote    Management
5.8    Elect Jose Ricardo Fagonde Forni as Director    For    Did Not Vote    Management
5.9    Elect Marcelo de Araujo Noronha as Director    For    Did Not Vote    Management
5.10    Elect Marco Aurelio Picini de Moura as Director    For    Did Not Vote    Management
5.11    Elect Regina Helena Jorge Nunes as Independent Director    For    Did Not Vote    Management
5.12    Elect Vinicius Urias Favarao as Director    For    Did Not Vote    Management
5.13    Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election    None    Did Not Vote    Shareholder
6    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Did Not Vote    Management
7.1    Percentage of Votes to Be Assigned - Elect Aldo Luiz Mendes as Independent Director    None    Did Not Vote    Management
7.2    Percentage of Votes to Be Assigned - Elect Carlos Motta dos Santos as Director    None    Did Not Vote    Management
7.3    Percentage of Votes to Be Assigned - Elect Enio Mathias Ferreira as Director    None    Did Not Vote    Management
7.4    Percentage of Votes to Be Assigned - Elect Eurico Ramos Fabri as Director    None    Did Not Vote    Management
7.5    Percentage of Votes to Be Assigned - Elect Fernando Jose Costa Teles as Independent Director    None    Did Not Vote    Management
7.6    Percentage of Votes to Be Assigned - Elect Francisco Augusto da Costa e Silva as Independent Director    None    Did Not Vote    Management
7.7    Percentage of Votes to Be Assigned - Elect Francisco Jose Pereira Terra as Director    None    Did Not Vote    Management
7.8    Percentage of Votes to Be Assigned - Elect Jose Ricardo Fagonde Forni as Director    None    Did Not Vote    Management
7.9    Percentage of Votes to Be Assigned - Elect Marcelo de Araujo Noronha as Director    None    Did Not Vote    Management
7.10    Percentage of Votes to Be Assigned - Elect Marco Aurelio Picini de Moura as Director    None    Did Not Vote    Management
7.11    Percentage of Votes to Be Assigned - Elect Regina Helena Jorge Nunes as Independent Director    None    Did Not Vote    Management
7.12    Percentage of Votes to Be Assigned - Elect Vinicius Urias Favarao as Director    None    Did Not Vote    Management
7.13    Percentage of Votes to Be Assigned - Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election    None    Did Not Vote    Shareholder
8    As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Did Not Vote    Management
9    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Did Not Vote    Management
10    Fix Number of Fiscal Council Members at Five    For    Did Not Vote    Management
11.1    Elect Felipe Guimaraes Geissler Prince as Fiscal Council Member and Adelar Valentim Dias as Alternate    For    Did Not Vote    Management
11.2    Elect Thompson Soares Pereira Cesar as Fiscal Council Member and Raimundo Moreira as Alternate    For    Did Not Vote    Management
11.3    Elect Herculano Anibal Alves as Fiscal Council Member and Fabiana Pinto Fonseca as Alternate    For    Did Not Vote    Management
11.4    Elect Marcos Aparecido Galenda as Fiscal Council Member and Arthur Jose Andre Neto as Alternate    For    Did Not Vote    Management
11.5    Elect Antonio Joaquim Gonzalez Rio Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate    For    Did Not Vote    Management
12    As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Did Not Vote    Management
13    Elect Raphael Manhaes Martins as Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder    None    Did Not Vote    Shareholder
14    Approve Remuneration of Company’s Management and Fiscal Council    For    Did Not Vote    Management

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

 

Ticker:    COMI    Security ID:    M25561107
Meeting Date:    MAR 27, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Board Report on Company Operations for FY 2021    For    Did Not Vote    Management
1.2    Approve Corporate Governance Report and Related Auditors’ Report for FY 2021    For    Did Not Vote    Management
1.3    Address Shareholders Questions and Requests    For    Did Not Vote    Management
2    Approve Auditors’ Report on Company Standalone and Consolidated Financial Statements for FY 2021    For    Did Not Vote    Management
3    Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021    For    Did Not Vote    Management
4    Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution    For    Did Not Vote    Management
5    Authorize Increase in Issued and Paid in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly    For    Did Not Vote    Management
6    Approve Discharge of Chairman and Directors for 2021    For    Did Not Vote    Management
7    Approve Remuneration of Non Executive Chairman and Non Executive Directors for FY 2022    For    Did Not Vote    Management
8    Ratify Auditors and Fix Their Remuneration for FY 2022    For    Did Not Vote    Management
9    Approve Charitable Donations for FY 2021 and Above EGP 1000 for FY 2022    For    Did Not Vote    Management
10    Allow Non Executive Directors to be Involved with Other Companies    For    Did Not Vote    Management

 

Page 37


COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

 

Ticker:    SBSP3    Security ID:    P2R268136
Meeting Date:    NOV 24, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Carla Almeida as Eligibility and Advisory Committee Member    For    For    Management
2    Elect Leonardo Augusto de Andrade Barbosa as Director    For    For    Management
3    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
4    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
5    Percentage of Votes to Be Assigned - Elect Leonardo Augusto de Andrade Barbosa as Director    None    Abstain    Management
6    Approve Classification of Wilson Newton de Mello Neto as Independent Director    For    For    Management
7    Elect Tarcila Reis Jordao as Fiscal Council Member and Jaime Alves de Freitas as Alternate    For    For    Management
8    In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?    None    Abstain    Management
9    Amend Remuneration of Company’s Management, Audit Committee, and Fiscal Council    For    For    Management

 

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

 

Ticker:    SBSP3    Security ID:    P2R268136
Meeting Date:    APR 28, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Eduardo de Freitas Teixeira, Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members    For    For    Management
2    Amend Articles 9, 14, and 20    For    Abstain    Management
3    Consolidate Bylaws    For    Abstain    Management

 

Page 38


COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

 

Ticker:    SBSP3    Security ID:    P2R268136
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Fix Number of Directors at 11    For    For    Management
4    Elect Directors    For    For    Management
5    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
6    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
7.1    Percentage of Votes to Be Assigned - Elect Mario Engler Pinto Junior as Board Chairman    None    Abstain    Management
7.2    Percentage of Votes to Be Assigned - Elect Benedito Pinto Ferreira Braga Junior as Director    None    Abstain    Management
7.3    Percentage of Votes to Be Assigned - Elect Claudia Polto da Cunha as Director    None    Abstain    Management
7.4    Percentage of Votes to Be Assigned - Elect Eduardo de Freitas Teixeira as Independent Director    None    Abstain    Management
7.5    Percentage of Votes to Be Assigned - Elect Francisco Luiz Sibut Gomide as Independent Director    None    Abstain    Management
7.6    Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Independent Director    None    Abstain    Management
7.7    Percentage of Votes to Be Assigned - Elect Leonardo Augusto de Andrade Barbosa as Director    None    Abstain    Management
7.8    Percentage of Votes to Be Assigned - Elect Luis Eduardo Alves de Assis as Independent Director    None    Abstain    Management
7.9    Percentage of Votes to Be Assigned - Elect Wilson Newton de Mello Neto as Independent Director    None    Abstain    Management
8    Fix Number of Fiscal Council Members at Five    For    For    Management
9    Elect Fiscal Council Members    For    For    Management
10    In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?    None    Abstain    Management
11    Approve Remuneration of Company’s Management, Audit Committee, and Fiscal Council    For    For    Management
12    Elect Mario Engler Pinto Junior as Board Chairman    For    For    Management
13    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management
14    As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management

 

CORPORACION INMOBILIARIA VESTA SAB DE CV

 

Ticker:    VESTA    Security ID:    P9781N108
Meeting Date:    JUL 16, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Corporate Purpose    For    For    Management
2    Appoint Legal Representatives    For    For    Management

 

Page 39


CORPORACION INMOBILIARIA VESTA SAB DE CV

 

Ticker:    VESTA    Security ID:    P9781N108
Meeting Date:    MAR 24, 2022    Meeting Type:    Annual
Record Date:    MAR 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve CEO’s Report    For    For    Management
2    Approve Board’s Report    For    For    Management
3    Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees    For    For    Management
4    Receive Report on Adherence to Fiscal Obligations    For    For    Management
5    Approve Audited and Consolidated Financial Statements    For    For    Management
6    Approve Cash Dividends    For    For    Management
7    Approve Report on Share Repurchase    For    For    Management
8    Authorize Share Repurchase Reserve    For    For    Management
9    Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration    For    For    Management
10    Appoint Legal Representatives    For    For    Management

 

COUNTRY GARDEN SERVICES HOLDINGS CO., LTD.

 

Ticker:    6098    Security ID:    G2453A108
Meeting Date:    MAY 27, 2022    Meeting Type:    Annual
Record Date:    MAY 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3a1    Elect Li Changjiang as Director    For    For    Management
3a2    Elect Yang Huiyan as Director    For    For    Management
3a3    Elect Yang Zhicheng as Director    For    For    Management
3b    Authorize Board to Fix Remuneration of Directors    For    For    Management
4    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
6    Authorize Repurchase of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 40


CREDICORP, LTD.

 

Ticker:    BAP    Security ID:    G2519Y108
Meeting Date:    MAR 29, 2022    Meeting Type:    Annual
Record Date:    FEB 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Present Board Chairman Report of the Annual and Sustainability Report (Non-Voting)    None    None    Management
2    Present Board Chairman Report of the Sustainability Strategy (Non-Voting)    None    None    Management
3    Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors’ Report (Non-Voting)    None    None    Management
4    Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management

 

CUCKOO HOMESYS CO., LTD.

 

Ticker:    284740    Security ID:    Y18256100
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Appropriation of Income    For    For    Management
3    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 41


DETSKY MIR PJSC

 

Ticker:    DSKY    Security ID:    X1810L113
Meeting Date:    DEC 15, 2021    Meeting Type:    Special
Record Date:    NOV 21, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 5.20 per Share for First Nine Months of Fiscal 2021    For    For    Management

 

DOOSAN BOBCAT, INC.

 

Ticker:    241560    Security ID:    Y2103B100
Meeting Date:    MAR 28, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Amend Articles of Incorporation    For    Abstain    Management
3    Elect Guk Gyeong-bok as Outside Director    For    For    Management
4    Elect Guk Gyeong-bok as a Member of Audit Committee    For    For    Management
5    Approve Terms of Retirement Pay    For    For    Management
6    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 42


DR. REDDY’S LABORATORIES, LTD.

 

Ticker:    500124    Security ID:    Y21089159
Meeting Date:    JUL 28, 2021    Meeting Type:    Annual
Record Date:    JUL 20, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividend    For    For    Management
3    Re-elect G V Prasad as Director    For    For    Management
4    Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Remuneration of Cost Auditors    For    For    Management

 

DR. REDDY’S LABORATORIES, LTD.

 

Ticker:    500124    Security ID:    Y21089159
Meeting Date:    MAR 27, 2022    Meeting Type:    Special
Record Date:    FEB 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect K P Krishnan as Director    For    For    Management
2    Elect Penny Wan as Director    For    For    Management

 

Page 43


ECOPETROL SA

 

Ticker:    ECOPETROL    Security ID:    P3661P101
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Safety Guidelines (Non-Voting)    None    None    Management
2    Verify Quorum (Non-Voting)    None    None    Management
3    Opening by Chief Executive Officer (Non-Voting)    None    None    Management
4    Approve Meeting Agenda    For    For    Management
5    Elect Chairman of Meeting    For    For    Management
6    Appoint Committee in Charge of Scrutinizing Elections and Polling    For    For    Management
7    Elect Meeting Approval Committee    For    For    Management
8    Present Board of Directors’ Report on its Operation, Development and Compliance with the Corporate Governance Code (Non-Voting)    None    None    Management
9    Present Board of Directors and Chairman’s Report (Non-Voting)    None    None    Management
10    Present Individual and Consolidated Financial Statements (Non-Voting)    None    None    Management
11    Present Auditor’s Report (Non-Voting)    None    None    Management
12    Approve Board of Directors’ Report on its Operation, Development and Compliance with the Corporate Governance Code    For    For    Management
13    Approve Management Reports    For    For    Management
14    Approve Individual and Consolidated Financial Statements    For    For    Management
15    Approve Allocation of Income    For    For    Management
16    Approve Legal Assistance Aid for the Board of Directors    For    Abstain    Management
17    Amend Articles    For    Abstain    Management
18    Transact Other Business (Non-Voting)    None    None    Management

 

ECOPETROL SA

 

Ticker:    ECOPETROL    Security ID:    P3661P101
Meeting Date:    JUN 17, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Safety Guidelines (Non-Voting)    None    None    Management
2    Verify Quorum (Non-Voting)    None    None    Management
3    Opening by Chief Executive Officer (Non-Voting)    None    None    Management
4    Approve Meeting Agenda    For    For    Management
5    Elect Chairman of Meeting    For    For    Management
6    Appoint Committee in Charge of Scrutinizing Elections and Polling    For    For    Management
7    Elect Meeting Approval Committee    For    For    Management
8    Update Divided Payment Term to the Majority Shareholder of the Company Approved by the March 2022 AGM    For    For    Management
9    Approve Reallocation of Occasional Reserves    For    For    Management
10    Approve Dividends Charged to Occasional Reserves    For    For    Management

 

Page 44


ELAN MICROELECTRONICS CORP.

 

Ticker:    2458    Security ID:    Y2268H108
Meeting Date:    JUN 15, 2022    Meeting Type:    Annual
Record Date:    APR 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Plan on Profit Distribution    For    For    Management
3    Approve Amendments to Articles of Association    For    Abstain    Management
4    Approve Amendments to Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Management
5    Amend Procedures for Lending Funds to Other Parties    For    For    Management
6    Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
7    Approve Release of Restrictions of Competitive Activities of Directors and Representatives    For    For    Management

 

EMAAR DEVELOPMENT PJSC

 

Ticker:    EMAARDEV    Security ID:    M4100K102
Meeting Date:    APR 21, 2022    Meeting Type:    Annual
Record Date:    APR 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Financial Position for FY 2021    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2021    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2021    For    For    Management
4    Approve Absence of Dividends    For    For    Management
5    Approve Remuneration of Directors    For    For    Management
6    Approve Discharge of Directors for FY 2021    For    For    Management
7    Approve Discharge of Auditors for FY 2021    For    For    Management
8    Ratify Auditors and Fix Their Remuneration for FY 2022    For    For    Management
9    Allow Directors to Engage in Commercial Transactions with Company    For    For    Management
10    Amend Articles of Bylaws    For    Against    Management

 

Page 45


EMBOTELLADORA ANDINA SA

 

Ticker:    ANDINA.B    Security ID:    P3697S103
Meeting Date:    APR 13, 2022    Meeting Type:    Annual
Record Date:    APR 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Present Dividend Policy    For    For    Management
4    Approve Remuneration of Directors, Directors’ Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees    For    For    Management
5    Appoint Auditors    For    For    Management
6    Designate Risk Assessment Companies    For    For    Management
7    Receive Report Regarding Related-Party Transactions    For    For    Management
8    Designate Newspaper to Publish Announcements    For    For    Management
9    Other Business    For    Against    Management

 

ENERJISA ENERJI AS

 

Ticker:    ENJSA.E    Security ID:    M4049T107
Meeting Date:    MAR 30, 2022    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 Appointments    For    For    Management
6    Approve Discharge of Board    For    For    Management
7    Approve Allocation of Income    For    For    Management
8    Approve Director Remuneration    For    For    Management
9    Ratify External Auditors    For    For    Management
10    Approve Working Principles of the General Assembly    For    For    Management
11    Receive Information on Donations Made in 2021 (Non-Voting)    None    None    Management
12    Approve Upper Limit of Donations for 2022    For    Against    Management
13    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law    For    For    Management
14    Wishes (Non-Voting)    None    None    Management

 

Page 46


ENGIE BRASIL ENERGIA SA

 

Ticker:    EGIE3    Security ID:    P37625103
Meeting Date:    SEP 23, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 19    For    For    Management
2    Consolidate Bylaws    For    For    Management
3    Elect Sylvie Marie Vicente ep. Credot and Andre de Aquino Fontenelle Cangucu as Alternate Directors    For    For    Management
4    Approve Reallocation of the Positions of the Members of the Board of Directors Appointed by the Controlling Shareholder    For    For    Management

 

ENGIE BRASIL ENERGIA SA

 

Ticker:    EGIE3    Security ID:    P37625103
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Employees’ Bonuses    For    For    Management
4    Approve Remuneration of Company’s Management    For    For    Management
5    Designate Newspapers to Publish Company Announcements    For    For    Management
6    Fix Number of Directors at Nine    For    For    Management
7    Approve Classification of Karin Koogan Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors    For    For    Management
8    Elect Directors    For    For    Management
9    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
10    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
11.1    Percentage of Votes to Be Assigned - Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate    None    Abstain    Management
11.2    Percentage of Votes to Be Assigned - Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate    None    Abstain    Management
11.3    Percentage of Votes to Be Assigned - Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate    None    Abstain    Management
11.4    Percentage of Votes to Be Assigned - Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate    None    Abstain    Management
11.5    Percentage of Votes to Be Assigned - Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate    None    Abstain    Management
11.6    Percentage of Votes to Be Assigned - Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate    None    Abstain    Management
11.7    Percentage of Votes to Be Assigned - Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate    None    Abstain    Management
11.8    Percentage of Votes to Be Assigned - Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate    None    Abstain    Management
11.9    Percentage of Votes to Be Assigned - Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate    None    Abstain    Management
12    Elect Mauricio Stolle Bahr as Board Chairman    For    For    Management
13    Elect Paulo Jorge Tavares Almirante as Vice-Chairman    For    For    Management
14    As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management
15    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    For    Management
16    Elect Fiscal Council Members    For    For    Management
17    In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?    None    Abstain    Management

 

Page 47


ENGIE ENERGIA CHILE SA

 

Ticker:    ECL    Security ID:    P3762T101
Meeting Date:    APR 26, 2022    Meeting Type:    Annual
Record Date:    APR 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Elect Directors    For    Against    Management
4    Approve Remuneration of Directors    For    For    Management
5    Approve Remuneration and Budget of Directors’ Committee    For    For    Management
6    Appoint Auditors    For    For    Management
7    Designate Risk Assessment Companies    For    For    Management
8    Present Directors’ Committee Report on Activities and Expenses    For    For    Management
9    Receive Report Regarding Related-Party Transactions    For    For    Management
10    Other Business    For    Against    Management

 

EQUITY GROUP HOLDINGS PLC

 

Ticker:    EQTY    Security ID:    V3254M104
Meeting Date:    JUN 29, 2022    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 Dividend of KES 3.00 Per Share    For    For    Management
3    Approve Remuneration Report    For    For    Management
4.a    Ratify Appointment of Isaac Macharia as Director    For    For    Management
4.b    Ratify Appointment of Jonas Mushosho as Director    For    For    Management
4.c.1    Re-elect Edward Odundo as Member of Audit Committee    For    For    Management
4.c.2    Re-elect Evelyn Rutagwenda as Member of Audit Committee    For    For    Management
4.c.3    Re-elect Vijay Gidoomal as Member of Audit Committee    For    For    Management
4.c.4    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 Article 90 of Bylaws Re: Appointment of Executive Directors    For    For    Management

 

Page 48


FENG TAY ENTERPRISES CO., LTD.

 

Ticker:    9910    Security ID:    Y24815105
Meeting Date:    JUN 17, 2022    Meeting Type:    Annual
Record Date:    APR 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report and Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management

 

FERREYCORP SA

 

Ticker:    FERREYC1    Security ID:    P3924F106
Meeting Date:    NOV 15, 2021    Meeting Type:    Special
Record Date:    NOV 05, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Reduction in Share Capital via Amortization of Treasury Shares    For    For    Management
2    Amend Article 5 to Reflect Changes in Capital    For    For    Management
3    Appoint Legal Representatives    For    For    Management

 

Page 49


FERREYCORP SA

 

Ticker:    FERREYC1    Security ID:    P3924F106
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:    MAR 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Individual and Consolidated Financial Statements, and Discharge Directors    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Amend Articles Re: Virtual Meetings    For    Abstain    Management
4    Approve Reduction in Share Capital via Amortization of Treasury Shares and Amend Article 5 Accordingly    For    For    Management
5    Appoint Auditors    For    For    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

FIBRA MACQUARIE MEXICO

 

Ticker:    FIBRAMQ12    Security ID:    P3515D155
Meeting Date:    APR 22, 2022    Meeting Type:    Annual
Record Date:    APR 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Audited Financial Statements    For    For    Management
2    Approve Annual Report    For    For    Management
3    Extend Share Repurchase for Additional Year; Set Maximum Amount for Share Repurchase    For    For    Management
4    Approve Increase in Indebtedness    For    For    Management
5    Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee    For    For    Management
6    Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee    For    For    Management
7    Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee    For    For    Management
8    Ratify Jaime de la Garza as Independent Member of Technical Committee    For    For    Management
9    Ratify Michael Brennan as Independent Member of Technical Committee    For    For    Management
10    Ratify Sara Neff as Independent Member of Technical Committee    For    For    Management
11    Elect Member of Technical Committee (Non-Voting)    None    None    Management
12    Classification of Independence of Technical Committee Member Elected in Item 11    For    Against    Management
13    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 50


FOMENTO ECONOMICO MEXICANO SAB DE CV

 

Ticker:    FEMSAUBD    Security ID:    P4182H115
Meeting Date:    JUL 15, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 02, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 2 Re: Corporate Purpose    For    For    Management
2    Amend Article 28 Re: Board Meetings    For    For    Management
3    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management
4    Approve Minutes of Meeting    For    For    Management

 

FOMENTO ECONOMICO MEXICANO SAB DE CV

 

Ticker:    FEMSAUBD    Security ID:    P4182H115
Meeting Date:    APR 08, 2022    Meeting Type:    Annual
Record Date:    MAR 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income and Cash Dividends    For    For    Management
3    Set Maximum Amount of Share Repurchase Reserve    For    For    Management
4.1    Elect Jose Antonio Fernandez Carbajal as Director    For    For    Management
4.2    Elect Francisco Javier Fernandez Carbajal as Director    For    For    Management
4.3    Elect Eva Maria Garza Laguera Gonda as Director    For    For    Management
4.4    Elect Mariana Garza Laguera Gonda as Director    For    For    Management
4.5    Elect Jose Fernando Calderon Rojas as Director    For    For    Management
4.6    Elect Alfonso Garza Garza as Director    For    For    Management
4.7    Elect Bertha Paula Michel Gonzalez as Director    For    For    Management
4.8    Elect Alejandro Bailleres Gual as Director    For    For    Management
4.9    Elect Ricardo Guajardo Touche as Director    For    For    Management
4.10    Elect Paulina Garza Laguera Gonda as Director    For    For    Management
4.11    Elect Robert Edwin Denham as Director    For    For    Management
4.12    Elect Michael Larson as Director    For    For    Management
4.13    Elect Ricardo E. Saldivar Escajadillo as Director    For    For    Management
4.14    Elect Alfonso Gonzalez Migoya as Director    For    For    Management
4.15    Elect Enrique F. Senior Hernandez as Director    For    For    Management
4.16    Elect Victor Alberto Tiburcio Celorio as Director    For    For    Management
4.17    Elect Jaime A. El Koury as Director    For    For    Management
4.18    Elect Michael Kahn as Alternate Director    For    For    Management
4.19    Elect Francisco Zambrano Rodriguez as Alternate Director    For    For    Management
5    Approve Remuneration of Directors; Verify Director’s Independence Classification, and Approve Remuneration of Chairman and Secretaries    For    For    Management
6    Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration    For    For    Management
7    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management
8    Approve Minutes of Meeting    For    For    Management

 

Page 51


FOSUN INTERNATIONAL, LTD.

 

Ticker:    656    Security ID:    Y2618Y108
Meeting Date:    JUN 02, 2022    Meeting Type:    Annual
Record Date:    MAY 27, 2022          

 

#


  

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 Guo Guangchang as Director    For    For    Management
3b    Elect Chen Qiyu as Director    For    For    Management
3c    Elect Qin Xuetang as Director    For    For    Management
3d    Elect Gong Ping as Director    For    For    Management
3e    Elect Huang Zhen as Director    For    For    Management
3f    Elect Zhang Huaqiao as Director    For    For    Management
3g    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 Guo Guangchang Under the Share Award Scheme    For    For    Management
9c    Approve Grant of Award Shares to Wang Qunbin Under the Share Award Scheme    For    For    Management
9d    Approve Grant of Award Shares to Chen Qiyu Under the Share Award Scheme    For    For    Management
9e    Approve Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme    For    For    Management
9f    Approve Grant of Award Shares to Qin Xuetang Under the Share Award Scheme    For    For    Management
9g    Approve Grant of Award Shares to Gong Ping Under the Share Award Scheme    For    For    Management
9h    Approve Grant of Award Shares to Huang Zhen Under the Share Award Scheme    For    For    Management
9i    Approve Grant of Award Shares to Zhuang Yuemin Under the Share Award Scheme    For    For    Management
9j    Approve Grant of Award Shares to Yu Qingfei Under the Share Award Scheme    For    For    Management
9k    Approve Grant of Award Shares to Zhang Shengman Under the Share Award Scheme    For    For    Management
9l    Approve Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme    For    For    Management
9m    Approve Grant of Award Shares to David T. Zhang Under the Share Award Scheme    For    For    Management
9n    Approve Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme    For    For    Management
9o    Approve Grant of Award Shares to Tsang King Suen Katherine Under the Share Award Scheme    For    For    Management
9p    Approve Grant of Award Shares to Pan Donghui Under the Share Award Scheme    For    For    Management
9q    Approve Grant of Award Shares to Yao Fang Under the Share Award Scheme    For    For    Management
9r    Approve Grant of Award Shares to Zhang Houlin Under the Share Award Scheme    For    For    Management
9s    Approve Grant of Award Shares to Li Tao Under the Share Award Scheme    For    For    Management
9t    Approve Grant of Award Shares to Wang Jiping Under the Share Award Scheme    For    For    Management
9u    Approve Grant of Award Shares to Jin Hualong Under the Share Award Scheme    For    For    Management
9v    Approve Grant of Award Shares to Qian Jiannong Under the Share Award Scheme    For    For    Management
9w    Approve Grant of Award Shares to Qian Shunjiang Under the Share Award Scheme    For    For    Management
9x    Approve Grant of Award Shares to Jorge Magalhaes Correia Under the Share Award Scheme    For    For    Management
9y    Approve Grant of Award Shares to Huang Yixin Under the Share Award Scheme    For    For    Management
9z    Approve Grant of Award Shares to Shi Kun Under the Share Award Scheme    For    For    Management
9aa    Approve Grant of Award Shares to Zhang Liangsen Under the Share Award Scheme    For    For    Management
9bb    Approve Grant of Award Shares to Gao Min Under the Share Award Scheme    For    For    Management
9cc    Approve Grant of Award Shares to Wang Kexin Under the Share Award Scheme    For    For    Management
9dd    Approve Grant of Award Shares to Hao Yuming Under the Share Award Scheme    For    For    Management
9ee    Approve Grant of Award Shares to Guan Xiaohui Under the Share Award Scheme    For    For    Management
9ff    Approve Grant of Award Shares to Peng Yulong Under the Share Award Scheme    For    For    Management
9gg    Approve Grant of Award Shares to Wei Junfeng Under the Share Award Scheme    For    For    Management
9hh    Approve Grant of Award Shares to Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme    For    For    Management
9ii    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
10    Adopt Fosun Health Share Option Scheme    For    For    Management
11a    Adopt Lovelink Share Option Scheme    For    For    Management
11b    Approve Grant of Award Shares to Wu Linguang Under the Lovelink Share Option Scheme    For    For    Management

 

FUYAO GLASS INDUSTRY GROUP CO., LTD.

 

Ticker:    3606    Security ID:    Y2680G100
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:    APR 19, 2022          

 

#


  

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 Final Financial Report    For    For    Management
4    Approve Profit Distribution Plan    For    For    Management
5    Approve 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 Duty Report of Independent Non-Executive Directors    For    For    Management
9    Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
10    Amend Articles of Association    For    Abstain    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    Amend Independent Directorship System    For    Against    Management

 

Page 52


GALAXY ENTERTAINMENT GROUP, LTD.

 

Ticker:    27    Security ID:    Y2679D118
Meeting Date:    MAY 12, 2022    Meeting Type:    Annual
Record Date:    MAY 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2.1    Elect Paddy Tang Lui Wai Yu as Director    For    For    Management
2.2    Elect Charles Cheung Wai Bun as Director    For    For    Management
2.3    Elect Michael Victor Mecca as Director    For    For    Management
2.4    Authorize Board to Fix Remuneration of Directors    For    For    Management
3    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4.1    Authorize Repurchase of Issued Share Capital    For    For    Management
4.2    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
4.3    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

GEOPARK, LTD.

 

Ticker:    GPRK    Security ID:    G38327105
Meeting Date:    JUL 15, 2021    Meeting Type:    Proxy Contest
Record Date:    MAY 25, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Director Sylvia Escovar Gomez    For    Abstain    Management
2    Elect Director Robert Albert Bedingfield    For    Abstain    Management
3    Elect Director Constantin Papadimitriou    For    Abstain    Management
4    Elect Director Somit Varma    For    Abstain    Management
5    Elect Director Carlos Alberto Gulisano    For    Abstain    Management
6    Elect Director Pedro E. Aylwin Chiorrini    For    Abstain    Management
7    Elect Director James Franklin Park    For    Abstain    Management
8    Elect Director Maria Fernanda Suarez Londono    For    Abstain    Management
9    Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors    For    Abstain    Management
10    Authorize Audit Committee to Fix Remuneration of the Auditors    For    Abstain    Management
11    Allow Shareholder Meetings to be Held in Virtual Format    For    Abstain    Management
12    Amend Bye-Laws to Provide Overall Minor Corrections to the Company’s Bye-laws    For    Abstain    Management
13    Amend Bye-Laws 14 and 16    For    Abstain    Management
14    Amend Bye-Laws 35.4 and 37    For    Abstain    Management
15    Amend Bye-Laws 65 and 66    For    Abstain    Management
16    Accept Financial Statements and Statutory Reports (Voting)    For    Abstain    Management
1    Management Nominee Sylvia Escovar Gomez    For    Did Not Vote    Shareholder
2    Management Nominee Robert Albert Bedingfield    Against    Did Not Vote    Shareholder
3    Management Nominee Constantin Papadimitriou    Against    Did Not Vote    Shareholder
4    Management Nominee Somit Varma    For    Did Not Vote    Shareholder
5    Management Nominee Carlos Alberto Gulisano    For    Did Not Vote    Shareholder
6    Management Nominee Pedro E. Aylwin Chiorrini    Against    Did Not Vote    Shareholder
7    Management Nominee James Franklin Park    Against    Did Not Vote    Shareholder
8    Management Nominee Maria Fernanda Suarez Londono    For    Did Not Vote    Shareholder
9    Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors    For    Did Not Vote    Management
10    Authorize Audit Committee to Fix Remuneration of the Auditors    For    Did Not Vote    Management
11    Allow Shareholder Meetings to be Held in Virtual Format    For    Did Not Vote    Management
12    Amend Bye-Laws to Provide Overall Minor Corrections to the Company’s Bye-laws    For    Did Not Vote    Management
13    Amend Bye-Laws 14 and 16    For    Did Not Vote    Management
14    Amend Bye-Laws 35.4 and 37    For    Did Not Vote    Management
15    Amend Bye-Laws 65 and 66    For    Did Not Vote    Management
16    Accept Financial Statements and Statutory Reports (Voting)    For    Did Not Vote    Management

 

Page 53


GLENCORE PLC

 

Ticker:    GLEN    Security ID:    G39420107
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:    APR 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Reduction of Capital Contribution Reserves    For    For    Management
3    Re-elect Kalidas Madhavpeddi as Director    For    For    Management
4    Re-elect Peter Coates as Director    For    For    Management
5    Re-elect Martin Gilbert as Director    For    For    Management
6    Re-elect Gill Marcus as Director    For    For    Management
7    Re-elect Patrice Merrin as Director    For    For    Management
8    Re-elect Cynthia Carroll as Director    For    For    Management
9    Elect Gary Nagle as Director    For    For    Management
10    Elect David Wormsley as Director    For    For    Management
11    Reappoint Deloitte LLP as Auditors    For    For    Management
12    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Management
13    Approve Climate Progress Report    For    For    Management
14    Approve Remuneration Report    For    For    Management
15    Authorise Issue of Equity    For    For    Management
16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management
17    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Management
18    Authorise Market Purchase of Ordinary Shares    For    For    Management

 

GLOBALTRANS INVESTMENT PLC

 

Ticker:    GLTR    Security ID:    37949E204
Meeting Date:    APR 26, 2022    Meeting Type:    Annual
Record Date:    APR 06, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Omission of Dividends    For    For    Management
3    Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Approve Discharge of Directors    For    For    Management
5    Elect Alexander Eliseev as Director    For    For    Management
6    Elect Alexander Storozhev as Director    For    For    Management
7    Elect Alexander Tarasov as Director    For    For    Management
8    Elect Andrey Gomon as Director    For    For    Management
9    Elect Elia Nicolaou as Director and Approve His Remuneration    For    For    Management
10    Elect George Papaioannou as Director and Approve His Remuneration    For    For    Management
11    Elect J. Carroll Colley as Director and Approve His Remuneration    For    For    Management
12    Elect Johann Franz Durrer as Director and Approve His Remuneration    For    For    Management
13    Elect Konstantin Shirokov as Director    For    For    Management
14    Elect Marios Tofaros as Director and Approve His Remuneration    For    For    Management
15    Elect Melina Pyrgou as Director    For    For    Management
16    Elect Michael Thomaides as Director    For    For    Management
17    Elect Sergey Maltsev as Director    For    For    Management
18    Elect Sergey Tolmachev as Director    For    For    Management
19    Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration    For    For    Management
20    Authorize Share Repurchase Program    For    For    Management

 

Page 54


GLOBALTRANS INVESTMENT PLC

 

Ticker:    GLTR    Security ID:    37949E204
Meeting Date:    JUN 03, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    MAY 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Sergey Foliforov as Director    For    For    Management

 

GRAPE KING BIO, LTD.

 

Ticker:    1707    Security ID:    Y2850Y105
Meeting Date:    MAY 27, 2022    Meeting Type:    Annual
Record Date:    MAR 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Report and Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Approve Amendments to Articles of Association    For    For    Management
4    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Management

 

Page 55


GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    AUG 20, 2021    Meeting Type:    Special
Record Date:    AUG 16, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Change of Registered Address and Amend Articles of Association    For    For    Management

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    SEP 29, 2021    Meeting Type:    Special
Record Date:    SEP 23, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Change in the Usage of the Repurchased Shares and Cancellation    For    For    Management

 

Page 56


GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    FEB 28, 2022    Meeting Type:    Special
Record Date:    FEB 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Shareholder Return Plan    For    For    Management
2.1    Elect Dong Mingzhu as Director    For    For    Management
2.2    Elect Zhang Wei as Director    For    For    Management
2.3    Elect Deng Xiaobo as Director    For    For    Management
2.4    Elect Zhang Jundu as Director    For    For    Management
2.5    Elect Guo Shuzhan as Director    For    For    Management
3.1    Elect Liu Shuwei as Director    For    For    Management
3.2    Elect Wang Xiaohua as Director    For    For    Management
3.3    Elect Xing Ziwen as Director    For    For    Management
3.4    Elect Zhang Qiusheng as Director    For    For    Management
4.1    Elect Cheng Min as Supervisor    For    For    Management
4.2    Elect Duan Xiufeng as Supervisor    For    For    Management
5    Approve Cancellation of Shares Repurchased in Phase I that Used for Employee Share Purchase Plan    For    For    Management
6    Approve Cancellation of Remaining Shares After Subscription of Employee Share Purchase Plan    For    For    Management
7    Approve Cancellation of Shares Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan    For    For    Management
8    Approve Interim Profit Distribution Plan    For    For    Shareholder

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    JUN 07, 2022    Meeting Type:    Annual
Record Date:    MAY 31, 2022          

 

#


  

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 Futures Hedging Business    For    For    Management
8    Approve Foreign Exchange Derivatives Trading Business    For    For    Management
9    Approve Use of Funds for Investment in Financial Products    For    Abstain    Management
10    Approve Daily Related Party Transactions    For    For    Management
11    Approve Bill Pool Business    For    Abstain    Management
12    Approve Debt Financing Instruments    For    For    Management

 

Page 57


GREENTOWN SERVICE GROUP CO., LTD.

 

Ticker:    2869    Security ID:    G41012108
Meeting Date:    JUN 17, 2022    Meeting Type:    Annual
Record Date:    JUN 13, 2022          

 

#


  

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 Yang Zhangfa as Director    For    For    Management
3.2    Elect Jin Keli as Director    For    For    Management
3.3    Elect Shou Bainian as Director    For    For    Management
3.4    Elect Li Hairong as Director    For    For    Management
3.5    Elect Zeng Yiming as Director    For    For    Management
3.6    Elect Poon Chiu Kwok 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
7    Amend Articles of Association and Adopt New Articles of Association    For    Against    Management

 

GRUPO COMERCIAL CHEDRAUI SAB DE CV

 

Ticker:    CHDRAUIB    Security ID:    P4612W104
Meeting Date:    DEC 10, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 29, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 3 Re: Corporate Purpose    For    Against    Management
2    Amend Article 15 Re: Shareholders Meetings Convening    For    Against    Management
3    Elect or Ratify Directors and Members of the Audit and Corporate Practices Committee and Approve Their Remuneration    For    Against    Management
4    Appoint Legal Representatives    For    For    Management

 

Page 58


GRUPO COMERCIAL CHEDRAUI SAB DE CV

 

Ticker:    CHDRAUIB    Security ID:    P4612W104
Meeting Date:    APR 07, 2022    Meeting Type:    Annual
Record Date:    MAR 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Present Report on Activities and Operations Undertaken by Board    For    For    Management
2    Present Report on Operations Carried Out by Audit and Corporate Practices Committee    For    For    Management
3    Approve Financial Statements, Allocation of Income and Increase Legal Reserve    For    For    Management
4    Approve Dividends of MXN 0.52 Per Share    For    For    Management
5    Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve    For    For    Management
6    Approve Discharge of Board of Directors and CEO    For    For    Management
7    Elect or Ratify Directors, Officers and Audit and Corporate Practice Committee Members; Approve Their Remuneration    For    Against    Management
8    Appoint Legal Representatives    For    For    Management

 

GRUPO DE INVERSIONES SURAMERICA SA

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    APR 20, 2022    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 Meeting Approval Committee    For    For    Management
4    Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS    For    Abstain    Management

 

Page 59


GRUPO DE INVERSIONES SURAMERICA SA

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    JUN 13, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Verify Quorum (Non-Voting)    None    None    Shareholder
2    Approve Meeting Agenda    None    For    Shareholder
3    Elect Chairman and Secretary of Meeting    None    For    Shareholder
4    Elect Meeting Approval Committee    None    For    Shareholder
5    Elect Committee to Verify the Ballots    None    For    Shareholder
6    Elect Directors    None    Against    Shareholder

 

GRUPO DE INVERSIONES SURAMERICANA SA

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    DEC 09, 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 Meeting Approval Committee    For    For    Management
4    Evaluate and Decide on Potential Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A.    For    Abstain    Management

 

Page 60


GRUPO DE INVERSIONES SURAMERICANA SA

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    FEB 22, 2022    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 Meeting Approval Committee    For    For    Management
4    Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of GRUPO NUTRESA SA by Nugil SAS    For    For    Management

 

GRUPO DE INVERSIONES SURAMERICANA SA

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    MAR 25, 2022    Meeting Type:    Annual
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 Meeting Approval Committee    For    For    Management
4    Present Board of Directors and Chairman’s Report    For    For    Management
5    Present Individual and Consolidated Financial Statements    For    For    Management
6    Present Auditor’s Report    For    For    Management
7    Approve Board of Directors and Chairman’s Report    For    For    Management
8    Approve Individual and Consolidated Financial Statements    For    For    Management
9    Approve Allocation of Income, Constitution of Reserves and Donations    For    For    Management
10    Amend Articles    For    Abstain    Management
11    Elect Directors    For    Abstain    Management
12    Appoint Auditors    For    For    Management
13    Approve Remuneration of Directors    For    For    Management
14    Approve Remuneration of Auditors    For    For    Management

 

Page 61


GRUPO FINANCIERO BANORTE SAB DE CV

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    NOV 19, 2021    Meeting Type:    Ordinary Shareholders
Record Date:    NOV 05, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Cash Dividends of MXN 2.65 Per Share    For    For    Management
1.2    Approve Dividend to Be Paid on Nov. 30, 2021    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

GRUPO FINANCIERO BANORTE SAB DE CV

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    APR 22, 2022    Meeting Type:    Annual
Record Date:    APR 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.a    Approve CEO’s Report on Financial Statements and Statutory Reports    For    For    Management
1.b    Approve Board’s Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information    For    For    Management
1.c    Approve Board’s Report on Operations and Activities Undertaken by Board    For    For    Management
1.d    Approve Report on Activities of Audit and Corporate Practices Committee    For    For    Management
1.e    Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Receive Auditor’s Report on Tax Position of Company (Non-Voting)    None    None    Management
4.a1    Elect Carlos Hank Gonzalez as Board Chairman    For    For    Management
4.a2    Elect Juan Antonio Gonzalez Moreno as Director    For    For    Management
4.a3    Elect David Juan Villarreal Montemayor as Director    For    For    Management
4.a4    Elect Jose Marcos Ramirez Miguel as Director    For    For    Management
4.a5    Elect Carlos de la Isla Corry as Director    For    For    Management
4.a6    Elect Everardo Elizondo Almaguer as Director    For    For    Management
4.a7    Elect Alicia Alejandra Lebrija Hirschfeld as Director    For    For    Management
4.a8    Elect Clemente Ismael Reyes Retana Valdes as Director    For    For    Management
4.a9    Elect Alfredo Elias Ayub as Director    For    For    Management
4.a10    Elect Adrian Sada Cueva as Director    For    For    Management
4.a11    Elect David Penaloza Alanis as Director    For    For    Management
4.a12    Elect Jose Antonio Chedraui Eguia as Director    For    For    Management
4.a13    Elect Alfonso de Angoitia Noriega as Director    For    For    Management
4.a14    Elect Thomas Stanley Heather Rodriguez as Director    For    For    Management
4.a15    Elect Graciela Gonzalez Moreno as Alternate Director    For    For    Management
4.a16    Elect Juan Antonio Gonzalez Marcos as Alternate Director    For    For    Management
4.a17    Elect Alberto Halabe Hamui as Alternate Director    For    For    Management
4.a18    Elect Gerardo Salazar Viezca as Alternate Director    For    For    Management
4.a19    Elect Alberto Perez-Jacome Friscione as Alternate Director    For    For    Management
4.a20    Elect Diego Martinez Rueda-Chapital as Alternate Director    For    For    Management
4.a21    Elect Roberto Kelleher Vales as Alternate Director    For    For    Management
4.a22    Elect Cecilia Goya de Riviello Meade as Alternate Director    For    For    Management
4.a23    Elect Isaac Becker Kabacnik as Alternate Director    For    For    Management
4.a24    Elect Jose Maria Garza Trevino as Alternate Director    For    For    Management
4.a25    Elect Carlos Cesarman Kolteniuk as Alternate Director    For    For    Management
4.a26    Elect Humberto Tafolla Nunez as Alternate Director    For    For    Management
4.a27    Elect Guadalupe Phillips Margain as Alternate Director    For    For    Management
4.a28    Elect Ricardo Maldonado Yanez as Alternate Director    For    For    Management
4.b    Elect Hector Avila Flores (Non-Member) as Board Secretary    For    For    Management
4.c    Approve Directors Liability and Indemnification    For    For    Management
5    Approve Remuneration of Directors    For    For    Management
6    Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee    For    For    Management
7.1    Approve Report on Share Repurchase    For    For    Management
7.2    Set Aggregate Nominal Amount of Share Repurchase Reserve    For    For    Management
8    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 62


GRUPO FINANCIERO BANORTE SAB DE CV

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    MAY 23, 2022    Meeting Type:    Ordinary Shareholders
Record Date:    MAY 10, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Cash Dividends of MXN 6.08 Per Share    For    For    Management
1.2    Approve Dividend to Be Paid on May 31, 2022    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

GRUPO NUTRESA SA

 

Ticker:    NUTRESA    Security ID:    P5041C114
Meeting Date:    JAN 04, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Verify Quorum (Non-Voting)    None    None    Management
2    Elect Meeting Approval Committee    For    For    Management
3    Evaluate and Decide on Potential Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo Sura S.A.    For    Abstain    Management

 

Page 63


GRUPO NUTRESA SA

 

Ticker:    NUTRESA    Security ID:    P5041C114
Meeting Date:    FEB 24, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Verify Quorum (Non-Voting)    None    None    Management
2    Elect Meeting Approval Committee    For    For    Management
3.1    Do Not Allow Gonzalo Alberto Perez R. to Deliberate and Participate on Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS    For    For    Management
3.2    Do Not Allow Jorge Mario Velasquez J. to Deliberate and Participate on Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS    For    For    Management
3.3    Do Not Allow Juana Francisca Llano C. to Deliberate and Participate on the Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS    For    For    Management
3.4    Allow Jaime Alberto Palacio B. to Deliberate and Participate on the Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS    For    For    Management

 

GRUPO TELEVISA SAB

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 27, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 4 Re: Corporate Purpose    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 64


GRUPO TELEVISA SAB

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 27, 2022    Meeting Type:    Special
Record Date:    APR 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Directors Representing Series L Shareholders    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

GRUPO TELEVISA SAB

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 27, 2022    Meeting Type:    Annual
Record Date:    APR 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Present Financial Statements and Statutory Reports    For    For    Management
2    Present Board’s Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information    For    For    Management
3    Present Report on Activities and Operations Undertaken by Board    For    For    Management
4    Present Report of Audit Committee    For    For    Management
5    Present Report of Corporate Practices Committee    For    For    Management
6    Present Report on Compliance with Fiscal Obligations    For    For    Management
7    Approve Allocation of Income and Dividends    For    For    Management
8    Set Aggregate Nominal Amount of Share Repurchase Reserve; Receive Report on Policies and Board’s Decisions on Share Repurchase and Sale of Treasury Shares    For    For    Management
9.1    Elect or Ratify Emilio Fernando Azcarraga Jean as Director Representing Series A Shareholders    For    For    Management
9.2    Elect or Ratify Alfonso de Angoitia Noriega as Director Representing Series A Shareholders    For    For    Management
9.3    Elect or Ratify Eduardo Tricio Haro as Director Representing Series A Shareholders    For    For    Management
9.4    Elect or Ratify Michael T. Fries as Director Representing Series A Shareholders    For    For    Management
9.5    Elect or Ratify Fernando Senderos Mestre as Director Representing Series A Shareholders    For    For    Management
9.6    Elect or Ratify Bernardo Gomez Martinez as Director Representing Series A Shareholders    For    For    Management
9.7    Elect or Ratify Jon Feltheimer as Director Representing Series A Shareholders    For    For    Management
9.8    Elect or Ratify Enrique Krauze Kleinbort as Director Representing Series A Shareholders    For    For    Management
9.9    Elect or Ratify Guadalupe Phillips Margain as Director Representing Series A Shareholders    For    For    Management
9.10    Elect or Ratify Carlos Hank Gonzalez as Director Representing Series A Shareholders    For    For    Management
9.11    Elect or Ratify Denise Maerker Salmon as Director Representing Series A Shareholders    For    For    Management
9.12    Elect or Ratify Lorenzo Alejandro Mendoza Gimenez as Director Representing Series B Shareholders    For    For    Management
9.13    Elect or Ratify Salvi Rafael Folch Viadero as Director Representing Series B Shareholders    For    For    Management
9.14    Elect or Ratify Guillermo Garcia Naranjo Alvarez as Director Representing Series B Shareholders    For    For    Management
9.15    Elect or Ratify Francisco Jose Chevez Robelo as Director Representing Series B Shareholders    For    For    Management
9.16    Elect or Ratify Jose Luis Fernandez Fernandez as Director Representing Series B Shareholders    For    For    Management
9.17    Elect or Ratify David M. Zaslav as Director Representing Series D Shareholders    For    For    Management
9.18    Elect or Ratify Enrique Francisco Jose Senior Hernandez as Director Representing Series D Shareholders    For    For    Management
9.19    Elect or Ratify Jose Antonio Chedraui Eguia as Director Representing Series L Shareholders    For    For    Management
9.20    Elect or Ratify Sebastian Mejia as Director Representing Series L Shareholders    For    For    Management
9.21    Elect or Ratify Julio Barba Hurtado as Alternate Director    For    For    Management
9.22    Elect or Ratify Jorge Agustin Lutteroth Echegoyen as Alternate Director    For    For    Management
9.23    Elect or Ratify Joaquin Balcarcel Santa Cruz as Alternate Director    For    For    Management
9.24    Elect or Ratify Luis Alejandro Bustos Olivares as Alternate Director    For    For    Management
9.25    Elect or Ratify Felix Jose Araujo Ramirez as Alternate Director    For    For    Management
9.26    Elect or Ratify Raul Morales Medrano as Alternate Director    For    For    Management
9.27    Elect or Ratify Herbert Allen, III (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director    For    For    Management
9.28    Elect or Ratify Emilio F. Azcarraga Jean as Board Chairman    For    For    Management
9.29    Elect or Ratify Ricardo Maldonado Yanez as Secretary    For    For    Management
10.1    Elect or Ratify Emilio F. Azcarraga Jean as Chairman of Executive Committee    For    For    Management
10.2    Elect or Ratify Alfonso de Angoitia Noriega of Executive Committee    For    For    Management
10.3    Elect or Ratify Bernando Gomez Martinez of Executive Committee    For    For    Management
10.4    Elect or Ratify Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee    For    For    Management
11.1    Elect or Ratify Guillermo Garcia Naranjo Alvarez as Chairman of Audit Committee    For    For    Management
11.2    Elect or Ratify Jose Luis Fernandez Fernandez as Member of Audit Committee    For    For    Management
11.3    Elect or Ratify Francisco Jose Chevez Robelo as Member of Audit Committee    For    For    Management
12.1    Elect or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee    For    For    Management
12.2    Elect or Ratify Eduardo Tricio Haro as Member of Corporate Practices Committee    For    For    Management
12.3    Elect or Ratify Guillermo Garcia Naranjo Alvarez as Member of Corporate Practices Committee    For    For    Management
13    Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretaries    For    Against    Management
14    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 65


GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.

 

Ticker:    874    Security ID:    Y2932P106
Meeting Date:    SEP 30, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    AUG 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Extension of the Option Equity Interest Exercise Period and Connected Transaction    For    Abstain    Management
2    Approve Changes in Use of Proceeds from the Fund Raising of the Company    For    For    Management
3    Approve Postponement in Fulfilling Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement    For    Abstain    Shareholder

 

GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.

 

Ticker:    874    Security ID:    Y2932P106
Meeting Date:    MAY 26, 2022    Meeting Type:    Annual
Record Date:    APR 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Amendments to Articles of Association    For    Abstain    Management
2    Approve Annual Report and Its Summary    For    For    Management
3    Approve Report of the Board of Directors    For    For    Management
4    Approve Report of the Supervisory Committee    For    For    Management
5    Approve Financial Report    For    For    Management
6    Approve Auditors’ Report    For    For    Management
7    Approve Profit Distribution and Dividend Payment    For    For    Management
8    Approve Financial and Operational Targets and Annual Budget    For    For    Management
9.1    Approve Emoluments of Li Chuyuan    For    For    Management
9.2    Approve Emoluments of Yang Jun    For    For    Management
9.3    Approve Emoluments of Cheng Ning    For    For    Management
9.4    Approve Emoluments of Liu Juyan    For    For    Management
9.5    Approve Emoluments of Zhang Chunbo    For    For    Management
9.6    Approve Emoluments of Wu Changhai    For    For    Management
9.7    Approve Emoluments of Li Hong    For    For    Management
9.8    Approve Emoluments of Wong Hin Wing    For    For    Management
9.9    Approve Emoluments of Wang Weihong    For    For    Management
9.10    Approve Emoluments of Chen Yajin    For    For    Management
9.11    Approve Emoluments of Huang Min    For    For    Management
10.1    Approve Emoluments of Cai Ruiyu    For    For    Management
10.2    Approve Emoluments of Cheng Jinyuan    For    For    Management
10.3    Approve Emoluments of Jian Huidong    For    For    Management
11    Approve Application for the Amounts of Bank Borrowings by Guangzhou Pharmaceuticals Company Limited    For    Abstain    Management
12    Approve Application for General Banking Facilities    For    For    Management
13    Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
14    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    Against    Management
15    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    Against    Management
16    Amend Rules and Procedures Regarding Meetings of Board of Supervisors    For    Against    Management
17    Amend System for Independent Directors    For    Against    Management
18    Approve WUYIGE Certified Public Accountants LLP as Auditor    For    For    Shareholder
19    Approve WUYIGE Certified Public Accountants LLP as Internal Control Auditor    For    For    Shareholder
20    Approve Amendments to the Management Measures in Relation to the Proceeds Raised    For    Against    Shareholder

 

Page 66


HABIB BANK, LTD.

 

Ticker:    HBL    Security ID:    Y2974J109
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:    MAR 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve KPMG Taseer Hadi & Co as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Approve Final Cash Dividend    For    For    Management
4    Approve Acquisition of Entire Shareholdings in Habib Allied Holding Limited, UK, Subsidiary Company    For    Abstain    Management
5    Other Business    For    Against    Management

 

HAIDILAO INTERNATIONAL HOLDING, LTD.

 

Ticker:    6862    Security ID:    G4290A101
Meeting Date:    JUN 09, 2022    Meeting Type:    Annual
Record Date:    JUN 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Elect Yang Lijuan as Director    For    For    Management
3    Elect Li Peng as Director    For    For    Management
4    Elect Yang Hua as Director    For    For    Management
5    Elect Liu Linyi as Director    For    For    Management
6    Elect Li Yu as Director    For    For    Management
7    Elect Song Qing as Director    For    For    Management
8    Elect Yang Li as Director    For    For    Management
9    Elect Ma Weihua as Director    For    For    Management
10    Elect Wu Xiaoguang as Director    For    For    Management
11    Authorize Board to Fix Remuneration of Directors    For    For    Management
12    Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
13    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
14    Authorize Repurchase of Issued Share Capital    For    For    Management
15    Authorize Reissuance of Repurchased Shares    For    Against    Management
16    Amend Articles of Association and Adopt Amended and Restated Articles of Association    For    Against    Management

 

Page 67


HAIER SMART HOME CO., LTD.

 

Ticker:    6690    Security ID:    Y298BN100
Meeting Date:    JUN 28, 2022    Meeting Type:    Special
Record Date:    JUN 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Grant of General Mandate to the Board to Repurchase H Shares    For    For    Management
2    Approve Grant of General Mandate to the Board to Repurchase D Shares    For    For    Management
3    Approve 2022 A Share Option Incentive Scheme (Draft) of HAIER SMART HOME CO. , LTD. and Its Summary    For    For    Shareholder
4    Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of HAIER SMART HOME CO., LTD.    For    For    Shareholder
5    Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company    For    For    Shareholder

 

HAIER SMART HOME CO., LTD.

 

Ticker:    6690    Security ID:    Y298BN100
Meeting Date:    JUN 28, 2022    Meeting Type:    Annual
Record Date:    JUN 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Annual Report and Its Summary    For    For    Management
3    Approve Report on the Work of the Board of Directors    For    For    Management
4    Approve Report on the Work of the Board of Supervisors    For    For    Management
5    Approve Audit Report on Internal Control    For    For    Management
6    Approve Profit Distribution Plan    For    For    Management
7    Approve Appointment of PRC Accounting Standards Auditor    For    For    Management
8    Approve Appointment of International Accounting Standards Auditor    For    For    Management
9    Approve Anticipated Provision of Guarantees for Its Subsidiaries    For    For    Management
10    Approve Conduct of Foreign Exchange Fund Derivatives Business    For    For    Management
11    Approve Registration and Issuance of Debt Financing Instruments    For    For    Management
12    Approve Adjustment of Allowances of Directors    For    For    Management
13    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of A Shares    For    Abstain    Management
14    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of H Shares    For    Abstain    Management
15    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of D Shares    For    For    Management
16    Approve Grant of General Mandate to the Board to Repurchase H Shares    For    For    Management
17    Approve Grant of General Mandate to the Board to Repurchase D Shares    For    For    Management
18    Approve Renewal of the Products and Materials Procurement Framework Agreement    For    For    Shareholder
19    Approve Renewal of the Services Procurement Framework Agreement    For    For    Shareholder
20    Approve 2022 A Share Option Incentive Scheme (Draft) of HAIER SMART HOME CO. , LTD. and Its Summary    For    For    Shareholder
21    Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of HAIER SMART HOME CO., LTD.    For    For    Shareholder
22    Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company    For    For    Shareholder
23    Amend Articles of Association    For    Abstain    Management
24    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    For    Management
25    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    For    Management
26    Amend Rules and Procedures Regarding Meetings of Board of Supervisors    For    For    Management
27    Approve Amendments to the Investment Management System    For    For    Management
28    Approve Amendments to Regulations on the Management of Fund Raising    For    For    Management
29    Approve Amendments to Fair Decision-Making System for Related Party Transactions    For    For    Management
30    Approve Amendments to Independent Directors System    For    Abstain    Management
31    Approve Amendments to Management System of External Guarantee    For    For    Management
32    Approve Amendments to Management System of Foreign Exchange Derivative Trading Business    For    For    Management
33    Approve Amendments to Management System of Entrusted Wealth Management    For    For    Management
34.1    Elect Li Huagang as Director    For    For    Shareholder
34.2    Elect Shao Xinzhi as Director    For    For    Shareholder
34.3    Elect Gong Wei as Director    For    For    Shareholder
34.4    Elect Yu Hon To, David as Director    For    For    Shareholder
34.5    Elect Eva Li Kam Fun as Director    For    For    Shareholder
35.1    Elect Chien Da-Chun as Director    For    For    Shareholder
35.2    Elect Wong Hak Kun as Director    For    For    Shareholder
35.3    Elect Li Shipeng as Director    For    For    Shareholder
35.4    Elect Wu Qi as Director    For    For    Shareholder
36.1    Elect Liu Dalin as Supervisor    For    For    Shareholder
36.2    Elect Ma Yingjie as Supervisor    For    For    Shareholder

 

Page 68


HANCOM, INC.

 

Ticker:    030520    Security ID:    Y29715102
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2.1    Elect Kim Sang-cheol as Inside Director    For    For    Management
2.2    Elect Kim Jeong-sil as Inside Director    For    For    Management
2.3    Elect Byeon Seong-jun as Inside Director    For    For    Management
3    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management
4    Authorize Board to Fix Remuneration of Internal Auditor(s)    For    For    Management
5    Approve Stock Option Grants    For    For    Management

 

HANG LUNG GROUP, LTD.

 

Ticker:    10    Security ID:    Y30148111
Meeting Date:    APR 27, 2022    Meeting Type:    Annual
Record Date:    APR 21, 2022          

 

#


  

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 Simon Sik On Ip as Director    For    For    Management
3b    Elect Ronnie Chichung Chan as Director    For    For    Management
3c    Elect Weber Wai Pak Lo as Director    For    For    Management
3d    Elect Kenneth Ka Kui Chiu as Director    For    For    Management
3e    Authorize Board to Fix Remuneration of Directors    For    For    Management
4    Approve KPMG 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    For    Management
7    Authorize Reissuance of Repurchased Shares    For    For    Management
8    Adopt New Share Option Scheme    For    For    Management
9    Adopt New Articles of Association    For    For    Management

 

Page 69


HARTALEGA HOLDINGS BERHAD

 

Ticker:    5168    Security ID:    Y31139101
Meeting Date:    SEP 07, 2021    Meeting Type:    Annual
Record Date:    AUG 30, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Final Dividend    For    For    Management
2    Approve Directors’ Fees and Benefits for the Financial Year Ended March 31, 2021    For    For    Management
3    Approve Directors’ Fees and Benefits from April 1, 2021 until the next Annual General Meeting    For    For    Management
4    Elect Kuan Mun Keng as Director    For    For    Management
5    Elect Tan Guan Cheong as Director    For    For    Management
6    Elect Razman Hafidz bin Abu Zarim as Director    For    For    Management
7    Approve DELOITTE PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
8    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
9    Authorize Share Repurchase Program    For    For    Management
10    Approve Tan Guan Cheong to Continue Office as Independent Non-Executive Director    For    For    Management

 

HEG, LTD.

 

Ticker:    509631    Security ID:    Y3119F119
Meeting Date:    JUL 28, 2021    Meeting Type:    Annual
Record Date:    JUL 21, 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    Re-elect Riju Jhunjhunwala as Director    For    For    Management
4    Re-elect Shekhar Agarwal as Director    For    For    Management
5    Approve Payment of Remuneration to Ravi Jhunjhunwala as Chairman, Managing Director & CEO    For    For    Management
6    Approve Payment of Remuneration to Manish Gulati as Whole Time Director Designated as Executive Director    For    Abstain    Management
7    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 70


HINDUSTAN PETROLEUM CORP., LTD.

 

Ticker:    500104    Security ID:    Y3224R123
Meeting Date:    SEP 15, 2021    Meeting Type:    Annual
Record Date:    SEP 08, 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    Re-elect Sunil Kumar as Director    For    For    Management
4    Re-elect Vinod S Shenoy as Director    For    For    Management
5    Elect Alka Mittal as Director    For    For    Management
6    Approve Remuneration of Cost Auditors    For    For    Management
7    Approve Material Related Party Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL)    For    For    Management

 

HINDUSTAN PETROLEUM CORP., LTD.

 

Ticker:    500104    Security ID:    Y3224R123
Meeting Date:    MAR 25, 2022    Meeting Type:    Special
Record Date:    FEB 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Revision in the Amount of Material Related Party Transactions with HPCL-Mittal Energy Limited    For    Abstain    Management
2    Approve Material Related Party Transactions with Hindustan Colas Private Limited    For    Abstain    Management

 

Page 71


HINDUSTAN PETROLEUM CORP., LTD.

 

Ticker:    500104    Security ID:    Y3224R123
Meeting Date:    JUN 10, 2022    Meeting Type:    Special
Record Date:    MAY 06, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Rajneesh Narang as Director    For    For    Management

 

HUAZHU GROUP, LTD.

 

Ticker:    1179    Security ID:    G46587112
Meeting Date:    JUN 24, 2022    Meeting Type:    Annual
Record Date:    MAY 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
2    Change Company Name to H World Group Limited    For    For    Management
3    Amend Articles of Association    For    For    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    Abstain    Management

 

Page 72


HUMAN SOFT HOLDING CO. KSCC

 

Ticker:    HUMANSOFT    Security ID:    M5299Z107
Meeting Date:    MAR 20, 2022    Meeting Type:    Annual
Record Date:    MAR 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Financial Position for FY 2021    For    Did Not Vote    Management
2    Approve Corporate Governance Report and Audit Committee Report for FY 2021    For    Did Not Vote    Management
3    Approve Auditors’ Report on Company Financial Statements for FY 2021    For    Did Not Vote    Management
4    Accept Financial Statements and Statutory Reports for FY 2021    For    Did Not Vote    Management
5    Approve Special Report on Violations and Penalties for FY 2021    For    Did Not Vote    Management
6    Approve Discontinuing the Transfer from Net Income to Legal Reserve for FY 2021    For    Did Not Vote    Management
7    Approve Discontinuing the Transfer from Net Income to Optional Reserve for FY 2021    For    Did Not Vote    Management
8    Approve Dividends of KWD 0.400 per Share for FY 2021    For    Did Not Vote    Management
9    Approve Remuneration of Directors of KWD 250,000 for FY 2021    For    Did Not Vote    Management
10    Approve Related Party Transactions for FY 2021 and FY 2022    For    Did Not Vote    Management
11    Authorize Share Repurchase Program of up to 10 Percent of Issued Share Capital    For    Did Not Vote    Management
12    Approve Discharge of Directors for FY 2021    For    Did Not Vote    Management
13    Approve Resignation of Directors    For    Did Not Vote    Management
14    Elect Directors (Bundled)    For    Did Not Vote    Management
15    Ratify Auditors and Fix Their Remuneration for FY 2022    For    Did Not Vote    Management

 

HYPERA SA

 

Ticker:    HYPE3    Security ID:    P5230A101
Meeting Date:    APR 26, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    Did Not Vote    Management
2    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
3    Approve Remuneration of Company’s Management and Fiscal Council    For    Did Not Vote    Management
4    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Did Not Vote    Management

 

Page 73


HYPERA SA

 

Ticker:    HYPE3    Security ID:    P5230A101
Meeting Date:    APR 26, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Share Matching Plan Approved at the April 19, 2017 EGM    For    For    Management
2    Amend Share Matching Plan Approved at the April 19, 2018 EGM    For    For    Management
3    Amend Restricted Stock Plan Approved at the April 14, 2016 EGM    For    For    Management
4    Amend Articles    For    Abstain    Management
5    Consolidate Bylaws    For    Abstain    Management

 

HYUNDAI GLOVIS CO., LTD.

 

Ticker:    086280    Security ID:    Y27294100
Meeting Date:    MAR 23, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Amend Articles of Incorporation    For    Abstain    Management
3.1    Elect Jan Eyvin Wang as Non-Independent Non-Executive Director    For    For    Management
3.2    Elect Eliot P.S. Merrill as Non-Independent Non-Executive Director    For    For    Management
4    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 74


HYUNDAI MOBIS CO., LTD.

 

Ticker:    012330    Security ID:    Y3849A109
Meeting Date:    MAR 23, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Appropriation of Income    For    For    Management
3.1    Elect Kim Hwa-jin as Outside Director    For    For    Management
3.2    Elect Cho Seong-hwan as Inside Director    For    For    Management
3.3    Elect Ko Young-seok as Inside Director    For    For    Management
4    Elect Kim Hwa-jin as a Member of Audit Committee    For    For    Management
5    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management
6    Amend Articles of Incorporation    For    For    Management

 

ICICI BANK, LTD.

 

Ticker:    532174    Security ID:    Y3860Z132
Meeting Date:    AUG 20, 2021    Meeting Type:    Annual
Record Date:    AUG 13, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividend    For    For    Management
3    Re-elect Sandeep Bakhshi as Director    For    For    Management
4    Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer    For    For    Management
7    Approve Revision in the Remuneration of Vishakha Mulye as Executive Director    For    For    Management
8    Approve Revision in the Remuneration of Sandeep Batra as Executive Director    For    For    Management
9    Approve Revision in the Remuneration of Anup Bagchi as Executive Director    For    For    Management
10    Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director    For    For    Management
11    Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India)    For    For    Management

 

Page 75


ICICI BANK, LTD.

 

Ticker:    532174    Security ID:    Y3860Z132
Meeting Date:    MAR 27, 2022    Meeting Type:    Special
Record Date:    FEB 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Vibha Paul Rishi as Director    For    For    Management
2    Approve Material Related Party Transactions for Current Account Deposits    For    For    Management
3    Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties    For    For    Management
4    Approve Material Related Party Transactions for Sale of Securities to Related Parties    For    For    Management
5    Approve Material Related Party Transactions or Fund Based or Non-Fund Based Credit Facilities    For    For    Management
6    Approve Material Related Party Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions    For    For    Management
7    Approve Material Related Party Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions    For    For    Management
8    Approve Material Related Party Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party    For    For    Management

 

IGG, INC.

 

Ticker:    799    Security ID:    G6771K102
Meeting Date:    JUL 20, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 14, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Grant of Specific Mandate to Issue Shares Under the Performance-Based Share Award Scheme    For    For    Management

 

Page 76


IGG, INC.

 

Ticker:    799    Security ID:    G6771K102
Meeting Date:    MAY 25, 2022    Meeting Type:    Annual
Record Date:    MAY 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Elect Hong Zhang as Director    For    For    Management
3    Elect Jessie Shen as Director    For    For    Management
4    Elect Feng Chen as Director    For    For    Management
5    Authorize Board to Fix Remuneration of Directors    For    For    Management
6    Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
8    Authorize Repurchase of Issued Share Capital    For    For    Management
9    Authorize Reissuance of Repurchased Shares    For    For    Management

 

INDUSIND BANK, LTD.

 

Ticker:    532187    Security ID:    Y3990M134
Meeting Date:    AUG 26, 2021    Meeting Type:    Annual
Record Date:    AUG 19, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividend    For    For    Management
3    Re-elect Arun Tiwari as Director    For    For    Management
4    Approve Haribhakti & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve M P Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Elect Jayant Deshmukh as Director    For    For    Management
7    Approve Payment of Compensation to Non-Executive Directors    For    For    Management
8    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
9    Increase Authorized Share Capital and Amend Capital Clause of the Memorandum of Association and Articles of Association    For    For    Management
10    Approve Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement Basis    For    For    Management

 

Page 77


INPEX CORP.

 

Ticker:    1605    Security ID:    J2467E101
Meeting Date:    MAR 25, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Allocation of Income, with a Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares    For    For    Management
2    Amend Articles to Disclose Shareholder Meeting Materials on Internet    For    For    Management
3.1    Elect Director Kitamura, Toshiaki    For    For    Management
3.2    Elect Director Ueda, Takayuki    For    For    Management
3.3    Elect Director Ikeda, Takahiko    For    For    Management
3.4    Elect Director Kawano, Kenji    For    For    Management
3.5    Elect Director Kittaka, Kimihisa    For    For    Management
3.6    Elect Director Sase, Nobuharu    For    For    Management
3.7    Elect Director Yamada, Daisuke    For    For    Management
3.8    Elect Director Yanai, Jun    For    For    Management
3.9    Elect Director Iio, Norinao    For    For    Management
3.10    Elect Director Nishimura, Atsuko    For    For    Management
3.11    Elect Director Nishikawa, Tomo    For    For    Management
3.12    Elect Director Morimoto, Hideka    For    For    Management
4    Approve Annual Bonus    For    For    Management
5    Approve Compensation Ceiling for Directors    For    For    Management
6    Approve Compensation Ceiling for Statutory Auditors    For    For    Management
7    Approve Trust-Type Equity Compensation Plan    For    For    Management

 

INTERCONEXION ELECTRICA SA ESP

 

Ticker:    ISA    Security ID:    P5624U101
Meeting Date:    OCT 22, 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 78


INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

 

Ticker:    ICT    Security ID:    Y41157101
Meeting Date:    APR 21, 2022    Meeting Type:    Annual
Record Date:    MAR 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of the Annual Stockholders’ Meeting held on April 15, 2021    For    For    Management
2    Approve 2021 Audited Financial Statements    For    For    Management
3    Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders’ Meeting    For    For    Management
4.1    Elect Enrique K. Razon, Jr. as Director    For    For    Management
4.2    Elect Cesar A. Buenaventura as Director    For    For    Management
4.3    Elect Carlos C. Ejercito as Director    For    For    Management
4.4    Elect Diosdado M. Peralta as Director    For    For    Management
4.5    Elect Jose C. Ibazeta as Director    For    For    Management
4.6    Elect Stephen A. Paradies as Director    For    For    Management
4.7    Elect Andres Soriano, III as Director    For    For    Management
5    Appoint External Auditors    For    For    Management

 

ITAU UNIBANCO HOLDING SA

 

Ticker:    ITUB4    Security ID:    P5968U113
Meeting Date:    APR 26, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Against    Management
2    Elect Artemio Bertholini as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder    None    For    Shareholder

 

Page 79


JB FINANCIAL GROUP CO., LTD.

 

Ticker:    175330    Security ID:    Y4S2E5104
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Amend Articles of Incorporation    For    For    Management
3.1    Elect Kim Gi-hong as Inside Director    For    For    Management
3.2    Elect Jeong Jae-sik as Outside Director    For    For    Management
3.3    Elect Kim Woo-jin as Outside Director    For    For    Management
3.4    Elect Park Jong-il as Outside Director    For    For    Management
3.5    Elect Lee Seong-yeop as Outside Director    For    For    Management
4    Elect Park Jong-il as a Member of Audit Committee    For    For    Management
5    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

 

Ticker:    600276    Security ID:    Y4446S105
Meeting Date:    AUG 20, 2021    Meeting Type:    Special
Record Date:    AUG 12, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Jiang Sumei as Non-independent Director    For    For    Management

 

Page 80


JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

 

Ticker:    600276    Security ID:    Y4446S105
Meeting Date:    DEC 27, 2021    Meeting Type:    Special
Record Date:    DEC 17, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Termination of Performance Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares    For    For    Management

 

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

 

Ticker:    600276    Security ID:    Y4446S105
Meeting Date:    MAY 12, 2022    Meeting Type:    Annual
Record Date:    MAY 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Report of the Board of Directors    For    For    Management
2    Approve Annual Report and Summary    For    For    Management
3    Approve Report of the Board of Supervisors    For    For    Management
4    Approve Financial Statements    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration    For    For    Management
7    Approve Amendments to Articles of Association    For    For    Management
8    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    Against    Management

 

Page 81


JOYY, INC.

 

Ticker:    YY    Security ID:    46591M109
Meeting Date:    DEC 27, 2021    Meeting Type:    Annual
Record Date:    NOV 18, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    Against    Management

 

KASPI.KZ JSC

 

Ticker:    KSPI    Security ID:    48581R205
Meeting Date:    NOV 24, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    OCT 25, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Meeting Agenda    For    For    Management
2    Approve Dividends    For    For    Management
A    I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan    For    For    Management
B    For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders    For    For    Management

 

Page 82


KASPI.KZ JSC

 

Ticker:    KSPI    Security ID:    48581R205
Meeting Date:    MAY 27, 2022    Meeting Type:    Annual
Record Date:    APR 29, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Meeting Agenda    For    For    Management
2    Approve Financial Statements and Annual Report    For    For    Management
3    Approve Allocation of Income and Dividends    For    For    Management
4    Approve Results of Shareholders Appeals on Actions of Company and Its Officials    For    Abstain    Management
5    Approve Terms of Remuneration of Directors    For    Abstain    Management
6    Ratify Auditor    For    Abstain    Management
7    Elect Members of Vote Counting Commission; Approve Their Number and Term of Office    For    For    Management
8    I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan    For    For    Management

 

KOC HOLDING AS

 

Ticker:    KCHOL.E    Security ID:    M63751107
Meeting Date:    APR 01, 2022    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    Approve Discharge of Board    For    For    Management
6    Approve Allocation of Income    For    For    Management
7    Approve Share Repurchase Program    For    For    Management
8    Elect Directors    For    For    Management
9    Approve Remuneration Policy and Director Remuneration for 2021    For    For    Management
10    Approve Director Remuneration    For    Against    Management
11    Ratify External Auditors    For    For    Management
12    Approve Upper Limit of Donations for the 2022 and Receive Information on Donations Made in 2021    For    Against    Management
13    Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting)    None    None    Management
14    Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law    For    For    Management
15    Wishes (Non-Voting)    None    None    Management

 

Page 83


KOREAN REINSURANCE CO.

 

Ticker:    003690    Security ID:    Y49391108
Meeting Date:    MAR 25, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Amend Articles of Incorporation    For    Abstain    Management
3.1    Elect Koo Gi-seong as Outside Director to Serve as an Audit Committee Member    For    For    Management
3.2    Elect Lee Bong-ju as Outside Director to Serve as an Audit Committee Member    For    For    Management
4    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

KOSSAN RUBBER INDUSTRIES BHD.

 

Ticker:    7153    Security ID:    Y4964F105
Meeting Date:    MAY 19, 2022    Meeting Type:    Annual
Record Date:    MAY 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Directors’ Fees    For    For    Management
2    Elect Lim Siau Tian as Director    For    For    Management
3    Elect Lim Siau Hing as Director    For    For    Management
4    Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
6    Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions    For    For    Management
7    Authorize Share Repurchase Program    For    For    Management

 

Page 84


KUNLUN ENERGY CO., LTD.

 

Ticker:    135    Security ID:    G5320C108
Meeting Date:    MAY 25, 2022    Meeting Type:    Annual
Record Date:    MAY 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and    For    For    Management
     Statutory Reports               
2    Approve Final Dividend    For    For    Management
3A    Elect Liu Xiao Feng as Director    For    For    Management
3B    Elect Sun Patrick as Director    For    For    Management
4    Authorize Board to Fix Remuneration of Directors    For    For    Management
5    Approve PricewaterhouseCoopers 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 Share Repurchase Program    For    For    Management
8    Authorize Reissuance of Repurchased    For    Against    Management
     Shares               

 

LARSEN & TOUBRO, LTD.

 

Ticker:    500510    Security ID:    Y5217N159
Meeting Date:    AUG 05, 2021    Meeting Type:    Annual
Record Date:    JUL 29, 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    Re-elect D. K. Sen as Director    For    For    Management
4    Re-elect Hemant Bhargava as Director    For    For    Management
5    Re-elect M. V. Satish as Director    For    For    Management
6    Re-elect R. Shankar Raman to Continue Office as Director    For    For    Management
7    Elect Preetha Reddy as Director    For    For    Management
8    Elect Preetha Reddy as Independent Director    For    For    Management
9    Re-elect Sanjeev Aga as Director    For    For    Management
10    Re-elect Narayanan Kumar as Director    For    For    Management
11    Approve Reappointment and Remuneration of M. V. Satish as Whole-time Director    For    For    Management
12    Approve Reappointment and Remuneration of R. Shankar Raman as Whole-time Director    For    For    Management
13    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
14    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 85


LARSEN & TOUBRO, LTD.

 

Ticker:    500510    Security ID:    Y5217N159
Meeting Date:    MAY 17, 2022    Meeting Type:    Special
Record Date:    APR 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Object Clause of Memorandum of Association    For    For    Management
2    Approve Material Related Party Transaction with L&T Finance Limited    For    For    Management
3    Elect Pramit Jhaveri as Director    For    For    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    AUG 20, 2021    Meeting Type:    Special
Record Date:    AUG 13, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Liu Yan as Independent Director    For    For    Management
2    Amend Articles of Association    For    For    Management
3    Approve Guarantee    For    Abstain    Management

 

Page 86


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    AUG 30, 2021    Meeting Type:    Special
Record Date:    AUG 23, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve the Investment and Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons    For    For    Management
2    Approve to Invest in the Construction of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons    For    For    Management
3    Approve to Invest in the Construction of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries    For    For    Management
4    Approve to Invest in the Construction of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide    For    For    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    NOV 10, 2021    Meeting Type:    Special
Record Date:    NOV 03, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Profit Distribution in the Third Quarter    For    For    Management
2    Approve to Appoint Auditor    For    For    Management
3    Approve Investment in the Construction of Demonstration Project for Comprehensive Recovery of Rare Metals    For    For    Management
4    Approve Amendments to Articles of Association    For    For    Management

 

Page 87


LB GROUP CO., LTD.

 

Ticker:

   002601    Security ID:    Y3122W109
Meeting Date:    DEC 15, 2021    Meeting Type:    Special
Record Date:    DEC 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    For    Management
2    Approve Investment in Construction of an Integrated Project of Lithium-ion Battery Anode Materials    For    For    Management

 

LB GROUP CO., LTD.

 

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

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Application of Bank Credit Lines    For    Abstain    Management
2    Approve Provision of Guarantee    For    Abstain    Management

 

Page 88


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    FEB 07, 2022    Meeting Type:    Special
Record Date:    JAN 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Formulation of Remuneration Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members    For    For    Management
2    Approve Adjustment of Allowance of Independent Directors, Non-independent Directors and Supervisors    For    For    Management
3    Approve Investment in Construction of Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line    For    For    Management
4    Approve Investment in Construction of Electronic Grade Lithium Iron Phosphate Project    For    For    Management
5    Approve Investment in Construction of Titanium Dioxide Post-processing Project    For    For    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    MAY 05, 2022    Meeting Type:    Annual
Record Date:    APR 25, 2022          

 

#


  

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    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Internal Control Self-Evaluation Report    For    For    Management
7    Approve Profit Distribution for the First Quarter    For    For    Shareholder

 

Page 89


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    MAY 16, 2022    Meeting Type:    Special
Record Date:    MAY 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    Did Not Vote    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    JUN 02, 2022    Meeting Type:    Special
Record Date:    MAY 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Application for Syndicated Loan and Provision of Guarantee    For    Abstain    Management
2    Elect Zhang Gang as Supervisor    For    For    Management

 

Page 90


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    JUN 30, 2022    Meeting Type:    Special
Record Date:    JUN 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    For    Management
2    Approve Application of Bank Credit    For    For    Management
     Lines               

 

LEEJAM SPORTS CO. JSC

 

Ticker:    1830    Security ID:    M4319P108
Meeting Date:    OCT 14, 2021    Meeting Type:    Ordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Ali Selham as Director    None    Abstain    Management
1.2    Elect Adil Al Badr as Director    None    Abstain    Management
1.3    Elect Adil Al Suleiman as Director    None    Abstain    Management
1.4    Elect Abdulazeez Al Bouq as Director    None    Abstain    Management
1.5    Elect Fahad Al Sameeh as Director    None    Abstain    Management
1.6    Elect Nada Al Harthi as Director    None    Abstain    Management
1.7    Elect Hamad Al Saqri as Director    None    Abstain    Management
1.8    Elect Ali Al Saqri as Director    None    Abstain    Management
1.9    Elect Bassim Al Saloum as Director    None    Abstain    Management
1.10    Elect Mohammed Al Naeem as Director    None    Abstain    Management
1.11    Elect Saad Al Ajlan as Director    None    Abstain    Management
1.12    Elect Hissah Al Saqri as Director    None    Abstain    Management
1.13    Elect Hisham Al Khaldi as Director    None    Abstain    Management
1.14    Elect Hamad Al Dueilij as Director    None    Abstain    Management
1.15    Elect Abdullah Al Sheikh as Director    None    Abstain    Management
1.16    Elect Abdullah Al Fifi as Director    None    Abstain    Management
1.17    Elect Fawaz Al Qahtani as Director    None    Abstain    Management
1.18    Elect Mohammed Al Kanani as Director    None    Abstain    Management
1.19    Elect Abdullah Al Rasheedi as Director    None    Abstain    Management
1.20    Elect Abdullah Al Aboudi as Director    None    Abstain    Management
1.21    Elect Ibrahim Al Ateeq as Director    None    Abstain    Management
1.22    Elect Suleiman Al Nasban as Director    None    Abstain    Management
1.23    Elect Mishaal Al Mishari as Director    None    Abstain    Management
1.24    Elect Saad Al Qahtani as Director    None    Abstain    Management
1.25    Elect Mohammed Al Oteibi as Director    None    Abstain    Management
1.26    Elect Abdulwahab Abou Dahish as Director    None    Abstain    Management
1.27    Elect Khalid Al Khudheiri as Director    None    Abstain    Management
1.28    Elect Nassir Al Tameemi as Director    None    Abstain    Management
1.29    Elect Khalid Al Murshad as Director    None    Abstain    Management
1.30    Elect Ahmed Murad as Director    None    Abstain    Management
1.31    Elect Asma Hamdan as Director    None    Abstain    Management
1.32    Elect Ayman Basameeh as Director    None    Abstain    Management
1.33    Elect Abdullah Al Husseini as Director    None    Abstain    Management
1.34    Elect Hattan Shami as Director    None    Abstain    Management
1.35    Elect Khalid Al Houshan as Director    None    Abstain    Management
1.36    Elect Raad Al Qahtani as Director    None    Abstain    Management
1.37    Elect Abdulhameed Al Ouhali as Director    None    Abstain    Management
1.38    Elect Abdulazeez Al Aoud as Director    None    Abstain    Management
1.39    Elect Ali Al Bousalih as Director    None    Abstain    Management
1.40    Elect Tariq Al Anqari as Director    None    Abstain    Management
1.41    Elect Nout Al Anzi as Director    None    Abstain    Management
1.42    Elect Stuart Broster as Director    None    Abstain    Management
1.43    Elect Ahmed Khoqeer as Director    None    Abstain    Management
1.44    Elect Abou Bakr Ba Abbad as Director    None    Abstain    Management
2    Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members    For    For    Management

 

Page 91


LEEJAM SPORTS CO. JSC

 

Ticker:    1830    Security ID:    M4319P108
Meeting Date:    APR 19, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations for FY 2021    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2021    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2021    For    For    Management
4    Approve Discharge of Directors for FY 2021    For    For    Management
5    Approve Remuneration of Directors of SAR 2,131,000 for FY 2021    For    For    Management
6    Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023    For    For    Management
7    Approve Related Party Transactions With Hamad Al Saqri Re: Lease Contract of Company’s Head Office    For    For    Management
8    Approve Related Party Transactions With Hamad Al-Sagri Group Re: Corporate Sales Contract    For    For    Management
9    Ratify Distributed Interim Dividends of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021    For    For    Management
10    Approve Interim Dividends Semi Annually or Quarterly for FY 2022    For    For    Management
11    Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law    For    For    Management

 

LEGEND HOLDINGS CORP.

 

Ticker:    3396    Security ID:    Y52237107
Meeting Date:    JUN 29, 2022    Meeting Type:    Special
Record Date:    JUN 23, 2022          

 

#


  

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 92


LEGEND HOLDINGS CORP.

 

Ticker:    3396    Security ID:    Y52237107
Meeting Date:    JUN 29, 2022    Meeting Type:    Annual
Record Date:    JUN 23, 2022          

 

#


  

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    Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
6    Approve Rules and Procedures Regarding General Meetings of Shareholders    For    For    Management
7    Approve Rules and Procedures Regarding Meetings of Board of Directors    For    For    Management
8    Approve Rules and Procedures Regarding Meetings of Board of Supervisors    For    For    Management
9    Amend Articles of Association    For    Abstain    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

 

LENOVO GROUP, LTD.

 

Ticker:    992    Security ID:    Y5257Y107
Meeting Date:    JUL 20, 2021    Meeting Type:    Annual
Record Date:    JUL 12, 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 Zhu Linan as Director    For    For    Management
3b    Elect Zhao John Huan as Director    For    For    Management
3c    Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Nicholas C. Allen as Director    For    For    Management
3d    Authorize Board to Fix Remuneration of Directors    For    For    Management
4    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
6    Authorize Repurchase of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 93


LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA

 

Ticker:    LOMA    Security ID:    54150E104
Meeting Date:    AUG 11, 2021    Meeting Type:    Ordinary Shareholders
Record Date:    JUL 12, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Designate Representatives to Sign Minutes of Meeting    For    For    Management
2    Elect Director to Replace Luiz Augusto Klecz    For    For    Management

 

LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA

 

Ticker:    LOMA    Security ID:    54150E104
Meeting Date:    APR 27, 2022    Meeting Type:    Annual
Record Date:    APR 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Designate Representatives to Sign Minutes of Meeting    For    For    Management
2    Consider Financial Statements and Statutory Reports    For    For    Management
3    Consider Allocation of Income of ARS 6. 59 Billion to Discretionary Reserve for Future Dividends    For    For    Management
4    Approve Discharge of Directors    None    For    Management
5    Consider Discharge of Internal Statutory Auditors Committee    None    For    Management
6    Consider Remuneration of Directors in the Amount of ARS 203.88 Million    None    For    Management
7    Consider Remuneration of Members of Internal Statutory Auditors Committee    None    For    Management
8    Fix Number of and Elect Directors and Alternates for Fiscal Year 2022    None    For    Management
9    Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2022    None    For    Management
10    Elect Auditors and Alternate for Fiscal Year 2022    For    For    Management
11    Approve Remuneration of Auditors for Fiscal Year 2021    For    For    Management
12    Consider Remuneration of Auditors for Fiscal Year 2022    For    For    Management
13    Approve Budget of Audit Committee for Fiscal Year 2022    For    For    Management
14    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 94


MAGNIT PJSC

 

Ticker:    MGNT    Security ID:    X51729105
Meeting Date:    SEP 09, 2021    Meeting Type:    Special
Record Date:    JUL 19, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Early Termination of Powers of Board of Directors    For    For    Management
2.1    Elect Naira Adamian as Director    None    For    Management
2.2    Elect Pierre-Laurent Wetli as Director    None    For    Management
2.3    Elect Aleksandr Vinokurov as Director    None    Against    Management
2.4    Elect Timothy Demchenko as Director    None    Against    Management
2.5    Elect Dmitrii Dorofeev as Director    None    For    Management
2.6    Elect Jan Gezinus Dunning as Director    None    Against    Management
2.7    Elect Sergei Zakharov as Director    None    Against    Management
2.8    Elect Hans Walter Koch as Director    None    For    Management
2.9    Elect Karina Audrey Litvack as Director    None    For    Management
2.10    Elect Aleksei Makhnev as Director    None    Against    Management
2.11    Elect Gregor William Mowat as Director    None    For    Management
2.12    Elect Charles Emmitt Ryan as Director    None    For    Management
2.13    Elect Vsevolod Rozanov as Director    None    For    Management
2.14    Elect James Pat Simmons as Director    None    For    Management

 

MAGNIT PJSC

 

Ticker:    MGNT    Security ID:    X51729105
Meeting Date:    DEC 16, 2021    Meeting Type:    Special
Record Date:    NOV 22, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 294. 37 per Share for First Nine Months of Fiscal 2021    For    For    Management

 

Page 95


MAHANAGAR GAS, LTD.

 

Ticker:    539957    Security ID:    Y5S732109
Meeting Date:    SEP 28, 2021    Meeting Type:    Annual
Record Date:    SEP 20, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Confirm Interim Dividend and Declare Final Dividend    For    For    Management
3    Re-elect Manoj Jain as Director    For    For    Management
4    Adopt New Articles of Association    For    For    Management
5    Approve Remuneration of Cost Auditors    For    For    Management
6    Approve Material Related Party Transactions with GAIL (India) Limited    For    For    Management
7    Re-elect Syed S. Hussain as Director    For    For    Management
8    Elect Sanjay Shende as Director and Approve Appointment and Remuneration of Sanjay Shende as Whole-Time Director Designated as Deputy Managing Director    For    For    Management
9    Elect Baldev Singh as Director    For    For    Management
10    Approve Payment of Commission to Independent Directors    For    For    Management
11    Elect Malvika Sinha as Director    For    For    Management
12    Elect Rajeev Bhaskar Sahi as Director    For    For    Management
13    Elect Venkatraman Srinivasan as Director    For    For    Management

 

MAN WAH HOLDINGS, LTD.

 

Ticker:    1999    Security ID:    G5800U107
Meeting Date:    JUN 30, 2022    Meeting Type:    Annual
Record Date:    JUN 23, 2022          

 

#


  

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 Dai Quanfa as Director and Approve the Terms of His Appointment, Including His Remuneration    For    For    Management
4    Elect Alan Marnie as Director and Approve the Terms of His Appointment, Including His Remuneration    For    For    Management
5    Elect Kan Chung Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration    For    For    Management
6    Elect Yang Siu Shun as Director and Approve the Terms of His Appointment, Including His Remuneration    For    For    Management
7    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
8    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
9    Authorize Repurchase of Issued Share Capital    For    For    Management
10    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 96


MEGACABLE HOLDINGS SAB DE CV

 

Ticker:    MEGACPO    Security ID:    P652AE117
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:    APR 13, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve CEO’s Report    For    For    Management
2    Receive Directors’ Opinions on CEO’s Report    For    For    Management
3    Approve Board of Directors’ Report    For    For    Management
4    Approve Reports of Corporate Practices and Audit Committees Chairmen    For    For    Management
5    Approve Allocation of Income    For    For    Management
6    Approve Repurchase Transactions of CPOs    For    For    Management
7    Set Maximum Amount of Share Repurchase Reserve    For    For    Management
8    Elect or Ratify Directors, Secretary and their Respective Alternates    For    Against    Management
9    Classification of Principal and Alternate Board Members’ Independence    For    Against    Management
10    Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees    For    Against    Management
11    Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees    For    For    Management
12    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

MEGAWORLD CORP.

 

Ticker:    MEG    Security ID:    Y59481112
Meeting Date:    JUN 17, 2022    Meeting Type:    Annual
Record Date:    MAY 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


3    Approve Minutes of the Previous Annual Meeting held on June 18, 2021    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 Alejo L. Villanueva, Jr. as Director    For    For    Management

 

Page 97


MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    SEP 17, 2021    Meeting Type:    Special
Record Date:    SEP 10, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    For    Management
2.1    Elect Fang Hongbo as Director    For    For    Management
2.2    Elect Yin Bitong as Director    For    For    Management
2.3    Elect Gu Yanmin as Director    For    For    Management
2.4    Elect Wang Jianguo as Director    For    For    Management
2.5    Elect He Jianfeng as Director    For    For    Management
2.6    Elect Yu Gang as Director    For    For    Management
3.1    Elect Xue Yunkui as Director    For    For    Management
3.2    Elect Guan Qingyou as Director    For    For    Management
3.3    Elect Han Jian as Director    For    For    Management
4.1    Elect Dong Wentao as Supervisor    For    For    Management
4.2    Elect Zhao Jun as Supervisor    For    For    Management
5    Approve Remuneration of Independent Directors and External Directors    For    For    Management

 

MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    JAN 14, 2022    Meeting Type:    Special
Record Date:    JAN 04, 2022          

 

#


  

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
4    Approve 2021 Repurchase and Cancellation of Performance Shares    For    For    Management
5    Approve Issuance of Overseas Bonds and Provision of Guarantee    For    For    Management
6    Approve Authorization of the Board to Handle All Related Matters    For    For    Management

 

Page 98


MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    MAR 11, 2022    Meeting Type:    Special
Record Date:    MAR 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Provision of Guarantee    For    Abstain    Management
2    Amend Articles of Association    For    For    Management

 

MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    MAY 20, 2022    Meeting Type:    Annual
Record Date:    MAY 13, 2022          

 

#


  

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 Shareholder Return Plan    For    For    Management
6    Approve Profit Distribution    For    For    Management
7    Approve Draft and Summary of Stock Option Incentive Plan    For    For    Management
8    Approve to Formulate Methods to Assess the Performance of Plan Participants    For    For    Management
9    Approve Authorization of the Board to Handle All Related Matters    For    For    Management
10    Approve Draft and Summary of Performance Shares Incentive Plan    For    For    Management
11    Approve to Formulate Methods to Assess the Performance of Plan Participants Regarding Performance Shares Incentive Plan    For    For    Management
12    Approve Authorization of the Board to Handle All Related Matters Regarding Performance Shares Incentive Plan    For    For    Management
13    Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Global Partner Program    For    For    Management
14    Approve Management Method of Employee Share Purchase Plan of Midea Group Global Partner Program    For    For    Management
15    Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Global Partner Program    For    For    Management
16    Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Business Partner Program    For    For    Management
17    Approve Management Method of Employee Share Purchase Plan of Midea Group Business Partner Program    For    For    Management
18    Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Business Partner Program    For    For    Management
19    Approve Provision of Guarantee    For    Abstain    Management
20    Approve Special Report on Foreign Exchange Fund Derivatives Business Investment    For    For    Management
21    Approve to Appoint Auditor    For    For    Management
22    Approve Amendments to Articles of Association    For    For    Management
23    Amend Working System for Independent Directors    For    Against    Management
24    Amend External Guarantee Decision-making System    For    Against    Management
25    Amend Management System of Raised Funds    For    Against    Management

 

Page 99


MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    JUN 24, 2022    Meeting Type:    Special
Record Date:    JUN 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Repurchase and Cancellation of 2018 Performance Shares    For    For    Management
2    Approve Repurchase and Cancellation of 2019 Performance Shares    For    For    Management
3    Approve Repurchase and Cancellation of 2020 Performance Shares    For    For    Management
4    Approve Repurchase and Cancellation of 2021 Performance Shares    For    For    Management

 

MILITARY COMMERCIAL JOINT STOCK BANK

 

Ticker:    MBB    Security ID:    Y6050Q101
Meeting Date:    APR 25, 2022    Meeting Type:    Annual
Record Date:    MAR 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Meeting Regulations and Presidium    For    For    Management
2    Approve Reports of Board of Directors for Financial Year 2021 and Business Plan for Financial Year 2022    For    For    Management
3    Approve Report on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022    For    For    Management
4    Approve Report of Supervisory Board on Business Performance of Financial Year 2021 and Plan for Financial Year 2022    For    For    Management
5    Approve Audited Financial Statements of Financial Year 2021 and Income Allocation of Financial Year 2021    For    For    Management
6    Approve Plan to Increase Charter Capital    For    For    Management
7    Approve Use of Owner’s Equity for Financial Year 2022    For    For    Management
8    Approve Plan for Receiving Compulsory Transfer of a Credit Institution    For    Abstain    Management
9    Approve Payment of Remuneration of Board of Directors and Supervisory Board in Financial Year 2022    For    For    Management
10    Approve Meeting Minutes and Resolutions    For    For    Management
11    Other Business    For    Against    Management

 

Page 100


MILLICOM INTERNATIONAL CELLULAR SA

 

Ticker:    TIGO    Security ID:    L6388F128
Meeting Date:    FEB 28, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    FEB 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Appoint Chairman, Scrutineer and Secretary of Meeting    For    For    Management
2    Increase Authorized Share Capital and Amend Articles of Association    For    For    Management
3    Receive and Approve Directors’ Special Report Re: Authorized Share Capital Increase    For    For    Management

 

MILLICOM INTERNATIONAL CELLULAR SA

 

Ticker:    TIGO    Security ID:    L6388F128
Meeting Date:    MAY 04, 2022    Meeting Type:    Annual
Record Date:    APR 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau    For    For    Management
2    Receive and Approve Board’s and Auditor’s Reports    For    For    Management
3    Approve Consolidated Financial Statements and Statutory Reports    For    For    Management
4    Approve Allocation of Income    For    For    Management
5    Approve Discharge of Directors    For    For    Management
6    Fix Number of Directors at Nine    For    For    Management
7    Re-elect Jose Antonio Rios Garcia as Director    For    For    Management
8    Re-elect Pernille Erenbjerg as Director    For    For    Management
9    Re-elect Odilon Almeida as Director    For    For    Management
10    Re-elect Bruce Churchill as Director    For    For    Management
11    Re-elect Mauricio Ramos as Director    For    For    Management
12    Re-elect James Thompson as Director    For    For    Management
13    Re-elect Mercedes Johnson as Director    For    For    Management
14    Re-elect Lars-Johan Jarnheimer as Director    For    For    Management
15    Elect Tomas Eliasson as Director    For    For    Management
16    Re-elect Jose Antonio Rios Garcia as Board Chairman    For    For    Management
17    Approve Remuneration of Directors    For    For    Management
18    Approve Ernst & Young S.A., Luxembourg as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
19    Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee    For    For    Management
20    Approve Share Repurchase Plan    For    For    Management
21    Approve Remuneration Report    For    For    Management
22    Approve Senior Management Remuneration Policy    For    For    Management
23    Approve Share-Based Incentive Plans    For    For    Management

 

Page 101


MOL HUNGARIAN OIL & GAS PLC

 

Ticker:    MOL    Security ID:    X5S32S129
Meeting Date:    DEC 22, 2021    Meeting Type:    Special
Record Date:    DEC 20, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorize Sale of Treasury Shares For Purpose of Special Employee Share Ownership Program    For    Did Not Vote    Management
2    Approve Support in Connection with the Special Employee Share Ownership Program    For    Did Not Vote    Management
3    Ratify Auditor    For    Did Not Vote    Management
4    Amend Remuneration Policy    For    Did Not Vote    Management
5    Elect Director    For    Did Not Vote    Management
6    Amend Articles of Association    For    Did Not Vote    Management

 

MOL HUNGARIAN OIL & GAS PLC

 

Ticker:    MOL    Security ID:    X5S32S129
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:    APR 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Use of Electronic Vote Collection Method    For    Did Not Vote    Management
2    Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes    For    Did Not Vote    Management
3    Approve Standalone and Consolidated Financial Statements    For    Did Not Vote    Management
4    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
5    Approve Company’s Corporate Governance Statement    For    Did Not Vote    Management
6    Approve Discharge of Management Board    For    Did Not Vote    Management
7    Approve Report on Share Repurchase Program Approved at 2021 AGM    For    Did Not Vote    Management
8    Authorize Share Repurchase Program    For    Did Not Vote    Management
9    Elect Jozsef Molnar as Management Board Member    For    Did Not Vote    Management
10    Elect Norbert Izer as Supervisory Board Member    For    Did Not Vote    Management
11    Elect Norbert Izer as Audit Committee Member    For    Did Not Vote    Management
12    Elect Sandor Puskas, Andras Toth, Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board    For    Did Not Vote    Management
13    Approve Remuneration Report    For    Did Not Vote    Management
14    Amend Remuneration Policy    For    Did Not Vote    Management

 

Page 102


MONDI PLC

 

Ticker:    MNDI    Security ID:    G6258S107
Meeting Date:    MAY 05, 2022    Meeting Type:    Annual
Record Date:    MAY 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Approve Final Dividend    For    For    Management
4    Re-elect Svein Richard Brandtzaeg as Director    For    For    Management
5    Re-elect Sue Clark as Director    For    For    Management
6    Re-elect Andrew King as Director    For    For    Management
7    Re-elect Mike Powell as Director    For    For    Management
8    Re-elect Dominique Reiniche as Director    For    For    Management
9    Re-elect Dame Angela Strank as Director    For    For    Management
10    Re-elect Philip Yea as Director    For    For    Management
11    Re-elect Stephen Young as Director    For    For    Management
12    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Management
13    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Management
14    Authorise Issue of Equity    For    For    Management
15    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management
16    Authorise Market Purchase of Ordinary Shares    For    For    Management
17    Authorise the Company to Call General    For    For    Management
     Meeting with Two Weeks’ Notice               

 

MOTOR OIL (HELLAS) CORINTH REFINERIES SA

 

Ticker:    MOH    Security ID:    X55904100
Meeting Date:    JUN 30, 2022    Meeting Type:    Annual
Record Date:    JUN 24, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Management of Company and Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors    For    For    Management
3    Elect Directors (Bundled)    For    For    Management
4    Elect Members of Audit Committee (Bundled)    For    For    Management
5    Approve Allocation of Income and Dividends    For    For    Management
6    Approve Auditors and Fix Their Remuneration    For    For    Management
7    Approve Remuneration of Directors    For    For    Management
8    Approve Advance Payment for Director Remuneration    For    For    Management
9    Approve Profit Distribution to Board Members and Management    For    For    Management
10    Approve Profit Distribution to Company Personnel    For    For    Management
11    Authorize Share Repurchase Program    For    For    Management
12    Approve Stock/Cash Award to Executive    For    For    Management
13    Approve Formation of Taxed Reserves    For    For    Management
14    Advisory Vote on Remuneration Report    For    For    Management
15    Approve Employment Contract with Managing Director and Amend Remuneration Policy    For    For    Management

 

Page 103


MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    JUL 26, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes)    For    Abstain    Management
2    Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction    For    For    Management
3    Approve Independent Firm’s Appraisal    For    For    Management
4    Approve Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes)    For    Abstain    Management
5    Approve Issuance of Shares in Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes)    For    Abstain    Management
6    Amend Article 5 to Reflect Changes in Capital    For    Abstain    Management
7    Authorize Board to Ratify and Execute Approved Resolutions    For    Abstain    Management

 

MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    DEC 31, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Agreement to Absorb Movida Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox)    For    Did Not Vote    Management
2    Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction    For    Did Not Vote    Management
3    Approve Independent Firm’s Appraisals    For    Did Not Vote    Management
4    Approve Absorption of Movida Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox)    For    Did Not Vote    Management
5    Approve the First Addendum to the Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes)    For    Did Not Vote    Management
6    Re-Ratify the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum    For    Did Not Vote    Management
7    Re-Ratify the Amendment of Article 5 to Reflect Changes in Capital, in the Terms of the First Addendum    For    Did Not Vote    Management
8    Authorize Board to Ratify and Execute Approved Resolutions    For    Did Not Vote    Management

 

Page 104


MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    APR 26, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Against    Management
4    Elect Directors    For    For    Management
5    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
6    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
7.1    Percentage of Votes to Be Assigned - Elect Fernando Antonio Simoes as Director    None    Abstain    Management
7.2    Percentage of Votes to Be Assigned - Elect Adalberto Calil as Director    None    Abstain    Management
7.3    Percentage of Votes to Be Assigned - Elect Denys Marc Ferrez as Director    None    Abstain    Management
7.4    Percentage of Votes to Be Assigned - Elect Ricardo Florence dos Santos as Independent Director    None    Abstain    Management
7.5    Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Independent Director    None    Abstain    Management
8    As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Against    Management
9    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management
10    Elect Aguinaldo Barbieri as Fiscal Council Member and Marcelo Rodrigues De Farias as Alternate    For    For    Management

 

MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    APR 26, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Remuneration of Company’s Management    For    For    Management
2    Amend Articles 21 and 26    For    Abstain    Management
3    Consolidate Bylaws    For    Abstain    Management

 

Page 105


NANYA TECHNOLOGY CORP.

 

Ticker:    2408    Security ID:    Y62066108
Meeting Date:    MAY 26, 2022    Meeting Type:    Annual
Record Date:    MAR 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Plan on Profit Distribution    For    For    Management
3    Approve Amendments to Articles of Association    For    Abstain    Management
4    Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
5.1    Elect CHIA CHAU, WU, a Representative of NPC with SHAREHOLDER NO.0000001, as Non-independent Director    For    For    Management
5.2    Elect WEN YUAN, WONG, with SHAREHOLDER NO.0017206 as Non-independent Director    For    For    Management
5.3    Elect SUSAN WANG, with SHAREHOLDER NO. A220199XXX as Non-independent Director    For    For    Management
5.4    Elect PEI-ING LEE, with SHAREHOLDER NO. 0001266 as Non-independent Director    For    For    Management
5.5    Elect MING JEN, TZOU, with SHAREHOLDER NO.M100002XXX as Non-independent Director    For    For    Management
5.6    Elect LIN-CHIN SU, with SHAREHOLDER NO. 0000285 as Non-independent Director    For    For    Management
5.7    Elect JOSEPH WU, a Representative of NPC, with SHAREHOLDER NO.0000001, as Non-independent Director    For    For    Management
5.8    Elect REX CHUANG, a Representative of NPC with SHAREHOLDER NO.0000001, as Non-independent Director    For    For    Management
5.9    Elect CHING-CHYI LAI, with SHAREHOLDER NO.B101000XXX as Independent Director    For    For    Management
5.10    Elect SHU-PO HSU, with SHAREHOLDER NO. P121619XXX as Independent Director    For    For    Management
5.11    Elect TSAI-FENG HOU, with SHAREHOLDER NO.Q202201XXX as Independent Director    For    For    Management
5.12    Elect TAIN-JY CHEN, with SHAREHOLDER NO.F100078XXX as Independent Director    For    For    Management
6    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives    For    For    Management

 

NASPERS, LTD.

 

Ticker:    NPN    Security ID:    S53435103
Meeting Date:    AUG 25, 2021    Meeting Type:    Annual
Record Date:    AUG 13, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Year Ended 31 March 2021    For    For    Management
2    Approve Dividends for N Ordinary and A Ordinary Shares    For    For    Management
3    Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor    For    For    Management
4    Elect Angelien Kemna as Director    For    For    Management
5.1    Re-elect Hendrik du Toit as Director    For    For    Management
5.2    Re-elect Craig Enenstein as Director    For    For    Management
5.3    Re-elect Nolo Letele as Director    For    For    Management
5.4    Re-elect Roberto Oliveira de Lima as Director    For    For    Management
5.5    Re-elect Ben van der Ross as Director    For    For    Management
6.1    Re-elect Manisha Girotra as Member of the Audit Committee    For    For    Management
6.2    Elect Angelien Kemna as Member of the Audit Committee    For    For    Management
6.3    Re-elect Steve Pacak as Member of the Audit Committee    For    For    Management
7    Approve Remuneration Policy    For    For    Management
8    Approve Implementation of the Remuneration Policy    For    For    Management
9    Place Authorised but Unissued Shares under Control of Directors    For    For    Management
10    Authorise Board to Issue Shares for Cash    For    For    Management
11    Authorise Ratification of Approved Resolutions    For    For    Management
1.1    Approve Fees of the Board Chairman    For    For    Management
1.2    Approve Fees of the Board Member    For    For    Management
1.3    Approve Fees of the Audit Committee Chairman    For    For    Management
1.4    Approve Fees of the Audit Committee Member    For    For    Management
1.5    Approve Fees of the Risk Committee Chairman    For    For    Management
1.6    Approve Fees of the Risk Committee Member    For    For    Management
1.7    Approve Fees of the Human Resources and Remuneration Committee Chairman    For    For    Management
1.8    Approve Fees of the Human Resources and Remuneration Committee Member    For    For    Management
1.9    Approve Fees of the Nomination Committee Chairman    For    For    Management
1.10    Approve Fees of the Nomination Committee Member    For    For    Management
1.11    Approve Fees of the Social, Ethics and Sustainability Committee Chairman    For    For    Management
1.12    Approve Fees of the Social, Ethics and Sustainability Committee Member    For    For    Management
1.13    Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds    For    For    Management
2    Approve Financial Assistance in Terms of Section 44 of the Companies Act    For    For    Management
3    Approve Financial Assistance in Terms of Section 45 of the Companies Act    For    For    Management
4    Authorise Repurchase of N Ordinary Shares    For    For    Management
5    Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares    For    For    Management
6    Authorise Repurchase of A Ordinary Shares    For    For    Management

 

Page 106


NETEASE, INC.

 

Ticker:    9999    Security ID:    64110W102
Meeting Date:    JUN 16, 2022    Meeting Type:    Annual
Record Date:    MAY 17, 2022          

 

#


  

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 Joseph Tze Kay Tong as Director    For    For    Management
1d    Elect Lun Feng as Director    For    For    Management
1e    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

 

NEXON CO., LTD.

 

Ticker:    3659    Security ID:    J4914X104
Meeting Date:    MAR 25, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet    For    For    Management
2.1    Elect Director Owen Mahoney    For    For    Management
2.2    Elect Director Uemura, Shiro    For    For    Management
2.3    Elect Director Patrick Soderlund    For    For    Management
2.4    Elect Director Kevin Mayer    For    For    Management
3.1    Elect Director and Audit Committee Member Alexander Iosilevich    For    For    Management
3.2    Elect Director and Audit Committee Member Honda, Satoshi    For    For    Management
3.3    Elect Director and Audit Committee Member Kuniya, Shiro    For    For    Management
4    Approve Stock Option Plan    For    For    Management

 

Page 107


NINE DRAGONS PAPER (HOLDINGS), LTD.

 

Ticker:    2689    Security ID:    G65318100
Meeting Date:    DEC 06, 2021    Meeting Type:    Annual
Record Date:    NOV 30, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3a1    Elect Liu Ming Chung as Director    For    For    Management
3a2    Elect Ken Liu as Director    For    For    Management
3a3    Elect Zhang Yuanfu as Director    For    For    Management
3a4    Elect Tam Wai Chu, Maria as Director    For    For    Management
3a5    Elect Ng Leung Sing as Director    For    For    Management
3b    Authorize Board to Fix Remuneration of Directors    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    Approve Share Premium Reduction    For    For    Management

 

NOVATEK JSC

 

Ticker:    NVTK    Security ID:    X5880H100
Meeting Date:    SEP 30, 2021    Meeting Type:    Special
Record Date:    SEP 07, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 27.67 per Share for First Six Months of Fiscal 2021    For    For    Management

 

Page 108


NOVATEK JSC

 

Ticker:    NVTK    Security ID:    X5880H100
Meeting Date:    APR 21, 2022    Meeting Type:    Annual
Record Date:    MAR 29, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Annual Report, Financial Statements, and Allocation of Income    For    Did Not Vote    Management
1.2    Approve Dividends of RUB 43.77 per Share    For    Did Not Vote    Management
2.1    Elect Andrei Akimov as Director (Non-Voting)    None    None    Management
2.2    Elect Arnaud Le Foll as Director    None    Did Not Vote    Management
2.3    Elect Irina Gaida as Director    None    Did Not Vote    Management
2.4    Elect Emmanuel Quidet as Director    None    Did Not Vote    Management
2.5    Elect Dominique Marion as Director    None    Did Not Vote    Management
2.6    Elect Tatiana Mitrova as Director    None    Did Not Vote    Management
2.7    Elect Leonid Mikhelson as Director (Non-Voting)    None    None    Management
2.8    Elect Aleksandr Natalenko as Director    None    Did Not Vote    Management
2.9    Elect Aleksei Orel as Director    None    Did Not Vote    Management
3.1    Elect Olga Beliaeva as Member of Audit Commission    For    Did Not Vote    Management
3.2    Elect Anna Merzliakova as Member of Audit Commission    For    Did Not Vote    Management
3.3    Elect Igor Riaskov as Member of Audit Commission    For    Did Not Vote    Management
3.4    Elect Nikolai Shulikin as Member of Audit Commission    For    Did Not Vote    Management
4    Elect Leonid Mikhelson as General Director (Non-Voting)    None    None    Management
5    Ratify PricewaterhouseCoopers as Auditor    For    Did Not Vote    Management
6    Approve Remuneration of Directors (Non-Voting)    None    None    Management
7    Approve Remuneration of Members of Audit Commission    For    Did Not Vote    Management

 

NOVATEK MICROELECTRONICS CORP.

 

Ticker:    3034    Security ID:    Y64153102
Meeting Date:    JUN 08, 2022    Meeting Type:    Annual
Record Date:    APR 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Report and Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Amend Procedures Governing the    For    For    Management
     Acquisition or Disposal of Assets               

 

Page 109


OIL CO. LUKOIL PJSC

 

Ticker:    LKOH    Security ID:    X6983S100
Meeting Date:    DEC 02, 2021    Meeting Type:    Special
Record Date:    NOV 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal 2021    For    For    Management
2    Approve Remuneration of Directors    For    For    Management

 

OIL CO. LUKOIL PJSC

 

Ticker:    LKOH    Security ID:    X6983S100
Meeting Date:    MAY 30, 2022    Meeting Type:    Special
Record Date:    MAY 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Early Termination of Powers of Vagit Alekperov as President (Non-Voting)    None    None    Management
2    Elect Vadim Vorobev as President    For    For    Management

 

Page 110


OLD MUTUAL, LTD.

 

Ticker:    OMU    Security ID:    S5790B132
Meeting Date:    MAY 27, 2022    Meeting Type:    Annual
Record Date:    MAY 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Re-elect John Lister as Director    For    For    Management
1.2    Re-elect Sizeka Magwentshu-Rensburg as Director    For    For    Management
1.3    Re-elect Thoko Mokgosi-Mwantembe as Director    For    For    Management
1.4    Re-elect Marshall Rapiya as Director    For    For    Management
2.1    Re-elect Olufunke Ighodaro as Member of the Audit Committee    For    For    Management
2.2    Re-elect Itumeleng Kgaboesele as Member of the Audit Committee    For    For    Management
2.3    Re-elect Jaco Langner as Member of the Audit Committee    For    For    Management
2.4    Re-elect John Lister as Member of the Audit Committee    For    For    Management
2.5    Re-elect Nomkhita Nqweni as Member of Audit Committee    For    For    Management
3.1    Reappoint Deloitte & Touche as Joint Auditors    For    For    Management
3.2    Appoint Ernst & Young as Joint Auditors    For    For    Management
4.1    Approve Remuneration Policy    For    For    Management
4.2    Approve Remuneration Implementation Report    For    For    Management
5    Authorise Board to Issue Shares for Cash    For    For    Management
1    Approve Remuneration of Non-executive Directors    For    For    Management
2    Authorise Repurchase of Issued Share Capital    For    For    Management
3    Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes    For    For    Management

 

OTP BANK NYRT

 

Ticker:    OTP    Security ID:    X60746181
Meeting Date:    OCT 15, 2021    Meeting Type:    Special
Record Date:    OCT 13, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program    For    Did Not Vote    Management
2    Approve Support For Special Employee Co-Ownership Program    For    Did Not Vote    Management

 

Page 111


OTP BANK NYRT

 

Ticker:    OTP    Security ID:    X60746181
Meeting Date:    APR 13, 2022    Meeting Type:    Annual
Record Date:    APR 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements, Statutory Reports, and Allocation of Income and Dividends    For    Did Not Vote    Management
2    Approve Company’s Corporate Governance Statement    For    Did Not Vote    Management
3    Approve Discharge of Management Board    For    Did Not Vote    Management
4    Approve Ernst & Young Ltd. as Auditor and Authorize Board to Fix Their Remuneration    For    Did Not Vote    Management
5.1    Amend Bylaws by Joint Votes with Regard to Each Section    For    Did Not Vote    Management
5.2    Amend Bylaws    For    Did Not Vote    Management
6    Approve Remuneration Policy    For    Did Not Vote    Management
7    Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members    For    Did Not Vote    Management
8    Authorize Share Repurchase Program    For    Did Not Vote    Management

 

PETROBRAS DISTRIBUIDORA SA

 

Ticker:    BRDT3    Security ID:    P1904D109
Meeting Date:    OCT 13, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management
2.1    Elect Edy Luiz Kogut as Independent Director    For    For    Management
2.2    Elect Alexandre Firme Carneiro as Independent Director    For    For    Management
2.3    Elect Maria Carolina Ferreira Lacerda as Independent Director    For    For    Management
2.4    Elect Carlos Augusto Leone Piani as Independent Director    For    For    Management
2.5    Elect Claudio Roberto Ely as Independent Director    For    For    Management
2.6    Elect Leonel Dias de Andrade Neto as Independent Director    For    For    Management
2.7    Elect Mateus Affonso Bandeira as Independent Director    For    For    Management
2.8    Elect Pedro Santos Ripper as Independent Director    For    For    Management
2.9    Elect Ricardo Carvalho Maia as Independent Director    For    For    Management
3    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
4.1    Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Independent Director    None    Abstain    Management
4.2    Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Independent Director    None    Abstain    Management
4.3    Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director    None    Abstain    Management
4.4    Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director    None    Abstain    Management
4.5    Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Independent Director    None    Abstain    Management
4.6    Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Independent Director    None    Abstain    Management
4.7    Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director    None    Abstain    Management
4.8    Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director    None    Abstain    Management
4.9    Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Independent Director    None    Abstain    Management
5    Elect Edy Luiz Kogut as Board Chairman    None    Abstain    Management
6    Elect Alexandre Firme Carneiro as Board Chairman    None    Abstain    Management
7    Elect Maria Carolina Ferreira Lacerda as Board Chairman    None    Abstain    Management
8    Elect Carlos Augusto Leone Piani as Board Chairman    None    Abstain    Management
9    Elect Claudio Roberto Ely as Board Chairman    None    Abstain    Management
10    Elect Leonel Dias de Andrade Neto as Board Chairman    None    Abstain    Management
11    Elect Mateus Affonso Bandeira as Board Chairman    None    Abstain    Management
12    Elect Pedro Santos Ripper as Board Chairman    None    Abstain    Management
13    Elect Ricardo Carvalho Maia as Board Chairman    None    Abstain    Management
14    Amend Articles and Consolidate Bylaws    For    For    Management
15    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

Page 112


PETROLEO BRASILEIRO SA

 

Ticker:    PETR4    Security ID:    P78331132
Meeting Date:    AUG 27, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Directors    For    For    Management
2    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Abstain    Management
3    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management
4    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
5.1    Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director    None    Abstain    Management
5.2    Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director    None    Abstain    Management
5.3    Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director    None    Abstain    Management
5.4    Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director    None    Abstain    Management
5.5    Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director    None    Abstain    Management
5.6    Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director    None    Abstain    Management
5.7    Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director    None    Abstain    Management
5.8    Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director    None    Abstain    Management
5.9    Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder    None    Abstain    Shareholder
5.10    Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder    None    Abstain    Shareholder
5.11    Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder    None    Abstain    Shareholder
6    Elect Eduardo Bacellar Leal Ferreira as Board Chairman    For    For    Management
7    Elect Jeferson Luis Bittencourt as Fiscal Council Member and Gildenora Dantas Milhomem as Alternate    For    For    Management
8    Amend Remuneration of Audit Committee Members Approved at the April 14, 2021 AGM    For    For    Management
9    Amend Remuneration of Other Advisory Committees of the Board of Directors Approved at the April 14, 2021 AGM    For    For    Management
10    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

PETROLEO BRASILEIRO SA

 

Ticker:    PETR4    Security ID:    P78331132
Meeting Date:    APR 13, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles and Consolidate Bylaws    For    Abstain    Management
2    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

Page 113


PETROLEO BRASILEIRO SA

 

Ticker:    PETR4    Security ID:    P78331132
Meeting Date:    APR 13, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Fix Number of Directors at 11    For    For    Management
4    Elect Directors    For    Abstain    Management
5    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
6    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Against    Management
7    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    For    Management
8.1    Percentage of Votes to Be Assigned - Elect Luiz Rodolfo Landim Machado as Independent Director    None    Abstain    Management
8.2    Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director    None    For    Management
8.3    Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director    None    For    Management
8.4    Percentage of Votes to Be Assigned - Elect Luiz Henrique Caroli as Independent Director    None    For    Management
8.5    Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director    None    For    Management
8.6    Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director    None    For    Management
8.7    Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director    None    For    Management
8.8    Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director    None    For    Management
8.9    Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election    None    For    Shareholder
8.10    Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election    None    For    Shareholder
9    Elect Luiz Rodolfo Landim Machado as Board Chairman    For    Abstain    Management
10    Fix Number of Fiscal Council Members at Five    For    For    Management
11    Elect Fiscal Council Members    For    For    Management
12    In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?    None    Abstain    Management
13    Approve Remuneration of Company’s Management and Fiscal Council    For    Abstain    Management
14    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management
15    Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder    None    Against    Shareholder

 

PHOSAGRO PJSC

 

Ticker:    PHOR    Security ID:    X65078101
Meeting Date:    SEP 13, 2021    Meeting Type:    Special
Record Date:    AUG 19, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 156 per Share for First Six Months of Fiscal 2021    For    For    Management

 

Page 114


PING AN BANK CO., LTD.

 

Ticker:    000001    Security ID:    Y6896T103
Meeting Date:    JUN 28, 2022    Meeting Type:    Annual
Record Date:    JUN 21, 2022          

 

#


  

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 Report    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Related Party Transaction and Related Party Transaction Management System Implementation Report    For    For    Management
7    Approve to Appoint Auditor    For    For    Management
8    Approve Capital Management Plan    For    For    Management
9    Approve General Mandate for Issuance of Financial Bonds and Tier 2 Capital Bonds    For    For    Management
10    Approve Amendments to Articles of Association    For    For    Management

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

 

Ticker:    2318    Security ID:    Y69790106
Meeting Date:    APR 29, 2022    Meeting Type:    Annual
Record Date:    APR 19, 2022          

 

#


  

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 Annual Report and Its Summary    For    For    Management
4    Approve Financial Statements and Statutory Reports    For    For    Management
5    Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends    For    For    Management
6    Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
7.1    Elect He Jianfeng as Director    For    For    Management
7.2    Elect Cai Xun as Director    For    For    Management
8.1    Elect Zhu Xinrong as Supervisor    For    For    Management
8.2    Elect Liew Fui Kiang as Supervisor    For    For    Management
8.3    Elect Hung Ka Hai Clement as Supervisor    For    For    Management
9    Approve Development Plan of the Company for Years 2022 to 2024    For    For    Management
10    Approve Management Policy for Remuneration of Directors and Supervisors    For    For    Management
11    Approve Issuance of Debt Financing Instruments    For    For    Management
12    Amend Articles of Association    For    Abstain    Management

 

Page 115


POU CHEN CORP.

 

Ticker:    9904    Security ID:    Y70786101
Meeting Date:    JUN 15, 2022    Meeting Type:    Annual
Record Date:    APR 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Report, Financial Statements and Profit Distribution    For    For    Management
2    Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
3.1    Elect CHAN, LU-MIN, a Representative of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director    For    For    Management
3.2    Elect TSAI, PEI-CHUN, with SHAREHOLDER NO.00179619 as Non-independent Director    For    For    Management
3.3    Elect TSAI, MIN-CHIEH, a Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director    For    For    Management
3.4    Elect LU, CHIN-CHU, a Representative of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director    For    For    Management
3.5    Elect WU, PAN-TSU, a Representative of SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director    For    For    Management
3.6    Elect HO, YUE-MING, a Representative of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director    For    For    Management
3.7    Elect CHEN, HUAN-CHUNG, with SHAREHOLDER NO.D101445XXX as Independent Director    For    For    Management
3.8    Elect HSU, CHU-SHENG, with SHAREHOLDER NO.A122295XXX as Independent Director    For    For    Management
3.9    Elect CHANG, SHIH-CHIEH, with SHAREHOLDER NO.B120733XXX as Independent Director    For    For    Management
4    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors    For    For    Management

 

POWERTECH TECHNOLOGY, INC.

 

Ticker:    6239    Security ID:    Y7083Y103
Meeting Date:    MAY 27, 2022    Meeting Type:    Annual
Record Date:    MAR 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Report and Financial Statements    For    For    Management
2    Approve Plan on Profit Distribution    For    For    Management
3    Approve Release of Restrictions of Competitive Activities of Directors    For    For    Management
4    Approve Amendments to Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Management
5    Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets    For    For    Management

 

Page 116


PROLOGIS PROPERTY MEXICO SA DE CV

 

Ticker:    FIBRAPL14    Security ID:    P4559M101
Meeting Date:    JUL 20, 2021    Meeting Type:    Special
Record Date:    JUL 12, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Receive Report from Administrator on Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 4, 2021    For    For    Management
2    Approve Issuance of Additional Real Estate Trust Certificates in Order to Carry out Payment of Incentive Fee    For    For    Management
3    Elect or Ratify Members and their Alternates of Technical Committee; Verify their Independence Classification    For    For    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

PROLOGIS PROPERTY MEXICO SA DE CV

 

Ticker:    FIBRAPL14    Security ID:    P4559M101
Meeting Date:    APR 04, 2022    Meeting Type:    Annual
Record Date:    MAR 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect or Ratify Directors and Alternates of Technical Committee    For    For    Management
2    Ratify Remuneration of Independent Members and Alternates of Technical Committee    For    For    Management
3    Approve Financial Statements and Statutory Reports    For    For    Management
4    Approve Annual Report of Trust    For    For    Management
5    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 117


PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA

 

Ticker:    PINFRA    Security ID:    P7925L103
Meeting Date:    JAN 26, 2022    Meeting Type:    Ordinary Shareholders
Record Date:    JAN 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Special Dividends of MXN 7.3 Per Share    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

PROSUS NV

 

Ticker:    PRX    Security ID:    N7163R103
Meeting Date:    JUL 09, 2021    Meeting Type:    Special
Record Date:    JUN 11, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Proposed Transaction    For    For    Management
2    Close Meeting (Non-Voting)    None    None    Management

 

Page 118


PROSUS NV

 

Ticker:    PRX    Security ID:    N7163R103
Meeting Date:    AUG 24, 2021    Meeting Type:    Annual
Record Date:    JUL 27, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Receive Report of Management Board (Non-Voting)    None    None    Management
2    Approve Remuneration Report    For    For    Management
3    Adopt Financial Statements    For    For    Management
4    Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021    For    For    Management
5    Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards    For    For    Management
6    Approve Discharge of Executive Directors    For    For    Management
7    Approve Discharge of Non-Executive Directors    For    For    Management
8    Approve Remuneration Policy for Executive and Non-Executive Directors    For    For    Management
9    Elect Angelien Kemna as Non-Executive Director    For    For    Management
10.1    Re-elect Hendrik du Toit as Non-Executive Director    For    For    Management
10.2    Re-elect Craig Enenstein as Non-Executive Director    For    For    Management
10.3    Re-elect Nolo Letele as Non-Executive Director    For    For    Management
10.4    Re-elect Roberto Oliveira de Lima as Non-Executive Director    For    For    Management
11    Ratify PricewaterhouseCoopers Accountants N.V. as Auditors    For    For    Management
12    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive Rights    For    For    Management
13    Authorize Repurchase of Shares    For    For    Management
14    Approve Reduction in Share Capital through Cancellation of Shares    For    For    Management
15    Close Meeting (Non-Voting)    None    None    Management

 

PRUDENTIAL PLC

 

Ticker:    PRU    Security ID:    G72899100
Meeting Date:    AUG 27, 2021    Meeting Type:    Special
Record Date:    AUG 25, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group    For    For    Management

 

Page 119


PRUDENTIAL PLC

 

Ticker:    PRU    Security ID:    G72899100
Meeting Date:    MAY 26, 2022    Meeting Type:    Annual
Record Date:    MAY 24, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Elect George Sartorel as Director    For    For    Management
4    Re-elect Shriti Vadera as Director    For    For    Management
5    Re-elect Jeremy Anderson as Director    For    For    Management
6    Re-elect Mark Fitzpatrick as Director    For    For    Management
7    Re-elect Chua Sock Koong as Director    For    For    Management
8    Re-elect David Law as Director    For    For    Management
9    Re-elect Ming Lu as Director    For    For    Management
10    Re-elect Philip Remnant as Director    For    For    Management
11    Re-elect James Turner as Director    For    For    Management
12    Re-elect Thomas Watjen as Director    For    For    Management
13    Re-elect Jeanette Wong as Director    For    For    Management
14    Re-elect Amy Yip as Director    For    For    Management
15    Reappoint KPMG LLP as Auditors    For    For    Management
16    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Management
17    Authorise UK Political Donations and Expenditure    For    For    Management
18    Authorise Issue of Equity    For    For    Management
19    Authorise Issue of Equity to Include Repurchased Shares    For    For    Management
20    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management
21    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Management
22    Approve International Savings-Related Share Option Scheme for Non-Employees    For    For    Management
23    Authorise Market Purchase of Ordinary Shares    For    For    Management
24    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Management

 

PT ASTRA INTERNATIONAL TBK

 

Ticker:    ASII    Security ID:    Y7117N172
Meeting Date:    APR 20, 2022    Meeting Type:    Annual
Record Date:    MAR 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners    None    Abstain    Shareholder
4    Approve Auditors    For    For    Management

 

Page 120


PT BANK RAKYAT INDONESIA (PERSERO) TBK

 

Ticker:    BBRI    Security ID:    Y0697U112
Meeting Date:    JUL 22, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUN 29, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Equity Shares with Pre-emptive Rights and Amend Articles of Association    For    For    Management

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK

 

Ticker:    BBRI    Security ID:    Y0697U112
Meeting Date:    OCT 07, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 14, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Affirmation of the Enforcement of the Minister of BUMN Regulation    For    For    Management
2    Approve Changes in the Boards of the Company    For    For    Management

 

Page 121


PT BANK RAKYAT INDONESIA (PERSERO) TBK

 

Ticker:    BBRI    Security ID:    Y0697U112
Meeting Date:    MAR 01, 2022    Meeting Type:    Annual
Record Date:    FEB 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia    For    For    Management
4    Approve Remuneration and Tantiem of Directors and Commissioners    For    For    Management
5    Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)    For    For    Management
6    Accept Report on the Use of Proceeds    For    For    Management
7    Approve Share Repurchase Program    For    Abstain    Management
8    Approve Changes in the Boards of the Company    For    Against    Management

 

PT BANK TABUNGAN NEGARA (PERSERO) TBK

 

Ticker:    BBTN    Security ID:    Y71197100
Meeting Date:    MAR 02, 2022    Meeting Type:    Annual
Record Date:    FEB 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)    For    For    Management
4    Approve Remuneration and Tantiem of Directors and Commissioners    For    For    Management
5    Approve Updates on the Company’s Recovery Plan    For    For    Management
6    Approve Enforcement of the Regulations of the Minister of State-Owned Enterprises    For    For    Management
7    Approve Changes in the Boards of the Company    For    Against    Management

 

Page 122


PT INDO TAMBANGRAYA MEGAH TBK

 

Ticker:    ITMG    Security ID:    Y71244100
Meeting Date:    MAR 24, 2022    Meeting Type:    Annual
Record Date:    MAR 01, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Auditors    For    For    Management
4    Approve Changes in the Boards of the Company    For    For    Management
5    Approve Remuneration of Directors and Commissioners    For    For    Management
6    Approve Audit and Risk Oversight Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC (Non-Voting)    None    None    Management

 

PT INDOFOOD CBP SUKSES MAKMUR TBK

 

Ticker:    ICBP    Security ID:    Y71260106
Meeting Date:    AUG 27, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    AUG 04, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    Against    Management

 

Page 123


PT INDOFOOD CBP SUKSES MAKMUR TBK

 

Ticker:    ICBP    Security ID:    Y71260106
Meeting Date:    AUG 27, 2021    Meeting Type:    Annual
Record Date:    AUG 04, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Annual Report and Statutory Reports    For    For    Management
2    Accept Financial Statements    For    For    Management
3    Approve Allocation of Income    For    For    Management
4    Approve Changes in the Boards of the Company    For    For    Management
5    Approve Remuneration of Directors and Commissioners    For    For    Management
6    Approve Auditors and Authorize Board to Fix Their Remuneration    For    Abstain    Management

 

PT UNITED TRACTORS TBK

 

Ticker:    UNTR    Security ID:    Y7146Y140
Meeting Date:    APR 08, 2022    Meeting Type:    Annual
Record Date:    MAR 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Approve Remuneration of Directors and Commissioners    For    For    Management
4    Approve Auditors    For    For    Management
5    Amend Classification of the Company’s Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020    For    Against    Management

 

Page 124


SAFARICOM PLC

 

Ticker:    SCOM    Security ID:    V74587102
Meeting Date:    JUL 30, 2021    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Note Interim Dividend of KES 0.45 Per Share; Approve Final Dividend of KES 0. 92 Per Share    For    For    Management
3.a    Re-elect Bitange Ndemo as Director    For    For    Management
3.b    Re-elect Winnie Ouko as Director    For    For    Management
4    Elect Rose Ogega, Bitange Ndemo, Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit Committee (Bundled)    For    For    Management
5    Approve Remuneration of Directors and Approve Director’s Remuneration Report    For    For    Management
6    Ratify Ernst & Young as Auditors and Fix Their Remuneration    For    For    Management
a    Approve Subscription of Shares in the Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company    For    Abstain    Management

 

SANDS CHINA, LTD.

 

Ticker:    1928    Security ID:    G7800X107
Meeting Date:    MAY 20, 2022    Meeting Type:    Annual
Record Date:    MAY 06, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Elect Wong Ying Wai as Director    For    For    Management
2b    Elect Chiang Yun as Director    For    For    Management
2c    Elect Victor Patrick Hoog Antink as Director    For    For    Management
2d    Authorize Board to Fix Remuneration of Directors    For    For    Management
3    Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Authorize Repurchase of Issued Share Capital    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
6    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 125


SANLAM, LTD.

 

Ticker:    SLM    Security ID:    S7302C137
Meeting Date:    JUN 08, 2022    Meeting Type:    Annual
Record Date:    JUN 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2021    For    For    Management
2    Reappoint Ernst & Young Inc as Joint Auditors with Christo du Toit as the Individual and Designated Auditor    For    For    Management
3    Reappoint KPMG Inc as Joint Auditors with Pierre Fourie as the Individual and Designated Auditor    For    For    Management
4    Appoint PricewaterhouseCoopers Inc (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor    For    For    Management
5.1    Elect Ebby Essoka as Director    For    For    Management
5.2    Elect Willem van Biljon as Director    For    For    Management
5.3    Elect Ndivhuwo Manyonga as Director    For    For    Management
6.1    Re-elect Patrice Motsepe as Director    For    For    Management
6.2    Re-elect Shirley Zinn as Director    For    For    Management
7.1    Re-elect Abigail Mukhuba as Director    For    For    Management
8.1    Re-elect Andrew Birrell as Member of the Audit Committee    For    For    Management
8.2    Re-elect Nicolaas Kruger as Member of the Audit Committee    For    For    Management
8.3    Re-elect Mathukana Mokoka as Member of the Audit Committee    For    For    Management
8.4    Re-elect Kobus Moller as Member of the Audit Committee    For    For    Management
8.5    Re-elect Karabo Nondumo as Member of the Audit Committee    For    For    Management
9.1    Approve Remuneration Policy    For    For    Management
9.2    Approve Remuneration Implementation Report    For    For    Management
10    Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2021    For    For    Management
11    Place Authorised but Unissued Shares under Control of Directors    For    For    Management
12    Authorise Board to Issue Shares for Cash    For    For    Management
13    Authorise Ratification of Approved Resolutions    For    For    Management
A    Approve Remuneration of Non-Executive Directors for the Period 01 July 2022 until 30 June 2023    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    Abstain    Management
D    Approve Financial Assistance in Terms of Section 45 of the Companies Act    For    Abstain    Management

 

SAUDIA DAIRY & FOODSTUFF CO.

 

Ticker:    2270    Security ID:    M8250T102
Meeting Date:    JUL 12, 2021    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations for FY 2020    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2020    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2020    For    For    Management
4    Approve Dividends of SAR 3 per Share for the Second Half of FY 2020    For    For    Management
5    Approve Interim Dividends Semi Annually or Quarterly for FY 2021    For    For    Management
6    Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022    For    For    Management
7    Approve Discharge of Directors for FY 2020    For    For    Management
8    Approve Remuneration of Directors of SAR 2,800,000 for FY 2020    For    For    Management
9    Approve Related Party Transactions Re: Al Buruj Cooperative Insurance Company    For    Abstain    Management
10    Approve Related Party Transactions Re: PKC Advisory    For    Abstain    Management
11    Amend Article 3 of Bylaws Re: Corporate Purposes    For    For    Management

 

Page 126


SAUDIA DAIRY & FOODSTUFF CO.

 

Ticker:    2270    Security ID:    M8250T102
Meeting Date:    NOV 15, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorize Share Repurchase Program Up to 2,749,750 Shares as to Be Used as Treasury Shares    For    For    Management

 

SAUDIA DAIRY & FOODSTUFF CO.

 

Ticker:    2270    Security ID:    M8250T102
Meeting Date:    JUN 28, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations for FY Ended March 31, 2022    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY Ended March 31, 2022    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY Ended March 31, 2022    For    For    Management
4    Approve Dividends of SAR 3 per Share for Second Half of FY Ended March 31, 2022    For    For    Management
5    Approve Interim Dividends Semi Annually or Quarterly for FY Ended March 31, 2023    For    For    Management
6    Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023    For    For    Management
7    Approve Discharge of Directors for FY Ended March 31, 2022    For    For    Management
8    Approve Remuneration of Directors of SAR 3,600,000 for FY Ended March 31, 2022    For    For    Management
9    Approve Related Party Transactions Re: Al Buruj Cooperative Insurance Company    For    For    Management
10    Approve Related Party Transactions Re: PKC Advisory    For    For    Management
11    Approve Related Party Transactions Re: AXA Cooperative Insurance Company    For    For    Management
12    Approve Related Party Transactions Re: Alternative Energy Projects Company    For    For    Management
13    Approve Corporate Social Responsibility Policy    For    Abstain    Management

 

Page 127


SEMIRARA MINING AND POWER CORP.

 

Ticker:    SCC    Security ID:    Y7628G112
Meeting Date:    MAY 02, 2022    Meeting Type:    Annual
Record Date:    MAR 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of Previous Stockholders’ Meeting Held on May 3, 2021    For    For    Management
2    Approve President’s Report    For    For    Management
3    Approve Audited Financial Statements for 2021    For    For    Management
4    Ratify Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders’ Meeting up to the Date of this Meeting    For    For    Management
5.1    Elect Isidro A. Consunji as Director    For    For    Management
5.2    Elect Jorge A. Consunji as Director    For    For    Management
5.3    Elect Cesar A. Buenaventura as Director    For    For    Management
5.4    Elect Herbert M. Consunji as Director    For    For    Management
5.5    Elect Maria Cristina C. Gotianun as Director    For    For    Management
5.6    Elect Ma. Edwina C. Laperal as Director    For    For    Management
5.7    Elect Josefa Consuelo C. Reyes as Director    For    For    Management
5.8    Elect Rogelio M. Murga as Director    For    For    Management
5.9    Elect Honorio O. Reyes-Lao as Director    For    For    Management
5.10    Elect Antonio Jose U. Periquet, Jr. as Director    For    For    Management
5.11    Elect Ferdinand M. dela Cruz as Director    For    For    Management
6    Appoint Independent External Auditor    For    For    Management

 

SER EDUCACIONAL SA

 

Ticker:    SEER3    Security ID:    P8T84T100
Meeting Date:    JAN 07, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Agreement to Absorb Centro Educacional e Desportivo Fase Ltda. (FASE)    For    Abstain    Management
2    Ratify Ernst & Young Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction    For    Abstain    Management
3    Approve Independent Firm’s Appraisal    For    Abstain    Management
4    Approve Absorption of Centro Educacional e Desportivo Fase Ltda. (FASE)    For    Abstain    Management
5    Approve Absorption of Assets of FASE without Capital Increase    For    Abstain    Management
6    Approve Establishment of the Headquarters of FASE    For    Abstain    Management
7    Approve Extinction of FASE after the Completion of the Legal Provisions of the Merger    For    Abstain    Management
8    Authorize Executives to Ratify and Execute Approved Resolutions    For    For    Management
9    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

Page 128


SER EDUCACIONAL SA

 

Ticker:    SEER3    Security ID:    P8T84T100
Meeting Date:    APR 29, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Capital Budget    For    For    Management
4    Fix Number of Directors at Six    For    For    Management
5    Approve Classification of Herbert Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors    For    For    Management
6    Elect Directors    For    For    Management
7    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
8    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    For    Management
9.1    Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director    None    For    Management
9.2    Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director    None    For    Management
9.3    Percentage of Votes to Be Assigned - Elect Janyo Janguie Bezerra Diniz as Director    None    For    Management
9.4    Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director    None    For    Management
9.5    Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director    None    For    Management
9.6    Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director    None    For    Management
10    As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Abstain    Management
11    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Against    Management
12    Install Fiscal Council    For    For    Management
13.1    Elect Fernando Eduardo Ramos dos Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate    For    For    Management
13.2    Elect Nazareno Habib Ouvidor Bichara as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate    For    For    Management
14    Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder    None    Against    Shareholder
15    Approve Remuneration of Company’s Management and Fiscal Council    For    Abstain    Management
16    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

SEVERSTAL PAO

 

Ticker:    CHMF    Security ID:    X7805W105
Meeting Date:    AUG 20, 2021    Meeting Type:    Special
Record Date:    JUL 26, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 84.45 per Share for First Six Months of Fiscal 2021    For    For    Management

 

Page 129


SEVERSTAL PAO

 

Ticker:    CHMF    Security ID:    X7805W105
Meeting Date:    DEC 03, 2021    Meeting Type:    Special
Record Date:    NOV 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Dividends of RUB 85.93 per Share for First Nine Months of Fiscal 2021    For    For    Management

 

SEVERSTAL PAO

 

Ticker:    CHMF    Security ID:    X7805W105
Meeting Date:    MAY 20, 2022    Meeting Type:    Annual
Record Date:    APR 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Aleksei Mordashov as Director (Non-Voting)    None    None    Management
1.2    Elect Aleksandr Shevelev as Director    None    For    Management
1.3    Elect Aleksei Kulichenko as Director    None    For    Management
1.4    Elect Anna Lvova as Director    None    For    Management
1.5    Elect Dmitrii Fedotov as Director    None    For    Management
1.6    Elect Vladimir Zaluzhskii as Director    None    For    Management
1.7    Elect Vadim Akopov as Director    None    For    Management
1.8    Elect Andrei Kazachenkov as Director    None    For    Management
1.9    Elect Vladimir Mau as Director    None    For    Management
1.10    Elect Aleksandr Auzan as Director    None    For    Management
2    Approve Allocation of Income and Omission of Dividends    For    For    Management
3    Ratify Auditor    For    Abstain    Management

 

Page 130


SHANDONG PHARMACEUTICAL GLASS CO., LTD.

 

Ticker:    600529    Security ID:    Y7678P103
Meeting Date:    SEP 23, 2021    Meeting Type:    Special
Record Date:    SEP 15, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Company’s Eligibility for Private Placement of Shares    For    For    Management
2.1    Approve Share Type and Par Value    For    For    Management
2.2    Approve Issue Manner and Issue Time    For    For    Management
2.3    Approve Target Subscribers    For    For    Management
2.4    Approve Subscription Method    For    For    Management
2.5    Approve Pricing Method and Issue Price    For    For    Management
2.6    Approve Issue Size    For    For    Management
2.7    Approve Lock-up Period    For    For    Management
2.8    Approve Amount and Use of Proceeds    For    For    Management
2.9    Approve Distribution Arrangement of Cumulative Earnings    For    For    Management
2.10    Approve Listing Exchange    For    For    Management
2.11    Approve Resolution Validity Period    For    For    Management
3    Approve Plan on Private Placement of Shares    For    For    Management
4    Approve Feasibility Analysis Report on the Use of Proceeds    For    For    Management
5    Approve Report on the Usage of Previously Raised Funds    For    For    Management
6    Approve Shareholder Return Plan    For    For    Management
7    Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties    For    For    Management
8    Approve Authorization of Board to Handle All Related Matters    For    For    Management
9    Approve Deposit Account for Raised Funds    For    For    Management

 

SHANDONG PHARMACEUTICAL GLASS CO., LTD.

 

Ticker:    600529    Security ID:    Y7678P103
Meeting Date:    MAY 16, 2022    Meeting Type:    Annual
Record Date:    MAY 10, 2022          

 

#


  

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 Report of the Independent Directors    For    For    Management
4    Approve Remuneration of Directors and Supervisors    For    For    Management
5    Approve Financial Statements and Financial Budget Report    For    For    Management
6    Approve Profit Distribution    For    For    Management
7    Approve Annual Report and Summary    For    For    Management
8    Approve Authorization of Chairman of the Board of Directors to Use Own Funds for Investment in Financial Products    For    Abstain    Management
9    Approve Authorization of Chairman of the Board of Directors to Apply for Financing    For    Abstain    Management
10    Approve Appointment of Auditor    For    For    Management
11.1    Elect Hu Yonggang as Director    For    For    Shareholder
11.2    Elect Zhang Jun as Director    For    For    Shareholder
11.3    Elect Wang Xingjun as Director    For    For    Shareholder
11.4    Elect Chen Gang as Director    For    For    Shareholder
11.5    Elect Song Yizhao as Director    For    For    Shareholder
11.6    Elect Jiao Shouhua as Director    For    For    Shareholder
12.1    Elect Sun Zongbin as Director    For    For    Shareholder
12.2    Elect Gu Weijun as Director    For    For    Shareholder
12.3    Elect Ge Chengquan as Director    For    For    Shareholder
13.1    Elect Chen Maobin as Supervisor    For    For    Management
13.2    Elect Shen Yonggang as Supervisor    For    For    Management

 

Page 131


SHINHAN FINANCIAL GROUP CO., LTD.

 

Ticker:    055550    Security ID:    Y7749X101
Meeting Date:    MAR 24, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2.1    Elect Park Ahn-soon as Outside Director    For    For    Management
2.2    Elect Byeon Yang-ho as Outside Director    For    For    Management
2.3    Elect Seong Jae-ho as Outside Director    For    For    Management
2.4    Elect Yoon Jae-won as Outside Director    For    For    Management
2.5    Elect Lee Yoon-jae as Outside Director    For    For    Management
2.6    Elect Jin Hyeon-deok as Outside Director    For    For    Management
2.7    Elect Heo Yong-hak as Outside Director    For    For    Management
2.8    Elect Kim Jo-seol as Outside Director    For    For    Management
3.1    Elect Bae Hun as a Member of Audit Committee    For    For    Management
3.2    Elect Seong Jae-ho as a Member of Audit Committee    For    For    Management
3.3    Elect Yoon Jae-won as a Member of Audit Committee    For    For    Management
4    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    JUL 09, 2021    Meeting Type:    Special
Record Date:    JUL 01, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    For    Management
2    Approve Provision of Guarantee    For    Abstain    Management

 

Page 132


SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    DEC 23, 2021    Meeting Type:    Special
Record Date:    DEC 16, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve to Appoint Auditor    For    For    Management

 

SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    APR 11, 2022    Meeting Type:    Special
Record Date:    APR 06, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    Abstain    Management
2    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    Against    Management
3    Amend Working System for Independent Directors    For    Against    Management
4    Amend Management System for Providing External Guarantees    For    Against    Management
5    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    Against    Management
6    Amend Related-Party Transaction Management System    For    Against    Management
7    Amend Information Disclosure Management System    For    Against    Management
8    Amend Management System of Raised Funds    For    Against    Management
9    Amend Online Voting Management System for General Meeting of Shareholders    For    Against    Management
10    Amend Rules and Procedures Regarding Meetings of Board of Supervisors    For    Against    Management

 

Page 133


SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    MAY 13, 2022    Meeting Type:    Annual
Record Date:    MAY 06, 2022          

 

#


  

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    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Special Review Explanation on the Occupation of Funds by the Company’s Controlling Shareholders and Other Related Parties    For    For    Management
7    Approve Allowance and Remuneration of Directors, Supervisors and Senior Management Members    For    For    Management
8    Approve Use of Idle Raised Funds and Own Funds for Cash Management    For    Abstain    Management
9    Approve Application of Credit Lines    For    For    Management
10    Approve Authorization of the Board to Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures    For    For    Management

 

SINOPHARM GROUP CO., LTD.

 

Ticker:    1099    Security ID:    Y8008N107
Meeting Date:    MAY 20, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    MAY 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve 2020 Procurement Framework Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts    For    For    Management
2    Approve Proposed New Annual Caps Under the 2020 Procurement Framework Agreement and Related Transactions    For    For    Management
3    Approve Proposed New Annual Caps Under the 2020 Sales Framework Agreement and Related Transactions    For    For    Management

 

Page 134


SINOPHARM GROUP CO., LTD.

 

Ticker:    1099    Security ID:    Y8008N107
Meeting Date:    JUN 23, 2022    Meeting Type:    Special
Record Date:    JUN 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Grant of General Mandate to the Board to Repurchase H Shares    For    For    Management

 

SINOPHARM GROUP CO., LTD.

 

Ticker:    1099    Security ID:    Y8008N107
Meeting Date:    JUN 23, 2022    Meeting Type:    Annual
Record Date:    JUN 17, 2022          

 

#


  

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 Statements of the Company and Its Subsidiaries and the Auditors’ Report    For    For    Management
4    Approve Profit Distribution Plan and Payment of Final Dividend    For    For    Management
5    Authorize Board to Fix Remuneration of Directors    For    For    Management
6    Authorize Supervisory Committee to Fix Remuneration of Supervisors    For    For    Management
7    Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration    For    For    Management
8    Approve Provision of Guarantees    For    Against    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and/or H Shares    For    Against    Management
10    Approve Grant of General Mandate to the Board to Repurchase H Shares    For    For    Management
11    Approve Centralized Registration and Issuance of Debt Financing Instruments and Related Transactions    For    For    Management

 

Page 135


SK HYNIX, INC.

 

Ticker:    000660    Security ID:    Y8085F100
Meeting Date:    MAR 30, 2022    Meeting Type:    Annual
Record Date:    DEC 31, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Amend Articles of Incorporation    For    For    Management
3    Approve Stock Option Grants (To be granted)    For    For    Management
4    Approve Stock Option Grants (Previously granted)    For    For    Management
5.1    Elect Gwak Noh-jeong as Inside Director    For    For    Management
5.2    Elect Noh Jong-won as Inside Director    For    For    Management
6    Elect Ha Young-gu as Outside Director    For    For    Management
7    Elect Ha Young-gu as a Member of Audit Committee    For    For    Management
8    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

SONOSCAPE MEDICAL CORP.

 

Ticker:    300633    Security ID:    Y8077M105
Meeting Date:    MAY 19, 2022    Meeting Type:    Annual
Record Date:    MAY 13, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Annual Report and Summary    For    For    Management
2    Approve Report of the Board of Directors    For    For    Management
3    Approve Report of the Board of Supervisors    For    For    Management
4    Approve Financial Statements    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Internal Control Self-Evaluation Report    For    For    Management
7    Approve Special Audit Report on the Occupation of Company’s Funds by Controlling Shareholders and Other Related Parties    For    For    Management
8    Approve Application of Bank Credit Lines    For    For    Management
9    Approve Use of Idle Own Funds for Cash Management    For    Abstain    Management
10    Approve to Appoint Auditor    For    For    Management
11    Approve Foreign Exchange Derivatives Trading Business    For    For    Management
12    Approve Remuneration of Directors and Supervisors    For    For    Management
13    Approve Repurchase and Cancellation of Performance Shares    For    For    Management
14    Approve Amendments to Articles of Association    For    For    Management
15    Approve Report on the Deposit and Usage of Raised Funds    For    For    Management

 

Page 136


STERLITE TECHNOLOGIES, LTD.

 

Ticker:    532374    Security ID:    Y8170C137
Meeting Date:    AUG 26, 2021    Meeting Type:    Annual
Record Date:    AUG 19, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Accept Standalone Financial Statements and Statutory Reports    For    For    Management
1b    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividend    For    For    Management
3    Re-elect Anil Kumar Agarwal as Director    For    For    Management
4    Elect S Madhavan as Director    For    For    Management
5    Elect B J Arun as Director    For    For    Management
6    Elect Ankit Agarwal as Director and Approve Appointment and Remuneration of Ankit Agarwal as Whole-time Director    For    Abstain    Management
7    Approve Remuneration of Cost Auditors    For    For    Management
8    Approve Divestment of Investment in Subsidiaries    For    Abstain    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management

 

SUN TV NETWORK, LTD.

 

Ticker:    532733    Security ID:    Y8295N133
Meeting Date:    SEP 17, 2021    Meeting Type:    Annual
Record Date:    SEP 08, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Confirm Interim Dividend    For    For    Management
3    Re-elect R. Mahesh Kumar as Director    For    For    Management
4    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 137


SUN TV NETWORK, LTD.

 

Ticker:

   532733    Security ID:    Y8295N133
Meeting Date:    JAN 30, 2022    Meeting Type:    Special
Record Date:    DEC 24, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Reappointment and Remuneration of Kalanithi Maran as Whole-Time Director Designated as “Executive Chairman”    For    Against    Management
2    Approve Reappointment and Remuneration of Kavery Kalanithi as Whole-Time Director Designated as “Executive Director”    For    Against    Management

 

SUOFEIYA HOME COLLECTION CO., LTD.

 

Ticker:    002572    Security ID:    Y29336107
Meeting Date:    MAY 13, 2022    Meeting Type:    Annual
Record Date:    MAY 06, 2022          

 

#


  

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 Provision for Asset Impairment    For    For    Management
4    Approve Financial Statements    For    For    Management
5    Approve Financial Budget    For    Abstain    Management
6    Approve Profit Distribution    For    For    Management
7    Approve Annual Report and Summary    For    For    Management
8    Approve to Appoint Auditor    For    For    Management
9    Approve Daily Related Party Transaction    For    For    Management
10    Approve Lease of Real Estate and Related Party Transactions    For    For    Management
11    Approve Cash Management    For    Abstain    Management
12    Approve Financing Amount    For    For    Management
13    Approve Provision of Guarantee    For    For    Management
14    Approve Termination of Raised Funds Project and Use Remaining Raised Funds to Supplement Working Capital    For    For    Management

 

Page 138


TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

 

Ticker:    2330    Security ID:    Y84629107
Meeting Date:    JUN 08, 2022    Meeting Type:    Annual
Record Date:    APR 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report and Financial Statements    For    For    Management
2    Approve Amendments to Articles of Association    For    Against    Management
3    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
4    Approve Issuance of Restricted Stocks    For    For    Management

 

TCS GROUP HOLDING PLC

 

Ticker:    TCS    Security ID:    87238U203
Meeting Date:    NOV 19, 2021    Meeting Type:    Annual
Record Date:    OCT 22, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Chairman of Meeting    For    For    Management
2    Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Re-elect Martin Cocker as Director    For    For    Management
4    Re-elect Ashley Dunster as Director    For    For    Management
5    Re-elect Pavel Fedorov as Director    For    For    Management
6    Re-elect Maria Gordon as Director    For    For    Management
7    Re-elect Margarita Hadjitofi as Director    For    For    Management
8    Re-elect Nicholas Huber as Director    For    For    Management
9    Re-elect Nitin Saigal as Director    For    For    Management
10    Approve Director Remuneration    For    For    Management
11    Authorize Share Repurchase Program    For    For    Management
12    Authorize Share Capital Increase    For    For    Management
13    Eliminate Pre-emptive Rights    For    Abstain    Management
14    Authorize Board to Allot and Issue Shares    For    For    Management
15    Amend Company Bylaws    For    Abstain    Management

 

Page 139


TENAGA NASIONAL BERHAD

 

Ticker:    5347    Security ID:    Y85859109
Meeting Date:    JUN 02, 2022    Meeting Type:    Annual
Record Date:    MAY 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Amran Hafiz bin Affifudin as Director    For    For    Management
2    Elect Ong Ai Lin as Director    For    For    Management
3    Elect Roslina binti Zainal as Director    For    For    Management
4    Elect Hasan bin Arifin as Director    For    For    Management
5    Elect Lau Beng Wei as Director    For    For    Management
6    Elect Merina binti Abu Tahir as Director    For    For    Management
7    Approve Directors’ Fees for Hasan bin Arifin    For    For    Management
8    Approve Directors’ Fees for Asri bin Hamidin @ Hamidon    For    For    Management
9    Approve Directors’ Fees for Juniwati Rahmat Hussin    For    For    Management
10    Approve Directors’ Fees for Gopala Krishnan K.Sundaram    For    For    Management
11    Approve Directors’ Fees for Ong Ai Lin    For    For    Management
12    Approve Directors’ Fees for Roslina binti Zainal    For    For    Management
13    Approve Directors’ Fees for Nawawi bin Ahmad    For    For    Management
14    Approve Directors’ Fees for Rawisandran a/l Narayanan    For    For    Management
15    Approve Directors’ Fees for Lau Beng Wei    For    For    Management
16    Approve Directors’ Fees for Merina binti Abu Tahir    For    For    Management
17    Approve Directors’ Benefits (Excluding Directors’ Fees)    For    For    Management
18    Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
19    Approve Grant and Allotment of Shares to Akmal Aziq bin Baharin Under the Long Term Incentive Plan    For    For    Management

 

TRANSPORTADORA DE GAS DEL SUR SA

 

Ticker:    TGSU2    Security ID:    893870204
Meeting Date:    APR 05, 2022    Meeting Type:    Annual/Special
Record Date:    MAR 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Designate Two Shareholders to Sign Minutes of Meeting    For    For    Management
2    Consider Financial Statements and Statutory Reports Including English Version    For    For    Management
3    Consider Allocation of Income; Consider Decreasing Balance of Reserve for Future Investments, Acquisition of Own Shares and/or Dividends Approved by AGM on April 20, 2021    For    For    Management
4    Consider Discharge of Directors    For    For    Management
5    Consider Remuneration of Directors    For    For    Management
6    Consider Discharge of Internal Statutory Auditors Committee    For    For    Management
7    Consider Remuneration of Internal Statutory Auditors Committee    For    Abstain    Management
8    Consider Budget of Audit Committee    For    For    Management
9    Fix Number of and Elect Directors and Alternates    For    Abstain    Management
10    Fix Board Term for Directors    For    Abstain    Management
11    Elect Members and Alternates of Internal Statutory Auditors Committee    For    For    Management
12    Approve Remuneration of Auditors    For    For    Management
13    Approve Auditors and Alternates    For    For    Management
14    Consider Situation of Repurchased Shares Held in Treasury    For    For    Management

 

Page 140


TRAVELSKY TECHNOLOGY, LTD.

 

Ticker:    696    Security ID:    Y8972V101
Meeting Date:    AUG 05, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 30, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Huang Rongshun as Director, Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director    For    For    Management

 

TRAVELSKY TECHNOLOGY, LTD.

 

Ticker:    696    Security ID:    Y8972V101
Meeting Date:    JUN 16, 2022    Meeting Type:    Annual
Record Date:    MAY 31, 2022          

 

#


  

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 Statements    For    For    Management
4    Approve Allocation of Profit and Distribution of Final Dividend    For    For    Management
5    Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
6    Elect Yang Jun as Supervisor and Approve Termination of Zeng Yiwei as Supervisor    For    For    Management

 

Page 141


TRIP.COM GROUP, LTD.

 

Ticker:    9961    Security ID:    89677Q107
Meeting Date:    DEC 21, 2021    Meeting Type:    Annual
Record Date:    NOV 16, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Adopt Chinese Name as Dual Foreign Name of the Company    For    For    Management
2    Approve Third Amended and Restated Memorandum and Articles of Association    For    Abstain    Management

 

UPL, LTD.

 

Ticker:    512070    Security ID:    Y9305P100
Meeting Date:    AUG 06, 2021    Meeting Type:    Annual
Record Date:    JUL 30, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Standalone Financial Statements and Statutory Reports    For    For    Management
2    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
3    Approve Dividend    For    For    Management
4    Re-elect Arun Ashar as Director    For    For    Management
5    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 142


UPL, LTD.

 

Ticker:    512070    Security ID:    Y9305P100
Meeting Date:    MAR 30, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    MAR 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Naina Lal Kidwal as Director    For    For    Management
2    Approve Sale/ Purchase/ Services Transactions of UPL, LTD. with its Subsidiaries, Joint Ventures and Associates    For    For    Management
3    Approve Sale/ Purchase/ Services Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates    For    For    Management
4    Approve Financial Support Transactions amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries    For    Abstain    Management
5    Approve Buyback of Equity Shares    For    For    Management

 

VIBRA ENERGIA SA

 

Ticker:    VBBR3    Security ID:    P9785J111
Meeting Date:    APR 28, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021    For    For    Management
2    Approve Capital Budget    For    For    Management
3    Approve Allocation of Income and Dividends    For    For    Management
4    Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?    None    Against    Management
5    Elect Directors    None    For    Management
6    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
7    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    For    Management
8.1    Percentage of Votes to Be Assigned - Elect Sergio Rial as Independent Board Chairman    None    For    Management
8.2    Percentage of Votes to Be Assigned - Elect Fabio Schvartsman as Independent Director    None    Abstain    Management
8.3    Percentage of Votes to Be Assigned - Elect Walter Schalka as Independent Director    None    For    Management
8.4    Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director    None    For    Management
8.5    Percentage of Votes to Be Assigned - Elect Ana Toni as Independent Director    None    For    Management
8.6    Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Independent Director    None    For    Management
8.7    Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director    None    For    Management
8.8    Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director    None    For    Management
8.9    Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director    None    For    Management
9    Elect Sergio Rial as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    For    Management
10    Elect Fabio Schvartsman as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
11    Elect Walter Schalka as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
12    Elect Nildemar Secches as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
13    Elect Ana Toni as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
14    Elect Clarissa de Araujo Lins as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
15    Elect Carlos Augusto Leone Piani as    None    Abstain    Management
     Board Chairman (If Cumulative Voting               
     Is Adopted for the Election of the               
     Members of the Board of Directors)               
16    Elect Mateus Affonso Bandeira as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
17    Elect Pedro Santos Ripper as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)    None    Abstain    Management
18.1    Elect Joao Verner Juenemann as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate    For    For    Management
18.2    Elect Luiz Carlos Nannini as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate    For    For    Management
18.3    Elect Rinaldo Pecchio Junior as Fiscal Council Member and Walbert Antonio dos Santos as Alternate    For    For    Management
18.4    Elect Ana Paula Teixeira de Sousa as Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ)    None    Against    Shareholder
19    Approve Remuneration of Company’s Management, Fiscal Council, and Advisory Committees    For    For    Management
20    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

Page 143


VIBRA ENERGIA SA

 

Ticker:    VBBR3    Security ID:    P9785J111
Meeting Date:    APR 28, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorize Capitalization of Reserves Without Issuance of Shares    For    For    Management
2    Amend Articles and Consolidate Bylaws    For    For    Management
3    Approve Performance Based Stock Plan    For    For    Management
4    Approve Restricted Stock Plan    For    Abstain    Management
5    Re-Ratify the Minutes of the November 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970    For    For    Management
6    In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?    None    Against    Management

 

VIETNAM DAIRY PRODUCTS CORP.

 

Ticker:    VNM    Security ID:    Y9365V104
Meeting Date:    APR 26, 2022    Meeting Type:    Annual
Record Date:    MAR 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Meeting Agenda    For    For    Management
2    Approve Vote-Counting Committee    For    For    Management
3    Approve Audited Financial Statements of Financial Year 2021    For    For    Management
4    Approve Report of Board of Directors of Financial Year 2021    For    For    Management
5    Approve Dividend of Financial Year 2021    For    For    Management
6    Approve Strategic Business Direction for Financial Year 2022-2026    For    For    Management
7    Approve Revenue and Profit for Financial Year 2022    For    For    Management
8    Approve Dividend Plan of Financial Year 2022    For    For    Management
9    Approve Auditors    For    For    Management
10    Approve Remuneration of Board of Directors in Financial Year 2022    For    For    Management
11    Amend Business Lines    For    For    Management
12    Amend Charter    For    For    Management
13    Approve Corporate Governance Regulations    For    For    Management
14.1    Elect Alain Xavier Cany as Director    For    For    Management
14.2    Elect Dang Thi Thu Ha as Director    For    For    Management
14.3    Elect Do Le Hung as Director    For    For    Management
14.4    Elect Le Thanh Liem as Director    For    For    Management
14.5    Elect Mai Kieu Lien as Director    For    For    Management
14.6    Elect Lee Meng Tat as Director    For    For    Management
14.7    Elect Michael Chye Hin Fah as Director    For    For    Management
14.8    Elect Nguyen Hanh Phuc as Director    For    For    Management
14.9    Elect Hoang Ngoc Thach Director    For    For    Management
14.10    Elect Tieu Yen Trinh as Director    For    For    Management
15    Other Business    For    Against    Management

 

Page 144


VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK

 

Ticker:    TCB    Security ID:    Y937GK104
Meeting Date:    APR 23, 2022    Meeting Type:    Annual
Record Date:    MAR 21, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Report on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022    For    For    Management
2    Approve Report of Board of Directors for Financial Year 2021    For    For    Management
3    Approve Report of Supervisory Board for Financial Year 2021 and Plan for Financial Year 2022    For    For    Management
4    Approve Auditors    For    For    Management
5    Approve Separate Audited and Consolidated Financial Statements of Financial Year 2021    For    For    Management
6    Approve Income Allocation, Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021    For    For    Management
7    Amend Articles of Association    For    For    Management
8    Approve Increase in Charter Capital and Related Transactions    For    For    Management
9    Approve Maximum Foreign Ownership Ratio and Amend Articles of Association    For    Abstain    Management
10    Approve Regulations on Operation of Board of Directors    For    For    Management
11    Approve Change of Head Office Location    For    For    Management
12    Dismiss Do Tuan Anh as Director    For    For    Management
13    Other Business    For    Against    Management

 

WAL-MART DE MEXICO SAB DE CV

 

Ticker:    WALMEX    Security ID:    P98180188
Meeting Date:    APR 07, 2022    Meeting Type:    Annual
Record Date:    MAR 30, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Approve Report of Audit and Corporate Practices Committees    For    For    Management
1b    Approve CEO’s Report    For    For    Management
1c    Approve Board Opinion on CEO’s Report    For    For    Management
1d    Approve Board of Directors’ Report    For    For    Management
1e    Approve Report Re: Employee Stock Purchase Plan    For    For    Management
2    Approve Consolidated Financial Statements    For    For    Management
3    Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share    For    For    Management
4    Approve Report on Share Repurchase Reserves    For    For    Management
5a1    Accept Resignation of Enrique Ostale as Director    For    For    Management
5a2    Accept Resignation of Richard Mayfield as Director    For    For    Management
5a3    Accept Resignation of Amanda Whalen as Director    For    For    Management
5a4    Accept Resignation of Roberto Newell as Director    For    For    Management
5b1    Elect or Ratify Judith McKenna as Director    For    For    Management
5b2    Elect or Ratify Leigh Hopkins as Director    For    For    Management
5b3    Elect or Ratify Karthik Raghupathy as Director    For    For    Management
5b4    Elect or Ratify Tom Ward as Director    For    For    Management
5b5    Elect or Ratify Guilherme Loureiro as Director    For    For    Management
5b6    Elect or Ratify Kirsten Evans as Director    For    For    Management
5b7    Elect or Ratify Adolfo Cerezo as Director    For    For    Management
5b8    Elect or Ratify Blanca Trevino as Director    For    For    Management
5b9    Elect or Ratify Ernesto Cervera as Director    For    For    Management
5b10    Elect or Ratify Eric Perez Grovas as Director    For    For    Management
5c1    Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees    For    For    Management
5c2    Approve Discharge of Board of Directors and Officers    For    For    Management
5c3    Approve Directors and Officers Liability    For    For    Management
5d1    Approve Remuneration of Board Chairman    For    For    Management
5d2    Approve Remuneration of Director    For    For    Management
5d3    Approve Remuneration of Chairman of Audit and Corporate Practices Committees    For    For    Management
5d4    Approve Remuneration of Member of Audit and Corporate Practices Committees    For    For    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 145


WANHUA CHEMICAL GROUP CO., LTD.

 

Ticker:    600309    Security ID:    Y9520G109
Meeting Date:    APR 11, 2022    Meeting Type:    Annual
Record Date:    MAR 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Approve Investment Plan    For    Against    Management
4    Approve Annual Report and Summary    For    For    Management
5    Approve Report of the Board of Directors    For    For    Management
6    Approve Report of the Board of Supervisors    For    For    Management
7    Approve Report of the Independent Directors    For    For    Management
8    Approve Remuneration of Auditor    For    For    Management
9    Approve to Appoint Auditor    For    For    Management
10    Approve Related Party Transaction    For    For    Management
11    Approve Provision of Guarantee to Subsidiary and Guarantee Provision Between Subsidiaries    For    Abstain    Management
12    Approve Provision of Guarantee    For    Abstain    Management
13    Approve Adjustment of Debt Financing Instruments    For    For    Management
14    Approve Amendments to Articles of Association    For    For    Management
15    Approve Formulation of Remuneration System of Directors and Supervisors    For    For    Management
16.1    Elect Wang Qingchun as Director    For    Abstain    Shareholder
17.1    Elect Wu Changqi as Director    For    Abstain    Management
17.2    Elect Wang Huacheng as Director    For    Abstain    Management
17.3    Elect Zhang Jin as Director    For    Abstain    Management

 

WEIMOB, INC.

 

Ticker:    2013    Security ID:    G9T20A106
Meeting Date:    JUN 29, 2022    Meeting Type:    Annual
Record Date:    JUN 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2A1    Elect Fang Tongshu as Director    For    For    Management
2A2    Elect You Fengchun as Director    For    For    Management
2A3    Elect Tang Wei as Director    For    For    Management
2B    Authorize Board to Fix Remuneration of Directors    For    For    Management
3    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
4A    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
4B    Authorize Repurchase of Issued Share Capital    For    For    Management
4C    Authorize Reissuance of Repurchased Shares    For    Against    Management
5    Approve RSU Scheme Annual Mandate    For    For    Management
6    Approve Amendments to Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association    For    For    Management

 

Page 146


WH GROUP, LTD.

 

Ticker:    288    Security ID:    G96007102
Meeting Date:    AUG 16, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    AUG 10, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Conditional Voluntary Cash Offer to Buy-Back Shares and Related Transactions    For    For    Management
2    Approve Whitewash Waiver and Related Transactions    For    For    Management

 

WH GROUP, LTD.

 

Ticker:    288    Security ID:    G96007102
Meeting Date:    JUN 01, 2022    Meeting Type:    Annual
Record Date:    MAY 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Elect Guo Lijun as Director    For    For    Management
2b    Elect Wan Hongwei as Director    For    For    Management
2c    Elect Charles Shane Smith as Director    For    For    Management
2d    Elect Jiao Shuge 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

 

Page 147


WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.

 

Ticker:    002555    Security ID:    Y9717X105
Meeting Date:    SEP 16, 2021    Meeting Type:    Special
Record Date:    SEP 09, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Profit Distribution    For    For    Management
2    Approve Application of Bank Credit Lines    For    For    Management
3    Approve Adjustment of Guarantee Provision Plan    For    For    Management

 

WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.

 

Ticker:    002555    Security ID:    Y9717X105
Meeting Date:    MAR 24, 2022    Meeting Type:    Special
Record Date:    MAR 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Li Weiwei as Director    For    For    Shareholder
1.2    Elect Zeng Kaitian as Director    For    For    Management
1.3    Elect Hu Yuhang as Director    For    For    Management
1.4    Elect Yang Jun as Director    For    For    Shareholder
1.5    Elect Liu Jun as Director    For    For    Management
2.1    Elect Li Yang as Director    For    For    Shareholder
2.2    Elect Ye Xin as Director    For    For    Shareholder
2.3    Elect Lu Rui as Director    For    For    Shareholder
2.4    Elect Tao Feng as Director    For    For    Shareholder
3    Approve Allowance Plan for Independent Directors    For    For    Management
4    Elect Cheng Lin as Supervisor    For    For    Shareholder
5    Approve Change in Company Name    For    For    Management
6    Approve Change in Registered Address    For    For    Management
7    Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders    For    Abstain    Management
8    Approve Extension of Authorization of the Board on Private Placement    For    For    Management

 

Page 148


WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.

 

Ticker:    002555    Security ID:    Y9717X105
Meeting Date:    MAY 17, 2022    Meeting Type:    Annual
Record Date:    MAY 10, 2022          

 

#


  

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    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve to Appoint Financial and Internal Control Auditor    For    For    Management
7    Approve Provision of Guarantee    For    For    Management
8    Approve Draft and Summary of Employee Share Purchase Plan    For    For    Management
9    Approve Management Method of Employee Share Purchase Plan    For    For    Management
10    Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan    For    For    Management

 

X5 RETAIL GROUP NV

 

Ticker:    FIVE    Security ID:    98387E205
Meeting Date:    JUN 30, 2022    Meeting Type:    Annual
Record Date:    JUN 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting (Non-Voting)    None    None    Management
2    Receive Report of Management Board (Non-Voting)    None    None    Management
3A    Approve Remuneration Report    For    For    Management
3B    Explanation on the Absence of Independent Auditor’s Report (Non-Voting)    None    None    Management
3C    Adopt Financial Statements and Statutory Reports without Independent Auditor’s Report    For    For    Management
3D    Adopt Financial Statements and Statutory Report with Independent Auditor’s Report    For    For    Management
4A    Approve Discharge of Management Board    For    For    Management
4B    Approve Discharge of Supervisory Board    For    For    Management
5    Elect Ekaterina Lobacheva to Management Board    For    For    Management
6A    Elect Olga Vysotskaja to Supervisory Board    For    For    Management
6B    Elect Fedor Ovchinnikov to Supervisory Board    For    For    Management
6C    Elect Vadim Zingman to Supervisory Board    For    For    Management
7    Ratify Auditors    For    Abstain    Management
8A    Adopt Financial Statements and Statutory Reports of Perekrestok Holdings B.V.    For    For    Management
8B    Approve Discharge of Management Board of Perekrestok Holdings B.V.    For    For    Management
9    Close Meeting (Non-Voting)    None    None    Management

 

Page 149


XD, INC.

 

Ticker:    2400    Security ID:    G9830N109
Meeting Date:    JUN 23, 2022    Meeting Type:    Annual
Record Date:    JUN 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2.1    Elect Dai Yunjie as Director    For    For    Management
2.2    Elect Pei Dapeng as Director    For    For    Management
2.3    Elect Xin Quandong as Director    For    For    Management
2.4    Authorize Board to Fix Remuneration of Directors    For    For    Management
3    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
4    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
5    Authorize Repurchase of Issued Share Capital    For    For    Management
6    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

 

Ticker:    2208    Security ID:    Y97237112
Meeting Date:    FEB 25, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    JAN 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Connected Transactions for Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd.    For    For    Management
1.2    Approve Connected Transactions for Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd.    For    For    Management
2    Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
3    Elect Wang Yan as Supervisor    For    For    Management

 

Page 150


XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

 

Ticker:    2208    Security ID:    Y97237112
Meeting Date:    JUN 22, 2022    Meeting Type:    Annual
Record Date:    MAY 20, 2022          

 

#


  

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 Consolidated Financial Statements and Auditors’ Report    For    For    Management
4    Approve Final Dividend Distribution    For    For    Management
5    Approve Annual Report    For    For    Management
6    Approve Proposed Operation of Exchange Rate Hedging Business    For    For    Management
7    Approve Provision of New Guarantees by the Company for its Subsidiaries    For    For    Management
8    Approve Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries    For    Abstain    Management
9    Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
10    Approve Remuneration of Directors    For    For    Management
11    Approve Remuneration of Supervisors    For    For    Management
12.1    Elect Wu Gang as Director    For    For    Management
12.2    Elect Cao Zhigang as Director    For    For    Management
12.3    Elect Wang Haibo as Director    For    For    Management
12.4    Elect Lu Hailin as Director    For    For    Management
12.5    Elect Gao Jianjun as Director    For    For    Management
12.6    Elect Wang Kaiguo as Director    For    For    Management
13.1    Elect Yang Jianping as Director    For    For    Management
13.2    Elect Zeng Xianfen as Director    For    For    Management
13.3    Elect Wei Wei as Director    For    For    Management
14.1    Elect Li Tiefeng as Supervisor    For    For    Management
14.2    Elect Luo Jun as Supervisor    For    For    Management
14.3    Elect Wang Yan as Supervisor    For    For    Management

 

XPART SA

 

Ticker:         Security ID:    P5968U113
Meeting Date:    OCT 01, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Merger Agreement between the Company and XP Inc.    For    For    Management
2    Ratify PricewaterhouseCoopers Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction    For    For    Management
3    Approve Independent Firm’s Appraisal    For    For    Management
4    Approve Merger between the Company and XP Inc.    For    For    Management
5    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 151


YAGEO CORP.

 

Ticker:    2327    Security ID:    Y9723R100
Meeting Date:    SEP 07, 2021    Meeting Type:    Special
Record Date:    AUG 06, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Procedures Governing the Acquisition or Disposal of Assets    For    Abstain    Management
2    Approve Plan to Issue New Shares to Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp.    For    Abstain    Management

 

YAGEO CORP.

 

Ticker:    2327    Security ID:    Y9723R100
Meeting Date:    JUN 08, 2022    Meeting Type:    Annual
Record Date:    APR 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Amendments to Articles of Association    For    For    Management
3    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Management
4    Approve Capital Reduction Plan    For    For    Management

 

Page 152


YONGHUI SUPERSTORES CO., LTD.

 

Ticker:    601933    Security ID:    Y9841N106
Meeting Date:    JUL 22, 2021    Meeting Type:    Special
Record Date:    JUL 15, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve to Adjust the Use of Repurchased Shares and Cancellation    For    For    Management
2    Approve Termination of Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares    For    For    Management
3    Approve Amendments to Articles of Association    For    For    Management

 

YONGHUI SUPERSTORES CO., LTD.

 

Ticker:    601933    Security ID:    Y9841N106
Meeting Date:    DEC 22, 2021    Meeting Type:    Special
Record Date:    DEC 15, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Allowance of Independent Directors    For    For    Management
2.1    Elect Benjamin William Keswick as Director    For    For    Shareholder
2.2    Elect Zhang Xuansong as Director    For    For    Shareholder
2.3    Elect Zhang Xuanning as Director    For    For    Shareholder
2.4    Elect Ian Mcleod as Director    For    For    Shareholder
2.5    Elect Xu Lei as Director    For    For    Shareholder
2.6    Elect Li Songfeng as Director    For    For    Shareholder
3.1    Elect Sun Baowen as Director    For    For    Shareholder
3.2    Elect Li Xuhong as Director    For    For    Shareholder
3.3    Elect Liu Kun as Director    For    For    Shareholder
4.1    Elect Xiong Houfu as Supervisor    For    For    Shareholder
4.2    Elect Zhu Wenjuan as Supervisor    For    For    Shareholder
4.3    Elect Luo Jinyan as Supervisor    For    For    Shareholder

 

Page 153


YONGHUI SUPERSTORES CO., LTD.

 

Ticker:    601933    Security ID:    Y9841N106
Meeting Date:    MAY 20, 2022    Meeting Type:    Annual
Record Date:    MAY 13, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Report of the Board of Directors    For    For    Management
2    Approve Financial Statements and Financial Budget    For    For    Management
3    Approve Profit Distribution    For    For    Management
4    Approve Daily Related Party Transactions    For    For    Management
5    Approve Application of Credit Lines and Loans    For    For    Management
6    Approve Authorization of the Company to Invest in Financial Products    For    Abstain    Management
7    Approve Appointment of Auditor    For    For    Management
8    Approve Internal Control Audit Report    For    For    Management
9    Approve Internal Control Evaluation Report    For    For    Management
10    Approve Remuneration of Directors and Supervisors    For    For    Management
11    Approve Completion of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital    For    For    Management
12    Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
13    Approve Report of the Board of Independent Directors    For    For    Management
14    Approve Annual Report and Summary    For    For    Management

 

YUM CHINA HOLDINGS, INC.

 

Ticker:    YUMC    Security ID:    98850P109
Meeting Date:    MAY 27, 2022    Meeting Type:    Annual
Record Date:    MAR 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Elect Director Fred Hu    For    For    Management
1b    Elect Director Joey Wat    For    For    Management
1c    Elect Director Peter A. Bassi    For    For    Management
1d    Elect Director Edouard Ettedgui    For    For    Management
1e    Elect Director Cyril Han    For    For    Management
1f    Elect Director Louis T. Hsieh    For    For    Management
1g    Elect Director Ruby Lu    For    For    Management
1h    Elect Director Zili Shao    For    For    Management
1i    Elect Director William Wang    For    For    Management
1j    Elect Director Min (Jenny) Zhang    For    For    Management
2    Ratify KPMG Huazhen LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

 

Page 154


ZHEJIANG EXPRESSWAY CO., LTD.

 

Ticker:    576    Security ID:    Y9891F102
Meeting Date:    NOV 09, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 03, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Amendments to Articles of Association to Expand Business Scope and Relevant Authorization    For    For    Management

 

ZHEJIANG NHU CO., LTD.

 

Ticker:    002001    Security ID:    Y98910105
Meeting Date:    MAY 10, 2022    Meeting Type:    Annual
Record Date:    APR 28, 2022          

 

#


  

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    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Bill Pool Business    For    Abstain    Management
7    Approve Provision of Guarantee    For    Abstain    Management
8    Approve Debt Financing Instruments    For    For    Management
9    Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
10    Approve to Appoint Auditor    For    For    Management
11    Amend Articles of Association    For    For    Management

 

Page 155


ZHONGSHENG GROUP HOLDINGS, LTD.

 

Ticker:    881    Security ID:    G9894K108
Meeting Date:    SEP 08, 2021    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 02, 2021          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Share Purchase Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions    For    For    Management

 

ZHONGSHENG GROUP HOLDINGS, LTD.

 

Ticker:    881    Security ID:    G9894K108
Meeting Date:    JUN 17, 2022    Meeting Type:    Annual
Record Date:    JUN 13, 2022          

 

#


  

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 Huang Yi as Director    For    For    Management
4    Elect Zhang Zhicheng as Director    For    For    Management
5    Elect Chan Ho Yin as Director    For    For    Management
6    Elect Ying Wei as Director    For    For    Management
7    Elect Li Yanwei as Director    For    For    Management
8    Authorize Board to Fix Remuneration of Directors    For    For    Management
9    Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
10    Authorize Repurchase of Issued Share Capital    For    For    Management
11    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
12    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 156


 

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/ Dana M. Emery

   

Chair and President, Dodge & Cox Funds

Date

 

8/30/22