UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
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| FORM N-PX |
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| annual report of proxy voting record of |
| registered management investment company |
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| Investment Company Act file number: 811 - 22912 |
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| BNY Mellon Investment Funds II, Inc. |
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| (Exact name of registrant as specified in charter) |
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c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286 |
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| (Address of principal executive offices) (Zip code) |
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Deirdre Cunnane, Esq. 240 Greenwich Street New York, New York 10286
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| (Name and address of agent for service) |
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| Registrant's telephone number, including area code: (212) 922-6400 |
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| Date of fiscal year end: 10/31 |
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| Date of reporting period: July 1, 2020-June 30, 2021 |
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Item 1. Proxy Voting Record
BNY Mellon Investment Funds II, Inc.
================== BNY Mellon Yield Enhancement Strategy Fund ==================
The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
============== BNY Mellon Alternative Diversifier Strategies Fund ==============
INVESTMENT MANAGERS SERIES TRUST
Ticker: Security ID: 46141Q865
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
between Investment Managers Series
Trust, on behalf of the 361 Global
Long/Short Equity Fund, and Hamilton
Lane Advisors, L.L.C.
2 Approve Subadvisory Agreement between For For Management
Hamilton Lane Advisors, L.L.C. and
Wells Capital Management, Inc., with
respect to the 361 Global Long/Short
Equity Fund
3 Approve Multi-Manager Structure For For Management
=================== BNY Mellon Global Emerging Markets Fund ====================
AFFLE (INDIA) LTD.
Ticker: 542752 Security ID: Y0R1EG101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mei Theng Leong as Director For For Management
3 Reelect Bijynath Nawal as Director For For Management
4 Reelect Sumit Mamak Chadha as Director For For Management
5 Reelect Vivek Narayan Gour as Director For For Management
6 Approve Loans, Guarantees and/or For For Management
Securities in Other Body Corporate
7 Approve Borrowing Powers and Approve For For Management
Pledging of Assets for Debt
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sangita Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Preetha Reddy as Whole Time
Director Designated as Executive
Vice-Chairperson
5 Approve Reappointment and Remuneration For For Management
of Suneeta Reddy as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Sangita Reddy as Joint Managing
Director
7 Approve Payment of Remuneration to For For Management
Executive Directors
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JAN 09, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: MAY 03, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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ARCO PLATFORM LIMITED
Ticker: ARCE Security ID: G04553106
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Edward Ruiz For For Management
3 Elect Director Pablo Doberti For For Management
4 Elect Director David Peixoto dos Santos For For Management
5 Elect Director Stelleo Tolda For For Management
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ARCO PLATFORM LIMITED
Ticker: ARCE Security ID: G04553106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Carla Schmitzberger For For Management
3 Elect Director Beatriz Amary For For Management
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ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship For For Management
by Ashwin Dani as Non-Executive
Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Amit Syngle as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
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ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Abhay Vakil as Director For Against Management
4 Reelect Jigish Choksi as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue For For Management
Office as Independent Director
8 Approve Asian Paints Employee Stock For Against Management
Option Plan 2021 and Grant of Options
to Eligible Employees of the Company
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Asian Paints
Employee Stock Option Plan 2021
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the Asian Paints
Employee Stock Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO
under the Asian Paints Employee Stock
Option Plan 2021
12 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
13 Approve Remuneration of Cost Auditors For For Management
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
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AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Adopt New Memorandum of Association For For Management
and Articles of Association
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CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cai Yingjie as Director For For Management
4 Elect Wang Zhigao as Director For For Management
5 Elect Wang Liqun as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
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CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2020
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Mfundiso Njeke as Director For Against Management
4 Re-elect John Bester as Director For Against Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
7.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
7.3 Elect Mfundiso Njeke as Member of the For Against Management
Audit and Risk Committee
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Implementation For Against Management
Report
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
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DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
4.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
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EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
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FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
3 Approve Interim Dividend For For Management
4 Approve Report on Use of Previous For Against Management
Proceeds
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FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and For For Management
Subscription Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be For For Management
Issued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance with Full
Authority
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FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and For For Management
Subscription Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be For For Management
Issued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance with Full
Authority
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FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements and Its
Subsidiaries
4 Approve 2020 Annual Report and Annual For For Management
Results
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2021 Financial Budget Report For Against Management
7 Approve 2020 Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve 2020 Environmental, Social and For For Management
Governance Report
12 Approve Investment in the Construction For For Management
of 6 PV Modules Glass Projects
13 Approve 2020 Daily Related-party For For Management
Transactions and Estimate on 2021
Daily Related-party Transactions
14 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
15.1 Elect Ruan Hongliang as Director For For Management
15.2 Elect Jiang Jinhua as Director For For Management
15.3 Elect Wei Yezhong as Director For For Management
15.4 Elect Shen Qifu as Director For For Management
16.1 Elect Xu Pan as Director For For Management
16.2 Elect Hua Fulan as Director For For Management
16.3 Elect Ng Yau Kuen Carmen as Director For For Management
17.1 Elect Zheng Wenrong as Supervisor For For Management
17.2 Elect Zhu Quanming as Supervisor For For Management
17.3 Elect Shen Fuquan as Supervisor For For Management
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GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
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GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 5,
2020
2 Approve Annual Report for the Year 2020 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 17, 2021
4 Appoint External Auditor For For Management
5.1 Elect Arthur Vy Ty as Director For For Management
5.2 Elect Francisco C. Sebastian as For For Management
Director
5.3 Elect Alfred Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For For Management
5.6 Elect Wilfredo A. Paras as Director For For Management
5.7 Elect Rene J. Buenaventura as Director For For Management
5.8 Elect Pascual M. Garcia III as Director For For Management
5.9 Elect David T. Go as Director For For Management
5.10 Elect Regis V. Puno as Director For For Management
5.11 Elect Consuelo D. Garcia as Director For For Management
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HEADHUNTER GROUP PLC
Ticker: HHR Security ID: 42207L106
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reelect Director For For Management
4 Approve Director Remuneration For For Management
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HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Special Dividend, Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Wilhelmus Uijen as Director For For Management
5 Reelect Ritesh Tiwari as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
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IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Battersby as Director For For Management
2b Elect Ariane Barker as Director For For Management
3 Approve Remuneration Report For For Management
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ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jae-myeong as Inside Director For For Management
3.2 Elect Yang Jeom-sik as Inside Director For For Management
3.3 Elect Jeong Byeong-guk as Inside For For Management
Director
3.4 Elect Park Hyeon-sik as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shamit Bhartia as Director For For Management
3 Reelect Aashti Bhartia as Director For For Management
4 Approve Jubilant FoodWorks General For For Management
Employee Benefits Scheme 2020
5 Approve Extension of Benefits of For For Management
Jubilant FoodWorks General Employee
Benefits Scheme 2020 to Employees of
Holding Company and Subsidiary
Companies of the Company
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For For Management
3.2 Elect Ha Beom-jong as Non-Independent For Against Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director G. Peter D'Aloia For For Management
1c Elect Director Robert C. Pallash For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
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LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment of Number and For For Management
Repurchase Price of Performance Share
Incentive Plan
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raised Funds Project For For Management
Completion and Use Remaining Raised
Funds for New Projects and Replenish
Working Capital
2 Approve Investment in the Construction For For Management
of 3GW Monocrystalline Battery Project
3 Approve Related Party Transaction For For Management
4 Approve 2021 Financing Guarantees For For Management
5 Approve 2021 Performance Guarantees For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Credit Line from JP Morgan For For Management
Chase and Provision of Guarantee to
Wholly-owned Subsidiary
8 Approve Credit Line from Hang Seng For For Management
Bank and Provision of Guarantee to
Wholly-owned Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line of Subsidiary from ICBC
10 Approve Provision of Guarantee to For For Management
Taizhou Longi Leye Photovoltaic
Technology Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Longi (Hong Kong) Trading Co., Ltd.
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Bondholders and Bondholder For For Management
Meetings
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account for Raised For For Management
Funds
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Dividend Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Financial Statements For For Management
13 Approve Annual Report For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
16 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
17 Approve Appointment of Auditor For For Management
18 Approve Remuneration of Directors and For For Management
Supervisors
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kenichi Ayukawa as Director For For Management
4 Reelect Takahiko Hashimoto as Director For For Management
5 Elect Kenichiro Toyofuku as Director For For Management
and Approve Appointment and
Remuneration of Kenichiro Toyofuku as
Whole-Time Director Designated as
Director (Corporate Planning)
6 Elect Maheswar Sahu as Director For For Management
7 Elect Hisashi Takeuchi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For Against Management
4 Elect Neil Nanpeng Shen as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to For For Management
Issue Tencent Subscription Shares
10c Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Subscription Agreement
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Entrusted Loan Application For For Management
10 Approve Entrusted Loans Application For For Management
and Related Party Transactions
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
12 Approve Change in Implementing Entity For For Management
of Raised Funds Investment Project
13 Approve Registration and Issuance of For For Management
Debt Financing Instruments
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale, Issuance For For Management
Manner and Par Value
15.2 Approve Bond Maturity For For Management
15.3 Approve Payment of Capital and Interest For For Management
15.4 Approve Bond Interest Rate and For For Management
Determination Method
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Guarantee Arrangement For For Management
15.8 Approve Terms of Redemption or Terms For For Management
of Sell-Back
15.9 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
15.10 Approve Listing Arrangement For For Management
15.11 Approve Underwriting Manner For For Management
15.12 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Amendments to Articles of For For Management
Association
18.1 Elect Dou Xiaobo as Director For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jiangyi as Director For For Management
2.1 Elect Zheng Zongqiang as Supervisor For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For Against Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
10 Approve Amendments to the Trust Deed For For Management
constituting the MIH Services FZ LLC
Share Trust and the Share Scheme
envisaged by such Trust Deed
11 Approve Amendments to the Trust Deed For For Management
constituting the MIH Holdings Share
Trust and the Share Scheme envisaged
by such Trust Deed
12 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Share
Incentive Trust and the Share Scheme
envisaged by such Trust Deed
13 Place Authorised but Unissued Shares For Against Management
under Control of Directors
14 Authorise Board to Issue Shares for For Against Management
Cash
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC.
Ticker: 9901 Security ID: 647581107
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Kazuyuki Saigo as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD
Ticker: 540767 Security ID: Y7270W100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Reliance For For Management
Capital Limited's Shareholding from
Promoter and Promoter Group to Public
Category
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Robert Hubbard as Director For For Management
3b Elect Masaharu Katayama as Director For For Management
4a Approve Grant of STI Performance None For Management
Rights to Martin Perez de Solay
4b Approve Grant of LTI Performance None For Management
Rights to Martin Perez de Solay
5a Ratify Past Issuance of Advantage For For Management
Acquisition Shares to Shareholders of
Advantage Lithium Corporation
5b Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional,
Professional and Sophisticated
Investors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4.a Approve Dividends of EUR 0.602 Per For For Management
Share
4.b Approve Capital Increase and Capital For For Management
Reduction
5 Approve Remuneration Policy for For Against Management
Executive Directors
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Y Xu as Non-Executive Director For For Management
10.1 Reelect D G Eriksson as Non-Executive For For Management
Director
10.2 Reelect M R Sorour as Non-Executive For For Management
Director
10.3 Reelect E M Choi as Non-Executive For Against Management
Director
10.4 Reelect M Girotra as Non-Executive For For Management
Director
10.5 Reelect R C C Jafta as Non-Executive For For Management
Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Amend Prosus Share Award Plan For Against Management
15 Other Business (Non-Voting) None None Management
16 Voting Results None None Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Articles of Association For Against Management
6 Approve Changes in Board of Directors For For Management
7 Approve Changes in Board of For For Management
Commissioners
8 Approve Remuneration of Commissioners For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Directors For For Management
2 Approve Changes in Boards of For For Management
Commissioners
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ajay Bijli as Director For For Management
3 Elect Pallavi Shardul Shroff as For For Management
Director
4 Elect Anish Kumar Saraf as Director For For Management
5 Approve Payment of Remuneration to For For Management
Sanjai Vohra as Non-Executive
Independent Director
6 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Managing Director and
Chairman
7 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director
8 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Managing Director and
Chairman by Taking into Account the
Net Profits of the Company Computed
under Section 198 of the Act after
Disregarding the Adjustments made
9 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director by Taking into Account the
Net Profits of the Company Computed
under Section 198 of the Act after
Disregarding the Adjustments made
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hyeok as Inside Director For For Management
2.2 Elect Kim Jong-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 0.38 For For Management
per Share
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of up to 22.44 Million New
Series B Shares with Preemptive Rights
2 Authorize Board to Set Price, Form, For For Management
Time, Procedure and other Conditions
for Placement of Shares in Connection
with Capital Increase
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Chandrasekaran as Director For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Noel Naval Tata as Director For Against Management
5 Elect Kakarla Usha as Director For For Management
6 Elect Bhaskar Bhat as Director For Against Management
7 Elect C. K. Venkataraman as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of C. K. Venkataraman as Managing
Director
9 Elect Sindhu Gangadharan as Director For For Management
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report and Board Opinion For For Management
on CEO's Report
1c Approve Board of Directors' Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.63 Per Share
4 Approve Report and Resolutions Re: For Against Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For For Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For For Management
Director
6a2 Elect or Ratify Richard Mayfield as For For Management
Director
6a3 Elect or Ratify Amanda Whalen as For Against Management
Director
6a4 Elect or Ratify Tom Ward as Director For Against Management
6a5 Elect or Ratify Kirsten Evans as For For Management
Director
6a6 Elect or Ratify Guilherme Loureiro as For For Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For Against Management
Director
6a8 Elect or Ratify Blanca Trevino as For Against Management
Director
6a9 Elect or Ratify Roberto Newell as For For Management
Director
6a10 Elect or Ratify Ernesto Cervera as For For Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For For Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For For Management
Directors and Officers
6b3 Approve Directors and Officers For For Management
Liability
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Approve Report and Resolutions Re: For Against Management
Employee Stock Purchase Plan
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin, Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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.
BNY Mellon Investment Funds II, Inc.
By: /s/ David DiPetrillo |
David DiPetrillo President (Principal Executive Officer) |
| Date: | August 20, 2021 |
| |
