UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
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101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
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Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
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Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2022 to June 30, 2023
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Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
Redwheel Global Emerging Equity Fund
A series of The Advisors’ Inner Circle Fund III
======================= RWC Global Emerging Equity Fund ======================== AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For For Management Specific Mandate 2 Authorize Board to Deal with Matters For For Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For For Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For For Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For For Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For For Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Approve Termination of the 2017 Share For Against Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For Against Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For Against Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For Against Management under New Share Award Scheme -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For Against Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Deja Tulananda as Director For For Management 4.2 Elect Siri Jirapongphan as Director For For Management 4.3 Elect Pichet Durongkaveroj as Director For For Management 4.4 Elect Charamporn Jotikasthira as For For Management Director 4.5 Elect Chartsiri Sophonpanich as For For Management Director 4.6 Elect Chansak Fuangfu as Director For For Management 4.7 Elect Niramarn Laisathit as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- CALB CO., LTD. Ticker: 3931 Security ID: Y1083U104 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Entrusted Processing For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Changes in Accounting Policies For For Management Relating to Government Grants -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.A Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.B Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.C Elect Marcelo Zambrano Lozano as For For Management Director 6.D Elect Armando J. Garcia Segovia as For For Management Director 6.E Elect Rodolfo Garcia Muriel as Director For For Management 6.F Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.G Elect Armando Garza Sada as Director For Against Management 6.H Elect David Martinez Guzman as Director For For Management 6.I Elect Everardo Elizondo Almaguer as For For Management Director 6.J Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.K Elect Gabriel Jaramillo Sanint as For For Management Director 6.L Elect Isabel Maria Aguilera Navarro as For For Management Director 6.M Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.N Elect Roger Saldana Madero as Board For For Management Secretary 7.A Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.B Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.C Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.D Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.A Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.B Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.C Elect Armando Garza Sada as Member of For Against Management Corporate Practices and Finance Committee 8.D Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.A Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.B Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.C Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.D Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.E Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Shareholders Request the None Abstain Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor 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 the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.4 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors and Audit Committee) 2.5 Amend Articles of Incorporation (Bylaw) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset 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 Amend 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 -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Robert J. Harding For For Management 2.4 Elect Director Kathleen A. Hogenson For For Management 2.5 Elect Director Charles Kevin McArthur For For Management 2.6 Elect Director Philip K. R. Pascall For For Management 2.7 Elect Director Anthony Tristan Pascall For For Management 2.8 Elect Director Simon J. Scott For For Management 2.9 Elect Director Joanne K. Warner For For Management 2.10 Elect Director Geoff Chater For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Related Transactions 2 Approve Amended Share Award Scheme and For Against Management Related Transactions 3 Approve Service Provider Sub-limit and For Against Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 5.1 Elect Ta Hsien Lo, with ID NO. For For Management N100294XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson 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 For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 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 Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 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 2.6 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 an Ad-hoc Committee 2.9 Approve Remuneration of Member of an 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 -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOA PHAT GROUP JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan for Financial For For Management Year 2023 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4.1 Approve Report of Appropriation to For For Management Reserves and Income Allocation in Financial Year 2022 4.2 Approve Proposed Appropriation to For For Management Reserves in Financial Year 2023 5 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2022 6 Amend Business Lines For For Management 7 Amend Articles of Association For For Management 8 Amend Corporate Governance Regulations For For Management 9 Amend Regulations on Operation of For For Management Board of Directors 10 Amend Regulations on Operation of For For Management Supervisory Board 11 Other Business For Against Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For Against Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For Against Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Parashar as Director For For Management 3 Elect Vikram Singh Mehta as Director For For Management 4 Elect Birender Singh Dhanoa as Director For For Management 5 Elect Meleveetil Damodaran as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ronojoy Dutta For For Management as Whole Time Director and Chief Executive Officer -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # 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 For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William 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 Phumzile Mlambo-Ngcuka For For Management 2.10 Elect Director Kgalema P. Motlanthe For For Management 2.11 Elect Director Delphine Traore For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Plan For Against Management 5 Amend Deferred Share Unit Plan For Against Management 6 Approve Extension of Option Term For Against Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2 Approve Issuance of Shares to Specific For For Management Targets 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Implementation of Raised Funds For For Management Investment Project 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Explanation on the Investment For For Management of Funds Raised in the Field of Scientific and Technological Innovation 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System for Providing For Against Management External Investments 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Profit Distribution Management For Against Management System -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For For Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For For Management 3.2 Authorize Board to Handle All Matters For For Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For For Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For For Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For For Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For For Management 3 Elect Director Li Xiang For For Management 4 Elect Director Li Tie For For Management 5 Elect Director Zhao Hongqiang 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 Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For For Management 3 Elect Director Li Xiang For For Management 4 Elect Director Li Tie For For Management 5 Elect Director Zhao Hongqiang 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 Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 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 Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment Method and For For Management Calculation Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 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 Parties For For Management 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 Usage of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Raised Funds Management For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 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 and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Principles of Bondholders For For Management Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Controlling For For Management Shareholders and Its Related Parties and Related Party Transactions 2 Approve Borrowings from Related For For Management Parties and Related Party Transactions 3 Approve 2022 and 2023 Daily Related For For Management Party Transaction Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Individual Level For For Management Performance Appraisal Requirements for the Performance Share Incentive Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Financial For For Management Auditor 8 Approve Allowances and Expenses of For For Management Independent Directors 9 Approve Provision of Guarantees For Against Management 10 Approve Futures Hedging Business For For Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Report on the Usage of For For Management Previously Raised Funds 14.1 Elect Zhao Qinghua as Supervisor For For Management 15.1 Elect Zang Yongxing as Director For For Management 15.2 Elect Zang Yongjian as Director For For Management 15.3 Elect Zang Liguo as Director For For Management 15.4 Elect Zang Yongyi as Director For For Management 16.1 Elect Tang Xuan as Director For For Management 16.2 Elect Yang Shizhong as Director For For Management 16.3 Elect Lu Da as Director For For Management -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 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 -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Noluthando Gosa as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Ralph Mupita as Director For For Management 4 Elect Tim Pennington as Director For For Management 5 Elect Nicky Newton-King as Director For For Management 6 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 7 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 8 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 9 Re-elect Vincent Rague as Member of For For Management the Audit Committee 10 Elect Tim Pennington as Member of the For For Management Audit Committee 11 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 14 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 15 Elect Nicky Newton-King as Member of For For Management the Social, Ethics and Sustainability Committee 16 Reappoint Ernst and Young Inc as For For Management Auditors of the Company 17 Place Authorised but Unissued Shares For For Management under Control of Directors 18 Authorise Board to Issue Shares for For For Management Cash 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Implementation For For Management Report 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 Finance and For For Management Investment Committee Local Chairman 44 Approve Remuneration of Finance and For For Management Investment Committee International Chairman 45 Approve Remuneration of Finance and For For Management Investment Committee Local Member 46 Approve Remuneration of Finance and For For Management Investment Committee International Member 47 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Chairman 48 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Chairman 49 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Member 50 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Member 51 Approve Remuneration of Sourcing For For Management Committee Local Chairman International Member 52 Approve Remuneration of Sourcing For For Management Committee International Chairman 53 Approve Remuneration of Sourcing For For Management Committee Local Member 54 Approve Remuneration of Sourcing For For Management Committee International Member 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 58 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 59 Authorise Repurchase of Issued Share For For Management Capital 60 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 61 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 62 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period for Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director George Yong-Boon Yeo For Against Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report 5 Approve Resolution Plan and Update of For For Management Recovery Plan of the Company 6 Accept Report on the Use of Proceeds None None Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xiangdong as Director For For Management 1.2 Elect Bai Yunfei as Director For For Management -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares 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 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Information Disclosure For Against Management Management System 10 Amend Management System of Raised Funds For Against Management 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Investor Relations Management For Against Management System 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Farovia S. For Did Not Vote Management A. 2 Ratify SOPARC - Auditores e For Did Not Vote Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Farovia S.A. For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 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? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Independent For For Management Directors 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as For Against Management Director 7.2 Elect Marcelo Eduardo Martins as For Against Management Director 7.3 Elect Jose Leonardo Martin de Pontes For Against Management as Director 7.4 Elect Maria Rita de Carvalho Drummond For Against Management as Director 7.5 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 7.6 Elect Janet Drysdale as Independent For For Management Director 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.10 Elect Marcos Sawaya Jank as For For Management Independent Director 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Leonardo Martin de Pontes as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Rita de Carvalho Drummond as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Janet Drysdale as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Sawaya Jank as Independent Director 10 Elect Rubens Ometto Silveira Mello as For Against Management Board Chairman and Marcelo Eduardo Martins as Vice-Chairman 11 Fix Number of Fiscal Council Members For For Management at Five 12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Paulo Clovis Ayres Filho as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 12.3 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Elaine Maria de Souza Funo as Alternate 12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Vasco de Freitas Barcellos Neto as Alternate Appointed by Minority Shareholder 14 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Fiscal Council For For Management Members 17 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? -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Rim John Chongbo as Inside For For Management Director 2.2 Elect Noh Gyun as Inside Director For For Management 2.3 Elect Kim Eunice Kyunghee as Outside For For Management Director 2.4 Elect Ahn Doh-geol as Outside Director For For Management 3 Elect Ahn Doh-geol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Robert Glen Goldstein as Director For For Management 2b Elect Charles Daniel Forman as Director For For Management 2c Elect Kenneth Patrick Chung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Share Capital of For For Management the Bank through Capitalization from Retained Earning for Bonus Shares and Amend Article 8 of Bylaws 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Approve Dividends of SAR 0.60 per For For Management Share for Second Half of FY 2022 6 Elect Huda Bint Mohammed bin Ghusun as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 9 Authorize Share Repurchase Program up For Against Management to 10,000,000 Shares to be Allocated for Long Term Incentive Program for Employees 10 Approve Remuneration of Directors of For For Management SAR 10,434,811 for FY 2022 11 Approve Remuneration of Audit For For Management Committee Members of SAR 1,295,000 for FY 2022 12 Approve Discharge of Directors for FY For For Management 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: e renewal of the annual medical insurance contract for the SNB Group for the year 2023 15 Approve Related Party Transactions For For Management with the Company for Cooperative Insurance TAWUNIYA Re: provide insurance services to Individual auto financing for the year 2022 16 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renewal of Bulk SMS Contract for the year 2022 17 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renew Point of Sale POS services for the year 2022 18 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: the bank's credit card loyalty points redemption partnership for the year 2022 with the Qitaf program 19 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: installation and service fees for landlines and voice channels 20 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: internet connection upgrade 21 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Incident Response and Remediation Advisory Services 22 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Purchase of bulk SMS Service to cover the service until the end of December 2022 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 5th Phase 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 6th Phase 25 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the Merger integration and archiving work for 3 months 26 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB Digital PMO Assignment for one year 27 Approve Related Party Transactions For For Management with Saudi Accenture Re: technical specialist to support the development of the Charles River system for 4 years 28 Approve Related Party Transactions For For Management with Saudi Accenture Re: Technical Engineering Program for the Development of Digital Projects 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB-DV Digital Enablers Project for 1 year 30 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: Purchasing bulk SMS Service to cover the service until the end of December 2022 31 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: contract of Partnership for redeeming points for the bank's credit card loyalty program LAK for the year 2022 with the Neqaty program 32 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: purchase Bulk SMS Contract for the year 2023 33 Approve Related Party Transactions For For Management with ELM information security company Re: Contract for Yakeen service to verify the information of retail customer information 34 Approve Related Party Transactions For For Management with ELM information security company Re: renew the fingerprint verification service for the year 2022 35 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service to transfer legal cases electronically 36 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Natheer service usage fees for the year 2022 37 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of customer mobile phone number verification service via Verification for the year 2022 38 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of the Yakeen service for the year 2022 39 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Tamm service contract for the year 2022 40 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service for judicial services through the Ministry of Justice 41 Approve Related Party Transactions For For Management with ELM information security company Re: a contract for foreign resident's data verification service for the purpose of supporting collection services 42 Approve Related Party Transactions For For Management with Sela company Re: a contract for The Bank's sponsorship of the Riyadh season for the year 2022 43 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the first half of 2022 44 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the Second half of 2022 45 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa fees for registration services listed companies for the year 2022 46 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa Annual membership fees Settlement for the year 2022 -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Use of Own Funds for For Against Management Investment in Financial Products 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange and Conversion to an Offshore Company Limited 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR During its Lifetime For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Use of Raised Funds For For Management 4 Approve Issuance of GDR and Roll Over For For Management Profit Distribution Plan Before Listing on SIX Swiss Exchange/London Stock Exchange 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Amendments to Articles of For For Management Association and Its Annexes Applicable After Listing of Company's GDR 7 Approve Resolution Validity Period For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Provision of For Against Management Guarantee 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in For For Management European Subsidiaries 2 Approve Proposal on Adding Guaranteed For For Management Objects within the 2022 Guarantee Limit -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ae-ra as Outside Director For For Management 2.2 Elect Kim Jeong-won as Outside Director For For Management 2.3 Elect Jeong Deok-gyun as Outside For For Management Director 3.1 Elect Han Ae-ra as a Member of Audit For For Management Committee 3.2 Elect Kim Jeong-won as a Member of For For Management Audit Committee 4 Elect Park Seong-ha as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Jie as Director For For Management 1.2 Elect Lin Lizhong as Director For For Management 1.3 Elect Zhu Qifeng as Director For For Management 1.4 Elect Mi Li as Director For For Management 2.1 Elect Yu Zengbiao as Director For For Management 2.2 Elect Gao Jianhong as Director For For Management 2.3 Elect Zhu Yansheng as Director For For Management 3.1 Elect Peng Yongsen as Supervisor For For Management 3.2 Elect Zhao Fuwei as Supervisor For For Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For Against Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For Against Management 1b Approve Transfer of Share Options For Against Management 1c Approve Termination of the Existing For Against Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For Against Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For Against Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For Against Management 4b Approve Transfer of Share Awards For Against Management 4c Approve Termination of the Existing For Against Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For Against Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y8817Q101 Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of the Employee Stock For For Management Ownership Plan of the Year 2022 of A Shares (Draft) and Its Summary 3 Approve Adoption of Management For For Management Measures of the Employee Stock Ownership Plan of the Year 2022 of A Shares 4 Approve Authorization to the Board to For For Management Deal with Matters in Relation to Employee Stock Ownership Plan of the Year 2022 of A shares -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y8817Q101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: 89677Q107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Phuthuma Nhleko as Director For For Management 5 Re-elect Rahul Dhir as Director For For Management 6 Elect Richard Miller as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Sheila Khama as Director For For Management 9 Re-elect Mitchell Ingram as Director For For Management 10 Re-elect Genevieve Sangudi as Director For For Management 11 Elect Roald Goethe as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Approve Executive Share Plan For For Management 16 Approve Employee Share Award Plan For For Management 17 Approve Share Incentive Plan For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect TZYY-JANG TSENG, a For For Management Representative of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.2 Elect SC CHIEN, a Representative of For For Management UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.3 Elect CHI-TUNG LIU, a Representative For For Management of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.4 Elect TIMOTHY LAN, a Representative of For For Management HSUN CHIEH CORP. LTD., with SHAREHOLDER NO.22084, as Non-independent Director 3.5 Elect MIKE MA, a Representative of For For Management YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.306088, as Non-independent Director 3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management A122296XXX as Non-independent Director 3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management Y220060XXX as Independent Director 3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management NO.A121498XXX as Independent Director 3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management T121833XXX as Independent Director 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For Against Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For For Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For Against Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8.1 Elect Daniel Andre Stieler as Board For For Management Chairman 9.1 Elect Marcelo Gasparino da Silva as For For Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2022 and Business Plan for Financial Year 2023 3 Approve Audited Financial Statements For For Management of Financial Year 2022 4 Approve Reports of Supervisory Board For For Management 5 Approve Allocation of Income of For For Management Financial Year 2022 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2023 7 Approve Auditors For For Management 8 Approve Election of Directors and For Against Management Supervisory Board Members for the Term 2023-2028 and Election Regulations 9 Elect 06 Directors For Against Management 10 Elect 03 Supervisors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Related Party Transactions For For Management 10 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Bank Loan-related Contract 11 Approve Provision of Guarantees For For Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Calculation and Distribution For For Management Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 15, 2023