nippon life india asset management ltd

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): N754 NBI Diversified Emerging MKT Eq PP CAD, NBI Emerging Markets Equity Private Portfolio

Nippon Life India Asset Management Ltd

Meeting Date: 07/17/2020

Record Date: 07/08/2020

Country: India

Meeting Type: Annual

Primary Security ID: Y7270W100

Ticker: 540767

Shares Voted: 894,373

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAccept Financial Statements and Statutory Reports

1a

Mgmt ForForForAccept Consolidated Financial Statements and Statutory Reports

1b

Mgmt ForForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForForReelect Akira Shibata as Director 3

Mgmt ForForForElect Kazuyuki Saigo as Director 4

Housing Development Finance Corporation Limited



Country: India

Meeting Type: Special

Primary Security ID: Y37246207

Ticker: 500010



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

1

Mgmt ForForForApprove Employee Stock Option Scheme - 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme

2

Info Edge (India) Limited



Country: India



Ticker: 532777



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt

Vote Summary Report






VotingPolicy Rec

Vote Instruction


1

PT Vale Indonesia Tbk



Country: Indonesia


Primary Security ID: Y7150Y101

Ticker: INCO

Shares Voted: 20,913,621


VotingPolicy Rec

Vote Instruction

1 Accept Directors' Report Mgmt For For For

Mgmt ForForForAccept Commissioners' Report 2

Mgmt ForForForApprove Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

3

Mgmt ForForForApprove Allocation of Income and Dividends 4

Mgmt AgainstForForAmend Articles of Association 5

Mgmt ForForForApprove Changes in Board of Directors 6

Mgmt ForForForApprove Changes in Board of Commissioners 7

Mgmt ForForForApprove Remuneration of Commissioners 8

Mgmt ForForForApprove Remuneration of Directors 9

Mgmt ForForForApprove Tanudiredja, Wibisana, Rintis & Rekan as Auditors

10




Country: India



Ticker: 500010



VotingPolicy Rec

Vote Instruction

1.a Accept Financial Statements and Statutory Reports

Mgmt For For For


1.b

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Dividend 2

Mgmt ForForForReelect Renu Sud Karnad as Director 3

Mgmt ForForForApprove Reappointment and Remuneration of Renu Sud Karnad as Managing Director

4

Mgmt ForForForApprove Reappointment and Remuneration of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director

5

Mgmt ForForForApprove Related Party Transactions with HDFC Bank Limited

6

Mgmt ForForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

7

Mgmt ForForForApprove Sale of Shares Held in HDFC Life Insurance Company Limited

8

Mgmt ForForForApprove Sale of Shares Held in HDFC ERGO General Insurance Company Limited

9

Asian Paints Limited



Country: India



Ticker: 500820



VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements

Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForReelect Ashwin Dani as Director 3

Mgmt ForForForReelect Amrita Vakil as Director 4

Mgmt ForForForElect Manish Choksi as Director 5

Mgmt ForForForApprove Continuation of Directorship by Ashwin Dani as Non-Executive Director

6

Mgmt ForForForElect Amit Syngle as Director 7

Mgmt ForForForApprove Appointment and Remuneration of Amit Syngle as Managing Director & CEO

8

Mgmt ForForForApprove Remuneration of Cost Auditors 9

Vote Summary Report




Titan Company Limited



Country: India



Ticker: 500114



VotingPolicy Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For For


2


Mgmt AgainstForForReelect Noel Naval Tata as Director 4

Mgmt ForForForElect Kakarla Usha as Director 5

Mgmt AgainstForForElect Bhaskar Bhat as Director 6

Mgmt ForForForElect C. K. Venkataraman as Director 7

Mgmt AgainstForForApprove Appointment and Remuneration of C. K. Venkataraman as Managing Director

8

Mgmt ForForForElect Sindhu Gangadharan as Director 9

Mgmt ForForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

10

Mgmt AgainstForForApprove Payment of Commission to Non-Executive Directors

11

Prosus NV



Country: Netherlands


Primary Security ID: N7163R103

Ticker: PRX



VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtReceive Report of Management Board (Non-Voting)

1

Mgmt AgainstForForApprove Remuneration Report 2

Mgmt ForForForAdopt Financial Statements 3

Mgmt ForForForApprove Dividends of EUR 0.602 Per Share 4.a

Vote Summary Report




Prosus NV


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Capital Increase and Capital Reduction

4.b

Mgmt AgainstForForApprove Remuneration Policy for Executive Directors

5

Mgmt ForForForApprove Remuneration Policy for Non-Executive Directors

6

Mgmt ForForForApprove Discharge of Executive Directors 7

Mgmt ForForForApprove Discharge of Non-Executive Directors 8

Mgmt ForForForElect Y Xu as Non-Executive Director 9

Mgmt ForForForReelect D G Eriksson as Non-Executive Director

10.1

Mgmt ForForForReelect M R Sorour as Non-Executive Director 10.2

Mgmt AgainstForForReelect E M Choi as Non-Executive Director 10.3

Mgmt ForForForReelect M Girotra as Non-Executive Director 10.4

Mgmt ForForForReelect R C C Jafta as Non-Executive Director 10.5

Mgmt ForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

11

Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

12

Mgmt ForForForAuthorize Repurchase of Shares 13

Mgmt AgainstForForAmend Prosus Share Award Plan 14

MgmtOther Business (Non-Voting) 15

MgmtVoting Results 16

Naspers Ltd.



Country: South Africa


Primary Security ID: S53435103

Ticker: NPN



VotingPolicy Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2020

1

Vote Summary Report




Naspers Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Dividends for N Ordinary and A Ordinary Shares

2

Mgmt ForForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor

3

Mgmt ForForForElect Manisha Girotra as Director 4.1

Mgmt ForForForElect Ying Xu as Director 4.2

Mgmt ForForForRe-elect Don Eriksson as Director 5.1

Mgmt ForForForRe-elect Mark Sorour as Director 5.2

Mgmt AgainstForForRe-elect Emilie Choi as Director 5.3

Mgmt ForForForRe-elect Rachel Jafta as Director 5.4

Mgmt ForForForRe-elect Don Eriksson as Member of the Audit Committee

6.1

Mgmt ForForForRe-elect Rachel Jafta as Member of the Audit Committee

6.2

Mgmt ForForForElect Manisha Girotra as Member of the Audit Committee

6.3

Mgmt AgainstForForElect Steve Pacak as Member of the Audit Committee

6.4

Mgmt AgainstForForApprove Remuneration Policy 7

Mgmt AgainstForForApprove Implementation of the Remuneration Policy

8

Mgmt ForForForApprove Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed

9

Mgmt ForForForApprove Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed

10

Mgmt ForForForApprove Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed

11

Mgmt ForForForApprove Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed

12

Mgmt AgainstForForPlace Authorised but Unissued Shares under Control of Directors

13

Mgmt AgainstForForAuthorise Board to Issue Shares for Cash 14

Vote Summary Report




Naspers Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Ratification of Approved Resolutions

15

MgmtSpecial Resolutions

Mgmt ForForForApprove Fees of the Board Chairman 1.1

Mgmt ForForForApprove Fees of the Board Member 1.2

Mgmt ForForForApprove Fees of the Audit Committee Chairman

1.3

Mgmt ForForForApprove Fees of the Audit Committee Member

1.4

Mgmt ForForForApprove Fees of the Risk Committee Chairman

1.5

Mgmt ForForForApprove Fees of the Risk Committee Member 1.6

Mgmt ForForForApprove Fees of the Human Resources and Remuneration Committee Chairman

1.7

Mgmt ForForForApprove Fees of the Human Resources and Remuneration Committee Member

1.8

Mgmt ForForForApprove Fees of the Nomination Committee Chairman

1.9

Mgmt ForForForApprove Fees of the Nomination Committee Member

1.10

Mgmt ForForForApprove Fees of the Social, Ethics and Sustainability Committee Chairman

1.11

Mgmt ForForForApprove Fees of the Social, Ethics and Sustainability Committee Member

1.12

Mgmt ForForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds

1.13

Mgmt ForForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

2


3

Mgmt ForForForAuthorise Repurchase of N Ordinary Shares 4

Mgmt AgainstForForAuthorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares

5

Mgmt AgainstForForAuthorise Repurchase of A Ordinary Shares 6

Maruti Suzuki India Limited



Country: India



Ticker: 532500

Vote Summary Report







VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For


Mgmt ForForForReelect Kenichi Ayukawa as Director 3

Mgmt ForForForReelect Takahiko Hashimoto as Director 4

Mgmt ForForForElect Kenichiro Toyofuku as Director and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning)

5

Mgmt ForForForElect Maheswar Sahu as Director 6

Mgmt ForForForElect Hisashi Takeuchi as Director 7


PT Vale Indonesia Tbk



Country: Indonesia



Ticker: INCO



VotingPolicy Rec

Vote Instruction

1 Approve Changes in Boards of Directors Mgmt For For For

Mgmt ForForForApprove Changes in Boards of Commissioners 2

Jubilant Foodworks Limited



Country: India



Ticker: 533155



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Vote Summary Report




Jubilant Foodworks Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Shamit Bhartia as Director 2

Mgmt ForForForReelect Aashti Bhartia as Director 3

Mgmt ForForForApprove Jubilant FoodWorks General Employee Benefits Scheme 2020

4

Mgmt ForForForApprove Extension of Benefits of Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company

5

LONGi Green Energy Technology Co., Ltd.



Country: China


Primary Security ID: Y9727F102

Ticker: 601012



VotingPolicy Rec

Vote Instruction

1 Approve Interim Profit Distribution Mgmt For For For

Mgmt ForForForApprove Adjustment of Number and Repurchase Price of Performance Share Incentive Plan

2

Mgmt ForForForApprove Repurchase and Cancellation of Performance Shares

3




Country: India



Ticker: 532777



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForConfirm Two Interim Dividends 2

Mgmt ForForForReelect Chintan Thakkar as Director 3

Mgmt ForForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

4

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Payment of Commission to Non-Executive Directors

5

Mgmt ForForForApprove Reappointment and Remuneration of Sanjeev Bikhchandani as Executive Vice-Chairman & Whole-time Director

6

Mgmt ForForForApprove Reappointment and Remuneration of Hitesh Oberoi as Managing Director & Chief Executive Officer

7

Mgmt ForForForApprove Saurabh Srivastava to Continue Office as Independent Director

8

Affle (India) Ltd.



Country: India


Primary Security ID: Y0R1EG101

Ticker: 542752



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForReelect Mei Theng Leong as Director 2

Mgmt ForForForReelect Bijynath Nawal as Director 3

Mgmt ForForForReelect Sumit Mamak Chadha as Director 4

Mgmt ForForForReelect Vivek Narayan Gour as Director 5

Mgmt ForForForApprove Loans, Guarantees and/or Securities in Other Body Corporate

6

Mgmt ForForForApprove Borrowing Powers and Approve Pledging of Assets for Debt

7

Apollo Hospitals Enterprise Limited



Country: India



Ticker: 508869

Vote Summary Report







VotingPolicy Rec

Vote Instruction

1.i Accept Standalone Financial Statements and Statutory Reports

Mgmt For For For


1.ii

Mgmt ForForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForForReelect Sangita Reddy as Director 3

Mgmt ForForForApprove Reappointment and Remuneration of Preetha Reddy as Whole Time Director Designated as Executive Vice-Chairperson

4

Mgmt ForForForApprove Reappointment and Remuneration of Suneeta Reddy as Managing Director

5

Mgmt ForForForApprove Reappointment and Remuneration of Sangita Reddy as Joint Managing Director

6

Mgmt ForForForApprove Payment of Remuneration to Executive Directors

7

Mgmt ForForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8


Meituan Dianping



Country: Cayman Islands


Primary Security ID: G59669104

Ticker: 3690



VotingPolicy Rec

Vote Instruction

1a Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company

Mgmt For For For

Mgmt ForForForAuthorize Board to Deal with All Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company

1b

Vote Summary Report




PVR Limited



Country: India



Ticker: 532689



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForReelect Ajay Bijli as Director 2

Mgmt ForForForElect Pallavi Shardul Shroff as Director 3

Mgmt ForForForElect Anish Kumar Saraf as Director 4

Mgmt ForForForApprove Payment of Remuneration to Sanjai Vohra as Non-Executive Independent Director

5

Mgmt AgainstForForApprove Payment of Remuneration to Ajay Bijli as Managing Director and Chairman

6

Mgmt AgainstForForApprove Payment of Remuneration to Sanjeev Kumar as Joint Managing Director

7

Mgmt AgainstForForApprove Payment of Remuneration to Ajay Bijli as Managing Director and Chairman by Taking into Account the Net Profits of the Company Computed under Section 198 of the Act after Disregarding the Adjustments made

8

Mgmt AgainstForForApprove Payment of Remuneration to Sanjeev Kumar as Joint Managing Director by Taking into Account the Net Profits of the Company Computed under Section 198 of the Act after Disregarding the Adjustments made

9

Sociedad Quimica y Minera de Chile SA



Country: Chile


Primary Security ID: P8716X108

Ticker: SQM.B



VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForApprove Interim Dividends of USD 0.38 per Share

1

Vote Summary Report




Alibaba Group Holding Limited






Ticker: 9988



VotingPolicy Rec

Vote Instruction


Mgmt ForForForAmend Articles of Association 1

Mgmt AgainstForForElect Maggie Wei Wu as Director 2.1

Mgmt AgainstForForElect Kabir Misra as Director 2.2

Mgmt ForForForElect Walter Teh Ming Kwauk as Director 2.3

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 3

Flat Glass Group Co., Ltd.



Country: China



Ticker: 6865



VotingPolicy Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove Amendments to Articles of Association

1

Mgmt ForForForAuthorize Board to Make Changes in Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association

2

Mgmt ForForForApprove Interim Dividend 3

Mgmt AgainstForForApprove Report on Use of Previous Proceeds 4

IDP Education Limited



Country: Australia


Primary Security ID: Q48215109

Ticker: IEL

Vote Summary Report




IDP Education Limited



VotingPolicy Rec

Vote Instruction

2a Elect David Battersby as Director Mgmt For For For

Mgmt ForForForElect Ariane Barker as Director 2b

Mgmt ForForForApprove Remuneration Report 3

Nippon Life India Asset Management Ltd



Country: India



Ticker: 540767



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForForApprove Reclassification of Reliance Capital Limited's Shareholding from Promoter and Promoter Group to Public Category

1

Arco Platform Limited






Ticker: ARCE



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForElect Director Edward Ruiz 2

Mgmt ForForForElect Director Pablo Doberti 3

Mgmt ForForForElect Director David Peixoto dos Santos 4

Mgmt ForForForElect Director Stelleo Tolda 5

Vote Summary Report




Headhunter Group Plc



Country: Cyprus


Primary Security ID: 42207L106

Ticker: HHR



VotingPolicy Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForForAccept Consolidated and Standalone Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForForReelect Director 3

Mgmt ForForForApprove Director Remuneration 4

Orocobre Limited



Country: Australia


Primary Security ID: Q7142R106

Ticker: ORE



VotingPolicy Rec

Vote Instruction

3a Elect Robert Hubbard as Director Mgmt For For For

Mgmt ForForForElect Masaharu Katayama as Director 3b

Mgmt ForNoneNoneApprove Grant of STI Performance Rights to Martin Perez de Solay

4a

Mgmt ForNoneNoneApprove Grant of LTI Performance Rights to Martin Perez de Solay

4b

Mgmt ForForForRatify Past Issuance of Advantage Acquisition Shares to Shareholders of Advantage Lithium Corporation

5a

Mgmt ForForForRatify Past Issuance of Tranche 1 Placement Shares to Institutional, Professional and Sophisticated Investors

5b

Mgmt ForForForApprove Remuneration Report 6

Vote Summary Report




Discovery Ltd.





Primary Security ID: S2192Y109

Ticker: DSY



VotingPolicy Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2020

1

Mgmt ForForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor

2

Mgmt ForForForRe-elect Sindi Zilwa as Director 3.1

Mgmt ForForForRe-elect Mark Tucker as Director 3.2

Mgmt ForForForElect David Macready as Director 3.3

Mgmt ForForForElect David Macready as Chairperson of the Audit Committee

4.1

Mgmt ForForForRe-elect Sindi Zilwa as Member of the Audit Committee

4.2

Mgmt ForForForRe-elect Sonja De Bruyn as Member of the Audit Committee

4.3

Mgmt ForForForApprove Remuneration Policy 5.1

Mgmt ForForForApprove Implementation of the Remuneration Policy

5.2

Mgmt ForForForAuthorise Ratification of Approved Resolutions

6

Mgmt ForForForAuthorise Directors to Allot and Issue A Preference Shares

7.1

Mgmt ForForForAuthorise Directors to Allot and Issue B Preference Shares

7.2

Mgmt ForForForAuthorise Directors to Allot and Issue C Preference Shares

7.3

MgmtSpecial Resolutions

Mgmt ForForForApprove Remuneration of Non-Executive Directors

1

Mgmt ForForForAuthorise Repurchase of Issued Share Capital 2

Mgmt ForForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

3

Vote Summary Report







Country: India



Ticker: 508869



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt


1




Country: China



Ticker: 601012



VotingPolicy Rec

Vote Instruction

1 Approve Raised Funds Project Completion and Use Remaining Raised Funds for New Projects and Replenish Working Capital

Mgmt For For For

Mgmt ForForForApprove Investment in the Construction of 3GW Monocrystalline Battery Project

2

Mgmt ForForForApprove Related Party Transaction 3

Mgmt ForForForApprove 2021 Financing Guarantees 4

Mgmt ForForForApprove 2021 Performance Guarantees 5

Mgmt ForForForApprove Change in Registered Capital and Amend Articles of Association

6

Mgmt ForForForApprove Credit Line from JP Morgan Chase and Provision of Guarantee to Wholly-owned Subsidiary

7

Mgmt ForForForApprove Credit Line from Hang Seng Bank and Provision of Guarantee to Wholly-owned Subsidiary

8

Mgmt ForForForApprove Provision of Guarantee for Credit Line of Subsidiary from ICBC

9

Mgmt ForForForApprove Provision of Guarantee to Taizhou Longi Leye Photovoltaic Technology Co., Ltd.

10

Mgmt ForForForApprove Provision of Guarantee to Longi (Hong Kong) Trading Co., Ltd.

11

Vote Summary Report




PVR Limited



Country: India



Ticker: 532689



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt


1




Country: Chile



Ticker: SQM.B



VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Increase in Share Capital via Issuance of up to 22.44 Million New Series B Shares with Preemptive Rights

1

Mgmt ForForForAuthorize Board to Set Price, Form, Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase

2

Mgmt AgainstForForAmend Articles to Reflect Changes in Capital 3

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

4

Clicks Group Ltd.





Primary Security ID: S17249111

Ticker: CLS



VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2020

Mgmt For For For

Vote Summary Report




Clicks Group Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReappoint Ernst & Young Inc as Auditors with Anthony Cadman as the Individual Registered Auditor

2

Mgmt AgainstForForElect Mfundiso Njeke as Director 3

Mgmt AgainstForForRe-elect John Bester as Director 4

Mgmt ForForForRe-elect Bertina Engelbrecht as Director 5

Mgmt ForForForRe-elect Michael Fleming as Director 6

Mgmt AgainstForForRe-elect John Bester as Member of the Audit and Risk Committee

7.1

Mgmt ForForForRe-elect Fatima Daniels as Member of the Audit and Risk Committee

7.2

Mgmt AgainstForForElect Mfundiso Njeke as Member of the Audit and Risk Committee

7.3

Mgmt AgainstForForApprove Remuneration Policy 8

Mgmt AgainstForForApprove Remuneration Implementation Report

9

Mgmt ForForForAuthorise Repurchase of Issued Share Capital 10

Mgmt ForForForApprove Directors' Fees 11


12

Mgmt ForForForAmend Memorandum of Incorporation 13

Autohome Inc.





Primary Security ID: 05278C107

Ticker: ATHM



VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Recapitalization Plan 1

Mgmt ForForForAdopt New Memorandum of Association and Articles of Association

2

Vote Summary Report




New Oriental Education & Technology Group, Inc.





Primary Security ID: G6470A116

Ticker: 9901



VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Share Subdivision 1

Mgmt ForForForAdopt Chinese Name as Dual Foreign Name of the Company

2

Mgmt ForForForAdopt Amended and Restated Memorandum and Articles of Association

3




Country: India



Ticker: 532500



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForForAmend Object Clause of Memorandum of Association

1

Samsung SDI Co., Ltd.



Country: South Korea



Ticker: 006400



VotingPolicy Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For For

Mgmt ForForForElect Jang Hyeok as Inside Director 2.1

Mgmt ForForForElect Kim Jong-seong as Inside Director 2.2

Vote Summary Report




Samsung SDI Co., Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Total Remuneration of Inside Directors and Outside Directors

3

LG Household & Health Care Ltd.





Primary Security ID: Y5275R100

Ticker: 051900

Shares Voted: 6,135


VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForAmend Articles of Incorporation 2

Mgmt ForForForElect Kim Hong-gi as Inside Director 3.1

Mgmt AgainstForForElect Ha Beom-jong as Non-Independent Non-Executive Director

3.2


4

Wal-Mart de Mexico SAB de CV



Country: Mexico


Primary Security ID: P98180188

Ticker: WALMEX



VotingPolicy Rec

Vote Instruction

1a Approve Report of Audit and Corporate Practices Committees

Mgmt For For For

Mgmt ForForForApprove CEO's Report and Board Opinion on CEO's Report

1b

Mgmt ForForForApprove Board of Directors' Report 1c

Mgmt ForForForApprove Consolidated Financial Statements 2

Mgmt ForForForApprove Allocation of Income and Dividends of MXN 1.63 Per Share

3

Mgmt AgainstForForApprove Report and Resolutions Re: Employee Stock Purchase Plan

4

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Report on Share Repurchase Reserves

5

Mgmt ForForForElect or Ratify Enrique Ostale as Director 6a1

Mgmt ForForForElect or Ratify Richard Mayfield as Director 6a2

Mgmt AgainstForForElect or Ratify Amanda Whalen as Director 6a3

Mgmt AgainstForForElect or Ratify Tom Ward as Director 6a4

Mgmt ForForForElect or Ratify Kirsten Evans as Director 6a5

Mgmt ForForForElect or Ratify Guilherme Loureiro as Director 6a6

Mgmt AgainstForForElect or Ratify Adolfo Cerezo as Director 6a7

Mgmt AgainstForForElect or Ratify Blanca Trevino as Director 6a8

Mgmt ForForForElect or Ratify Roberto Newell as Director 6a9

Mgmt ForForForElect or Ratify Ernesto Cervera as Director 6a10

Mgmt ForForForElect or Ratify Eric Perez Grovas as Director 6a11

Mgmt ForForForElect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees

6b1

Mgmt ForForForApprove Discharge of Board of Directors and Officers

6b2

Mgmt ForForForApprove Directors and Officers Liability 6b3

Mgmt ForForForApprove Remuneration of Board Chairman 6c1

Mgmt ForForForApprove Remuneration of Director 6c2

Mgmt ForForForApprove Remuneration of Chairman of Audit and Corporate Practices Committees

6c3

Mgmt ForForForApprove Remuneration of Member of Audit and Corporate Practices Committees

6c4


7




Country: China



Ticker: 6865

Vote Summary Report







VotingPolicy Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

MgmtRESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE

Mgmt ForForForApprove Class and Par Value of the Shares to be Issued

1a

Mgmt ForForForApprove Method and Time of Issuance 1b

Mgmt ForForForApprove Target Placees and Subscription Method

1c

Mgmt ForForForApprove Issue Price and Pricing Method 1d

Mgmt ForForForApprove Number of New H Shares to be Issued

1e

Mgmt ForForForApprove Accumulated Profits Before the Issuance

1f

Mgmt ForForForApprove Place of Listing 1g

Mgmt ForForForApprove Use of Proceeds 1h

Mgmt ForForForApprove Validity Period of the Resolutions 1i

Mgmt ForForForAuthorize Board to Handle All Matters in Relation to the Issuance with Full Authority

2




Country: China



Ticker: 6865



VotingPolicy Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

MgmtRESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE

Mgmt ForForForApprove Class and Par Value of the Shares to be Issued

1a

Mgmt ForForForApprove Method and Time of Issuance 1b

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Target Placees and Subscription Method

1c

Mgmt ForForForApprove Issue Price and Pricing Method 1d

Mgmt ForForForApprove Number of New H Shares to be Issued

1e

Mgmt ForForForApprove Accumulated Profits Before the Issuance

1f

Mgmt ForForForApprove Place of Listing 1g

Mgmt ForForForApprove Use of Proceeds 1h

Mgmt ForForForApprove Validity Period of the Resolutions 1i

Mgmt ForForForAuthorize Board to Handle All Matters in Relation to the Issuance with Full Authority

2

Ping An Insurance (Group) Company of China, Ltd.



Country: China



Ticker: 2318



VotingPolicy Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove 2020 Report of the Board of Directors

1

Mgmt ForForForApprove 2020 Report of the Supervisory Committee

2

Mgmt ForForForApprove 2020 Annual Report and Its Summary

3

Mgmt ForForForApprove 2020 Financial Statements and Statutory Reports

4

Mgmt ForForForApprove 2020 Profit Distribution Plan and Distribution of Final Dividends

5

Mgmt ForForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForForApprove 2020 Performance Evaluation Report of Independent Non-Executive Directors

7

MgmtELECT DIRECTORS

Vote Summary Report




Ping An Insurance (Group) Company of China, Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Ma Mingzhe as Director 8.01

Mgmt ForForForElect Xie Yonglin as Director 8.02

Mgmt ForForForElect Tan Sin Yin as Director 8.03

Mgmt ForForForElect Yao Jason Bo as Director 8.04

Mgmt ForForForElect Cai Fangfang as Director 8.05

Mgmt ForForForElect Soopakij Chearavanont as Director 8.06

Mgmt ForForForElect Yang Xiaoping as Director 8.07

Mgmt ForForForElect Wang Yongjian as Director 8.08

Mgmt ForForForElect Huang Wei as Director 8.09

Mgmt ForForForElect Ouyang Hui as Director 8.10

Mgmt ForForForElect Ng Sing Yip as Director 8.11

Mgmt ForForForElect Chu Yiyun as Director 8.12

Mgmt ForForForElect Liu Hong as Director 8.13

Mgmt ForForForElect Jin Li as Director 8.14

Mgmt ForForForElect Ng Kong Ping Albert as Director 8.15

MgmtELECT SUPERVISORS

Mgmt ForForForElect Gu Liji as Supervisor 9.01

Mgmt ForForForElect Huang Baokui as Supervisor 9.02

Mgmt ForForForElect Zhang Wangjin as Supervisor 9.03

Mgmt ForForForApprove Issuance of Debt Financing Instruments

10

Mgmt AgainstForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

11


Iljin Materials Co., Ltd.





Primary Security ID: Y3884M109

Ticker: 020150

Vote Summary Report




Iljin Materials Co., Ltd.



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForAmend Articles of Incorporation 2

Mgmt ForForForElect Heo Jae-myeong as Inside Director 3.1

Mgmt ForForForElect Yang Jeom-sik as Inside Director 3.2

Mgmt ForForForElect Jeong Byeong-guk as Inside Director 3.3

Mgmt ForForForElect Park Hyeon-sik as Outside Director 3.4


4

Mgmt ForForForAuthorize Board to Fix Remuneration of Internal Auditor(s)

5

Globant SA



Country: Luxembourg


Primary Security ID: L44385109

Ticker: GLOB



VotingPolicy Rec

Vote Instruction


MgmtReceive Board's and Auditor's Reports 1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Financial Statements 3

Mgmt ForForForApprove Allocation of Loss 4

Mgmt ForForForApprove Discharge of Directors 5


Mgmt ForForForAppoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts

7

Mgmt ForForForAppoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts

8

Mgmt ForForForReelect Martin Migoya as Director 9

Vote Summary Report




Globant SA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Philip Odeen as Director 10

Mgmt ForForForReelect Richard Haythornthwaite as Director 11

Mgmt ForForForElect Maria Pinelli as Director 12

Mgmt ForForForApprove Globant S.A. 2021 Employee Stock Purchase Plan

13




Country: India

Meeting Type: Court


Ticker: 532777



VotingPolicy Rec

Vote Instruction

Court-Ordered Meeting for Equity Shareholders

Mgmt

Mgmt ForForForApprove Scheme of Amalgamation 1




Country: Chile



Ticker: SQM.B



VotingPolicy Rec

Vote Instruction


Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForDesignate Auditors 2

Mgmt ForForForDesignate Risk Assessment Companies 3

Mgmt ForForForDesignate Account Inspectors 4

Mgmt ForForForApprove Investment Policy 5

Mgmt ForForForApprove Financing Policy 6

Mgmt ForForForApprove Dividends 7

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Remuneration of Board of Directors and Board Committees

8

Mgmt AgainstForForOther Business 9

Arco Platform Limited






Ticker: ARCE



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForElect Director Carla Schmitzberger 2

Mgmt ForForForElect Director Beatriz Amary 3

ASML Holding NV



Country: Netherlands


Primary Security ID: N07059202

Ticker: ASML



VotingPolicy Rec

Vote Instruction


MgmtOpen Meeting 1

MgmtDiscuss the Company's Business, Financial Situation and Sustainability

2

Mgmt ForForForApprove Remuneration Report 3.a

Mgmt ForForForAdopt Financial Statements and Statutory Reports

3.b

MgmtReceive Clarification on Company's Reserves and Dividend Policy

3.c

Mgmt ForForForApprove Dividends of EUR 2.75 Per Share 3.d

Mgmt ForForForApprove Discharge of Management Board 4.a

Vote Summary Report




ASML Holding NV


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Discharge of Supervisory Board 4.b

Mgmt ForForForApprove Number of Shares for Management Board

5

Mgmt ForForForApprove Certain Adjustments to the Remuneration Policy for Management Board

6

Mgmt ForForForApprove Certain Adjustments to the Remuneration Policy for Supervisory Board

7

MgmtReceive Information on the Composition of the Management Board

8

Mgmt ForForForElect B. Conix to Supervisory Board 9.a

MgmtReceive Information on the Composition of the Supervisory Board

9.b

Mgmt ForForForRatify KPMG Accountants N.V. as Auditors 10

Mgmt ForForForGrant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

11.a

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a

11.b

Mgmt ForForForGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

11.c

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under 11.c

11.d

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12.a

Mgmt ForForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

12.b

Mgmt ForForForAuthorize Cancellation of Repurchased Shares 13

MgmtOther Business (Non-Voting) 14

MgmtClose Meeting 15

Livent Corporation



Country: USA


Primary Security ID: 53814L108

Ticker: LTHM

Vote Summary Report




Livent Corporation



VotingPolicy Rec

Vote Instruction

1a Elect Director Pierre Brondeau Mgmt For For For

Mgmt ForForForElect Director G. Peter D'Aloia 1b

Mgmt ForForForElect Director Robert C. Pallash 1c

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForDeclassify the Board of Directors 4

Mgmt ForForForEliminate Supermajority Vote Requirement 5




Country: India



Ticker: 508869



VotingPolicy Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForForApprove Scheme of Amalgamation 1

AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299



VotingPolicy Rec

Vote Instruction


Mgmt For For For


Mgmt ForForForElect Lee Yuan Siong as Director 3

Vote Summary Report




AIA Group Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Chung-Kong Chow as Director 4

Mgmt ForForForElect John Barrie Harrison as Director 5

Mgmt ForForForElect Lawrence Juen-Yee Lau as Director 6

Mgmt ForForForElect Cesar Velasquez Purisima as Director 7

Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

8


9A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 9B

China Yongda Automobiles Services Holdings Limited





Primary Security ID: G2162W102

Ticker: 3669



VotingPolicy Rec

Vote Instruction


Mgmt For For For


Mgmt ForForForElect Cai Yingjie as Director 3

Mgmt ForForForElect Wang Zhigao as Director 4

Mgmt AgainstForForElect Wang Liqun as Director 5

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors

6

Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

7

Mgmt AgainstForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 8B

Mgmt AgainstForForAuthorize Reissuance of Repurchased Shares 8C

Vote Summary Report







Country: China



Ticker: 6865



VotingPolicy Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove 2020 Report of the Board of Directors

1

Mgmt ForForForApprove 2020 Report of the Supervisory Committee

2

Mgmt ForForForApprove 2020 Audited Consolidated Financial Statements and Its Subsidiaries

3

Mgmt ForForForApprove 2020 Annual Report and Annual Results

4

Mgmt ForForForApprove 2020 Final Accounts Report 5

Mgmt AgainstForForApprove 2021 Financial Budget Report 6

Mgmt ForForForApprove 2020 Profit Distribution Plan 7

Mgmt ForForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

8


Mgmt ForForForApprove Remuneration of Supervisors 10

Mgmt ForForForApprove 2020 Environmental, Social and Governance Report

11

Mgmt ForForForApprove Investment in the Construction of 6 PV Modules Glass Projects

12

Mgmt ForForForApprove 2020 Daily Related-party Transactions and Estimate on 2021 Daily Related-party Transactions

13

Mgmt ForForForApprove Provision of Guarantees for Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution

14

MgmtELECT EXECUTIVE DIRECTORS

Mgmt ForForForElect Ruan Hongliang as Director 15.1

Mgmt ForForForElect Jiang Jinhua as Director 15.2

Mgmt ForForForElect Wei Yezhong as Director 15.3

Mgmt ForForForElect Shen Qifu as Director 15.4

Vote Summary Report






VotingPolicy Rec

Vote Instruction

MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS

Mgmt ForForForElect Xu Pan as Director 16.1

Mgmt ForForForElect Hua Fulan as Director 16.2

Mgmt ForForForElect Ng Yau Kuen Carmen as Director 16.3

MgmtELECT SUPERVISORS

Mgmt ForForForElect Zheng Wenrong as Supervisor 17.1

Mgmt ForForForElect Zhu Quanming as Supervisor 17.2

Mgmt ForForForElect Shen Fuquan as Supervisor 17.3

Tencent Holdings Limited






Ticker: 700



VotingPolicy Rec

Vote Instruction


Mgmt For For For


Mgmt ForForForElect Yang Siu Shun as Director 3a


3b


4


5

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForForAuthorize Reissuance of Repurchased Shares 7







Ticker: 700

Vote Summary Report







VotingPolicy Rec

Vote Instruction

1 Adopt Share Option Plan of China Literature Limited

Mgmt For For Against

NARI Technology Co., Ltd.



Country: China


Primary Security ID: Y6S99Q112

Ticker: 600406



VotingPolicy Rec

Vote Instruction

1 Approve Financial Statements Mgmt For For For

Mgmt ForForForApprove Profit Distribution and Capitalization of Capital Reserves

2

Mgmt ForForForApprove Report of the Independent Directors 3

Mgmt ForForForApprove Report of the Board of Directors 4

Mgmt ForForForApprove Report of the Board of Supervisors 5

Mgmt ForForForApprove Annual Report and Summary 6

Mgmt ForForForApprove Financial Budget Report 7

Mgmt ForForForApprove Daily Related Party Transactions 8

Mgmt ForForForApprove Entrusted Loan Application 9

Mgmt ForForForApprove Entrusted Loans Application and Related Party Transactions

10

Mgmt ForForForApprove Appointment of Financial and Internal Control Auditor

11

Mgmt ForForForApprove Change in Implementing Entity of Raised Funds Investment Project

12

Mgmt ForForForApprove Registration and Issuance of Debt Financing Instruments

13

Mgmt ForForForApprove Company's Eligibility for Corporate Bond Issuance

14

MgmtAPPROVE ISSUANCE OF CORPORATE BONDS

Mgmt ForForForApprove Issuance Scale, Issuance Manner and Par Value

15.1

Mgmt ForForForApprove Bond Maturity 15.2

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Payment of Capital and Interest 15.3

Mgmt ForForForApprove Bond Interest Rate and Determination Method

15.4

Mgmt ForForForApprove Target Subscribers 15.5

Mgmt ForForForApprove Use of Proceeds 15.6

Mgmt ForForForApprove Guarantee Arrangement 15.7

Mgmt ForForForApprove Terms of Redemption or Terms of Sell-Back

15.8

Mgmt ForForForApprove Credit Status and Safeguard Measures of Debts Repayment

15.9

Mgmt ForForForApprove Listing Arrangement 15.10

Mgmt ForForForApprove Underwriting Manner 15.11

Mgmt ForForForApprove Resolution Validity Period 15.12

Mgmt ForForForApprove Authorization of the Board to Handle All Related Matters

16

Mgmt ForForForApprove Amendments to Articles of Association

17

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForForElect Dou Xiaobo as Director 18.1

Xinyi Solar Holdings Limited





Primary Security ID: G9829N102

Ticker: 968



VotingPolicy Rec

Vote Instruction


Mgmt For For For


Mgmt ForForForElect Chen Xi as Director 3A1

Mgmt ForForForElect Lee Shing Put as Director 3A2

Mgmt ForForForElect Cheng Kwok Kin, Paul as Director 3A3

Vote Summary Report




Xinyi Solar Holdings Limited


VotingPolicy Rec

Vote Instruction


3B


4

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5A


5B

Mgmt AgainstForForAuthorize Reissuance of Repurchased Shares 5C




Country: China



Ticker: 601012



VotingPolicy Rec

Vote Instruction

1 Approve Company's Eligibility for Issuance of Convertible Bonds

Mgmt For For For

MgmtAPPROVE ISSUANCE OF CONVERTIBLE BONDS

Mgmt ForForForApprove Issue Type 2.1

Mgmt ForForForApprove Issue Scale 2.2

Mgmt ForForForApprove Par Value and Issue Price 2.3

Mgmt ForForForApprove Bond Maturity 2.4

Mgmt ForForForApprove Interest Rate 2.5

Mgmt ForForForApprove Repayment Period and Manner of Interest

2.6

Mgmt ForForForApprove Guarantee Matters 2.7

Mgmt ForForForApprove Conversion Period 2.8

Mgmt ForForForApprove Determination and Adjustment of Conversion Price

2.9

Mgmt ForForForApprove Downward Adjustment of Conversion Price

2.10

Mgmt ForForForApprove Determination of Number of Conversion Shares

2.11

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Terms of Redemption 2.12

Mgmt ForForForApprove Terms of Sell-Back 2.13

Mgmt ForForForApprove Dividend Distribution Post Conversion

2.14

Mgmt ForForForApprove Issue Manner and Target Parties 2.15

Mgmt ForForForApprove Placing Arrangement for Shareholders

2.16

Mgmt ForForForApprove Bondholders and Bondholder Meetings

2.17

Mgmt ForForForApprove Usage of Raised Funds 2.18

Mgmt ForForForApprove Deposit Account for Raised Funds 2.19

Mgmt ForForForApprove Validity Period 2.20

Mgmt ForForForApprove Plan on Convertible Bond Issuance 3

Mgmt ForForForApprove Feasibility Analysis Report on the Use of Proceeds

4

Mgmt ForForForApprove Report on the Usage of Previously Raised Funds

5

Mgmt ForForForApprove Authorization of Board to Handle All Related Matters

6

Mgmt ForForForApprove Dividend Return Plan 7

Mgmt ForForForApprove Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties

8

Mgmt ForForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders

9

Mgmt ForForForApprove Report of the Board of Directors 10

Mgmt ForForForApprove Report of the Board of Supervisors 11

Mgmt ForForForApprove Financial Statements 12

Mgmt ForForForApprove Annual Report 13

Mgmt ForForForApprove Report of the Independent Directors 14

Mgmt ForForForApprove Profit Distribution and Capitalization of Capital Reserves

15

Mgmt ForForForApprove Special Report on the Deposit and Usage of Raised Funds

16

Mgmt ForForForApprove Appointment of Auditor 17

Mgmt ForForForApprove Remuneration of Directors and Supervisors

18

Vote Summary Report






VotingPolicy Rec

Vote Instruction


EPAM Systems, Inc.



Country: USA


Primary Security ID: 29414B104

Ticker: EPAM



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Arkadiy Dobkin Mgmt For For For

Mgmt ForForForElect Director Robert E. Segert 1.2

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

5

MercadoLibre, Inc.



Country: USA


Primary Security ID: 58733R102

Ticker: MELI



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicolas Galperin Mgmt For For For

Mgmt ForForForElect Director Henrique Dubugras 1.2

Mgmt AgainstForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForRatify Deloitte & Co. S.A as Auditors 3

Vote Summary Report




Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan



Ticker: 2330



VotingPolicy Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For For

Mgmt ForForForApprove Amendment to Rules and Procedures for Election of Directors

2

Mgmt ForForForApprove Issuance of Restricted Stocks 3

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Mark Liu, with Shareholder No. 10758, as Non-independent Director

4.1

Mgmt ForForForElect C.C. Wei, with Shareholder No. 370885, as Non-independent Director

4.2

Mgmt ForForForElect F.C. Tseng, with Shareholder No. 104, as Non-independent Director

4.3

Mgmt ForForForElect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director

4.4

Mgmt ForForForElect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director

4.5

Mgmt ForForForElect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director

4.6

Mgmt ForForForElect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director

4.7

Mgmt ForForForElect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director

4.8

Mgmt ForForForElect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director

4.9

Mgmt ForForForElect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director

4.10

Tata Consultancy Services Limited



Country: India



Ticker: 532540

Vote Summary Report




Tata Consultancy Services Limited



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForConfirm Interim Dividends and Declare Final Dividend

2

Mgmt ForForForReelect N Chandrasekaran as Director 3




Country: China


Primary Security ID: Y6S99Q112

Ticker: 600406



VotingPolicy Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt

Mgmt ForForForElect Hu Jiangyi as Director 1.1

MgmtELECT SUPERVISOR VIA CUMULATIVE VOTING

Mgmt ForForForElect Zheng Zongqiang as Supervisor 2.1

Hindustan Unilever Limited



Country: India


Primary Security ID: Y3222L102

Ticker: 500696



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForConfirm Special Dividend, Interim Dividend and Declare Final Dividend

2

Mgmt ForForForReelect Dev Bajpai as Director 3

Mgmt ForForForReelect Wilhelmus Uijen as Director 4

Vote Summary Report




Hindustan Unilever Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Ritesh Tiwari as Director 5





Country: Mexico

Meeting Type: Extraordinary Shareholders

Primary Security ID: P98180188

Ticker: WALMEX



VotingPolicy Rec

Vote Instruction

1 Amend Article 3 Re: Corporate Purpose Mgmt For For For

Mgmt AgainstForForApprove Report and Resolutions Re: Employee Stock Purchase Plan

2


3

Meituan






Ticker: 3690



VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForElect Wang Huiwen as Director 2

Mgmt AgainstForForElect Lau Chi Ping Martin as Director 3

Mgmt AgainstForForElect Neil Nanpeng Shen as Director 4


5


6

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 7

Mgmt AgainstForForAuthorize Reissuance of Repurchased Shares 8

Vote Summary Report




Meituan


VotingPolicy Rec

Vote Instruction


9

Mgmt ForForForApprove Tencent Subscription Agreement 10a

Mgmt ForForForApprove Grant of Specific Mandate to Issue Tencent Subscription Shares

10b

Mgmt ForForForAuthorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement

10c

Mgmt ForForForAmend Memorandum and Articles of Association

11




Country: India



Ticker: 500820



VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements

Mgmt For For For


Mgmt AgainstForForReelect Abhay Vakil as Director 3

Mgmt AgainstForForReelect Jigish Choksi as Director 4

Mgmt ForForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForForReelect R. Seshasayee as Director 6

Mgmt ForForForApprove R. Seshasayee to Continue Office as Independent Director

7

Mgmt AgainstForForApprove Asian Paints Employee Stock Option Plan 2021 and Grant of Options to Eligible Employees of the Company

8

Mgmt AgainstForForApprove Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021

9

Vote Summary Report






VotingPolicy Rec

Vote Instruction

Mgmt AgainstForForApprove Secondary Acquisition of Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021

10

Mgmt AgainstForForApprove Grant of Stock Options to Amit Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021

11

Mgmt ForForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company

12


nippon life india asset management ltd

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