N-PX 1 d504785dnpx.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: 12/31/23

 

Date of reporting period: 7/1/22 - 6/30/23

 



Dodge & Cox Emerging Markets Stock Fund

 

ADCOCK INGRAM HOLDINGS, LTD.

 

Ticker:    AIP    Security ID:    S00358101
Meeting Date:    NOV 22, 2022    Meeting Type:    Annual
Record Date:    NOV 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Busisiwe Mabuza as Director    For    For    Management
1.2    Re-elect Debbie Ransby as Director    For    For    Management
1.3    Re-elect Kevin Wakeford 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    Re-elect Claudia Manning as Member of the Audit Committee    For    For    Management
2.4    Elect Busisiwe Mabuza 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
5    Approve Remuneration Policy    For    For    Management
6    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

 

AEON CREDIT SERVICE (M) BERHAD

 

Ticker:    5139    Security ID:    Y0018E102
Meeting Date:    JUN 21, 2023    Meeting Type:    Annual
Record Date:    JUN 14, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Final Dividend    For    For    Management
2    Approve Directors’ Fees and allowances    For    For    Management
3    Approve Directors’ Benefits Payable    For    For    Management
4    Elect Ng Eng Kiat as Director    For    For    Management
5    Elect Daisuke Maeda as Director    For    For    Management
6    Elect Tomokatsu Yoshitoshi as Director    For    For    Management
7    Elect S Sunthara Moorthy A/L S Subramaniam as Director    For    For    Management
8    Elect Adinan bin Maning 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 Mitsugu Tamai as Director    For    For    Management
12    Elect Lee Tyan Jen as Director    For    For    Management
13    Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
14    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
15    Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions and New Shareholders’ Mandate for Additional Recurrent Related Party Transactions    For    For    Management

 

Page 1


AFREECATV CO., LTD.

 

Ticker:    067160    Security ID:    Y63806106
Meeting Date:    MAR 29, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2.1    Elect Seo Su-gil as Inside Director    For    For    Management
2.2    Elect Jeong Chan-yong as Inside Director    For    For    Management
3    Approve Stock Option Grants    For    For    Management
4    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management
5    Authorize Board to Fix Remuneration of Internal Auditor(s)    For    For    Management

 

AFYA, LTD.

 

Ticker:    AFYA    Security ID:    G01125106
Meeting Date:    JUN 15, 2023    Meeting Type:    Annual
Record Date:    MAY 08, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports (Voting)    For    For    Management
2    Elect Director Joao Paulo Seibel de Faria    For    For    Management
3    Elect Director Vanessa Claro Lopes    For    For    Management
4    Elect Director Miguel Filisbino Pereira de Paula    For    For    Management
5    Elect Director Marcelo Ken Suhara    For    For    Management

 

Page 2


AIR ARABIA PJSC

 

Ticker:    AIRARABIA    Security ID:    M0367N110
Meeting Date:    MAR 14, 2023    Meeting Type:    Annual
Record Date:    MAR 13, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Financial Position for FY 2022    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
4    Approve Dividends of AED 0.15 Per Share for FY 2022    For    For    Management
5    Approve Remuneration of Directors for FY 2022    For    For    Management
6    Approve Discharge of Directors for FY 2022    For    For    Management
7    Approve Discharge of Auditors for FY 2022    For    For    Management
8    Ratify Auditors and Fix Their Remuneration for FY 2023    For    For    Management
9    Elect Directors    For    Against    Management

 

ALIBABA GROUP HOLDING, LTD.

 

Ticker:    9988    Security ID:    01609W102
Meeting Date:    SEP 30, 2022    Meeting Type:    Annual
Record Date:    AUG 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Director Daniel Yong Zhang    For    For    Management
1.2    Elect Director Jerry Yang    For    For    Management
1.3    Elect Director Wan Ling Martello    For    For    Management
1.4    Elect Director Weijian Shan    For    For    Management
1.5    Elect Director Irene Yun-Lien Lee    For    For    Management
1.6    Elect Director Albert Kong Ping Ng    For    For    Management
2    Ratify PricewaterhouseCoopers as Auditors    For    For    Management

 

Page 3


ALPEK SAB DE CV

 

Ticker:    ALPEKA    Security ID:    P01703100
Meeting Date:    MAR 07, 2023    Meeting Type:    Annual
Record Date:    FEB 22, 2023          

 

#


  

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

 

ALPHA AND OMEGA SEMICONDUCTOR, LTD.

 

Ticker:    AOSL    Security ID:    G6331P104
Meeting Date:    NOV 29, 2022    Meeting Type:    Annual
Record Date:    OCT 10, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Director Mike F. Chang    For    For    Management
1.2    Elect Director Lucas S. Chang    For    For    Management
1.3    Elect Director Stephen C. Chang    For    For    Management
1.4    Elect Director Claudia Chen    For    For    Management
1.5    Elect Director So-Yeon Jeong    For    For    Management
1.6    Elect Director Hanqing (Helen) Li    For    For    Management
1.7    Elect Director King Owyang    For    For    Management
1.8    Elect Director Michael L. Pfeiffer    For    For    Management
1.9    Elect Director Michael J. Salameh    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Baker Tilly US, LLP as Auditors    For    For    Management

 

Page 4


ALUPAR INVESTIMENTO SA

 

Ticker:    ALUP11    Security ID:    P0R676126
Meeting Date:    DEC 06, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 36    For    Abstain    Management
2    Amend Article 13    For    For    Management
3    Amend Articles    For    For    Management
4    Remove Article 48    For    For    Management
5    Consolidate Bylaws    For    For    Management

 

ALUPAR INVESTIMENTO SA

 

Ticker:    ALUP11    Security ID:    P0R676126
Meeting Date:    APR 17, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Remuneration of Company’s Management and Fiscal Council    For    For    Management
2    Authorize Capitalization of Reserves for Bonus Issue    For    For    Management
3    Amend Corporate Purpose    For    For    Management
4    Amend Articles 3 and 5 and Consolidate Bylaws    For    Abstain    Management

 

Page 5


ALUPAR INVESTIMENTO SA

 

Ticker:    ALUP11    Security ID:    P0R676126
Meeting Date:    APR 17, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Fix Number of Directors at Seven    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    Abstain    Management
5    Elect Directors    For    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    Abstain    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 Jose Luiz de Godoy Pereira as Director and Ana Helena Godoy Pereira de Almeida Pires as Alternate    None    Abstain    Management
8.2    Percentage of Votes to Be Assigned - Elect Paulo Roberto de Godoy Pereira as Director and Fernando Carvalho de Godoy Pereira as Alternate    None    Abstain    Management
8.3    Percentage of Votes to Be Assigned - Elect Marcelo Tosto de Oliveira Carvalho as Director    None    Abstain    Management
8.4    Percentage of Votes to Be Assigned - Elect Marcelo de Almeida Pires as Director    None    Abstain    Management
8.5    Percentage of Votes to Be Assigned - Elect Oswaldo Errerias Ortega as Director    None    Abstain    Management
8.6    Percentage of Votes to Be Assigned - Elect Rogerio Paulo Calderon Peres as Independent Director    None    Abstain    Management
8.7    Percentage of Votes to Be Assigned - Elect Humberto Falcao Martins as Independent Director    None    Abstain    Management
9    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
10    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    Abstain    Management
11    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management

 

AMERICA MOVIL SAB DE CV

 

Ticker:    AMXL    Security ID:    P0280A101
Meeting Date:    DEC 20, 2022    Meeting Type:    Special
Record Date:    DEC 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles    For    Against    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    Abstain    Management

 

Page 6


AMERICA MOVIL SAB DE CV

 

Ticker:    AMXB    Security ID:    ADPV59642
Meeting Date:    APR 14, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 04, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorize Cancellation of All Repurchased Shares Held in Treasury    For    Did Not Vote    Management
2    Amend Article 6 to Reflect Changes in Capital    For    Did Not Vote    Management
3    Authorize Board to Ratify and Execute Approved Resolutions    For    Did Not Vote    Management

 

AMERICA MOVIL SAB DE CV

 

Ticker:    AMXB    Security ID:    ADPV59642
Meeting Date:    APR 14, 2023    Meeting Type:    Annual
Record Date:    APR 04, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve CEO and Auditors’ Report on Operations and Results and Board’s Opinion on CEO and Auditors’ Report    For    Did Not Vote    Management
1.2    Approve Board’s Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information    For    Did Not Vote    Management
1.3    Approve Report on Activities and Operations Undertaken by Board    For    Did Not Vote    Management
1.4    Approve Audit and Corporate Practices Committee’s Report on their Activities    For    Did Not Vote    Management
1.5    Approve Consolidated Financial Statements, Allocation of Income and Dividends    For    Did Not Vote    Management
1.6    Approve Report on Repurchased Shares Reserve    For    Did Not Vote    Management
2.1    Approve Discharge of Board and CEO    For    Did Not Vote    Management
2.2a    Elect and/or Ratify Carlos Slim Domit as Board Chairman    For    Did Not Vote    Management
2.2b    Elect and/or Ratify Patrick Slim Domit as Vice-Chairman    For    Did Not Vote    Management
2.2c    Elect and/or Ratify Antonio Cosio Pando as Director    For    Did Not Vote    Management
2.2d    Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director    For    Did Not Vote    Management
2.2e    Elect and/or Ratify Daniel Hajj Aboumrad as Director    For    Did Not Vote    Management
2.2f    Elect and/or Ratify Vanessa Hajj Slim as Director    For    Did Not Vote    Management
2.2g    Elect and/or Ratify David Ibarra Munoz as Director    For    Did Not Vote    Management
2.2h    Elect and/or Ratify Claudia Janez Sanchez as Director    For    Did Not Vote    Management
2.2i    Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director    For    Did Not Vote    Management
2.2j    Elect and/or Ratify Francisco Medina Chavez as Director    For    Did Not Vote    Management
2.2k    Elect and/or Ratify Gisselle Moran Jimenez as Director    For    Did Not Vote    Management
2.2l    Elect and/or Ratify Luis Alejandro Soberon Kuri as Director    For    Did Not Vote    Management
2.2m    Elect and/or Ratify Ernesto Vega Velasco as Director    For    Did Not Vote    Management
2.2n    Elect and/or Ratify Oscar Von Hauske Solis as Director    For    Did Not Vote    Management
2.2o    Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board    For    Did Not Vote    Management
2.2p    Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board    For    Did Not Vote    Management
2.3    Approve Remuneration of Directors    For    Did Not Vote    Management
3.1    Approve Discharge of Executive Committee    For    Did Not Vote    Management
3.2a    Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee    For    Did Not Vote    Management
3.2b    Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee    For    Did Not Vote    Management
3.2c    Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee    For    Did Not Vote    Management
3.3    Approve Remuneration of Executive Committee    For    Did Not Vote    Management
4.1    Approve Discharge of Audit and Corporate Practices Committee    For    Did Not Vote    Management
4.2a    Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee    For    Did Not Vote    Management
4.2b    Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee    For    Did Not Vote    Management
4.2c    Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee    For    Did Not Vote    Management
4.3    Approve Remuneration of Members of Audit and Corporate Practices Committee    For    Did Not Vote    Management
5    Set Amount of Share Repurchase Reserve    For    Did Not Vote    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    Did Not Vote    Management

 

Page 7


AMERICA MOVIL SAB DE CV

 

Ticker:    AMXB    Security ID:    P0280A192
Meeting Date:    APR 27, 2023    Meeting Type:    Ordinary Shareholders
Record Date:    APR 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve CEO and Auditors’ Report on Operations and Results and Board’s Opinion on CEO and Auditors’ Report    For    For    Management
1.2    Approve Board’s Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information    For    For    Management
1.3    Approve Report on Activities and Operations Undertaken by Board    For    For    Management
1.4    Approve Audit and Corporate Practices Committee’s Report on their Activities    For    For    Management
1.5    Approve Consolidated Financial Statements, Allocation of Income and Dividends    For    For    Management
1.6    Approve Report on Repurchased Shares Reserve    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 18, 2023    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 2022 (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:    JUL 20, 2022    Meeting Type:    Special
Record Date:    JUL 13, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Listing Plan of Subsidiary on Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial)    For    Abstain    Management
2    Approve Application of Subsidiary for Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange    For    Abstain    Management
3.1    Approve Context, Purpose and Commercial Rationale for Listing    For    Abstain    Management
3.2    Approve Listing Exchange    For    Abstain    Management
3.3    Approve Type    For    Abstain    Management
3.4    Approve Par Value    For    Abstain    Management
3.5    Approve Target Subscribers    For    Abstain    Management
3.6    Approve Listing Time    For    Abstain    Management
3.7    Approve Issue Manner    For    Abstain    Management
3.8    Approve Issue Size    For    Abstain    Management
3.9    Approve Manner of Pricing    For    Abstain    Management
3.10    Approve Other Matters Related to the Offering    For    Abstain    Management
4    Approve Listing of Subsidiary on Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations    For    Abstain    Management
5    Approve Listing to Safeguard the Legitimate Rights and Interests of Shareholders and Creditors    For    Abstain    Management
6    Approve Company’s Maintaining Independence and Continuous Operation Ability    For    Abstain    Management
7    Approve Corresponding Standard Operation Ability    For    Abstain    Management
8    Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction    For    Abstain    Management
9    Approve Authorization of Board to Handle All Related Matters    For    Abstain    Management
10    Amend Management System of Raised Funds    For    Against    Management
11    Approve Amendments to Articles of Association    For    For    Management

 

ANGEL YEAST CO., LTD.

 

Ticker:    600298    Security ID:    Y3746S104
Meeting Date:    AUG 15, 2022    Meeting Type:    Special
Record Date:    AUG 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Repurchase and Cancellation of Performance Shares and to Adjust the Repurchase Price    For    For    Management
2    Approve Adjustment on Provision of Guarantee    For    Abstain    Management
3    Approve the Establishment of Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed    For    Abstain    Management
4    Approve to Change the Implementation Plan of Pu’er Company’s Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project    For    Abstain    Management
5    Approve Investment in the Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry    For    Abstain    Management
6    Approve Adjustment on Related Party Transactions    For    For    Management

 

Page 9


ANGEL YEAST CO., LTD.

 

Ticker:    600298    Security ID:    Y3746S104
Meeting Date:    SEP 29, 2022    Meeting Type:    Special
Record Date:    SEP 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Change the Implementation Plan for the Green Production of New Enzyme Preparation Raised Funds Investment Project    For    Abstain    Management

 

ANGEL YEAST CO., LTD.

 

Ticker:    600298    Security ID:    Y3746S104
Meeting Date:    DEC 19, 2022    Meeting Type:    Special
Record Date:    DEC 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company    For    For    Management
2.1    Approve Share Type and Par Value    For    For    Management
2.2    Approve Listing Location    For    For    Management
2.3    Approve Issue Time    For    For    Management
2.4    Approve Issue Manner    For    For    Management
2.5    Approve Issue Size    For    For    Management
2.6    Approve Scale of GDR in its Lifetime    For    For    Management
2.7    Approve Conversion Rate of GDR and Underlying Securities A Shares    For    For    Management
2.8    Approve Pricing Method    For    For    Management
2.9    Approve Target Subscribers    For    For    Management
2.10    Approve Conversion Restriction Period for GDR and Underlying Securities A Shares    For    For    Management
2.11    Approve Underwriting Method    For    For    Management
3    Approve Report on the Usage of Previously Raised Funds    For    For    Management
4    Approve Usage Plan of Raised Funds    For    For    Management
5    Approve Resolution Validity Period    For    For    Management
6    Approve Authorization of Board to Handle All Related Matters    For    For    Management
7    Approve Determination of Authorized Persons of Board of Directors to Handle All Related Matters    For    For    Management
8    Approve Distribution on Roll-forward Profits    For    For    Management
9    Approve Liability of Directors, Supervisors and Senior Management and Prospectus Liability Insurance    For    For    Management
10    Approve to Formulate Articles of Association (Draft)    For    Abstain    Management
11    Approve to Formulate Rules and Procedures Regarding General Meetings of Shareholders (Draft)    For    For    Management
12    Approve to Formulate Rules and Procedures Regarding Meetings of Board of Directors (Draft)    For    For    Management
13    Approve to Formulate Rules and Procedures Regarding Meetings of Board of Supervisors (Draft)    For    For    Management
14    Approve Change in Total Number of Shares and Registered Capital and Amendment of Articles of Association    For    Abstain    Management
15    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    For    Management

 

Page 10


ANGEL YEAST CO., LTD.

 

Ticker:    600298    Security ID:    Y3746S104
Meeting Date:    FEB 20, 2023    Meeting Type:    Special
Record Date:    FEB 13, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Establishment of Wholly-owned Subsidiary and Acquisition of Land    For    Abstain    Management
2    Approve Repurchase and Cancellation of Performance Shares and Adjustment of Repurchase Price    For    For    Management
3    Approve 2022 Daily Related Party Transactions and 2023 Daily Related Party Transactions    For    Abstain    Management

 

ANGEL YEAST CO., LTD.

 

Ticker:    600298    Security ID:    Y3746S104
Meeting Date:    APR 20, 2023    Meeting Type:    Annual
Record Date:    APR 13, 2023          

 

#


  

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 Provision of Guarantee    For    Abstain    Management
9    Approve Foreign Exchange Risk and Interest Rate Risk Management Business    For    For    Management
10    Approve Issuance of Non-financial Corporate Debt Financing Instruments    For    For    Management
11    Approve Bill Pool Business    For    Abstain    Management
12    Approve Financial Leasing Business    For    For    Management
13    Approve Remuneration Appraisal Plan for Directors and Senior Managers    For    For    Management
14    Approve Amendments to Articles of Association    For    Abstain    Management
15    Approve Internal Control Evaluation Report    For    For    Management
16    Approve Social Responsibility Report    For    For    Management
17    Approve Adjustment of Related Party Transaction    For    For    Management

 

Page 11


ANHEUSER-BUSCH INBEV SA/NV

 

Ticker:    ABI    Security ID:    B639CJ108
Meeting Date:    APR 26, 2023    Meeting Type:    Annual/Special
Record Date:    APR 12, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


A.1    Amend Articles Re: Composition Rules for the Board of Directors    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 0.75 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    Elect Aradhana Sarin as Independent Director    For    For    Management
B.8.b    Elect Dirk Van de Put as Independent Director    For    For    Management
B.8.c    Elect Lynne Biggar as Independent Director    For    For    Management
B.8.d    Reelect Sabine Chalmers as Director    For    Against    Management
B.8.e    Reelect Claudio Garcia as Director    For    Against    Management
B.8.f    Elect Heloisa Sicupira as Director    For    For    Management
B.8.g    Reelect Martin J. Barrington as Restricted Share Director    For    For    Management
B.8.h    Reelect Alejandro Santo Domingo as Restricted Share Director    For    For    Management
B.8.i    Elect Salvatore Mancuso as Restricted Share Director    For    For    Management
B.9    Approve Remuneration Report    For    Against    Management
C.10    Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry    For    For    Management

 

ANHUI CONCH CEMENT CO., LTD.

 

Ticker:    914    Security ID:    Y01373102
Meeting Date:    JUL 13, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    JUL 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Yang Jun as Director    For    For    Management
2    Approve Issue and Application for Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes    For    For    Management

 

Page 12


ANHUI CONCH CEMENT CO., LTD.

 

Ticker:    914    Security ID:    Y01373102
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAY 24, 2023          

 

#


  

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 Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors 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 Meetings of Board of Directors    For    For    Management
8    Amend Articles of Association    For    For    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for H Shares    For    Abstain    Management

 

ARAMEX PJSC

 

Ticker:    ARMX    Security ID:    M1463Z106
Meeting Date:    APR 18, 2023    Meeting Type:    Annual
Record Date:    APR 17, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Its Financial Position for FY 2022    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
4    Approve Dividends of AED 0.9533 per Share for FY 2022    For    For    Management
5    Approve Remuneration of Directors of AED 2,986,667 for FY 2022    For    For    Management
6    Approve Discharge of Directors for FY 2022    For    For    Management
7    Approve Discharge of Auditors for FY 2022    For    For    Management
8    Reappoint PricewaterhouseCoopers as Auditor and Fix Their Remuneration of AED 7,620,000 for FY 2023    For    For    Management
9    Approve Board Remuneration Policy    For    For    Management
10    Elect Directors for the Next Three Years Period    For    Abstain    Management

 

Page 13


ARCA CONTINENTAL SAB DE CV

 

Ticker:    AC    Security ID:    P0448R103
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:    MAR 16, 2023          

 

#


  

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 3.50 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 27, 2023    Meeting Type:    Annual
Record Date:    APR 28, 2023          

 

#


  

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

 

Page 14


ASSECO POLAND SA

 

Ticker:    ACP    Security ID:    X02540130
Meeting Date:    MAY 30, 2023    Meeting Type:    Annual
Record Date:    MAY 14, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting; Elect Meeting Chairman    For    For    Management
2    Acknowledge Proper Convening of Meeting (Non-Voting)    None    None    Management
3    Elect Members of Vote Counting Commission    For    For    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 Standalone and Consolidated Financial Statements (Non-Voting)    None    None    Management
7    Receive Auditor’s Opinion on Financial Statements (Non-Voting)    None    None    Management
8    Receive Supervisory Board Report (Non-Voting)    None    None    Management
9.1    Approve Management Board Report on Company’s and Group’s Operations    For    For    Management
9.2    Approve Financial Statements    For    For    Management
9.3    Approve Consolidated Financial Statements    For    For    Management
10.1    Approve Discharge of Adam Goral (CEO)    For    For    Management
10.2    Approve Discharge of Grzegorz Bartler (Deputy CEO)    For    For    Management
10.3    Approve Discharge of Andrzej Dopierala (Deputy CEO)    For    For    Management
10.4    Approve Discharge of Krzysztof Groyecki (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 Izabela Albrycht (Supervisory Board Member)    For    For    Management
11.4    Approve Discharge of Piotr Augustyniak (Supervisory Board Member)    For    For    Management
11.5    Approve Discharge of Dariusz Brzeski (Supervisory Board Member)    For    For    Management
11.6    Approve Discharge of Artur Gabor (Supervisory Board Member)    For    For    Management
11.7    Approve Discharge of Piotr Maciag (Supervisory Board Member)    For    For    Management
11.8    Approve Discharge of Tobias Solorz (Supervisory Board Member)    For    For    Management
11.9    Approve Discharge of Piotr Zak (Supervisory Board Member)    For    For    Management
12    Approve Allocation of Income and Dividends of PLN 3.50 per Share    For    For    Management
13    Approve Remuneration Report    For    For    Management
14    Amend Remuneration Policy    For    For    Management
15    Amend Terms of Remuneration of Supervisory Board Members    For    For    Management
16    Close Meeting (Non-Voting)    None    None    Management

 

ASSECO POLAND SA

 

Ticker:    ACP    Security ID:    X02540130
Meeting Date:    JUN 15, 2023    Meeting Type:    Special
Record Date:    MAY 30, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting; Elect Meeting Chairman    For    For    Management
2    Acknowledge Proper Convening of Meeting (Non-Voting)    None    None    Management
3    Elect Members of Vote Counting Commission    For    For    Management
4    Approve Agenda of Meeting    For    For    Management
5    Approve Creation of Reserve Capital via Transfer from Supplementary Capital    For    For    Management
6    Authorize Share Repurchase Program    For    For    Management
7    Close Meeting (Non-Voting)    None    None    Management

 

Page 15


ASTRO MALAYSIA HOLDINGS BERHAD

 

Ticker:    6399    Security ID:    Y04323104
Meeting Date:    JUN 21, 2023    Meeting Type:    Annual
Record Date:    JUN 14, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Renzo Christopher Viegas as Director    For    For    Management
2    Elect Lim Ghee Keong as Director    For    For    Management
3    Approve Directors’ Fees and Benefits    For    For    Management
4    Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Offer, Issuance, Allotment and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Pursuant to the ASTRO MALAYSIA HOLDINGS BERHAD Long Term Incentive Plan    For    Abstain    Management
6    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
7    Approve Issuance of Ordinary Shares Under the Dividend Reinvestment Plan    For    For    Management
8    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates    For    For    Management
9    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates    For    For    Management
10    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates    For    For    Management
11    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates    For    For    Management
12    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates    For    For    Management
13    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with GS Retail Co. Ltd and/or its Affiliates    For    For    Management
14    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates    For    For    Management
15    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd, Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates    For    For    Management
16    Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates    For    For    Management

 

ATACADAO SA

 

Ticker:    CRFB3    Security ID:    P0565P138
Meeting Date:    MAR 01, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Stock Option and Matching Plan    For    For    Management

 

Page 16


ATACADAO SA

 

Ticker:    CRFB3    Security ID:    P0565P138
Meeting Date:    APR 13, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Accept Management Statements for Fiscal Year Ended Dec. 31, 2022    For    For    Management
3    Approve Allocation of Income and Dividends    For    For    Management
4    Fix Number of Directors at 13    For    For    Management
5    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
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    Abstain    Management
8    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
9.1    Percentage of Votes to Be Assigned - Elect Alexandre Pierre Alain Bompard as Director    None    Abstain    Management
9.2    Percentage of Votes to Be Assigned - Elect Laurent Charles Rene Vallee as Director    None    Abstain    Management
9.3    Percentage of Votes to Be Assigned - Elect Elodie Vanessa Ziegler Perthuisot as Director    None    Abstain    Management
9.4    Percentage of Votes to Be Assigned - Elect Matthieu Dominique Marie Malige as Director    None    Abstain    Management
9.5    Percentage of Votes to Be Assigned - Elect Stephane Samuel Maquaire as Director    None    Abstain    Management
9.6    Percentage of Votes to Be Assigned - Elect Claire Marie du Payrat as Director    None    Abstain    Management
9.7    Percentage of Votes to Be Assigned - Elect Jerome Alexis Louis Nanty as Director    None    Abstain    Management
9.8    Percentage of Votes to Be Assigned - Elect Patrice Phillipe Nogueira Baptista Etlin as Director    None    Abstain    Management
9.9    Percentage of Votes to Be Assigned - Elect Abilio dos Santos Diniz as Director    None    Abstain    Management
9.10    Percentage of Votes to Be Assigned - Elect Eduardo Pongracz Rossi as Director    None    Abstain    Management
9.11    Percentage of Votes to Be Assigned - Elect Vania Maria Lima Neves as Independent Director    None    Abstain    Management
9.12    Percentage of Votes to Be Assigned - Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director    None    Abstain    Management
9.13    Percentage of Votes to Be Assigned - Elect Alexandre Arie Szapiro as Independent Director    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
11    Approve Classification of Vania Maria Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors    For    Abstain    Management
12    Approve Remuneration of Company’s Management    For    For    Management
13    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management

 

ATACADAO SA

 

Ticker:    CRFB3    Security ID:    P0565P138
Meeting Date:    APR 13, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 5 to Reflect Changes in Capital    For    Abstain    Management
2    Consolidate Bylaws    For    Abstain    Management

 

Page 17


AUROBINDO PHARMA, LTD.

 

Ticker:    524804    Security ID:    Y04527142
Meeting Date:    JUL 09, 2022    Meeting Type:    Special
Record Date:    JUN 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Object Clause of the Memorandum of Association    For    For    Management
2    Amend Liability Clause of the Memorandum of Association    For    For    Management

 

AUROBINDO PHARMA, LTD.

 

Ticker:    524804    Security ID:    Y04527142
Meeting Date:    AUG 02, 2022    Meeting Type:    Annual
Record Date:    JUL 26, 2022          

 

#


  

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    Confirm First Interim Dividend, Second Interim Dividend, Third Interim Dividend and Fourth Interim Dividend    For    For    Management
4    Re-elect K. Nithyananda Reddy as Director    For    For    Management
5    Re-elect M. Madan Mohan Reddy as Director    For    For    Management
6    Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Reappointment and Remuneration of P. Sarath Chandra Reddy as Whole Time Director    For    For    Management
8    Approve Reappointment and Remuneration P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc    For    For    Management
9    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 18


AUROBINDO PHARMA, LTD.

 

Ticker:    524804    Security ID:    Y04527142
Meeting Date:    JAN 21, 2023    Meeting Type:    Special
Record Date:    DEC 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Re-elect Girish Paman Vanvari as Director    For    For    Management

 

AUROBINDO PHARMA, LTD.

 

Ticker:    524804    Security ID:    Y04527142
Meeting Date:    MAR 21, 2023    Meeting Type:    Special
Record Date:    FEB 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Santanu Mukherjee as Director    For    For    Management
2    Amend Articles of Association    For    For    Management
3    Approve Sale and Transfer of Unit I, Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited    For    Abstain    Management

 

Page 19


AXIS BANK, LTD.

 

Ticker:    532215    Security ID:    Y0487S137
Meeting Date:    JUL 29, 2022    Meeting Type:    Annual
Record Date:    JUL 22, 2022          

 

#


  

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 T. C. Suseel Kumar as Director    For    For    Management
4    Re-elect Girish Paranjpe as Director    For    For    Management
5    Elect Manoj Kohli as Director    For    For    Management
6    Approve Enhancement of Borrowing Limit    For    For    Management
7    Authorize Issuance of Debt Securities on Private Placement Basis    For    For    Management
8    Approve Material Related Party Transactions for Acceptance of Deposits    For    For    Management
9    Approve Material Related Party Transactions for Subscription of Securities    For    For    Management
10    Approve Material Related Party Transactions for Sale of Securities    For    For    Management
11    Approve Material Related Party Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof    For    For    Management
12    Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business    For    For    Management
13    Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities    For    For    Management
14    Approve Material Related Party Transactions for Money Market Instruments / Term Borrowing / Term Lending    For    For    Management
15    Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts    For    For    Management

 

AXIS BANK, LTD.

 

Ticker:    532215    Security ID:    Y0487S137
Meeting Date:    JAN 16, 2023    Meeting Type:    Special
Record Date:    DEC 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Revision in the Remuneration Payable to Amitabh Chaudhry as Managing Director & CEO    For    For    Management
2    Elect Parameswaranpillai Naga Prasad as Director    For    For    Management
3    Approve Increase in Number of Directors to a Maximum of 18 Directors    For    For    Management
4    Approve Axis Bank Employees Stock Unit Scheme, 2022    For    For    Management
5    Approve Grant of Units to the Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022    For    For    Management
6    Approve Modification to the Existing Axis Bank Employees Stock Option Scheme, 2000-01    For    For    Management
7    Approve Grant of Options to the Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01    For    For    Management

 

Page 20


AXIS BANK, LTD.

 

Ticker:    532215    Security ID:    Y0487S137
Meeting Date:    APR 28, 2023    Meeting Type:    Special
Record Date:    MAR 24, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao as Director    For    For    Management
2    Amend Articles of Association Re: Cancellation of Nomination Rights of the Administrator    For    For    Management

 

BAIDU, INC.

 

Ticker:    9888    Security ID:    056752108
Meeting Date:    JUN 27, 2023    Meeting Type:    Annual
Record Date:    MAY 23, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Memorandum of Association and Articles of Association    For    For    Management

 

Page 21


BANCA TRANSILVANIA SA

 

Ticker:    TLV    Security ID:    X0308Q105
Meeting Date:    OCT 18, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    OCT 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Bonds for Up to EUR 1 Billion    For    Against    Management
2    Approve Public Offering for Bond Issuance Above    For    Against    Management
3    Authorize Actions and Formalities to Admit Bonds on Regulated Market    For    Against    Management
4    Approve BT Capital Partners as Intermediary    For    Against    Management
5    Delegate Powers to Board to Complete Actions to Complete Bond Issuance Above    For    Against    Management
6    Approve Meeting’s Record Date and Ex-Date    For    For    Management

 

BANCA TRANSILVANIA SA

 

Ticker:    TLV    Security ID:    X0308Q105
Meeting Date:    APR 26, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 13, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Capital Increase    For    For    Management
2    Authorize Share Repurchase Program for the Purpose of Remuneration Plans    For    For    Management
3    Approve Merger Agreement    For    Abstain    Management
4    Approve Meeting’s Record Date and Ex-Date    For    For    Management
5    Approve Payment Date    For    For    Management
6    Authorize Filing of Required Documents/Other Formalities    For    For    Management

 

Page 22


BANCA TRANSILVANIA SA

 

Ticker:    TLV    Security ID:    X0308Q105
Meeting Date:    APR 26, 2023    Meeting Type:    Annual
Record Date:    APR 13, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Statutory Reports for Fiscal Year 2022    For    Abstain    Management
2    Approve Discharge of Directors    For    For    Management
3    Approve Provisionary Budget for Fiscal Year 2023    For    For    Management
4    Approve Remuneration of Directors    For    Abstain    Management
5    Ratify Auditor    For    For    Management
6    Approve Meeting’s Record Date and Ex-Date    For    For    Management
7    Authorize Filing of Required Documents/Other Formalities    For    For    Management

 

BANCO BTG PACTUAL SA

 

Ticker:    BPAC11    Security ID:    P1R8ZJ253
Meeting Date:    SEP 23, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase    For    Abstain    Management
2    Ratify RSM ACAL Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction    For    Abstain    Management
3    Approve Agreement for Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm’s Appraisal    For    Abstain    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 23


BANCO BTG PACTUAL SA

 

Ticker:    BPAC11    Security ID:    P1R8ZJ253
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    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    Abstain    Management
4.1    Elect Andre Santos Esteves as Director    For    For    Management
4.2    Elect Eduardo Henrique de Mello Motta Loyo as Independent Director    For    For    Management
4.3    Elect Guillermo Ortiz Martinez as Director    For    For    Management
4.4    Elect John Huw Gwili Jenkins as Director    For    For    Management
4.5    Elect Mark Clifford Maletz as Independent Director    For    For    Management
4.6    Elect Nelson Azevedo Jobim as Director    For    For    Management
4.7    Elect Roberto Balls Sallouti as Director    For    For    Management
4.8    Elect Sofia De Fatima Esteves as Independent Director    For    For    Management
4.9    Elect Joao Marcello Dantas Leite as Director    For    For    Management
5    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
6.1    Percentage of Votes to Be Assigned - Elect Andre Santos Esteves as Director    None    Abstain    Management
6.2    Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Independent Director    None    Abstain    Management
6.3    Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director    None    Abstain    Management
6.4    Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director    None    Abstain    Management
6.5    Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director    None    Abstain    Management
6.6    Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director    None    Abstain    Management
6.7    Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director    None    Abstain    Management
6.8    Percentage of Votes to Be Assigned - Elect Sofia De Fatima Esteves as Independent Director    None    Abstain    Management
6.9    Percentage of Votes to Be Assigned - Elect Joao Marcello Dantas Leite as Director    None    Abstain    Management
7    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
8    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    Abstain    Management
9    Approve Remuneration of Company’s Management    For    Abstain    Management
10    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management
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    For    Management

 

BANCO BTG PACTUAL SA

 

Ticker:    BPAC11    Security ID:    P1R8ZJ253
Meeting Date:    APR 28, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 3 Re: Corporate Purpose    For    Abstain    Management
2    Consolidate Bylaws    For    Abstain    Management

 

Page 24


BANK POLSKA KASA OPIEKI SA

 

Ticker:    PEO    Security ID:    X0R77T117
Meeting Date:    JUN 06, 2023    Meeting Type:    Annual
Record Date:    MAY 21, 2023          

 

#


  

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 3.65 per Share    For    For    Management
10.5    Approve Supervisory Board Report    For    For    Management
10.6a    Approve Individual Suitability of Beata Kozlowska-Chyla (Supervisory Board Chairwoman)    For    For    Management
10.6b    Approve Individual Suitability of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman)    For    For    Management
10.6c    Approve Individual Suitability of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman)    For    For    Management
10.6d    Approve Individual Suitability of Stanislaw Kaczoruk (Supervisory Board Secretary)    For    For    Management
10.6e    Approve Individual Suitability of Marcin Izdebski (Supervisory Board Member)    For    For    Management
10.6f    Approve Individual Suitability of Sabina Bigos-Jaworowska (Supervisory Board Member)    For    For    Management
10.6g    Approve Individual Suitability of Justyna Glebikowska-Michalak (Supervisory Board Member)    For    For    Management
10.6h    Approve Individual Suitability of Michal Kaszynski (Supervisory Board Member)    For    For    Management
10.6i    Approve Individual Suitability of Marian Majcher (Supervisory Board Member)    For    For    Management
10.6j    Approve Collective Suitability of Supervisory Board Members    For    For    Management
10.7a    Approve Discharge of Leszek Skiba (CEO)    For    For    Management
10.7b    Approve Discharge of Marcin Gadomski (Deputy CEO)    For    For    Management
10.7c    Approve Discharge of Piotr Zborowski (Deputy CEO)    For    For    Management
10.7d    Approve Discharge of Jerzy Kwiecinski (Deputy CEO)    For    For    Management
10.7e    Approve Discharge of Magdalena Zmitrowicz (Deputy CEO)    For    For    Management
10.7f    Approve Discharge of Jaroslaw Fuchs (Deputy CEO)    For    For    Management
10.7g    Approve Discharge of Wojciech Werochowski (Deputy CEO)    For    For    Management
10.7h    Approve Discharge of Blazej Szczecki (Deputy CEO)    For    For    Management
10.7i    Approve Discharge of Pawel Straczynski (Deputy CEO)    For    For    Management
10.8a    Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman)    For    For    Management
10.8b    Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman)    For    For    Management
10.8c    Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman)    For    For    Management
10.8d    Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary)    For    For    Management
10.8e    Approve Discharge of Marcin Izdebski (Supervisory Board Member)    For    For    Management
10.8f    Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)    For    For    Management
10.8g    Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)    For    For    Management
10.8h    Approve Discharge of Michal Kaszynski (Supervisory Board Member)    For    For    Management
10.8i    Approve Discharge of Marian Majcher (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    Approve Assessment of Policy on Suitability of Supervisory Board Members    For    For    Management
14    Receive Supervisory Board Report on Company’s Compliance with Corporate Governance Principles for Supervised Institutions (Non-Voting)    None    None    Management
15.1    Amend Statute Re: Corporate Purpose    For    For    Management
15.2    Amend Statute Re: General Meeting and Supervisory Board    For    For    Management
15.3    Amend Statute Re: General Meeting and Supervisory Board    For    For    Management
15.4    Amend Statute Re: Supervisory Board    For    For    Management
15.5    Amend Statute Re: Supervisory Board    For    For    Management
15.6    Amend Statute Re: Supervisory Board    For    For    Management
15.7    Amend Statute Re: Supervisory Board    For    For    Management
15.8    Amend Statute Re: Share Capital    For    For    Management
16    Close Meeting (Non-Voting)    None    None    Management

 

BB SEGURIDADE PARTICIPACOES SA

 

Ticker:    BBSE3    Security ID:    P1R1WJ103
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil)    For    For    Management
1.2    Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil)    For    For    Management
1.3    Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil)    For    For    Management
1.4    Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade)    For    For    Management
1.5    Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao)    For    For    Management
1.6    Elect Marcos Rogerio de Souza as Director (Appointed by Uniao)    For    For    Management
1.7    Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election    None    For    Shareholder
2    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
3.1    Percentage of Votes to Be Assigned - Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil)    None    Abstain    Management
3.2    Percentage of Votes to Be Assigned - Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil)    None    Abstain    Management
3.3    Percentage of Votes to Be Assigned - Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil)    None    Abstain    Management
3.4    Percentage of Votes to Be Assigned - Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade)    None    Abstain    Management
3.5    Percentage of Votes to Be Assigned - Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao)    None    Abstain    Management
3.6    Percentage of Votes to Be Assigned - Elect Marcos Rogerio de Souza as Director (Appointed by Uniao)    None    Abstain    Management
3.7    Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election    None    Abstain    Shareholder
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    Abstain    Management
5    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
6    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
7    Approve Allocation of Income and Dividends    For    For    Management
8    Approve Remuneration of Company’s Management    For    For    Management
9    Approve Remuneration of Directors    For    For    Management
10    Approve Remuneration of Fiscal Council Members    For    For    Management
11    Approve Remuneration of Audit Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee    For    For    Management
12    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 25


BDO UNIBANK, INC.

 

Ticker:    BDO    Security ID:    Y07775102
Meeting Date:    APR 19, 2023    Meeting Type:    Annual
Record Date:    FEB 24, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of Previous Annual Stockholders’ Meeting Held on April 22, 2022    For    For    Management
2    Approve Audited Financial Statements of BDO as of December 31, 2022    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 Jones M. Castro, Jr. as Director    For    For    Management
4.2    Elect Jesus A. Jacinto, Jr. as Director    For    For    Management
4.3    Elect Teresita T. Sy as Director    For    For    Management
4.4    Elect Josefina N. Tan as Director    For    For    Management
4.5    Elect Nestor V. Tan as Director    For    For    Management
4.6    Elect Walter C. Wassmer as Director    For    For    Management
4.7    Elect George T. Barcelon as Director    For    For    Management
4.8    Elect Estela P. Bernabe 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 Punongbayan & Araullo, Grant Thornton as External Auditor    For    For    Management
6    Approve Other Matters    For    Against    Management

 

BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.

 

Ticker:    3613    Security ID:    Y0774V108
Meeting Date:    MAR 14, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    MAR 08, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Renewed TRT Group PRC Distribution Framework Agreement, Proposed Annual Caps and Related Transactions    For    For    Management
2    Approve Renewed TRT Tech PRC Distribution Framework Agreement, Proposed Annual Caps and Related Transactions    For    For    Management

 

Page 26


BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.

 

Ticker:    3613    Security ID:    Y0774V108
Meeting Date:    MAY 08, 2023    Meeting Type:    Annual
Record Date:    MAY 02, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2A    Elect Ding Yong Ling as Director    For    For    Management
2B    Elect Lin Man as Director    For    For    Management
2C    Elect Feng Li as Director    For    For    Management
2D    Elect Xu Hong Xi as Director    For    For    Management
2E    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:    AUG 29, 2022    Meeting Type:    Annual
Record Date:    AUG 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Confirm First and Second Interim Dividend and Declare Final Dividend    For    For    Management
3    Re-elect Vetsa Ramakrishna Gupta as Director    For    For    Management
4    Authorize Board to Fix Remuneration of Joint Statutory Auditors    For    For    Management
5    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 27


BHARAT PETROLEUM CORP., LTD.

 

Ticker:    500547    Security ID:    Y0882Z116
Meeting Date:    NOV 16, 2022    Meeting Type:    Special
Record Date:    OCT 11, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Sukhmal Kumar Jain as Director and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing)    For    For    Management

 

BHARAT PETROLEUM CORP., LTD.

 

Ticker:    500547    Security ID:    Y0882Z116
Meeting Date:    MAR 18, 2023    Meeting Type:    Special
Record Date:    FEB 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Kamini Chauhan Ratan as Director    For    For    Management
2    Approve Material Related Party Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24    For    For    Management
3    Approve Material Related Party Transactions with Indraprastha Gas Limited for the Financial Year 2023-24    For    For    Management
4    Approve Material Related Party Transactions with Petronet LNG Limited for the Financial Year 2023-24    For    For    Management
5    Approve Material Related Party Transactions with Sabarmati Gas Limited for the Financial Year 2023-24    For    For    Management

 

Page 28


BIM BIRLESIK MAGAZALAR AS

 

Ticker:    BIMAS.E    Security ID:    M2014F102
Meeting Date:    MAY 16, 2023    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    Elect Directors and Approve Their Remuneration    For    For    Management
8    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
9    Receive Information on Share Repurchase Program (Non-Voting)    None    None    Management
10    Receive Information on Donations Made in 2022 (Non-Voting)    None    None    Management
11    Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting)    None    None    Management
12    Ratify External Auditors    For    For    Management
13    Wishes (Non-Voting)    None    None    Management

 

BOC AVIATION, LTD.

 

Ticker:    2588    Security ID:    Y09292106
Meeting Date:    MAY 30, 2023    Meeting Type:    Annual
Record Date:    MAY 23, 2023          

 

#


  

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 Liu Jin as Director    For    For    Management
3b    Elect Wang Xiao as Director    For    For    Management
3c    Elect Wei Hanguang as Director    For    For    Management
3d    Elect Fu Shula as Director    For    For    Management
3e    Elect Yeung Yin Bernard 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 Their Remuneration    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    For    Management
8    Authorize Reissuance of Repurchased Shares    For    For    Management

 

Page 29


BRAC BANK, LTD.

 

Ticker:    BRACBANK    Security ID:    Y0969T108
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAY 09, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividend    For    For    Management
3    Reelect Meheriar M. Hasan as Director    For    For    Management
4    Approve Hoda Vasi Chowdhury & Co. 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 2023 and Authorize Board to Fix Their remuneration    For    For    Management
1    Increase Authorized Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Capital    For    Abstain    Management
2    Amend Articles of Association    For    Abstain    Management
3    Change Company Name    For    For    Management

 

BRASKEM SA

 

Ticker:    BRKM5    Security ID:    P18533110
Meeting Date:    APR 26, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Wilfredo Joao Vicente Gomes as Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder    None    For    Shareholder

 

Page 30


CEBU AIR, INC.

 

Ticker:    CEB    Security ID:    Y1234G103
Meeting Date:    MAY 11, 2023    Meeting Type:    Annual
Record Date:    APR 11, 2023          

 

#


  

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    For    For    Management
3    Approve Financial Statements for the Preceding Year    For    For    Management
4.1    Elect Lance Y. Gokongwei as Director    For    For    Management
4.2    Elect Jose Fernando B. Buenaventura as Director    For    For    Management
4.3    Elect Robina Y. Gokongwei-Pe as Director    For    For    Management
4.4    Elect Frederick D. Go as Director    For    For    Management
4.5    Elect Brian H. Franke as Director    For    For    Management
4.6    Elect Alexander G. Lao 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 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 23, 2023    Meeting Type:    Annual
Record Date:    FEB 27, 2023          

 

#


  

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    Present Board’s Report on Share Repurchase    For    For    Management
4    Set Maximum Amount of Share Repurchase Reserve    For    For    Management
5    Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares    For    For    Management
6.A    Elect Rogelio Zambrano Lozano as Board Chairman    For    For    Management
6.B    Elect Fernando A. Gonzalez Olivieri as Director    For    For    Management
6.C    Elect Marcelo Zambrano Lozano as Director    For    For    Management
6.D    Elect Armando J. Garcia Segovia as Director    For    For    Management
6.E    Elect Rodolfo Garcia Muriel as Director    For    For    Management
6.F    Elect Francisco Javier Fernandez Carbajal as Director    For    For    Management
6.G    Elect Armando Garza Sada as Director    For    For    Management
6.H    Elect David Martinez Guzman as Director    For    For    Management
6.I    Elect Everardo Elizondo Almaguer as Director    For    For    Management
6.J    Elect Ramiro Gerardo Villarreal Morales as Director    For    For    Management
6.K    Elect Gabriel Jaramillo Sanint as Director    For    For    Management
6.L    Elect Isabel Maria Aguilera Navarro as Director    For    For    Management
6.M    Elect Maria de Lourdes Melgar Palacios as Director    For    For    Management
6.N    Elect Roger Saldana Madero as Board Secretary    For    For    Management
7.A    Elect Everardo Elizondo Almaguer as Chairman of Audit Committee    For    For    Management
7.B    Elect Francisco Javier Fernandez Carbajal as Member of Audit Committee    For    For    Management
7.C    Elect Gabriel Jaramillo Sanint as Member of Audit Committee    For    For    Management
7.D    Elect Roger Saldana Madero as Secretary of Audit Committee    For    For    Management
8.A    Elect Francisco Javier Fernandez Carbajal as Chairman of Corporate Practices and Finance Committee    For    For    Management
8.B    Elect Rodolfo Garcia Muriel as Member of Corporate Practices and Finance Committee    For    For    Management
8.C    Elect Armando Garza Sada as Member of Corporate Practices and Finance Committee    For    For    Management
8.D    Elect Roger Saldana Madero as Secretary of Corporate Practices and Finance Committee    For    For    Management
9.A    Elect Armando J. Garcia Segovia as Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee    For    For    Management
9.B    Elect Marcelo Zambrano Lozano as Member of Sustainability, Climate Action, Social Impact and Diversity Committee    For    For    Management
9.C    Elect Isabel Maria Aguilera Navarro as Member of Sustainability, Climate Action, Social Impact and Diversity Committee    For    For    Management
9.D    Elect Maria de Lourdes Melgar Palacios as Member of Sustainability, Climate Action, Social Impact and Diversity Committee    For    For    Management
9.E    Elect Roger Saldana Madero as Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee    For    For    Management
10    Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees    For    For    Management
11    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 31


CENTRAIS ELETRICAS BRASILEIRAS SA

 

Ticker:    ELET6    Security ID:    P22854106
Meeting Date:    AUG 05, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Pedro Batista de Lima Filho as Director Appointed by Preferred Shareholder    None    For    Shareholder
2    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

 

CENTRAIS ELETRICAS BRASILEIRAS SA

 

Ticker:    ELET6    Security ID:    P22854106
Meeting Date:    APR 27, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management
2    Elect Gisomar Francisco de Bittencourt Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder    None    For    Shareholder

 

Page 32


CHAILEASE HOLDING CO., LTD.

 

Ticker:    5871    Security ID:    G20288109
Meeting Date:    SEP 14, 2022    Meeting Type:    Special
Record Date:    AUG 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    For    Management
2    Amend Procedures for Lending Funds to Other Parties    For    For    Management

 

CHAILEASE HOLDING CO., LTD.

 

Ticker:    5871    Security ID:    G20288109
Meeting Date:    MAY 24, 2023    Meeting Type:    Annual
Record Date:    MAR 24, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report and Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Approve the Issuance of New Shares by Capitalization of Profit    For    For    Management
4    Amend Articles of Association    For    For    Management
5    Approve Plan for Long-term Fundraising    For    For    Management
6    Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange    For    For    Management
7.1    Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director    For    For    Management
7.2    Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director    For    For    Management
7.3    Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director    For    For    Management
7.4    Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director    For    For    Management
7.5    Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director    For    For    Management
7.6    Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director    For    For    Management
7.7    Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director    For    For    Management
7.8    Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director    For    For    Management
7.9    Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director    For    For    Management
8    Approve Release of Restrictions of Competitive Activities of John-Lee Koo    For    For    Management
9    Approve Release of Restrictions of Competitive Activities of Fong-Long Chen    For    For    Management
10    Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng    For    For    Management
11    Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang    For    For    Management

 

Page 33


CHEMICAL WORKS OF GEDEON RICHTER PLC

 

Ticker:    RICHT    Security ID:    X3124S107
Meeting Date:    APR 25, 2023    Meeting Type:    Annual
Record Date:    APR 21, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Use of Electronic Vote Collection Method    For    For    Management
2    Authorize Company to Produce Sound Recording of Meeting Proceedings    For    For    Management
3    Elect Chairman and Other Meeting Officials    For    For    Management
4    Approve Consolidated Financial Statements    For    For    Management
5    Approve Management Board Report on Company’s Operations, Business Policy, and Financial Standing    For    For    Management
6    Approve Financial Statements    For    For    Management
7    Approve Allocation of Income and Dividends of HUF 390 per Share    For    For    Management
8    Approve Company’s Corporate Governance Statement    For    For    Management
9    Amend Remuneration Policy    For    Abstain    Management
10    Approve Remuneration Report    For    Abstain    Management
11.1    Amend Bylaws    For    For    Management
11.2    Amend Bylaws    For    For    Management
13    Approve Report on Share Repurchase Program    For    For    Management
14    Authorize Share Repurchase Program    For    For    Management
15.1    Reelect Erik Attila Bogsch as Management Board Member    For    For    Management
15.2    Reelect Gabor Orban as Management Board Member    For    For    Management
15.3    Reelect Ilona Hardy dr. Pinterne as Management Board Member    For    For    Management
15.4    Reelect Elek Szilveszter Vizias Management Board Member    For    For    Management
15.5    Reelect Peter Cserhati as Management Board Member    For    For    Management
15.6    Elect Gabriella Balogh as Management Board Member    For    For    Management
15.7    Elect Balazs Szepesi as Management Board Member    For    For    Management
15.8    Elect Laszlone Nemeth as Management Board Member    For    For    Management
16    Elect Ferenc Sallai as Employee Representative to Supervisory Board    For    For    Management
17.1    Approve Terms of Remuneration of Management Board Members    For    For    Management
17.2    Approve Terms of Remuneration of Management Board Members    For    For    Management
17.3    Approve Terms of Remuneration of Management Board Members    For    Abstain    Management
18.1    Approve Terms of Remuneration of Supervisory Board Members    For    For    Management
18.2    Approve Terms of Remuneration of Supervisory Board Members    For    For    Management
18.3    Approve Terms of Remuneration of Audit Committee Members    For    For    Management
19    Ratify Deloitte Auditing and Consulting Ltd. as Auditor    For    For    Management
20    Approve Auditor’s Remuneration    For    For    Management
21    Transact Other Business    For    Against    Management

 

CHICONY POWER TECHNOLOGY CO., LTD.

 

Ticker:    6412    Security ID:    Y1364D102
Meeting Date:    MAY 29, 2023    Meeting Type:    Annual
Record Date:    MAR 30, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report, Financial Statements and Profit Distribution    For    For    Management
2    Approve Amendments to Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Management

 

Page 34


CHINA FEIHE, LTD.

 

Ticker:    6186    Security ID:    G2121Q105
Meeting Date:    JUN 08, 2023    Meeting Type:    Annual
Record Date:    JUN 02, 2023          

 

#


  

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 Liu Hua as Director    For    For    Management
3b    Elect Cai Fangliang as Director    For    For    Management
3c    Elect Cheung Kwok Wah as Director    For    For    Management
3d    Elect Fan Yonghong 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

 

CHINA GAS HOLDINGS, LTD.

 

Ticker:    384    Security ID:    G2109G103
Meeting Date:    AUG 18, 2022    Meeting Type:    Annual
Record Date:    AUG 12, 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 Zhu Weiwei as Director    For    For    Management
3a2    Elect Zhao Kun as Director    For    For    Management
3a3    Elect Xiong Bin as Director    For    For    Management
3a4    Elect Jiang Xinhao as Director    For    For    Management
3a5    Elect Mao Erwan as Director    For    For    Management
3a6    Elect Chen Yanyan as Director    For    For    Management
3a7    Elect Ma Weihua 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
8    Amend Bye-Laws and Adopt New Bye-Laws    For    Against    Management

 

Page 35


CHINA ISOPTOPE & RADIATION CORP.

 

Ticker:    1763    Security ID:    Y1468V107
Meeting Date:    JUN 30, 2023    Meeting Type:    Annual
Record Date:    JUN 26, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Ding Jianmin as Director    For    For    Management
2    Elect Poon Chiu Kwok as Director    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 Final Accounts of the Company    For    For    Management
6    Approve Declaration and Distribution of Final Dividend    For    For    Management
7    Approve Investment Plan    For    Against    Management
8    Approve Financial Budget Plan    For    Abstain    Management
9    Approve ShineWing Certified Public Accountants (Special Partnership) as Domestic Certified Public Accountant and Authorize Board to Fix Their Remuneration    For    For    Management
10    Approve ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
11    Approve Amendment to Tongfu Innovation Industrial Investment Fund Partnership (Limited Partnership) Partnership Agreement    For    Abstain    Management
12    Approve Revision of Annual Caps of Engineering Construction Services Under the Engineering Construction Services Framework Agreement    For    Abstain    Management
13    Approve Renewed Financial Services Agreement, Proposed Annual Caps and Related Transactions    For    Abstain    Management

 

CHINA ISOTOPE & RADIATION CORP.

 

Ticker:    1763    Security ID:    Y1468V107
Meeting Date:    SEP 16, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Entrusted Loan under the Renewed Financial Services Agreement and Revision of Annual Cap    For    Abstain    Management
2    Elect Xu Hongchao as Director    For    For    Management
3    Elect Dai Shuquan as Director    For    For    Management
4    Elect Liu Zhonglin as Supervisor    For    For    Management
5    Approve Shinewing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration    For    For    Management

 

Page 36


CHINA MERCHANTS BANK CO., LTD.

 

Ticker:    3968    Security ID:    Y14896115
Meeting Date:    JUN 27, 2023    Meeting Type:    Annual
Record Date:    JUN 16, 2023          

 

#


  

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 as Overseas Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Related Party Transaction Report    For    For    Management
8    Approve Capital Management Plan    For    For    Management
9    Elect Huang Jian as Director    For    For    Management
10    Elect Zhu Jiangtao as Director    For    For    Management

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

 

Ticker:    2601    Security ID:    Y1505Z103
Meeting Date:    MAY 26, 2023    Meeting Type:    Annual
Record Date:    MAY 22, 2023          

 

#


  

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 of the Company    For    For    Management
5    Approve Profit Distribution Plan    For    For    Management
6    Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Donation Budget    For    For    Management
8    Elect Lo Yuen Man Elaine as Director    For    For    Management

 

Page 37


CHINA RESOURCES LAND, LTD.

 

Ticker:    1109    Security ID:    G2108Y105
Meeting Date:    JUN 07, 2023    Meeting Type:    Annual
Record Date:    JUN 01, 2023          

 

#


  

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 Li Xin as Director    For    For    Management
3.2    Elect Zhang Dawei as Director    For    For    Management
3.3    Elect Guo Shiqing as Director    For    For    Management
3.4    Elect Andrew Y. Yan as Director    For    For    Management
3.5    Elect Wan Kam To, Peter as Director    For    For    Management
3.6    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    Against    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

CHINA SUNTIEN GREEN ENERGY CORP., LTD.

 

Ticker:    956    Security ID:    Y15207106
Meeting Date:    AUG 12, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    AUG 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Public Registration and Issuance of Super Short-term Commercial Papers    For    For    Management

 

Page 38


CHINA SUNTIEN GREEN ENERGY CORP., LTD.

 

Ticker:    956    Security ID:    Y15207106
Meeting Date:    SEP 22, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Provision of Guarantee for Joint and Several Liability for Huihai Financial Leasing Co., Ltd.    For    Abstain    Management
2    Approve Estimated Amount of Guarantee to S&T International Natural Gas Trading Company Limited    For    Abstain    Management

 

CHINA SUNTIEN GREEN ENERGY CORP., LTD.

 

Ticker:    956    Security ID:    Y15207106
Meeting Date:    DEC 29, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 21, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Non-Exercise of the Pre-emptive Right in Respect of Caofeidian Suntien Liquefied Natural Gas Co., Ltd.    For    For    Management

 

Page 39


CHINA SUNTIEN GREEN ENERGY CORP., LTD.

 

Ticker:    956    Security ID:    Y15207106
Meeting Date:    FEB 14, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    FEB 08, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance and Admission of GDRs on the SIX Swiss Exchange    For    For    Management
2.1    Approve Type and Nominal Value of Issued Securities    For    For    Management
2.2    Approve Timing of Issuance    For    For    Management
2.3    Approve Method of Issuance    For    For    Management
2.4    Approve Size of Issuance    For    For    Management
2.5    Approve Size of GDRs During the Term    For    For    Management
2.6    Approve Conversion Rate Between GDRs and A Shares as Underlying Securities    For    For    Management
2.7    Approve Pricing Method    For    For    Management
2.8    Approve Target Subscribers    For    For    Management
2.9    Approve Conversion Restriction Period Between GDRs and A Shares as Underlying Securities    For    For    Management
2.10    Approve Underwriting Method    For    For    Management
3    Approve Report on the Use of Proceeds Previously Raised by the Company    For    For    Management
4    Approve Plan for the Use of Proceeds from the Issuance of GDRs    For    For    Management
5    Approve Authorization of the Board and the Authorized Persons to Handle All Related Matters Regarding the Issuance and Admission of GDRs on the SIX Swiss Exchange    For    For    Management
6    Approve Validity Period of the Resolutions    For    For    Management
7    Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs on the SIX Swiss Exchange    For    For    Management
8    Amend Articles of Association    For    For    Management
9    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    For    Management
10    Amend Rules and Procedures Regarding Meetings of Board of Directors    For    For    Management
11    Amend Rules and Procedures Regarding Meetings of Board of Supervisors    For    For    Management

 

CHINA SUNTIEN GREEN ENERGY CORP., LTD.

 

Ticker:    956    Security ID:    Y15207106
Meeting Date:    MAY 16, 2023    Meeting Type:    Annual
Record Date:    MAY 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Abstain    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 Proposal    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    Elect Wang Tao as Director    For    For    Management

 

Page 40


CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    601888    Security ID:    Y149A3100
Meeting Date:    AUG 11, 2022    Meeting Type:    Special
Record Date:    AUG 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Amendments to Articles of Association    For    Abstain    Management

 

CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    1880    Security ID:    Y149A3100
Meeting Date:    NOV 23, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Provision of Guarantee by the Company’s Subsidiary to Its Wholly-Owned Subsidiary    For    For    Management
2    Amend Rules for Management of External Guarantee    For    Against    Management

 

Page 41


CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    1880    Security ID:    Y149A3100
Meeting Date:    FEB 02, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    JAN 30, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Li Gang as Director    For    For    Shareholder
2    Appoint KPMG Huazhen LLP as Domestic Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
3    Amend Articles of Association    For    Abstain    Management

 

CHINA TOURISM GROUP DUTY FREE CORP., LTD.

 

Ticker:    1880    Security ID:    Y149A3100
Meeting Date:    JUN 29, 2023    Meeting Type:    Annual
Record Date:    JUN 26, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Work Report of the Board of Directors    For    For    Management
2    Approve Work Report of the Supervisory Board    For    For    Management
3    Approve Work Report of the Independent Directors    For    For    Management
4    Approve Final Financial Report    For    For    Management
5    Approve Annual Report    For    For    Management
6    Approve Profit Distribution Proposal    For    For    Management
7    Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited    For    Abstain    Management
8    Elect Liu Defu as Supervisor    For    For    Shareholder
9    Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
10.01    Elect Li Gang as Director    For    For    Shareholder
10.02    Elect Chen Guoqiang as Director    For    For    Shareholder
10.03    Elect Wang Xuan as Director    For    For    Shareholder
11.01    Elect Ge Ming as Director    For    For    Management
11.02    Elect Wang Ying as Director    For    For    Management
11.03    Elect Wang Qiang as Director    For    For    Management

 

Page 42


CHINA TOWER CORP., LTD.

 

Ticker:    788    Security ID:    Y15076105
Meeting Date:    OCT 10, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    OCT 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Fang Xiaobing as Director and Authorize Any Director to Sign a Director’s Service Contract with Him    For    For    Management
2    Elect Dong Chunbo as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration    For    For    Management
3    Elect Sin Hendrick as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration    For    For    Management

 

CHINA TOWER CORP., LTD.

 

Ticker:    788    Security ID:    Y15076105
Meeting Date:    DEC 30, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve 2022 Commercial Pricing Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions    For    For    Management
2    Approve 2022 Commercial Pricing Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions    For    For    Management
3    Approve 2022 Commercial Pricing Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions    For    For    Management
4    Approve Measures on Payroll Management    For    For    Management
5    Approve Interim Administrative Measures on the Remuneration of the Management    For    For    Management
6    Approve Interim Measures on the Operating Performance Appraisal of the Management    For    For    Management

 

Page 43


CHINA TOWER CORP., LTD.

 

Ticker:    788    Security ID:    Y15076105
Meeting Date:    MAY 11, 2023    Meeting Type:    Annual
Record Date:    MAY 05, 2023          

 

#


  

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 KPMG and KPMG Huazhen LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration    For    For    Management
4    Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies    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 TOWER CORP., LTD.

 

Ticker:    788    Security ID:    Y15076105
Meeting Date:    JUN 16, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    JUN 12, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Tang Yongbo as Director and Authorize Any Director to Sign a Director’s Service Contract with Him    For    For    Management

 

Page 44


CHINA WATER AFFAIRS GROUP, LTD.

 

Ticker:    855    Security ID:    G21090124
Meeting Date:    SEP 09, 2022    Meeting Type:    Annual
Record Date:    SEP 05, 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 Ding Bin as Director    For    For    Management
3.2    Elect Zhao Hai Hu as Director    For    For    Management
3.3    Elect Chau Kam Wing as Director    For    For    Management
3.4    Elect Siu Chi Ming as Director    For    For    Management
3.5    Authorize Board to Fix Remuneration of Directors    For    For    Management
4    Approve PricewaterhouseCoopers 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    Against    Management
6    Authorize Repurchase of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management
8    Adopt New Share Option Scheme    For    For    Management

 

CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS, LTD.

 

Ticker:    3669    Security ID:    G2162W102
Meeting Date:    JUN 01, 2023    Meeting Type:    Annual
Record Date:    MAY 25, 2023          

 

#


  

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 Xu Yue as Director    For    For    Management
4    Elect Chen Yi as Director    For    For    Management
5    Elect Lyu Wei as Director    For    For    Management
6    Authorize Board to Fix Remuneration of Directors    For    For    Management
7    Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
8A    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
8B    Authorize Repurchase of Issued Share Capital    For    For    Management
8C    Authorize Reissuance of Repurchased Shares    For    Against    Management
9A    Approve Termination of Existing Share Option Scheme and Adopt the 2023 Share Option Scheme    For    For    Management
9B    Adopt Amendments to the Share Award Scheme    For    For    Management
9C    Adopt Scheme Mandate Limit    For    For    Management
10    Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association    For    Against    Management

 

Page 45


CHINASOFT INTERNATIONAL, LTD.

 

Ticker:    354    Security ID:    G2110A111
Meeting Date:    MAY 22, 2023    Meeting Type:    Annual
Record Date:    MAY 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2.1    Elect Chen Yuhong as Director    For    For    Management
2.2    Elect Zeng Zhijie as Director    For    Against    Management
2.3    Elect Mo Lai Lan 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    Approve Final Dividend    For    For    Management
8    Adopt New Share Option Scheme    For    For    Management
9    Adopt New Share Award Scheme    For    For    Management
10    Approve Termination of Existing Share Award Scheme    For    For    Management
11    Approve Cancellation of Unissued Preferred Shares    For    For    Management
12    Adopt New Amended and Restated Memorandum and Articles of Association    For    Against    Management

 

CIA DE SANEAMENTO DO PARANA

 

Ticker:    SAPR4    Security ID:    P3R668101
Meeting Date:    DEC 08, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Indemnity Policy    For    For    Management

 

Page 46


CIA DE SANEAMENTO DO PARANA

 

Ticker:    SAPR4    Security ID:    P3R668101
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Remuneration of Company’s Management, Fiscal Council, and Statutory Committees    For    Abstain    Management
4.1    Elect Adriano Rogerio Goedert as Fiscal Council Member and Enzo Molinari as Alternate    For    For    Management
4.2    Elect Jeriel dos Passos as Fiscal Council Member and Joao Elias de Oliveira as Alternate    For    For    Management
4.3    Elect Henrique Domakoski as Fiscal Council Member and Daniel Ricardo Andreatta Filho as Alternate    For    For    Management
5    Designate Newspaper to Publish Company’s Legal Announcements    For    For    Management
6    Elect Andre Luis Renno Guimaraes as Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder    None    For    Shareholder

 

CIA DE SANEAMENTO DO PARANA

 

Ticker:    SAPR4    Security ID:    P3R668101
Meeting Date:    APR 28, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Roberval Vieira as Eligibility Committee Member    For    For    Management
2    Elect Fabio Leandro Tokars as Eligibility Committee Member    For    For    Management
3    Elect Robson Augusto Pascoallini as Eligibility Committee Member    For    For    Management
4    Elect Joao Biral Junior as Eligibility Committee Member    For    For    Management
5    Elect Valquiria Aparecida de Carvalho as Eligibility Committee Member    For    For    Management
6    Elect Thais Cercal Dalmina Losso as Eligibility Committee Member    For    For    Management
7    Authorize Capitalization of Reserves Without Issuance of Shares    For    For    Management
8    Amend Articles 5 and 34 and Consolidate Bylaws    For    Abstain    Management

 

Page 47


CIELO SA

 

Ticker:    CIEL3    Security ID:    P2859E100
Meeting Date:    MAR 06, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Remuneration of Company’s Management    For    Abstain    Management
4    Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?    None    Abstain    Management

 

COCA-COLA HBC AG

 

Ticker:    CCH    Security ID:    H1512E100
Meeting Date:    MAY 17, 2023    Meeting Type:    Annual
Record Date:    MAY 15, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2.1    Approve Treatment of Net Loss    For    For    Management
2.2    Approve Dividend from Reserves    For    For    Management
3    Approve Discharge of Board and Senior Management    For    For    Management
4.1.1    Re-elect Anastassis David as Director and as Board Chairman    For    For    Management
4.1.2    Re-elect Zoran Bogdanovic as Director    For    For    Management
4.1.3    Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee    For    For    Management
4.1.4    Re-elect Reto Francioni as Director and as Member of the Remuneration Committee    For    For    Management
4.1.5    Re-elect Olusola David-Borha as Director    For    For    Management
4.1.6    Re-elect William Douglas, III as Director    For    For    Management
4.1.7    Re-elect Anastasios Leventis as Director    For    For    Management
4.1.8    Re-elect Christodoulos Leventis as Director    For    For    Management
4.1.9    Re-elect Alexandra Papalexopoulou as Director    For    For    Management
4.1.A    Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee    For    For    Management
4.1.B    Re-elect Henrique Braun as Director    For    For    Management
4.2.1    Elect George Leventis as Director    For    For    Management
4.2.2    Elect Evguenia Stoitchkova as Director    For    For    Management
5    Designate Ines Poeschel as Independent Proxy    For    For    Management
6.1    Reappoint PricewaterhouseCoopers AG as Auditors    For    For    Management
6.2    Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes    For    For    Management
7    Approve UK Remuneration Report    For    For    Management
8    Approve Remuneration Policy    For    For    Management
9    Approve Swiss Remuneration Report    For    For    Management
10.1    Approve Maximum Aggregate Amount of Remuneration for Directors    For    For    Management
10.2    Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team    For    For    Management
11    Authorise Market Purchase of Ordinary Shares    For    For    Management
12    Transact Other Business (Voting)    For    Against    Management

 

Page 48


COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

 

Ticker:    COMI    Security ID:    M25561107
Meeting Date:    MAR 20, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Amend Article 1 of Bylaws    For    Did Not Vote    Management
1.2    Amend Article 2 of Bylaws    For    Did Not Vote    Management
1.3    Amend Article 3 of Bylaws    For    Did Not Vote    Management
1.4    Amend Article 4 of Bylaws    For    Did Not Vote    Management
1.5    Amend Article 6 of Bylaws    For    Did Not Vote    Management
1.6    Amend Article 8 of Bylaws    For    Did Not Vote    Management
1.7    Amend Article 17 of Bylaws    For    Did Not Vote    Management
1.8    Amend Article 20 of Bylaws    For    Did Not Vote    Management
1.9    Amend Article 22 of Bylaws    For    Did Not Vote    Management
1.10    Amend Article 23 of Bylaws    For    Did Not Vote    Management
1.11    Amend Article 24 of Bylaws    For    Did Not Vote    Management
1.12    Amend Article 25 of Bylaws    For    Did Not Vote    Management
1.13    Amend Article 29 of Bylaws    For    Did Not Vote    Management
1.14    Amend Article 30 of Bylaws    For    Did Not Vote    Management
1.15    Amend Article 32 of Bylaws    For    Did Not Vote    Management
1.16    Amend Article 33 of Bylaws    For    Did Not Vote    Management
1.17    Amend Article 39 of Bylaws    For    Did Not Vote    Management
1.18    Amend Article 40 of Bylaws    For    Did Not Vote    Management
1.19    Amend Article 42 of Bylaws    For    Did Not Vote    Management
1.20    Amend Article 43 of Bylaws    For    Did Not Vote    Management
1.21    Amend Article 44 of Bylaws    For    Did Not Vote    Management
1.22    Amend Article 46bis of Bylaws    For    Did Not Vote    Management
1.23    Amend Article 47bis of Bylaws    For    Did Not Vote    Management
1.24    Amend Article 48 of Bylaws    For    Did Not Vote    Management
1.25    Amend Article 48bis of Bylaws    For    Did Not Vote    Management
1.26    Amend Article 49 of Bylaws    For    Did Not Vote    Management
1.27    Amend Article 51 of Bylaws    For    Did Not Vote    Management
1.28    Amend Article 52 of Bylaws    For    Did Not Vote    Management
1.29    Amend Article 55 of Bylaws    For    Did Not Vote    Management
1.30    Amend Article 55bis of Bylaws    For    Did Not Vote    Management
1.31    Amend Article 57 of Bylaws    For    Did Not Vote    Management
1.32    Amend Article 58 of Bylaws    For    Did Not Vote    Management
2    Authorize The Board to Issue Bonds or Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution    For    Did Not Vote    Management

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

 

Ticker:    COMI    Security ID:    M25561107
Meeting Date:    MAR 20, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations    For    Did Not Vote    Management
2    Approve Corporate Governance Report and Related Auditor’s Report    For    Did Not Vote    Management
3    Approve Auditors’ Report on Company Standalone and Consolidated Financial Statements    For    Did Not Vote    Management
4    Accept Standalone and Consolidated Financial Statements and Statutory Reports    For    Did Not Vote    Management
5    Approve Allocation of Income and Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution    For    Did Not Vote    Management
6    Authorize Increase in Issued and Paid in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly    For    Did Not Vote    Management
7    Ratify Changes in the Composition of the Board Since 27/03/2022    For    Did Not Vote    Management
8    Approve Discharge of Chairman and Directors    For    Did Not Vote    Management
9.1    Elect Ameen Hisham Izz Al Arab as Director    For    Did Not Vote    Management
9.2    Elect Huseen Abadhah as Director    For    Did Not Vote    Management
9.3    Elect Paresh Sukthankar as Director    For    Did Not Vote    Management
9.4    Elect Rajeev Kakar as Director    For    Did Not Vote    Management
9.5    Elect Jay Michael Baslow as Director    For    Did Not Vote    Management
9.6    Elect Shareef Sami as Director    For    Did Not Vote    Management
9.7    Elect Fadhil Al Ali as Director    For    Did Not Vote    Management
9.8    Elect Azeez Moulji as Director    For    Did Not Vote    Management
9.9    Elect Huda Al Asqalani as Director    For    Did Not Vote    Management
9.10    Elect Nevine Sabbour as Director    For    Did Not Vote    Management
10    Approve Remuneration of Non Executive Chairman and Non Executive Directors for FY 2023    For    Did Not Vote    Management
11    Ratify Auditors and Fix Their Remuneration for FY 2023    For    Did Not Vote    Management
12    Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022    For    Did Not Vote    Management
13    Allow Non Executive Directors to be Involved with Other Companies    For    Did Not Vote    Management

 

Page 49


CORPORACION INMOBILIARIA VESTA SAB DE CV

 

Ticker:    VESTA    Security ID:    P9781N108
Meeting Date:    MAR 30, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    MAR 22, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles 2, 7, 8, 11 and 12    For    For    Management
2    Authorize Increase in Capital via Issuance of Shares without Pre-emptive Rights    For    For    Management
3    Approve Granting of Powers    For    For    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

CORPORACION INMOBILIARIA VESTA SAB DE CV

 

Ticker:    VESTA    Security ID:    P9781N108
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:    MAR 22, 2023          

 

#


  

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 Environmental, Social and Corporate Governance 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    Increase Debt Limit of Company    For    Abstain    Management
11    Authorize Board to Ratify and Execute    For    For    Management
     Approved Resolutions               

 

Page 50


COUNTRY GARDEN SERVICES HOLDINGS CO., LTD.

 

Ticker:    6098    Security ID:    G2453A108
Meeting Date:    MAY 25, 2023    Meeting Type:    Annual
Record Date:    MAY 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Approve Final Dividend    For    For    Management
2b    Approve Special Dividend    For    For    Management
3a1    Elect Guo Zhanjun as Director    For    For    Management
3a2    Elect Rui Meng as Director    For    For    Management
3a3    Elect Chen Weiru 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
8    Adopt the Second Amended and Restated Memorandum and Articles of Association    For    Against    Management

 

CREDICORP, LTD.

 

Ticker:

  

BAP

  

Security ID:

  

G2519Y108

Meeting Date:

  

MAR 27, 2023

  

Meeting Type:

  

Annual

Record Date:

  

FEB 10, 2023

         

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Present Board Chairman Report of the Annual and Sustainability Report    None    None    Management
2    Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors’ Report    None    None    Management
3.a1    Elect Antonio Abruna Puyol as Director    For    For    Management
3.a2    Elect Nuria Alino Perez as Director    For    For    Management
3.a3    Elect Maria Teresa Aranzabal Harreguy as Director    For    For    Management
3.a4    Elect Alexandre Gouvea as Director    For    For    Management
3.a5    Elect Patricia Lizarraga Guthertz as Director    For    For    Management
3.a6    Elect Raimundo Morales Dasso as Director    For    For    Management
3.a7    Elect Leslie Pierce Diez-Canseco as Director    For    For    Management
3.a8    Elect Luis Romero Belismelis as Director    For    For    Management
3.a9    Elect Pedro Rubio Feijoo as Director    For    For    Management
3.b1    Approve Remuneration of Directors    For    For    Management
4    Approve Tanaka, Valdivia & Asociados, Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management

 

Page 51


CUCKOO HOMESYS CO., LTD.

 

Ticker:    284740    Security ID:    Y18256100
Meeting Date:    MAR 28, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Appropriation of Income    For    For    Management
3    Amend Articles of Incorporation    For    Abstain    Management
4    Elect Koo Bon-hak as Inside Director    For    For    Management
5    Elect Two Outside Directors to Serve as Audit Committee Members (Bundled)    For    For    Management
6    Elect Two Members of Audit Committee (Bundled)    For    For    Management
7    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

DB INSURANCE CO., LTD.

 

Ticker:    005830    Security ID:    Y2096K109
Meeting Date:    MAR 24, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2.1    Amend Articles of Incorporation (Record Date for Dividend)    For    For    Management
2.2    Amend Articles of Incorporation (Record Date for Interim Dividend)    For    For    Management
3.1    Elect Choi Jeong-ho as Outside Director    For    For    Management
3.2    Elect Jeon Seon-ae as Outside Director    For    For    Management
3.3    Elect Nam Seung-hyeong as Inside Director    For    For    Management
4    Elect Jeong Chae-woong as Outside Director to Serve as an Audit Committee Member    For    For    Management
5.1    Elect Choi Jeong-ho as a Member of Audit Committee    For    For    Management
5.2    Elect Jeon Seon-ae as a Member of Audit Committee    For    For    Management
6    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 52


DI E&C CO., LTD.

 

Ticker:    375500    Security ID:    Y2S0PJ126
Meeting Date:    MAR 23, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Elect Shin Jae-yong as Outside Director to Serve as an Audit Committee Member    For    For    Management
3    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management
4    Approve Terms of Retirement Pay    For    For    Management

 

DOOSAN BOBCAT, INC.

 

Ticker:    241560    Security ID:    Y2103B100
Meeting Date:    MAR 27, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2    Approval of Reduction of Capital Reserve    For    For    Management
3    Amend Articles of Incorporation    For    For    Management
4    Elect Scott Park as Inside Director    For    For    Management
5.1    Elect Choi Ji-gwang as Outside Director    For    For    Management
5.2    Elect Nam Yoo-seon as Outside Director    For    For    Management
6.1    Elect Choi Ji-gwang as a Member of Audit Committee    For    For    Management
6.2    Elect Nam Yoo-seon as a Member of Audit Committee    For    For    Management
7    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 53


DR. REDDY’S LABORATORIES, LTD.

 

Ticker:    500124    Security ID:    Y21089159
Meeting Date:    JUL 29, 2022    Meeting Type:    Annual
Record Date:    JUL 22, 2022          

 

#


  

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 K Satish Reddy as Director    For    For    Management
4    Approve Reappointment and Remuneration of K Satish Reddy as Whole Time Director, Designated as Chairman    For    For    Management
5    Approve Remuneration of Cost Auditors    For    For    Management

 

DR. REDDY’S LABORATORIES, LTD.

 

Ticker:    500124    Security ID:    Y21089159
Meeting Date:    OCT 20, 2022    Meeting Type:    Special
Record Date:    SEP 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Arun Madhavan Kumar as Director    For    For    Management

 

Page 54


EASTERN CO. (EGYPT)

 

Ticker:    EAST    Security ID:    M2932V106
Meeting Date:    OCT 24, 2022    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Approve Corporate Governance Report    For    Did Not Vote    Management
2    Approve Auditors’ Report on Company Financial Statements    For    Did Not Vote    Management
3    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
4    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
5    Approve Discharge of Directors    For    Did Not Vote    Management
6    Approve Remuneration of Directors for FY Ending 30/06/2023    For    Did Not Vote    Management
7    Ratify Auditors and Fix Their Remuneration for FY Ending 30/06/2023    For    Did Not Vote    Management
8    Approve Charitable Donations During FY Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023    For    Did Not Vote    Management
9    Approve Related Party Transactions    For    Did Not Vote    Management
10    Elect Directors (Cumulative Voting)    For    Did Not Vote    Management

 

ECOPETROL SA

 

Ticker:    ECOPETROL    Security ID:    P3661P101
Meeting Date:    OCT 24, 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    Elect Directors    For    For    Management

 

Page 55


ECOPETROL SA

 

Ticker:    ECOPETROL    Security ID:    P3661P101
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Safety Guidelines    None    None    Management
2    Verify Quorum    None    None    Management
3    Opening by Chief Executive Officer    None    None    Management
4    Approve Meeting Agenda    For    Did Not Vote    Management
5    Elect Chairman of Meeting    For    Did Not Vote    Management
6    Appoint Committee in Charge of Scrutinizing Elections and Polling    For    Did Not Vote    Management
7    Elect Meeting Approval Committee    For    Did Not Vote    Management
8    Present Board of Directors’ Report on its Operation, Development and Compliance with the Corporate Governance Code    None    None    Management
9    Present 2022 Integrated Management Report    None    None    Management
10    Present Individual and Consolidated Financial Statements    None    None    Management
11    Present Auditor’s Report    None    None    Management
12    Approve Board of Directors’ Report on its Operation, Development and Compliance with the Corporate Governance Code    For    Did Not Vote    Management
13    Approve 2022 Integrated Management Report    For    Did Not Vote    Management
14    Approve Individual and Consolidated Financial Statements    For    Did Not Vote    Management
15    Approve Allocation of Income    For    Did Not Vote    Management
16    Approve Auditors and Authorize Board to Fix Their Remuneration    For    Did Not Vote    Management
17    Elect Directors    For    Did Not Vote    Management
18    Transact Other Business (Non-Voting)    None    None    Management

 

ELAN MICROELECTRONICS CORP.

 

Ticker:    2458    Security ID:    Y2268H108
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAR 31, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Amendments to Articles of Association    For    For    Management

 

Page 56


EMAAR DEVELOPMENT PJSC

 

Ticker:    EMAARDEV    Security ID:    M4100K102
Meeting Date:    APR 18, 2023    Meeting Type:    Annual
Record Date:    APR 17, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Its Financial Position for FY 2022    For    For    Management
2    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
3    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
4    Approve Dividends of AED 0.52 per Share    For    For    Management
5    Approve Remuneration of Directors    For    For    Management
6    Approve Discharge of Directors for FY 2022    For    For    Management
7    Approve Discharge of Auditors for FY 2022    For    For    Management
8    Ratify Auditors and Fix Their Remuneration for FY 2023    For    For    Management
9.1    Elect Mohamed Ali Rashed Alabbar as Director    For    Abstain    Management
9.2    Elect Adnan Abdulfattah Kazim Abdulfattah as Director    For    Abstain    Management
9.3    Elect Ahmed Jamal H. Jawa as Director    For    Abstain    Management
9.4    Elect Jamal Majed Khalfan Bin Theniyah as Director    For    Abstain    Management
9.5    Elect Ali Ibrahim Mohamed Ismail as Director    For    Abstain    Management
9.6    Elect Mohammad Yousuf Seddig Al Muallem as Director    For    Abstain    Management
9.7    Elect Ayesha Mohammad Hussain Nasser Binlootah as Director    For    Abstain    Management
9.8    Elect Mustafa Ali Mohamed Bindaghar Alsheryani as Director    For    Abstain    Management
9.9    Elect Abdulla Mohd Abdulla Mohd Alawar as Director    For    Abstain    Management
9.10    Elect Aisha Bint Butti Bin Humaid Bin Bishr as Director    For    Abstain    Management
9.11    Elect Khalid Salim Mousa Mubarak Alhalyan as Director    For    Abstain    Management
10    Allow Directors to Engage in Commercial Transactions with Similar Activities    For    For    Management

 

EMBOTELLADORA ANDINA SA

 

Ticker:    ANDINA.B    Security ID:    P3697S103
Meeting Date:    APR 20, 2023    Meeting Type:    Annual
Record Date:    APR 14, 2023          

 

#


  

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

 

Page 57


ENERJISA ENERJI AS

 

Ticker:    ENJSA.E    Security ID:    M4049T107
Meeting Date:    MAR 29, 2023    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    Against    Management
6    Approve Discharge of Board    For    For    Management
7    Approve Profit Distribution Policy    For    For    Management
8    Approve Allocation of Income    For    For    Management
9    Approve Director Remuneration    For    For    Management
10    Ratify External Auditors    For    For    Management
11    Receive Information on Donations Made in 2022    None    None    Management
12    Approve Upper Limit of Donations for 2023    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    None    None    Management

 

ENGIE BRASIL ENERGIA SA

 

Ticker:    EGIE3    Security ID:    P37625103
Meeting Date:    APR 26, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    Did Not Vote    Management
2    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
3    Approve Employees’ Bonuses    For    Did Not Vote    Management
4    Approve Remuneration of Company’s Management    For    Did Not Vote    Management
5    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
6    Elect Fiscal Council Members    For    Did Not Vote    Management
7    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    Did Not Vote    Management

 

Page 58


ENGIE ENERGIA CHILE SA

 

Ticker:    ECL    Security ID:    P3762T101
Meeting Date:    APR 25, 2023    Meeting Type:    Annual
Record Date:    APR 19, 2023          

 

#


  

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    Approve Remuneration of Directors    For    For    Management
4    Approve Remuneration and Budget of Directors’ Committee    For    For    Management
5    Appoint Auditors    For    For    Management
6    Designate Risk Assessment Companies    For    For    Management
7    Present Directors’ Committee Report on Activities and Expenses    For    For    Management
8    Receive Report Regarding Related-Party Transactions    For    For    Management
9    Other Business    For    Against    Management

 

EQUITY GROUP HOLDINGS PLC

 

Ticker:    EQTY    Security ID:    V3254M104
Meeting Date:    JUN 28, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve First and Final Dividend of KES 4.00 Per Share    For    For    Management
3    Approve Remuneration Report    For    For    Management
4.a    Ratify Appointment of Edward Odundo as Director    For    Abstain    Management
4.b    Ratify Appointment of Evanson Baiya as Director    For    Abstain    Management
4.c    Ratify Appointment of Samuel Kirubi as Director    For    For    Management
5.1    Reelect Edward Odundo as Member of Audit Committee    For    Abstain    Management
5.2    Reelect Vijay Gidoomal as Member of Audit Committee    For    Abstain    Management
5.3    Reelect Helen Gichohi as Member of Audit Committee    For    Abstain    Management
5.4    Reelect Evanson Baiya as Member of Audit Committee    For    Abstain    Management
6    Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration    For    For    Management
1    Approve Incorporation of Non-Operating Holding Company and its subsidiaries    For    Abstain    Management
2    Approve Incorporation of a General Insurance Company as Subsidiary of the Company through the Company’s Insurance Company, Equity Group Insurance Holdings Limited    For    Abstain    Management
3.A    Approve EQUITY GROUP HOLDINGS PLC Employee Share Ownership Plan    For    For    Management
3.B    Approve Issuance of Shares to the EGH Group Employee Share Ownership Plan    For    For    Management
3.C.1    Amend Article 5 of Bylaws to Reflect Changes in Capital    For    For    Management
3.C.2    Amend Article 79 of Bylaws Re: Board Size    For    For    Management

 

Page 59


FENG TAY ENTERPRISES CO., LTD.

 

Ticker:    9910    Security ID:    Y24815105
Meeting Date:    JUN 21, 2023    Meeting Type:    Annual
Record Date:    APR 21, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Business Report    For    For    Management
2    Approve Plan on Profit Distribution    For    For    Management
3    Amend Articles of Association    For    Abstain    Management
4    Approve the Issuance of New Shares by Capitalization of Profit    For    For    Management

 

FERREYCORP SA

 

Ticker:    FERREYC1    Security ID:    P3924F106
Meeting Date:    MAR 29, 2023    Meeting Type:    Annual
Record Date:    MAR 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Annual Report, Financial Statements and Sustainability Report    For    For    Management
2    Approve Allocation of Income    For    For    Management
3.1    Amend Article 32 Re: Board Term    For    Abstain    Management
3.2    Fix Number of Directors at 9    For    For    Management
3.3.1    Elect Manuel del Rio Jimenez as Director    For    For    Management
3.3.2    Elect Manuel Bustamante Olivares as Director    For    For    Management
3.3.3    Elect Mariela Garcia Figari de Fabbri as Director    For    For    Management
3.3.4    Elect Humberto Nadal del Carpio as Director    For    For    Management
3.3.5    Elect Thiago de Orlando e Albuquerque as Director    For    For    Management
3.3.6    Elect Raul Ortiz de Zevallos Ferrand as Director    For    For    Management
3.3.7    Elect Javier Otero Nosiglia as Director    For    For    Management
3.3.8    Elect Alba San Martin Piaggio as Director    For    For    Management
3.3.9    Elect Andreas von Wedemeyer Knigge as Director    For    For    Management
4    Appoint Auditors    For    For    Management
5    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 60


FIBRA MACQUARIE MEXICO

 

Ticker:    FIBRAMQ12    Security ID:    P3515D155
Meeting Date:    SEP 06, 2022    Meeting Type:    Ordinary Shareholders
Record Date:    AUG 29, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Independence Classification of Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders’ Meeting on April 22, 2022    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

FIBRA MACQUARIE MEXICO                    

 

Ticker:    FIBRAMQ12    Security ID:    P3515D155
Meeting Date:    APR 25, 2023    Meeting Type:    Annual
Record Date:    APR 17, 2023          

 

#


  

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    Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee    For    For    Management
5    Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee    For    For    Management
6    Ratify Jaime Eugenio de la Garza Diaz as Independent Member of Technical Committee    For    For    Management
7    Ratify Michael Brennan as Independent Member of Technical Committee    For    For    Management
8    Ratify Sara Neff as Independent Member of Technical Committee    For    For    Management
9    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 61


FIRSTRAND, LTD.

 

Ticker:    FSR    Security ID:    S5202Z131
Meeting Date:    DEC 01, 2022    Meeting Type:    Annual
Record Date:    NOV 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Re-elect Grant Gelink as Director    For    For    Management
1.2    Re-elect Louis von Zeuner as Director    For    For    Management
1.3    Elect Shireen Naidoo as Director    For    For    Management
2.1    Reappoint Deloitte & Touche as Auditors of the Company    For    For    Management
2.2    Reappoint PricewaterhouseCoopers Inc as Auditors of the Company    For    For    Management
3    Authorise Board to Issue Shares for Cash    For    For    Management
4    Authorise Ratification of Approved Resolutions    For    For    Management
1    Approve Remuneration Policy    For    For    Management
2    Approve Remuneration Implementation Report    For    For    Management
1    Authorise Repurchase of Issued Share Capital    For    For    Management
2.1    Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries    For    Abstain    Management
2.2    Approve Financial Assistance to Related and Inter-related Entities    For    Abstain    Management
3    Approve Remuneration of Non-Executive Directors    For    For    Management

 

FOMENTO ECONOMICO MEXICANO SAB DE CV

 

Ticker:    FEMSAUBD    Security ID:    P4182H115
Meeting Date:    MAR 31, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    MAR 17, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Article 25 Re: Decrease in Board Size    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management
3    Approve Minutes of Meeting    For    For    Management

 

Page 62


FOMENTO ECONOMICO MEXICANO SAB DE CV                    

 

Ticker:    FEMSAUBD    Security ID:    P4182H115
Meeting Date:    MAR 31, 2023    Meeting Type:    Annual
Record Date:    MAR 17, 2023          

 

#


  

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.a    Elect Jose Antonio Fernandez Carbajal as Director    For    For    Management
4.b    Elect Eva Maria Garza Laguera Gonda as Director    For    For    Management
4.c    Elect Paulina Garza Laguera Gonda as Director    For    For    Management
4.d    Elect Francisco Jose Calderon Rojas as Director    For    For    Management
4.e    Elect Alfonso Garza Garza as Director    For    For    Management
4.f    Elect Bertha Paula Michel Gonzalez as Director    For    For    Management
4.g    Elect Alejandro Bailleres Gual as Director    For    For    Management
4.h    Elect Barbara Garza Laguera Gonda as Director    For    For    Management
4.i    Elect Enrique F. Senior Hernandez as Director    For    For    Management
4.j    Elect Michael Larson as Director    For    For    Management
4.k    Elect Ricardo E. Saldivar Escajadillo as Director    For    For    Management
4.l    Elect Alfonso Gonzalez Migoya as Director    For    For    Management
4.m    Elect Victor Alberto Tiburcio Celorio as Director    For    For    Management
4.n    Elect Daniel Alegre as Director    For    For    Management
4.o    Elect Gibu Thomas as Director    For    For    Management
4.p    Elect Michael Kahn as Alternate Director    For    For    Management
4.q    Elect Francisco Zambrano Rodriguez as Alternate Director    For    For    Management
4.r    Elect Jaime A. El Koury 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

 

FOSUN INTERNATIONAL, LTD.                    

 

Ticker:    656    Security ID:    Y2618Y108
Meeting Date:    OCT 19, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    OCT 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    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
1b    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Chen Qiyu    For    For    Management
1c    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Xu Xiaoliang    For    For    Management
1d    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Qin Xuetang    For    For    Management
1e    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Gong Ping    For    For    Management
1f    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Huang Zhen    For    For    Management
1g    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Jin Hualong    For    For    Management
1h    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Li Tao    For    For    Management
1i    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Yao Fang    For    For    Management
1j    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Zhang Houlin    For    For    Management
1k    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Pan Donghui    For    For    Management
1l    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Wang Jiping    For    For    Management
1m    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Henri Giscard d’Estaing    For    For    Management
1n    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Qian Jiannong    For    For    Management
1o    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Hao Yuming    For    For    Management
1p    Approve Grant of Award Shares Pursuant to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o)    For    For    Management
1q    Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme    For    For    Management

 

Page 63


FUYAO GLASS INDUSTRY GROUP CO., LTD.                    

 

Ticker:    3606    Security ID:    Y2680G100
Meeting Date:    APR 27, 2023    Meeting Type:    Annual
Record Date:    APR 18, 2023          

 

#


  

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 and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve PricewaterhouseCoopers as Overseas Audit Institution and Authorize Board to Fix Their Remuneration    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    For    For    Management
10    Approve Issuance of Medium-term Notes    For    For    Management
11    Approve Issuance of Ultra Short-Term Financing Bonds    For    For    Management

 

GAIL (INDIA), LTD.                     

 

Ticker:    532155    Security ID:    Y2R78N114
Meeting Date:    AUG 26, 2022    Meeting Type:    Annual
Record Date:    AUG 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Declare Final Dividend and Confirm First and Second Interim Dividend    For    For    Management
3    Re-elect M V Iyer as Director    For    Abstain    Management
4    Re-elect Navneet Mohan Kothari as Director    For    For    Management
5    Authorize Board to Fix Remuneration of Joint Auditors    For    For    Management
6    Approve Remuneration of Cost Auditors    For    For    Management
7    Approve Material Related Party Transactions with Petronet LNG Limited    For    Abstain    Management
8    Approve Material Related Party Transactions with Indraprastha Gas Limited    For    Abstain    Management
9    Approve Material Related Party Transactions with MAHANAGAR GAS, LTD.    For    Abstain    Management
10    Approve Material Related Party Transactions with Maharashtra Natural Gas Limited    For    Abstain    Management
11    Approve Material Related Party Transactions with ONGC Petro Additions Limited    For    Abstain    Management
12    Approve Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited    For    Abstain    Management
13    Approve Material Related Party Transactions with Central U.P. Gas Limited    For    Abstain    Management
14    Approve Material Related Party Transactions with Green Gas Limited    For    Abstain    Management
15    Increase Authorized Share Capital and Amend Memorandum of Association    For    For    Management
16    Amend Objects Clause of Memorandum of Association    For    Abstain    Management
17    Approve Issuance of Bonus Shares by way of Capitalization of Free Reserves    For    For    Management

 

Page 64


GAIL (INDIA), LTD.

 

Ticker:    532155    Security ID:    Y2R78N114
Meeting Date:    NOV 12, 2022    Meeting Type:    Special
Record Date:    OCT 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Ayush Gupta as Director - Human    For    For    Management
     Resources (HR)               
2    Approve Appointment of Sandeep Kumar    For    For    Management
     Gupta as Chairman and Managing Director               

 

GEOPARK, LTD.                    

 

Ticker:    GPRK    Security ID:    G38327105
Meeting Date:    JUL 15, 2022    Meeting Type:    Annual
Record Date:    MAY 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Director Sylvia Escovar Gomez    For    For    Management
2    Elect Director Robert Albert Bedingfield    For    For    Management
3    Elect Director Constantin Papadimitriou    For    For    Management
4    Elect Director Somit Varma    For    For    Management
5    Elect Director James Franklin Park    For    For    Management
6    Elect Director Marcela Vaca Torres    For    For    Management
7    Elect Director Carlos Enrique Macellari    For    For    Management
8    Elect Director Brian Francis Maxted    For    For    Management
9    Elect Director Andres Ocampo    For    For    Management
10    Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors    For    For    Management
11    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Management

 

Page 65


GLENCORE PLC                    

 

Ticker:    GLEN    Security ID:    G39420107
Meeting Date:    MAY 26, 2023    Meeting Type:    Annual
Record Date:    MAY 24, 2023          

 

#


  

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 Gary Nagle as Director    For    For    Management
5    Re-elect Peter Coates as Director    For    For    Management
6    Re-elect Martin Gilbert as Director    For    For    Management
7    Re-elect Gill Marcus as Director    For    For    Management
8    Re-elect Cynthia Carroll as Director    For    For    Management
9    Re-elect David Wormsley as Director    For    For    Management
10    Elect Liz Hewitt 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 2022 Climate 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
19    Resolution in Respect of the Next Climate Action Transition Plan    Against    Against    Shareholder

 

GLOBALTRANS INVESTMENT PLC                    

 

Ticker:    GLTR    Security ID:    37949E204
Meeting Date:    APR 21, 2023    Meeting Type:    Annual
Record Date:    MAR 28, 2023          

 

#


  

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 GAC Auditors Ltd 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 Andrey Gomon as Director    For    For    Management
8    Elect Elia Nicolaou as Director and Approve Her Remuneration    For    For    Management
9    Elect George Papaioannou as Director and Approve His Remuneration    For    Abstain    Management
10    Elect J. Carroll Colley as Director and Approve His Remuneration    For    Abstain    Management
11    Elect Konstantin Shirokov as Director    For    For    Management
12    Elect Marios Tofaros as Director and Approve His Remuneration    For    For    Management
13    Elect Melina Pyrgou as Director    For    For    Management
14    Elect Michael Thomaides as Director    For    For    Management
15    Elect Sergey Foliforov as Director    For    For    Management
16    Elect Sergey Maltsev as Director    For    For    Management
17    Elect Sergey Tolmachev as Director    For    For    Management
18    Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration    For    For    Management

 

Page 66


GRAPE KING BIO, LTD.                    

 

Ticker:    1707    Security ID:    Y2850Y105
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAR 31, 2023          

 

#


  

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 Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Management

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI                    

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    AUG 16, 2022    Meeting Type:    Special
Record Date:    AUG 10, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Employee Share Purchase Plan (Draft) and Summary    For    For    Management
2    Approve Authorization of Board to Handle All Related Matters    For    For    Management
3    Approve Adjustment on Performance Evaluation Indicators for Employee Share Purchase Plan    For    For    Management
4    Amend Articles of Association    For    For    Management

 

Page 67


GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI                    

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    DEC 28, 2022    Meeting Type:    Special
Record Date:    DEC 21, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Profit Distribution    For    For    Management
2    Approve the Estimated Amount of Guarantees Provided Between Subsidiaries    For    Abstain    Management

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI                    

 

Ticker:    000651    Security ID:    Y2882R102
Meeting Date:    JUN 30, 2023    Meeting Type:    Annual
Record Date:    JUN 20, 2023          

 

#


  

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 Report    For    For    Management
5    Amend Shareholder Return Plan    For    For    Management
6    Approve Daily Related Party Transactions    For    For    Management
7    Approve Appointment of Auditor    For    For    Management
8    Approve Futures Hedging Business    For    For    Management
9    Approve Foreign Exchange Derivatives Hedging Business    For    For    Management
10    Approve Bill Pool Business    For    Against    Management
11    Approve Profit Distribution    For    For    Management
12    Approve Provision of Guarantee    For    For    Management

 

Page 68


GREENTOWN SERVICE GROUP CO., LTD.                     

 

Ticker:    2869    Security ID:    G41012108
Meeting Date:    JUN 16, 2023    Meeting Type:    Annual
Record Date:    JUN 12, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3.1    Elect Chen Hao as Director    For    For    Management
3.2    Elect Xia Yibo as Director    For    For    Management
3.3    Elect Liu Xingwei as Director    For    For    Management
3.4    Elect Li Feng as Director    For    For    Management
3.5    Elect Wu Aiping as Director (Non-Voting)    None    None    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    Adopt 2023 Share option Scheme and Terminate 2018 Share Option Scheme    For    For    Management
8    Elect Wong Ka Yi as Director    For    For    Management
9    Elect Jia Shenghua as Director    For    For    Management

 

GRUPO COMERCIAL CHEDRAUI SAB DE CV                     

 

Ticker:    CHDRAUIB    Security ID:    P4612W104
Meeting Date:    APR 10, 2023    Meeting Type:    Annual
Record Date:    MAR 24, 2023          

 

#


  

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 0.93 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.a    Ratify Alfredo Chedraui Obeso as Board Chairman    For    For    Management
7.b    Ratify Jose Antonio Chedraui Obeso as Director    For    For    Management
7.c    Ratify Jose Antonio Chedraui Eguia as Director    For    For    Management
7.d    Ratify Agustin Irurita Perez as Director    For    For    Management
7.e    Ratify Federico Carlos Fernandez Senderos as Director    For    For    Management
7.f    Ratify Clemente Ismael Reyes-Retana Valdes as Director    For    For    Management
7.g    Ratify Julio Gerardo Gutierrez Mercadillo as Director    For    For    Management
7.h    Ratify Cecilia Goya Meade as Director    For    For    Management
7.i    Ratify Francisco Jose Medina Chavez as Director    For    For    Management
7.j    Ratify Jose Antonio Meade Kuribrena as Director    For    For    Management
7.k    Ratify Jose Ramon Chedraui Eguia (Non-Member) as Company Secretary    For    For    Management
7.l    Ratify Jose Antonio Chedraui Eguia as CEO    For    For    Management
7.m    Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit and Corporate Practices Committee    For    For    Management
7.n    Ratify Julio Gerardo Gutierrez Mercadillo as Member of Audit and Corporate Practices Committee    For    For    Management
7.o    Ratify Cecilia Goya Meade as Member of Audit and Corporate Practices Committee    For    For    Management
8    Approve Remuneration of Directors and Officers    For    For    Management
9    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 69


GRUPO DE INVERSIONES SURAMERICANA SA                    

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    NOV 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 Chairman and Secretary of Meeting    For    For    Management
4    Elect Meeting Approval Committee    For    For    Management
5    Elect Committee to Verify the Ballots    For    For    Management
6    Elect Directors    For    Against    Management

 

GRUPO DE INVERSIONES SURAMERICANA SA                    

 

Ticker:    GRUPOSURA    Security ID:    P4950L132
Meeting Date:    MAR 31, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Verify Quorum    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    Authorize Share Repurchase Program    None    Abstain    Shareholder
10    Approve Allocation of Income, Constitution of Reserves and Donations    For    For    Management
11    Approve Remuneration of Directors    For    For    Management
12    Approve Remuneration of Auditors    For    For    Management

 

Page 70


GRUPO FINANCIERO BANORTE SAB DE CV                     

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    NOV 29, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Incorporation of Banco Bineo S. A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V.    For    Abstain    Management
1.2    Amend Article 2 Re: Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V.    For    Abstain    Management
1.3    Resolutions of Previous Item 1.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities    For    Abstain    Management
2.1    Approve Modifications of Sole Responsibility Agreement    For    Abstain    Management
2.2    Resolutions of Previous Item 2.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities    For    Abstain    Management
3    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

GRUPO FINANCIERO BANORTE SAB DE CV                     

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    NOV 29, 2022    Meeting Type:    Ordinary Shareholders
Record Date:    NOV 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Cash Dividends of MXN 5.81 Per Share    For    For    Management
1.2    Approve Dividend to Be Paid on Dec. 8, 2022    For    For    Management
2    Set Aggregate Nominal Amount of Share Repurchase Reserve    For    For    Management
3    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 71


GRUPO FINANCIERO BANORTE SAB DE CV                     

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    APR 21, 2023    Meeting Type:    Annual
Record Date:    APR 10, 2023          

 

#


  

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 Mariana Banos Reynaud as Director    For    For    Management
4.a10    Elect Federico Carlos Fernandez Senderos 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 Jose Maria Garza Trevino as Alternate Director    For    For    Management
4.a24    Elect Manuel Francisco Ruiz Camero 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 Carlos 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    Approve Certification of Company’s Bylaws    For    Abstain    Management
9    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

GRUPO FINANCIERO BANORTE SAB DE CV                     

 

Ticker:    GFNORTEO    Security ID:    P49501201
Meeting Date:    JUN 02, 2023    Meeting Type:    Ordinary Shareholders
Record Date:    MAY 22, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Cash Dividends of MXN 7.87 Per Share    For    For    Management
1.2    Approve Dividend to Be Paid on June 12, 2023    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 72


GRUPO TELEVISA SAB                     

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 26, 2023    Meeting Type:    Annual
Record Date:    APR 18, 2023          

 

#


  

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    Elect and/or Ratify Directors, Secretary and Officers; Discharge them    For    For    Management
9.1    Elect and/or Ratify Emilio Fernando Azcarraga Jean as Director Representing Series A Shareholders    For    For    Management
9.2    Elect and/or Ratify Alfonso de Angoitia Noriega as Director Representing Series A Shareholders    For    For    Management
9.3    Elect and/or Ratify Eduardo Tricio Haro as Director Representing Series A Shareholders    For    For    Management
9.4    Elect and/or Ratify Michael T. Fries as Director Representing Series A Shareholders    For    For    Management
9.5    Elect and/or Ratify Fernando Senderos Mestre as Director Representing Series A Shareholders    For    For    Management
9.6    Elect and/or Ratify Bernardo Gomez Martinez as Director Representing Series A Shareholders    For    For    Management
9.7    Elect and/or Ratify Jon Feltheimer as Director Representing Series A Shareholders    For    For    Management
9.8    Elect and/or Ratify Enrique Krauze Kleinbort as Director Representing Series A Shareholders    For    For    Management
9.9    Elect and/or Ratify Guadalupe Phillips Margain as Director Representing Series A Shareholders    For    For    Management
9.10    Elect and/or Ratify Carlos Hank Gonzalez as Director Representing Series A Shareholders    For    For    Management
9.11    Elect and/or Ratify Denise Maerker Salmon as Director Representing Series A Shareholders    For    For    Management
9.12    Elect and/or Ratify Lorenzo Alejandro Mendoza Gimenez as Director Representing Series B Shareholders    For    For    Management
9.13    Elect and/or Ratify Salvi Rafael Folch Viadero as Director Representing Series B Shareholders    For    For    Management
9.14    Elect and/or Ratify Guillermo Garcia Naranjo Alvarez as Director Representing Series B Shareholders    For    For    Management
9.15    Elect and/or Ratify Francisco Jose Chevez Robelo as Director Representing Series B Shareholders    For    For    Management
9.16    Elect and/or Ratify Jose Luis Fernandez Fernandez as Director Representing Series B Shareholders    For    For    Management
9.17    Elect and/or Ratify David M. Zaslav as Director Representing Series D Shareholders    For    For    Management
9.18    Elect and/or Ratify Enrique Francisco Jose Senior Hernandez as Director Representing Series D Shareholders    For    For    Management
9.19    Elect and/or Ratify Jose Antonio Chedraui Eguia as Director Representing Series L Shareholders    For    For    Management
9.20    Elect and/or Ratify Sebastian Mejia as Director Representing Series L Shareholders    For    For    Management
9.21    Elect and/or Ratify Julio Barba Hurtado as Alternate Director    For    For    Management
9.22    Elect and/or Ratify Jorge Agustin Lutteroth Echegoyen as Alternate Director    For    For    Management
9.23    Elect and/or Ratify Joaquin Balcarcel Santa Cruz as Alternate Director    For    For    Management
9.24    Elect and/or Ratify Luis Alejandro Bustos Olivares as Alternate Director    For    For    Management
9.25    Elect and/or Ratify Felix Jose Araujo Ramirez as Alternate Director    For    For    Management
9.26    Elect and/or Ratify Raul Morales Medrano as Alternate Director    For    For    Management
9.27    Elect and/or Ratify Herbert Allen, III (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director    For    For    Management
9.28    Elect and/or Ratify Emilio F. Azcarraga Jean as Board Chairman    For    For    Management
9.29    Elect and/or Ratify Ricardo Maldonado Yanez as Secretary    For    For    Management
10.1    Elect and/or Ratify Emilio F. Azcarraga Jean as Chairman of Executive Committee    For    For    Management
10.2    Elect and/or Ratify Alfonso de Angoitia Noriega of Executive Committee    For    For    Management
10.3    Elect and/or Ratify Bernando Gomez Martinez of Executive Committee    For    For    Management
10.4    Elect and/or Ratify Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee    For    For    Management
11.1    Elect and/or Ratify Guillermo Garcia Naranjo Alvarez as Chairman of Audit Committee    For    For    Management
11.2    Elect and/or Ratify Jose Luis Fernandez Fernandez as Member of Audit Committee    For    For    Management
11.3    Elect and/or Ratify Francisco Jose Chevez Robelo as Member of Audit Committee    For    For    Management
12.1    Elect and/or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee    For    For    Management
12.2    Elect and/or Ratify Eduardo Tricio Haro as Member of Corporate Practices Committee    For    For    Management
12.3    Elect and/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

 

GRUPO TELEVISA SAB

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 26, 2023    Meeting Type:    Special
Record Date:    APR 18, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect and/or Ratify Directors Representing Series L Shareholders    For    Did Not Vote    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    Did Not Vote    Management

 

Page 73


GRUPO TELEVISA SAB

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 26, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 18, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Cancellation of Shares and Consequently Reduction in Share Capital    For    For    Management
2    Approve Partial Spin-Off to Form New Company    For    For    Management
3    Amend Article 6    For    Against    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

GRUPO TELEVISA SAB

 

Ticker:    TLEVISACPO    Security ID:    P4987V137
Meeting Date:    APR 26, 2023    Meeting Type:    Special
Record Date:    APR 18, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


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

 

Page 74


GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.

 

Ticker:    874    Security ID:    Y2932P106
Meeting Date:    DEC 16, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Application for Registration and Issuance of Medium-Term Notes    For    For    Management
2    Approve Asset-Backed Securitization of Accounts Receivable    For    For    Management
3    Approve Settlement of Partial Proceeds Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds    For    For    Management

 

GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.

 

Ticker:    874    Security ID:    Y2932P106
Meeting Date:    MAY 30, 2023    Meeting Type:    Annual
Record Date:    MAY 23, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Annual Report and Its Summary    For    For    Management
2    Approve Report of the Board of Directors    For    For    Management
3    Approve Report of the Supervisory Committee    For    For    Management
4    Approve Financial Report    For    For    Management
5    Approve Auditors’ Report    For    For    Management
6    Approve Profit Distribution and Dividend Payment    For    For    Management
7    Approve Financial and Operational Targets and Annual Budget    For    Abstain    Management
8.1    Approve Emoluments of Li Chuyuan    For    For    Management
8.2    Approve Emoluments of Yang Jun    For    For    Management
8.3    Approve Emoluments of Cheng Ning    For    For    Management
8.4    Approve Emoluments of Liu Juyan    For    For    Management
8.5    Approve Emoluments of Zhang Chunbo    For    For    Management
8.6    Approve Emoluments of Wu Changhai    For    For    Management
8.7    Approve Emoluments of Li Hong    For    For    Management
8.8    Approve Emoluments of Wong Hin Wing    For    For    Management
8.9    Approve Emoluments of Wang Weihong    For    For    Management
8.10    Approve Emoluments of Chen Yajin    For    For    Management
8.11    Approve Emoluments of Huang Min    For    For    Management
9.1    Approve Emoluments of Cai Ruiyu    For    For    Management
9.2    Approve Emoluments of Cheng Jinyuan    For    For    Management
9.3    Approve Emoluments of Jia Huidong    For    For    Management
10    Approve Application for Omnibus Credit Lines    For    For    Management
11    Approve WUYIGE Certified Public Accountants LLP as Auditor    For    For    Management
12    Approve WUYIGE Certified Public Accountants LLP as Internal Control Auditor    For    For    Management
13    Approve Emoluments of Jian Huidong as Supervisor Representing the Employees    For    For    Management
14.1    Elect Li Chuyuan as Director and Approve His Emolument    For    For    Management
14.2    Elect Yang Jun as Director and Approve His Emolument    For    For    Management
14.3    Elect Cheng Ning as Director and Approve Her Emolument    For    For    Management
14.4    Elect Liu Juyan as Director and Approve Her Emolument    For    For    Management
14.5    Elect Zhang Chunbo as Director and Approve His Emolument    For    For    Management
14.6    Elect Wu Changhai as Director and Approve His Emolument    For    For    Management
14.7    Elect Li Hong as Director and Approve His Emolument    For    For    Management
15.1    Elect Chen Yajin as Director and Approve His Emolument    For    For    Management
15.2    Elect Huang Min as Director and Approve His Emolument    For    For    Management
15.3    Elect Wong Lung Tak Patrick as Director and Approve His Emolument    For    For    Management
15.4    Elect Sun Baoqing as Director and Approve Her Emolument    For    For    Management
16.1    Elect Cai Ruiyu as Supervisor and Approve His Emolument    For    For    Management
16.2    Elect Cheng Jinyuan as Supervisor and Approve His Emolument    For    For    Management

 

Page 75


H WORLD GROUP, LTD.

 

Ticker:    1179    Security ID:    G46587112
Meeting Date:    JUN 27, 2023    Meeting Type:    Annual
Record Date:    MAY 09, 2023          

 

#


  

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    Amend Articles of Association    For    For    Management
3    Authorize Board to Ratify and Execute Approved Resolutions    For    Abstain    Management

 

HABIB BANK, LTD.

 

Ticker:    HBL    Security ID:    Y2974J109
Meeting Date:    NOV 10, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 07, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Fully Paid Up, Perpetual, Rated, Unsecured, Subordinated, Non-cumulative, Contingent Convertible, Privately Place, Additional Tier I capital Eligible Term Finance Certificates with Green Shoe Option    For    For    Management
2    Other Business    For    Against    Management

 

Page 76


HAIDILAO INTERNATIONAL HOLDING, LTD.                    

 

Ticker:    6862    Security ID:    G4290A101
Meeting Date:    AUG 22, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    AUG 16, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Approve Distribution in Specie of the Super Hi Shares to the Qualifying Shareholders    For    For    Management
1b    Authorize Board to Deal With All Matters in Relation to the Distribution    For    For    Management

 

HAIDILAO INTERNATIONAL HOLDING, LTD.                    

 

Ticker:    6862    Security ID:    G4290A101
Meeting Date:    JUN 07, 2023    Meeting Type:    Annual
Record Date:    MAY 31, 2023          

 

#


  

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 Gao Jie as Director    For    For    Management
4    Elect Chua Sin Bin as Director    For    For    Management
5    Elect Hee Theng Fong as Director    For    For    Management
6    Elect Qi Daqing 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
9    Approve Issuance of Equity or Equity - Linked Securities without Pre-emptive Rights    For    Against    Management
10    Authorize Repurchase of Issued Share Capital    For    For    Management
11    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 77


HAIER SMART HOME CO., LTD.                    

 

Ticker:    6690    Security ID:    Y298BN100
Meeting Date:    JUN 26, 2023    Meeting Type:    Special
Record Date:    JUN 16, 2023          

 

#


  

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

 

HAIER SMART HOME CO., LTD.                    

 

Ticker:    6690    Security ID:    Y298BN100
Meeting Date:    JUN 26, 2023    Meeting Type:    Annual
Record Date:    JUN 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Annual Report and Annual Report 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 Auditors    For    For    Management
8    Approve Appointment of International Accounting Standards Auditors    For    For    Management
9    Approve Renewal of the Financial Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd.    For    Abstain    Management
10    Approve Anticipated Guarantees’ Amounts for the Company and Its Subsidiaries    For    For    Management
11    Approve Conduct of Foreign Exchange Fund Derivatives Business    For    For    Management
12    Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management    For    For    Management
13    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of A Shares    For    For    Management
14    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of H Shares    For    For    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 2023 A Share Core Employee Stock Ownership Plan (Draft) and Its Summary    For    For    Shareholder
19    Approve 2023 H Share Core Employee Stock Ownership Plan (Draft) and Its Summary    For    For    Shareholder

 

Page 78


HANCOM, INC.                    

 

Ticker:    030520    Security ID:    Y29715102
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

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    Appoint Shin Hae-su as Internal Auditor    For    For    Management
4    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management
5    Authorize Board to Fix Remuneration of Internal Auditor(s)    For    For    Management
6    Approve Stock Option Grants    For    For    Management

 

HANG LUNG GROUP, LTD.                    

 

Ticker:    10    Security ID:    Y30148111
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:    APR 24, 2023          

 

#


  

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 Gerald Lokchung Chan as Director    For    Against    Management
3b    Elect Lap-Chee Tsui as Director    For    For    Management
3c    Elect Martin Cheung Kong Liao as Director    For    For    Management
3d    Elect Adriel Chan 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

 

Page 79


HARTALEGA HOLDINGS BERHAD                    

 

Ticker:    5168    Security ID:    Y31139101
Meeting Date:    SEP 01, 2022    Meeting Type:    Annual
Record Date:    AUG 24, 2022          

 

#


  

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, 2022    For    For    Management
3    Approve Directors’ Fees and Benefits from April 1, 2022 Until the Next Annual General Meeting    For    For    Management
4    Elect Kuan Kam Hon @ Kwan Kam Onn as Director    For    For    Management
5    Elect Rebecca Fatima Sta. Maria as Director    For    For    Management
6    Elect Nurmala Binti Abd Rahim as Director    For    For    Management
7    Elect Yap Seng Chong as Director    For    For    Management
8    Approve DELOITTE PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
10    Authorize Share Repurchase Program    For    For    Management

 

HEG, LTD.                    

 

Ticker:    509631    Security ID:    Y3119F119     
Meeting Date:    SEP 01, 2022    Meeting Type:    Annual     
Record Date:    AUG 25, 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    Re-elect Manish Gulati as Director    For    For    Management
4    Re-elect Vinita Singhania as Director    For    For    Management
5    Approve SCV & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Elect Davinder Kumar Chugh as Director    For    For    Management
7    Approve Revision in the Remuneration of Manish Gulati as Whole Time Director Designated as Executive Director    For    For    Management
8    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 80


HINDUSTAN PETROLEUM CORP., LTD.                    

 

Ticker:    500104    Security ID:    Y3224R123
Meeting Date:    AUG 30, 2022    Meeting Type:    Annual
Record Date:    AUG 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    Re-elect Vinod S Shenoy as Director    For    For    Management
4    Elect Vimla Pradhan as Director    For    For    Management
5    Elect Bechan Lal as Director    For    For    Management
6    Elect Vivekananda Biswal as Director    For    For    Management
7    Elect Ramdarshan Singh Pal as Director    For    For    Management
8    Elect Nagaraja Bhalki as Director    For    For    Management
9    Elect Pankaj Kumar as Director    For    For    Management
10    Approve Remuneration of Cost Auditors    For    For    Management
11    Approve Material Related Party Transactions with HPCL Mittal Energy Limited (HMEL)    For    Abstain    Management
12    Approve Material Related Party Transactions Hindustan Colas Private Limited    For    Abstain    Management
13    Approve Increase in Borrowing Powers and Pledging of Assets for Debt    For    For    Management

 

HINDUSTAN PETROLEUM CORP., LTD.                    

 

Ticker:    500104    Security ID:    Y3224R123
Meeting Date:    DEC 23, 2022    Meeting Type:    Special
Record Date:    NOV 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect S. Bharathan as Director    For    For    Management

 

Page 81


HINDUSTAN PETROLEUM CORP., LTD.                    

 

Ticker:    500104    Security ID:    Y3224R123
Meeting Date:    MAR 03, 2023    Meeting Type:    Special
Record Date:    JAN 27, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Object Clause of the Memorandum    For    For    Management
     of Association               

 

HONG LEONG FINANCIAL GROUP BERHAD                     

 

Ticker:    1082    Security ID:    Y36592106
Meeting Date:    OCT 31, 2022    Meeting Type:    Annual
Record Date:    OCT 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Directors’ Fees and Other Benefits    For    For    Management
2    Elect Leong Ket Ti as Director    For    For    Management
3    Elect Noorma binti Raja Othman as Director    For    For    Management
4    Elect Emily Kok as Director    For    For    Management
5    Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
7    Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (“HLCM”), GuoLine Capital Assets Limited (“GCA”) and Persons Connected with Them    For    For    Management
8    Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust (“Tower REIT”)    For    For    Management

 

Page 82


HUMAN SOFT HOLDING CO. KSCC                    

 

Ticker:    HUMANSOFT    Security ID:    M5299Z107
Meeting Date:    APR 02, 2023    Meeting Type:    Annual
Record Date:    MAR 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations and Financial Position for FY 2022    For    For    Management
2    Approve Corporate Governance Report and Audit Committee Report for FY 2022    For    Abstain    Management
3    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
4    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
5    Approve Special Report on Violations and Penalties for FY 2022    For    For    Management
6    Approve not to Transfer 10 Percent of Net Income of FY 2022 to Statutory Reserve as it Reached Over 50 Percent of Company’s Capital    For    For    Management
7    Approve not to Transfer 10 Percent of Net Income of FY 2022 to Optional Reserve as it Reached Over 50 Percent of Company’s Capital    For    For    Management
8    Approve Dividends of KWD 0.400 per Share for FY 2022 and Authorize the Board to Amend The Distribution Timeline if Necessary    For    For    Management
9    Authorize Distribution of Bonus Shares of 5 Percent of the Paid Up Capital for FY 2022, Authorize the Board to Dispose Shares Fractions and Amend The Distribution Timeline if Necessary    For    For    Management
10    Approve Remuneration of Directors of KWD 250,000 for FY 2022    For    For    Management
11    Authorize the Board to Enter into Related Party Transactions for FY 2023 and Ratify Related Party Transactions for FY 2022    For    Abstain    Management
12    Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital    For    For    Management
13    Approve Discharge of Directors for FY 2022    For    For    Management
14    Ratify Appointment or Reappointment of Auditors and Fix Their Remuneration for FY 2023    For    For    Management

 

HUMAN SOFT HOLDING CO. KSCC                    

 

Ticker:    HUMANSOFT    Security ID:    M5299Z107
Meeting Date:    APR 09, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 06, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorize Increase in Authorized, Issued and Paid Up Capital Through Issuance of Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Distribution Schedule if Necessary    For    For    Management
2    Amend Articles and Memorandum of Association of Bylaws    For    Abstain    Management

 

Page 83


HYUNDAI GLOVIS CO., LTD.                    

 

Ticker:    086280    Security ID:    Y27294100
Meeting Date:    JAN 26, 2023    Meeting Type:    Special
Record Date:    DEC 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Lee Gyu-bok as Inside Director    For    For    Management

 

HYUNDAI GLOVIS CO., LTD.                    

 

Ticker:    086280    Security ID:    Y27294100
Meeting Date:    MAR 29, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2.1    Amend Articles of Incorporation (Business Objectives)    For    Abstain    Management
2.2    Amend Articles of Incorporation (Record Date for Dividend)    For    Abstain    Management
3.1    Elect Yoo Byeong-gak as Inside Director    For    For    Management
3.2    Elect Han Seung-hui as Outside Director    For    For    Management
4    Elect Han Seung-hui as a Member of Audit Committee    For    For    Management
5    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 84


HYUNDAI MOBIS CO., LTD.                    

 

Ticker:    012330    Security ID:    Y3849A109
Meeting Date:    MAR 22, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Appropriation of Income    For    For    Management
3.1    Elect Jang Young-woo as Outside Director    For    For    Management
3.2    Elect James Woo Kim as Outside Director    For    For    Management
3.3    Elect Jeong Ui-seon as Inside Director    For    For    Management
4.1    Elect Jang Young-woo as a Member of Audit Committee    For    For    Management
4.2    Elect James Woo Kim 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 30, 2022    Meeting Type:    Annual
Record Date:    AUG 23, 2022          

 

#


  

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 Batra 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 KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Re-elect Neelam Dhawan as Director    For    For    Management
7    Re-elect Uday Chitale as Director    For    For    Management
8    Re-elect Radhakrishnan Nair as Director    For    For    Management
9    Elect Rakesh Jha as Director    For    For    Management
10    Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director    For    For    Management
11    Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO)    For    For    Management
12    Approve Revision in the Remuneration of Anup Bagchi as Executive Director    For    For    Management
13    Approve Revision in the Remuneration of Sandeep Batra as Executive Director    For    For    Management
14    Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director    For    For    Management
15    Approve Material Related Party Transactions for Current Account Deposits    For    For    Management
16    Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties    For    For    Management
17    Approve Material Related Party Transactions for Sale of Securities to Related Parties    For    For    Management
18    Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities    For    For    Management
19    Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions    For    For    Management
20    Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions    For    For    Management
21    Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank    For    For    Management
22    Approve Material Related Party Transactions for Availing Insurance Services    For    For    Management
23    Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022    For    For    Management
24    Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022    For    For    Management

 

Page 85


IGG, INC.                    

 

Ticker:    799    Security ID:    G6771K102
Meeting Date:    JUN 29, 2023    Meeting Type:    Annual
Record Date:    JUN 21, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Elect Zongjian Cai as Director    For    For    Management
3    Elect Horn Kee Leong as Director    For    For    Management
4    Elect Zhao Lu as Director    For    For    Management
5    Elect Kam Wai Man as Director    For    For    Management
6    Authorize Board to Fix Remuneration of Directors    For    For    Management
7    Approve KPMG as Auditor 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
11A    Adopt Share Incentive Scheme and Scheme Limit and Terminate Share Option Scheme    For    For    Management
11B    Adopt Service Provider Sublimit    For    For    Management
12    Approve Amendments to the Second Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association    For    Against    Management

 

INDUSIND BANK, LTD.                     

 

Ticker:    532187    Security ID:    Y3990M134
Meeting Date:    AUG 19, 2022    Meeting Type:    Annual
Record Date:    AUG 12, 2022          

 

#


  

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 Sumant Kathpalia as Director    For    For    Management
4    Approve MSKA & Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Re-elect Akila Krishnakumar as Director    For    For    Management
6    Elect Pradeep Udhas as Director    For    For    Management
7    Approve Issuance of Long-Term Bonds / Debt Securities on Private Placement Basis    For    For    Management

 

Page 86


INDUSIND BANK, LTD.                     

 

Ticker:    532187    Security ID:    Y3990M134
Meeting Date:    FEB 27, 2023    Meeting Type:    Special
Record Date:    JAN 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Re-elect Rajiv Agarwal as Director    For    For    Management

 

INDUSIND BANK, LTD.                     

 

Ticker:    532187    Security ID:    Y3990M134
Meeting Date:    APR 06, 2023    Meeting Type:    Special
Record Date:    FEB 24, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Sunil Mehta as Director    For    For    Management

 

Page 87


INDUSIND BANK, LTD.                     

 

Ticker:    532187    Security ID:    Y3990M134
Meeting Date:    JUN 06, 2023    Meeting Type:    Special
Record Date:    APR 28, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Reappointment and Remuneration of Sumant Kathpalia as Managing Director & Chief Executive Officer (MD&CEO)    For    Abstain    Management

 

INPEX CORP.                    

 

Ticker:    1605    Security ID:    J2467E101
Meeting Date:    MAR 28, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Allocation of Income, with a Final Dividend of JPY 32    For    For    Management
2    Approve Accounting Transfers    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 Kawano, Kenji    For    For    Management
3.4    Elect Director Kittaka, Kimihisa    For    For    Management
3.5    Elect Director Sase, Nobuharu    For    For    Management
3.6    Elect Director Yamada, Daisuke    For    For    Management
3.7    Elect Director Takimoto, Toshiaki    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
4.1    Appoint Statutory Auditor Kawamura, Akio    For    For    Management
4.2    Appoint Statutory Auditor Tone, Toshiya    For    For    Management
4.3    Appoint Statutory Auditor Aso, Kenichi    For    For    Management
4.4    Appoint Statutory Auditor Akiyoshi, Mitsuru    For    For    Management
4.5    Appoint Statutory Auditor Kiba, Hiroko    For    For    Management

 

Page 88


INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.                    

 

Ticker:    ICT    Security ID:    Y41157101
Meeting Date:    APR 20, 2023    Meeting Type:    Annual
Record Date:    MAR 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Minutes of the Annual Stockholders’ Meeting held on April 21, 2022    For    For    Management
2    Approve 2022 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 25, 2023    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 Igor Barenboim as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder    None    For    Shareholder

 

Page 89


JB FINANCIAL GROUP CO., LTD.                    

 

Ticker:    175330    Security ID:    Y4S2E5104
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve Financial Statements    For    For    Management
1.2.1    Approve Appropriation of Income (KRW 715)    For    For    Management
1.2.2    Approve Appropriation of Income (KRW 900) (Shareholder Proposal)    Against    Abstain    Shareholder
2.1    Amend Articles of Incorporation (Term of office for Outside Directors)    For    For    Management
2.2    Amend Articles of Incorporation (Record Date for Dividend)    For    For    Management
3.1    Elect Yoo Gwan-woo as Outside Director    For    For    Management
3.2    Elect Seong Je-hwan as Outside Director    For    For    Management
3.3    Elect Kim Gi-seok as Outside Director (Shareholder Proposal)    Against    Against    Shareholder
4    Elect Lee Sang-bok as Outside Director to Serve as an Audit Committee Member    For    For    Management
5.1    Elect Yoo Gwan-woo as a Member of Audit Committee    For    For    Management
5.2    Elect Seong Je-hwan as a Member of Audit Committee    For    For    Management
6    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

JBS SA                    

 

Ticker:    JBSS3    Security ID:    P59695109
Meeting Date:    APR 24, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Agreement to Absorb Brazservice Wet Leather S.A. (Brazservice)    For    Abstain    Management
2    Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction    For    Abstain    Management
3    Approve Independent Firm’s Appraisal Re: Brazservice    For    Abstain    Management
4    Approve Absorption of Brazservice    For    Abstain    Management
5    Approve Agreement to Absorb Enersea Comercializadora de Energia Ltda. (Enersea)    For    Abstain    Management
6    Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction    For    Abstain    Management
7    Approve Independent Firm’s Appraisal Re: Enersea    For    Abstain    Management
8    Approve Absorption of Enersea    For    Abstain    Management
9    Approve Agreement to Absorb MC Service Ltda. (MC Service)    For    Abstain    Management
10    Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction    For    Abstain    Management
11    Approve Independent Firm’s Appraisal Re: MC Service    For    Abstain    Management
12    Approve Absorption of MC Service    For    Abstain    Management
13    Amend Articles    For    Abstain    Management
14    Consolidate Bylaws    For    Abstain    Management
15    Authorize Executives to Ratify and Execute Approved Resolutions    For    Abstain    Management

 

Page 90


JBS SA                    

 

Ticker:    JBSS3    Security ID:    P59695109
Meeting Date:    APR 24, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Fix Number of Directors at Nine    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    For    Abstain    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    Abstain    Management
8.1    Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus O’Callaghan as Director    None    Abstain    Management
8.2    Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director    None    Abstain    Management
8.3    Percentage of Votes to Be Assigned - Elect Francisco Turra as Independent Director    None    Abstain    Management
8.4    Percentage of Votes to Be Assigned - Elect Carlos Hamilton Vasconcelos Araujo as Independent Director    None    Abstain    Management
8.5    Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Independent Director    None    Abstain    Management
8.6    Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director    None    Abstain    Management
8.7    Percentage of Votes to Be Assigned - Elect Alba Pettengill as Independent Director    None    Abstain    Management
8.8    Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Independent Director    None    Abstain    Management
8.9    Percentage of Votes to Be Assigned - Elect Gelson Luiz Merisio as Independent Director    None    Abstain    Management
9    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
10    Approve Classification of Independent Directors    For    Abstain    Management
11    Fix Number of Fiscal Council Members at Four    For    For    Management
12    Elect Fiscal Council Members    For    Abstain    Management
13    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
14    Approve Remuneration of Company’s Management, Fiscal Council, and Statutory Audit Committee    For    For    Management

 

JD.COM, INC.                    

 

Ticker:    9618    Security ID:    G8208B101
Meeting Date:    JUN 21, 2023    Meeting Type:    Annual
Record Date:    MAY 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Memorandum of Association and Articles of Association    For    Against    Management

 

Page 91


JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                    

 

Ticker:    600276    Security ID:    Y4446S105
Meeting Date:    SEP 08, 2022    Meeting Type:    Special
Record Date:    SEP 01, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Draft and Summary of Employee Share Purchase Plan    For    For    Management
2    Approve Management Method of Employee Share Purchase Plan    For    For    Management
3    Approve Authorization of the Board to Handle All Related Matters    For    For    Management

 

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                    

 

Ticker:    600276    Security ID:    Y4446S105
Meeting Date:    FEB 02, 2023    Meeting Type:    Special
Record Date:    JAN 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Sun Piaoyang as Director    For    For    Shareholder
1.2    Elect Dai Hongbin as Director    For    For    Shareholder
1.3    Elect Zhang Lianshan as Director    For    For    Shareholder
1.4    Elect Jiang Ningjun as Director    For    For    Shareholder
1.5    Elect Sun Jieping as Director    For    For    Shareholder
1.6    Elect Guo Congzhao as Director    For    For    Shareholder
1.7    Elect Dong Jiahong as Director    For    For    Shareholder
1.8    Elect Zeng Qingsheng as Director    For    For    Shareholder
1.9    Elect Sun Jinyun as Director    For    For    Shareholder
2.1    Elect Yuan Kaihong as Supervisor    For    For    Management
2.2    Elect Xiong Guoqiang as Supervisor    For    For    Management

 

Page 92


JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                    

 

Ticker:    600276    Security ID:    Y4446S105
Meeting Date:    MAY 15, 2023    Meeting Type:    Annual
Record Date:    MAY 08, 2023          

 

#


  

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

 

KASPI.KZ JSC                    

 

Ticker:    KSPI    Security ID:    48581R205
Meeting Date:    AUG 24, 2022    Meeting Type:    Special
Record Date:    JUL 27, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Meeting Agenda    For    For    Management
2    Approve Dividends of KZT 500 per Share    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 93


KASPI.KZ JSC                    

 

Ticker:    KSPI    Security ID:    48581R205
Meeting Date:    NOV 23, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    OCT 21, 2022          

 

#


  

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

 

KASPI.KZ JSC                    

 

Ticker:    KSPI    Security ID:    48581R205
Meeting Date:    APR 10, 2023    Meeting Type:    Annual
Record Date:    FEB 24, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Meeting Agenda    For    For    Management
2    Approve Financial Statements    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    For    Management
5    Approve Terms of Remuneration of Directors    For    Abstain    Management
6    Ratify Auditor    For    Abstain    Management
7    Fix Number and Term of Office of Members of Vote Counting Commission    For    For    Management
8    Amend Company’s Corporate Governance Statement    For    Against    Management
9    Amend Charter    For    Against    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 94


KASPI.KZ JSC                    

 

Ticker:    KSPI    Security ID:    48581R205
Meeting Date:    MAY 24, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 21, 2023          

 

#


  

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

 

KB FINANCIAL GROUP, INC.                    

 

Ticker:    105560    Security ID:    Y46007103
Meeting Date:    MAR 24, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

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 Kwon Seon-ju as Outside Director    For    For    Management
3.2    Elect Cho Hwa-jun as Outside Director    For    For    Management
3.3    Elect Oh Gyu-taek as Outside Director    For    For    Management
3.4    Elect Yeo Jeong-seong as Outside Director    For    For    Management
3.5    Elect Kim Seong-yong as Outside Director    For    For    Management
4    Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member    For    For    Management
5.1    Elect Kwon Seon-ju as a Member of Audit Committee    For    For    Management
5.2    Elect Cho Hwa-jun as a Member of Audit Committee    For    For    Management
5.3    Elect Kim Seong-yong as a Member of Audit Committee    For    For    Management
6    Approve Terms of Retirement Pay    For    For    Management
7    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management
8    Amend Articles of Incorporation (Shareholder Proposal)    Against    Abstain    Shareholder
9    Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal)    Against    Abstain    Shareholder

 

Page 95


KCC CORP.                    

 

Ticker:    002380    Security ID:    Y45945105
Meeting Date:    MAR 29, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Incorporation    For    Abstain    Management
2    Elect Yoon Seok-hwa as a Member of Audit Committee    For    For    Management
3    Elect Shin Dong-ryeol 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

 

KE HOLDINGS, INC.                    

 

Ticker:    2423    Security ID:    482497104
Meeting Date:    AUG 12, 2022    Meeting Type:    Annual/Special
Record Date:    JUL 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Memorandum and Articles of Association    For    For    Management
2    Amend Memorandum and Articles of Association    For    For    Management
3    Accept Financial Statements and Statutory Reports    For    For    Management
4a.1    Elect Director Jeffrey Zhaohui Li    For    Abstain    Management
4a.2    Elect Director Xiaohong Chen    For    For    Management
4b    Approve Remuneration of Directors    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
6    Authorize Share Repurchase Program    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management
8    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
1    Amend Memorandum and Articles of Association    For    For    Management

 

Page 96


KE HOLDINGS, INC.                    

 

Ticker:    2423    Security ID:    482497104
Meeting Date:    JUN 15, 2023    Meeting Type:    Annual
Record Date:    MAY 12, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a.1    Elect Director Tao Xu    For    Abstain    Management
2a.2    Elect Director Wangang Xu    For    Abstain    Management
2a.3    Elect Director Hansong Zhu    For    For    Management
2b    Approve Remuneration of Directors    For    For    Management
3    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
4    Authorize Share Repurchase Program    For    For    Management
5    Authorize Reissuance of Repurchased Shares    For    Against    Management
6    Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

 

KIA CORP.                    

 

Ticker:    000270    Security ID:    Y47601102
Meeting Date:    MAR 17, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

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 Ju Woo-jeong as Inside Director    For    For    Management
3.2    Elect Shin Jae-yong as Outside Director    For    For    Management
3.3    Elect Jeon Chan-hyeok as Outside Director    For    For    Management
4.1    Elect Shin Jae-yong as a Member of Audit Committee    For    For    Management
4.2    Elect Jeon Chan-hyeok as a Member of Audit Committee    For    For    Management
5.1    Approve Terms of Retirement Pay    For    For    Management
5.2    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 97


KOC HOLDING AS                    

 

Ticker:    KCHOL.E    Security ID:    M63751107
Meeting Date:    AUG 25, 2022    Meeting Type:    Special
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting and Elect Presiding Council of Meeting    For    For    Management
2    Receive Information on Spin-Off Agreement to be Discussed Under Item 3 (Non-Voting)    None    None    Management
3    Approve Spin-Off Agreement    For    For    Management
4    Wishes (Non-Voting)    None    None    Management

 

KOC HOLDING AS                    

 

Ticker:    KCHOL.E    Security ID:    M63751107
Meeting Date:    MAR 22, 2023    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 2022    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 2023 and Receive Information on Donations Made in 2022    For    Against    Management
13    Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties    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    None    None    Management

 

Page 98


KOREAN REINSURANCE CO.                    

 

Ticker:    003690    Security ID:    Y49391108
Meeting Date:    MAR 31, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

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 Lee Pil-gyu as Non-Independent Non-Executive Director    For    For    Management
3.2    Elect Kim So-hui as Outside Director    For    For    Management
4.1    Elect Koo Gi-seong as Outside Director to Serve as an Audit Committee Member    For    For    Management
4.2    Elect Lee Bong-ju as Outside Director to Serve as an Audit Committee Member    For    For    Management
4.3    Elect Koo Han-seo as Outside Director to Serve as an Audit Committee Member    For    For    Management
5    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

KOSSAN RUBBER INDUSTRIES BHD.                    

 

Ticker:    7153    Security ID:    Y4964F105
Meeting Date:    MAY 25, 2023    Meeting Type:    Annual
Record Date:    MAY 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Directors’ Fees of RM 474,000 for the financial year ended 31 December 2022 (2021: RM 495,000)    For    For    Management
2    Approve Directors’ Fees of up to RM 670,000 for the financial year ending 31 December 2023    For    For    Management
3    Elect Mohamed Shafeii Bin Abdul Gaffoor as Director    For    For    Management
4    Elect Lee Choo Hock as Director    For    For    Management
5    Elect Hoh Kim Hyan as Director    For    For    Management
6    Elect Sharon Shanthy a/p Dorairaj as Director    For    For    Management
7    Approve KPMG PLT as Auditors and Authorize Directors to Fix Their Remuneration    For    For    Management
8    Approve Lee Choo Hock to Continue Office as Independent Non-Executive Director    For    For    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
10    Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions    For    For    Management
11    Authorize Share Repurchase Program    For    For    Management

 

Page 99


KUNLUN ENERGY CO., LTD.                    

 

Ticker:    135    Security ID:    G5320C108
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAY 24, 2023          

 

#


  

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 Gao Xiangzhong as Director    For    For    Management
3B    Elect Tsang Yok Sing Jasper 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 Repurchase of Issued Share Capital    For    For    Management
8    Authorize Reissuance of Repurchased Shares    For    Against    Management
9    Adopt New Bye-Laws    For    Against    Management

 

LARSEN & TOUBRO, LTD.                    

 

Ticker:    500510    Security ID:    Y5217N159
Meeting Date:    AUG 04, 2022    Meeting Type:    Annual
Record Date:    JUL 28, 2022          

 

#


  

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 Subramanian Sarma as Director    For    For    Management
4    Re-elect S. V. Desai as Director    For    For    Management
5    Re-elect T. Madhava Das as Director    For    For    Management
6    Approve Reappointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director    For    For    Management
7    Approve Related Party Transactions with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL    For    Abstain    Management
8    Approve Related Party Transactions with L&T-MHI Power Boilers Private Limited    For    Abstain    Management
9    Approve Related Party Transactions with L&T-MHI Power Turbine Generators Private Limited    For    Abstain    Management
10    Approve Related Party Transactions with L&T Special Steels and Heavy Forgings Private Limited    For    Abstain    Management
11    Approve Related Party Transactions with L&T Modular Fabrication Yard LLC    For    Abstain    Management
12    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management
13    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 100


LARSEN & TOUBRO, LTD.                    

 

Ticker:    500510    Security ID:    Y5217N159
Meeting Date:    OCT 13, 2022    Meeting Type:    Special
Record Date:    SEP 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Related Party Transaction(s) with Nuclear Power Corporation of India Limited    For    For    Management
2    Elect Anil V. Parab as Director and Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director    For    Abstain    Management

 

LARSEN & TOUBRO, LTD.                    

 

Ticker:    500510    Security ID:    Y5217N159
Meeting Date:    FEB 14, 2023    Meeting Type:    Special
Record Date:    JAN 06, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Sale of Carved-Out Business of Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions    For    Abstain    Management

 

Page 101


LARSEN & TOUBRO, LTD.

 

Ticker:    500510    Security ID:    Y5217N159
Meeting Date:    JUN 21, 2023    Meeting Type:    Special
Record Date:    MAY 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Jyoti Sagar as Director    For    For    Management
2    Elect Rajnish Kumar as Director    For    For    Management
3    Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC    For    Abstain    Management

 

LAS VEGAS SANDS CORP.

 

Ticker:    LVS    Security ID:    517834107
Meeting Date:    MAY 11, 2023    Meeting Type:    Annual
Record Date:    MAR 13, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Director Robert G. Goldstein    For    For    Management
1.2    Elect Director Patrick Dumont    For    For    Management
1.3    Elect Director Irwin Chafetz    For    For    Management
1.4    Elect Director Micheline Chau    For    For    Management
1.5    Elect Director Charles D. Forman    For    For    Management
1.6    Elect Director Nora M. Jordan    For    For    Management
1.7    Elect Director Lewis Kramer    For    For    Management
1.8    Elect Director David F. Levi    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Management
5    Disclose Board Skills and Diversity Matrix    Against    For    Shareholder

 

Page 102


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    AUG 10, 2022    Meeting Type:    Special
Record Date:    AUG 03, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    For    Management
2    Approve Capital Injection in Subsidiaries    For    For    Management
3    Approve Provision of Guarantee    For    Abstain    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    NOV 09, 2022    Meeting Type:    Special
Record Date:    NOV 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Profit Distribution for the Third Quarter    For    For    Management
2    Approve to Appoint Auditor    For    For    Management
3    Approve Transfer of Shares and Change of General Partner    For    Abstain    Management
4    Approve Proposal on Jointly Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership)    For    Abstain    Management
5    Approve Capital Increase of Longbai Lufeng Titanium Industry Co., Ltd.    For    Abstain    Management
6    Approve Proposal on the Investment and Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project    For    Abstain    Management

 

Page 103


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    DEC 22, 2022    Meeting Type:    Special
Record Date:    DEC 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Credit Line Application    For    Abstain    Management
2    Approve Provision of Guarantee to Subsidiaries    For    Abstain    Management
3    Amend Articles of Association    For    For    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    JAN 16, 2023    Meeting Type:    Special
Record Date:    JAN 09, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Network Service Agreements    For    Abstain    Management

 

Page 104


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    FEB 14, 2023    Meeting Type:    Special
Record Date:    FEB 07, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Adjustment of Shareholding Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members    For    For    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    APR 10, 2023    Meeting Type:    Special
Record Date:    APR 03, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Introduction of Strategic Investors    For    Abstain    Management

 

Page 105


LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    APR 17, 2023    Meeting Type:    Special
Record Date:    APR 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Amendments to Articles of Association    For    Abstain    Management
2.1    Elect He Benliu as Director    For    For    Shareholder
2.2    Elect Xu Ran as Director    For    For    Shareholder
2.3    Elect Wu Pengsen as Director    For    For    Shareholder
2.4    Elect Shen Qingfei as Director    For    For    Shareholder
2.5    Elect Chen Jianli as Director    For    For    Shareholder
2.6    Elect Wang Xudong as Director    For    For    Shareholder
3.1    Elect Qiu Guanzhou as Director    For    For    Management
3.2    Elect Liang Lijuan as Director    For    For    Management
3.3    Elect Li Li as Director    For    For    Management
4.1    Elect Zhang Haitao as Supervisor    For    For    Management
4.2    Elect Du Weili as Supervisor    For    For    Management

 

LB GROUP CO., LTD.

 

Ticker:    002601    Security ID:    Y3122W109
Meeting Date:    MAY 18, 2023    Meeting Type:    Annual
Record Date:    MAY 11, 2023          

 

#


  

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 Shareholder Return Plan    For    For    Management
8    Approve Profit Distribution for First Quarter    For    For    Management
9    Approve Provision of Guarantee    For    Abstain    Management
10    Approve Authorization of the Board to Handle Matters Related to Small Rapid Financing    For    For    Management

 

Page 106


LEEJAM SPORTS CO. JSC

 

Ticker:    1830    Security ID:    M4319P108
Meeting Date:    MAY 04, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations for FY 2022    For    For    Management
2    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
3    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
4    Approve Discharge of Directors for FY 2022    For    For    Management
5    Approve Remuneration of Directors of SAR 2,965,000 for FY 2022    For    For    Management
6    Ratify Auditors and Fix Their Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024    For    For    Management
7    Approve Interim Dividends Semi Annually or Quarterly for FY 2023    For    For    Management
8    Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law    For    For    Management

 

LENOVO GROUP, LTD.

 

Ticker:    992    Security ID:    Y5257Y107
Meeting Date:    JUL 26, 2022    Meeting Type:    Annual
Record Date:    JUL 19, 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 William Tudor Brown as Director    For    For    Management
3b    Elect Yang Chih-Yuan Jerry as Director    For    For    Management
3c    Elect Gordon Robert Halyburton Orr as Director    For    For    Management
3d    Elect Woo Chin Wan Raymond as Director    For    For    Management
3e    Elect Cher Wang Hsiueh Hong as Director    For    For    Management
3f    Elect Xue Lan as Director    For    For    Management
3g    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 107


LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA

 

Ticker:    LOMA    Security ID:    54150E104
Meeting Date:    APR 25, 2023    Meeting Type:    Annual/Special
Record Date:    MAR 31, 2023          

 

#


  

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 1. 94 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 359.22 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 2023    None    For    Management
9    Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2023    None    For    Management
10    Elect Auditors and Alternate for Fiscal Year 2023    For    For    Management
11    Approve Remuneration of Auditors for Fiscal Year 2022    For    For    Management
12    Consider Remuneration of Auditors for Fiscal Year 2023    For    For    Management
13    Approve Budget of Audit Committee for Fiscal Year 2023    For    For    Management
14    Consider Reduction in Share Capital via Cancellation of 12.54 Million Shares; Amend Article 5    For    For    Management
15    Increase Amount of Global Program for Issuance of Negotiable Bonds from USD 150 Million to Maximum Amount of up to USD 500 Million    For    For    Management
16    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

MAHANAGAR GAS, LTD.

 

Ticker:    539957    Security ID:    Y5S732109
Meeting Date:    AUG 24, 2022    Meeting Type:    Annual
Record Date:    AUG 16, 2022          

 

#


  

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    Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Approve Remuneration of Cost Auditors    For    For    Management
5    Approve Material Related Party Transactions    For    Abstain    Management

 

Page 108


MAHANAGAR GAS, LTD.

 

Ticker:    539957    Security ID:    Y5S732109
Meeting Date:    NOV 20, 2022    Meeting Type:    Special
Record Date:    OCT 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Mahesh Vishwanathan Iyer as Director    For    For    Management

 

MAHANAGAR GAS, LTD.

 

Ticker:    539957    Security ID:    Y5S732109
Meeting Date:    JAN 29, 2023    Meeting Type:    Special
Record Date:    DEC 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Appointment and Remuneration of Ashu Shinghal as Executive Director, designated as Managing Director    For    For    Management
2    Elect Harshadeep Shriram Kamble as Director    For    For    Management

 

Page 109


MAN WAH HOLDINGS, LTD.

 

Ticker:    1999    Security ID:    G5800U107
Meeting Date:    JUN 30, 2023    Meeting Type:    Annual
Record Date:    JUN 23, 2023          

 

#


  

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 Wong Man Li as Director and Approve the Terms of His Appointment, Including His Remuneration    For    For    Management
4    Elect Hui Wai Hing as Director and Approve the Terms of Her Appointment, Including Her Remuneration    For    For    Management
5    Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration    For    For    Management
6    Approve PricewaterhouseCoopers as Auditors 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    Against    Management
10    Approve Amendments to the Existing Bye-Laws and Adopt the Amended Bye-Laws    For    For    Management

 

MEGACABLE HOLDINGS SAB DE CV

 

Ticker:    MEGACPO    Security ID:    P652AE117
Meeting Date:    APR 27, 2023    Meeting Type:    Annual
Record Date:    APR 14, 2023          

 

#


  

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    For    Management
9    Classification of Principal and Alternate Board Members’ Independence    For    For    Management
10    Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees    For    For    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

 

Page 110


MEGAWORLD CORP.

 

Ticker:    MEG    Security ID:    Y59481112
Meeting Date:    JUN 16, 2023    Meeting Type:    Annual
Record Date:    MAY 18, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


3    Approve Minutes of the Previous Annual Meeting    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

 

MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    AUG 19, 2022    Meeting Type:    Special
Record Date:    AUG 12, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Application for Unified Registration of Multi-variety Debt Financing Instruments    For    For    Management

 

Page 111


MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    SEP 16, 2022    Meeting Type:    Special
Record Date:    SEP 09, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Extension of Authorization of the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext    For    Abstain    Management
2    Approve Amendments to Articles of Association    For    For    Management

 

MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    JAN 06, 2023    Meeting Type:    Special
Record Date:    DEC 30, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan    For    For    Management
2    Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan    For    For    Management
3    Approve the Repurchase and Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan    For    For    Management
4    Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan    For    For    Management
5    Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan    For    For    Management
6    Approve Asset Pool Business    For    Abstain    Management
7    Approve Provision of Guarantees to Controlled Subsidiaries for Asset Pool Business    For    Abstain    Management

 

Page 112


MIDEA GROUP CO., LTD.

 

Ticker:    000333    Security ID:    Y6S40V103
Meeting Date:    MAY 19, 2023    Meeting Type:    Annual
Record Date:    MAY 12, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Report of the Board of Directors    For    For    Management
2    Approve Report of the Board of Supervisors    For    For    Management
3    Approve Financial Statements    For    For    Management
4    Approve Annual Report and Summary    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Draft and Summary of Performance Shares Incentive Plan    For    For    Management
7    Approve to Formulate Methods to Assess the Performance of Plan Participants    For    For    Management
8    Approve Authorization of the Board to Handle All Related Matters    For    For    Management
9    Approve Employee Share Purchase Plan    For    For    Management
10    Approve Management Method of Employee Share Purchase Plan    For    For    Management
11    Approve Authorization of the Board to Handle All Related Matters Regarding Employee Share Purchase Plan    For    For    Management
12    Approve Provision of Guarantee to Subsidiaries    For    Abstain    Management
13    Approve Asset Pool Business and Provision of Guarantee    For    Abstain    Management
14    Approve Foreign Exchange Fund Derivatives Business    For    For    Management
15    Approve Use of Idle Own Funds for Entrusted Wealth Management    For    Abstain    Management
16    Approve to Appoint Auditor    For    For    Management
17    Amend Articles of Association    For    Abstain    Management
18    Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management Members    For    For    Management

 

MILITARY COMMERCIAL JOINT STOCK BANK

 

Ticker:    MBB    Security ID:    Y6050Q101
Meeting Date:    APR 25, 2023    Meeting Type:    Annual
Record Date:    MAR 23, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Reports of Board of Directors for Financial Year 2022 and Business Plan for Financial Year 2023    For    For    Management
2    Approve Report of Executive Board on Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023    For    For    Management
3    Approve Report of Supervisory Board of Financial Year 2022 and Plan for Financial Year 2023    For    For    Management
4    Dismiss Director and Approve Number of Directors of Remaining Period of Term 2019-2024    For    Abstain    Management
5    Approve Audited Financial Statements of Financial Year 2022 and Income Allocation of Financial Year 2023    For    For    Management
6    Approve Plans to Increase Charter Capital    For    Abstain    Management
7    Approve Use of Owner’s Equity for Financial Year 2023    For    For    Management
8    Approve Payment of Remuneration of Board of Directors and Supervisory Board in Financial Year 2023    For    For    Management
9    Other Business    For    Against    Management

 

Page 113


MILLICOM INTERNATIONAL CELLULAR SA

 

Ticker:    TIGO    Security ID:    L6388G134
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual/Special
Record Date:    MAY 17, 2023          

 

#


  

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 Ten    For    For    Management
7    Reelect Jose Antonio Rios Garcia as Director    For    For    Management
8    Reelect Bruce Churchill as Director    For    For    Management
9    Reelect Tomas Eliasson as Director    For    For    Management
10    Reelect Pernille Erenbjerg as Director    For    For    Management
11    Reelect Mauricio Ramos as Director    For    For    Management
12    Elect Maria Teresa Arnal as Director    For    For    Management
13    Elect Blanca Trevino De Vega as Director    For    For    Management
14    Elect Thomas Reynaud as Director    For    For    Management
15    Elect Nicolas Jaeger as Director    For    For    Management
16    Elect Michael Golan as Director    For    For    Management
17    Reelect Jose Antonio Rios Garcia as Board Chairman    For    For    Management
18    Approve Remuneration of Directors    For    For    Management
19    Approve Ernst & Young S.A., Luxembourg as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
20    Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee    For    For    Management
21    Approve Share Repurchase Plan    For    For    Management
22    Approve Remuneration Report    For    For    Management
23    Approve Senior Management Remuneration Policy    For    For    Management
24    Approve Share-Based Incentive Plans    For    For    Management
1    Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau    For    For    Management
2    Increase Authorized Share Capital and Amend Articles of Association    For    For    Management
3    Approve Renewal of the Authorization Granted to the Board of Directors to Issue New Shares and Amend Articles of Association    For    For    Management
4    Receive and Approve Directors’ Special Report and Grant Power to Remove or Limit the Preferential Subscription Right    For    For    Management
5    Approve Full Restatement of the Articles of Incorporation    For    For    Management

 

MOL HUNGARIAN OIL & GAS PLC

 

Ticker:    MOL    Security ID:    X5S32S129
Meeting Date:    APR 27, 2023    Meeting Type:    Annual
Record Date:    APR 25, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Use of Electronic Vote Collection Method    For    For    Management
2    Elect Meeting Officials    For    For    Management
3    Approve Standalone and Consolidated Financial Statements    For    For    Management
4    Approve Allocation of Income and Dividends    For    For    Management
5    Approve Company’s Corporate Governance Statement    For    For    Management
6    Approve Discharge of Management Board    For    For    Management
7    Ratify Deloitte Auditing and Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration    For    For    Management
8    Approve Report on Share Repurchase Program    For    For    Management
9    Authorize Share Repurchase Program    For    For    Management
10    Elect Zsolt Hernadi as Management Board Member    For    For    Management
11    Elect Zoltan Aldott as Supervisory Board Member    For    For    Management
12    Elect Andras Lanczi as Supervisory Board Member    For    For    Management
13    Elect Peter Biro as Supervisory Board Member    For    For    Management
14    Elect Peter Biro as Audit Committee Member    For    For    Management
15    Approve Remuneration Report    For    Abstain    Management
16    Amend Terms of Remuneration of Management Board Members    For    For    Management
17    Amend Terms of Remuneration of Supervisory Board Members    For    For    Management
18    Amend Remuneration Policy    For    Abstain    Management

 

Page 114


MONDI PLC

 

Ticker:    MNDI    Security ID:    G6258S107
Meeting Date:    MAY 04, 2023    Meeting Type:    Annual
Record Date:    MAY 02, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


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

 

MOTOR OIL (HELLAS) CORINTH REFINERIES SA

 

Ticker:    MOH    Security ID:    X55904100
Meeting Date:    SEP 08, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Transaction with a Related Party    For    Abstain    Management

 

Page 115


MOTOR OIL (HELLAS) CORINTH REFINERIES SA

 

Ticker:    MOH    Security ID:    X55904100
Meeting Date:    MAR 22, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    MAR 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Stock Award to Executives    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management
3    Approve Stock Option Plan    For    For    Management

 

MOTOR OIL (HELLAS) CORINTH REFINERIES SA

 

Ticker:    MOH    Security ID:    X55904100
Meeting Date:    JUN 07, 2023    Meeting Type:    Annual
Record Date:    JUN 01, 2023          

 

#


  

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    Abstain    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    Abstain    Management
10    Approve Profit Distribution to Company Personnel    For    For    Management
11    Approve Formation of Taxed Reserves    For    For    Management
12    Advisory Vote on Remuneration Report    For    Abstain    Management
13    Approve Remuneration Policy    For    Abstain    Management

 

Page 116


MOTUS HOLDINGS, LTD. (SOUTH AFRICA)

 

Ticker:    MTH    Security ID:    S5252J102
Meeting Date:    NOV 02, 2022    Meeting Type:    Annual
Record Date:    OCT 28, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Re-elect Saleh Mayet as Director    For    For    Management
1.2    Re-elect Johnson Njeke as Director    For    For    Management
2.1    Re-elect Saleh Mayet as Member of the Audit and Risk Committee    For    For    Management
2.2    Re-elect Bridget Duker as Member of the Audit and Risk Committee    For    For    Management
2.3    Re-elect Fundiswa Roji as Member of the Audit and Risk Committee    For    For    Management
3    Reappoint Deloitte & Touche as Auditors with Shelly Nelson as Designated Auditor    For    For    Management
4    Appoint PricewaterhouseCoopers Inc. as Auditors with Thomas Howatt as Designated Audit Partner    For    For    Management
5    Place Authorised but Unissued Shares under Control of Directors    For    For    Management
6    Authorise Board to Issue Shares for Cash    For    For    Management
7    Approve Remuneration Policy    For    For    Management
8    Approve Remuneration Implementation Report    For    For    Management
9    Authorise Ratification of Approved Resolutions    For    For    Management
10.1    Approve Fees of the Chairman    For    For    Management
10.2    Approve Fees of the Deputy Chairman    For    For    Management
10.3    Approve Fees of the Board Member    For    For    Management
10.4    Approve Fees of the Asset and Liability Committee Chairman    For    For    Management
10.5    Approve Fees of the Asset and Liability Committee Member    For    For    Management
10.6    Approve Fees of the Audit and Risk Committee Chairman    For    For    Management
10.7    Approve Fees of the Audit and Risk Committee Member    For    For    Management
10.8    Approve Fees of the Remuneration Committee Chairman    For    For    Management
10.9    Approve Fees of the Remuneration Committee Member    For    For    Management
10.10    Approve Fees of the Nomination Committee Chairman    For    For    Management
10.11    Approve Fees of the Nomination Committee Member    For    For    Management
10.12    Approve Fees of the Social, Ethics and Sustainability Committee Chairman    For    For    Management
10.13    Approve Fees of the Social, Ethics and Sustainability Committee Member    For    For    Management
11    Approve Financial Assistance in Terms of Section 44 of the Companies Act    For    Abstain    Management
12    Approve Financial Assistance in Terms of Section 45 of the Companies Act    For    For    Management
13    Authorise Repurchase of Issued Share Capital    For    For    Management

 

MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    APR 27, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Remuneration of Company’s Management    For    Did Not Vote    Management
2    Amend Article 1    For    Did Not Vote    Management
3    Amend Article 2    For    Did Not Vote    Management
4    Amend Article 5 to Reflect Changes in Capital    For    Did Not Vote    Management
5    Amend Article 6    For    Did Not Vote    Management
6    Amend Article 7    For    Did Not Vote    Management
7    Amend Article 10    For    Did Not Vote    Management
8    Amend Article 11    For    Did Not Vote    Management
9    Amend Article 12    For    Did Not Vote    Management
10    Amend Article 13    For    Did Not Vote    Management
11    Remove Article 14    For    Did Not Vote    Management
12    Amend Article 16    For    Did Not Vote    Management
13    Amend Article 18    For    Did Not Vote    Management
14    Amend Article 20    For    Did Not Vote    Management
15    Amend Article 21    For    Did Not Vote    Management
16    Amend Article 22    For    Did Not Vote    Management
17    Amend Article 26    For    Did Not Vote    Management
18    Amend Article 27    For    Did Not Vote    Management
19    Add New Article Re: Statutory Audit Committee    For    Did Not Vote    Management
20    Amend Article 28    For    Did Not Vote    Management
21    Remove Article 30    For    Did Not Vote    Management
22    Amend Article 31    For    Did Not Vote    Management
23    Remove Article 36    For    Did Not Vote    Management
24    Remove Article 37    For    Did Not Vote    Management
25    Amend Article 38    For    Did Not Vote    Management
26    Include Wording Reflecting the Provisions of Article 46 of Novo Mercado Regulation    For    Did Not Vote    Management
27    Consolidate Bylaws    For    Did Not Vote    Management
28    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    Did Not Vote    Management

 

Page 117


MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    APR 27, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    Did Not Vote    Management
2    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
3    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
4    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    Did Not Vote    Management

 

MOVIDA PARTICIPACOES SA

 

Ticker:    MOVI3    Security ID:    P6S8CC103
Meeting Date:    JUN 02, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Amend Article 20    For    Abstain    Management
1.2    Amend Article 27    For    Abstain    Management
2    Consolidate Bylaws    For    Abstain    Management

 

Page 118


MULTICHOICE GROUP, LTD.

 

Ticker:    MCG    Security ID:    S8039U101
Meeting Date:    AUG 25, 2022    Meeting Type:    Annual
Record Date:    AUG 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022    For    For    Management
2.1    Re-elect Elias Masilela as Director    For    For    Management
2.2    Re-elect Imtiaz Patel as Director    For    Abstain    Management
2.3    Re-elect Louisa Stephens as Director    For    For    Management
3.1    Reappoint PricewaterhouseCoopers Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023    For    For    Management
3.2    Appoint Ernst & Young Incorporated as Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024    For    For    Management
4.1    Re-elect Louisa Stephens as Chair of the Audit Committee    For    For    Management
4.2    Re-elect Elias Masilela as Member of the Audit Committee    For    For    Management
4.3    Re-elect James du Preez as Member of the Audit Committee    For    For    Management
4.4    Re-elect Christine Sabwa as Member of the Audit Committee    For    For    Management
5    Authorise Board to Issue Shares for Cash    For    For    Management
6    Authorise Ratification of Approved Resolutions    For    For    Management
1    Approve Remuneration Policy    For    For    Management
2    Approve Implementation of the Remuneration Policy    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 in Terms of Section 44 of the Companies Act    For    For    Management
4    Approve Financial Assistance in Terms of Section 45 of the Companies Act    For    For    Management

 

NANYA TECHNOLOGY CORP.

 

Ticker:    2408    Security ID:    Y62066108
Meeting Date:    MAY 24, 2023    Meeting Type:    Annual
Record Date:    MAR 24, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve 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

 

Page 119


NASPERS, LTD.

 

Ticker:    NPN    Security ID:    S53435103
Meeting Date:    AUG 25, 2022    Meeting Type:    Annual
Record Date:    AUG 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022    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    Appoint Deloitte as Auditors of the Company with J Welsh as the Individual Registered Auditor    For    For    Management
5    Elect Sharmistha Dubey as Director    For    For    Management
6.1    Re-elect Debra Meyer as Director    For    For    Management
6.2    Re-elect Manisha Girotra as Director    For    For    Management
6.3    Re-elect Koos Bekker as Director    For    For    Management
6.4    Re-elect Steve Pacak as Director    For    For    Management
6.5    Re-elect Cobus Stofberg as Director    For    For    Management
7.1    Re-elect Manisha Girotra as Member of the Audit Committee    For    For    Management
7.2    Re-elect Angelien Kemna as Member of the Audit Committee    For    For    Management
7.3    Re-elect Steve Pacak as Member of the Audit Committee    For    For    Management
8    Approve Remuneration Policy    For    For    Management
9    Approve Implementation Report of the Remuneration Report    For    For    Management
10    Place Authorised but Unissued Shares under Control of Directors    For    For    Management
11    Authorise Board to Issue Shares for Cash    For    For    Management
12    Authorise Ratification of Approved Resolutions    For    For    Management
1.1    Approve Remuneration of Board Chairman    For    For    Management
1.2    Approve Remuneration of Board Member    For    For    Management
1.3    Approve Remuneration of Audit Committee Chairman    For    For    Management
1.4    Approve Remuneration of Audit Committee Member    For    For    Management
1.5    Approve Remuneration of Risk Committee Chairman    For    For    Management
1.6    Approve Remuneration of Risk Committee Member    For    For    Management
1.7    Approve Remuneration of Human Resources and Remuneration Committee Chairman    For    For    Management
1.8    Approve Remuneration of Human Resources and Remuneration Committee Member    For    For    Management
1.9    Approve Remuneration of Nomination Committee Chairman    For    For    Management
1.10    Approve Remuneration of Nomination Committee Member    For    For    Management
1.11    Approve Remuneration of Social, Ethics and Sustainability Committee Chairman    For    For    Management
1.12    Approve Remuneration of Social, Ethics and Sustainability Committee Member    For    For    Management
1.13    Approve Remuneration of 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 Share    For    For    Management
6    Authorise Repurchase of A Ordinary Shares    For    For    Management

 

NETEASE, INC.

 

Ticker:    9999    Security ID:    64110W102
Meeting Date:    JUN 15, 2023    Meeting Type:    Annual
Record Date:    MAY 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Elect William Lei Ding as Director    For    For    Management
1b    Elect Grace Hui Tang as Director    For    For    Management
1c    Elect Alice Yu-Fen Cheng as Director    For    For    Management
1d    Elect Joseph Tze Kay Tong as Director    For    For    Management
1e    Elect Michael Man Kit Leung as Director    For    For    Management
2    Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors    For    For    Management
3    Amend Company’s Amended and Restated Memorandum and Articles of Association    For    For    Management
4    Approve Amended and Restated 2019 Share Incentive Plan    For    For    Management

 

Page 120


NINE DRAGONS PAPER (HOLDINGS), LTD.

 

Ticker:    2689    Security ID:    G65318100
Meeting Date:    OCT 21, 2022    Meeting Type:    Special
Record Date:    OCT 17, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Second Supplemental Agreement and Related Transactions    For    For    Management

 

NINE DRAGONS PAPER (HOLDINGS), LTD.

 

Ticker:    2689    Security ID:    G65318100
Meeting Date:    DEC 06, 2022    Meeting Type:    Annual
Record Date:    NOV 30, 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 Zhang Cheng Fei as Director    For    For    Management
3a2    Elect Lau Chun Shun as Director    For    For    Management
3a3    Elect Zhang Lianpeng 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
3a6    Elect Lam Yiu Kin 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    Adopt New By-Laws    For    For    Management

 

Page 121


NOAH HOLDINGS, LTD.

 

Ticker:    6686    Security ID:    65487X102
Meeting Date:    DEC 16, 2022    Meeting Type:    Annual
Record Date:    OCT 24, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Adopt Revised Articles of Association    For    For    Management
2    Authorize Repurchase of Issued Share Capital    For    For    Management
3    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Abstain    Management
4    Conditional Upon the Passing of Items 2 and 3: Authorize Reissuance of Repurchased Shares    For    Abstain    Management
5    Approve the 2022 Share Incentive Plan    For    For    Management
6    Conditional Upon the Passing of Item 5: Authorize Board for Issuance of Shares Under the 2022 Share Incentive Plan    For    For    Management

 

NOAH HOLDINGS, LTD.

 

Ticker:    6686    Security ID:    65487X102
Meeting Date:    JUN 12, 2023    Meeting Type:    Annual
Record Date:    APR 17, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2A1    Elect Chia-Yue Chang as Director    For    For    Management
2A2    Elect Zhiwu Chen as Director    For    For    Management
2A3    Elect May Yihong Wu as Director    For    For    Management
2B    Authorize Board to Fix Remuneration of Directors    For    For    Management
3    Approve Final Dividend    For    For    Management
4    Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
5A    Authorize Repurchase of Issued Share Capital    For    For    Management
5B    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
5C    Authorize Reissuance of Repurchased Shares    For    Against    Management

 

Page 122


NOVATEK MICROELECTRONICS CORP.

 

Ticker:    3034    Security ID:    Y64153102     
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual     
Record Date:    MAR 31, 2023               

 

#


  

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 Articles of Association    For    For    Management

 

NTPC, LTD.

 

Ticker:    532555    Security ID:    Y6421X116
Meeting Date:    AUG 30, 2022    Meeting Type:    Annual
Record Date:    AUG 23, 2022          

 

#


  

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 Ramesh Babu V. as Director (Operations)    For    For    Management
4    Authorize Board to Fix Remuneration of Statutory Auditors    For    For    Management
5    Elect Vivek Gupta as Director    For    For    Management
6    Elect Jitendra Jayantilal Tanna as Director    For    For    Management
7    Elect Vidyadhar Vaishampayan as Director    For    For    Management
8    Elect Sangitha Varier as Director    For    For    Management
9    Elect Piyush Surendrapal Singh as Government Nominee Director    For    For    Management
10    Elect Jaikumar Srinivasan as Director (Finance)    For    For    Management
11    Approve Remuneration of Cost Auditors    For    For    Management
12    Approve Issuance of Bonds/Debentures on Private Placement Basis    For    For    Management

 

Page 123


OLD MUTUAL, LTD.

 

Ticker:    OMU    Security ID:    S5790B132
Meeting Date:    AUG 12, 2022    Meeting Type:    Special
Record Date:    AUG 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Authorise Specific Issue of Shares for Cash    For    Abstain    Management
1    Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act    For    Abstain    Management
2    Authorise Future Specific Repurchase of Shares from the B-BBEE Participants    For    Abstain    Management
2    Authorise Ratification of Approved Resolutions    For    For    Management

 

OLD MUTUAL, LTD.

 

Ticker:    OMU    Security ID:    S5790B132
Meeting Date:    MAY 26, 2023    Meeting Type:    Annual
Record Date:    MAY 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Re-elect Brian Armstrong as Director    For    For    Management
1.2    Re-elect Albert Essien as Director    For    For    Management
1.3    Re-elect Olufunke Ighodaro as Director    For    For    Management
1.4    Re-elect James Mwangi as Director    For    For    Management
1.5    Re-elect Stewart van Graan 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    Reappoint 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
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

 

Page 124


ORBIA ADVANCE CORP. SAB DE CV

 

Ticker:    ORBIA    Security ID:    P7S81Y105
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:    MAR 22, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Accept CEO’s Report and Board’s Report on Operations and Results    For    For    Management
1.2    Accept Individual and Consolidated Financial Statements    For    For    Management
1.3    Accept Report on Compliance of Fiscal Obligations    For    For    Management
2.1    Accept Report of Audit Committee    For    For    Management
2.2    Accept Report of Corporate Governance, Responsibility and Compensation Committee    For    For    Management
2.3    Accept Report of Finance Committee    For    For    Management
3.1    Approve Allocation of Individual and Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively    For    For    Management
3.2    Approve Allocation of Individual and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account    For    For    Management
3.3    Approve Ordinary Cash Dividends of USD 240 Million    For    For    Management
4.1    Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman    For    For    Management
4.2a    Elect or Ratify Juan Pablo Del Valle Perochena as Board Member    For    For    Management
4.2b    Elect or Ratify Antonio Del Valle Perochena as Board Member    For    For    Management
4.2c    Elect or Ratify Maria de Guadalupe Del Valle Perochena as Board Member    For    For    Management
4.2d    Elect or Ratify Francisco Javier Del Valle Perochena as Board Member    For    For    Management
4.2e    Elect or Ratify Guillermo Ortiz Martinez as Board Member    For    For    Management
4.2f    Elect or Ratify Divo Milan Haddad as Board Member    For    For    Management
4.2g    Elect or Ratify Alma Rosa Moreno Razo as Board Member    For    For    Management
4.2h    Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member    For    For    Management
4.2i    Elect or Ratify Jack Goldstein Ring as Board Member    For    For    Management
4.2j    Elect or Ratify Edward Mark Rajkowski as Board Member    For    For    Management
4.2k    Elect or Ratify Mihir Arvind Desai as Board Member    For    For    Management
4.3a    Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors    For    For    Management
4.3b    Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board    For    For    Management
4.3c    Elect or Ratify Sheldon Vincent Hirt as Alternate Secretary (Non-Member) of Board    For    For    Management
4.4a    Elect or Ratify Edward Mark Rajkowski as Chairman of Audit Committee    For    For    Management
4.4b    Elect or Ratify Maria Teresa Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee    For    For    Management
5    Approve Remuneration of Members of Board and Key Committees    For    Abstain    Management
6.1    Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company’s Shares    For    For    Management
6.2    Set Aggregate Nominal Amount of Share Repurchase Reserve    For    Abstain    Management
7    Accept Report on Adoption or Modification of Policies in Share Repurchases of Company    For    For    Management
8    Authorize Cancellation of Repurchased Shares    For    For    Management
9    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

OTP BANK NYRT

 

Ticker:    OTP    Security ID:    X60746181
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:    APR 26, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements, Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share    For    For    Management
2    Approve Company’s Corporate Governance Statement    For    For    Management
3    Approve Discharge of Management Board    For    For    Management
4    Ratify Ernst & Young Ltd. as Auditor and Authorize Board to Fix Its Remuneration    For    For    Management
5    Approve Remuneration Policy    For    Abstain    Management
6    Elect Antal Gyorgy Kovacs as Management Board Member    For    For    Management
7.1    Elect Antal Tibor Tolnay as Supervisory Board Member    For    For    Management
7.2    Elect Jozsef Gabor Horvath as Supervisory Board Member    For    For    Management
7.3    Elect Tamas Gudra as Supervisory Board Member    For    For    Management
7.4    Elect Olivier Pequeux as Supervisory Board Member    For    For    Management
7.5    Elect Klara Bella as Supervisory Board Member    For    For    Management
7.6    Elect Andras Michnai as Supervisory Board Member    For    For    Management
8.1    Elect Antal Tibor Tolnay as Audit Committee Member    For    For    Management
8.2    Elect Jozsef Gabor Horvath as Audit Committee Member    For    For    Management
8.3    Elect Tamas Gudra as Audit Committee Member    For    For    Management
8.4    Elect Olivier Pequeux as Audit Committee Member    For    For    Management
9    Approve Terms of Remuneration of Supervisory Board and Audit Committee Members    For    For    Management
10    Authorize Share Repurchase Program    For    For    Management

 

Page 125


PETROLEO BRASILEIRO SA

 

Ticker:    PETR4    Security ID:    P78331132
Meeting Date:    AUG 19, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Directors    For    Against    Management
2    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    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    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    For    Management
5.1    Percentage of Votes to Be Assigned - Elect Gileno Gurjao Barreto as Director    None    For    Management
5.2    Percentage of Votes to Be Assigned - Elect Caio Mario Paes de Andrade as Director    None    For    Management
5.3    Percentage of Votes to Be Assigned - Elect Edison Antonio Costa Britto Garcia as Independent Director    None    For    Management
5.4    Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Independent Director    None    For    Management
5.5    Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director    None    For    Management
5.6    Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director    None    For    Management
5.7    Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder    None    For    Shareholder
5.8    Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder    None    For    Shareholder
6    Elect Gileno Gurjao Barreto as Board Chairman    For    For    Management
7    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 27, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Elect Directors    For    For    Management
4    In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?    None    Against    Management
5    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
6    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    For    Management
7.1    Percentage of Votes to Be Assigned - Elect Pietro Adamo Sampaio Mendes as Independent Director    None    Abstain    Management
7.2    Percentage of Votes to Be Assigned - Elect Jean Paul Terra Prates as Director    None    Abstain    Management
7.3    Percentage of Votes to Be Assigned - Elect Efrain Pereira da Cruz as Independent Director    None    Abstain    Management
7.4    Percentage of Votes to Be Assigned - Elect Vitor Eduardo de Almeida Saback as Independent Director    None    Abstain    Management
7.5    Percentage of Votes to Be Assigned - Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director    None    Abstain    Management
7.6    Percentage of Votes to Be Assigned - Elect Bruno Moretti as Independent Director    None    Abstain    Management
7.7    Percentage of Votes to Be Assigned - Elect Sergio Machado Rezende as Independent Director    None    Abstain    Management
7.8    Percentage of Votes to Be Assigned - Elect Suzana Kahn Ribeiro as Independent Director    None    Abstain    Management
7.9    Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director    None    Abstain    Shareholder
7.10    Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director    None    Abstain    Shareholder
8    Elect Pietro Adamo Sampaio Mendes as Board Chairman    For    Abstain    Management
9    Fix Number of Fiscal Council Members at Five    For    For    Management
10    Elect Fiscal Council Members    For    Abstain    Management
11    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
12    Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder    None    Abstain    Shareholder
13    Approve Remuneration of Company’s Management, Fiscal Council, and Statutory Advisory Committees    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

 

Page 126


PING AN BANK CO, LTD.

 

Ticker:    000001    Security ID:    Y6896T103
Meeting Date:    NOV 10, 2022    Meeting Type:    Special
Record Date:    NOV 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Composition of the Board of Directors    For    For    Management
2    Approve Composition of the Supervisory Board    For    For    Management
3    Elect Che Guobao as Supervisor of the Eleventh Board of Supervisors    For    For    Management
4.1    Elect Xie Yonglin as Director    For    For    Management
4.2    Elect Chen Xinying as Director    For    For    Management
4.3    Elect Cai Fangfang as Director    For    For    Management
4.4    Elect Fu Xin as Director    For    For    Management
4.5    Elect Hu Jianfeng as Director    For    For    Management
4.6    Elect Guo Jian as Director    For    For    Management
5.1    Elect Hu Yuefei as Director    For    For    Management
5.2    Elect Yang Zhiqun as Director    For    For    Management
5.3    Elect Guo Shibang as Director    For    For    Management
5.4    Elect Xiang Youzhi as Director    For    For    Management
6.1    Elect Yang Jun as Director    For    For    Management
6.2    Elect Ai Chunrong as Director    For    For    Management
6.3    Elect Wu Zhipan as Director    For    For    Management
6.4    Elect Chen Su as Director    For    For    Management
6.5    Elect Liu Feng as Director    For    For    Management
7.1    Elect Wang Chunhan as Supervisor    For    For    Management
7.2    Elect Wang Songqi as Supervisor    For    For    Management
7.3    Elect Han Xiaojing as Supervisor    For    For    Management

 

PING AN BANK CO., LTD.

 

Ticker:    000001    Security ID:    Y6896T103
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAY 24, 2023          

 

#


  

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 External Donation Budget and External Donation Authorization    For    Abstain    Management

 

Page 127


PING AN BANK CO., LTD.

 

Ticker:    000001    Security ID:    Y6896T103
Meeting Date:    JUN 26, 2023    Meeting Type:    Special
Record Date:    JUN 15, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Ji Guangheng as Non-independent Director    For    For    Management

 

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

 

Ticker:    2318    Security ID:    Y69790106
Meeting Date:    MAY 12, 2023    Meeting Type:    Annual
Record Date:    MAY 03, 2023          

 

#


  

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    Elect Wang Guangqian as Director    For    For    Management
8    Approve Issuance of Debt Financing Instruments    For    For    Management
9    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional H Shares    For    For    Management

 

Page 128


POU CHEN CORP.

 

Ticker:    9904    Security ID:    Y70786101
Meeting Date:    JUN 15, 2023    Meeting Type:    Annual
Record Date:    APR 14, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Report, Financial Statements and Profit Distribution    For    For    Management
2    Approve Amendments to Articles of Association    For    For    Management
3    Amend Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Management

 

POWERTECH TECHNOLOGY, INC.

 

Ticker:    6239    Security ID:    Y7083Y103
Meeting Date:    MAY 31, 2023    Meeting Type:    Annual
Record Date:    MAR 31, 2023          

 

#


  

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 Issuance of Common Shares for Overseas Depositary Shares Issuance and/or for Public Offering and/or for Private Placement and/or Private Placement of Overseas or Domestic Convertible Bonds and/or Issuance of Overseas or Domestic Convertible Bonds    For    For    Management
4.1    Elect D.K. Tsai, with SHAREHOLDER NO. 641, as Non-Independent Director    For    For    Management
4.2    Elect J.S. Leu, with SHAREHOLDER NO. 302, as Non-Independent Director    For    For    Management
4.3    Elect Shigeo Koguchi, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director    For    For    Management
4.4    Elect Daphne Wu, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director    For    For    Management
4.5    Elect Boris Hsieh, a REPRESENTATIVE of GREATEK ELECTRONICS INC., with SHAREHOLDER NO.179536, as Non-Independent Director    For    For    Management
4.6    Elect Kenjiro Hara, a REPRESENTATIVE of Kioxia Semiconductor Taiwan Corporation, with SHAREHOLDER NO.2509 as Non-Independent Director    For    For    Management
4.7    Elect Morgan Chang, with ID NO. B100071XXX, as Independent Director    For    For    Management
4.8    Elect Pei-Ing Lee, with ID NO. N103301XXX, as Independent Director    For    For    Management
4.9    Elect Jui-Tsung Chen, with ID NO. B100035XXX, as Independent Director    For    For    Management
4.10    Elect Chao-Chin Tung, with ID NO. A102792XXX, as Independent Director    For    For    Management
5    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors    For    For    Management

 

Page 129


PROLOGIS PROPERTY MEXICO SA DE CV

 

Ticker:    FIBRAPL14    Security ID:    P4559M101
Meeting Date:    JUL 05, 2022    Meeting Type:    Special
Record Date:    JUN 27, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Receive Report from Administrator on Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 6, 2022    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    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

PROLOGIS PROPERTY MEXICO SA DE CV

 

Ticker:    FIBRAPL14    Security ID:    P4559M101
Meeting Date:    JAN 30, 2023    Meeting Type:    Special
Record Date:    JAN 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Trust Agreement, Global Certificate and Transaction Documents Re: Distributions in Kind    For    For    Management
2    Approve to Use Real Estate Certificates (CBFIs) to Carry out Payment of Distributions in Kind by Trust    For    For    Management
3    Instruct Common Representative and Trustee to Execute Acts to Comply with Resolutions Adopted Herein and to Execute All Documents and Carry out All Procedures, Publications and/or Communications    For    For    Management
4    Ratify and/or Elect Members and Alternates of Technical Committee; Verify their Independence Classification    For    For    Management
5    Ratify Remuneration of Independent Members and/or Alternates of Technical Committee    For    For    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 130


PROLOGIS PROPERTY MEXICO SA DE CV

 

Ticker:    FIBRAPL14    Security ID:    P4559M101
Meeting Date:    MAR 21, 2023    Meeting Type:    Annual
Record Date:    MAR 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Approve Annual Report of Trust    For    For    Management
3.a    Approve Increase Maximum Issuance Amount under Program of Recurring Issuer    For    For    Management
3.b    Approve Increase Maximum Amount for Issuance of Long-Term Debt Certificates (Cebures) under Program    For    For    Management
3.c    Approve Increase Total Amount of Real Estate Trust Certificates (CBFIs)    For    For    Management
4.a    Approve to Use CBFIs Currently Registered in National Securities Registry under Program Approved by Holders Meeting on April 26, 2021 to Carry out Additional Issuances via Public or Private Offers    For    For    Management
4.b    Authorize Administrator to Set Terms and Conditions of Such Additional Issuances    For    For    Management
5    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA

 

Ticker:    PINFRA    Security ID:    P7925L103
Meeting Date:    JUL 28, 2022    Meeting Type:    Annual
Record Date:    JUL 20, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law    For    For    Management
1b    Approve Board’s Report on Policies and Accounting Criteria Followed in Preparation of Financial Information    For    For    Management
1c    Approve Individual and Consolidated Financial Statements    For    For    Management
1d    Approve Report on Adherence to Fiscal Obligations    For    For    Management
1e    Approve Allocation of Income    For    For    Management
2a    Approve Discharge of Board and CEO    For    For    Management
2b    Elect or Ratify Directors, Members, Chairmen of Audit and Corporate Governance Committees, Committee Members and Secretary (Non-Member)    For    For    Management
2c    Approve Corresponding Remuneration    For    For    Management
3a    Set Maximum Amount of Share Repurchase Reserve    For    Abstain    Management
3b    Approve Report on Share Repurchase Reserve    For    For    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 131


PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

 

Ticker:    PINFRA    Security ID:    P7925L103
Meeting Date:    APR 28, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles    For    Against    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    Abstain    Management

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

 

Ticker:    PINFRA    Security ID:    P7925L103
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:    APR 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1a    Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law    For    For    Management
1b    Approve Board’s Report on Policies and Accounting Criteria Followed in Preparation of Financial Information    For    For    Management
1c    Approve Individual and Consolidated Financial Statements    For    For    Management
1d    Approve Report on Adherence to Fiscal Obligations    For    For    Management
1e    Approve Allocation of Income    For    For    Management
2a1    Elect or Ratify Directors    For    For    Management
2a2    Elect or Ratify Chairman of Audit Committee    For    Abstain    Management
2a3    Elect or Ratify Chairman of Corporate Practices Committee    For    Abstain    Management
2a4    Elect or Ratify Members of Committees    For    Abstain    Management
2a5    Elect or Ratify Secretary (Non-Member) of Board    For    Abstain    Management
2b    Approve Corresponding Remuneration    For    For    Management
3a    Set Maximum Amount of Share Repurchase Reserve    For    For    Management
3b    Approve Report on Share Repurchase Reserve    For    For    Management
4    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 132


PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

 

Ticker:    PINFRA    Security ID:    P7925L103
Meeting Date:    MAY 24, 2023    Meeting Type:    Ordinary Shareholders
Record Date:    MAY 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Special Dividends of up to MXN 1 Billion    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

PROSUS NV

 

Ticker:    PRX    Security ID:    N7163R103
Meeting Date:    AUG 24, 2022    Meeting Type:    Annual
Record Date:    JUL 27, 2022          

 

#


  

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 Allocation of Income    For    For    Management
5    Approve Discharge of Executive Directors    For    For    Management
6    Approve Discharge of Non-Executive Directors    For    For    Management
7    Approve Remuneration Policy for Executive and Non-Executive Directors    For    For    Management
8    Elect Sharmistha Dubey as Non-Executive Director    For    For    Management
9.1    Re-elect JP Bekker as Non-Executive Director    For    For    Management
9.2    Re-elect D Meyer as Non-Executive Director    For    For    Management
9.3    Re-elect SJZ Pacak as Non-Executive Director    For    For    Management
9.4    Re-elect JDT Stofberg as Non-Executive Director    For    For    Management
10    Ratify Deloitte Accountants B.V. as Auditors    For    For    Management
11    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive Rights    For    For    Management
12    Authorize Repurchase of Shares    For    For    Management
13    Approve Reduction in Share Capital Through Cancellation of Shares    For    For    Management
14    Discuss Voting Results (Non-Voting)    None    None    Management
15    Close Meeting (Non-Voting)    None    None    Management

 

Page 133


PRUDENTIAL PLC

 

Ticker:    PRU    Security ID:    G72899100
Meeting Date:    MAY 25, 2023    Meeting Type:    Annual
Record Date:    MAY 23, 2023          

 

#


  

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 Remuneration Policy    For    For    Management
4    Elect Arijit Basu as Director    For    For    Management
5    Elect Claudia Dyckerhoff as Director    For    For    Management
6    Elect Anil Wadhwani as Director    For    For    Management
7    Re-elect Shriti Vadera as Director    For    For    Management
8    Re-elect Jeremy Anderson as Director    For    For    Management
9    Re-elect Chua Sock Koong as Director    For    For    Management
10    Re-elect David Law as Director    For    For    Management
11    Re-elect Ming Lu as Director    For    For    Management
12    Re-elect George Sartorel 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    Appoint Ernst & Young 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    Approve Sharesave Plan    For    For    Management
19    Approve Long Term Incentive Plan    For    For    Management
20    Approve International Savings-Related Share Option Scheme for Non-Employees    For    For    Management
21    Approve the ISSOSNE Service Provider Sublimit    For    For    Management
22    Approve Agency Long Term Incentive Plan    For    For    Management
23    Approve the Agency LTIP Service Provider Sublimit    For    For    Management
24    Authorise Issue of Equity    For    For    Management
25    Authorise Issue of Equity to Include Repurchased Shares    For    For    Management
26    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management
27    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Management
28    Authorise Market Purchase of Ordinary Shares    For    For    Management
29    Adopt New Articles of Association    For    For    Management
30    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 19, 2023    Meeting Type:    Annual
Record Date:    MAR 27, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Annual Report, Financial Statements, and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Elect Directors and Commissioners and Approve Their Remuneration    None    For    Shareholder
4    Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors    For    For    Management

 

Page 134


PT BANK RAKYAT INDONESIA (PERSERO) TBK

 

Ticker:    BBRI    Security ID:    Y0697U112
Meeting Date:    MAR 13, 2023    Meeting Type:    Annual
Record Date:    FEB 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Annual Report, Financial Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Approve Remuneration and Tantiem of Directors and Commissioners    For    For    Management
4    Approve Auditors of the Company and the Micro and Small Enterprise Funding Program’s Financial Statements and Implementation Report    For    For    Management
5    Approve Resolution Plan and Update of Recovery Plan of the Company    For    For    Management
6    Accept Report on the Use of Proceeds    None    None    Management
7    Approve Share Repurchase Program    For    For    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:    OCT 18, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    SEP 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Capital Increase Through Pre-emptive Rights    For    For    Management

 

Page 135


PT INDOFOOD CBP SUKSES MAKMUR TBK

 

Ticker:    ICBP    Security ID:    Y71260106
Meeting Date:    JUL 22, 2022    Meeting Type:    Annual
Record Date:    JUN 29, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Directors’ Report on Company’s Business Activities and Financial Performance    For    For    Management
2    Accept Financial Statements    For    For    Management
3    Approve Allocation of Income    For    For    Management
4    Approve Remuneration of Directors and Commissioners    For    For    Management
5    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

 

PT INDOFOOD CBP SUKSES MAKMUR TBK

 

Ticker:    ICBP    Security ID:    Y71260106
Meeting Date:    JUN 23, 2023    Meeting Type:    Annual
Record Date:    MAY 30, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Directors’ Report on Company’s Business Activities and Financial Performance    For    For    Management
2    Approve Financial Statements    For    For    Management
3    Approve Allocation of Income    For    For    Management
4    Approve Remuneration of Directors and Commissioners    For    For    Management
5    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

 

Page 136


SAFARICOM PLC

 

Ticker:    SCOM    Security ID:    V74587102
Meeting Date:    JUL 29, 2022    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 0.64 Per Share; Approve Final Dividend of KES 0. 75 Per Share    For    For    Management
3    Re-elect Rose Ogega as Director    For    For    Management
4    Elect Rose Ogega, Bitange Ndemo, Winnie Ouko, Raisibe Morathi, and Sitholizwe Mdlalose, as Members of the Audit, Risk and Compliance 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

 

SAHARA INTERNATIONAL PETROCHEMICAL CO.

 

Ticker:    2310    Security ID:    M8257M100
Meeting Date:    MAY 10, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations for FY 2022    For    For    Management
2    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
3    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
4    Approve Discharge of Directors for FY 2022    For    For    Management
5    Approve Remuneration of Directors of SAR 4,541,667 for FY 2022    For    For    Management
6    Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024    For    For    Management
7    Approve Interim Dividends Semi Annually or Quarterly for FY 2023    For    For    Management
8    Authorize Share Repurchase Program up to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution    For    For    Management
9    Elect Mahmoud Al Theeb as Member of Audit Committee    For    Abstain    Management

 

Page 137


SAMSUNG FIRE & MARINE INSURANCE CO., LTD.

 

Ticker:    000810    Security ID:    Y7473H108
Meeting Date:    MAR 17, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

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 So-young as Outside Director    For    For    Management
3.2    Elect Kim Jun-ha as Inside Director    For    For    Management
4    Elect Park Jin-hoe as Outside Director to Serve as an Audit Committee Member    For    For    Management
5    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

SANDS CHINA, LTD.

 

Ticker:    1928    Security ID:    G7800X107
Meeting Date:    MAY 19, 2023    Meeting Type:    Annual
Record Date:    MAY 08, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Elect Robert Glen Goldstein as Director    For    For    Management
2b    Elect Charles Daniel Forman as Director    For    For    Management
2c    Elect Kenneth Patrick Chung 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
7    Approve Amendments to the Memorandum and Articles of Association    For    Against    Management

 

Page 138


SANLAM, LTD.

 

Ticker:    SLM    Security ID:    S7302C137
Meeting Date:    JUN 07, 2023    Meeting Type:    Annual
Record Date:    MAY 26, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2022    For    For    Management
2    Reappoint KPMG Inc as Joint Auditors with Pierre Fourie as the Individual and Designated Auditor    For    For    Management
3    Reappoint PricewaterhouseCoopers Inc (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor    For    For    Management
4    Elect Thembisa Skweyiya as Director    For    For    Management
5.1    Re-elect Elias Masilela as Director    For    For    Management
5.2    Re-elect Andrew Birrell as Director    For    For    Management
5.3    Re-elect Mathukana Mokoka as Director    For    For    Management
5.4    Re-elect Nicolaas Kruger as Director    For    For    Management
6    Re-elect Heinie Werth as Director    For    For    Management
7.1    Re-elect Andrew Birrell as Member of the Audit Committee    For    For    Management
7.2    Re-elect Nicolaas Kruger as Member of the Audit Committee    For    For    Management
7.3    Re-elect Mathukana Mokoka as Member of the Audit Committee    For    For    Management
7.4    Re-elect Kobus Moller as Member of the Audit Committee    For    For    Management
7.5    Re-elect Karabo Nondumo as Member of the Audit Committee    For    For    Management
8.1    Approve Remuneration Policy    For    For    Management
8.2    Approve Remuneration Implementation Report    For    For    Management
9    Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2022    For    For    Management
10    Place Authorised but Unissued Shares under Control of Directors    For    For    Management
11    Authorise Board to Issue Shares for Cash    For    For    Management
12    Authorise Ratification of Approved Resolutions    For    For    Management
1    Approve Remuneration of Non-executive Directors for the Period 1 July 2023 until 30 June 2024    For    For    Management
2    Authorise Repurchase of Issued Share Capital    For    For    Management
3    Approve Financial Assistance in Terms of Section 44 of the Companies Act    For    Abstain    Management
4    Approve Financial Assistance in Terms of Section 45 of the Companies Act    For    Abstain    Management
5    Amend Memorandum of Incorporation Re: Clause 27.1.12    For    Abstain    Management
6    Amend Memorandum of Incorporation Re: Odd-lot Offer    For    Abstain    Management

 

SANQUAN FOODS CO., LTD.

 

Ticker:    002216    Security ID:    Y98934105
Meeting Date:    SEP 30, 2022    Meeting Type:    Special
Record Date:    SEP 23, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve to Adjust Performance Assessment Target of Stock Option Incentive Plan    For    For    Management
2    Approve Draft and Summary of Stock Option Incentive Plan    For    For    Management
3    Approve Methods to Assess the Performance of Plan Participants    For    For    Management

 

Page 139


SANQUAN FOODS CO., LTD.

 

Ticker:    002216    Security ID:    Y98934105
Meeting Date:    MAY 25, 2023    Meeting Type:    Annual
Record Date:    MAY 18, 2023          

 

#


  

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 Financial Budget Report    For    For    Management
6    Approve Profit Distribution    For    For    Management
7    Approve Appointment of Auditor    For    For    Management
8    Approve Application of Credit Lines    For    For    Management
9    Approve Use of Idle Own Funds for Investment in Financial Products    For    Abstain    Management
10    Approve Amendments to Articles of Association    For    For    Management
11    Elect Huang Jihong as Independent Director    For    For    Management

 

SAUDI ARABIAN OIL CO.

 

Ticker:    2222    Security ID:    M8237R104
Meeting Date:    MAY 08, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Board Report on Company Operations for FY 2022    For    For    Management
2    Accept Financial Statements and Statutory Reports for FY 2022    For    For    Management
3    Approve Auditors’ Report on Company Financial Statements for FY 2022    For    For    Management
4    Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws    For    For    Management

 

Page 140


SER EDUCACIONAL SA

 

Ticker:    SEER3    Security ID:    P8T84T100
Meeting Date:    JAN 13, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Agreement to Absorb Centro de Ensino Superior Piauiense Ltda. (FAP Teresina), CIESPI-Centro Integrado de Educacao Superior do Piaui Ltda. (FAP Alianca), and Sociedade de Ensino Superior Piauiense Ltda. (FAP Parnaiba)    For    Abstain    Management
2    Ratify Ernst & Young Auditores Independentes S.S. Ltda. as Independent Firm to Appraise Proposed Transaction    For    For    Management
3    Approve Independent Firm’s Appraisals    For    For    Management
4    Approve Absorption of Centro de Ensino Superior Piauiense Ltda. (FAP Teresina), CIESPI-Centro Integrado de Educacao Superior do Piaui Ltda. (FAP Alianca), and Sociedade de Ensino Superior Piauiense Ltda. (FAP Parnaiba)    For    Abstain    Management
5    Approve Absorption of FAPs Assets Without Capital Increase    For    Abstain    Management
6    Approve Destination of Headquarters and Branch Offices of FAPs    For    Abstain    Management
7    Approve Full Extinction of FAPs after the Absorption    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

 

SER EDUCACIONAL SA

 

Ticker:    SEER3    Security ID:    P8T84T100
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    For    Management
2    Approve Treatment of Net Loss    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, Sidney Levy, and Iara de Moraes Xavier Braga 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    Abstain    Management
8    In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?    None    Abstain    Management
9.1    Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director    None    Abstain    Management
9.2    Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director    None    Abstain    Management
9.3    Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director    None    Abstain    Management
9.4    Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director    None    Abstain    Management
9.5    Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director    None    Abstain    Management
9.6    Percentage of Votes to Be Assigned - Elect Iara de Moraes Xavier Braga as Independent Director    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
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    Abstain    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 Jose Ecio Pereira da Costa Jr. as Fiscal Council Member and Nelson Luiz Paula de Oliveira as Alternate Appointed by Minority Shareholder    None    Against    Shareholder
15    Approve Remuneration of Company’s Management and Fiscal Council    For    Abstain    Management
16    Change Newspapers to Publish Company’s Legal Announcements from Valor Economico and Jornal do Commercio to Diario de Pernambuco    For    For    Management
17    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 141


SFA ENGINEERING CORP.

 

Ticker:    056190    Security ID:    Y7676C104
Meeting Date:    MAR 29, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements and Allocation of Income    For    For    Management
2.1    Elect Kim Young-min as Inside Director    For    For    Management
2.2    Elect Jeong Chan-seon as Inside Director    For    For    Management
2.3    Elect Jeong Song as Outside Director    For    For    Management
2.4    Elect Heo Jun-young as Outside Director    For    For    Management
3.1    Elect Jeong Song as a Member of Audit Committee    For    For    Management
3.2    Elect Heo Jun-young as a Member of Audit Committee    For    For    Management
4    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

SHANDONG PHARMACEUTICAL GLASS CO., LTD.

 

Ticker:    600529    Security ID:    Y7678P103
Meeting Date:    SEP 21, 2022    Meeting Type:    Special
Record Date:    SEP 14, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Extension of Resolution Validity Period and Authorization of the Board to Handle Matters on Private Placement    For    For    Management

 

Page 142


SHANDONG PHARMACEUTICAL GLASS CO., LTD.

 

Ticker:    600529    Security ID:    Y7678P103

Meeting Date:

  

DEC 14, 2022

  

Meeting Type:

  

Special

Record Date:

  

DEC 09, 2022

         

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Use of Idle Raised Funds for Investment in Wealth Management Products    For    Abstain    Management
2    Approve Change in Registered Capital and Amendment of Articles of Association    For    Abstain    Management

 

SHANDONG PHARMACEUTICAL GLASS CO., LTD.

 

Ticker:    600529    Security ID:    Y7678P103
Meeting Date:    MAY 18, 2023    Meeting Type:    Annual
Record Date:    MAY 11, 2023          

 

#


  

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 to Use Own Funds for Investment in Financial Products    For    Abstain    Management
9    Approve Authorization of Chairman to Use Raised Funds for Investment in Financial Products    For    Abstain    Management
10    Approve Authorization of Chairman to Apply for Financing    For    Abstain    Management
11    Approve Appointment of Auditor    For    For    Management

 

Page 143


SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.

 

Ticker:    300285    Security ID:    Y76867103
Meeting Date:    MAY 09, 2023    Meeting Type:    Annual
Record Date:    MAY 04, 2023          

 

#


  

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 Profit Distribution    For    For    Management
5    Approve Annual Report and Summary    For    For    Management
6    Approve Daily Related Party Transaction    For    For    Management
7    Approve to Appoint Auditor    For    For    Management

 

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.

 

Ticker:    1066    Security ID:    Y76810103
Meeting Date:    DEC 30, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Li Qiang as Director    For    For    Management
2    Amend Articles of Association    For    For    Management

 

Page 144


SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.

 

Ticker:    1066    Security ID:    Y76810103
Meeting Date:    MAY 29, 2023    Meeting Type:    Annual
Record Date:    MAY 22, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Audited Consolidated Financial Statements    For    For    Management
2    Approve Report of the Board of Directors    For    For    Management
3    Approve Report of the Supervisory Committee    For    For    Management
4    Approve Final Dividend    For    For    Management
5    Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
6    Authorize Board to Fix Remuneration of Directors    For    For    Management
7    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for New H Shares and Non-listed Shares    For    Against    Management
8    Authorize Repurchase of Issued H Share Capital    For    For    Management
9    Approve Issuance of Debt Financing Instruments    For    Against    Management

 

SHANGHAI BAOSIGHT SOFTWARE CO., LTD.

 

Ticker:    600845    Security ID:    Y7691Z112
Meeting Date:    APR 26, 2023    Meeting Type:    Annual
Record Date:    APR 17, 2023          

 

#


  

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 and Capitalization of Capital Reserves    For    For    Management
6    Approve Financial Budget    For    For    Management
7    Approve Related Party Transaction    For    Abstain    Management
8    Approve Amendments to Articles of Association    For    For    Management

 

Page 145


SHANGHAI BAOSIGHT SOFTWARE CO., LTD.

 

Ticker:    600845    Security ID:    Y7691Z112
Meeting Date:    MAY 26, 2023    Meeting Type:    Special
Record Date:    MAY 17, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Determination of Size of the Board of Directors    For    For    Management
2.1    Elect Yu Weixia as Director    For    For    Management
2.2    Elect Sun Zhixiang as Director    For    For    Management

 

SHINHAN FINANCIAL GROUP CO., LTD.

 

Ticker:    055550    Security ID:    Y7749X101
Meeting Date:    MAR 23, 2023    Meeting Type:    Annual
Record Date:    DEC 31, 2022          

 

#


  

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 Jin Ock-dong as Inside Director    For    For    Management
3.2    Elect Jeong Sang-hyeok as Non-Independent Non-Executive Director    For    For    Management
3.3    Elect Gwak Su-geun as Outside Director    For    For    Management
3.4    Elect Bae Hun as Outside Director    For    For    Management
3.5    Elect Seong Jae-ho as Outside Director    For    For    Management
3.6    Elect Lee Yong-guk as Outside Director    For    For    Management
3.7    Elect Lee Yoon-jae as Outside Director    For    Abstain    Management
3.8    Elect Jin Hyeon-deok as Outside Director    For    For    Management
3.9    Elect Choi Jae-bung as Outside Director    For    For    Management
4    Elect Yoon Jae-won as Outside Director to Serve as an Audit Committee Member    For    Abstain    Management
5.1    Elect Gwak Su-geun as a Member of Audit Committee    For    For    Management
5.2    Elect Bae Hun as a Member of Audit Committee    For    For    Management
6    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Management

 

Page 146


SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    JUL 29, 2022    Meeting Type:    Special
Record Date:    JUL 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Provision of Guarantee    For    Abstain    Management
2    Approve Amendments to Articles of Association    For    For    Management

 

SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    DEC 23, 2022    Meeting Type:    Special
Record Date:    DEC 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Li Shaobo as Director    For    For    Management
1.2    Elect Che Hongjing as Director    For    For    Management
1.3    Elect Li Xinyi as Director    For    For    Management
1.4    Elect Li Hui as Director    For    For    Management
2.1    Elect Kang Xixiong as Director    For    For    Management
2.2    Elect Yuan Hong as Director    For    For    Management
2.3    Elect Chen Jizheng as Director    For    For    Management
3.1    Elect Ouyang Boshen as Supervisor    For    For    Management
3.2    Elect Chen Chungeng as Supervisor    For    For    Management
4    Approve Allowance of Independent Directors and External Directors    For    For    Management
5    Approve to Appoint Auditor    For    For    Management
6    Amend Articles of Association    For    For    Management
7    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    Against    Management

 

Page 147


SINOCARE, INC.

 

Ticker:    300298    Security ID:    Y12984103
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:    APR 21, 2023          

 

#


  

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 Application of Credit Lines    For    For    Management
9    Approve Capital Injection and Equity Acquisition    For    Abstain    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:    DEC 23, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    DEC 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him    For    For    Management
2    Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him    For    For    Management

 

Page 148


SINOPHARM GROUP CO., LTD.

 

Ticker:    1099    Security ID:    Y8008N107
Meeting Date:    JUN 15, 2023    Meeting Type:    Special
Record Date:    JUN 09, 2023          

 

#


  

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 15, 2023    Meeting Type:    Annual
Record Date:    JUN 09, 2023          

 

#


  

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 and the Auditors’ Report of the Company and Its Subsidiaries    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 PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers 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    Elect Shi Shenghao as Director, Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him    For    For    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and/or H Shares    For    Against    Management
11    Approve Grant of General Mandate to the Board to Repurchase H Shares    For    For    Management
12    Approve Issuance of Corporate Bonds and Related Transactions    For    For    Management

 

Page 149


SITIOS LATINOAMERICA SAB DE CV

 

Ticker:    LASITEB.1    Security ID:    P87026103
Meeting Date:    APR 28, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    APR 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Cancellation of Treasury Shares; Amend Article 6    For    For    Management
2    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

SITIOS LATINOAMERICA SAB DE CV

 

Ticker:    LASITEB.1    Security ID:    P87026103
Meeting Date:    APR 28, 2023    Meeting Type:    Annual
Record Date:    APR 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Approve CEO’s Report    For    Abstain    Management
1.2    Approve Board’s Opinion on CEO’s Report    For    Abstain    Management
1.3    Approve Board of Directors’ Report on Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information    For    Abstain    Management
1.4    Approve Report of Audit and Corporate Practices Committee    For    Abstain    Management
2    Approve Audited Consolidated Financial Statements; Approve Allocation of Income    For    Abstain    Management
3    Set Maximum Amount of Share Repurchase Reserve    For    Against    Management
4    Dismiss and/or Ratify Directors and Audit and Corporate Practices Committee Members    For    Against    Management
5    Approve Remuneration of Directors and Audit and Corporate Practice Committee Members    For    For    Management
6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

 

Page 150


SONOSCAPE MEDICAL CORP.

 

Ticker:    300633    Security ID:    Y8077M105
Meeting Date:    NOV 10, 2022    Meeting Type:    Special
Record Date:    NOV 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Zhou Linghong as Independent Director    For    For    Management
2    Approve to Adjust the Allowance of Independent Directors    For    For    Management

 

SONOSCAPE MEDICAL CORP.

 

Ticker:    300633    Security ID:    Y8077M105
Meeting Date:    MAY 10, 2023    Meeting Type:    Annual
Record Date:    MAY 05, 2023          

 

#


  

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 Use of Idle Raised Funds for Cash Management    For    Abstain    Management
11    Approve to Appoint Auditor    For    For    Management
12    Approve Foreign Exchange Derivatives Trading Business    For    For    Management
13    Approve Remuneration of Directors and Supervisors    For    For    Management
14    Approve Amendments to Articles of Association    For    Abstain    Management
15    Approve Report on the Deposit and Usage of Raised Funds    For    For    Management

 

Page 151


STERLITE TECHNOLOGIES, LTD.

 

Ticker:    532374    Security ID:    Y8170C137
Meeting Date:    AUG 26, 2022    Meeting Type:    Annual
Record Date:    AUG 19, 2022          

 

#


  

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 Pravin Agarwal as Director    For    Abstain    Management
4    Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Appointment and Remuneration of Ankit Agarwal as Managing Director and Key Managerial Personnel    For    Abstain    Management
6    Re-elect Sandip Das as Director    For    For    Management
7    Approve Remuneration of Cost Auditors    For    For    Management
8    Approve Issuance of Equity, Equity-Linked, or Debt Securities without Pre-emptive Rights    For    For    Management

 

SUN TV NETWORK, LTD.

 

Ticker:    532733    Security ID:    Y8295N133
Meeting Date:    SEP 23, 2022    Meeting Type:    Annual
Record Date:    SEP 15, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Confirm Interim Dividend as Final Dividend    For    For    Management
3    Re-elect Kaviya Kalanithi Maran as Director    For    For    Management
4    Approve S.R. Batliboi & Associates LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Remuneration of Cost Auditors    For    For    Management

 

Page 152


SUOFEIYA HOME COLLECTION CO., LTD.

 

Ticker:    002572    Security ID:    Y29336107
Meeting Date:    NOV 10, 2022    Meeting Type:    Special
Record Date:    NOV 04, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Company’s Eligibility for Private Placement of Shares    For    For    Management
2.1    Approve Issue Type and Par Value    For    For    Management
2.2    Approve Issue Manner and Issue Time    For    For    Management
2.3    Approve Target Subscribers and Subscription Method    For    For    Management
2.4    Approve Pricing Reference Date, Issue Price and Pricing Principle    For    For    Management
2.5    Approve Issue Size    For    For    Management
2.6    Approve Lock-up Period    For    For    Management
2.7    Approve Listing Location    For    For    Management
2.8    Approve Distribution Arrangement of Undistributed Earnings    For    For    Management
2.9    Approve Amount and Usage of Raised Funds    For    For    Management
2.10    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 No Need for Report on the Usage of Previously Raised Funds    For    For    Management
6    Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken    For    For    Management
7    Approve Signing of Conditional Share Subscription Agreement    For    For    Management
8    Approve Related Party Transactions in Connection to Private Placement    For    Abstain    Management
9    Approve Authorization of Board to Handle All Related Matters    For    For    Management
10    Approve White Wash Waiver    For    For    Management
11    Approve Shareholder Dividend Return Plan    For    For    Management

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

 

Ticker:    2330    Security ID:    Y84629107
Meeting Date:    JUN 06, 2023    Meeting Type:    Annual
Record Date:    APR 07, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Business Operations Report and Financial Statements    For    For    Management
2    Approve Issuance of Restricted Stocks    For    For    Management
3    Amend Procedures for Endorsement and Guarantees    For    For    Management
4    Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee    For    For    Management

 

Page 153


TCS GROUP HOLDING PLC

 

Ticker:    TCS    Security ID:    87238U203
Meeting Date:    NOV 22, 2022    Meeting Type:    Annual
Record Date:    OCT 21, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Chairman of Meeting    For    For    Management
2    Approve Kiteserve Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Re-elect Daniel Wolfe as Director    For    For    Management
4    Re-elect Sergey Arsenyev as Director    For    For    Management
5    Re-elect Margarita Hadjitofi as Director    For    For    Management
6    Approve Director Remuneration    For    For    Management
7    Authorize Share Repurchase Program    For    For    Management

 

TECK RESOURCES, LTD.

 

Ticker:    TECK.B    Security ID:    878742204
Meeting Date:    APR 26, 2023    Meeting Type:    Annual/Special
Record Date:    MAR 07, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Director Arnoud J. Balhuizen    For    For    Management
1.2    Elect Director Harry “Red” M. Conger, IV    For    For    Management
1.3    Elect Director Edward C. Dowling, Jr.    For    For    Management
1.4    Elect Director Norman B. Keevil, III    For    For    Management
1.5    Elect Director Tracey L. McVicar    For    For    Management
1.6    Elect Director Sheila A. Murray    For    For    Management
1.7    Elect Director Una M. Power    For    For    Management
1.8    Elect Director Jonathan H. Price    For    For    Management
1.9    Elect Director Yoshihiro Sagawa    For    For    Management
1.10    Elect Director Paul G. Schiodtz    For    For    Management
1.11    Elect Director Timothy R. Snider    For    For    Management
1.12    Elect Director Sarah A. Strunk    For    For    Management
2    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Approve Spin-Off Agreement with Elk Valley Resources Ltd.    For    Against    Management
4    Approve EVR Stock Option Plan    For    Against    Management
5    Approve EVR Shareholder Rights Plan    For    Against    Management
6    Approve Dual Class Amendment    For    For    Management
7    Advisory Vote on Executive Compensation Approach    For    For    Management

 

Page 154


TENAGA NASIONAL BERHAD

 

Ticker:    5347    Security ID:    Y85859109
Meeting Date:    MAY 18, 2023    Meeting Type:    Annual
Record Date:    MAY 10, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Juniwati Rahmat Hussin as Director    For    For    Management
2    Elect Gopala Krishnan K.Sundaram as Director    For    For    Management
3    Elect Rawisandran a/l Narayanan as Director    For    For    Management
4    Elect Abdul Razak bin Abdul Majid as Director    For    For    Management
5    Elect Rashidah binti Mohd Sies as Director    For    For    Management
6    Elect Rohaya binti Mohammad Yusof as Director    For    For    Management
7    Approve Directors’ Fees for Abdul Razak bin Abdul Majid    For    For    Management
8    Approve Directors’ Fees for Rashidah binti Mohd Sies    For    For    Management
9    Approve Directors’ Fees for Rohaya binti Mohammad Yusof    For    For    Management
10    Approve Directors’ Fees for Ong Ai Lin    For    For    Management
11    Approve Directors’ Fees for Juniwati Rahmat Hussin    For    For    Management
12    Approve Directors’ Fees for Gopala Krishnan K. Sundaram    For    For    Management
13    Approve Directors’ Fees for Roslina binti Zainal    For    For    Management
14    Approve Directors’ Fees for Rawisandran a/l Narayanan    For    For    Management
15    Approve Directors’ Fees for Merina binti Abu Tahir    For    For    Management
16    Approve Directors’ Benefits (Excluding Directors’ Fees)    For    For    Management
17    Approve PricewaterhouseCoopers PLT as Auditors and Authorize Directors to Fix Their Remuneration    For    For    Management
18    Approve Grant and Allotment of Shares to Abdul Latif bin Abdul Razak Under the Long Term Incentive Plan    For    Abstain    Management
19    Approve Grant and Allotment of Shares to Noor ‘Asyikin binti Mohamad Zin Under the Long Term Incentive Plan    For    Abstain    Management
20    Approve Grant and Allotment of Shares to Mohd Mirza bin Abdul Gani Under the Long Term Incentive Plan    For    Abstain    Management
21    Approve Grant and Allotment of Shares to Nurdiyana Munira binti Sa’id Under the Long Term Incentive Plan    For    Abstain    Management
22    Approve Grant and Allotment of Shares to Farah Yasmin binti Sa’id Under the Long Term Incentive Plan    For    Abstain    Management

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

 

Ticker:    322    Security ID:    G8878S103
Meeting Date:    JUN 05, 2023    Meeting Type:    Annual
Record Date:    MAY 30, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3    Approve Special Final Dividend    For    For    Management
4    Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration    For    For    Management
5    Elect Wei Hong-Chen as Director and Authorize Board to Fix His Remuneration    For    For    Management
6    Elect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration    For    For    Management
7    Approve Mazars CPA Limited 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
11    Approve Adoption of Amended and Restated Memorandum and Articles of Association    For    For    Management

 

Page 155


TOFFLON SCIENCE & TECHNOLOGY GROUP CO., LTD.

 

Ticker:    300171    Security ID:    Y76894107
Meeting Date:    MAY 18, 2023    Meeting Type:    Annual
Record Date:    MAY 15, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Report of the Board of Directors    For    For    Management
2    Approve Report of the Board of Supervisors    For    For    Management
3    Approve Financial Statements    For    For    Management
4    Approve Annual Report and Summary    For    For    Management
5    Approve Profit Distribution    For    For    Management
6    Approve Appointment of Financial Auditor    For    For    Management
7    Approve Special Report on the Deposit and Usage of Raised Funds    For    For    Management
8    Approve Remuneration Plan of Directors and Senior Management Members    For    For    Management
9    Approve Remuneration Plan of Supervisors    For    For    Management

 

TRAVELSKY TECHNOLOGY, LTD.

 

Ticker:    696    Security ID:    Y8972V101
Meeting Date:    SEP 01, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    AUG 26, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Liu Jianping as Director and Authorize Board to Fix His Remuneration    For    For    Management
2    Elect Liu Zehong as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director    For    For    Management
3    Elect Chan Wing Tak Kevin as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director    For    For    Management
4    Elect Xu Hongzhi as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director    For    For    Management

 

Page 156


TRIP.COM GROUP, LTD.

 

Ticker:    9961    Security ID:    89677Q107
Meeting Date:    JUN 30, 2023    Meeting Type:    Annual
Record Date:    JUN 01, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association    For    For    Management

 

UNITED INTEGRATED SERVICES CO., LTD.

 

Ticker:    2404    Security ID:    Y9210Q102
Meeting Date:    MAY 30, 2023    Meeting Type:    Annual
Record Date:    MAR 31, 2023          

 

#


  

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 Articles of Association    For    Abstain    Management
4    Amend Rules and Procedures for Election of Directors    For    Abstain    Management
5.1    Elect Tsan Kai Chen, with ID NO. P121490XXX, as Independent Director    For    For    Management
6    Approve Release of Restrictions on Competitive Activities of Directors and Representatives    For    For    Management

 

Page 157


UPL, LTD.

 

Ticker:    512070    Security ID:    Y9305P100
Meeting Date:    AUG 12, 2022    Meeting Type:    Annual
Record Date:    AUG 05, 2022          

 

#


  

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 Vikram Shroff as Director    For    For    Management
5    Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
6    Approve Remuneration of Cost Auditors    For    For    Management

 

UPL, LTD.

 

Ticker:    512070    Security ID:    Y9305P100
Meeting Date:    NOV 25, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 18, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Elect Suresh Kumar as Director    For    For    Management
2    Elect Carlos Pellicer as Director    For    For    Management
3    Elect Raj Tiwari as Director    For    For    Management
4    Approve Appointment and Remuneration of Raj Tiwari as Whole-Time Director    For    For    Management
5    Approve Business Realignment Consisting of Slump Sale of the “Advanta Seeds Business” to a Wholly-Owned Subsidiary viz. Advanta Enterprises Limited (AEL) and Investment in AEL    For    For    Management
6    Approve Business Realignment to Organise Investment in Advanta’s International Seed Business under Advanta Mauritius Limited, Mauritius, Wholly-Owned Subsidiary of Advanta Enterprises Limited    For    For    Management
7    Approve Business Realignment Consisting of Slump Sale of the “Crop Protection Business” and “Adarsh Farm Services Business”, Investment in UPL SAS and Realignment of Holding Structure of Subsidiaries    For    For    Management
8    Approve Continuation of Arrangements of Supply of Products/Material and Cost /Expenses Sharing Arrangement with UPL Sustainable Agri Solutions Limited and Advanta Enterprises Limited, Wholly-Owned Subsidiaries of the Company    For    For    Management

 

Page 158


UPL, LTD.

 

Ticker:    512070    Security ID:    Y9305P100
Meeting Date:    MAR 24, 2023    Meeting Type:    Extraordinary Shareholders
Record Date:    MAR 17, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Sale/Purchase/Functional Support Services Transactions Amongst UPL Limited and Various Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business    For    Abstain    Management
2    Approve Financial Support Transactions of UPL Limited and UPL Corporation Limited, Mauritius with Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business    For    Abstain    Management
3    Approve Consolidation of Existing Loan Obligations of its Subsidiaries to UPL Corporation Limited, Mauritius into its Subsidiary viz. UPL Corporation Limited, Cayman    For    Abstain    Management

 

VIBRA ENERGIA SA

 

Ticker:    VBBR3    Security ID:    P9785J111
Meeting Date:    AUG 11, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Acquisition of Shares of Comerc Participacoes SA (Comerc)    For    Abstain    Management
2    Amend Articles Re: Poison Pill and Consolidate Bylaws    For    Abstain    Management
3    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 159


VIBRA ENERGIA SA

 

Ticker:    VBBR3    Security ID:    P9785J111
Meeting Date:    APR 27, 2023    Meeting Type:    Annual
Record Date:               

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022    For    Did Not Vote    Management
2    Approve Capital Budget    For    Did Not Vote    Management
3    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
4    Elect David Zylbersztajn as Independent Director    For    Did Not Vote    Management
5.1    Elect Rinaldo Pecchio Junior as Fiscal Council Member and Walbert Antonio dos Santos as Alternate    For    Did Not Vote    Management
5.2    Elect Vitor Paulo Camargo Goncalves as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ    None    Did Not Vote    Shareholder
5.3    Elect Gueitiro Matsuo Genso as Fiscal Council Member and Cristina Ferreira de Brito as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ    None    Did Not Vote    Shareholder
6    Approve Remuneration of Company’s Management, Fiscal Council, and Advisory Committees    For    Did Not Vote    Management
7    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    Did Not Vote    Management

 

VIETNAM DAIRY PRODUCTS CORP.

 

Ticker:    VNM    Security ID:    Y9365V104
Meeting Date:    APR 25, 2023    Meeting Type:    Annual
Record Date:    MAR 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Audited Financial Statements of Financial Year 2022    For    For    Management
2    Approve Report of Board of Directors of Financial Year 2022    For    For    Management
3    Approve Dividend of Financial Year 2022    For    For    Management
4    Approve Revenue and Profit for Financial Year 2023    For    For    Management
5    Approve Dividend Plan of Financial Year 2023    For    For    Management
6    Approve Auditors    For    For    Management
7    Approve Remuneration of Board of Directors in Financial Year 2023    For    For    Management
8    Amend Business Lines    For    For    Management
9    Amend Articles of Association    For    For    Management
10    Other Business    For    Against    Management

 

Page 160


VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK

 

Ticker:    TCB    Security ID:    Y937GK104
Meeting Date:    DEC 17, 2022    Meeting Type:    Special
Record Date:    NOV 25, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Purchase of Shares in Techcom Securities JSC    For    Against    Management

 

VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK

 

Ticker:    TCB    Security ID:    Y937GK104
Meeting Date:    APR 22, 2023    Meeting Type:    Annual
Record Date:    MAR 20, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Report on Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2023    For    For    Management
2    Approve Report of Board of Directors for Financial Year 2022    For    For    Management
3    Approve Report of Supervisory Board for Financial Year 2022 and Plan for Financial Year 2023    For    For    Management
4    Approve Auditors    For    For    Management
5    Approve Separate Audited and Consolidated Financial Statements of Financial Year 2022    For    For    Management
6    Approve Income Allocation, Appropriations of Funds and Non-Payment of Dividend of Financial Year 2022    For    For    Management
7    Approve Purchase of Shares on Private Placement Basis from Techcom Securities (TCBS)    For    Against    Management
8    Approve Employee Stock Ownership Plan (ESOP) and Plan to Increase Charter Capital in Relation to ESOP    For    For    Management
9    Approve Maximum Foreign Ownership Ratio and Amend Articles of Association    For    For    Management
10    Other Business    For    Against    Management

 

Page 161


WAL-MART DE MEXICO SAB DE CV

 

Ticker:    WALMEX    Security ID:    P98180188
Meeting Date:    MAR 30, 2023    Meeting Type:    Annual
Record Date:    MAR 22, 2023          

 

#


  

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
3a    Approve Allocation of Income    For    For    Management
3b    Approve Ordinary Dividend of MXN 1.12 Per Share    For    For    Management
3c    Approve Extraordinary Dividend of MXN 1.57 Per Share    For    For    Management
4    Approve Report on Share Repurchase Reserves    For    For    Management
5a1    Accept Resignation of Blanca Trevino as Director    For    For    Management
5b1    Ratify Maria Teresa Arnal as Director    For    For    Management
5b2    Ratify Adolfo Cerezo as Director    For    For    Management
5b3    Ratify Ernesto Cervera as Director    For    For    Management
5b4    Ratify Kirsten Evans as Director    For    For    Management
5b5    Ratify Eric Perez Grovas as Director    For    For    Management
5b6    Ratify Leigh Hopkins as Director    For    For    Management
5b7    Ratify Elizabeth Kwo as Director    For    For    Management
5b8    Ratify Guilherme Loureiro as Director    For    For    Management
5b9    Ratify Judith McKenna as Board Chairman    For    For    Management
5b10    Ratify Karthik Raghupathy as Director    For    For    Management
5b11    Ratify Tom Ward as Director    For    For    Management
5c1    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

 

WANHUA CHEMICAL GROUP CO., LTD.

 

Ticker:    600309    Security ID:    Y9520G109
Meeting Date:    AUG 15, 2022    Meeting Type:    Special
Record Date:    AUG 05, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Provision of Guarantee    For    Abstain    Management
2    Approve Change of Type of Business to Domestic Enterprise    For    For    Management

 

Page 162


WANHUA CHEMICAL GROUP CO., LTD.

 

Ticker:    600309    Security ID:    Y9520G109
Meeting Date:    MAY 12, 2023    Meeting Type:    Annual
Record Date:    MAY 05, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Profit Distribution    For    For    Management
3    Approve Completion of 2022 Investment Plan and 2023 Investment Plan Report    For    Abstain    Management
4    Approve Annual Report    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 Board of 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 Agreement    For    Abstain    Management
11    Approve Provision of Guarantee and Mutual Guarantee    For    Abstain    Management
12    Approve Continued Registration for the Application for Non-financial Corporate Debt Financing Instrument (DFI)    For    Abstain    Management
13    Amend Management System for Providing External Guarantees    For    Against    Management
14    Approve Amendments to Articles of Association    For    Abstain    Management
15    Elect Liu Zhijun as Supervisor    For    For    Management
16.1    Elect Liao Zengtai as Director    For    For    Management
16.2    Elect Kou Guangwu as Director    For    For    Management
16.3    Elect Hua Weiqi as Director    For    For    Management
16.4    Elect Rong Feng as Director    For    For    Management
16.5    Elect Chen Dianxin as Director    For    For    Management
16.6    Elect Wang Qingchun as Director    For    For    Management
16.7    Elect Guo Xingtian as Director    For    For    Management
17.1    Elect Wu Changqi as Director    For    For    Management
17.2    Elect Wang Huacheng as Director    For    For    Management
17.3    Elect Ma Yuguo as Director    For    For    Management
17.4    Elect Li Zhongxiang as Director    For    For    Management

 

WEIMOB, INC.

 

Ticker:    2013    Security ID:    G9T20A106
Meeting Date:    JUN 21, 2023    Meeting Type:    Annual
Record Date:    JUN 15, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2A1    Elect Sun Taoyong as Director    For    For    Management
2A2    Elect Sun Mingchun as Director    For    For    Management
2A3    Elect Xu Xiao’ou 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    Adopt RSU Scheme    For    Against    Management
6    Approve Service Provider Sublimit Under the RSU Scheme    For    Against    Management

 

Page 163


WESTPORTS HOLDINGS BERHAD

 

Ticker:    5246    Security ID:    Y95440106
Meeting Date:    MAY 03, 2023    Meeting Type:    Annual
Record Date:    APR 25, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Directors’ Fees and Benefits    For    For    Management
2    Elect Gnanalingam A/L Gunanath Lingam as Director    For    For    Management
3    Elect Chan Soo Chee as Director    For    For    Management
4    Elect Shanthi Kandiah as Director    For    For    Management
5    Elect Khairul Adib bin Abd Rahman as Director    For    For    Management
6    Elect Marina binti Tunku Annuar as Director    For    For    Management
7    Approve Deloitte PLT as Auditors and Authorize Directors to Fix Their Remuneration    For    For    Management
8    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    For    Management

 

WH GROUP, LTD.

 

Ticker:    288    Security ID:    G96007102
Meeting Date:    JUN 06, 2023    Meeting Type:    Annual
Record Date:    MAY 31, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2a    Elect Ma Xiangjie as Director    For    For    Management
2b    Elect Huang Ming as Director    For    For    Management
2c    Elect Lau, Jin Tin Don as Director    For    For    Management
2d    Elect Zhou Hui 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
9    Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association    For    For    Management

 

Page 164


WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.

 

Ticker:    002555    Security ID:    Y9717X105
Meeting Date:    SEP 15, 2022    Meeting Type:    Special
Record Date:    SEP 08, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Interim Profit Distribution    For    For    Management
2    Approve Application of Credit Lines    For    For    Management
3    Approve Adjustment on Provision of Guarantees    For    For    Management

 

WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.

 

Ticker:    002555    Security ID:    Y9717X105
Meeting Date:    MAY 23, 2023    Meeting Type:    Annual
Record Date:    MAY 16, 2023          

 

#


  

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
8.1    Approve Remuneration of Directors    For    For    Management
8.2    Approve Remuneration of Independent Directors    For    For    Management
9    Amend Management System for Providing External Investments    For    Against    Management

 

Page 165


X5 RETAIL GROUP NV

 

Ticker:    FIVE    Security ID:    98387E205
Meeting Date:    NOV 30, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 02, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Open Meeting (Non-Voting)    None    None    Management
2A    Elect Dmitry Alekseev to Supervisory Board    For    For    Management
2B    Elect Vasileios Stavrou to Supervisory Board    For    For    Management
2C    Elect Leonid Afendikov to Supervisory Board    For    For    Management
3    Amend Remuneration Policy of Management Board    For    For    Management
3A    Discuss Adjustment in Long-Term Incentive Plan (Non-Voting)    None    None    Management
3B    Discuss Remuneration of CEO (Non-Voting)    None    None    Management
4A    Amend Remuneration Policy of Supervisory Board    For    For    Management
4B    Approve Settlement of Equity-Based Remuneration Component    For    For    Management
5    Close Meeting (Non-Voting)    None    None    Management

 

X5 RETAIL GROUP NV

 

Ticker:    FIVE    Security ID:    98387E205
Meeting Date:    JUN 30, 2023    Meeting Type:    Annual
Record Date:    JUN 02, 2023          

 

#


  

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    Abstain    Management
3B    Explanation of the Status 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
3E    Approve Allocation of Income    For    For    Management
4A    Approve Discharge of Management Board    For    For    Management
4B    Approve Discharge of Supervisory Board    For    For    Management
5A    Re-elect Igor Shekhterman to Management Board    For    For    Management
5B    Re-elect Frank Lhoest to Management Board    For    For    Management
5C    Re-elect Quinten Peer to Management Board    For    For    Management
6    Re-elect Peter Demchenkov to Supervisory Board    For    For    Management
7A    Approve Award of Phantom Stock Units to Supervisory Board Members    For    For    Management
7B    Approve Accelerated Vesting of Phantom Stock Units to Fedor Ovchinikov    For    For    Management
8    Ratify Ernst & Young Accountants LLP as Auditors    For    For    Management
9    Any Other Business and Conclusion (Non-Voting)    None    None    Management

 

Page 166


XD, INC.

 

Ticker:    2400    Security ID:    G9830N109
Meeting Date:    JUN 20, 2023    Meeting Type:    Annual
Record Date:    JUN 14, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2.1    Elect Huang Yimeng as Director    For    For    Management
2.2    Elect Liu Wei as Director    For    For    Management
2.3    Elect Liu Qianli 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
7    Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions    For    For    Management

 

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

 

Ticker:    2208    Security ID:    Y97237112
Meeting Date:    DEC 23, 2022    Meeting Type:    Extraordinary Shareholders
Record Date:    NOV 22, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Amend Articles of Association    For    Against    Management
2    Amend Rules and Procedures Regarding General Meetings of Shareholders    For    For    Management
3    Approve Remuneration of the Chairman of the Eighth Session of the Board    For    For    Management
4    Approve Application for the Estimated Annual Cap for Connected Transactions    For    For    Management
5    Elect Wang Yili as Director    For    For    Shareholder

 

Page 167


XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

 

Ticker:    2208    Security ID:    Y97237112
Meeting Date:    JUN 20, 2023    Meeting Type:    Annual
Record Date:    MAY 19, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Bonds and Asset-Backed Securities Inside or Outside the PRC    For    For    Management
2    Approve Change of Company Name    For    For    Management
3    Amend Articles of Association    For    For    Management
4    Approve Report of the Board of Directors    For    For    Management
5    Approve Report of the Supervisory Committee    For    For    Management
6    Approve Report of the Auditors and Audited Consolidated Financial Statements    For    For    Management
7    Approve Final Dividend Distribution    For    For    Management
8    Approve Annual Report    For    For    Management
9    Approve Proposed Operation of Exchange Rate Hedging Business    For    For    Management
10    Approve Provision of New Guarantees by the Company for its Subsidiaries    For    For    Management
11    Approve Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries    For    For    Management
12    Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration    For    For    Management
13    Approve Provision of Parent Company Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia    For    For    Management
14    Elect Yang Liying as Director    For    For    Shareholder

 

XP, INC.

 

Ticker:    XP    Security ID:    G98239109
Meeting Date:    OCT 18, 2022    Meeting Type:    Annual
Record Date:    SEP 19, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Elect Director Cristiana Pereira    For    For    Management
3    Approve Changes in Authorized Share Capital    For    Against    Management
4    Amend Articles of Association    For    Against    Management

 

Page 168


YAGEO CORP.

 

Ticker:    2327    Security ID:    Y9723R100
Meeting Date:    JUN 06, 2023    Meeting Type:    Annual
Record Date:    APR 07, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Financial Statements    For    For    Management
2    Approve Amendments to Articles of Association    For    For    Management
3    Approve Issuance of Restricted Stocks    For    Abstain    Management

 

YONGHUI SUPERSTORES CO., LTD.

 

Ticker:    601933    Security ID:    Y9841N106
Meeting Date:    MAY 23, 2023    Meeting Type:    Annual
Record Date:    MAY 12, 2023          

 

#


  

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 and Financial Budget    For    For    Management
4    Approve Profit Distribution    For    For    Management
5    Approve Daily Related Party Transactions    For    For    Management
6    Approve Credit Extension, Loan Usage and Credit Line Application    For    For    Management
7    Approve Authorization of the Company to Purchase Financial Products    For    Abstain    Management
8    Approve Appointment of Auditor    For    For    Management
9    Approve Internal Control Audit Report    For    For    Management
10    Approve Internal Control Evaluation Report    For    For    Management
11    Approve Remuneration of Directors and Supervisors    For    For    Management
12    Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
13    Approve Annual Report and Summary    For    For    Management

 

Page 169


YONGHUI SUPERSTORES CO., LTD.

 

Ticker:    601933    Security ID:    Y9841N106
Meeting Date:    JUN 29, 2023    Meeting Type:    Special
Record Date:    JUN 21, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1.1    Elect Xu Ran as Director    For    For    Management
1.2    Elect Sun Yanjun as Director    For    For    Management

 

YUM CHINA HOLDINGS, INC.

 

Ticker:    YUMC    Security ID:    98850P109
Meeting Date:    OCT 11, 2022    Meeting Type:    Special
Record Date:    AUG 24, 2022          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Issuance of Shares for a Private Placement    For    For    Management
2    Authorize Share Repurchase Program    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

 

Page 170


YUM CHINA HOLDINGS, INC.

 

Ticker:    YUMC    Security ID:    98850P109
Meeting Date:    MAY 25, 2023    Meeting Type:    Annual
Record Date:    MAR 27, 2023          

 

#


  

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 Ruby Lu    For    For    Management
1f    Elect Director Zili Shao    For    For    Management
1g    Elect Director William Wang    For    For    Management
1h    Elect Director Min (Jenny) Zhang    For    For    Management
1i    Elect Director Christina Xiaojing Zhu    For    For    Management
2    Ratify KPMG Huazhen LLP and KPMG as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Management
5    Approve Issuance of Shares for a Private Placement    For    For    Management
6    Authorize Share Repurchase Program    For    For    Management

 

ZHEJIANG NHU CO., LTD.

 

Ticker:    002001    Security ID:    Y98910105
Meeting Date:    MAY 19, 2023    Meeting Type:    Annual
Record Date:    MAY 15, 2023          

 

#


  

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    Against    Management
7    Approve Provision of Guarantee    For    Abstain    Management
8    Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members    For    For    Management
9    Approve to Appoint Auditor    For    For    Management

 

Page 171


ZHEJIANG NHU CO., LTD.

 

Ticker:    002001    Security ID:    Y98910105
Meeting Date:    JUN 26, 2023    Meeting Type:    Special
Record Date:    JUN 16, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Approve Draft and Summary of Employee Share Purchase Plan    For    Against    Management
2    Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan    For    Against    Management

 

ZHONGSHENG GROUP HOLDINGS, LTD.

 

Ticker:    881    Security ID:    G9894K108
Meeting Date:    JUN 19, 2023    Meeting Type:    Annual
Record Date:    JUN 13, 2023          

 

#


  

Proposal


  

Mgt Rec


  

Vote Cast


  

Sponsor


1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3    Elect Li Guoqiang as Director    For    For    Management
4    Elect Tang Xianfeng as Director    For    For    Management
5    Elect Sun Yanjun as Director    For    For    Management
6    Elect Shen Jinjun as Director    For    For    Management
7    Authorize Board to Fix Remuneration of Directors    For    For    Management
8    Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
9    Authorize Repurchase of Issued Share Capital    For    For    Management
10    Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights    For    Against    Management
11    Authorize Reissuance of Repurchased Shares    For    Against    Management
12    Approve Amendments to the Existing Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association    For    Against    Management

 

Page 172


 

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

 

8/23/23