Washington, D.C. 20549
Item 1. Proxy Voting Record.
======================= RWC Global Emerging Equity Fund ========================
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
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BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
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BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
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BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.A1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.A2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.A3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.A4 Elect Armando J. Garcia Segovia as For For Management
Director
4.A5 Elect Rodolfo Garcia Muriel as Director For For Management
4.A6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.A7 Elect Armando Garza Sada as Director For Against Management
4.A8 Elect David Martinez Guzman as Director For For Management
4.A9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.A10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.A11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.A12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.B Elect Members of Audit, Corporate For Against Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Shi Baofeng as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Liu Guixin as Director For For Management
3.5 Elect Chen Guoyong as Director For For Management
3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management
Director
3.7 Elect So Chak Kwong, Jack as Director For For Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
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CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
5 Approve Plan of Shareholders' Return For For Management
of China Southern Airlines Company
Limited (2022-2024)
6.01 Approve Type of Shares to be Issued For For Management
and the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription For For Management
Method
6.04 Approve Price Determination Date, For For Management
Issue Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the For For Management
Distribution of Undistributed Profits
Accumulated before the Non-Public
Issuance of A Shares
6.10 Approve Validity Period of this For For Management
Resolution Regarding this Non-Public
Issuance of A Shares
7 Approve Preliminary Proposal of the For For Management
Non-Public Issuance of A Shares
8 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
9 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
H Shares
10 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the A Shares under the
Non-Public Issuance of A Shares
11 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the H Shares under the
Non-Public Issuance of H Shares
12 Authorize Board or the Authorized For For Management
Persons to Amend Relevant Articles of
Association Upon Completion of the
Non-Public Issuance of Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
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CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
8 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
9 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
10 Approve Extension of the Scope of For For Shareholder
Business and Amend Articles of
Association
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Padoong Techasarintr as Director For Against Management
4.2 Elect Pridi Boonyoung as Director For For Management
4.3 Elect Nampung Wongsmith as Director For For Management
4.4 Elect Prasobsook Boondech as Director For For Management
4.5 Elect Phatcharavat Wongsuwan as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacao For Did Not Vote Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Acquire Shares of For Did Not Vote Management
Impar Servicos Hospitalares SA (Impar)
4 Approve Acquisition of Shares of Impar For Did Not Vote Management
Servicos Hospitalares SA (Impar)
5 Approve Capital Increase in Connection For Did Not Vote Management
with the Transaction and Amend Article
5 Accordingly
6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
7 Amend Article 21 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
9 Ratify B2R Capital Assessores For Did Not Vote Management
Financeiros Ltda. as Independent Firm
to Appraise Proposed Transactions
10 Approve Independent Firm's Appraisals For Did Not Vote Management
11 Ratify Acquisition of Biodinamo For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
(Biodinamo) and Navegantes
Investimentos e Participacoes Ltda.
(Navegantes) by Company's Subsidiary
12 Approve Acquisition of Andrade da For Did Not Vote Management
Silva Participacoes Ltda. (Andrade
Participacoes), Paqueta Participacoes
SA (Paqueta) and AMO Participacoes SA
(AMO) by Company's Subsidiary
13 Authorize Executives to Ratify and For Did Not Vote Management
Execute Approved Resolutions
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DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Tracker Shares Subscription For For Management
Under the Performance Share Plan
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ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as For For Management
Director
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as For For Management
Director
10 Re-elect Tertius Zongo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Ratify Director Appointment For For Management
8 Approve Suitability Policy for For For Management
Directors
9 Elect Directors (Bundled) For For Management
10 Approve Type, Composition, and Term of For For Management
the Audit Committee
11 Receive Information on Activities of None None Management
the Audit Committee
12 Receive Independent Directors' Report None None Management
13 Receive Information on Director None None Management
Appointment
14 Receive Information on Non-Executive None None Management
Director and Audit Committee Member
Appointment
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FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Peter St. George For For Management
2.4 Elect Director Robert J. Harding For For Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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FIX PRICE GROUP LTD.
Ticker: FIXP Security ID: 33835G205
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Continuation of For Did Not Vote Management
the Company from the British Virgin
Islands into the Republic of Cyprus
2 Approve Matters relating to the For Did Not Vote Management
Continuation of the Company under the
Laws of the Republic of Cyprus
3 Approve Matters relating to the Par For Did Not Vote Management
Value Amendment
4 Re-elect Current Directors upon For Did Not Vote Management
Approval of the Cyprus Articles
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FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Use of Idle Own Funds for For Against Management
Securities Investment and Derivatives
Business
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FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget Report For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Funds for For Against Management
Securities Investment and Derivatives
Trading
10 Approve Profit Distribution For For Management
11 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Financial Products
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Registered Capital and Amend For For Management
Articles of Association
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GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
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GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For Against Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
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GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Additional For For Management
Guarantee
4.1 Approve Issue Scale For For Management
4.2 Approve Usage of Raised Funds For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance (Amended Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Foreign Exchange Forward For For Management
Transactions
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiming as Director For For Management
1.2 Elect Zhang Jianhua as Director For For Management
1.3 Elect Guo Junqiang as Director For For Management
1.4 Elect Zhang Chan as Director For For Management
2.1 Elect Jiang Lili as Director For For Management
2.2 Elect Zheng Huijian as Director For For Management
2.3 Elect Zheng Liang as Director For For Management
3.1 Elect He Huating as Supervisor For For Management
3.2 Elect Chen Yidan as Supervisor For For Management
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For For Management
Guarantee Provision Plan
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GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.4 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
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HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Amend Articles 13 and 24 For Did Not Vote Management
3 Amend Article 13 For Did Not Vote Management
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HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
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HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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HOA PHAT GROUP JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Public Tender Offer For For Management
to Tran Vu Minh
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HOA PHAT GROUP JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Vote-Counting Committee For For Management
3 Approve Meeting Regulation For For Management
1 Approve Business Plan for Financial For For Management
Year 2022
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Board For For Management
4 Approve Appropriation to Reserves in For For Management
Financial Year 2021
5 Approve Proposed Appropriation to For For Management
Reserves in Financial Year 2022
6 Approve Audited Consolidated Financial For For Management
Statements of Financial Year 2021
7 Approve KMPG Co,. Ltd. as Auditors for For For Management
Financial Year Ending 2022, 2023 and
2024
8 Approve Dividends of Financial Year For For Management
2021
9 Approve Expected Dividends of For For Management
Financial Year 2022
10 Approve Amended Articles of Association For For Management
11 Approve Meeting Resolutions For For Management
12 Other Business For Against Management
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range For For Management
of Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range For For Management
of V. Srinivasa Rangan as Whole-time
Director, Designated as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing
Director, Designated as Vice Chairman
& Chief Executive Officer
7 Approve Related Party Transactions For For Management
with HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Vishakha Mulye as Director For For Management
5 Approve PKF Sridhar & Santhanam LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
6 Approve Remuneration of PKF Sridhar & For For Management
Santhanam LLP, Chartered Accountants
and Chaturvedi & Co., Chartered
Accountants, as Joint Statutory
Auditors
7 Reelect Lalita D. Gupte as Director For For Management
8 Approve Payment of Remuneration to For For Management
Bhargav Dasgupta as Managing Director
& CEO
9 Approve Revision in the Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
10 Approve Revision in the Remuneration For For Management
of Sanjeev Mantri as Whole-time
Director Designated as Executive
Director-Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Gangwal as Director For For Management
3 Elect Gregg Albert Saretsky as Director For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rahul Bhatia as For For Management
Managing Director
2 Approve Availing of Advisory Services For Against Management
from Gregg Albert Saretsky,
Non-Executive Director, in the
Capacity as Special Advisor and
Payment of Remuneration for the said
Services
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy de Selliers For For Management
3 Approve PricewaterhouseCoopers Inc. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Continuance For Against Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board Meetings)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Lee Eun-gyeong as Outside For For Management
Director
3.2 Elect Hwang In-san as Outside Director For For Management
4 Elect Seong Sam-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Gwang-ock as Inside Director For For Management
6 Elect Kim Seong-su as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For For Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For Against Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For For Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni For For Management
Merhy
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MONDE NISSIN CORP.
Ticker: MONDE Security ID: Y6142T105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve May 28, 2021 Minutes of the For For Management
Stockholders' Meeting
2 Approve Noting of the Management Report For For Management
3 Approve Ratification of the 2020 For For Management
Audited Financial Statements
4a Approve Amendment of Article IV, For For Management
Section 4 of the By-Laws to Change
Date of Annual Stockholders' Meeting
to Last Friday of June of Each Year
4b Approve Amendment of Article III, For For Management
Section 11.1 of the By-Laws to Remove
the Second Sentence
5.1 Elect Hartono Kweefanus as Director For For Management
5.2 Elect Hoediono Kweefanus as Director For For Management
5.3 Elect Betty T. Ang as Director For For Management
5.4 Elect Henry Soesanto as Director For For Management
5.5 Elect Monica Darmono as Director For For Management
5.6 Elect Kataline Darmono as Director For For Management
5.7 Elect Delfin L. Lazaro as Director For For Management
5.8 Elect Nina Perpetua D. Aguas as For For Management
Director
5.9 Elect Marie Elaine Teo as Director For For Management
6 Ratify All Acts of the Board of For For Management
Directors, Board Committees, Officers,
and Management for the Period of May
28, 2021 to November 23, 2021
7 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MONDE NISSIN CORP.
Ticker: MONDE Security ID: Y6142T105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve November 23, 2021 Minutes of For For Management
the Stockholders' Meeting
2 Approve Noting of the Management Report For For Management
3 Approve Ratification of the 2021 For For Management
Audited Financial Statements
4 Ratify All Acts of the Board of For For Management
Directors, Board Committees, Officers,
and Management for the Period of
November 23, 2021 to June 24, 2022
5.1 Elect Hartono Kweefanus as Director For For Management
5.2 Elect Kataline Darmono as Director For For Management
5.3 Elect Hoediono Kweefanus as Director For For Management
5.4 Elect Betty T. Ang as Director For For Management
5.5 Elect Henry Soesanto as Director For For Management
5.6 Elect Monica Darmono as Director For For Management
5.7 Elect Romeo L. Bernardo as Director For For Management
5.8 Elect Nina Perpetua D. Aguas as For For Management
Director
5.9 Elect Marie Elaine Teo as Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Working System for Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Management System for External For Against Management
Guarantees
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend External Financial Assistance For Against Management
Provision Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend External Donation Management For Against Management
System
21 Amend Implementing Rules for For Against Management
Cumulative Voting System
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
23 Amend Articles of Association For For Management
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Adjustment of Loan For For Management
26 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Galymzhan Pirmatov from Board For For Management
of Directors; Elect Mazhit Sharipov to
Board of Directors
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Application of Credit Lines For Against Management
and Provision of Guarantee
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve the Company's Participation in For For Management
Investing in the Establishment of
Equity Investment Funds and Related
Party Transactions
12 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner and Issue Time For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, For For Management
Pricing Principles and Issue Price
14.5 Approve Issue Size For For Management
14.6 Approve Scale and Investment of Raised For For Management
Funds
14.7 Approve Lock-up Period For For Management
14.8 Approve Listing Exchange For For Management
14.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.10 Approve Resolution Validity Period For For Management
15 Approve Plan for Issuance of Shares to For For Management
Specific Targets
16 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Explanation on the Investment For For Management
of the Raised Funds in the Field of
Scientific and Technological Innovation
21 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend the Independent Director System For Against Management
9 Amend Raised Funds Management System For Against Management
10 Approve Termination of the Performance For For Management
Shares Incentive Plan
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as For For Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Issuance of Debt Financing For For Management
Product
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Amend Articles of Association For For Management
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder, Ultimate Controllers and
Other Related Parties
11.3 Amend Management System of Raised Funds For Against Management
11.4 Amend External Investment Management For Against Management
Method
11.5 Amend Related Party Transaction For Against Management
Internal Control and Decision System
11.6 Amend Management System for External For Against Management
Guarantees
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Non-Specific Targets
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds to Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds to Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
12 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For Against Management
Performance of Plan Participants
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Absence of Dividends for FY For For Management
2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors and For For Management
Members of Committees SAR 5,430,781
for FY 2021
7 Elect Robert Wilt as Director For For Management
8 Authorize Increase of Capital by For For Management
Capitalizing from the Statutory
Reserve and Part of the Retained
Earnings for Bonus Issue and Amend
Articles of Bylaws to Reflect Changes
in Capital
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws to Reflect Changes in Capital
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: APR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Interim Dividends of SAR 0.90 For For Management
per Share for the Second Half of FY
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 0.65 per Share for the First
Half of FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 16,213,333 for FY 2021
9 Approve Discharge of Directors for FY For For Management
2021
10 Amend Social Responsibility Policy For For Management
11 Amend Sponsorship and Donation Policy For For Management
12 Amend Audit Committee Charter For Against Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
15 Approve Allocation of 2,851,799 from For Against Management
Surplus Treasury Shares to Employee
Executive Plan
16 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co
17 Approve Related Party Transactions Re: For For Management
The Company for Cooperative Insurance
18 Approve Related Party Transactions For For Management
with The Saudi Telecom Company Re:
Contract to Recharge the SMS Package
19 Approve Related Party Transactions For For Management
with The Saudi Telecom Company Re:
Contract to Establish a New Free
Service Line
20 Approve Related Party Transactions Re: For For Management
STC Solutions Company
21 Approve Related Party Transactions Re: For For Management
The Saudi Telecom Solutions Company
22 Approve Related Party Transactions Re: For For Management
The Saudi Tadawul Company
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Contract for
the Migration Program for Information
Technology in the Merger Process
Between National Commercial Bank and
Samba Financial Group
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Additional
Contract for the Migration Program for
Information Technology in the Merger
Process Between National Commercial
Bank and Samba Financial Group
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
2 Amend Audit Committee Charter For For Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co.
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
5 Approve Remuneration of Directors of For For Management
SAR 6,315,329.68 for FY 2021
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Shriniwas Yeshwant Joshi as For For Management
Director
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tejendra Mohan Bhasin as For For Management
Director
2 Reelect Rajendra Kumar Saraf as For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend External Guarantee Management For Against Management
System
4 Amend Related Party Transaction For Against Management
Decision-making System
5 Amend Investment and Financing For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Approve Formulation of the System for For Against Management
Preventing Controlling Shareholders
and Related Parties from Occupying
Company Funds
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
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 Application of Comprehensive For For Management
Credit Lines
7 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For For Management
Representing Series B Shareholders
8.c Elect Antonio Gil Nievas as Director For Against Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Directors For Abstain Management
8.B Elect Laurence Golborne as Director For For Management
Representing Series B Shareholders
8.C Elect Antonio Gil Nievas as Director For Against Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Management System for Usage of For Against Management
Raised Funds
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
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TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
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THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JAN 29, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qualified Institutional Buyers Through
Qualified Institutions Placement
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THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Venu Srinivasan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Anupam Narayan as Director For For Management
7 Approve Payment of Additional For For Management
Incentive Remuneration to Puneet
Chhatwal as Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Puneet Chhatwal as Managing
Director and Chief Executive Officer
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TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Daly as Director For For Management
4 Re-elect Rahul Dhir as Director For For Management
5 Re-elect Martin Greenslade as Director For For Management
6 Re-elect Mitchell Ingram as Director For For Management
7 Re-elect Sheila Khama as Director For For Management
8 Re-elect Genevieve Sangudi as Director For For Management
9 Elect Phuthuma Nhleko as Director For For Management
10 Re-elect Jeremy Wilson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
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VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Do Thi Quynh Trang as For For Management
Supervisory Board Member and Approve
Election of Supervisory Board Member
2 Approve Election Regulations For For Management
3 Amend Business Lines and Amend For For Management
Articles of Association
4 Amend Articles of Association - Board For For Management
Related
5 Elect Chu Anh Dung as Supervisory For For Management
Board Member
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VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Regulations For For Management
2 Approve Meeting Agenda For For Management
1 Approve Report of Board of Directors For For Management
2 Approve Report on Business Performance For For Management
of Financial Year 2021 and Business
Plan for Financial Year 2022
3 Approve Proposal of Board of Directors For For Management
regarding Financial Performance of the
Company of Financial Year 2021
4 Approve Reports of Supervisory Board For For Management
5 Approve Allocation of Income of For For Management
Financial Year 2021
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board for
Financial Year 2022
7 Approve Auditors For For Management
8 Adopt Amended Articles of Association For For Management
9 Approve Listing of Public Offering For For Management
Bonds
10 Approve Meeting Minutes For For Management
11 Other Business For Against Management
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WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Joint Investment with For Against Management
Professional Investment Institutions
and Related Parties
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration (or Allowance) of For For Management
Directors and Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Application for Registration For For Management
and Issuance of Commercial Papers
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Termination of Partial Raised For For Management
Funds Investment Projects
17 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
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WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.5 Amend Working System for Independent For For Management
Directors
1.6 Amend Related-party Transaction For For Management
Management System
1.7 Amend External Guarantee For For Management
Decision-making System
1.8 Amend Management System for Investments For For Management
1.9 Amend Information Disclosure For For Management
Management System
1.10 Amend Measures for the Administration For For Management
of External Donations
1.11 Amend Measures for the Administration For For Management
of Raised Funds
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WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
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WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
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WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Zhang Xuezheng as Director For For Management
3.2 Elect Zhang Qiuhong as Director For For Management
3.3 Elect Gao Yan as Director For For Management
4.1 Elect Xiao Jianhua as Director For For Management
4.2 Elect Shang Xiaogang as Director For For Management
5.1 Elect Xiao Xuebing as Supervisor For For Management
5.2 Elect Zhou Meiling as Supervisor For For Management
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YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reduce the Total Amount of For For Management
Raised Funds
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revision)
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revision)
5 Approve Extension of Resolution For For Management
Validity Period of Private Placement
6 Approve Extension of Authorization of For For Management
the Board on Private Placement
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YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Service Plan Outline For Against Management
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
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YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Deposits, Loans and Other For Against Management
Businesses with China CITIC Bank Co.,
Ltd. and Other Related Parties
7.1 Elect Li Jiaoyu as Director For For Management
7.2 Elect Yan Se as Director For For Management
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.