N-PX 1 otg-npx_063023.htm ANNUAL REPORT OF PROXY VOTING RECORD

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

Form N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number:

811-22172

 

Exact name of registrant as specified in charter:

World Funds Trust

 

Address of principal executive offices:

8730 Stony Point Parkway, Suite 205

Richmond, VA 23235

Name and address of agent for service:

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

  with a copy to:
Practus, LLP
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211
Registrant's telephone number, including area code: 800-267-7400
Date of fiscal year end: March 31st
Date of reporting period: July 1, 2022 to June 30, 2023

 

 

  

 

Item 1.  Proxy Voting Record.

 

OTG Latin America Fund
--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  935826694
--------------------------------------------------------------------------------------------------------------------------
    Security:  02319V103                                                             Meeting Type:  Annual
      Ticker:  ABEV                                                                  Meeting Date:  28-Apr-2023
        ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      analyze and approve the management accounts, with         Mgmt          For                            For
       examination, discussion and voting on the Company's
       financial statements related to the fiscal year ended
       December 31, 2022.

2      resolve on the allocation of the net profits for the      Mgmt          For                            For
       fiscal year ended December 31, 2022, pursuant to the
       Management Proposal.

3      approve the number of members of the Board of             Mgmt          For                            For
       Directors to 11 effective seats and 2 alternates, for
       a 3-year term, which will end at the Ordinary
       Shareholder's Meeting to be held in 2026, pursuant to
       the Management Proposal.

4AA    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Michel Dimitrios
       Doukeris

4AB    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Victorio Carlos De
       Marchi

4AC    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Milton Seligman

4AD    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Fabio Colleti Barbosa

4AE    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Fernando Mommensohn
       Tennenbaum

4AF    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Lia Machado de Matos

4AG    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Nelson José Jamel

4AH    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Carlos Eduardo
       Klutzenschell Lisboa

4AI    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Claudia Quintella
       Woods (Independent Member)

4AJ    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Marcos de Barros
       Lisboa (Independent Member)

4AK    Election of Effective Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Luciana Pires Dias
       (Independent Member)

4BA    Election of Alternate Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: Ricardo Tadeu Almeida
       Cabral de Soares

4BB    Election of Alternate Director for a term of 3 years,     Mgmt          For                            For
       as per the Management Proposal: David Henrique Galatro
       de Almeida

5      In case of the adoption of multiple voting, should the    Mgmt          For                            For
       votes regarding your shares be equally distributed for
       all the members you have chosen? If the shareholder
       chooses to "abstain" and the election occurs by the
       multiple voting process, his/her vote must be counted
       as an abstention in the respective resolution of the
       meeting.

6A1    Elect the effective and alternate members of the          Mgmt          For                            For
       Fiscal Council for a term in office of 1 year, which
       shall end on the Ordinary General Meeting to be held
       in 2024: Controller Slate - Fiscal Council: José
       Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel
       Sotelino Schifferle (Alternate), Eduardo Rogatto Luque
       (Alternate) Please vote in one option only 6A1/6A2 or
       6B. Voting in 6A and 6B will deem your vote invalid.

6A2    If one of the candidates that are part of the slate       Mgmt          For                            For
       fails to integrate it to accommodate the separate
       election, your votes may still be given to the chosen
       slate? Please vote in one option only 6A1/6A2 or 6B.
       Voting in 6A and 6B will deem your vote invalid.

6B     Separate Election of the fiscal council - Candidates      Mgmt          Abstain                        Against
       nominated by minority shareholders Fabio de Oliveira
       Moser / Nilson Martiniano Moreira Please vote in one
       option only 6A1/6A2 or 6B.  Voting in 6A and 6B will
       deem your vote invalid.

7      Establish the overall management compensation for the     Mgmt          For                            For
       fiscal year of 2023, pursuant to the Management
       Proposal.

8      establish the compensation of the members of the          Mgmt          For                            For
       Fiscal Council for the fiscal year of 2023, pursuant
       to the Management Proposal.

E1A    Amend the Company's Bylaws to: add item "r" of article    Mgmt          For                            For
       3, to detail in the corporate purpose of the Company
       ancillary activities related to the main activities
       carried out by the Company.

E1B    Amend the Company's Bylaws to: amend the heading of       Mgmt          For                            For
       article 5, in order to reflect the capital increases
       approved by the Board of Directors up to the date of
       the AGOE, within the authorized capital limit.

E1C    Amend the Company's Bylaws to: Amend section 5 of         Mgmt          For                            For
       article 15, in order to adapt it to the provisions of
       CVM Resolution 80/22.

E1D    Amend the Company's Bylaws to: amend the wording of       Mgmt          For                            For
       item "c" of article 21, in order to clarify that all
       the Company's annual strategic long-term plans shall
       be approved by the Board of Directors.

E2     consolidate the Company's Bylaws.                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  935749361
--------------------------------------------------------------------------------------------------------------------------
    Security:  02364W105                                                             Meeting Type:  Special
      Ticker:  AMX                                                                   Meeting Date:  20-Dec-2022
        ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


I      Proposal to convert Series "L" shares, with limited       Mgmt          Abstain                        Against
       voting rights, into common shares of a new single
       Series, as well as presentation of the amendment to
       the Company's bylaws. Adoption of resolutions thereon.

II     Appointment of delegates to execute and, if               Mgmt          Abstain                        Against
       applicable, formalize the resolutions adopted by the
       meeting. Adoption of resolutions thereon.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V. SERIES B                                                      Agenda Number:  935818875
--------------------------------------------------------------------------------------------------------------------------
    Security:  02390A101                                                             Meeting Type:  Annual
      Ticker:  AMX                                                                   Meeting Date:  14-Apr-2023
        ISIN:  US02390A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a     The report of the Chief Executive Officer provided for    Mgmt          Abstain                        Against
       in Article 172 of the Mexican General Corporations Law
       (Ley General de Sociedades Mercantiles), and Section
       XI of Article 44 of the Mexican Securities Market Law
       (Ley del Mercado de Valores), together with the report
       of the external auditor, on the Company's operations
       and results during the year ended on December 31,
       2022, and the opinion of the Board of Directors
       thereon.

1b     The Board of Directors' report referred to in article     Mgmt          Abstain                        Against
       172, paragraph (b) of the Mexican General Corporations
       Law (Ley General de Sociedades Mercantiles), on the
       principal accounting and information policies and
       criteria followed in connection with the preparation
       of the Company's financial information.

1c     The Board of Directors' annual report, referred to in     Mgmt          Abstain                        Against
       Section IV (e) of Article 28 of the Mexican Securities
       Market Law (Ley del Mercado de Valores), on its
       activities for the year ended December 31, 2022.

1d     The 2022 annual report on the activities of the Audit     Mgmt          Abstain                        Against
       and Corporate Practices Committee, referred to in
       Article 43 of the Mexican Securities Market Law (Ley
       del Mercado de Valores).

1e     The Consolidated Financial Statements of the Company      Mgmt          Abstain                        Against
       for the year ended on December 31, 2022, including a
       proposal to pay a dividend from the Company's profit
       tax account (cuenta de utilidad fiscal)

1f     The annual report on the Company's share repurchase       Mgmt          Abstain                        Against
       program for the year ended on December 31, 2022.

2a     Approval, if applicable, of the Board of Directors and    Mgmt          Abstain                        Against
       Chief Executive Officer performance during the fiscal
       year 2022.

2ba    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Carlos Slim Domit (Chairman)

2bb    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Patrick Slim Domit (Cochairman)

2bc    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Antonio Cosío Pando

2bd    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Pablo Roberto González Guajardo

2be    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Daniel Hajj Aboumrad

2bf    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Vanessa Hajj Slim

2bg    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: David Ibarra Muñoz

2bh    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Claudia Jañez Sánchez

2bi    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Rafael Moisés Kalach Mizrahi

2bj    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Francisco Medina Chávez

2bk    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Gisselle Morán Jiménez

2bl    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Luis Alejandro Soberón Kuri

2bm    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Ernesto Vega Velasco

2bn    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Oscar Von Hauske Solís

2bo    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Alejandro Cantú Jimenez (Corporate Secretary
       non-member of the Board of Directors)

2bp    Appoint member of the Board of Directors of the           Mgmt          Abstain                        Against
       Company: Rafael Robles Miaja (Corporate Pro-Secretary
       non-member of the Board of Directors)

2c     Approval, if applicable, of the compensation to the       Mgmt          Abstain                        Against
       Board of Directors' members. Adoption of resolutions
       thereon.

3a     Approval, if applicable, of the Executive Committee       Mgmt          Abstain                        Against
       performance during the fiscal year 2022.

3ba    Appoint as member of the Executive Committee: Carlos      Mgmt          Abstain                        Against
       Slim Domit (Chairman)

3bb    Appoint as member of the Executive Committee: Patrick     Mgmt          Abstain                        Against
       Slim Domit

3bc    Appoint as member of the Executive Committee: Daniel      Mgmt          Abstain                        Against
       Hajj Aboumrad

3c     Approval, if applicable, of their compensation.           Mgmt          Abstain                        Against
       Adoption of resolutions thereon.

4a     Approval, if applicable, of the performance of the        Mgmt          Abstain                        Against
       Company's Corporate Practices Committee during the
       fiscal year 2022

4ba    Appoint as member of the Company's Corporate Practices    Mgmt          Abstain                        Against
       Committee: Ernesto Vega Velasco (Chairman)

4bb    Appoint as member of the Company's Corporate Practices    Mgmt          Abstain                        Against
       Committee: Pablo Roberto González Guajardo

4bc    Appoint as member of the Company's Corporate Practices    Mgmt          Abstain                        Against
       Committee: Rafael Moisés Kalach Mizrahi

4c     Approval, if applicable, of their compensation.           Mgmt          Abstain                        Against
       Adoption of resolutions thereon.

5      Submission and, if applicable, approval of a proposal     Mgmt          Abstain                        Against
       to determine the amount of resources to be allocated
       to the Company's share repurchase program. Adoption of
       resolutions thereon.

6      Appointment of delegates to execute, and if,              Mgmt          Abstain                        Against
       applicable, formalize the resolutions adopted by the
       meeting. Adoption of resolutions thereon.

E1     Submission and if applicable, approval of a proposal      Mgmt          Abstain                        Against
       to cancel the Company's shares held by the Company as
       treasury shares and acquired pursuant to its share
       buyback program. Adoption of resolutions thereon.

E2     Proposal to amend article six of the Company's bylaws     Mgmt          Abstain                        Against
       in order to implement the resolutions adopted, if the
       case, in relation with the proposal to cancel the
       Company's shares held by the Company as treasury
       shares and acquired pursuant to its share buyback
       program. Adoption of resolutions thereon.

E3     Appointment of delegates to execute, and if,              Mgmt          Abstain                        Against
       applicable, formalize the resolutions adopted by the
       meeting. Adoption of resolutions thereon.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V. SERIES B                                                      Agenda Number:  935811489
--------------------------------------------------------------------------------------------------------------------------
    Security:  02390A101                                                             Meeting Type:  Annual
      Ticker:  AMX                                                                   Meeting Date:  14-Apr-2023
        ISIN:  US02390A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a     The report of the Chief Executive Officer provided for    Mgmt          No vote                        Not applicable
       in Article 172 of the Mexican General Corporations Law
       (Ley General de Sociedades Mercantiles), and Section
       XI of Article 44 of the Mexican Securities Market Law
       (Ley del Mercado de Valores), together with the report
       of the external auditor, on the Company's operations
       and results during the year ended on December 31,
       2022, and the opinion of the Board of Directors
       thereon.

1b     The Board of Directors' report referred to in article     Mgmt          No vote                        Not applicable
       172, paragraph (b) of the Mexican General Corporations
       Law (Ley General de Sociedades Mercantiles), on the
       principal accounting and information policies and
       criteria followed in connection with the preparation
       of the Company's financial information.

1c     The Board of Directors' annual report, referred to in     Mgmt          No vote                        Not applicable
       Section IV (e) of Article 28 of the Mexican Securities
       Market Law (Ley del Mercado de Valores), on its
       activities for the year ended December 31, 2022.

1d     The 2022 annual report on the activities of the Audit     Mgmt          No vote                        Not applicable
       and Corporate Practices Committee, referred to in
       Article 43 of the Mexican Securities Market Law (Ley
       del Mercado de Valores).

1e     The Consolidated Financial Statements of the Company      Mgmt          No vote                        Not applicable
       for the year ended on December 31, 2022, including a
       proposal to pay a dividend from the Company's profit
       tax account (cuenta de utilidad fiscal)

1f     The annual report on the Company's share repurchase       Mgmt          No vote                        Not applicable
       program for the year ended on December 31, 2022.

2a     Approval, if applicable, of the Board of Directors and    Mgmt          No vote                        Not applicable
       Chief Executive Officer performance during the fiscal
       year 2022.

2ba    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Carlos Slim Domit (Chairman)

2bb    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Patrick Slim Domit (Cochairman)

2bc    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Antonio Cosío Pando

2bd    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Pablo Roberto González Guajardo

2be    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Daniel Hajj Aboumrad

2bf    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Vanessa Hajj Slim

2bg    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: David Ibarra Muñoz

2bh    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Claudia Jañez Sánchez

2bi    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Rafael Moisés Kalach Mizrahi

2bj    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Francisco Medina Chávez

2bk    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Gisselle Morán Jiménez

2bl    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Luis Alejandro Soberón Kuri

2bm    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Ernesto Vega Velasco

2bn    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Oscar Von Hauske Solís

2bo    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Alejandro Cantú Jimenez (Corporate Secretary
       non-member of the Board of Directors)

2bp    Appoint member of the Board of Directors of the           Mgmt          No vote                        Not applicable
       Company: Rafael Robles Miaja (Corporate Pro-Secretary
       non-member of the Board of Directors)

2c     Approval, if applicable, of the compensation to the       Mgmt          No vote                        Not applicable
       Board of Directors' members. Adoption of resolutions
       thereon.

3a     Approval, if applicable, of the Executive Committee       Mgmt          No vote                        Not applicable
       performance during the fiscal year 2022.

3ba    Appoint as member of the Executive Committee: Carlos      Mgmt          No vote                        Not applicable
       Slim Domit (Chairman)

3bb    Appoint as member of the Executive Committee: Patrick     Mgmt          No vote                        Not applicable
       Slim Domit

3bc    Appoint as member of the Executive Committee: Daniel      Mgmt          No vote                        Not applicable
       Hajj Aboumrad

3c     Approval, if applicable, of their compensation.           Mgmt          No vote                        Not applicable
       Adoption of resolutions thereon.

4a     Approval, if applicable, of the performance of the        Mgmt          No vote                        Not applicable
       Company's Corporate Practices Committee during the
       fiscal year 2022

4ba    Appoint as member of the Company's Corporate Practices    Mgmt          No vote                        Not applicable
       Committee: Ernesto Vega Velasco (Chairman)

4bb    Appoint as member of the Company's Corporate Practices    Mgmt          No vote                        Not applicable
       Committee: Pablo Roberto González Guajardo

4bc    Appoint as member of the Company's Corporate Practices    Mgmt          No vote                        Not applicable
       Committee: Rafael Moisés Kalach Mizrahi

4c     Approval, if applicable, of their compensation.           Mgmt          No vote                        Not applicable
       Adoption of resolutions thereon.

5      Submission and, if applicable, approval of a proposal     Mgmt          No vote                        Not applicable
       to determine the amount of resources to be allocated
       to the Company's share repurchase program. Adoption of
       resolutions thereon.

6      Appointment of delegates to execute, and if,              Mgmt          No vote                        Not applicable
       applicable, formalize the resolutions adopted by the
       meeting. Adoption of resolutions thereon.

E1     Submission and if applicable, approval of a proposal      Mgmt          No vote                        Not applicable
       to cancel the Company's shares held by the Company as
       treasury shares and acquired pursuant to its share
       buyback program. Adoption of resolutions thereon.

E2     Proposal to amend article six of the Company's bylaws     Mgmt          No vote                        Not applicable
       in order to implement the resolutions adopted, if the
       case, in relation with the proposal to cancel the
       Company's shares held by the Company as treasury
       shares and acquired pursuant to its share buyback
       program. Adoption of resolutions thereon.

E3     Appointment of delegates to execute, and if,              Mgmt          No vote                        Not applicable
       applicable, formalize the resolutions adopted by the
       meeting. Adoption of resolutions thereon.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO S A                                                                          Agenda Number:  935771685
--------------------------------------------------------------------------------------------------------------------------
    Security:  059460303                                                             Meeting Type:  Annual
      Ticker:  BBD                                                                   Meeting Date:  10-Mar-2023
        ISIN:  US0594603039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Election of the Fiscal Council: Candidates appointed      Mgmt          For                            For
       by preferred shareholders - Separate election: Ava
       Cohn / Paulo Henrique Andolhe




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  935778677
--------------------------------------------------------------------------------------------------------------------------
    Security:  151290889                                                             Meeting Type:  Annual
      Ticker:  CX                                                                    Meeting Date:  23-Mar-2023
        ISIN:  US1512908898
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT,     Mgmt          For                            For
       INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF
       OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF
       CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF
       DIRECTORS' REPORT, FOR THE FISCAL YEAR 2022, AS
       REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL
       MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF
       THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF
       EXECUTIVE OFFICER, THE AUDIT, CORPORATE PRACTICES AND
       FINANCE, AND SUSTAINABILITY ...(due to space limits,
       see proxy material for full proposal).

2      PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR     Mgmt          For                            For
       ENDED DECEMBER 31, 2022.

3      PRESENTATION OF THE BOARD OF DIRECTORS' REPORT ON THE     Mgmt          For                            For
       PROCEDURES AND APPROVALS PURSUANT TO WHICH THE
       REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE
       2022 FISCAL YEAR.

4      THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR     Mgmt          For                            For
       THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS
       REPRESENTING SUCH SHARES.

5      PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS            Mgmt          For                            For
       VARIABLE PART BY CANCELING THE CEMEX SHARES
       REPURCHASED IN 2022 UNDER CEMEX'S SHARE REPURCHASE
       PROGRAM.

6A     Election to the Board of Director: Rogelio Zambrano       Mgmt          Abstain                        Against
       Lozano (as Chairman)

6B     Election to the Board of Director: Fernando A.            Mgmt          Abstain                        Against
       González Olivieri (as Member)

6C     Election to the Board of Director: Marcelo Zambrano       Mgmt          Abstain                        Against
       Lozano (as Member)

6D     Election to the Board of Director: Armando J. García      Mgmt          Abstain                        Against
       Segovia (as Member)

6E     Election to the Board of Director: Rodolfo García         Mgmt          Abstain                        Against
       Muriel (as Member)

6F     Election to the Board of Director: Francisco Javier       Mgmt          Abstain                        Against
       Fernández Carbajal (as Member)

6G     Election to the Board of Director: Armando Garza Sada     Mgmt          Abstain                        Against
       (as Member)

6H     Election to the Board of Director: David Martínez         Mgmt          Abstain                        Against
       Guzmán (as Member)

6I     Election to the Board of Director: Everardo Elizondo      Mgmt          Abstain                        Against
       Almaguer (as Member)

6J     Election to the Board of Director: Ramiro Gerardo         Mgmt          Abstain                        Against
       Villarreal Morales (as Member)

6K     Election to the Board of Director: Gabriel Jaramillo      Mgmt          Abstain                        Against
       Sanint (as Member)

6L     Election to the Board of Director: Isabel María           Mgmt          Abstain                        Against
       Aguilera Navarro (as Member)

6M     Election to the Board of Director: María de Lourdes       Mgmt          Abstain                        Against
       Melgar Palacios (as Member)

6N     Election to the Board of Director: Roger Saldaña          Mgmt          Abstain                        Against
       Madero (as Secretary)

7A     APPOINTMENT TO THE AUDIT COMMITTEE: Everardo Elizondo     Mgmt          Abstain                        Against
       Almaguer (as President)

7B     APPOINTMENT TO THE AUDIT COMMITTEE: Francisco Javier      Mgmt          Abstain                        Against
       Fernández Carbajal (as Member)

7C     APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Jaramillo     Mgmt          Abstain                        Against
       Sanint (as Member)

7D     APPOINTMENT TO THE AUDIT COMMITTEE: Roger Saldaña         Mgmt          Abstain                        Against
       Madero (as Secretary)

8A     APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE        Mgmt          Abstain                        Against
       COMMITTEE: Francisco Javier Fernández Carbajal (as
       President)

8B     APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE        Mgmt          Abstain                        Against
       COMMITTEE: Rodolfo García Muriel (as Member)

8C     APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE        Mgmt          Abstain                        Against
       COMMITTEE: Armando Garza Sada (as Member)

8D     APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE        Mgmt          Abstain                        Against
       COMMITTEE: Roger Saldaña Madero (as Secretary)

9A     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION,        Mgmt          Abstain                        Against
       SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J.
       García Segovia (as President)

9B     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION,        Mgmt          Abstain                        Against
       SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo
       Zambrano Lozano (as Member)

9C     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION,        Mgmt          Abstain                        Against
       SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María
       Aguilera Navarro (as Member)

9D     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION,        Mgmt          Abstain                        Against
       SOCIAL IMPACT, AND DIVERSITY COMMITTEE: María de
       Lourdes Melgar Palacios (as Member)

9E     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE ACTION,        Mgmt          Abstain                        Against
       SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña
       Madero (as Secretary)

10     COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS     Mgmt          For                            For
       AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND
       SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND
       DIVERSITY COMMITTEES.

11     APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS     Mgmt          For                            For
       ADOPTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CODERE ONLINE LUXEMBOURG S.A.                                                               Agenda Number:  935884812
--------------------------------------------------------------------------------------------------------------------------
    Security:  L18268109                                                             Meeting Type:  Annual
      Ticker:  CDRO                                                                  Meeting Date:  22-Jun-2023
        ISIN:  LU2405144788
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


2.     Presentation and approval of the statutory annual         Mgmt          No vote                        Not applicable
       accounts of the Company for the financial year ended
       31 December 2022.

3.     Allocation of the financial results in relation to the    Mgmt          No vote                        Not applicable
       financial year ended 31 December 2022.

4.     Discharge to be granted to the statutory auditor          Mgmt          No vote                        Not applicable
       (commissaire aux comptes) of the Company, Mr. Michel
       Lecoq, in respect of the performance of his duties
       during the financial year ended 31 December 2022.

5.     Discharge to be granted to Mr. Patrick Joseph Ramsey      Mgmt          No vote                        Not applicable
       in respect of the performance of his duties as member
       of the Board of Directors during the financial year
       ended 31 December 2022.

6.     Discharge to be granted to Mr. Moshe Edree in respect     Mgmt          No vote                        Not applicable
       of the performance of his duties as member of the
       Board of Directors during the financial year ended 31
       December 2022.

7.     Discharge to be granted to Mr. Oscar Iglesias Sanchez     Mgmt          No vote                        Not applicable
       in respect of the performance of his duties as member
       of the Board of Directors during the financial year
       ended 31 December 2022.

8.     Discharge to be granted to Mr. Laurent Teitgen in         Mgmt          No vote                        Not applicable
       respect of the performance of his duties as member of
       the Board of Directors during the financial year ended
       31 December 2022.

9.     Discharge to be granted to Mr. Daniel Valdez in           Mgmt          No vote                        Not applicable
       respect of the performance of his duties as member of
       the Board of Directors during the financial year ended
       31 December 2022.

10.    Discharge to be granted to Dr. Martin M. Werner in        Mgmt          No vote                        Not applicable
       respect of the performance of his duties as member of
       the Board of Directors during the financial year ended
       31 December 2022.

11.    Discharge to be granted to Mr. Borja Fernández Espejel    Mgmt          No vote                        Not applicable
       in respect of the performance of his duties as member
       of the Board of Directors during the financial year
       ended 31 December 2022.

12.    Discharge to be granted to Mr. Alejandro Rodino in        Mgmt          No vote                        Not applicable
       respect of the performance of his duties as member of
       the Board of Directors during the financial year ended
       31 December 2022.

13.    Decision to appoint with immediate effect Mr. Patrick     Mgmt          No vote                        Not applicable
       Joseph Ramsey to the Board of Directors until the
       annual general meeting of the shareholders of the
       Company to be held in 2024 concerning the approval of
       the annual accounts of the Company for the financial
       year ending on 31 December 2023.

14.    Decision to appoint with immediate effect Mr. Moshe       Mgmt          No vote                        Not applicable
       Edree to the Board of Directors until the annual
       general meeting of the shareholders of the Company to
       be held in 2024 concerning the approval of the annual
       accounts of the Company for the financial year ending
       on 31 December 2023.

15.    Decision to appoint with immediate effect Mr. Laurent     Mgmt          No vote                        Not applicable
       Teitgen to the Board of Directors until the annual
       general meeting of the shareholders of the Company to
       be held in 2024 concerning the approval of the annual
       accounts of the Company for the financial year ending
       on 31 December 2023.

16.    Decision to appoint with immediate effect Mr. Daniel      Mgmt          No vote                        Not applicable
       Valdez to the Board of Directors until the annual
       general meeting of the shareholders of the Company to
       be held in 2024 concerning the approval of the annual
       accounts of the Company for the financial year ending
       on 31 December 2023.

17.    Decision to appoint with immediate effect Dr. Martin      Mgmt          No vote                        Not applicable
       M. Werner to the Board of Directors until the annual
       general meeting of the shareholders of the Company to
       be held in 2024 concerning the approval of the annual
       accounts of the Company for the financial year ending
       on 31 December 2023.

18.    Decision to appoint with immediate effect Mr. Borja       Mgmt          No vote                        Not applicable
       Fernández Espejel to the Board of Directors until the
       annual general meeting of the shareholders of the
       Company to be held in 2024 concerning the approval of
       the annual accounts of the Company for the financial
       year ending on 31 December 2023.

19.    Decision to appoint with immediate effect Ms. Michal      Mgmt          No vote                        Not applicable
       Elimelech to the Board of Directors until the annual
       general meeting of the shareholders of the Company to
       be held in 2024 concerning the approval of the annual
       accounts of the Company for the financial year ending
       on 31 December 2023.

20.    Decision to authorise the payment of a maximum amount     Mgmt          No vote                        Not applicable
       of EUR 500,000.- (excluding VAT) per annum by the
       Company as aggregate remuneration to the Directors for
       the performance of their respective mandates for the
       Company until the annual general meeting of the
       shareholders of the Company to be held in 2024.

21.    If amendments or new resolutions were to be presented,    Mgmt          No vote                        Not applicable
       I irrevocably give power to Patrick Ramsey, chairman
       of the board of directors of the Company (the
       "Representative") to vote in my name and on my behalf
       as he may in his sole discretion deem fit. Mark "for"
       = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  935745616
--------------------------------------------------------------------------------------------------------------------------
    Security:  20440T300                                                             Meeting Type:  Special
      Ticker:  CBD                                                                   Meeting Date:  16-Dec-2022
        ISIN:  US20440T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     Appointment of the Co-Vice Chairman of the Board of       Mgmt          For                            For
       Directors, pursuant to article 13, paragraph 3rd, of
       the Bylaws of the Company.

2)     Ratify the hiring of Magalhães Andrade S/S Auditores      Mgmt          For                            For
       Independentes, as the expert company responsible for
       the elaboration of the appraisal report of the net
       equity of James Intermediação de Negócios Ltda.
       ("James") to be merged into the Company, on the base
       date of September 30, 2022 ("Merger Appraisal
       Report").

3)     Approve the Merger Appraisal Report.                      Mgmt          For                            For

4)     Approve the merger proposal into the Company of its       Mgmt          For                            For
       subsidiary, James, in the terms and conditions
       described in the "Merger Protocol and Justification of
       James", executed by the management of the Company and
       James.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  935761507
--------------------------------------------------------------------------------------------------------------------------
    Security:  20440T300                                                             Meeting Type:  Special
      Ticker:  CBD                                                                   Meeting Date:  14-Feb-2023
        ISIN:  US20440T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     To approve the Company's capital increase in the          Mgmt          For                            For
       amount of Two Billion, Six Hundred and Five Million,
       Three Hundred and Ninety- Seven Thousand, Seven
       Hundred and Seventy-Six Brazilian Reais and
       Forty-Three cents (R$2,605,397,776.43), by means of
       the capitalization of reserves, without the issuance
       of new stocks, pursuant to article 169, of Law No.
       6,404, of December 15, 1976 ("Brazilian Corporate
       Law").

2)     To approve the Company's capital decrease, pursuant to    Mgmt          For                            For
       article 173 of the Brazilian Corporate Law, by Seven
       Billion, One Hundred and Thirty-Three Million, Four
       Hundred and Four Thousand, Three Hundred and
       Seventy-Two Brazilian Reais and Seventy-One cents
       (R$7,133,404,372.71), keeping the number of shares
       unchanged, through the delivery of common stocks
       issued by Almacenes Éxito S. A. ("Éxito"), owned by
       the Company to its stockholders, in proportion to the
       number of respective equity ...(due to space limits,
       see proxy material for full proposal).

3)     To approve the amendment to article 8 of the By-laws      Mgmt          For                            For
       so as to provide that the Company's General Meetings
       will be convened and presided over by any member of
       the Board of Directors or the Company's Management
       Board, or, further, by employees of the Company who
       hold positions as officers, even if not set out in
       By-laws, who will choose, among those members present,
       someone to serve as secretary.

4)     To approve the amendment to article 8, item "x", of       Mgmt          For                            For
       the By-laws to replace members of the Board of
       Directors and the Management Board by management and
       include the power to set the remuneration of the
       Supervisory Board, if convened.

5)     To approve the amendment to article 13, third             Mgmt          For                            For
       paragraph, of the By-laws to provide that the
       replacement of the positions of Co- Vice-Chairman of
       the Company's Board of Directors will be decided by
       the Board of Directors.

6)     To approve the amendment to article 28, second            Mgmt          For                            For
       paragraph, of the By-laws so as to provide that the
       representation of the Company in acts implying the
       acquisition, encumbrance, or disposal of assets,
       including real estate, may be performed by any two
       officers or by an officer and one attorney-in-fact,
       not restricted to the Chief Executive Officer.

7)     To approve the amendment to article 32, fourth            Mgmt          For                            For
       paragraph, of the By-laws in order to clarify that the
       Board of Directors, ad referendum of the General
       Meeting, may approve payments of interest on equity.

8)     To approve the amendment to article 33 of the By-laws     Mgmt          For                            For
       in order to exclude the term for payment of dividends
       and/or interest on equity, and such term will be
       resolved by the competent corporate body when such
       distribution is approved.

9)     To approve the consolidation of the Company's By-laws     Mgmt          For                            For
       to reflect the amendments proposed above.

10)    Reallocation of the amount of two hundred and             Mgmt          For                            For
       thirty-four million, eight hundred and fifty-nine
       thousand, two hundred and thirty-nine Brazilian reais
       and fifty-four cents(R$ 234,859,239.54), arising from
       tax incentives granted to the Company in the years
       2017 to 2021, initially allocated to the Expansion
       Reserve provided for in the Companys Bylaws, to the
       Tax Incentives Reserve, provided for in article 195-A
       of Brazilian Corporate Law.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  935807769
--------------------------------------------------------------------------------------------------------------------------
    Security:  20440T300                                                             Meeting Type:  Annual
      Ticker:  CBD                                                                   Meeting Date:  26-Apr-2023
        ISIN:  US20440T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Review of the management's accounts, as well as           Mgmt          For                            For
       examination, discussion and voting of the Company's
       management Report and Financial Statements for the
       fiscal year ended December 31, 2022.

2.     Determination of the annual global compensation of the    Mgmt          For                            For
       members of Company's management and Company's fiscal
       council, in case the Shareholders request its
       installation.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  935776180
--------------------------------------------------------------------------------------------------------------------------
    Security:  344419106                                                             Meeting Type:  Annual
      Ticker:  FMX                                                                   Meeting Date:  31-Mar-2023
        ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


E1.    Proposal, discussion and, if applicable, approval of      Mgmt          No vote                        Not applicable
       an amendment to Article 25 of the Company's By-laws,
       in relation with a reduction to the minimum number of
       directors to be appointed by the Series "B"
       shareholders.

E2.    Appointment of delegates for the formalization of the     Mgmt          No vote                        Not applicable
       resolutions adopted by the Meeting.

E3.    Reading and, if applicable, approval of the Meeting's     Mgmt          No vote                        Not applicable
       minutes.

1.     Report of the chief executive officer of the Company,     Mgmt          No vote                        Not applicable
       which includes the financial statements of the Company
       for the 2022 fiscal year; opinion of the Board of
       Directors of the Company regarding the content of the
       report of the chief executive officer; report of the
       Board of Directors of the Company regarding the main
       policies and accounting and information criteria
       applied during the preparation of the Company's
       financial information, and the reports of the chairmen
       ...(due to space limits, see proxy material for full
       proposal).

2.     Application of the results for the 2022 fiscal year of    Mgmt          No vote                        Not applicable
       the Company, which will include a dividends
       declaration and payment in cash, in Mexican pesos.

3.     Determination of the maximum amount to be allocated       Mgmt          No vote                        Not applicable
       for the Company's stock repurchase fund.

4a.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): José Antonio Fernández Carbajal

4b.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Eva Maria Garza Lagüera Gonda

4c.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Paulina Garza Lagüera Gonda

4d.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Francisco José Calderón Rojas

4e.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Alfonso Garza Garza

4f.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Bertha Paula Michel González

4g.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Alejandro Bailléres Gual

4h.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Bárbara Garza Lagüera Gonda

4i.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Enrique F. Senior Hernández

4j.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "B"): Michael Larson

4k.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D"): Ricardo E. Saldívar Escajadillo

4l.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D"): Alfonso González Migoya

4m.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D"): Víctor Alberto Tiburcio Celorio

4n.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D"): Daniel Alegre

4o     Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D"): Gibu Thomas

4p.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D" Alternate): Michael Kahn

4q.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D" Alternate): Francisco Zambrano Rodríguez

4r.    Election of the member of the Board of Director           Mgmt          No vote                        Not applicable
       (Series "D" Alternate): Jaime A. El Koury

5.     Resolution with respect to the remuneration of the        Mgmt          No vote                        Not applicable
       members of the Board of Directors, qualification of
       their independence, and election of the chairman and
       secretaries of the Board of Directors.

6.     Election of members of the following Committees of the    Mgmt          No vote                        Not applicable
       Company: (i) Operation and Strategy, (ii) Audit, and
       (iii) Corporate Practices and Nominations; appointment
       of each of their respective chairman, and resolution
       with respect to their remuneration.

7.     Appointment of delegates for the formalization of the     Mgmt          No vote                        Not applicable
       Meeting's resolutions.

8.     Reading and, if applicable, approval of the Meeting's     Mgmt          No vote                        Not applicable
       minutes.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935794974
--------------------------------------------------------------------------------------------------------------------------
    Security:  L44385109                                                             Meeting Type:  Annual
      Ticker:  GLOB                                                                  Meeting Date:  19-Apr-2023
        ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


2.     Approval of the consolidated accounts of the Company      Mgmt          For                            For
       prepared under EU IFRS and IFRS as of and for the
       financial year ended December 31, 2022.

3.     Approval of the Company's annual accounts under LUX       Mgmt          For                            For
       GAAP as of and for the financial year ended December
       31, 2022.

4.     Allocation of results for the financial year ended        Mgmt          For                            For
       December 31, 2022.

5.     Vote on discharge (quitus) of the members of the Board    Mgmt          For                            For
       of Directors for the proper exercise of their mandate
       during the financial year ended December 31, 2022.

6.     Approval of the cash and share based compensation         Mgmt          For                            For
       payable to the non-executive members of the Board of
       Directors for the financial year ending on December
       31, 2023.

7.     Appointment of PricewaterhouseCoopers, Société            Mgmt          For                            For
       coopérative, as independent auditor for the annual
       accounts and the EU IFRS consolidated accounts of the
       Company for the financial year ending on December 31,
       2023.

8.     Appointment of Price Waterhouse & Co. S.R.L. as           Mgmt          For                            For
       independent auditor for the IFRS consolidated accounts
       of the Company for the financial year ending on
       December 31, 2023.

9.     Re-appointment of Mrs. Linda Rottenberg as member of      Mgmt          For                            For
       the Board of Directors for a term ending on the date
       of the Annual General Meeting of Shareholders of the
       Company to be held in 2026.

10.    Re-appointment of Mr. Martín Umaran as member of the      Mgmt          For                            For
       Board of Directors for a term ending on the date of
       the Annual General Meeting of Shareholders of the
       Company to be held in 2026.

11.    Re-appointment of Mr. Guibert Englebienne as member of    Mgmt          For                            For
       the Board of Directors for a term ending on the date
       of the Annual General Meeting of Shareholders of the
       Company to be held in 2026.

E1.    Approval of the increase in the authorized capital of     Mgmt          For                            For
       the Company and subsequent amendments to the Articles
       of Association.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935722567
--------------------------------------------------------------------------------------------------------------------------
    Security:  594918104                                                             Meeting Type:  Annual
      Ticker:  MSFT                                                                  Meeting Date:  13-Dec-2022
        ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Reid G. Hoffman                     Mgmt          No vote                        Not applicable

1b.    Election of Director: Hugh F. Johnston                    Mgmt          No vote                        Not applicable

1c.    Election of Director: Teri L. List                        Mgmt          No vote                        Not applicable

1d.    Election of Director: Satya Nadella                       Mgmt          No vote                        Not applicable

1e.    Election of Director: Sandra E. Peterson                  Mgmt          No vote                        Not applicable

1f.    Election of Director: Penny S. Pritzker                   Mgmt          No vote                        Not applicable

1g.    Election of Director: Carlos A. Rodriguez                 Mgmt          No vote                        Not applicable

1h.    Election of Director: Charles W. Scharf                   Mgmt          No vote                        Not applicable

1i.    Election of Director: John W. Stanton                     Mgmt          No vote                        Not applicable

1j.    Election of Director: John W. Thompson                    Mgmt          No vote                        Not applicable

1k.    Election of Director: Emma N. Walmsley                    Mgmt          No vote                        Not applicable

1l.    Election of Director: Padmasree Warrior                   Mgmt          No vote                        Not applicable

2.     Advisory vote to approve named executive officer          Mgmt          No vote                        Not applicable
       compensation

3.     Ratification of the Selection of Deloitte & Touche LLP    Mgmt          No vote                        Not applicable
       as our Independent Auditor for Fiscal Year 2023

4.     Shareholder Proposal - Cost/Benefit Analysis of           Shr           No vote                        Not applicable
       Diversity and Inclusion

5.     Shareholder Proposal - Report on Hiring of Persons        Shr           No vote                        Not applicable
       with Arrest or Incarceration Records

6.     Shareholder Proposal - Report on Investment of            Shr           No vote                        Not applicable
       Retirement Funds in Companies Contributing to Climate
       Change

7.     Shareholder Proposal - Report on Government Use of        Shr           No vote                        Not applicable
       Microsoft Technology

8.     Shareholder Proposal - Report on Development of           Shr           No vote                        Not applicable
       Products for Military

9.     Shareholder Proposal - Report on Tax Transparency         Shr           No vote                        Not applicable




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935808696
--------------------------------------------------------------------------------------------------------------------------
    Security:  65339F101                                                             Meeting Type:  Annual
      Ticker:  NEE                                                                   Meeting Date:  18-May-2023
        ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Nicole S. Arnaboldi                 Mgmt          For                            For

1b.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1c.    Election of Director: James L. Camaren                    Mgmt          For                            For

1d.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1e.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: John W. Ketchum                     Mgmt          For                            For

1h.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1i.    Election of Director: David L. Porges                     Mgmt          For                            For

1j.    Election of Director: Deborah "Dev" Stahlkopf             Mgmt          For                            For

1k.    Election of Director: John A. Stall                       Mgmt          For                            For

1l.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte & Touche LLP      Mgmt          For                            For
       as NextEra Energy's independent registered public
       accounting firm for 2023

3.     Approval, by non-binding advisory vote, of NextEra        Mgmt          For                            For
       Energy's compensation of its named executive officers
       as disclosed in the proxy statement

4.     Non-Binding advisory vote on whether NextEra Energy       Mgmt          1 Year                         For
       should hold a non-binding shareholder advisory vote to
       approve NextEra Energy's compensation of its named
       executive officers every 1, 2 or 3 years

5.     A proposal entitled "Board Skills Disclosure"             Shr           Against                        For
       requesting a chart of individual board skills




--------------------------------------------------------------------------------------------------------------------------
 NU HOLDINGS LTD.                                                                            Agenda Number:  935702262
--------------------------------------------------------------------------------------------------------------------------
    Security:  G6683N103                                                             Meeting Type:  Annual
      Ticker:  NU                                                                    Meeting Date:  21-Sep-2022
        ISIN:  KYG6683N1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To resolve, as an ordinary resolution, that the           Mgmt          No vote                        Not applicable
       Company's audited financial statements and the
       Company's Annual Report on Form 20-F for the fiscal
       year ended December 31, 2021 be approved and ratified.

2.     To resolve, as an ordinary resolution, that the           Mgmt          No vote                        Not applicable
       reelection of the individuals listed from "a" to "h"
       below and the election of the individual listed at "i"
       below, as directors of the Company (the "Nominees"),
       be approved: a. David Velez Osorno; b. Douglas Mauro
       Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg;
       e. Luis Alberto Moreno Mejia; f. Jacqueline Dawn
       Reses; g. Rogerio Paulo Calderon Peres; h. Muhtar
       Ahmet Kent; and i. Thuan Quang Pham.




--------------------------------------------------------------------------------------------------------------------------
 PAGSEGURO DIGITAL LTD.                                                                      Agenda Number:  935859768
--------------------------------------------------------------------------------------------------------------------------
    Security:  G68707101                                                             Meeting Type:  Annual
      Ticker:  PAGS                                                                  Meeting Date:  26-May-2023
        ISIN:  KYG687071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Re-Election of Director: Luis Frias                       Mgmt          No vote                        Not applicable

1b.    Re-Election of Director: Maria Judith de Brito            Mgmt          No vote                        Not applicable

1c.    Re-Election of Director: Eduardo Alcaro                   Mgmt          No vote                        Not applicable

1d.    Re-Election of Director: Maria Carolina Lacerda           Mgmt          No vote                        Not applicable

1e.    Re-Election of Director: Cleveland Prates Teixeira        Mgmt          No vote                        Not applicable

1f.    Re-Election of Director: Marcia Nogueira de Mello         Mgmt          No vote                        Not applicable

2.     To receive and adopt the consolidated financial           Mgmt          No vote                        Not applicable
       statements for the year ended December 31, 2022,
       together with the auditor's report, as filed with the
       U.S. Securities and Exchange Commission in the
       Company's Annual Report on Form 20-F on or around
       April 20, 2023.

3.     To approve the ratification of a Long-Term Incentive      Mgmt          No vote                        Not applicable
       Plan (the "LTIP Goals") in the form approved by the
       directors and as filed with the U.S. Securities and
       Exchange Commission in the Company's Annual Report on
       Form 20-F on or around April 20, 2023, subject to the
       number of Class A Common Shares granted under the LTIP
       Goals in any financial year not exceeding one percent
       of the total issued and outstanding Class A Common
       Shares of the Company in any such year.

4.     To ratify and confirm all actions taken by the            Mgmt          No vote                        Not applicable
       directors and officers of the Company in relation to
       the business of the Company during the financial year
       ended December 31, 2022, and up to the date of the
       Annual General Meeting of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  935697106
--------------------------------------------------------------------------------------------------------------------------
    Security:  71654V408                                                             Meeting Type:  Special
      Ticker:  PBR                                                                   Meeting Date:  19-Aug-2022
        ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Gileno Gurjão Barreto, Caio Mario Paes de Andrade,        Mgmt          Abstain                        Against
       Edison Antonio Costa Britto Garcia, Iêda Aparecida de
       Moura Cagni, Márcio Andrade Weber, Ruy Flaks Schneider

2.     If one of the candidates that composes your chosen        Mgmt          Abstain                        Against
       slate leaves it,can the votes corresponding to your
       shares continue to be conferredon the same slate?

3.     Do you wish to request the cumulative voting for the      Mgmt          Abstain                        Against
       election of the board of directors, under the terms of
       art. 141 of Law 6,404, of 1976? (If the shareholder
       chooses no or abstain, his/her shares will not be
       computed for the request of the cumulative voting
       request).

4.     DIRECTOR
       Gileno Gurjão Barreto                                     Mgmt          For                            For
       Caio M. P. de Andrade                                     Mgmt          For                            For
       Edison A. C. B. Garcia                                    Mgmt          For                            For
       Iêda A. de Moura Cagni                                    Mgmt          For                            For
       Márcio Andrade Weber                                      Mgmt          For                            For
       Ruy Flaks Schneider                                       Mgmt          For                            For
       José João Abdalla Filho                                   Mgmt          For                            For
       Marcelo G. da Silva                                       Mgmt          For                            For

5.     Election of the Chairman of the Board of Director:        Mgmt          For                            For
       Gileno Gurjão Barreto

6.     In case of a second call of this General Meeting, can     Mgmt          For                            For
       the voting instructions contained in this ballot be
       considered for the second call as well?




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  935824967
--------------------------------------------------------------------------------------------------------------------------
    Security:  71654V408                                                             Meeting Type:  Annual
      Ticker:  PBR                                                                   Meeting Date:  27-Apr-2023
        ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Examination of management accounts, examination,          Mgmt          No vote                        Not applicable
       discussion and voting of the Annual Report and the
       Companys Financial Statements, accompanied by the
       independent auditors report and the Fiscal Council
       report for the fiscal year ended December 31, 2022.

2.     Proposal for the Allocation of the Results of the         Mgmt          No vote                        Not applicable
       financial year of 2022: Election of the board of
       directors by single slate of candidates: Controlling
       Shareholder: Pietro Adamo Sampaio Mendes, Jean Paul
       Terra Prates, Efrain Pereira da Cruz, Vitor Eduardo de
       Almeida Saback, Eugênio Tiago Chagas Cordeiro e
       Teixeira, Bruno Moretti, Sergio Machado Rezende,
       Suzana Kahn Ribeiro

3.     Nomination of all the names that compose the slate        Mgmt          No vote                        Not applicable
       (the votes indicated in this section will be
       disregarded if the shareholder with voting rights
       fills in the fields present in the separate election
       of a member of the board of directors and the separate
       election referred to in these fields takes place).-
       Controlling Shareholder

4.     If one of the candidates that composes your chosen        Mgmt          No vote                        Not applicable
       slate leaves it, can the votes corresponding to your
       shares continue to be conferred on the same slate?

5.     Do you wish to request the cumulative voting for the      Mgmt          No vote                        Not applicable
       election of the board of directors, under the terms of
       art. 141 of Law 6,404, of 1976? (If the shareholder
       chooses "against" or "abstain", his/her shares will
       not be computed for the request of the cumulative
       voting request).

6A.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Pietro Adamo Sampaio Mendes

6B.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Jean Paul Terra Prates

6C.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Efrain Pereira da Cruz

6D.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Vitor Eduardo de Almeida Saback

6E.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Eugênio Tiago Chagas Cordeiro e Teixeira

6F.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Bruno Moretti

6G.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Sergio Machado Rezende

6H.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Suzana Kahn Ribeiro

6I.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: José João Abdalla Filho

6J.    Election of the board of director by Cumulative           Mgmt          No vote                        Not applicable
       voting: Marcelo Gasparino da Silva

7.     Nomination of candidates for chairman of the board of     Mgmt          No vote                        Not applicable
       directors. Candidate: Pietro Adamo Sampaio Mendes

8.     Proposal to establish five (5) members for the Fiscal     Mgmt          No vote                        Not applicable
       Council.

9.     Election of the fiscal board by single slate of           Mgmt          No vote                        Not applicable
       candidates: Nomination of all the names that compose
       the slate: Controlling Shareholder: Candidates
       nominated by the Controlling Shareholder: Main:
       Viviane Aparecida da Silva Varga; Alternate: Otávio
       Ladeira de Medeiros; Main: Daniel Cabaleiro Saldanha;
       Alternate: Gustavo Gonçalves Manfrim; Main: Cristina
       Bueno Camatta; Alternate: Sidnei Bispo

10.    If one of the candidates of the slate leaves it, to       Mgmt          No vote                        Not applicable
       accommodate the separate election referred to in
       articles 161, paragraph 4, and 240 of Law 6404, of
       1976, can the votes corresponding to your shares
       continue to be conferred to the same slate?

11.    Nomination of candidates to the fiscal council by         Mgmt          No vote                        Not applicable
       minority shareholders with voting rights (the
       shareholder must fill this field if the general
       election field was left in blank): Main: Michele da
       Silva Gonsales Torres; Alternate: Aloisio Macário
       Ferreira de Souza

12.    Compensation of Management members, Fiscal Council        Mgmt          No vote                        Not applicable
       members and of the members of the Statutory Advisory
       Committees of the Board of Directors.

13.    In the event of a second call of this General Meeting,    Mgmt          No vote                        Not applicable
       may the voting instructions included in this ballot
       form be considered also for the second call of the
       meeting?




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935757281
--------------------------------------------------------------------------------------------------------------------------
    Security:  747525103                                                             Meeting Type:  Annual
      Ticker:  QCOM                                                                  Meeting Date:  08-Mar-2023
        ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Sylvia Acevedo

1b.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Cristiano R. Amon

1c.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Mark Fields

1d.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Jeffrey W. Henderson

1e.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Gregory N. Johnson

1f.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Ann M. Livermore

1g.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Mark D. McLaughlin

1h.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Jamie S. Miller

1i.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Irene B. Rosenfeld

1j.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Kornelis (Neil) Smit

1k.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Jean-Pascal Tricoire

1l.    Election of Director to hold office until the next        Mgmt          For                            For
       annual meeting of stockholders: Anthony J. Vinciquerra

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent public
       accountants for our fiscal year ending September 24,
       2023.

3.     Approval of the QUALCOMM Incorporated 2023 Long-Term      Mgmt          For                            For
       Incentive Plan.

4.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA S.A.                                                                   Agenda Number:  935743066
--------------------------------------------------------------------------------------------------------------------------
    Security:  81689T104                                                             Meeting Type:  Special
      Ticker:  ASAI                                                                  Meeting Date:  12-Dec-2022
        ISIN:  US81689T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Approval of the amendment of Article 8 of the             Mgmt          For                            For
       Company's Bylaws to include as competence of the
       Meeting the approval of transactions with related
       parties, which individual or aggregated value during
       the course of a fiscal year exceeds R$100,000,000.00
       (one hundred million reais), updated annually by the
       variation of the Consumer Price Index (IPCA),
       calculated and disclosed by the Brazilian Institute of
       Geography and Statistics - IBGE, provided that the
       shareholders interested in the transaction must
       refrain from voting.

2.     Approval of the consolidation of the Company's Bylaws     Mgmt          For                            For
       to reflect the changes abovementioned, as well as to
       reflect in Article 4 the capital increases approved by
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA S.A.                                                                   Agenda Number:  935822862
--------------------------------------------------------------------------------------------------------------------------
    Security:  81689T104                                                             Meeting Type:  Annual
      Ticker:  ASAI                                                                  Meeting Date:  27-Apr-2023
        ISIN:  US81689T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


A1     Examine, discuss and vote on the Company's Financial      Mgmt          For                            For
       Statements containing the Notes, together with the
       Management Report and the respective Management
       Accounts, Report and Opinion of the Independent
       Auditors, Report of the Fiscal Council and Summary
       Annual Report and Report of the Statutory Audit
       Committee, all referring to the fiscal year ended
       December 31, 2022.

A2     Resolve on the management proposal for allocation of      Mgmt          For                            For
       the result for the fiscal year ended December 31,
       2022.

A3A    Regarding the election of the Company's Board of          Mgmt          For                            For
       Directors: determine the effective number of members
       of the Company's Board of Directors to be elected for
       the next term.

A3B    Regarding the election of the Company's Board of          Mgmt          For                            For
       Directors: elect the members of the Company's Board of
       Directors.

A3C    Regarding the election of the Company's Board of          Mgmt          For                            For
       Directors: resolve on the characterization of the
       independence of the candidates for the position of
       independent members of the Board of Directors.

A3D    Regarding the election of the Company's Board of          Mgmt          For                            For
       Directors: elect the Chairman and Vice-Chairman of the
       Company's Board of Directors, pursuant to article 8,
       item III of the Company's Bylaws.

A4     Establish the annual global compensation of the           Mgmt          For                            For
       managers for the fiscal year 2023.

A5     If one of the candidates that composes your chosen        Mgmt          For                            For
       slate leaves it, can the votes corresponding to your
       shares continue to be conferred on the same slate?

E1     Resolve on the following amendments of the Company's      Mgmt          For                            For
       Bylaws: (a) article 4, caput to update the Company's
       fully subscribed and paid-in share capital, due to the
       capital increase approved at the Board of Directors'
       meeting; (b) inclusion of the paragraph 2 in the
       article 15 to include a deciding vote rule in the
       Board of Directors' meetings; (c) article 17, items
       "p" and "r" to change the thresholds of certain
       competences of the Board of Directors, and inclusion
       of new items "s" and "t" to include ...(due to space
       limits, see proxy material for full proposal).

E2     Resolve on the restatement of the Company's Bylaws as     Mgmt          For                            For
       a result of the changes resolved in item 1 above, if
       approved.

E3     Resolve on the re-ratification of the annual global       Mgmt          For                            For
       compensation of the Company's management for the
       fiscal year ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.                                                     Agenda Number:  935824272
--------------------------------------------------------------------------------------------------------------------------
    Security:  833635105                                                             Meeting Type:  Annual
      Ticker:  SQM                                                                   Meeting Date:  26-Apr-2023
        ISIN:  US8336351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     SQM's Balance Sheet, Financial Statements, Annual         Mgmt          Abstain                        Against
       Report, Account Inspectors Report, and External
       Auditors' Report for the business year ended December
       31, 2022.

2.     Designation of the External Auditing Company.             Mgmt          Abstain                        Against

3.     Designation of the Rating Agencies.                       Mgmt          Abstain                        Against

4.     Designation of the Account Inspectors.                    Mgmt          Abstain                        Against

5.     Investment Policy.                                        Mgmt          Abstain                        Against

6.     Finance Policy.                                           Mgmt          Abstain                        Against

7.     Distribution of the final dividend.                       Mgmt          Abstain                        Against

8A.    Antonio Gil Nievas, nominated as a Board member           Mgmt          Abstain                        Against
       (Please note that you can vote "FOR" for option "A",
       or option "B" only. If you vote "FOR" for more than
       one option, the ballot on this resolution will not
       count.)

8B.    Board Election (Please note that you can vote "FOR"       Mgmt          Abstain                        Against
       for option "A", or option "B" only. If you vote "FOR"
       for more than one option, the ballot on this
       resolution will not count.)

9.     Board of Directors and Board committees compensation      Mgmt          Abstain                        Against
       structure.

10.    Designation of the newspaper for corporate                Mgmt          Abstain                        Against
       publications; general corporate information matters
       and execution of shareholders' meeting resolutions.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO S.A.                                                                                 Agenda Number:  935711588
--------------------------------------------------------------------------------------------------------------------------
    Security:  86959K105                                                             Meeting Type:  Special
      Ticker:  SUZ                                                                   Meeting Date:  29-Sep-2022
        ISIN:  US86959K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     To approve the Protocol and Justification of the          Mgmt          For                            For
       Merger, by the Company, of: (i) Suzano Trading Ltd.;
       (ii) Rio Verde Participações e Propriedades Rurais
       S.A.; (iii) Caravelas Florestal S.A.; (iv) Vitex SP
       Participações S.A.; (v) Parkia SP Participações S.A.;
       (vi) Sobrasil Comercial S.A.; (vii) Vitex ES
       Participações S.A.; (viii) Parkia ES Participações
       S.A.; (ix) Claraíba Comercial S.A.; (x) Vitex BA
       Participações S.A.; (xi) Parkia BA Participações S.A.;
       (xii) Garacuí Comercial S.A.; ...(due to space limits,
       see proxy material for full proposal).

2)     To ratify the appointment and engagement of the           Mgmt          For                            For
       specialized companies Apsis Consultoria e Avaliaçõµes
       Ltda. and PricewaterhouseCoopers Auditores
       Independentes Ltda. ("Appraisers") for purposes of
       determining the net equity of the Target Companies,
       pursuant to applicable law.

3)     To approve the appraisal reports of the net equities      Mgmt          For                            For
       of the Target Companies, at book value, prepared by
       the Appraisers, in compliance with accounting and
       legal standards, criteria and requirements ("Appraisal
       Reports").

4)     To approve the Mergers.                                   Mgmt          For                            For

5)     To authorize the Company's management to perform all      Mgmt          For                            For
       necessary actions in order to effectively carry out
       and implement the resolutions approved by the
       shareholders, pursuant to applicable law.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO S.A.                                                                                 Agenda Number:  935806779
--------------------------------------------------------------------------------------------------------------------------
    Security:  86959K105                                                             Meeting Type:  Annual
      Ticker:  SUZ                                                                   Meeting Date:  26-Apr-2023
        ISIN:  US86959K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A     Annual General Shareholders' Meeting: Examine the         Mgmt          For                            For
       management accounts related to the fiscal year ended
       December 31, 2022.

1B     Annual General Shareholders' Meeting: Examine, discuss    Mgmt          For                            For
       and vote on the financial statements of the Company
       for the fiscal year ended December 31, 2022, and to
       review the management report for the aforementioned
       fiscal year.

1C     Annual General Shareholders' Meeting: Resolve on the      Mgmt          For                            For
       Company's capital budget for the fiscal year ending
       December 31, 2023.

1D     Annual General Shareholders' Meeting: Resolve on the      Mgmt          For                            For
       allocation of net income for the fiscal year ended
       December 31, 2022 and the distribution of dividends.

1E     Annual General Shareholders' Meeting: Do you want to      Mgmt          For                            For
       request the instatement of the Company's Fiscal
       Council?

1F1    Annual General Shareholders' Meeting: If the Fiscal       Mgmt          For                            For
       Council is installed, define the number of members
       that will compose the Fiscal Council and resolve on
       the election of its members: Luiz Augusto Marques Paes
       (Effective) / Roberto Figueiredo Mello (Alternate).

1F2    Annual General Shareholders' Meeting: If the Fiscal       Mgmt          For                            For
       Council is installed, define the number of members
       that will compose the Fiscal Council and resolve on
       the election of its members: Rubens Barletta
       (Effective) / Luiz Gonzaga Ramos Schubert (Alternate).

1G     Annual General Shareholders' Meeting: Separate            Mgmt          For                            For
       election of a member to the Fiscal Council by minority
       shareholders. Eraldo Soares Peçanha (Effective) / Kurt
       Janos Toth (Alternate).

1H.    Annual General Shareholders' Meeting: Determine the       Mgmt          For                            For
       overall annual compensation of the Company's
       management and Fiscal Council, if installed, for the
       fiscal year of 2023.

2A     Extraordinary General Shareholders' Meeting: Resolve      Mgmt          For                            For
       on the amendment to the caput of Article 5 of the
       Company's Bylaws, to reflect the number of shares into
       which the Company's share capital is divided, due to
       the cancellation of treasury shares approved at the
       Board of Directors' Meeting held on February 28, 2023.

2B     Extraordinary General Shareholders' Meeting: Resolve      Mgmt          For                            For
       on the consolidation of the Company's Bylaws, in order
       to reflect the amendment of its Article 5 object of
       the resolution described in item 2.1 above.

2C     Extraordinary General Shareholders' Meeting: Authorize    Mgmt          For                            For
       the Company's management to take all measures
       necessary to implementation of the approved matters,
       in accordance with the applicable law.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935743751
--------------------------------------------------------------------------------------------------------------------------
    Security:  91912E105                                                             Meeting Type:  Special
      Ticker:  VALE                                                                  Meeting Date:  21-Dec-2022
        ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Agenda for Extraordinary General Meeting: See enclosed    Mgmt          For                            For
       Depositary's Notice.

2.     Agenda for Extraordinary General Meeting: See enclosed    Mgmt          For                            For
       Depositary's Notice.

3.     Agenda for Extraordinary General Meeting: See enclosed    Mgmt          For                            For
       Depositary's Notice.

4.     Agenda for Extraordinary General Meeting: See enclosed    Mgmt          For                            For
       Depositary's Notice.

5.     Agenda for Extraordinary General Meeting: See enclosed    Mgmt          For                            For
       Depositary's Notice.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935824905
--------------------------------------------------------------------------------------------------------------------------
    Security:  91912E105                                                             Meeting Type:  Annual
      Ticker:  VALE                                                                  Meeting Date:  28-Apr-2023
        ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      Resolution 1                                              Mgmt          No vote                        Not applicable

2      Resolution 2                                              Mgmt          No vote                        Not applicable

3      Resolution 3                                              Mgmt          No vote                        Not applicable

4      Resolution 4                                              Mgmt          No vote                        Not applicable

5A     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Daniel André Stieler

5B     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Douglas James Upton (independent)

5C     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Fernando Jorge Buso Gomes

5D     Election of the Board of Directors by Candidate: João     Mgmt          No vote                        Not applicable
       Luiz Fukunaga

5E     Election of the Board of Directors by Candidate: José     Mgmt          No vote                        Not applicable
       Luciano Duarte Penido (independent)

5F     Election of the Board of Directors by Candidate: Luis     Mgmt          No vote                        Not applicable
       Henrique Cals de Beauclair Guimarães (independent)

5G     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Manuel Lino Silva de Sousa Oliveira (Ollie)
       (independent)

5H     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Marcelo Gasparino da Silva (independent)

5I     Election of the Board of Directors by Candidate: Paulo    Mgmt          No vote                        Not applicable
       Hartung (independent)

5J     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Rachel de Oliveira Maia (independent)

5K     Election of the Board of Directors by Candidate:          Mgmt          No vote                        Not applicable
       Shunji Komai

5L     Election of the Board of Directors by Candidate: Vera     Mgmt          No vote                        Not applicable
       Marie Inkster (independent)

7A     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Daniel André Stieler

7B     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Douglas James Upton (independent)

7C     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Fernando Jorge Buso Gomes

7D     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: João Luiz Fukunaga

7E     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: José Luciano Duarte Penido (independent)

7F     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Luis Henrique Cals de Beauclair Guimarães
       (independent)

7G     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Manuel Lino Silva de Sousa Oliveira (Ollie)
       (independent)

7H     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Marcelo Gasparino da Silva (independent)

7I     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Paulo Hartung (independent)

7J     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Rachel de Oliveira Maia (independent)

7K     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Shunji Komai

7L     Election of the Board of Directors by Cumulative          Mgmt          No vote                        Not applicable
       voting: Vera Marie Inkster (independent)

8A     Election of Chairman of the Board of Directors: Daniel    Mgmt          No vote                        Not applicable
       André Stieler

9A     Election of Vice-Chairman of the Board: Marcelo           Mgmt          No vote                        Not applicable
       Gasparino da Silva (independent)

10A    Election of the Fiscal Council by Candidate: Heloísa      Mgmt          No vote                        Not applicable
       Belotti Bedicks / Jandaraci Ferreira de Araujo

10B    Election of the Fiscal Council by Candidate: Márcio de    Mgmt          No vote                        Not applicable
       Souza / Ana Maria Loureiro Recart

10C    Election of the Fiscal Council by Candidate: Paulo        Mgmt          No vote                        Not applicable
       Clovis Ayres Filho / Guilherme José de Vasconcelos
       Cerqueira

10D    Election of the Fiscal Council by Candidate: Raphael      Mgmt          No vote                        Not applicable
       Manhães Martins / Adriana de Andrade Solé

11     Resolution 11                                             Mgmt          No vote                        Not applicable

E1     Extraordinary Shareholders' Meeting: Resolution 1         Mgmt          No vote                        Not applicable




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935745779
--------------------------------------------------------------------------------------------------------------------------
    Security:  92826C839                                                             Meeting Type:  Annual
      Ticker:  V                                                                     Meeting Date:  24-Jan-2023
        ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernández-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1f.    Election of Director: Teri L. List                        Mgmt          For                            For

1g.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1h.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1i.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation        Mgmt          For                            For
       paid to our named executive officers.

3.     To hold an advisory vote on the frequency of future       Mgmt          1 Year                         For
       advisory votes to approve executive compensation.

4.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for
       fiscal year 2023.

5.     To vote on a stockholder proposal requesting an           Shr           Against                        For
       independent board chair policy.



  

 

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.

 

 

World Funds Trust

(Registrant)

 

 

By       /s/ Karen Shupe                          

Name: Karen Shupe 

Title:   Principal Executive Officer

 

 

 

Date:  August 31, 2023