UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Corp.
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:
Ninety One Emerging Markets Equity Fund
Ninety One Global Franchise Fund
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Security ID: 6412568
Ticker: ADVANC
Meeting Date: 23-Jul-20
Meeting Type: Annual
1 | Acknowledge Operating Results | Management | For | Non-Voting |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Acknowledge Interim Dividend Payment and Omission of Dividend Payment | Management | For | Non-Voting |
4 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5.1 | Elect Somprasong Boonyachai as Director | Management | For | Voted - For |
5.2 | Elect Krairit Euchukanonchai as Director | Management | For | Voted - For |
5.3 | Elect Prasan Chuaphanich as Director | Management | For | Voted - For |
5.4 | Elect Hui Weng Cheong as Director | Management | For | Voted - For |
6 | Approve Remuneration of Directors | Management | For | Voted - For |
7 | Approve Issuance of Debentures | Management | For | Voted - For |
8 | Other Business | Management | For | Voted - Against |
AIA GROUP LIMITED
Security ID: B4TX8S1
Ticker: 1299
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Lee Yuan Siong as Director | Management | For | Voted - For |
4 | Elect Chung-Kong Chow as Director | Management | For | Voted - For |
5 | Elect John Barrie Harrison as Director | Management | For | Voted - For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | Voted - For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | Voted - For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
ALIBABA GROUP HOLDING LIMITED
Security ID: BK6YZP5
Ticker: 9988
Meeting Date: 30-Sep-20
Meeting Type: Annual
1 | Amend Articles of Association | Management | For | Voted - For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Voted - For |
2.2 | Elect Kabir Misra as Director | Management | For | Voted - For |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
1
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Amend Articles of Association | Management | For | Voted - For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Voted - For |
2.2 | Elect Kabir Misra as Director | Management | For | Voted - For |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
ANGLO AMERICAN PLATINUM LTD.
Security ID: 6761000
Ticker: AMS
Meeting Date: 13-May-21
Meeting Type: Annual
Ordinary Resolutions | Management | For | Non-Voting | |
1.1 | Re-elect Nombulelo Moholi as Director | Management | For | Voted - For |
1.2 | Re-elect Stephen Pearce as Director | Management | For | Voted - For |
2.2 | Elect Thabi Leoka as Director | Management | For | Voted - For |
2.3 | Elect Roger Dixon as Director | Management | For | Voted - For |
3.1 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.2 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.3 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | Voted - For |
4 | Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor | Management | For | Voted - For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Voted - For |
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
7.1 | Approve Remuneration Policy | Management | For | Voted - For |
7.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against |
Special Resolutions | Management | For | Non-Voting | |
1 | Approve Non-executive Directors' Fees | Management | For | Voted - For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Voted - For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
ANGLO AMERICAN PLC
Security ID: B1XZS82
Ticker: AAL
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Elisabeth Brinton as Director | Management | For | Voted - For |
4 | Elect Hilary Maxson as Director | Management | For | Voted - For |
5 | Re-elect Ian Ashby as Director | Management | For | Voted - For |
6 | Re-elect Marcelo Bastos as Director | Management | For | Voted - For |
7 | Re-elect Stuart Chambers as Director | Management | For | Voted - For |
8 | Re-elect Mark Cutifani as Director | Management | For | Voted - For |
9 | Re-elect Byron Grote as Director | Management | For | Voted - For |
2
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | Voted - For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | Voted - For |
12 | Re-elect Tony O'Neill as Director | Management | For | Voted - For |
13 | Re-elect Stephen Pearce as Director | Management | For | Voted - For |
14 | Re-elect Anne Stevens as Director | Management | For | Voted - For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
17 | Approve Remuneration Report | Management | For | Voted - For |
18 | Authorise Issue of Equity | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Adopt New Articles of Association | Management | For | Voted - For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
Meeting Date: 05-May-21
Meeting Type: Court
Court Meeting | Management | For | Non-Voting | |
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
Meeting Date: 05-May-21
Meeting Type: Special
1 | Approve Matters Relating to the Demerger of Thungela Resources Limited | Management | For | Voted - For |
ANHUI CONCH CEMENT COMPANY LIMITED
Security ID: 6080396
Ticker: 914
Meeting Date: 03-Feb-21
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Elect Zhang Xiaorong as Director | Management | For | Voted - For |
AU OPTRONICS CORP.
Security ID: 6288190
Ticker: 2409
Meeting Date: 10-Jun-21
Meeting Type: Annual
1 | Approve Business Report and Financial Statements | Management | For | Voted - For |
2 | Approve Profit Distribution | Management | For | Voted - For |
3 | Approve Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement | Management | For | Voted - For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets and Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Voted - For |
3
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BANCO DO BRASIL SA
Security ID: 2328595
Ticker: BBAS3
Meeting Date: 30-Jul-20
Meeting Type: Annual
1.1 | Elect Joaquim Jose Xavier da Silveira as Independent Director | Management | For | Voted - For |
1.2 | Elect Jose Guimaraes Monforte as Independent Director | Management | For | Voted - For |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Voted - Abstain |
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 2, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes | Management | For | Non-Voting | |
3.1 | Percentage of Votes to Be Assigned - Elect Joaquim Jose Xavier da Silveira as Independent Director | Management | None | Voted - Abstain |
3.2 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | Voted - Abstain |
4.1 | Elect Paulo Antonio Spencer Uebel as Fiscal Council Member | Management | For | Voted - For |
4.2 | Elect Samuel Yoshiaki Oliveira Kinoshita as Fiscal Council Member | Management | For | Voted - For |
4.3 | Elect Lena Oliveira de Carvalho as Alternate Fiscal Council Member | Management | For | Voted - For |
4.4 | Elect Rodrigo Brandao de Almeida as Alternate Fiscal Council Member | Management | For | Voted - For |
5 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | Voted - For |
6 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
7 | Approve Remuneration of Company's Management | Management | For | Voted - For |
8 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - For |
9 | Approve Remuneration of Audit Committee Members | Management | For | Voted - Against |
Meeting Date: 30-Jul-20
Meeting Type: Special
1 | Authorize Capitalization of Reserves | Management | For | Voted - For |
2 | Amend Articles | Management | For | Voted - Against |
Meeting Date: 09-Dec-20
Meeting Type: Special
1.1 | Elect Andre Guilherme Brandao as Director | Management | For | Do Not Vote |
1.2 | Elect Fabio Augusto Cantizani Barbosa as Director | Management | For | Do Not Vote |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Do Not Vote |
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 2, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes | Management | For | Non-Voting |
4
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.1 | Percentage of Votes to Be Assigned - Elect Andre Guilherme Brandao as Director | Management | None | Do Not Vote |
3.2 | Percentage of Votes to Be Assigned - Elect Fabio Augusto Cantizani Barbosa as Director | Management | None | Do Not Vote |
4 | Elect Lucas Pedreira do Couto Ferraz as Fiscal Council Member | Management | For | Do Not Vote |
5 | Approve Agreement to Absorb BESC Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) | Management | For | Do Not Vote |
6 | Ratify Investor Consulting Partners Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | Do Not Vote |
7 | Approve Independent Firm's Appraisal | Management | For | Do Not Vote |
8 | Approve Absorption of BESC Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) | Management | For | Do Not Vote |
9 | Approve Capital Increase in Connection with the Transaction and Amend Article 7 Accordingly | Management | For | Do Not Vote |
10 | Approve Issuance of Shares in Connection with the Transaction for Bescval's Minority Shareholders | Management | For | Do Not Vote |
11 | Approve Cancellation of Treasury Shares | Management | For | Do Not Vote |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Do Not Vote |
13 | Amend Articles 7 and 8 | Management | For | Do Not Vote |
14 | Amend Articles 9 and 10 | Management | For | Do Not Vote |
15 | Amend Articles 11 and 16 | Management | For | Do Not Vote |
16 | Amend Articles | Management | For | Do Not Vote |
17 | Amend Articles | Management | For | Do Not Vote |
18 | Amend Articles 33 and 34 | Management | For | Do Not Vote |
19 | Amend Articles | Management | For | Do Not Vote |
20 | Amend Articles 47 and 48 | Management | For | Do Not Vote |
21 | Amend Article 50 | Management | For | Do Not Vote |
22 | Amend Articles | Management | For | Do Not Vote |
23 | Amend Article 63 | Management | For | Do Not Vote |
BHARAT ELECTRONICS LIMITED
Security ID: BF1THH6
Ticker: 500049
Meeting Date: 30-Sep-20
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For |
3 | Reelect Anandi Ramalingam as Director | Management | For | Voted - Abstain |
4 | Elect Shikha Gupta as Director | Management | For | Voted - Abstain |
5 | Elect Dinesh Kumar Batra as Director | Management | For | Voted - Abstain |
6 | Elect M V Rajasekhar as Director | Management | For | Voted - Abstain |
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
5
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BID CORP. LTD.
Security ID: BZBFKT7
Ticker: BID
Meeting Date: 26-Nov-20
Meeting Type: Annual
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | Voted - For |
2.1 | Re-elect Stephen Koseff as Director | Management | For | Voted - For |
2.2 | Re-elect Paul Baloyi as Director | Management | For | Voted - For |
2.3 | Re-elect Helen Wiseman as Director | Management | For | Voted - For |
3.1 | Re-elect Tasneem Abdool-Samad as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.2 | Re-elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.3 | Re-elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.4 | Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | Voted - For |
4.1 | Approve Remuneration Policy | Management | For | Voted - For |
4.2 | Approve Implementation of Remuneration Policy | Management | For | Voted - For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Voted - For |
6 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
7 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | Voted - For |
8 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | Voted - For |
9 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
11.1 | Approve Fees of the Chairman | Management | For | Voted - For |
11.2 | Approve Fees of the Lead Independent Non-executive Director (SA) | Management | For | Voted - For |
11.3 | Approve Fees of the Lead Independent Director (International) (AUD) | Management | For | Voted - For |
11.4 | Approve Fees of the Non-executive Directors (SA) | Management | For | Voted - For |
11.5 | Approve Fees of the Non-executive Directors (International) (AUD) | Management | For | Voted - For |
11.6 | Approve Fees of the Audit and Risk Committee Chairman (International) (AUD) | Management | For | Voted - For |
11.7 | Approve Fees of the Audit and Risk Committee Chairman (SA) | Management | For | Voted - For |
11.8 | Approve Fees of the Audit and Risk Committee Member (SA) | Management | For | Voted - For |
11.9 | Approve Fees of the Audit and Risk Committee Member (International) (AUD) | Management | For | Voted - For |
11.10 | Approve Fees of the Remuneration Committee Chairman (SA) | Management | For | Voted - For |
11.11 | Approve Fees of the Remuneration Committee Chairman (International) (AUD) | Management | For | Voted - For |
11.12 | Approve Fees of the Remuneration Committee Member (SA) | Management | For | Voted - For |
6
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11.13 | Approve Fees of the Remuneration Committee Member (International) (AUD) | Management | For | Voted - For |
11.14 | Approve Fees of the Nominations Committee Chairman (SA) | Management | For | Voted - For |
11.15 | Approve Fees of the Nominations Committee Chairman (International) (AUD) | Management | For | Voted - For |
11.16 | Approve Fees of the Nominations Committee Member (SA) | Management | For | Voted - For |
11.17 | Approve Fees of the Nominations Committee Member (International) (AUD) | Management | For | Voted - For |
11.18 | Approve Fees of the Acquisitions Committee Chairman (SA) | Management | For | Voted - For |
11.19 | Approve Fees of the Acquisitions Committee Chairman (International) (AUD) | Management | For | Voted - For |
11.20 | Approve Fees of the Acquisitions Committee Member (SA) | Management | For | Voted - For |
11.21 | Approve Fees of the Acquisitions Committee Member (International) (AUD) | Management | For | Voted - For |
11.22 | Approve Fees of the Social and Ethics Committee Chairman (SA) | Management | For | Voted - For |
11.23 | Approve Fees of the Social and Ethics Committee Chairman (International) (AUD) | Management | For | Voted - For |
11.24 | Approve Fees of the Social and Ethics Committee Member (SA) | Management | For | Voted - For |
11.25 | Approve Fees of the Social and Ethics Committee Member (International) (AUD) | Management | For | Voted - For |
11.26 | Approve Fees of the Ad hoc Meetings (SA) | Management | For | Voted - For |
11.27 | Approve Fees of the Ad hoc Meetings (International) (AUD) | Management | For | Voted - For |
11.28 | Approve Fees of the Travel per Meeting Cycle (SA) | Management | For | Voted - For |
11.29 | Approve Fees of the Travel per Meeting Cycle (International) (AUD) | Management | For | Voted - For |
12 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | Voted - For |
CHINA CONSTRUCTION BANK CORPORATION
Security ID: B0LMTQ3
Ticker: 939
Meeting Date: 12-Nov-20
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Elect Lyu Jiajin as Director | Management | For | Voted - For |
2 | Elect Shao Min as Director | Management | For | Voted - For |
3 | Elect Liu Fang as Director | Management | For | Voted - For |
4 | Elect William (Bill) Coen as Director | Management | For | Voted - For |
5 | Approve Remuneration Distribution and Settlement Plan for Directors | Management | For | Voted - For |
6 | Approve Remuneration Distribution and Settlement Plan for Supervisors | Management | For | Voted - For |
7 | Approve Issuance of Qualified Write-Down Tier 2 Capital Instruments | Management | For | Voted - For |
7
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 26-Mar-21
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Elect Wang Jiang as Director | Management | For | Voted - For |
2 | Approve Confirmation of the Donations of Anti-Pandemic Materials Made in 2020 | Management | For | Voted - For |
3 | Approve Additional Limit on Poverty Alleviation Donations | Management | For | Voted - For |
Meeting Date: 25-Jun-21
Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For |
3 | Approve Final Financial Accounts | Management | For | Voted - For |
4 | Approve Profit Distribution Plan | Management | For | Voted - For |
5 | Approve Budget for Fixed Assets Investment | Management | For | Voted - For |
6 | Elect Kenneth Patrick Chung as Director | Management | For | Voted - For |
7 | Elect Leung Kam Chung, Antony as Director | Management | For | Voted - For |
8 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Security ID: B4Q2TX3
Ticker: 916
Meeting Date: 30-Dec-20
Meeting Type: Special
1 | Approve Framework Agreement for Purchase and Sale of Comprehensive Products and Services and Proposed Annual Caps | Management | For | Voted - For |
Meeting Date: 28-Apr-21
Meeting Type: Special
1 | Elect Tian Shaolin as Director | Management | For | Voted - For |
2 | Elect Shao Junjie as Supervisor | Management | For | Voted - For |
Meeting Date: 28-May-21
Meeting Type: Annual
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Supervisory Board | Management | For | Voted - For |
3 | Approve Independent Auditor's Report and Audited Financial Statements | Management | For | Voted - For |
4 | Approve Final Financial Accounts Report | Management | For | Voted - For |
5 | Approve Profit Distribution Plan | Management | For | Voted - For |
6 | Approve Financial Budget Plan | Management | For | Voted - Against |
7 | Elect Tang Jian as Director | Management | For | Voted - For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For |
9 | Approve Ernst & Young as International Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | Voted - For |
8
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | Voted - For |
11 | Approve General Mandate to Apply for Registration and Issuance of Debt Financing Instruments Overseas | Management | For | Voted - For |
12 | Approve General Mandate to Carry Out Financial Derivative Business | Management | For | Voted - For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
Meeting Date: 29-Jun-21
Meeting Type: Extraordinary Shareholders
1 | Elect Li Zhongjun as Director | Management | For | Voted - For |
2 | Elect Tang Chaoxiong as Director | Management | For | Voted - For |
CHINA RESOURCES GAS GROUP LIMITED
Security ID: 6535517
Ticker: 1193
Meeting Date: 21-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Ge Bin as Director | Management | For | Voted - Against |
3.2 | Elect Wan Suet Fei as Director | Management | For | Voted - For |
3.3 | Elect Yang Yuchuan as Director | Management | For | Voted - For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
CHINA RESOURCES LAND LIMITED
Security ID: 6193766
Ticker: 1109
Meeting Date: 09-Jun-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Chen Rong as Director | Management | For | Voted - For |
3.2 | Elect Wang Yan as Director | Management | For | Voted - For |
3.3 | Elect Li Xin as Director | Management | For | Voted - For |
3.4 | Elect Guo Shiqing as Director | Management | For | Voted - For |
3.5 | Elect Wan Kam To, Peter as Director | Management | For | Voted - Against |
3.6 | Elect Yan Y. Andrew as Director | Management | For | Voted - For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
9
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
CITIC LIMITED
Security ID: 6196152
Ticker: 267
Meeting Date: 09-Jun-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Xi Guohua as Director | Management | For | Voted - Against |
4 | Elect Song Kangle as Director | Management | For | Voted - Against |
5 | Elect Liu Zhuyu as Director | Management | For | Voted - Against |
6 | Elect Peng Yanxiang as Director | Management | For | Voted - Against |
7 | Elect Yu Yang as Director | Management | For | Voted - Against |
8 | Elect Liu Zhongyuan as Director | Management | For | Voted - Against |
9 | Elect Xu Jinwu as Director | Management | For | Voted - Against |
10 | Elect Toshikazu Tagawa as Director | Management | For | Voted - For |
11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Security ID: BF7L9J2
Ticker: 300750
Meeting Date: 21-May-21
Meeting Type: Annual
1 | Approve Annual Report and Summary | Management | For | Voted - For |
2 | Approve Report of the Board of Directors | Management | For | Voted - For |
3 | Approve Report of the Board of Supervisors | Management | For | Voted - For |
4 | Approve Profit Distribution | Management | For | Voted - For |
5 | Approve Financial Statements | Management | For | Voted - For |
6 | Approve Remuneration of Directors | Management | For | Voted - For |
7 | Approve Remuneration of Supervisors | Management | For | Voted - For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | Voted - For |
9 | Approve Adjustment to Allowance of Independent Directors | Management | For | Voted - For |
10 | Approve Related Party Transaction | Management | For | Voted - For |
11 | Approve Guarantee Plan | Management | For | Voted - Against |
12 | Approve Application of Credit Lines | Management | For | Voted - Against |
13 | Approve to Appoint Auditor | Management | For | Voted - Against |
14 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 21st Meeting of the Board of Directors | Management | For | Voted - For |
10
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors | Management | For | Voted - For |
16 | Amend Articles of Association | Management | For | Voted - For |
17 | Approve Additional Raised Funds Investment Project and Change in Usage of Raised Funds | Management | For | Voted - For |
CSPC PHARMACEUTICAL GROUP LIMITED
Security ID: 6191997
Ticker: 1093
Meeting Date: 12-Oct-20
Meeting Type: Special
1 | Approve Issuance of Bonus Shares and Related Transactions | Management | For | Voted - For |
DELTA ELECTRONICS, INC.
Security ID: 6260734
Ticker: 2308
Meeting Date: 11-Jun-21
Meeting Type: Annual
1 | Approve Financial Statements | Management | For | Voted - For |
2 | Approve Profit Distribution | Management | For | Voted - For |
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
3.1 | Elect YANCEY HAI, with SHAREHOLDER NO.38010, as Non-Independent Director | Management | For | Voted - For |
3.2 | Elect MARK KO, with Shareholder No. 15314, as Non-Independent Director | Management | For | Voted - For |
3.3 | Elect BRUCE CH CHENG, with SHAREHOLDER NO.1, as Non-Independent Director | Management | For | Voted - For |
3.4 | Elect PING CHENG, with SHAREHOLDER NO.43, as Non-Independent Director | Management | For | Voted - For |
3.5 | Elect SIMON CHANG, with SHAREHOLDER NO.19, as Non-Independent Director | Management | For | Voted - For |
3.6 | Elect VICTOR CHENG, with SHAREHOLDER NO.44, as Non-Independent Director | Management | For | Voted - For |
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
3.7 | Elect JI-REN LEE, with ID NO.Y120143XXX, as Independent Director | Management | For | Voted - For |
3.8 | Elect SHYUE-CHING LU, with ID NO.H100330XXX, as Independent Director | Management | For | Voted - For |
3.9 | Elect ROSE TSOU, with ID NO.E220471XXX, as Independent Director | Management | For | Voted - For |
3.10 | Elect JACK J.T. HUANG, with ID NO.A100320XXX, as Independent Director | Management | For | Voted - For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Voted - For |
11
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DR. REDDY'S LABORATORIES LIMITED
Security ID: 6410959
Ticker: 500124
Meeting Date: 30-Jul-20
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Dividend | Management | For | Voted - For |
3 | Reelect K Satish Reddy as Director | Management | For | Voted - For |
4 | Approve Reappointment and Remuneration of G V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director | Management | For | Voted - For |
5 | Approve Prasad R Menon to Continue Office as Non-Executive Independent Director | Management | For | Voted - For |
6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
ENGIE BRASIL ENERGIA SA
Security ID: BD1WX84
Ticker: EGIE3
Meeting Date: 17-Jul-20
Meeting Type: Special
1 | Elect Manoel Eduardo Lima Lopes as Independent Director | Management | For | Voted - For |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Voted - Abstain |
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 2, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes | Management | For | Non-Voting | |
3 | Percentage of Votes to Be Assigned - Elect Manoel Eduardo Lima Lopes as Independent Director | Management | None | Voted - Abstain |
Meeting Date: 19-Jan-21
Meeting Type: Special
1 | Amend Articles Re: Increase Number of Statutory Executives from Seven to Eight Members | Management | For | Voted - For |
FILA HOLDINGS CORP.
Security ID: B66CTX7
Ticker: 081660
Meeting Date: 30-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Elect Yoon Myeong-jin as Inside Director | Management | For | Voted - For |
2.2 | Elect Jeong Seung-wook as Non-Independent Non-Executive Director | Management | For | Voted - For |
2.3 | Elect Kim Hae-seong as Outside Director | Management | For | Voted - For |
2.4 | Elect Yoon Young-mi as Outside Director | Management | For | Voted - For |
12
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Appoint Yoon Young-seon as Internal Auditor | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Voted - For |
FIRSTRAND LTD.
Security ID: 6606996
Ticker: FSR
Meeting Date: 02-Dec-20
Meeting Type: Annual
Ordinary Resolutions | Management | For | Non-Voting | |
1.1 | Re-elect Russell Loubser as Director | Management | For | Voted - For |
1.2 | Re-elect Thandie Mashego as Director | Management | For | Voted - For |
1.3 | Elect Zelda Roscherr as Director | Management | For | Voted - For |
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | Voted - For |
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | Voted - For |
3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | Voted - For |
4 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
Advisory Endorsement | Management | For | Non-Voting | |
1 | Approve Remuneration Policy | Management | For | Voted - For |
2 | Approve Remuneration Implementation Report | Management | For | Voted - For |
Special Resolutions | Management | For | Non-Voting | |
1 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | Voted - For |
2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | Voted - For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For |
GEELY AUTOMOBILE HOLDINGS LIMITED
Security ID: 6531827
Ticker: 175
Meeting Date: 29-Jul-20
Meeting Type: Special
1 | Approve the Proposed RMB Share Issue and the Specific Mandate | Management | For | Voted - For |
2 | Approve Authorization to the Board to Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue | Management | For | Voted - For |
3 | Approve the Plan for Distribution of Profits Accumulated Before the Proposed RMB Share Issue | Management | For | Voted - For |
4 | Approve the Dividend Return Plan for the Three Years After the Proposed RMB Share Issue | Management | For | Voted - For |
5 | Approve Undertakings and the Corresponding Binding Measures in Connection with the Proposed RMB Share Issue | Management | For | Voted - For |
13
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Approve the Policy for Stabilization of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue | Management | For | Voted - For |
7 | Approve the Use of Proceeds from the Proposed RMB Share Issue | Management | For | Voted - For |
8 | Approve the Remedial Measures for the Potential Dilution of Immediate Returns by the Proposed RMB Share Issue | Management | For | Voted - For |
9 | Approve the Adoption of Policy Governing the Procedures for the Holding of General Meetings | Management | For | Voted - For |
10 | Approve the Adoption of Policy Governing the Procedures for the Holding of Board Meetings | Management | For | Voted - For |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | Voted - For |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security ID: 2639349
Ticker: ASURB
Meeting Date: 22-Apr-21
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | Voted - For |
1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | Voted - For |
1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | Voted - For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | Voted - For |
1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | Voted - For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | Voted - For |
2a | Approve Increase in Legal Reserve by MXN 98.88 Million | Management | For | Voted - For |
2b | Set Maximum Amount of MXN 1.88 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | Voted - For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | Voted - For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | Voted - For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | Voted - For |
3b.3 | Elect/Ratify Pablo Chico Hernandez as Director | Management | For | Voted - For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | Voted - For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | Voted - For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | Voted - For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | Voted - For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | Voted - Against |
3b.9 | Elect/Ratify Barbara Garza Laguera Gonda as Director | Management | For | Voted - For |
3b.10 | Elect/Ratify Heliane Steden as Director | Management | For | Voted - For |
3b.11 | Elect/Ratify Diana M. Chavez as Director | Management | For | Voted - For |
14
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3b.12 | Elect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board | Management | For | Voted - For |
3b.13 | Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board | Management | For | Voted - For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | Voted - For |
3d.1 | Elect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee | Management | For | Voted - For |
3d.2 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | Voted - For |
3d.3 | Elect/Ratify Jose Antonio Perez Anton of Nominations and Compensations Committee | Management | For | Voted - For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 72,600 | Management | For | Voted - For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 72,600 | Management | For | Voted - For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 72,600 | Management | For | Voted - For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 102,850 | Management | For | Voted - For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 24,200 | Management | For | Voted - For |
4a | Authorize Claudio Ramon Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
GRUPO MEXICO S.A.B. DE C.V.
Security ID: 2643674
Ticker: GMEXICOB
Meeting Date: 30-Apr-21
Meeting Type: Annual
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Do Not Vote |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Do Not Vote |
3 | Approve Allocation of Income | Management | For | Do Not Vote |
4 | Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | Do Not Vote |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | Do Not Vote |
6 | Ratify Auditors | Management | For | Do Not Vote |
7 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Do Not Vote |
8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Do Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Do Not Vote |
15
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HACI OMER SABANCI HOLDING AS
Security ID: B03N0C7
Ticker: SAHOL
Meeting Date: 30-Mar-21
Meeting Type: Annual
Annual Meeting Agenda | Management | For | Non-Voting | |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For |
2 | Accept Board Report | Management | For | Voted - For |
3 | Accept Audit Report | Management | For | Voted - For |
4 | Accept Financial Statements | Management | For | Voted - For |
5 | Approve Discharge of Board | Management | For | Voted - For |
6 | Approve Allocation of Income | Management | For | Voted - For |
7 | Elect Directors | Management | For | Voted - Against |
8 | Approve Director Remuneration | Management | For | Voted - Against |
9 | Ratify External Auditors | Management | For | Voted - For |
10 | Amend Company Articles 10 and 16 | Management | For | Voted - For |
11 | Receive Information on Donations Made in 2020 | Management | For | Non-Voting |
12 | Approve Upper Limit of Donations for 2021 | Management | For | Voted - Against |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Voted - For |
HAIER SMART HOME CO., LTD.
Security ID: BLD4QD0
Ticker: 6690
Meeting Date: 05-Mar-21
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Amend Articles of Association | Management | For | Voted - For |
2 | Approve Appointment of International Accounting Standards Auditor for 2020 | Management | For | Voted - For |
3 | Approve General Mandate for the Repurchase of H Shares | Management | For | Voted - For |
ELECT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
4.1 | Elect Xie Ju Zhi as Director | Management | For | Voted - For |
4.2 | Elect Yu Hon To, David as Director | Management | For | Voted - Against |
4.3 | Elect Eva Li Kam Fun as Director | Management | For | Voted - For |
5 | Elect Li Shipeng as Director | Management | For | Voted - For |
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve General Mandate for the Repurchase of H Shares | Management | For | Voted - For |
Meeting Date: 25-Jun-21
Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve 2020 Financial Statements | Management | For | Voted - For |
2 | Approve 2020 Annual Report and Its Summary | Management | For | Voted - For |
3 | Approve 2020 Report on the Work of the Board of Directors | Management | For | Voted - For |
16
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve 2020 Report on the Work of the Board of Supervisors | Management | For | Voted - For |
5 | Approve 2020 Audit Report on Internal Control | Management | For | Voted - For |
6 | Approve 2020 Profit Distribution Plan | Management | For | Voted - For |
7 | Approve Anticipated Provision of Guarantees for Its Subsidiaries in 2021 | Management | For | Voted - For |
8 | Approve Conduct of Foreign Exchange Fund Derivatives Business | Management | For | Voted - For |
9 | Approve Adjustment of Allowances of Directors | Management | For | Voted - For |
10 | Approve Closing Centain Fund-Raising Investment Projects from Convertible CorporateBonds and Permanently Supplementing the Working Capital with the Surplus Funds | Management | For | Voted - For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares | Management | For | Voted - Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares | Management | For | Voted - Against |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares of the Company | Management | For | Voted - For |
14 | Approve Grant of General Mandate to the Board to Repurchase D Shares of the Company | Management | For | Voted - For |
15 | Amend Articles of Association | Management | For | Voted - For |
16 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Voted - For |
17 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Voted - For |
18 | Amend External Guarantee Management System | Management | For | Voted - For |
19 | Approve Appointment of PRC Accounting Standards Auditor | Shareholder | For | Voted - For |
20 | Approve Appointment of International Accounting Standards Auditor | Shareholder | For | Voted - For |
21 | Approve Renewal of the Financial Services Framework Agreement and Related Transactions | Shareholder | For | Voted - Against |
22 | Approve A Share Core Employee Stock Ownership Plan (2021-2025) (Draft) and Its Summary | Shareholder | For | Voted - For |
23 | Approve H Share Core Employee Stock Ownership Plan (2021-2025) (Draft) and Its Summary | Shareholder | For | Voted - For |
24 | Authorize Board to Deal with All Matters in Relation to the Core Employee Stock Ownership Plan of the Company | Shareholder | For | Voted - For |
25 | Approve H Share Restricted Share Unit Scheme (2021-2025) (Draft) | Shareholder | For | Voted - Against |
26 | Authorize Board to Deal with All Matters in Relation to the Restricted Share Unit Scheme | Shareholder | For | Voted - Against |
ELECT DIRECTOR VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
27.1 | Elect Wu Qi as Director | Management | For | Voted - For |
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
28.1 | Elect Liu Dalin as Supervisor | Management | For | Voted - For |
28.2 | Elect Ma Yingjie as Supervisor | Management | For | Voted - For |
17
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 25-Jun-21
Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares of the Company | Management | For | Voted - For |
2 | Approve Grant of General Mandate to the Board to Repurchase D Shares of the Company | Management | For | Voted - For |
HANA FINANCIAL GROUP, INC.
Security ID: B0RNRF5
Ticker: 086790
Meeting Date: 26-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1 | Elect Park Won-koo as Outside Director | Management | For | Voted - For |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | Voted - For |
3.3 | Elect Yang Dong-hoon as Outside Director | Management | For | Voted - For |
3.4 | Elect Heo Yoon as Outside Director | Management | For | Voted - For |
3.5 | Elect Lee Jung-won as Outside Director | Management | For | Voted - For |
3.6 | Elect Kwon Suk-gyo as Outside Director | Management | For | Voted - For |
3.7 | Elect Park Dong-moon as Outside Director | Management | For | Voted - For |
3.8 | Elect Park Seong-ho as Non-Independent Non-Executive Director | Management | For | Voted - For |
3.9 | Elect Kim Jung-tai as Inside Director | Management | For | Voted - For |
4 | Elect Paik Tae-seung as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5.1 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | Voted - For |
5.2 | Elect Lee Jung-won as a Member of Audit Committee | Management | For | Voted - For |
5.3 | Elect Park Dong-moon as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Security ID: B7T5KQ0
Ticker: 161390
Meeting Date: 30-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1.1 | Elect Lee Soo-il as Inside Director | Management | For | Voted - Against |
3.1.2 | Elect Cho Hyun-beom as Inside Director | Management | For | Voted - Abstain |
3.1.3 | Elect Park Jong-ho as Inside Director | Management | For | Voted - For |
3.2 | Elect Three Outside Directors (Bundled) | Management | For | Voted - For |
4 | Elect Three Members of Audit Committee (Bundled) | Management | For | Voted - For |
5 | Approve Voting Method for Election of One Outside Director to Serve as an Audit Committee Member Out of Two Nominees (First-Past-the-Post) | Management | For | Voted - For |
18
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ELECT ONE OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER OUT OF TWO NOMINEES | Management | For | Non-Voting | |
6.1 | Elect Lee Mi-ra as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
6.2 | Elect Lee Hye-woong as Outside Director to Serve as an Audit Committee Member (Shareholder Proposal) | Shareholder | Against | Voted - Against |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
HDFC BANK LIMITED
Security ID: BK1N461
Ticker: 500180
Meeting Date: 18-Jul-20
Meeting Type: Annual
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Special Interim Dividend | Management | For | Voted - For |
4 | Reelect Kaizad Bharucha as Director | Management | For | Voted - For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | Voted - For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | Voted - For |
7 | Reelect Malay Patel as Director | Management | For | Voted - For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | Voted - For |
9 | Elect Renu Karnad as Director | Management | For | Voted - Against |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | Voted - For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | Voted - For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | Voted - For |
Meeting Date: 01-Dec-20
Meeting Type: Special
Postal Ballot | Management | For | Non-Voting | |
1 | Elect Sashidhar Jagdishan as Director | Management | For | Voted - For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | Voted - For |
HENGLI PETROCHEMICAL CO., LTD.
Security ID: 6422879
Ticker: 600346
Meeting Date: 27-Oct-20
Meeting Type: Special
1 | Approve to Appoint Auditor | Management | For | Voted - For |
19
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Approve Draft and Summary on Employee Share Purchase Plan | Management | For | Voted - Against |
3 | Approve Management Method of Employee Share Purchase Plan | Management | For | Voted - Against |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Voted - Against |
5 | Approve Investment and Construction of a PTA Project | Management | For | Voted - For |
HON HAI PRECISION INDUSTRY CO., LTD.
Security ID: 6438564
Ticker: 2317
Meeting Date: 23-Jun-21
Meeting Type: Annual
1 | Approve Business Operations Report and Financial Statements | Management | For | Voted - For |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Voted - For |
HONG KONG EXCHANGES & CLEARING LTD.
Security ID: 6267359
Ticker: 388
Meeting Date: 28-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a | Elect Nicholas Charles Allen as Director | Management | For | Voted - For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | Voted - For |
2c | Elect Zhang Yichen as Director | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - For |
INFOSYS LIMITED
Security ID: 6205122
Ticker: 500209
Meeting Date: 19-Jun-21
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Reelect U.B. Pravin Rao as Director | Management | For | Voted - For |
4 | Approve Buyback of Equity Shares | Management | For | Voted - For |
5 | Reelect Michael Gibbs as Director | Management | For | Voted - For |
6 | Elect Bobby Parikh as Director | Management | For | Voted - For |
7 | Elect Chitra Nayak as Director | Management | For | Voted - For |
8 | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief OperatingOfficer and Whole-time Director | Management | For | Voted - For |
20
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ITC LIMITED
Security ID: B0JGGP5
Ticker: 500875
Meeting Date: 04-Sep-20
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Dividend | Management | For | Voted - For |
3 | Reelect Nakul Anand as Director | Management | For | Voted - For |
4 | Reelect Rajiv Tandon as Director | Management | For | Voted - For |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
6 | Elect Atul Jerath as Director | Management | For | Voted - For |
7 | Elect David Robert Simpson as Director | Management | For | Voted - For |
8 | Reelect Nirupama Rao as Director | Management | For | Voted - For |
9 | Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director | Management | For | Voted - For |
10 | Approve Reappointment and Remuneration of Rajiv Tandon as Wholetime Director | Management | For | Voted - For |
11 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | Voted - For |
12 | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | Management | For | Voted - For |
Meeting Date: 19-Dec-20
Meeting Type: Special
Postal Ballot | Management | For | Non-Voting | |
1 | Adopt New Articles of Association | Management | For | Voted - For |
KAKAO CORP.
Security ID: 6194037
Ticker: 035720
Meeting Date: 29-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | Voted - For |
2.2 | Amend Articles of Incorporation (Amendments Relating to Fiscal Year End) | Management | For | Voted - For |
2.3 | Amend Articles of Incorporation (Amendments Relating to Audit Committee) | Management | For | Voted - For |
2.4 | Amend Articles of Incorporation (Miscellaneous) | Management | For | Voted - For |
2.5 | Amend Articles of Incorporation (Stock Split) | Management | For | Voted - For |
3.1 | Elect Choi Se-jung as Outside Director | Management | For | Voted - For |
3.2 | Elect Cho Kyu-jin as Outside Director | Management | For | Voted - For |
3.3 | Elect Park Sae-rom as Outside Director | Management | For | Voted - For |
4 | Elect Yun Seok as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5.1 | Elect Choi Se-jung as a Member of Audit Committee | Management | For | Voted - For |
21
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.2 | Elect Cho Kyu-jin as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - Against |
7 | Approve Stock Option Grants | Management | For | Voted - For |
8 | Approve Split-Off Agreement | Management | For | Voted - For |
KIA MOTORS CORP.
Security ID: 6490928
Ticker: 000270
Meeting Date: 22-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1 | Elect Choi Jun-Young as Inside Director | Management | For | Voted - Against |
3.2 | Elect Han Chol-Su as Outside Director | Management | For | Voted - For |
4 | Elect Cho Hwa-soon as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
LG CHEM LTD.
Security ID: 6346913
Ticker: 051910
Meeting Date: 25-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3 | Elect Cha Dong Seok as Inside Director | Management | For | Voted - For |
4 | Elect Kim Mun-Su as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
LG CORP.
Security ID: 6537030
Ticker: 003550
Meeting Date: 26-Mar-21
Meeting Type: Annual
1 | Approve Spin-Off Agreement | Management | For | Voted - For |
2 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
3 | Amend Articles of Incorporation | Management | For | Voted - For |
4.1 | Elect Koo Gwang-mo as Inside Director | Management | For | Voted - For |
4.2 | Elect Kim Sang-Heon as Outside Director | Management | For | Voted - For |
5 | Elect Lee Su-young as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
6 | Elect Kim Sang-Heon as a Member of Audit Committee | Management | For | Voted - For |
22
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
LG ELECTRONICS, INC.
Security ID: 6520739
Ticker: 066570
Meeting Date: 24-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3 | Elect Bae Doo Yong as Inside Director | Management | For | Voted - For |
4 | Elect Kang Soo Jin as Outside Director to Serve as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
6 | Approve Split-Off Agreement | Management | For | Voted - For |
LI NING COMPANY LIMITED
Security ID: B01JCK9
Ticker: 2331
Meeting Date: 11-Jun-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1a | Elect Li Ning as Director | Management | For | Voted - For |
3.1b | Elect Li Qilin as Director | Management | For | Voted - For |
3.1c | Elect Su Jing Shyh, Samuel as Director | Management | For | Voted - For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
MEDIATEK, INC.
Security ID: 6372480
Ticker: 2454
Meeting Date: 10-Jun-21
Meeting Type: Annual
1 | Approve Business Report and Financial Statements | Management | For | Voted - For |
2 | Approve Profit Distribution | Management | For | Voted - For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | Voted - For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | Voted - For |
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
5.1 | Elect Ming-Kai Tsai with Shareholder No. 1 as Non-independent Director | Management | For | Voted - For |
23
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.2 | Elect Rick Tsai (Rick Tsa) with Shareholder No. 374487 as Non-independent Director | Management | For | Voted - For |
5.3 | Elect Cheng-Yaw Sun with Shareholder No. 109274 as Non-independent Director | Management | For | Voted - For |
5.4 | Elect Kenneth Kin with ID No. F102831XXX as Non-independent Director | Management | For | Voted - For |
5.5 | Elect Joe Chen with Shareholder No. 157 as Non-independent Director | Management | For | Voted - For |
5.6 | Elect Chung-Yu Wu with Shareholder No. 1512 as Independent Director | Management | For | Voted - For |
5.7 | Elect Peng-Heng Chang with ID No. A102501XXX as Independent Director | Management | For | Voted - For |
5.8 | Elect Ming-Je Tang with ID No. A100065XXX as Independent Director | Management | For | Voted - For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Voted - For |
MEITUAN
Security ID: BGJW376
Ticker: 3690
Meeting Date: 23-Jun-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Elect Wang Huiwen as Director | Management | For | Voted - For |
3 | Elect Lau Chi Ping Martin as Director | Management | For | Voted - For |
4 | Elect Neil Nanpeng Shen as Director | Management | For | Voted - For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
10a | Approve Tencent Subscription Agreement | Management | For | Voted - For |
10b | Approve Grant of Specific Mandate to Issue Tencent Subscription Shares | Management | For | Voted - For |
10c | Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement | Management | For | Voted - For |
11 | Amend Memorandum and Articles of Association | Management | For | Voted - For |
MIGROS TICARET AS
Security ID: B50PPK4
Ticker: MGROS.E
Meeting Date: 26-May-21
Meeting Type: Annual
Annual Meeting Agenda | Management | For | Non-Voting | |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For |
2 | Accept Board Report | Management | For | Voted - For |
3 | Accept Audit Report | Management | For | Voted - For |
4 | Accept Financial Statements | Management | For | Voted - For |
5 | Approve Discharge of Board | Management | For | Voted - For |
24
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Approve Allocation of Income | Management | For | Voted - For |
7 | Elect Directors | Management | For | Voted - Against |
8 | Approve Director Remuneration | Management | For | Voted - Against |
9 | Ratify External Auditors | Management | For | Voted - Against |
10 | Receive Information on Donations Made in 2020 and Approve Upper Limit of Donations for 2021 | Management | For | Voted - Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | For | Non-Voting |
12 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | For | Non-Voting |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | Voted - For |
14 | Close Meeting | Management | For | Non-Voting |
MMC NORILSK NICKEL PJSC
Security ID: B5B1TX2
Ticker: GMKN
Meeting Date: 10-Dec-20
Meeting Type: Special
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Approve Interim Dividends of RUB 623.35 per Share for First Nine Months of Fiscal 2020 | Management | For | Voted - For |
Meeting Date: 19-May-21
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Approve Annual Report | Management | For | Voted - For |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Approve Consolidated Financial Statements | Management | For | Voted - For |
4 | Approve Allocation of Income and Dividends of RUB 1,021.22 per Share | Management | For | Voted - For |
Elect 13 Directors by Cumulative Voting | Management | For | Non-Voting | |
5.1 | Elect Sergei Barbashev as Director | Management | None | Voted - Against |
5.2 | Elect Sergei Batekhin as Director | Management | None | Voted - Against |
5.3 | Elect Aleksei Bashkirov as Director | Management | None | Voted - Against |
5.4 | Elect Sergei Bratukhin as Director | Management | None | Voted - Against |
5.5 | Elect Sergei Volk as Director | Management | None | Voted - For |
5.6 | Elect Marianna Zakharova as Director | Management | None | Voted - Against |
5.7 | Elect Stanislav Luchitskii as Director | Management | None | Voted - Against |
5.8 | Elect Roger Munnings as Director | Management | None | Voted - For |
5.9 | Elect Gareth Penny as Director | Management | None | Voted - Against |
5.10 | Elect Maksim Poletaev as Director | Management | None | Voted - Against |
5.11 | Elect Viacheslav Solomin as Director | Management | None | Voted - Against |
5.12 | Elect Evgenii Shvarts as Director | Management | None | Voted - For |
5.13 | Elect Robert Edwards as Director | Management | None | Voted - Against |
Elect Five Members of Audit Commission | Management | For | Non-Voting | |
6.1 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | Voted - For |
25
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Voted - For |
6.3 | Elect Georgii Svanidze as Members of Audit Commission | Management | For | Voted - For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | Voted - For |
6.5 | Elect Elena Ianevich as Member of Audit Commission | Management | For | Voted - For |
7 | Ratify KPMG as RAS Auditor | Management | For | Voted - Against |
8 | Ratify KPMG as IFRS Auditor | Management | For | Voted - Against |
9 | Approve Remuneration of Directors | Management | For | Voted - Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Voted - For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Voted - For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Voted - For |
MOSCOW EXCHANGE MICEX-RTS PJSC
Security ID: B9GFHQ6
Ticker: MOEX
Meeting Date: 28-Apr-21
Meeting Type: Annual
1 | Approve Annual Report | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
Elect Directors by Cumulative Voting | Management | For | Non-Voting | |
3.1 | Elect Ramon Adarraga Morales as Director | Management | None | Voted - For |
3.2 | Elect Paul Bodart as Director | Management | None | Voted - For |
3.3 | Elect Oleg Viugin as Director | Management | None | Voted - For |
3.4 | Elect Mariia Gordon as Director | Management | None | Voted - For |
3.5 | Elect Valerii Goregliad as Director | Management | None | Voted - For |
3.6 | Elect Dmitrii Eremeev as Director | Management | None | Voted - For |
3.7 | Elect Bella Zlatkis as Director | Management | None | Voted - For |
3.8 | Elect Aleksandr Izosimov as Director | Management | None | Voted - For |
3.9 | Elect Maksim Krasnykh as Director | Management | None | Voted - For |
3.10 | Elect Vadim Kulik as Director | Management | None | Voted - Against |
3.11 | Elect Sergei Lykov as Director | Management | None | Voted - For |
3.12 | Elect Oskar Hartmann as Director | Management | None | Voted - For |
4 | Ratify Auditor | Management | For | Voted - For |
5 | Approve New Edition of Charter | Management | For | Voted - For |
6 | Approve New Edition of Regulations on Board of Directors | Management | For | Voted - For |
7 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Voted - For |
8 | Approve Remuneration of Directors | Management | For | Voted - For |
NETCARE LTD.
Security ID: 6636421
Ticker: NTC
Meeting Date: 05-Feb-21
Meeting Type: Annual
1.1 | Re-elect Mark Bower as Director | Management | For | Voted - For |
1.2 | Re-elect Bukelwa Bulo as Director | Management | For | Voted - For |
26
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Reappoint Deloitte & Touche as Auditors | Management | For | Voted - For |
3.1 | Re-elect Mark Bower as Chairperson of the Audit Committee | Management | For | Voted - For |
3.2 | Re-elect Bukelwa Bulo as Member of the Audit Committee | Management | For | Voted - For |
3.3 | Re-elect David Kneale as Member of the Audit Committee | Management | For | Voted - For |
4 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
5 | Approve Remuneration Policy | Management | For | Voted - For |
6 | Approve Implementation Report | Management | For | Voted - For |
7 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
8 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For |
9 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Voted - For |
NETEASE, INC.
Security ID: BM93SF4
Ticker: 9999
Meeting Date: 25-Sep-20
Meeting Type: Annual
1a | Elect William Lei Ding as Director | Management | For | Voted - For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - Against |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Voted - For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Against |
1e | Elect Lun Feng as Director | Management | For | Voted - For |
1f | Elect Michael Man Kit Leung as Director | Management | For | Voted - Against |
1g | Elect Michael Sui Bau Tong as Director | Management | For | Voted - For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
NINGBO ORIENT WIRES & CABLE CO., LTD.
Security ID: BQZF2S3
Ticker: 603606
Meeting Date: 20-Apr-21
Meeting Type: Annual
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For |
3 | Approve Annual Report and Summary | Management | For | Voted - For |
4 | Approve Financial Statements | Management | For | Voted - For |
5 | Approve Financial Budget Report | Management | For | Voted - For |
6 | Approve Profit Distribution | Management | For | Voted - For |
7 | Approve to Appoint Auditor | Management | For | Voted - For |
8 | Approve Report of the Independent Directors | Management | For | Voted - For |
9 | Approve Hedging Business of Raw Material Futures | Management | For | Voted - For |
Meeting Date: 23-Jun-21
Meeting Type: Special
1 | Approve Amendments to Articles of Association | Management | For | Do Not Vote |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Do Not Vote |
27
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Do Not Vote |
4 | Amend Management System of Raised Funds | Management | For | Do Not Vote |
5 | Amend Related Party Transaction Decision-making System | Management | For | Do Not Vote |
OIL CO. LUKOIL PJSC
Security ID: B59SNS8
Ticker: LKOH
Meeting Date: 03-Dec-20
Meeting Type: Special
Meeting for ADR/GDR Holders | Management | For | Non-Voting | |
1 | Approve Interim Dividends of RUB 46 per Share for First Nine Months of Fiscal 2020 | Management | For | Voted - For |
2 | Approve Remuneration of Directors | Management | For | Voted - For |
Meeting Date: 24-Jun-21
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 213 per Share | Management | For | Voted - For |
Elect 11 Directors by Cumulative Voting | Management | For | Non-Voting | |
2.1 | Elect Vagit Alekperov as Director | Management | None | Voted - Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | Voted - Against |
2.3 | Elect Toby Trister Gati as Director | Management | None | Voted - For |
2.4 | Elect Ravil Maganov as Director | Management | None | Voted - Against |
2.5 | Elect Roger Munnings as Director | Management | None | Voted - For |
2.6 | Elect Boris Porfirev as Director | Management | None | Voted - For |
2.7 | Elect Pavel Teplukhin as Director | Management | None | Voted - For |
2.8 | Elect Leonid Fedun as Director | Management | None | Voted - Against |
2.9 | Elect Liubov Khoba as Director | Management | None | Voted - Against |
2.10 | Elect Sergei Shatalov as Director | Management | None | Voted - For |
2.11 | Elect Wolfgang Schuessel as Director | Management | None | Voted - For |
3 | Elect Vagit Alekperov as President | Management | For | Voted - For |
4.1 | Approve Remuneration of Directors | Management | For | Voted - For |
4.2 | Approve Remuneration of New Directors | Management | For | Voted - For |
5 | Ratify KPMG as Auditor | Management | For | Voted - Against |
6 | Amend Charter | Management | For | Voted - For |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Companies | Management | For | Voted - For |
ORION CORP. (KOREA)
Security ID: BDVLJ72
Ticker: 271560
Meeting Date: 18-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
28
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Heo Yong-seok as Outside Director | Management | For | Voted - For |
4 | Elect Kim Hong-il as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5 | Elect Heo Yong-seok as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
PETROLEO BRASILEIRO SA
Security ID: 2684532
Ticker: PETR4
Meeting Date: 09-Jul-20
Meeting Type: Special
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Approve Additional High Standard Reputation Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy | Management | For | Voted - For |
2 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For |
Meeting Date: 22-Jul-20
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | Voted - For |
2 | Approve Capital Budget | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Fix Number of Directors at 11 | Management | For | Voted - For |
5a1 | Elect Directors | Management | For | Voted - Abstain |
5a2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Voted - For |
5a3 | APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN. | Management | None | Voted - For |
5b1 | Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder | Shareholder | None | Voted - For |
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | Voted - For |
7 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For |
8a1 | Elect Fiscal Council Members | Management | For | Voted - Abstain |
8a2 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Voted - For |
8b | Elect Marcelo Gasparino da Silva as Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Voted - Against |
29
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 30-Nov-20
Meeting Type: Special
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - Against |
PING AN BANK CO., LTD.
Security ID: 6802006
Ticker: 000001
Meeting Date: 08-Apr-21
Meeting Type: Annual
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For |
3 | Approve Annual Report and Summary | Management | For | Voted - For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | Voted - For |
5 | Approve Profit Distribution | Management | For | Voted - For |
6 | Approve Related Party Transaction and Related Party Transaction Management System Implementation Report | Management | For | Voted - For |
7 | Approve to Appoint Auditor | Management | For | Voted - Against |
8 | Approve Shareholder Return Plan | Management | For | Voted - For |
9 | Elect Sun Dongdong as Independent Director | Management | For | Voted - For |
10 | Approve Capital Management Plan | Management | For | Voted - For |
11 | Approve Issuance of Qualified Tier 2 Capital Bonds | Management | For | Voted - For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Security ID: B01FLR7
Ticker: 2318
Meeting Date: 25-Mar-21
Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve 2020 Report of the Board of Directors | Management | For | Voted - For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | Voted - For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | Voted - For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | Voted - For |
5 | Approve 2020 Profit Distribution Plan and Distribution of Final Dividends | Management | For | Voted - For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | Voted - For |
ELECT DIRECTORS | Management | For | Non-Voting | |
8.01 | Elect Ma Mingzhe as Director | Management | For | Voted - For |
8.02 | Elect Xie Yonglin as Director | Management | For | Voted - For |
8.03 | Elect Tan Sin Yin as Director | Management | For | Voted - For |
8.04 | Elect Yao Jason Bo as Director | Management | For | Voted - For |
8.05 | Elect Cai Fangfang as Director | Management | For | Voted - For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | Voted - For |
8.07 | Elect Yang Xiaoping as Director | Management | For | Voted - For |
30
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8.08 | Elect Wang Yongjian as Director | Management | For | Voted - For |
8.09 | Elect Huang Wei as Director | Management | For | Voted - For |
8.10 | Elect Ouyang Hui as Director | Management | For | Voted - For |
8.11 | Elect Ng Sing Yip as Director | Management | For | Voted - Against |
8.12 | Elect Chu Yiyun as Director | Management | For | Voted - For |
8.13 | Elect Liu Hong as Director | Management | For | Voted - For |
8.14 | Elect Jin Li as Director | Management | For | Voted - For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | Voted - For |
ELECT SUPERVISORS | Management | For | Non-Voting | |
9.01 | Elect Gu Liji as Supervisor | Management | For | Voted - For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | Voted - For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | Voted - For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | Voted - For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Voted - Against |
12 | Amend Articles of Association | Management | For | Voted - For |
POLYMETAL INTERNATIONAL PLC
Security ID: B6T5S47
Ticker: POLY
Meeting Date: 26-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve Final Dividend | Management | For | Voted - For |
4 | Re-elect Ian Cockerill as Director | Management | For | Voted - For |
5 | Re-elect Vitaly Nesis as Director | Management | For | Voted - For |
6 | Re-elect Manuel (Ollie) De Sousa-Oliveira as Director | Management | For | Voted - For |
7 | Re-elect Konstantin Yanakov as Director | Management | For | Voted - For |
8 | Re-elect Giacomo Baizini as Director | Management | For | Voted - For |
9 | Re-elect Tracey Kerr as Director | Management | For | Voted - For |
10 | Re-elect Italia Boninelli as Director | Management | For | Voted - For |
11 | Re-elect Victor Flores as Director | Management | For | Voted - For |
12 | Re-elect Andrea Abt as Director | Management | For | Voted - For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
31
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SAMSUNG ELECTRONICS CO., LTD.
Security ID: 6771720
Ticker: 005930
Meeting Date: 17-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | Voted - For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | Voted - For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | Voted - For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | Voted - For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | Voted - For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
SAMSUNG LIFE INSURANCE CO., LTD.
Security ID: B12C0T9
Ticker: 032830
Meeting Date: 18-Mar-21
Meeting Type: Annual
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1.1 | Elect Kang Yoon-gu as Outside Director | Management | For | Voted - For |
2.1.2 | Elect Cho Bae-suk as Outside Director | Management | For | Voted - For |
2.2.1 | Elect Jang Deok-hui as Inside Director | Management | For | Voted - For |
3 | Elect Cho Bae-suk as a Member of Audit Committee | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
SANY HEAVY INDUSTRY CO., LTD.
Security ID: 6648824
Ticker: 600031
Meeting Date: 04-Sep-20
Meeting Type: Special
1 | Approve Related Party Transaction in Connection to Establishment and Application for the Issuance of Accounts Receivable Asset-backed Securities (ABS) | Management | For | Voted - For |
2 | Approve Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan | Shareholder | For | Voted - For |
Meeting Date: 14-Dec-20
Meeting Type: Special
1 | Approve Increase in 2020 Mortgage and Financial Leasing Quota and 2021 Forecast Mortgage and Financing Leasing Business | Management | For | Voted - For |
2 | Approve Carry Out Deposit, Loan and Financial Management in Related Banks | Management | For | Voted - For |
3 | Approve Related Party Transaction | Management | For | Voted - For |
32
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Provision of Guarantee | Management | For | Voted - Against |
5 | Approve Employee Share Purchase Plan | Management | For | Voted - For |
6 | Approve Management Method of Employee Share Purchase Plan | Management | For | Voted - For |
7 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | Voted - For |
Meeting Date: 23-Apr-21
Meeting Type: Annual
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For |
3 | Approve Annual Report and Summary | Management | For | Voted - For |
4 | Approve Financial Statements | Management | For | Voted - For |
5 | Approve Profit Distribution | Management | For | Voted - For |
6 | Approve Remuneration Assessment Plan of Directors and Supervisors | Management | For | Voted - For |
7 | Approve Application of Bank Credit Lines | Management | For | Voted - For |
8 | Approve Daily Related Party Transaction | Management | For | Voted - For |
9 | Approve Related Party Transaction in Connection to Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan | Management | For | Voted - For |
10 | Approve to Appoint Auditor | Management | For | Voted - For |
11 | Approve Financial Derivates Business | Management | For | Voted - For |
12 | Approve Use of Idle Own Funds for Financial Products | Management | For | Voted - Against |
13 | Approve Report of the Independent Directors | Management | For | Voted - For |
SBERBANK RUSSIA PJSC
Security ID: 4767981
Ticker: SBER
Meeting Date: 23-Apr-21
Meeting Type: Annual
Meeting for ADR/GDR Holders | Management | For | Non-Voting | |
1 | Approve Annual Report | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Voted - Against |
Elect 14 Directors by Cumulative Voting | Management | For | Non-Voting | |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Voted - For |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | Voted - For |
4.3 | Elect Herman Gref as Director | Management | None | Voted - Against |
4.4 | Elect Bella Zlatkis as Director | Management | None | Voted - Against |
4.5 | Elect Sergei Ignatev as Director | Management | None | Voted - Against |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Voted - Against |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Voted - Against |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Voted - For |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Voted - For |
4.10 | Elect Gennadii Melikian as Director | Management | None | Voted - Against |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Voted - Against |
4.12 | Elect Anton Siluanov as Director | Management | None | Voted - Against |
33
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Voted - Against |
4.14 | Elect Nadya Wells as Director | Management | None | Voted - Against |
5 | Approve New Edition of Charter | Management | For | Voted - For |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Voted - For |
7 | Approve Remuneration of Directors | Management | For | Voted - For |
8 | Amend Regulations on Remuneration of Directors | Management | For | Voted - For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Security ID: 6889106
Ticker: 2330
Meeting Date: 08-Jun-21
Meeting Type: Annual
1 | Approve Business Operations Report and Financial Statements | Management | For | Voted - For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | Voted - For |
3 | Approve Issuance of Restricted Stocks | Management | For | Voted - For |
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | Voted - For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | Voted - For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | Voted - For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | Voted - For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | Voted - For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | Voted - For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | Voted - For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | Voted - For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | Voted - For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | Voted - For |
TAV HAVALIMANLARI HOLDING AS
Security ID: B1RMFT9
Ticker: TAVHL
Meeting Date: 22-Mar-21
Meeting Type: Annual
Annual Meeting Agenda | Management | For | Non-Voting | |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Voted - For |
34
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Accept Board Report | Management | For | Voted - For |
3 | Accept Audit Report | Management | For | Voted - For |
4 | Accept Financial Statements | Management | For | Voted - For |
5 | Approve Discharge of Board | Management | For | Voted - For |
6 | Approve Allocation of Income | Management | For | Voted - For |
7 | Approve Remuneration Policy | Management | For | Voted - For |
8 | Elect Directors | Management | For | Voted - For |
9 | Approve Director Remuneration | Management | For | Voted - For |
10 | Ratify External Auditors | Management | For | Voted - For |
11 | Receive Information on Share Repurchase Program | Management | For | Non-Voting |
12 | Approve Upper Limit of Donations for 2021 and Receive Information on Donations Made in 2020 | Management | For | Voted - For |
13 | Receive Information on Related Party Transactions | Management | For | Non-Voting |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | For | Non-Voting |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Voted - For |
16 | Wishes | Management | For | Non-Voting |
17 | Close Meeting | Management | For | Non-Voting |
TECHTRONIC INDUSTRIES CO., LTD.
Security ID: B0190C7
Ticker: 669
Meeting Date: 14-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | Voted - For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | Voted - For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | Voted - For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | Voted - For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
TENCENT HOLDINGS LIMITED
Security ID: BMMV2K8
Ticker: 700
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3a | Elect Yang Siu Shun as Director | Management | For | Voted - For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
35
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
Meeting Date: 20-May-21
Meeting Type: Special
1 | Adopt Share Option Plan of China Literature Limited | Management | For | Voted - Against |
TERNIUM SA
Security ID: B0XGGY0
Ticker: TX
Meeting Date: 03-May-21
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Approve Discharge of Directors | Management | For | Voted - For |
5 | Reelect Directors | Management | For | Voted - Against |
6 | Approve Additional Remuneration of Directors for FY 2020 | Management | For | Voted - Against |
7 | Approve Remuneration of Directors for FY 2021 | Management | For | Voted - Against |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
9 | Approve Share Repurchase | Management | For | Voted - For |
10 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | Voted - For |
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Security ID: BC9ZH86
Ticker: RICHT
Meeting Date: 15-Apr-21
Meeting Type: Annual
Management Proposals | Management | For | Non-Voting | |
1 | Approve Agenda of Meeting | Management | For | Non-Voting |
2 | Authorize Company to Produce Sound and Video Recording of Meeting Proceedings | Management | For | Non-Voting |
3 | Elect Chairman and Other Meeting Officials | Management | For | Non-Voting |
4 | Approve Consolidated Financial Statements | Management | For | Non-Voting |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | Non-Voting |
6 | Approve Financial Statements | Management | For | Non-Voting |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | Non-Voting |
8 | Approve Company's Corporate Governance Statement | Management | For | Non-Voting |
9 | Amend Bylaws Re: Board of Directors | Management | For | Non-Voting |
36
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Approve Report on Share Repurchase Program | Management | For | Non-Voting |
11 | Authorize Share Repurchase Program | Management | For | Non-Voting |
12 | Reelect Balint Szecsenyi as Management Board Member | Management | For | Non-Voting |
13 | Reelect Anett Pandurics as Management Board Member | Management | For | Non-Voting |
14 | Elect Nandor Pal Acs as Management Board Member | Management | For | Non-Voting |
15 | Elect Laszlo Szabo as Management Board Member | Management | For | Non-Voting |
16 | Reelect Attila Chikan as Supervisory Board Member | Management | For | Non-Voting |
17 | Reelect Jonathan Robert Bedros as Supervisory Board Member | Management | For | Non-Voting |
18 | Elect Zoltan Matos as Supervisory Board Member | Management | For | Non-Voting |
19 | Elect Livia Pavlik as Supervisory Board Member | Management | For | Non-Voting |
20 | Elect Krisztina Gal as Supervisory Board Member | Management | For | Non-Voting |
21 | Elect Peter Mueller as Supervisory Board Member | Management | For | Non-Voting |
22 | Reelect Attila Chikan as Audit Committee Member | Management | For | Non-Voting |
23 | Elect Zoltan Matos and Dr. Livia Pavlik as Audit Committee Members | Management | For | Non-Voting |
24 | Approve Remuneration of Management Board Members | Management | For | Non-Voting |
Shareholder Proposal | Management | For | Non-Voting | |
25 | Approve Remuneration of Management Board Members | Shareholder | Against | Non-Voting |
Management Proposals | Management | For | Non-Voting | |
26 | Approve Remuneration of Supervisory Board Members | Management | For | Non-Voting |
27 | Approve Auditor's Remuneration | Management | For | Non-Voting |
28 | Transact Other Business | Management | For | Non-Voting |
VALE SA
Security ID: 2196286
Ticker: VALE3
Meeting Date: 12-Mar-21
Meeting Type: Special
Meeting for ADR Holders | Management | For | Non-Voting | |
1 | Amend Articles | Management | For | Voted - For |
2 | Amend Articles 9 and 11 | Management | For | Voted - For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | Voted - For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | Voted - For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | Voted - For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | Voted - For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | Voted - For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Voted - For |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | Voted - For |
10 | Amend Article 12 | Management | For | Voted - For |
11 | Amend Articles 14 and 29 | Management | For | Voted - For |
12 | Amend Article 15 | Management | For | Voted - For |
13 | Amend Article 23 | Management | For | Voted - For |
14 | Consolidate Bylaws | Management | For | Voted - For |
37
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 30-Apr-21
Meeting Type: Annual/Special
Meeting for ADR Holders | Management | For | Non-Voting | |
Annual Meeting Agenda | Management | For | Non-Voting | |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3 | Fix Number of Directors at 13 | Management | For | Voted - For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain |
Shareholders Must Vote For Only 12 of the Candidates Under Items 5.1-5.16 | Management | For | Non-Voting | |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Voted - For |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Voted - For |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Voted - For |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Voted - For |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Voted - For |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Voted - For |
5.7 | Elect Ken Yasuhara as Director | Management | For | Voted - Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | Voted - For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Voted - For |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Voted - For |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Voted - For |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Voted - For |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Voted - Abstain |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Voted - Abstain |
5.15 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Voted - For |
5.16 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Voted - Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Voted - Abstain |
IF CUMULATIVE VOTE IS ADOPTED - If Voting FOR Item 6: Votes Are Distributed in Equal % Amongst Nominees Voted FOR. An AGAINST Vote Is Required If Supporting Candidate(s) Under Cumulative and Not Supporting Any Director(s)/Slate Under Majority Voting | Management | For | Non-Voting | |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Voted - For |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Voted - For |
38
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Voted - For |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Voted - For |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Voted - For |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Voted - For |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Voted - Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | Voted - For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Voted - For |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Voted - For |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Voted - For |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Voted - For |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Voted - Abstain |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Voted - Abstain |
7.15 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Voted - For |
7.16 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Voted - Abstain |
Shareholders Who Vote In Favor of Item 8 Must Disregard Item 9. If Shareholder Votes In Favor on Items 8 and 9, His Vote Will Be Counted as an Abstention | Management | For | Non-Voting | |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Voted - For |
Shareholders Who Vote In Favor of Item 9 Must Disregard Item 8. If Shareholder Votes In Favor on Items 8 and 9, His Vote Will Be Counted as an Abstention | Management | For | Non-Voting | |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | Voted - Abstain |
Shareholders Who Vote In Favor of Item 10 Must Disregard Item 11. If Shareholder Votes In Favor on Items 10 and 11, His Vote Will Be Counted as an Abstention | Management | For | Non-Voting | |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Voted - For |
Shareholders Who Vote In Favor of Item 11 Must Disregard Item 10. If Shareholder Votes In Favor on Items 10 and 11, His Vote Will Be Counted as an Abstention | Management | For | Non-Voting |
39
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | Voted - Abstain |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | Voted - For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | Voted - For |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Voted - For |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | Voted - For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Voted - Against |
Special Meeting Agenda | Management | For | Non-Voting | |
1 | Amend Restricted Stock Plan | Management | For | Voted - For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | Voted - For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | Voted - For |
4 | Approve Independent Firm's Appraisal | Management | For | Voted - For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | Voted - For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | Voted - For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | Voted - For |
8 | Approve Independent Firm's Appraisal | Management | For | Voted - For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | Voted - For |
WAL-MART DE MEXICO SAB DE CV
Security ID: BW1YVH8
Ticker: WALMEX
Meeting Date: 23-Mar-21
Meeting Type: Annual
1a | Approve Report of Audit and Corporate Practices Committees | Management | For | Voted - For |
1b | Approve CEO's Report and Board Opinion on CEO's Report | Management | For | Voted - For |
1c | Approve Board of Directors' Report | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of MXN 1.63 Per Share | Management | For | Voted - For |
4 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Voted - Against |
5 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For |
6a1 | Elect or Ratify Enrique Ostale as Director | Management | For | Voted - For |
6a2 | Elect or Ratify Richard Mayfield as Director | Management | For | Voted - For |
40
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6a3 | Elect or Ratify Amanda Whalen as Director | Management | For | Voted - For |
6a4 | Elect or Ratify Tom Ward as Director | Management | For | Voted - For |
6a5 | Elect or Ratify Kirsten Evans as Director | Management | For | Voted - For |
6a6 | Elect or Ratify Guilherme Loureiro as Director | Management | For | Voted - For |
6a7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | Voted - For |
6a8 | Elect or Ratify Blanca Trevino as Director | Management | For | Voted - Against |
6a9 | Elect or Ratify Roberto Newell as Director | Management | For | Voted - For |
6a10 | Elect or Ratify Ernesto Cervera as Director | Management | For | Voted - For |
6a11 | Elect or Ratify Eric Perez Grovas as Director | Management | For | Voted - For |
6b1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | Voted - For |
6b2 | Approve Discharge of Board of Directors and Officers | Management | For | Voted - For |
6b3 | Approve Directors and Officers Liability | Management | For | Voted - For |
6c1 | Approve Remuneration of Board Chairman | Management | For | Voted - For |
6c2 | Approve Remuneration of Director | Management | For | Voted - For |
6c3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | Voted - For |
6c4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | Voted - For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
Meeting Date: 22-Jun-21
Meeting Type: Extraordinary Shareholders
1 | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For |
2 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Voted - Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
WANT WANT CHINA HOLDINGS LIMITED
Security ID: B2Q14Z3
Ticker: 151
Meeting Date: 18-Aug-20
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a | Approve Final Dividend | Management | For | Voted - For |
2b | Approve Special Dividend | Management | For | Voted - For |
3a1 | Elect Tsai Eng-Meng as Director | Management | For | Voted - For |
3a2 | Elect Tsai Wang-Chia as Director | Management | For | Voted - For |
3a3 | Elect Liao Ching-Tsun as Director | Management | For | Voted - Against |
3a4 | Elect Hsieh Tien-Jen as Director | Management | For | Voted - For |
3a5 | Elect Lee Kwok Ming as Director | Management | For | Voted - For |
3a6 | Elect Pan Chih-Chiang as Director | Management | For | Voted - For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
41
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WEICHAI POWER CO., LTD.
Security ID: 6743956
Ticker: 2338
Meeting Date: 31-Jul-20
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve Grant of the Guarantees by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans | Management | For | Voted - For |
Meeting Date: 13-Nov-20
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps | Management | For | Voted - For |
2 | Approve Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps | Management | For | Voted - For |
3 | Approve Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps | Management | For | Voted - For |
4 | Approve Supplemental Agreement to the Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply FrameworkAgreement and Relevant New Caps | Management | For | Voted - For |
5 | Approve Supplemental Agreement to the Transmissions Supply Framework Agreement and Relevant New Caps | Management | For | Voted - For |
6 | Approve Supplemental Agreement to the Axles Supply Framework Agreement and Relevant New Caps | Management | For | Voted - For |
7 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps | Management | For | Voted - For |
8 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps | Management | For | Voted - For |
9 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps | Management | For | Voted - For |
10 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps | Management | For | Voted - For |
11 | Approve Grant of the Guarantee(s) by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans | Management | For | Voted - For |
12 | Amend Articles of Association | Management | For | Voted - For |
Meeting Date: 29-Jan-21
Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Approve Grant of the General Mandate to Issue Shares to the Board | Management | For | Voted - For |
2 | Approve Compliance with the Conditions of Non-Public Issuance of A Shares | Management | For | Voted - For |
42
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RESOLUTIONS IN RELATION TO THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES | Management | For | Non-Voting | |
3.1 | Approve Class and Par Value of Shares to be Issued | Management | For | Voted - For |
3.2 | Approve Method and Time of Issuance | Management | For | Voted - For |
3.3 | Approve Target Subscribers and Subscription Method | Management | For | Voted - For |
3.4 | Approve Pricing Benchmark Date, Issue Price and Pricing | Management | For | Voted - For |
3.5 | Approve Number of Shares to be Issued | Management | For | Voted - For |
3.6 | Approve Lock-Up Period Arrangement | Management | For | Voted - For |
3.7 | Approve Place of Listing of the New A Shares to be Issued | Management | For | Voted - For |
3.8 | Approve Arrangement of Accumulated Undistributed Profits | Management | For | Voted - For |
3.9 | Approve Validity of the Resolutions in Respect of the Non-Public Issuance of A Shares | Management | For | Voted - For |
3.10 | Approve Use of Proceeds | Management | For | Voted - For |
4 | Approve Plan for the Non-Public Issuance of A Shares | Management | For | Voted - For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds from the Non-Public Issuance of A Shares | Management | For | Voted - For |
6 | Approve Absence of Need to Prepare a Report on the Use of Previously Raised Proceeds | Management | For | Voted - For |
7 | Approve Remedial Measures for the Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons | Management | For | Voted - For |
8 | Approve Plan on Shareholders' Return for the Upcoming Three Years (2021-2023) | Management | For | Voted - For |
9 | Authorize Board and Its Authorized Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | Voted - For |
10 | Approve Proposed Amendments to the Management Measures on the Use of Raised Proceeds | Management | For | Voted - For |
WH GROUP LIMITED
Security ID: BLLHKZ1
Ticker: 288
Meeting Date: 01-Jun-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a | Elect Wan Long as Director | Management | For | Voted - For |
2b | Elect Wan Hongjian as Director | Management | For | Voted - For |
2c | Elect Ma Xiangjie as Director | Management | For | Voted - For |
2d | Elect Dennis Pat Rick Organ as Director | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Final Dividend | Management | For | Voted - For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
43
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WIPRO LIMITED
Security ID: 6206051
Ticker: 507685
Meeting Date: 04-Jun-21
Meeting Type: Special
Postal Ballot | Management | For | Non-Voting | |
1 | Reelect Patrick J. Ennis as Director | Management | For | Voted - For |
2 | Reelect Patrick Dupuis as Director | Management | For | Voted - For |
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Security ID: B44DPG3
Ticker: 002555
Meeting Date: 16-Sep-20
Meeting Type: Special
1 | Approve Interim Profit Distribution | Management | For | Voted - For |
2 | Approve Credit Line Application | Management | For | Voted - For |
3 | Elect Hu Yuhang as Non-Independent Director | Management | For | Voted - For |
XINYI SOLAR HOLDINGS LIMITED
Security ID: BGQYNN1
Ticker: 968
Meeting Date: 28-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3A1 | Elect Chen Xi as Director | Management | For | Voted - For |
3A2 | Elect Lee Shing Put as Director | Management | For | Voted - For |
3A3 | Elect Cheng Kwok Kin, Paul as Director | Management | For | Voted - For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
YUM CHINA HOLDINGS, INC.
Security ID: BYW4289
Ticker: YUMC
Meeting Date: 28-May-21
Meeting Type: Annual
1a | Elect Director Fred Hu | Management | For | Voted - For |
1b | Elect Director Joey Wat | Management | For | Voted - For |
1c | Elect Director Peter A. Bassi | Management | For | Voted - For |
1d | Elect Director Edouard Ettedgui | Management | For | Voted - For |
1e | Elect Director Cyril Han | Management | For | Voted - For |
1f | Elect Director Louis T. Hsieh | Management | For | Voted - For |
1g | Elect Director Ruby Lu | Management | For | Voted - For |
1h | Elect Director Zili Shao | Management | For | Voted - For |
44
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director William Wang | Management | For | Voted - For |
1j | Elect Director Min (Jenny) Zhang | Management | For | Voted - For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Provide Right to Call Special Meeting | Management | For | Voted - For |
ZIJIN MINING GROUP CO., LTD.
Security ID: 6725299
Ticker: 2899
Meeting Date: 28-May-21
Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |
1 | Amend Articles of Association | Management | For | Voted - For |
2 | Approve Issuance of Debt Financing Instruments | Management | For | Voted - For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Voted - Against |
4 | Approve Arrangement of Guarantees to Company's Subsidiaries, Associates and Other Party | Management | For | Voted - Against |
5 | Approve Report of the Board of Directors | Management | For | Voted - For |
6 | Approve Report of the Independent Directors | Management | For | Voted - For |
7 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
8 | Approve Financial Report | Management | For | Voted - For |
9 | Approve Annual Report and Its Summary Report | Management | For | Voted - For |
10 | Approve Profit Distribution Proposal | Management | For | Voted - For |
11 | Approve Remuneration of Executive Directors and Chairman of Supervisory Committee | Management | For | Voted - For |
12 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration | Management | For | Voted - For |
13 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | Voted - For |
45
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ASML HOLDING NV
Security ID: B929F46
Ticker: ASML
Meeting Date: 29-Apr-21
Meeting Type: Annual
Annual Meeting Agenda | Management | For | Non-Voting | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | For | Non-Voting |
3.a | Approve Remuneration Report | Management | For | Voted - For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | For | Non-Voting |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | Voted - For |
4.a | Approve Discharge of Management Board | Management | For | Voted - For |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | Voted - For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | Voted - For |
8 | Receive Information on the Composition of the Management Board | Management | For | Non-Voting |
9.a | Elect B. Conix to Supervisory Board | Management | For | Voted - For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | For | Non-Voting |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | Voted - For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | Voted - For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | Voted - For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | Voted - For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For |
14 | Other Business (Non-Voting) | Management | For | Non-Voting |
15 | Close Meeting | Management | For | Non-Voting |
46
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AUTODESK, INC.
Security ID: 2065159
Ticker: ADSK
Meeting Date: 16-Jun-21
Meeting Type: Annual
1a | Elect Director Andrew Anagnost | Management | For | Voted - For |
1b | Elect Director Karen Blasing | Management | For | Voted - For |
1c | Elect Director Reid French | Management | For | Voted - For |
1d | Elect Director Ayanna Howard | Management | For | Voted - For |
1e | Elect Director Blake Irving | Management | For | Voted - For |
1f | Elect Director Mary T. McDowell | Management | For | Voted - For |
1g | Elect Director Stephen Milligan | Management | For | Voted - For |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | Voted - For |
1j | Elect Director Stacy J. Smith | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
BECTON, DICKINSON AND COMPANY
Security ID: 2087807
Ticker: BDX
Meeting Date: 26-Jan-21
Meeting Type: Annual
1a | Elect Director Catherine M. Burzik | Management | For | Voted - For |
1b | Elect Director R. Andrew Eckert | Management | For | Voted - For |
1c | Elect Director Vincent A. Forlenza | Management | For | Voted - For |
1d | Elect Director Claire M. Fraser | Management | For | Voted - For |
1e | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
1f | Elect Director Christopher Jones | Management | For | Voted - For |
1g | Elect Director Marshall O. Larsen | Management | For | Voted - For |
1h | Elect Director David F. Melcher | Management | For | Voted - For |
1i | Elect Director Thomas E. Polen | Management | For | Voted - For |
1j | Elect Director Claire Pomeroy | Management | For | Voted - For |
1k | Elect Director Rebecca W. Rimel | Management | For | Voted - For |
1l | Elect Director Timothy M. Ring | Management | For | Voted - For |
1m | Elect Director Bertram L. Scott | Management | For | Voted - Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
47
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BEIERSDORF AG
Security ID: 5107401
Ticker: BEI
Meeting Date: 01-Apr-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Voted - For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For |
6 | Approve Remuneration Policy | Management | For | Voted - For |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
BOOKING HOLDINGS INC.
Security ID: BDRXDB4
Ticker: BKNG
Meeting Date: 03-Jun-21
Meeting Type: Annual
1.1 | Elect Director Timothy M. Armstrong | Management | For | Voted - For |
1.2 | Elect Director Glenn D. Fogel | Management | For | Voted - For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For |
1.4 | Elect Director Wei Hopeman | Management | For | Voted - For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | Voted - For |
1.6 | Elect Director Charles H. Noski | Management | For | Voted - For |
1.7 | Elect Director Nicholas J. Read | Management | For | Voted - For |
1.8 | Elect Director Thomas E. Rothman | Management | For | Voted - For |
1.9 | Elect Director Bob van Dijk | Management | For | Voted - For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | Voted - For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Management | For | Voted - For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Report on Annual Climate Transition | Shareholder | Against | Voted - For |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | Voted - For |
48
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security ID: 2181334
Ticker: CHKP
Meeting Date: 03-Aug-20
Meeting Type: Annual
1.a | Elect Gil Shwed as Director | Management | For | Voted - For |
1.b | Elect Jerry Ungerman as Director | Management | For | Voted - For |
1.c | Elect Dan Propper as Director | Management | For | Voted - For |
1.d | Elect Tal Shavit as Director | Management | For | Voted - For |
1.e | Elect Eyal Waldman as Director | Management | For | Voted - For |
1.f | Elect Shai Weiss as Director | Management | For | Voted - For |
2a | Elect Irwin Federman as External Director | Management | For | Voted - Against |
2b | Elect Ray Rothrock as External Director | Management | For | Voted - For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Approve Compensation Terms of Check Point's CEO | Management | For | Voted - For |
5 | Approve Amended Compensation of Non- Executive Directors | Management | For | Voted - For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | Voted - For |
ELECTRONIC ARTS INC.
Security ID: 2310194
Ticker: EA
Meeting Date: 06-Aug-20
Meeting Type: Annual
1a | Elect Director Leonard S. Coleman | Management | For | Voted - For |
1b | Elect Director Jay C. Hoag | Management | For | Voted - For |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For |
1d | Elect Director Lawrence F. Probst, III | Management | For | Voted - For |
1e | Elect Director Talbott Roche | Management | For | Voted - For |
1f | Elect Director Richard A. Simonson | Management | For | Voted - For |
1g | Elect Director Luis A. Ubinas | Management | For | Voted - For |
1h | Elect Director Heidi J. Ueberroth | Management | For | Voted - For |
1i | Elect Director Andrew Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
49
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FACTSET RESEARCH SYSTEMS INC.
Security ID: 2329770
Ticker: FDS
Meeting Date: 17-Dec-20
Meeting Type: Annual
1a | Elect Director Robin A. Abrams | Management | For | Voted - For |
1b | Elect Director Laurie Siegel | Management | For | Voted - For |
1c | Elect Director Malcolm Frank | Management | For | Voted - For |
1d | Elect Director Siew Kai Choy | Management | For | Voted - For |
1e | Elect Director Lee Shavel | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ICON PLC
Security ID: B94G471
Ticker: ICLR
Meeting Date: 21-Jul-20
Meeting Type: Annual
1.1 | Elect Director Mary Pendergast | Management | For | Voted - For |
1.2 | Elect Director Hugh Brady | Management | For | Voted - For |
1.3 | Elect Director Ronan Murphy | Management | For | Voted - For |
1.4 | Elect Director Julie O'Neill | Management | For | Voted - For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For |
4 | Authorize Issue of Equity | Management | For | Voted - For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
7 | Authorize Share Repurchase Program | Management | For | Voted - For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | Voted - For |
Meeting Date: 15-Jun-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
INTUIT INC.
Security ID: 2459020
Ticker: INTU
Meeting Date: 21-Jan-21
Meeting Type: Annual
1a | Elect Director Eve Burton | Management | For | Voted - For |
1b | Elect Director Scott D. Cook | Management | For | Voted - For |
1c | Elect Director Richard L. Dalzell | Management | For | Voted - For |
1d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For |
1e | Elect Director Deborah Liu | Management | For | Voted - For |
50
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Tekedra Mawakana | Management | For | Voted - For |
1g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For |
1h | Elect Director Dennis D. Powell | Management | For | Voted - For |
1i | Elect Director Brad D. Smith | Management | For | Voted - For |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For |
1k | Elect Director Raul Vazquez | Management | For | Voted - For |
1l | Elect Director Jeff Weiner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
JOHNSON & JOHNSON
Security ID: 2475833
Ticker: JNJ
Meeting Date: 22-Apr-21
Meeting Type: Annual
1a | Elect Director Mary C. Beckerle | Management | For | Voted - For |
1b | Elect Director D. Scott Davis | Management | For | Voted - For |
1c | Elect Director Ian E. L. Davis | Management | For | Voted - Against |
1d | Elect Director Jennifer A. Doudna | Management | For | Voted - For |
1e | Elect Director Alex Gorsky | Management | For | Voted - For |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1g | Elect Director Hubert Joly | Management | For | Voted - For |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For |
1i | Elect Director Anne M. Mulcahy | Management | For | Voted - Against |
1j | Elect Director Charles Prince | Management | For | Voted - For |
1k | Elect Director A. Eugene Washington | Management | For | Voted - For |
1l | Elect Director Mark A. Weinberger | Management | For | Voted - For |
1m | Elect Director Nadja Y. West | Management | For | Voted - For |
1n | Elect Director Ronald A. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Civil Rights Audit | Shareholder | Against | Voted - Against |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Voted - Against |
MICROSOFT CORPORATION
Security ID: 2588173
Ticker: MSFT
Meeting Date: 02-Dec-20
Meeting Type: Annual
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For |
51
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For |
1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For |
1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Voted - Against |
MOODY'S CORPORATION
Security ID: 2252058
Ticker: MCO
Meeting Date: 20-Apr-21
Meeting Type: Annual
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For |
1b | Elect Director Therese Esperdy | Management | For | Voted - For |
1c | Elect Director Robert Fauber | Management | For | Voted - For |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For |
1i | Elect Director Bruce Van Saun | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve 2020 Decarbonization Plan | Management | For | Voted - For |
NESTLE SA
Security ID: 7123870
Ticker: NESN
Meeting Date: 15-Apr-21
Meeting Type: Annual
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
1.2 | Approve Remuneration Report | Management | For | Voted - For |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | Voted - For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Voted - For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | Voted - For |
4.1.c | Reelect Henri de Castries as Director | Management | For | Voted - For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | Voted - For |
4.1.e | Reelect Pablo Isla as Director | Management | For | Voted - For |
52
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.1.f | Reelect Ann Veneman as Director | Management | For | Voted - For |
4.1.g | Reelect Eva Cheng as Director | Management | For | Voted - For |
4.1.h | Reelect Patrick Aebischer as Director | Management | For | Voted - For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | Voted - For |
4.1.j | Reelect Kimberly Ross as Director | Management | For | Voted - For |
4.1.k | Reelect Dick Boer as Director | Management | For | Voted - For |
4.1.l | Reelect Dinesh Paliwal as Director | Management | For | Voted - For |
4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For |
4.2 | Elect Lindiwe Sibanda as Director | Management | For | Voted - For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | Voted - For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Voted - For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | Voted - For |
4.3.4 | Appoint Kasper Rorsted as Member of the Compensation Committee | Management | For | Voted - For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Voted - For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 57.5 Million | Management | For | Voted - For |
6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | Voted - For |
7 | Approve Climate Action Plan | Management | For | Voted - For |
8 | Transact Other Business (Voting) | Management | Against | Voted - Against |
NETEASE, INC.
Security ID: BM93SF4
Ticker: 9999
Meeting Date: 25-Sep-20
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1a | Elect William Lei Ding as Director | Management | For | Voted - For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - Against |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Voted - For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Against |
1e | Elect Lun Feng as Director | Management | For | Voted - For |
1f | Elect Michael Man Kit Leung as Director | Management | For | Voted - Against |
1g | Elect Michael Sui Bau Tong as Director | Management | For | Voted - For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
Meeting Date: 23-Jun-21
Meeting Type: Annual
Meeting for ADR Holders | Management | For | Non-Voting | |
1a | Elect William Lei Ding as Director | Management | For | Voted - For |
53
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Voted - For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - For |
1e | Elect Lun Feng as Director | Management | For | Voted - For |
1f | Elect Michael Man Kit Leung as Director | Management | For | Voted - For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
3 | Amend Memorandum and Articles of Association | Management | For | Voted - For |
PHILIP MORRIS INTERNATIONAL INC.
Security ID: B2PKRQ3
Ticker: PM
Meeting Date: 05-May-21
Meeting Type: Annual
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For |
1c | Elect Director Michel Combes | Management | For | Voted - For |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For |
1e | Elect Director Werner Geissler | Management | For | Voted - For |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For |
1g | Elect Director Jun Makihara | Management | For | Voted - For |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For |
1i | Elect Director Lucio A. Noto | Management | For | Voted - Against |
1j | Elect Director Jacek Olczak | Management | For | Voted - For |
1k | Elect Director Frederik Paulsen | Management | For | Voted - For |
1l | Elect Director Robert B. Polet | Management | For | Voted - For |
1m | Elect Director Shlomo Yanai | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | Voted - Abstain |
S&P GLOBAL INC.
Security ID: BYV2325
Ticker: SPGI
Meeting Date: 11-Mar-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
Meeting Date: 05-May-21
Meeting Type: Annual
1.1 | Elect Director Marco Alvera | Management | For | Voted - For |
1.2 | Elect Director William J. Amelio | Management | For | Voted - For |
1.3 | Elect Director William D. Green | Management | For | Voted - For |
1.4 | Elect Director Stephanie C. Hill | Management | For | Voted - For |
1.5 | Elect Director Rebecca J. Jacoby | Management | For | Voted - For |
1.6 | Elect Director Monique F. Leroux | Management | For | Voted - For |
1.7 | Elect Director Ian P. Livingston | Management | For | Voted - For |
1.8 | Elect Director Maria R. Morris | Management | For | Voted - For |
54
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Elect Director Douglas L. Peterson | Management | For | Voted - For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | Voted - For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Approve Greenhouse Gas (GHG) Emissions Reduction Plan | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Voted - Against |
SAMSUNG ELECTRONICS CO., LTD.
Security ID: 6771720
Ticker: 005930
Meeting Date: 17-Mar-21
Meeting Type: Annual
Meeting for GDR Holders | Management | For | Non-Voting | |
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | Voted - For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | Voted - For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | Voted - For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | Voted - For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | Voted - For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
ST. JAMES'S PLACE PLC
Security ID: 0766937
Ticker: STJ
Meeting Date: 14-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Re-elect Andrew Croft as Director | Management | For | Voted - For |
4 | Re-elect Ian Gascoigne as Director | Management | For | Voted - For |
5 | Re-elect Craig Gentle as Director | Management | For | Voted - For |
6 | Re-elect Emma Griffin as Director | Management | For | Voted - For |
7 | Re-elect Rosemary Hilary as Director | Management | For | Voted - For |
8 | Re-elect Simon Jeffreys as Director | Management | For | Voted - For |
9 | Re-elect Roger Yates as Director | Management | For | Voted - For |
10 | Elect Lesley-Ann Nash as Director | Management | For | Voted - For |
11 | Elect Paul Manduca as Director | Management | For | Voted - For |
12 | Approve Remuneration Report | Management | For | Voted - For |
13 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | Voted - For |
55
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
THE CHARLES SCHWAB CORPORATION
Security ID: 2779397
Ticker: SCHW
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director Walter W. Bettinger, II | Management | For | Voted - For |
1b | Elect Director Joan T. Dea | Management | For | Voted - For |
1c | Elect Director Christopher V. Dodds | Management | For | Voted - For |
1d | Elect Director Mark A. Goldfarb | Management | For | Voted - Abstain |
1e | Elect Director Bharat B. Masrani | Management | For | Voted - For |
1f | Elect Director Charles A. Ruffel | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
5 | Declassify the Board of Directors | Shareholder | Against | Voted - Abstain |
THE ESTEE LAUDER COMPANIES INC.
Security ID: 2320524
Ticker: EL
Meeting Date: 10-Nov-20
Meeting Type: Annual
1a | Elect Director Charlene Barshefsky | Management | For | Voted - For |
1b | Elect Director Wei Sun Christianson | Management | For | Voted - For |
1c | Elect Director Fabrizio Freda | Management | For | Voted - For |
1d | Elect Director Jane Lauder | Management | For | Voted - For |
1e | Elect Director Leonard A. Lauder | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
UNILEVER PLC
Security ID: B10RZP7
Ticker: ULVR
Meeting Date: 12-Oct-20
Meeting Type: Court
Court Meeting | Management | For | Non-Voting | |
1 | Approve the Cross-Border Merger between Unilever PLC and Unilever N.V. | Management | For | Voted - For |
56
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 12-Oct-20
Meeting Type: Special
1 | Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company | Management | For | Voted - For |
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve Remuneration Policy | Management | For | Voted - For |
4 | Approve Climate Transition Action Plan | Management | For | Voted - For |
5 | Re-elect Nils Andersen as Director | Management | For | Voted - For |
6 | Re-elect Laura Cha as Director | Management | For | Voted - For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | Voted - For |
8 | Re-elect Alan Jope as Director | Management | For | Voted - For |
9 | Re-elect Andrea Jung as Director | Management | For | Voted - For |
10 | Re-elect Susan Kilsby as Director | Management | For | Voted - For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | Voted - For |
12 | Re-elect Youngme Moon as Director | Management | For | Voted - For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For |
14 | Re-elect John Rishton as Director | Management | For | Voted - For |
15 | Re-elect Feike Sijbesma as Director | Management | For | Voted - For |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
19 | Approve SHARES Plan | Management | For | Voted - For |
20 | Authorise Issue of Equity | Management | For | Voted - For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
25 | Adopt New Articles of Association | Management | For | Voted - For |
26 | Approve Reduction of the Share Premium Account | Management | For | Voted - For |
VERISIGN, INC.
Security ID: 2142922
Ticker: VRSN
Meeting Date: 27-May-21
Meeting Type: Annual
1.1 | Elect Director D. James Bidzos | Management | For | Voted - For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | Voted - For |
1.3 | Elect Director Kathleen A. Cote | Management | For | Voted - For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | Voted - For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | Voted - For |
1.6 | Elect Director Roger H. Moore | Management | For | Voted - Against |
1.7 | Elect Director Louis A. Simpson | Management | For | Voted - For |
57
Ninety One Global Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Elect Director Timothy Tomlinson | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
VISA INC.
Security ID: B2PZN04
Ticker: V
Meeting Date: 26-Jan-21
Meeting Type: Annual
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For |
1f | Elect Director John F. Lundgren | Management | For | Voted - For |
1g | Elect Director Robert W. Matschullat | Management | For | Voted - For |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For |
1i | Elect Director Suzanne Nora Johnson | Management | For | Voted - For |
1j | Elect Director Linda J. Rendle | Management | For | Voted - For |
1k | Elect Director John A. C. Swainson | Management | For | Voted - For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | Voted - For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Voted - For |
58
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 26, 2021
59