is a series of The Advisors’ Inner Circle Fund III:
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCTON TECHNOLOGY CORP. | |||||
Security ID: Y0002S109 | Ticker: 2345 | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT | |||||
DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | ||
3.1 | Elect a Representative of KUAN XIN INVESTMENT CORP, | ||||
with Shareholder No. 0248318, as Non-independent | |||||
Director | Management | For | Voted - Against | ||
3.2 | Elect HUANG KUO-HSIU, with Shareholder No. 0000712, | ||||
as Non-independent Director | Management | For | Voted - For | ||
3.3 | Elect DU HENG-YI, a Representative of TING SING CO. | ||||
LTD., with Shareholder No. 0192084, as | |||||
Non-independent Director | Management | For | Voted - For | ||
3.4 | Elect HUANG SHU-CHIEH, with Shareholder No. | ||||
B120322XXX, as Independent Director | Management | For | Voted - For | ||
3.5 | Elect LEE FA-YAUH, with Shareholder No. A104398XXX, | ||||
as Independent Director | Management | For | Voted - For | ||
3.6 | Elect KUO MING-JIAN, with Shareholder No. | ||||
F122181XXX, as Independent Director | Management | For | Voted - Against | ||
3.7 | Elect EIZO KOBAYASHI, with Shareholder No. | ||||
1949010XXX, as Independent Director | Management | For | Voted - For | ||
3.8 | Elect ANKUR SINGLA, with Shareholder No. | ||||
1977032XXX, as Independent Director | Management | For | Voted - For | ||
3.9 | Elect AVIGDOR WILLENZ, with Shareholder No. | ||||
1956061XXX, as Independent Director | Management | For | Voted - For | ||
4 | Approve Release of Restrictions of Competitive | ||||
Activities of Newly Appointed Directors and | |||||
Representatives | Management | For | Voted - For | ||
AFREECATV CO., LTD. | |||||
Security ID: Y63806106 | Ticker: 067160 | ||||
Meeting Date: 29-Mar-22 | 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 | Approve Stock Option Grants | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For |
1
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AIA GROUP LIMITED | |||||
Security ID: Y002A1105 | Ticker: 1299 | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Sun Jie (Jane) as Director | Management | For | Voted - For | |
4 | Elect George Yong-Boon Yeo as Director | Management | For | Voted - For | |
5 | Elect Swee-Lian Teo as Director | Management | For | Voted - For | |
6 | Elect Narongchai Akrasanee as Director | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: G01719114 | Ticker: 9988 | ||||
Meeting Date: 17-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph C. Tsai | Management | For | Voted - Abstain | |
1.2 | Elect Director J. Michael Evans | Management | For | Voted - Abstain | |
1.3 | Elect Director E. Borje Ekholm | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
ANGLO AMERICAN PLATINUM LTD. | |||||
Security ID: S9122P108 | Ticker: AMS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
Ordinary Resolutions | Management | For | Non-Voting | ||
1.1 | Re-elect Norman Mbazima as Director | Management | For | Voted - For | |
1.2 | Re-elect Craig Miller as Director | Management | For | Voted - For | |
1.3 | Re-elect Daisy Naidoo as Director | Management | For | Voted - For | |
2.1 | Elect Nolitha Fakude as Director | Management | For | Voted - For | |
2.2 | Elect Anik Michaud as Director | Management | For | Voted - For | |
2.3 | Elect Duncan Wanblad 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 |
2
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 - For | |
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: G03764134 | Ticker: AAL | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Special Dividend | Management | For | Voted - For | |
4 | Elect Ian Tyler as Director | Management | For | Voted - For | |
5 | Elect Duncan Wanblad as Director | Management | For | Voted - For | |
6 | Re-elect Ian Ashby as Director | Management | For | Voted - For | |
7 | Re-elect Marcelo Bastos as Director | Management | For | Voted - For | |
8 | Re-elect Elisabeth Brinton as Director | Management | For | Voted - For | |
9 | Re-elect Stuart Chambers as Director | Management | For | Voted - For | |
10 | Re-elect Hilary Maxson as Director | Management | For | Voted - For | |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | Voted - For | |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | Voted - For | |
13 | Re-elect Tony O'Neill as Director | Management | For | Voted - For | |
14 | Re-elect Stephen Pearce 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 | Approve Share Ownership Plan | Management | For | Voted - For | |
19 | Approve Climate Change Report | 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ATACADAO SA | |||||
Security ID: P0565P138 | Ticker: CRFB3 | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote | ||
2 | Accept Management Statements for Fiscal Year Ended | ||||
Dec. 31, 2021 | Management | For | Did Not Vote | ||
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote | |
4 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | 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 | Did Not Vote | ||
6 | Elect Directors | Management | For | Did Not Vote | |
7 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Did Not Vote | ||
If Voting FOR on Item 8, Votes Are Distributed in | |||||
Equal % Amongst Nominees voted FOR. If You Vote | |||||
AGST, Contact Your Client Service Rep to Unequally | |||||
Allocate % of Votes. If You Vote ABST, You Will Not | |||||
Participate in Cumulative Voting. | Management | For | Did Not Vote | ||
8 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Did Not Vote | ||
9.1 | Percentage of Votes to Be Assigned - Elect Matthieu | ||||
Dominique Marie Malige as Director | Management | None | Did Not Vote | ||
9.2 | Percentage of Votes to Be Assigned - Elect Edouard | ||||
Balthazard Bertrand de Chavagnac as Director | Management | None | Did Not Vote | ||
9.3 | Percentage of Votes to Be Assigned - Elect Stephane | ||||
Samuel Maquaire as Director | Management | None | Did Not Vote | ||
9.4 | Percentage of Votes to Be Assigned - Elect Claire | ||||
Marie Du Payrat as Director | Management | None | Did Not Vote | ||
9.5 | Percentage of Votes to Be Assigned - Elect Jerome | ||||
Alexis Louis Nanty as Director | Management | None | Did Not Vote | ||
9.6 | Percentage of Votes to Be Assigned - Elect Eduardo | ||||
Pongracz Rossi as Director | Management | None | Did Not Vote | ||
9.7 | Percentage of Votes to Be Assigned - Elect Abilio | ||||
dos Santos Diniz as Director | Management | None | Did Not Vote | ||
9.8 | Percentage of Votes to Be Assigned - Elect | ||||
Marc-Olivier Pierre Jean Francois Rochu as Director | Management | None | Did Not Vote | ||
9.9 | Percentage of Votes to Be Assigned - Elect Luiz | ||||
Fernando Vendramini Fleury as Independent Director | Management | None | Did Not Vote | ||
9.10 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Pavao Lacerda as Independent Director | Management | None | Did Not Vote | ||
10 | As an Ordinary Shareholder, Would You like to | ||||
Request a Separate Minority Election of a Member of | |||||
the Board of Directors, Under the Terms of Article | |||||
141 of the Brazilian Corporate Law? | Management | None | Did Not Vote | ||
11 | Approve Classification of Marcelo Pavao Lacerda and | ||||
Luiz Fernando Vendramini Fleury as Independent | |||||
Directors | Management | For | Did Not Vote | ||
12 | Approve Remuneration of Company's Management | Management | For | Did Not Vote | |
13 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Did Not Vote | ||
Meeting Date: 26-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
2 | Consolidate Bylaws | Management | For | Voted - For |
4
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 19-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Acquisition of Grupo BIG Brasil S.A. (Grupo | ||||
BIG) | Management | For | Voted - For | ||
2 | Approve Agreement to Acquire Grupo BIG Brasil S.A. | ||||
(Grupo BIG) | Management | For | Voted - For | ||
3 | Ratify Alvarez & Marsal Assessoria em Transacoes | ||||
Ltda. as Independent Firm to Appraise Proposed | |||||
Transaction | Management | For | Voted - For | ||
4 | Approve Independent Firm's Appraisal | Management | For | Voted - For | |
5 | Approve Share Merger Agreement | Management | For | Voted - For | |
6 | Approve Capital Increase in Connection with | ||||
Proposed Transaction and Amend Article 5 Accordingly | Management | For | Voted - For | ||
7 | Consolidate Bylaws | Management | For | Voted - For | |
8 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
AUROBINDO PHARMA LIMITED | |||||
Security ID: Y04527142 | Ticker: 524804 | ||||
Meeting Date: 26-Aug-21 | 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 | Confirm First Interim Dividend, Second Interim | ||||
Dividend, and Third Interim Dividend | Management | For | Voted - For | ||
4 | Reelect M. Sivakumaran as Director | Management | For | Voted - Abstain | |
5 | Reelect P. Sarath Chandra Reddy as Director | Management | For | Voted - Abstain | |
6 | Approve Reappointment and Remuneration of K. | ||||
Nithyananda Reddy as Whole-Time Director Designated | |||||
as Vice Chairman | Management | For | Voted - Abstain | ||
7 | Approve Reappointment and Remuneration of N. | ||||
Govindarajan as Managing Director | Management | For | Voted - For | ||
8 | Approve Reappointment and Remuneration of M. | ||||
Sivakumaran as Whole-Time Director | Management | For | Voted - Abstain | ||
9 | Approve Reappointment and Remuneration of M. Madan | ||||
Mohan Reddy as Whole-Time Director | Management | For | Voted - Abstain | ||
10 | Elect Girish Paman Vanvari as Director | Management | For | Voted - For | |
Meeting Date: 11-Feb-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Did Not Vote | ||
1 | Approve Appointment and Remuneration of K. | ||||
Nithyananda Reddy as Vice Chairman and Managing | |||||
Director | Management | For | Did Not Vote |
5
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BHARAT ELECTRONICS LIMITED | |||||
Security ID: Y0881Q141 Ticker: 500049 | |||||
Meeting Date: 28-Sep-21 | 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 Vinay Kumar Katyal as Director | Management | For | Voted - Against | |
4 | Elect Anurag Bajpai as Director | Management | For | Voted - Against | |
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
BID CORP. LTD. | |||||
Security ID: S11881109 | Ticker: BID | ||||
Meeting Date: 25-Nov-21 | 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 | Elect Keneilwe Moloko as Director | Management | For | Voted - For | |
2.2 | Re-elect Bernard Berson as Director | Management | For | Voted - For | |
2.3 | Re-elect Nigel Payne as Director | Management | For | Voted - For | |
2.4 | Re-elect Clifford Rosenberg 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 | Elect Keneilwe Moloko as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.4 | Re-elect Nigel Payne as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.5 | 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 |
6
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 | |
11.10Approve Fees of the Remuneration Committee Chairman | ||||
(SA) | Management | For | Voted - For | |
11.11Approve Fees of the Remuneration Committee Chairman | ||||
(International) (AUD) | Management | For | Voted - For | |
11.12Approve Fees of the Remuneration Committee Member | ||||
(SA) | Management | For | Voted - For | |
11.13Approve Fees of the Remuneration Committee Member | ||||
(International) (AUD) | Management | For | Voted - For | |
11.14Approve Fees of the Nominations Committee Chairman | ||||
(SA) | Management | For | Voted - For | |
11.15Approve Fees of the Nominations Committee Chairman | ||||
(International) (AUD) | Management | For | Voted - For | |
11.16Approve Fees of the Nominations Committee Member | ||||
(SA) | Management | For | Voted - For | |
11.17Approve Fees of the Nominations Committee Member | ||||
(International) (AUD) | Management | For | Voted - For | |
11.18Approve Fees of the Acquisitions Committee Chairman | ||||
(SA) | Management | For | Voted - For | |
11.19Approve Fees of the Acquisitions Committee Chairman | ||||
(International) (AUD) | Management | For | Voted - For | |
11.20Approve Fees of the Acquisitions Committee Member | ||||
(SA) | Management | For | Voted - For | |
11.21Approve Fees of the Acquisitions Committee Member | ||||
(International) (AUD) | Management | For | Voted - For | |
11.22Approve Fees of the Social and Ethics Committee | ||||
Chairman (SA) | Management | For | Voted - For | |
11.23Approve Fees of the Social and Ethics Committee | ||||
Chairman (International) (AUD) | Management | For | Voted - For | |
11.24Approve Fees of the Social and Ethics Committee | ||||
Member (SA) | Management | For | Voted - For | |
11.25Approve Fees of the Social and Ethics Committee | ||||
Member (International) (AUD) | Management | For | Voted - For | |
11.26Approve Fees of the Ad hoc Meetings (SA) | Management | For | Voted - For | |
11.27Approve Fees of the Ad hoc Meetings (International) | ||||
(AUD) | Management | For | Voted - For | |
11.28Approve Fees of the Travel per Meeting Cycle (SA) | Management | For | Voted - For | |
11.29Approve 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 |
7
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: G12652106 | Ticker: 3998 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Proposed Annual Caps, Renewal of Framework | ||||
Manufacturing Outsourcing and Agency Agreement and | |||||
Related Transactions | Management | For | Voted - For | ||
CHEMICAL WORKS OF GEDEON RICHTER PLC | |||||
Security ID: X3124S107 | Ticker: RICHT | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Use of Electronic Vote Collection Method | Management | For | Voted - For | |
2 | Authorize Company to Produce Sound Recording of | ||||
Meeting Proceedings | Management | For | Voted - For | ||
3 | Elect Chairman and Other Meeting Officials | Management | For | Voted - For | |
4 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
5 | Approve Management Board Report on Company's | ||||
Operations, Business Policy, and Financial Standing | Management | For | Voted - For | ||
6 | Approve Financial Statements | Management | For | Voted - For | |
7 | Approve Allocation of Income and Dividends of HUF | ||||
225 per Share | Management | For | Voted - For | ||
8 | Approve Company's Corporate Governance Statement | Management | For | Voted - For | |
9 | Amend Remuneration Policy | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
11 | Amend Bylaws | Management | For | Voted - For | |
12 | Amend Bylaws Re: General Meeting | Management | For | Voted - For | |
13 | Amend Bylaws Re: General Meeting | Management | For | Voted - For | |
14 | Amend Bylaws Re: General Meeting | Management | For | Voted - For | |
15 | Amend Bylaws Re: Management Board | Management | For | Voted - For | |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | Voted - For | |
17 | Amend Bylaws Re: Supervisory Board | Management | For | Voted - For | |
18 | Amend Statute Re: Share Capital | Management | For | Voted - For | |
19 | Approve Report on Share Repurchase Program | Management | For | Voted - For | |
20 | Authorize Share Repurchase Program | Management | For | Voted - For | |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | Voted - For | |
22 | Elect Ilona David as Management Board Member | Management | For | Voted - For | |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | Voted - For | |
24 | Approve Remuneration of Management Board Members | Management | For | Voted - For | |
25 | Approve Bonus for Management Board Members | Management | For | Voted - For | |
26 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
27 | Approve Regulations on Supervisory Board | Management | For | Voted - For | |
28 | Approve Auditor's Remuneration | Management | For | Voted - For | |
29 | Transact Other Business | Management | For | Voted - For |
8
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
CHINA CONSTRUCTION BANK CORPORATION | ||||||
Security ID: Y1397N101 | Ticker: 939 | |||||
Meeting Date: 20-Dec-21 | Meeting Type: Extraordinary Shareholders | |||||
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |||
1 | Elect Lin Hong as Supervisor | Management | For | Voted - For | ||
2 | Approve Remuneration Distribution and Settlement | |||||
Plan for Directors for the Year 2020 | Management | For | Voted - For | |||
3 | Approve Remuneration Distribution and Settlement | |||||
Plan for Supervisors for the Year 2020 | Management | For | Voted - For | |||
4 | Approve New Provisional Limit on Charitable | |||||
Donations in 2021 | Management | For | Voted - For | |||
5 | Approve Issuance of Write-Down Undated Capital Bonds | Management | For | Voted - For | ||
6 | Approve Issuance of Qualified Write-Down Tier-2 | |||||
Capital Instruments | Management | For | Voted - For | |||
Meeting Date: 23-Jun-22 | 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 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 | |||
6 | Approve Fixed Assets Investment Budget | Management | For | Voted - For | ||
7 | Elect Zhang Jinliang as Director | Management | For | Voted - For | ||
8 | Elect Tian Bo as Director | Management | For | Voted - For | ||
9 | Elect Xia Yang as Director | Management | For | Voted - For | ||
10 | Elect Graeme Wheeler as Director | Management | For | Voted - For | ||
11 | Elect Michel Madelain as Director | Management | For | Voted - For | ||
12 | Elect Wang Yongqing as Supervisor | Management | For | Voted - For | ||
13 | Elect Zhao Xijun as Supervisor | Management | For | Voted - For | ||
14 | Approve Amendments to the Articles of Association | Management | For | Voted - Against | ||
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | ||||||
Security ID: Y1501T101 | Ticker: 916 | |||||
Meeting Date: 23-Jul-21 | Meeting Type: Extraordinary Shareholders | |||||
RESOLUTIONS IN RELATION TO THE ABSORPTION AND | ||||||
MERGER OF PINGZHUANG ENERGY THROUGH SHARE SWAP BY | ||||||
THE ISSUANCE OF A SHARES OF THE COMPANY AND | ||||||
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS | Management | For | Non-Voting | |||
1.1 | Approve Summary for the Plan for the Transaction | Management | For | Voted - For | ||
1.2 | Approve Parties Involved in the Transaction of the | |||||
Merger | Management | For | Voted - For | |||
1.3 | Approve Class and Nominal Value of Shares | Management | For | Voted - For |
9
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Approve Targets of the Share Swap and Registration | |||
Date of Implementation of the Merger | Management | For | Voted - For | |
1.5 | Approve Issue Price and Conversion Price | Management | For | Voted - For |
1.6 | Approve Conversion Ratio | Management | For | Voted - For |
1.7 | Approve Number of Shares to be Issued Under the | |||
Share Swap | Management | For | Voted - For | |
1.8 | Approve Listing and Trading of A Shares of Longyuan | |||
Power | Management | For | Voted - For | |
1.9 | Approve Treatment of Fractional Shares | Management | For | Voted - For |
1.10 | Approve Treatment of Shares of Pingzhuang Energy | |||
with Restricted Rights | Management | For | Voted - For | |
1.11 | Approve Lock-up Period Arrangement | Management | For | Voted - For |
1.12 | Approve Protection Mechanism for the Dissenting | |||
Shareholders of Longyuan Power | Management | For | Voted - For | |
1.13 | Approve Protection Mechanism for the Dissenting | |||
Shareholders of Pingzhuang Energy | Management | For | Voted - For | |
1.14 | Approve Arrangements in Relation to the Inheritance | |||
of Assets, Liabilities, Rights, Obligations, | ||||
Business, Qualifications, Responsibilities, and the | ||||
Disposal of Credits and Debts, and the Protection | ||||
of Creditors in Respect of the Merger | Management | For | Voted - For | |
1.15 | Approve Arrangements for the Transitional Period of | |||
the Merger | Management | For | Voted - For | |
1.16 | Approve Distribution of Retained Profits | Management | For | Voted - For |
1.17 | Approve Placement of Staff | Management | For | Voted - For |
1.18 | Approve Parties Involved in the Transaction of the | |||
Assets Disposal | Management | For | Voted - For | |
1.19 | Approve Assets to be Disposed of | Management | For | Voted - For |
1.20 | Approve Transaction Price and Pricing Basis for the | |||
Transaction of the Assets Disposal | Management | For | Voted - For | |
1.21 | Approve Arrangement for the Assets Delivery of the | |||
Assets Disposal | Management | For | Voted - For | |
1.22 | Approve Profit and Loss of the Assets Disposal | Management | For | Voted - For |
1.23 | Approve Placement of Staff Involved in the Assets | |||
Disposal | Management | For | Voted - For | |
1.24 | Approve Parties Involved in the Transaction of the | |||
Purchase Through Cash | Management | For | Voted - For | |
1.25 | Approve Assets to be Purchased | Management | For | Voted - For |
1.26 | Approve Transaction Price and Pricing Basis for the | |||
Transaction of the Purchase Through Cash | Management | For | Voted - For | |
1.27 | Approve Arrangement for the Assets Delivery of the | |||
Purchase Through Cash | Management | For | Voted - For | |
1.28 | Approve Profit and Loss of the Purchase Through | |||
Cash During the Transitional Period | Management | For | Voted - For | |
1.29 | Approve Placement of Staff Involved in the Purchase | |||
of Assets Through Cash | Management | For | Voted - For | |
1.30 | Approve Performance Commitment and Compensation | |||
Involved in the Purchase of Assets Through Cash | Management | For | Voted - For | |
1.31 | Approve Validity Period of Resolutions | Management | For | Voted - For |
2 | Approve Agreement on Absorption and Merger Through | |||
Share Swap of China Longyuan Power Group | ||||
Corporation Limited and Inner Mongolia Pingzhuang | ||||
Energy Co., Ltd. and its Supplemental Agreement | Management | For | Voted - For |
10
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Approve Assets Disposal Agreement Among Inner | |||
Mongolia Pingzhuang Energy Co., Ltd., China | ||||
Longyuan Power Group Corporation Limited and CHN | ||||
Energy Inner Mongolia Power Co., Ltd. and its | ||||
Supplemental Agreement | Management | For | Voted - For | |
4 | Approve Agreement on Purchase of Assets Through | |||
Cash Payment and its Supplemental Agreement with | ||||
Effective Conditions | Management | For | Voted - For | |
5 | Approve Profit Compensation Agreement of the | |||
Company and Related Parties | Management | For | Voted - For | |
6 | Approve A Share Price Stabilization Plan of China | |||
Longyuan Power Group Corporation Limited | Management | For | Voted - For | |
7 | Approve Dividend Distribution Plan for the Three | |||
Years After the Absorption and Merger of Inner | ||||
Mongolia Pingzhuang Energy Co., Ltd. through Share | ||||
Swap by the Issuance of A Shares and Disposal of | ||||
Material Assets and Purchase of Assets through Cash | ||||
Payment | Management | For | Voted - For | |
8 | Approve Dilution of Immediate Returns by the | |||
Transaction and Proposed Remedial Measures | Management | For | Voted - For | |
9 | Approve Articles of Association and its Appendices | |||
Applicable After the Listing of A Shares of the | ||||
Company | Management | For | Voted - For | |
10 | Approve Authorization of Board to Handle All | |||
Related Matters | Management | For | Voted - For | |
11 | Approve Specific Mandate to Grant the Additional A | |||
Shares Issue | Management | For | Voted - For | |
12 | Approve Supplemental Undertaking Letter in Relation | |||
to Non-Competition with China Longyuan Power Group | ||||
Corporation Limited | Management | For | Voted - For | |
13 | Approve Absorption and Merger of Pingzhuang Energy | |||
through Share Swap by the Company and Disposal of | ||||
Material Assets and Purchase of Assets through Cash | ||||
Payment | Management | For | Voted - For | |
14 | Approve Report of the Absorption and Merger of | |||
Inner Mongolia Pingzhuang Energy Co., Ltd. through | ||||
Share Swap and Disposal of Material Assets and | ||||
Purchase of Assets through Cash Payment and Related | ||||
Party Transactions and its Summary | Management | For | Voted - For | |
15 | Approve Audit Report Related to the Transaction | Management | For | Voted - For |
16 | Approve Assessment Report Related to the Transaction | Management | For | Voted - For |
17 | Approve Independence of the Valuation Agency, | |||
Reasonableness of Valuation Assumptions, Relevance | ||||
of Valuation Methods and Valuation Purposes, and | ||||
Fairness of Valuation and Pricing | Management | For | Voted - For | |
18 | Approve Self-Evaluation Report of the Internal | |||
Control of the Company | Management | For | Voted - For | |
19 | Approve Confirmation of the Valuation Report | |||
Related to the Merger | Management | For | Voted - For | |
20 | Approve Independence of the Appraisal Agency, | |||
Reasonableness of Appraisal Assumptions, Relevance | ||||
of Appraisal Methods and Appraisal Purposes, and | ||||
Fairness of Appraisal and Pricing | Management | For | Voted - For |
11
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
21 | Approve Relevant Commitments and Restraint Measures | |||||
Issued by the Company Regarding the Transaction | Management | For | Voted - For | |||
22 | Approve Administrative Measures for External | |||||
Guarantees | Management | For | Voted - For | |||
23 | Approve Confirmation of the Related Party | |||||
Transactions During the Reporting Period | Management | For | Voted - For | |||
Meeting Date: 23-Jul-21 | Meeting Type: Special | |||||
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | |||
RESOLUTIONS IN RELATION TO THE ABSORPTION AND | ||||||
MERGER OF PINGZHUANG ENERGY THROUGH SHARE SWAP BY | ||||||
THE ISSUANCE OF A SHARES OF THE COMPANY AND | ||||||
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS | Management | For | Non-Voting | |||
1.1 | Approve Summary for the Plan for the Transaction | Management | For | Voted - For | ||
1.2 | Approve Parties Involved in the Transaction of the | |||||
Merger | Management | For | Voted - For | |||
1.3 | Approve Class and Nominal Value of Shares | Management | For | Voted - For | ||
1.4 | Approve Targets of the Share Swap and Registration | |||||
Date of Implementation of the Merger | Management | For | Voted - For | |||
1.5 | Approve Issue Price and Conversion Price | Management | For | Voted - For | ||
1.6 | Approve Conversion Ratio | Management | For | Voted - For | ||
1.7 | Approve Number of Shares to be Issued Under the | |||||
Share Swap | Management | For | Voted - For | |||
1.8 | Approve Listing and Trading of A Shares of Longyuan | |||||
Power | Management | For | Voted - For | |||
1.9 | Approve Treatment of Fractional Shares | Management | For | Voted - For | ||
1.10 | Approve Treatment of Shares of Pingzhuang Energy | |||||
with Restricted Rights | Management | For | Voted - For | |||
1.11 | Approve Lock-up Period Arrangement | Management | For | Voted - For | ||
1.12 | Approve Protection Mechanism for the Dissenting | |||||
Shareholders of Longyuan Power | Management | For | Voted - For | |||
1.13 | Approve Protection Mechanism for the Dissenting | |||||
Shareholders of Pingzhuang Energy | Management | For | Voted - For | |||
1.14 | Approve Arrangements in Relation to the Inheritance | |||||
of Assets, Liabilities, Rights, Obligations, | ||||||
Business, Qualifications, Responsibilities, and the | ||||||
Disposal of Credits and Debts, and the Protection | ||||||
of Creditors in Respect of the Merger | Management | For | Voted - For | |||
1.15 | Approve Arrangements for the Transitional Period of | |||||
the Merger | Management | For | Voted - For | |||
1.16 | Approve Distribution of Retained Profits | Management | For | Voted - For | ||
1.17 | Approve Placement of Staff | Management | For | Voted - For | ||
1.18 | Approve Parties Involved in the Transaction of the | |||||
Assets Disposal | Management | For | Voted - For | |||
1.19 | Approve Assets to be Disposed of | Management | For | Voted - For | ||
1.20 | Approve Transaction Price and Pricing Basis for the | |||||
Transaction of the Assets Disposal | Management | For | Voted - For | |||
1.21 | Approve Arrangement for the Assets Delivery of the | |||||
Assets Disposal | Management | For | Voted - For | |||
1.22 | Approve Profit and Loss of the Assets Disposal | Management | For | Voted - For | ||
1.23 | Approve Placement of Staff Involved in the Assets | |||||
Disposal | Management | For | Voted - For |
12
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.24 | Approve Parties Involved in the Transaction of the | ||||
Purchase Through Cash | Management | For | Voted - For | ||
1.25 | Approve Assets to be Purchased | Management | For | Voted - For | |
1.26 | Approve Transaction Price and Pricing Basis for the | ||||
Transaction of the Purchase Through Cash | Management | For | Voted - For | ||
1.27 | Approve Arrangement for the Assets Delivery of the | ||||
Purchase Through Cash | Management | For | Voted - For | ||
1.28 | Approve Profit and Loss of the Purchase Through | ||||
Cash During the Transitional Period | Management | For | Voted - For | ||
1.29 | Approve Placement of Staff Involved in the Purchase | ||||
of Assets Through Cash | Management | For | Voted - For | ||
1.30 | Approve Performance Commitment and Compensation | ||||
Involved in the Purchase of Assets Through Cash | Management | For | Voted - For | ||
1.31 | Approve Validity Period of Resolutions | Management | For | Voted - For | |
2 | Approve Agreement on Absorption and Merger Through | ||||
Share Swap of China Longyuan Power Group | |||||
Corporation Limited and Inner Mongolia Pingzhuang | |||||
Energy Co., Ltd. and its Supplemental Agreement | Management | For | Voted - For | ||
3 | Approve Assets Disposal Agreement Among Inner | ||||
Mongolia Pingzhuang Energy Co., Ltd., China | |||||
Longyuan Power Group Corporation Limited and CHN | |||||
Energy Inner Mongolia Power Co., Ltd. and its | |||||
Supplemental Agreement | Management | For | Voted - For | ||
4 | Approve Agreement on Purchase of Assets Through | ||||
Cash Payment and its Supplemental Agreement with | |||||
Effective Conditions | Management | For | Voted - For | ||
5 | Approve Profit Compensation Agreement of the | ||||
Company and Related Parties | Management | For | Voted - For | ||
6 | Approve Dividend Distribution Plan for the Three | ||||
Years After the Absorption and Merger of Inner | |||||
Mongolia Pingzhuang Energy Co., Ltd. through Share | |||||
Swap by the Issuance of A Shares and Disposal of | |||||
Material Assets and Purchase of Assets through Cash | |||||
Payment | Management | For | Voted - For | ||
7 | Approve Articles of Association and its Appendices | ||||
Applicable After the Listing of A Shares of the | |||||
Company | Management | For | Voted - For | ||
8 | Approve Authorization of Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
9 | Approve Specific Mandate to Grant the Additional A | ||||
Shares Issue | Management | For | Voted - For | ||
Meeting Date: 12-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
ELECT DIRECTORS | Management | For | Non-Voting | ||
1.1 | Elect Li Zhongjun as Director | Management | For | Voted - Abstain | |
1.2 | Elect Tang Jian as Director | Management | For | Voted - For | |
1.3 | Elect Liu Jinhuan as Director | Management | For | Voted - For | |
1.4 | Elect Tian Shaolin as Director | Management | For | Voted - For | |
1.5 | Elect Tang Chaoxiong as Director | Management | For | Voted - For | |
1.6 | Elect Michael Ngai Ming Tak as Director | Management | For | Voted - For | |
1.7 | Elect Gao Debu as Director | Management | For | Voted - For | |
1.8 | Elect Zhao Feng as Director | Management | For | Voted - For |
13
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELECT SUPERVISORS | Management | For | Non-Voting | ||
2.1 | Elect Shao Junjie as Supervisor | Management | For | Voted - For | |
2.2 | Elect Hao Jingru as Supervisor | Management | For | Voted - For | |
Meeting Date: 14-Jan-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Wang Yiguo as Director | Management | For | Voted - For | |
2 | Approve Da Hua Certified Public Accountants | ||||
(Special General Partnership) as PRC Auditor and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Elect Ma Bingyan as Director | Shareholder | For | Voted - For | |
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Annual Report | Management | For | Voted - For | |
2 | Approve Report of the Board of Directors | Management | For | Voted - For | |
3 | Approve Report of the Supervisory Board | Management | For | Voted - For | |
4 | Approve Audited Financial Statements and Final | ||||
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 | Approve Remuneration Plan for Directors and | ||||
Supervisors | Management | For | Voted - For | ||
8 | Approve Da Hua Certified Public Accountants | ||||
(Special General Partnership) as PRC Auditor and | |||||
Authorize the Audit Committee of the Board to Fix | |||||
Their Remuneration | 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 | ||
10 | Approve Grant of General Mandate to Apply for | ||||
Registration and Issuance of Debt Financing | |||||
Instruments in the PRC | Management | For | Voted - For | ||
11 | Approve Grant of General Mandate to Apply for | ||||
Registration and Issuance of Debt Financing | |||||
Instruments Overseas | Management | For | Voted - For | ||
12 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
13 | Approve New Financial Services Agreement | Shareholder | For | Voted - Against | |
CHINA PETROLEUM & CHEMICAL CORPORATION | |||||
Security ID: Y15010104 | Ticker: 386 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting |
14
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1 | Approve Report of the Board of Directors of Sinopec | ||||
Corp. | Management | For | Voted - For | ||
2 | Approve Report of the Board of Supervisors of | ||||
Sinopec Corp. | Management | For | Voted - For | ||
3 | Approve Audited Financial Reports of Sinopec Corp. | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | Voted - For | |
5 | Approve Interim Profit Distribution Plan of Sinopec | ||||
Corp. | Management | For | Voted - For | ||
6 | Approve KPMG Huazhen (Special General Partnership) | ||||
and KPMG as External Auditors of Sinopec Corp. and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Authorize Board to Determine the Proposed Plan for | ||||
Issuance of Debt Financing Instrument(s) | Management | For | Voted - Against | ||
8 | Approve Grant to the Board a General Mandate to | ||||
Issue New Domestic Shares and/or Overseas-Listed | |||||
Foreign Shares of Sinopec Corp. | Management | For | Voted - Against | ||
9 | Approve Grant to the Board a General Mandate to Buy | ||||
Back Domestic Shares and/or Overseas-Listed Foreign | |||||
Shares of Sinopec Corp. | Management | For | Voted - For | ||
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | ||
10.01Elect Qiu Fasen as Supervisor | Shareholder | For | Voted - For | ||
10.02Elect Lv Lianggong as Supervisor | Shareholder | For | Voted - For | ||
10.03Elect Wu Bo as Supervisor | Shareholder | For | Voted - For | ||
10.04Elect Zhai Yalin as Supervisor | Shareholder | For | Voted - For | ||
Meeting Date: 18-May-22 | Meeting Type: Special | ||||
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Grant to the Board a General Mandate to Buy | ||||
Back Domestic Shares and/or Overseas-Listed Foreign | |||||
Shares of Sinopec Corp. | Management | For | Voted - For | ||
CHINA RESOURCES GAS GROUP LIMITED | |||||
Security ID: G2113B108 Ticker: 1193 | |||||
Meeting Date: 20-May-22 | 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 Wang Chuandong as Director | Management | For | Voted - For | |
3.2 | Elect Yang Ping as Director | Management | For | Voted - For | |
3.3 | Elect Wang Gaoqiang as Director | Management | For | Voted - Against | |
3.4 | Elect Liu Xiaoyong as Director | Management | For | Voted - For | |
3.5 | Elect Liu Jian as Director | Management | For | Voted - Against | |
3.6 | Elect Wong Tak Shing as Director | Management | For | Voted - Against | |
3.7 | Elect Yu Hon To, David as Director | Management | For | Voted - For | |
3.8 | Elect Hu Xiaoyong, David as Director | Management | For | Voted - For | |
3.9 | 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 |
15
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
6 | Adopt New Bye-Laws | Management | For | Voted - For | |
CIMB GROUP HOLDINGS BERHAD | |||||
Security ID: Y1636J101 | Ticker: 1023 | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Teoh Su Yin as Director | Management | For | Voted - For | |
2 | Elect Lee Kok Kwan as Director | Management | For | Voted - For | |
3 | Elect Mohamed Ross Mohd Din as Director | Management | For | Voted - For | |
4 | Approve Directors' Fees | Management | For | Voted - For | |
5 | Approve Directors' Allowances and Benefits | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Issuance of New Ordinary Shares Under the | ||||
Dividend Reinvestment Scheme | Management | For | Voted - For | ||
9 | Authorize Share Repurchase Program | Management | For | Voted - For | |
CITIC LIMITED | |||||
Security ID: Y1639J116 | Ticker: 267 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Li Qingping as Director | Management | For | Voted - For | |
4 | Elect Zhang Lin as Director | Management | For | Voted - Against | |
5 | Elect Yang Xiaoping as Director | Management | For | Voted - For | |
6 | Elect Tang Jiang as Director | Management | For | Voted - Against | |
7 | Elect Francis Siu Wai Keung as Director | Management | For | Voted - Against | |
8 | Elect Anthony Francis Neoh as Director | Management | For | Voted - For | |
9 | Elect Gregory Lynn Curl as Director | Management | For | Voted - For | |
10 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
11 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
12 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | |||||
Security ID: Y1R48E105 Ticker: 300750 | |||||
Meeting Date: 31-Aug-21 | Meeting Type: Special | ||||
1 | Approve Company's Eligibility for Share Issuance | Management | For | Voted - For |
16
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
APPROVE PLAN ON ISSUANCE OF SHARES | Management | For | Non-Voting | |||
2.1 | Approve Issue Type and Par Value | Management | For | Voted - For | ||
2.2 | Approve Issue Manner and Issue Time | Management | For | Voted - For | ||
2.3 | Approve Target Subscribers and Subscription Method | Management | For | Voted - For | ||
2.4 | Approve Pricing Reference Date, Issue Price and | |||||
Pricing Basis | Management | For | Voted - For | |||
2.5 | Approve Issue Size | Management | For | Voted - For | ||
2.6 | Approve Lock-up Period | Management | For | Voted - For | ||
2.7 | Approve Amount and Usage of Raised Funds | Management | For | Voted - For | ||
2.8 | Approve Distribution Arrangement of Undistributed | |||||
Earnings | Management | For | Voted - For | |||
2.9 | Approve Resolution Validity Period | Management | For | Voted - For | ||
2.10 | Approve Listing Exchange | Management | For | Voted - For | ||
3 | Approve Share Issuance | Management | For | Voted - For | ||
4 | Approve Demonstration Analysis Report in Connection | |||||
to Share Issuance | Management | For | Voted - For | |||
5 | Approve Feasibility Analysis Report on the Use of | |||||
Proceeds | Management | For | Voted - For | |||
6 | Approve Report on the Usage of Previously Raised | |||||
Funds | Management | For | Voted - For | |||
7 | Approve Impact of Dilution of Current Returns on | |||||
Major Financial Indicators and the Relevant | ||||||
Measures to be Taken | Management | For | Voted - For | |||
8 | Approve Shareholder Return Plan | Management | For | Voted - For | ||
9 | Approve Authorization of Board to Handle All | |||||
Related Matters | Management | For | Voted - For | |||
Meeting Date: 12-Nov-21 | Meeting Type: Special | |||||
1 | Approve Draft and Summary of Stock Options and | |||||
Performance Share Incentive Plan | Management | For | Voted - Against | |||
2 | Approve Methods to Assess the Performance of Plan | |||||
Participants | Management | For | Voted - Against | |||
3 | Approve Authorization of the Board to Handle All | |||||
Related Matters | Management | For | Voted - Against | |||
4 | Approve Additional and Adjustment of Guarantee | |||||
Provision Plan | Management | For | Voted - For | |||
Meeting Date: 30-Dec-21 | Meeting Type: Special | |||||
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE | ||||||
VOTING | Management | For | Non-Voting | |||
1.1 | Elect Zeng Yuqun as Director | Management | For | Voted - For | ||
1.2 | Elect Li Ping as Director | Management | For | Voted - For | ||
1.3 | Elect Huang Shilin as Director | Management | For | Voted - For | ||
1.4 | Elect Pan Jian as Director | Management | For | Voted - Against | ||
1.5 | Elect Zhou Jia as Director | Management | For | Voted - For | ||
1.6 | Elect Wu Kai as Director | Management | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
2.1 | Elect Xue Zuyun as Director | Management | For | Voted - For | ||
2.2 | Elect Cai Xiuling as Director | Management | For | Voted - For | ||
2.3 | Elect Hong Bo as Director | Management | For | Voted - For |
17
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | ||
3.1 | Elect Wu Yingming as Supervisor | Management | For | Voted - For | |
3.2 | Elect Feng Chunyan as Supervisor | Management | For | Voted - For | |
Meeting Date: 18-May-22 | 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 | |
APPROVE REMUNERATION OF DIRECTORS | Management | For | Non-Voting | ||
6.1 | Approve Remuneration of Directors of Zeng Yuqun | Management | For | Voted - For | |
6.2 | Approve Remuneration of Directors of Li Ping | Management | For | Voted - For | |
6.3 | Approve Remuneration of Directors of Huang Shilin | Management | For | Voted - For | |
6.4 | Approve Remuneration of Directors of Pan Jian | Management | For | Voted - For | |
6.5 | Approve Remuneration of Directors of Zhou Jia | Management | For | Voted - For | |
6.6 | Approve Remuneration of Directors of Wu Kai | Management | For | Voted - For | |
6.7 | Approve Remuneration of Directors of Xue Zuyun | Management | For | Voted - For | |
6.8 | Approve Remuneration of Directors of Hong Bo | Management | For | Voted - For | |
6.9 | Approve Remuneration of Directors of Cai Xiuling | Management | For | Voted - For | |
6.10 | Approve Remuneration of Directors of Wang Hongbo | Management | For | Voted - For | |
APPROVE REMUNERATION OF SUPERVISORS | Management | For | Non-Voting | ||
7.1 | Approve Remuneration of Supervisors of Wu Yingming | Management | For | Voted - For | |
7.2 | Approve Remuneration of Supervisors of Feng Chunyan | Management | For | Voted - For | |
7.3 | Approve Remuneration of Supervisors of Liu Na | Management | For | Voted - For | |
7.4 | Approve Remuneration of Supervisors of Wang Siye | Management | For | Voted - For | |
8 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | ||
9 | Approve Guarantee Plan | Management | For | Voted - Against | |
10 | Approve Application of Credit Lines | Management | For | Voted - Against | |
11 | Approve to Appoint Auditor | Management | For | Voted - Against | |
12 | Approve Proposal on Repurchase and Cancellation of | ||||
Performance Shares Deliberated at the 34th Meeting | |||||
of the Board of Directors | Management | For | Voted - For | ||
13 | Approve Proposal on Repurchase and Cancellation of | ||||
Performance Shares Deliberated at the 3rd Meeting | |||||
of the Board of Directors | Management | For | Voted - For | ||
14 | Amend Articles of Association | Management | For | Voted - Against | |
15 | Amend Company System | Management | For | Voted - Against | |
16 | Approve Investment in the Construction of Power | ||||
Battery Industry Chain Project | Management | For | Voted - For | ||
EAST MONEY INFORMATION CO., LTD. | |||||
Security ID: Y2234B102 | Ticker: 300059 | ||||
Meeting Date: 08-Apr-22 | 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 |
18
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Annual Report and Summary | Management | For | Voted - For | |
5 | Approve Profit Distribution and Capitalization of | ||||
Capital Reserves | Management | For | Voted - For | ||
6 | Approve Registered Capital and Amend Articles of | ||||
Association | Management | For | Voted - For | ||
7 | Approve to Appoint Auditor | Management | For | Voted - For | |
8 | Approve Provision of Credit Line, Loan and | ||||
Guarantee to Subsidiary | Management | For | Voted - For | ||
EMAAR PROPERTIES PJSC | |||||
Security ID: M4025S107 Ticker: EMAAR | |||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations and | ||||
Financial Position for FY 2021 | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
3 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
4 | Approve Dividends of AED 0.15 per Share | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
7 | Approve Discharge of Emaar Malls Directors for | ||||
Fiscal Year Ended on November 21, 2021 Merging Date | |||||
of Emaar Malls | Management | For | Voted - For | ||
8 | Approve Discharge of Auditors for FY 2021 | Management | For | Voted - For | |
9 | Ratify Auditors and Fix Their Remuneration for FY | ||||
2022 | Management | For | Voted - Against | ||
10 | Allow Directors to Engage in Commercial | ||||
Transactions with Competitors | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
11 | Authorize Share Repurchase Program of up to 1 | ||||
Percent of Share Capital and Authorize Directors to | |||||
Execute the Resolution and Reduce Share Capital by | |||||
Cancelling Repurchased Shares | Management | For | Voted - For | ||
12 | Approve Charitable Donations for FY 2022 up to 2 | ||||
Percent of Annual Net Profit | Management | For | Voted - For | ||
13 | Amend Articles of Bylaws | Management | For | Voted - For | |
E-MART, INC. | |||||
Security ID: Y228A3102 | Ticker: 139480 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For |
19
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENN ENERGY HOLDINGS LIMITED | |||||
Security ID: G3066L101 | Ticker: 2688 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a1 | Elect Wu Xiaojing as Director | Management | For | Voted - For | |
3a2 | Elect Wang Dongzhi as Director | Management | For | Voted - For | |
3a3 | Elect Zhang Yuying as Director | Management | For | Voted - For | |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | Voted - For | |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | Voted - For | |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Deloitte Touche Tohmatsu 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 | |
7 | Adopt New Share Option Scheme | Management | For | Voted - Against | |
8 | Approve Termination of 2012 Share Option Scheme | Management | For | Voted - For | |
FILA HOLDINGS CORP. | |||||
Security ID: Y2484W103 Ticker: 081660 | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Yoon Geun-chang as Inside Director | Management | For | Voted - For | |
2.2 | Elect Lee Hak-woo as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - For | ||
2.3 | Elect Kim Seok as Outside Director | Management | For | Voted - For | |
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
4 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
FIRSTRAND LTD. | |||||
Security ID: S5202Z131 | Ticker: FSR | ||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual | ||||
Ordinary Resolutions | Management | For | Non-Voting | ||
1.1 | Elect Johan Burger as Director | Management | For | Voted - For | |
1.2 | Re-elect Tom Winterboer as Director | Management | For | Voted - For | |
1.3 | Elect Sibusiso Sibisi 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 |
20
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
3 | Authorise Board to Issue Shares for Cash | 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 | ||
FUBON FINANCIAL HOLDING CO., LTD. | ||||||
Security ID: Y26528102 | Ticker: 2881 | |||||
Meeting Date: 05-Nov-21 | Meeting Type: Special | |||||
1 | Approve Merger of the Company and Jih Sun Financial | |||||
Holding Co., Ltd. | Management | For | Voted - For | |||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | |||||
AGM AGENDA FOR HOLDERS OF COMMON SHARES | Management | For | Non-Voting | |||
1 | Approve Business Operations Report and Financial | |||||
Statements | Management | For | Voted - For | |||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | ||
3 | Approve Issuance of New Shares from Capital Reserves | Management | For | Voted - For | ||
4 | Approve to Reflect JihSun Financial Holding Co., | |||||
Ltd.'s Distribution of Year 2021 Earnings, the | ||||||
Company Plans to Adjust the Price of the Merger and | ||||||
to Execute an Amendment to the Merger Agreement | ||||||
with JihSun | Management | For | Voted - For | |||
5 | Approve Plan to Raise Long-term Capital | Management | For | Voted - For | ||
6 | Approve Amendments to Articles of Association | Management | For | Voted - For | ||
7 | Approve Amendments to Rules and Procedures | |||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | |||
8 | Approve Amendments to Procedures Governing the | |||||
Acquisition or Disposal of Assets | Management | For | Voted - For | |||
9 | Approve Release of Restrictions of Competitive | |||||
Activities of RICHARD M. TSAI | Management | For | Voted - For | |||
10 | Approve Release of Restrictions of Competitive | |||||
Activities of DANIEL M. TSAI | Management | For | Voted - For | |||
11 | Approve Release of Restrictions of Competitive | |||||
Activities of ALAN WANG | Management | For | Voted - For | |||
12 | Approve Release of Restrictions of Competitive | |||||
Activities of ERIC CHEN | Management | For | Voted - For | |||
13 | Approve Release of Restrictions of Competitive | |||||
Activities of JERRY HARN | Management | For | Voted - For | |||
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING | Management | For | Non-Voting |
21
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14.1 | Elect XIANG-WEI, LAI, with SHAREHOLDER | ||||
NO.F120098XXX as Independent Director | Management | For | Voted - For | ||
GLAND PHARMA LTD. | |||||
Security ID: Y270BD119 Ticker: 543245 | |||||
Meeting Date: 26-Aug-21 | 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 | Reelect Srinivas Sadu as Director | Management | For | Voted - For | |
4 | Reelect Li Dongming as Director | Management | For | Voted - For | |
5 | Elect Naina Lal Kidwai as Director | Management | For | Voted - For | |
6 | Elect Jia Ai Zhang (Allen Zhang) as Director | Management | For | Voted - For | |
7 | Elect Udo Johannes Vetter as Director | Management | For | Voted - For | |
8 | Approve Commission on Profits as Remuneration to | ||||
Naina Lal Kidwai as Independent Director | Management | For | Voted - For | ||
9 | Approve Commission on Profits as Remuneration to | ||||
Essaji Vahanvati as Independent Director | Management | For | Voted - For | ||
10 | Approve Commission on Profits as Remuneration to | ||||
Udo Johannes Vetter as Independent Director | Management | For | Voted - For | ||
11 | Approve Revision in Remuneration to C.S.N. Murthy | ||||
as Independent Director | Management | For | Voted - For | ||
Meeting Date: 20-Apr-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Reappointment and Remuneration of Srinivas | ||||
Sadu as Managing Director & CEO | Management | For | Voted - For | ||
2 | Elect Yao Fang as Director | Management | For | Voted - For | |
GRUPO MEXICO S.A.B. DE C.V. | |||||
Security ID: P49538112 | Ticker: GMEXICOB | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Policy Related to Acquisition of Own | ||||
Shares; Set Aggregate Nominal Amount of Share | |||||
Repurchase Reserve | Management | For | Voted - For | ||
5 | Approve Discharge of Board of Directors, Executive | ||||
Chairman and Board Committees | Management | For | Voted - For | ||
6 | Ratify Auditors | Management | For | Voted - Against | |
7 | Elect or Ratify Directors; Verify Independence of | ||||
Board Members; Elect or Ratify Chairmen and Members | |||||
of Board Committees | Management | For | Voted - Against |
22
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Approve Granting/Withdrawal of Powers | Management | For | Voted - Against | |
9 | Approve Remuneration of Directors and Members of | ||||
Board Committees | Management | For | Voted - For | ||
10 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
HACI OMER SABANCI HOLDING AS | |||||
Security ID: M8223R100 Ticker: SAHOL.E | |||||
Meeting Date: 30-Mar-22 | 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 - For | |
9 | Ratify External Auditors | Management | For | Voted - For | |
10 | Receive Information on Donations Made in 2021 | Management | For | Non-Voting | |
11 | Approve Upper Limit of Donations for 2022 | Management | For | Voted - Against | |
12 | Approve Share Repurchase Program | Management | For | Voted - For | |
13 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
HAIER SMART HOME CO., LTD. | |||||
Security ID: Y298BN100 Ticker: 6690 | |||||
Meeting Date: 15-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve 2021 A Share Option Incentive Scheme | ||||
(Draft) and its Summary | Management | For | Voted - For | ||
2 | Approve Appraisal Management Measures of the 2021 A | ||||
Share Option Incentive Scheme | Management | For | Voted - For | ||
3 | Authorize Board to Handle All Matters in Relation | ||||
to the 2021 A Share Option Incentive Scheme | Management | For | Voted - For | ||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve 2021 A Share Option Incentive Scheme | ||||
(Draft) and its Summary | Management | For | Voted - For | ||
2 | Approve Appraisal Management Measures of the 2021 A | ||||
Share Option Incentive Scheme | Management | For | Voted - For |
23
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Authorize Board to Handle All Matters in Relation | ||||
to the 2021 A Share Option Incentive Scheme | Management | For | Voted - For | ||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Annual Report and Its Summary | Management | For | Voted - For | |
3 | Approve Report on the Work of the Board of Directors | Management | For | Voted - For | |
4 | Approve Report on the Work of the Board of | ||||
Supervisors | Management | For | Voted - For | ||
5 | Approve Audit Report on Internal Control | Management | For | Voted - For | |
6 | Approve Profit Distribution Plan | Management | For | Voted - For | |
7 | Approve Appointment of PRC Accounting Standards | ||||
Auditor | Management | For | Voted - For | ||
8 | Approve Appointment of International Accounting | ||||
Standards Auditor | Management | For | Voted - For | ||
9 | Approve Anticipated Provision of Guarantees for Its | ||||
Subsidiaries | Management | For | Voted - For | ||
10 | Approve Conduct of Foreign Exchange Fund | ||||
Derivatives Business | Management | For | Voted - For | ||
11 | Approve Registration and Issuance of Debt Financing | ||||
Instruments | Management | For | Voted - For | ||
12 | Approve Adjustment of Allowances of Directors | Management | For | Voted - For | |
13 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of A Shares | Management | For | Voted - Against | ||
14 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of H Shares | Management | For | Voted - Against | ||
15 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of D Shares | Management | For | Voted - For | ||
16 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
17 | Approve Grant of General Mandate to the Board to | ||||
Repurchase D Shares | Management | For | Voted - For | ||
18 | Approve Renewal of the Products and Materials | ||||
Procurement Framework Agreement | Shareholder | For | Voted - For | ||
19 | Approve Renewal of the Services Procurement | ||||
Framework Agreement | Shareholder | For | Voted - For | ||
20 | Approve 2022 A Share Option Incentive Scheme | ||||
(Draft) of Haier Smart Home Co., Ltd. and Its | |||||
Summary | Shareholder | For | Voted - For | ||
21 | Approve Appraisal Management Measures of the 2022 A | ||||
Share Option Incentive Scheme of Haier Smart Home | |||||
Co., Ltd. | Shareholder | For | Voted - For | ||
22 | Authorize Board to Deal with All Matters in | ||||
Relation to the 2022 A Share Option Incentive | |||||
Scheme of the Company | Shareholder | For | Voted - For | ||
23 | Amend Articles of Association | Management | For | Voted - Against | |
24 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For |
24
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
25 | Amend Rules and Procedures Regarding Meetings of | |||||
Board of Directors | Management | For | Voted - For | |||
26 | Amend Rules and Procedures Regarding Meetings of | |||||
Board of Supervisors | Management | For | Voted - For | |||
27 | Approve Amendments to the Investment Management | |||||
System | Management | For | Voted - For | |||
28 | Approve Amendments to Regulations on the Management | |||||
of Fund Raising | Management | For | Voted - For | |||
29 | Approve Amendments to Fair Decision-Making System | |||||
for Related Party Transactions | Management | For | Voted - For | |||
30 | Approve Amendments to Independent Directors System | Management | For | Voted - Against | ||
31 | Approve Amendments to Management System of External | |||||
Guarantee | Management | For | Voted - For | |||
32 | Approve Amendments to Management System of Foreign | |||||
Exchange Derivative Trading Business | Management | For | Voted - For | |||
33 | Approve Amendments to Management System of | |||||
Entrusted Wealth Management | Management | For | Voted - For | |||
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE | ||||||
VOTING | Management | For | Non-Voting | |||
34.1 | Elect Li Huagang as Director | Shareholder | For | Voted - For | ||
34.2 | Elect Shao Xinzhi as Director | Shareholder | For | Voted - For | ||
34.3 | Elect Gong Wei as Director | Shareholder | For | Voted - For | ||
34.4 | Elect Yu Hon To, David as Director | Shareholder | For | Voted - Against | ||
34.5 | Elect Eva Li Kam Fun as Director | Shareholder | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
35.1 | Elect Chien Da-Chun as Director | Shareholder | For | Voted - For | ||
35.2 | Elect Wong Hak Kun as Director | Shareholder | For | Voted - For | ||
35.3 | Elect Li Shipeng as Director | Shareholder | For | Voted - For | ||
35.4 | Elect Wu Qi as Director | Shareholder | For | Voted - For | ||
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
36.1 | Elect Liu Dalin as Supervisor | Shareholder | For | Voted - For | ||
36.2 | Elect Ma Yingjie as Supervisor | Shareholder | For | Voted - For | ||
Meeting Date: 28-Jun-22 | 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 | Management | For | Voted - For | |||
2 | Approve Grant of General Mandate to the Board to | |||||
Repurchase D Shares | Management | For | Voted - For | |||
3 | Approve 2022 A Share Option Incentive Scheme | |||||
(Draft) of Haier Smart Home Co., Ltd. and Its | ||||||
Summary | Shareholder | For | Voted - For | |||
4 | Approve Appraisal Management Measures of the 2022 A | |||||
Share Option Incentive Scheme of Haier Smart Home | ||||||
Co., Ltd. | Shareholder | For | Voted - For | |||
5 | Authorize Board to Deal with All Matters in | |||||
Relation to the 2022 A Share Option Incentive | ||||||
Scheme of the Company | Shareholder | For | Voted - For |
25
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HANA FINANCIAL GROUP, INC. | |||||
Security ID: Y29975102 | Ticker: 086790 | ||||
Meeting Date: 25-Mar-22 | 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 Baek Tae-seung as Outside Director | Management | For | Voted - For | |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | Voted - For | |
3.3 | Elect Heo Yoon as Outside Director | Management | For | Voted - Against | |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | Voted - Against | |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | Voted - For | |
3.6 | Elect Hahm Young-ju as Inside Director | Management | For | Voted - Against | |
4 | Elect Yang Dong-hun as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - Against | ||
5.1 | Elect Baek Tae-seung as a Member of Audit Committee | Management | For | Voted - For | |
5.2 | Elect Lee Jeong-won as a Member of Audit Committee | Management | For | Voted - Against | |
5.3 | Elect Park Dong-moon as a Member of Audit Committee | Management | For | Voted - For | |
6.1 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
6.2 | Approve Special Reward Payment | Management | For | Voted - For | |
HANKOOK TIRE & TECHNOLOGY CO., LTD. | |||||
Security ID: Y3R57J108 | Ticker: 161390 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
HDFC BANK LIMITED | |||||
Security ID: Y3119P190 | Ticker: 500180 | ||||
Meeting Date: 17-Jul-21 | 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 Dividend | Management | For | Voted - For | |
4 | Reelect Srikanth Nadhamuni 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 | Approve Revision in the Term of Office of MSKA & | ||||
Associates, Chartered Accountants as Statutory |
26
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Approve M. M. Nissim & Co. LLP, Chartered | ||||
Accountants as Joint Statutory Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve Revised Remuneration of Non-Executive | ||||
Directors Except for Part Time Non-Executive | |||||
Chairperson | Management | For | Voted - For | ||
9 | Elect Umesh Chandra Sarangi as Director | Management | For | Voted - For | |
10 | Approve Appointment and Remuneration of Atanu | ||||
Chakraborty as Part time Non-Executive Chairman and | |||||
Independent Director | Management | For | Voted - For | ||
11 | Elect Sunita Maheshwari as Director | Management | For | Voted - For | |
12 | Approve Related Party Transactions with Housing | ||||
Development Finance Corporation Limited | Management | For | Voted - For | ||
13 | Approve Related Party Transactions with HDB | ||||
Financial Services Limited | Management | For | Voted - For | ||
14 | Authorize Issuance of Unsecured Perpetual Debt | ||||
Instruments, Tier II Capital Bonds and Long Term | |||||
Bonds on Private Placement Basis | Management | For | Voted - For | ||
15 | Amend HDFC Bank Limited Employees' Stock Option | ||||
Scheme, 2007 (ESOS-Plan D-2007) | Management | For | Voted - For | ||
16 | Amend HDFC Bank Limited Employees' Stock Option | ||||
Scheme, 2010 (ESOS-Plan E-2010) | Management | For | Voted - For | ||
17 | Amend HDFC Bank Limited Employees' Stock Option | ||||
Scheme, 2013 (ESOS-Plan F-2013) | Management | For | Voted - For | ||
18 | Amend HDFC Bank Limited Employees' Stock Option | ||||
Scheme, 2016 (ESOS-Plan G-2016) | Management | For | Voted - For | ||
Meeting Date: 27-Mar-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Elect Lily Vadera as Director | Management | For | Voted - For | |
2 | Approve Related Party Transactions with Housing | ||||
Development Finance Corporation Limited | Management | For | Voted - For | ||
3 | Approve Related Party Transactions with HDB | ||||
Financial Services Limited | Management | For | Voted - For | ||
4 | Approve Related Party Transactions with HDFC | ||||
Securities Limited | Management | For | Voted - For | ||
5 | Approve Related Party Transactions with HDFC Life | ||||
Insurance Company Limited | Management | For | Voted - For | ||
6 | Approve Related Party Transactions with HDFC ERGO | ||||
General Insurance Company Limited | Management | For | Voted - For | ||
Meeting Date: 14-May-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Voted - Against |
27
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HEG LIMITED | |||||
Security ID: Y3119F119 | Ticker: 509631 | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Riju Jhunjhunwala as Director | Management | For | Voted - Against | |
4 | Reelect Shekhar Agarwal as Director | Management | For | Voted - Against | |
5 | Approve Payment of Remuneration to Ravi | ||||
Jhunjhunwala as Chairman, Managing Director & CEO | Management | For | Voted - Against | ||
6 | Approve Payment of Remuneration to Manish Gulati as | ||||
Whole Time Director Designated as Executive Director | Management | For | Voted - Against | ||
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
HERO MOTOCORP LIMITED | |||||
Security ID: Y3194B108 | Ticker: 500182 | ||||
Meeting Date: 04-Aug-21 | 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 Pradeep Dinodia as Director | Management | For | Voted - Against | |
4 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
5 | Elect Birender Singh Dhanoa as Director | Management | For | Voted - For | |
6 | Approve Reappointment of Pawan Munjal as Whole-time | ||||
Director Designated as Chairman & CEO | Management | For | Voted - For | ||
7 | Approve Remuneration of Pawan Munjal as Whole-time | ||||
Director | Management | For | Voted - Against | ||
8 | Approve Extension of Benefits Employee Incentive | ||||
Scheme - 2014 to the Eligible Employees of the | |||||
Subsidiary Companies | Management | For | Voted - Against | ||
Meeting Date: 29-Dec-21 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Did Not Vote | ||
1 | Elect Camille Miki Tang as Director | Management | For | Did Not Vote | |
2 | Elect Rajnish Kumar as Director | Management | For | Did Not Vote | |
3 | Elect Vasudha Dinodia as Director | Management | For | Did Not Vote | |
HON HAI PRECISION INDUSTRY CO., LTD. | |||||
Security ID: Y36861105 | Ticker: 2317 | ||||
Meeting Date: 31-May-22 | 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 Amendments to Articles of Association | Management | For | Voted - For |
28
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
4 | Approve Amendments to Rules and Procedures | |||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | |||
5 | Approve Amendments to Procedures Governing the | |||||
Acquisition or Disposal of Assets | Management | For | Voted - For | |||
6 | Approve Amendments to Lending Procedures and Caps | Management | For | Voted - For | ||
7 | Approve Initial Public Listing of the Company's | |||||
Hong Kong listed Subsidiary FIH Mobile Limited | ||||||
(Cayman) Through Issuance of Rupee Common Stocks on | ||||||
the Indian Stock Exchange, Through Subsidiary | ||||||
Bharat FIH Limited | Management | For | Voted - For | |||
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT | ||||||
DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
8.1 | Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as | |||||
Non-independent Director | Management | For | Voted - For | |||
8.2 | Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER | |||||
NO.00000001, as Non-independent Director | Management | For | Voted - For | |||
8.3 | Elect Wang, Cheng Yang, a Representative of Hon Jin | |||||
International Investment Co., Ltd., with | ||||||
SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | Voted - For | |||
8.4 | Elect Dr. Christina Yee Ru Liu, a Representative of | |||||
Hon Jin International Investment Co., Ltd. with | ||||||
,SHAREHOLDER NO.00057132, as Non-independent | ||||||
Director | Management | For | Voted - For | |||
8.5 | Elect James Wang, with SHAREHOLDER NO.F120591XXX as | |||||
Independent Director | Management | For | Voted - For | |||
8.6 | Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX | |||||
as Independent Director | Management | For | Voted - For | |||
8.7 | Elect Huang, Qing Yuan, with SHAREHOLDER | |||||
NO.R101807XXX as Independent Director | Management | For | Voted - For | |||
8.8 | Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX | |||||
as Independent Director | Management | For | Voted - For | |||
8.9 | Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX | |||||
as Independent Director | Management | For | Voted - For | |||
9 | Approve Release of Restrictions of Competitive | |||||
Activities of Newly Appointed Directors and | ||||||
Representatives | Management | For | Voted - For | |||
HONG KONG EXCHANGES AND CLEARING LIMITED | ||||||
Security ID: Y3506N139 | Ticker: 388 | |||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | |||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
2 | Elect Apurv Bagri 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 | |||
6a | Approve Remuneration Payable to the Chairman and | |||||
Each of the Other Members of the Listing Operation | ||||||
Governance Committee of HKEX | Management | For | Voted - For |
29
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6b | Approve Remuneration Payable to the Chairman and | ||||
Each of the Other Non-Executive Directors of HKEX | Management | For | Voted - For | ||
6c | Approve Remuneration Payable to the Chairman and | ||||
Each of the Other Members in Respect of Each | |||||
Committee | Management | For | Voted - For | ||
HONGFA TECHNOLOGY CO., LTD. | |||||
Security ID: Y9716T105 | Ticker: 600885 | ||||
Meeting Date: 18-May-22 | 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 Financial Statements and Financial Budget | ||||
Report | Management | For | Voted - For | ||
4 | Approve Annual Report and Summary | Management | For | Voted - For | |
5 | Approve Report of the Independent Directors | Management | For | Voted - For | |
6 | Approve Profit Distribution and Capitalization of | ||||
Capital Reserves | Management | For | Voted - For | ||
7 | Approve Appointment of Financial Auditor and | ||||
Internal Control Auditor as well as Payment of | |||||
Remuneration | Management | For | Voted - For | ||
8 | Approve Application of Bank Credit Lines | Management | For | Voted - For | |
9 | Approve Provision of Guarantee | Management | For | Voted - Against | |
10 | Approve Financial Assistance Provision | Management | For | Voted - Against | |
11 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
12 | Amend Some Clauses of the Company's Related Systems | Management | For | Voted - Against | |
INFOSYS LIMITED | |||||
Security ID: Y4082C133 | Ticker: 500209 | ||||
Meeting Date: 25-Jun-22 | 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 Nandan M. Nilekani as Director | Management | For | Voted - For | |
4 | Approve Deloitte Haskins & Sells LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
5 | Reelect D. Sundaram as Director | Management | For | Voted - For | |
6 | Approve Reappointment and Remuneration of Salil S. | ||||
Parekh as Chief Executive Officer and Managing | |||||
Director | Management | For | Voted - For |
30
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. | |||||
Security ID: Y408DG116 Ticker: 600887 | |||||
Meeting Date: 18-May-22 | 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 Management Policy and Investment Plan | Management | For | Voted - For | |
5 | Approve Financial Statements and Financial Budget | ||||
Plan | Management | For | Voted - For | ||
6 | Approve Profit Distribution | Management | For | Voted - For | |
7 | Approve Report of the Independent Directors | Management | For | Voted - For | |
8 | Elect Li Feng as Non-independent Director | Management | For | Voted - For | |
9 | Approve Provision of Guarantees to Upstream and | ||||
Downstream Partners of the Industry Chain | Management | For | Voted - For | ||
10 | Approve Issuance of Debt Financing Instruments | Management | For | Voted - For | |
11 | Approve Provision of Guarantees to Wholly-owned | ||||
Subsidiaries | Management | For | Voted - For | ||
12 | Approve Provision of Guarantees to Hohhot Yixing | ||||
Dairy Investment Management Co., Ltd. | Management | For | Voted - Against | ||
13 | Approve Authorization of Controlled Subsidiary to | ||||
Provide Guarantee | Management | For | Voted - Against | ||
14 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
15 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
16 | Amend Independent Director System | Management | For | Voted - Against | |
17 | Amend Related Party Transaction Management System | Management | For | Voted - Against | |
18 | Approve Appointment of Auditor | Management | For | Voted - For | |
ITC LIMITED | |||||
Security ID: Y4211T171 | Ticker: 500875 | ||||
Meeting Date: 11-Aug-21 | 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 Hemant Bhargava as Director | Management | For | Voted - Against | |
4 | Reelect Sumant Bhargavan 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 Shyamal Mukherjee as Director | Management | For | Voted - For | |
7 | Approve Reappointment and Remuneration of Sumant | ||||
Bhargavan as Wholetime Director | Management | For | Voted - Against | ||
8 | Approve Remuneration of ABK & Associates, Cost | ||||
Accountants as Cost Auditors | Management | For | Voted - For | ||
9 | Approve Remuneration of S. Mahadevan & Co., Cost | ||||
Accountants as Cost Auditors | Management | For | Voted - For |
31
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 15-Dec-21 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Elect Mukesh Gupta as Director | Management | For | Voted - Against | |
2 | Elect Sunil Panray as Director | Management | For | Voted - Against | |
3 | Elect Navneet Doda as Director | Management | For | Voted - Against | |
4 | Elect Hemant Bhargava as Director | Management | For | Voted - For | |
KIA CORP. | |||||
Security ID: Y47601102 | Ticker: 000270 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Song Ho-seong as Inside Director | Management | For | Voted - For | |
2.2 | Elect Jeong Ui-seon as Inside Director | Management | For | Voted - For | |
2.3 | Elect Shin Hyeon-jeong as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Dong-won as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
KOREA ZINC CO., LTD. | |||||
Security ID: Y4960Y108 | Ticker: 010130 | ||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Choi Yoon-beom as Inside Director | Management | For | Voted - For | |
2.2 | Elect Jang Hyeong-jin as Non-Independent | ||||
Non-Executive Director | Management | For | Voted - For | ||
2.3 | Elect Seong Yong-rak as Outside Director | Management | For | Voted - For | |
2.4 | Elect Lee Min-ho as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Doh-hyeon as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
4 | Elect Seong Yong-rak as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
LEEJAM SPORTS CO. JSC | |||||
Security ID: M4319P108 Ticker: 1830 | |||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For |
32
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
5 | Approve Remuneration of Directors of SAR 2,131,000 | ||||
for FY 2021 | Management | For | Voted - For | ||
6 | Ratify Auditors and Fix Their Remuneration for Q2, | ||||
Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY | |||||
2023 | Management | For | Voted - Against | ||
7 | Approve Related Party Transactions With Hamad Al | ||||
Saqri Re: Lease Contract of Company's Head Office | Management | For | Voted - For | ||
8 | Approve Related Party Transactions With Hamad | ||||
Al-Sagri Group Re: Corporate Sales Contract | Management | For | Voted - For | ||
9 | Ratify Distributed Interim Dividends of SAR 2.1 per | ||||
Share for the First Half, Q3 and Q4 of FY 2021 | Management | For | Voted - For | ||
10 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2022 | Management | For | Voted - For | ||
11 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Article 71 | |||||
of the Companies Law | Management | For | Voted - For | ||
LG CHEM LTD. | |||||
Security ID: Y52758102 | Ticker: 051910 | ||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Shin Hak-Cheol as Inside Director | Management | For | Voted - For | |
2.2 | Elect Kwon Bong-seok as Non-Independent | ||||
Non-Executive Director | Management | For | Voted - For | ||
2.3 | Elect Lee Hyeon-ju as Outside Director | Management | For | Voted - For | |
2.4 | Elect Cho Hwa-soon as Outside Director | Management | For | Voted - For | |
3.1 | Elect Lee Hyeon-ju as a Member of Audit Committee | Management | For | Voted - For | |
3.2 | Elect Cho Hwa-soon as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
LG CORP. | |||||
Security ID: Y52755108 | Ticker: 003550 | ||||
Meeting Date: 07-Jan-22 | Meeting Type: Special | ||||
1 | Elect Kwon Bong-seok as Inside Director | Management | For | Voted - For | |
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Ha Beom-jong as Inside Director | Management | For | Voted - For | |
2.2 | Elect Han Jong-su as Outside Director | Management | For | Voted - For | |
3 | Elect Han Jong-su as a Member of Audit Committee | Management | For | Voted - For |
33
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
LIC HOUSING FINANCE LIMITED | |||||
Security ID: Y5278Z133 | Ticker: 500253 | ||||
Meeting Date: 19-Jul-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Issuance of Equity Shares to Life Insurance | ||||
Corporation of India on Preferential Basis | Management | For | Voted - For | ||
Meeting Date: 04-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
This is a Duplicate Meeting for Ballots Received | |||||
via Broadridge Distribution System | Management | For | Non-Voting | ||
PROPOSED E-VOTING PROCESS | Management | For | Non-Voting | ||
1 | Approve Issuance of Equity Shares at an Issue Price | ||||
of Rs. 514.43 Per Equity Share to Life Insurance | |||||
Corporation of India on Preferential Basis | Management | For | Voted - For | ||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Pottimutyala Koteswara Rao as Director | Management | For | Voted - For | |
4 | Approve M P Chitale & Co., Chartered Accountants | ||||
and Gokhale & Sathe as Joint Statutory Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Approve Issuance of Non-Convertible Debentures on | ||||
Private Placement Basis | Management | For | Voted - For | ||
6 | Elect Yerur Viswanatha Gowd as Director and Approve | ||||
Appointment and Remuneration of Yerur Viswanatha | |||||
Gowd as Managing Director & Chief Executive Officer | Management | For | Voted - For | ||
7 | Elect Akshay Kumar Rout as Director | Management | For | Voted - For | |
8 | Elect J Jayanthi as Director | Management | For | Voted - For | |
9 | Elect Raj Kumar as Director | Management | For | Voted - For | |
10 | Amend Articles of Association | Management | For | Voted - For | |
11 | Amend Main Object Clause of Memorandum of | ||||
Association and Adopt New Set Memorandum of | |||||
Association | Management | For | Voted - For | ||
MEDIATEK, INC. | |||||
Security ID: Y5945U103 | Ticker: 2454 | ||||
Meeting Date: 31-May-22 | 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 Amendments to Articles of Association | Management | For | Voted - Against |
34
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For | |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Voted - Against | |
MMC NORILSK NICKEL PJSC | |||||
Security ID: X5424N118 | Ticker: GMKN | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Special | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Approve Reduction in Share Capital via Cancellation | ||||
of Repurchased Shares | Management | For | Voted - For | ||
2 | Amend Charter | Management | For | Voted - For | |
MONDI PLC | |||||
Security ID: G6258S107 Ticker: MNDI | |||||
Meeting Date: 05-May-22 | 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 Svein Richard Brandtzaeg as Director | Management | For | Voted - For | |
5 | Re-elect Sue Clark as Director | Management | For | Voted - For | |
6 | Re-elect Andrew King as Director | Management | For | Voted - For | |
7 | Re-elect Mike Powell as Director | Management | For | Voted - For | |
8 | Re-elect Dominique Reiniche as Director | Management | For | Voted - For | |
9 | Re-elect Dame Angela Strank as Director | Management | For | Voted - For | |
10 | Re-elect Philip Yea as Director | Management | For | Voted - For | |
11 | Re-elect Stephen Young as Director | Management | For | Voted - For | |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MOSCOW EXCHANGE MICEX-RTS PJSC | |||||
Security ID: X6983N101 | Ticker: MOEX | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report | Management | For | Voted - For | |
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
Elect 12 Directors by Cumulative Voting | Management | For | Non-Voting |
35
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.1 | Elect Valerii Goregliad as Director | Management | None | Voted - Against | |
3.2 | Elect Sergei Lykov as Director | Management | None | Voted - For | |
3.3 | Elect Aleksandr Magomedov as Director | Management | None | Voted - Against | |
3.4 | Elect Oleg Malyshev as Director | Management | None | Voted - For | |
3.5 | Elect Mikhail Matovnikov as Director | Management | None | Voted - For | |
3.6 | Elect Vasilii Medvedev as Director | Management | None | Voted - Against | |
3.7 | Elect Aleksandr Morozov as Director | Management | None | Voted - Against | |
3.8 | Elect Marina Pochinok as Director | Management | None | Voted - For | |
3.9 | Elect Stanislav Prokofev as Director | Management | None | Voted - For | |
3.10 | Elect Oskar Hartmann as Director | Management | None | Voted - Against | |
3.11 | Elect Vladimir Shapovalov as Director | Management | None | Voted - Against | |
3.12 | Elect Sergei Shvetsov as Director | Management | None | Voted - Against | |
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 New Edition of Regulations on Management | Management | For | Voted - For | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Fix Number of Directors at Nine | Management | For | Voted - For | |
MUTHOOT FINANCE LIMITED | |||||
Security ID: Y6190C103 | Ticker: 533398 | ||||
Meeting Date: 18-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reelect George Jacob Muthoot as Director | Management | For | Voted - Against | |
3 | Amend Articles of Association - Board Related | Management | For | Voted - For | |
4 | Elect Usha Sunny as Director | Management | For | Voted - For | |
5 | Elect Abraham Chacko as Director | Management | For | Voted - For | |
6 | Elect George Muthoot George as Director | Management | For | Voted - For | |
7 | Elect George Alexander as Director | Management | For | Voted - For | |
8 | Elect George Muthoot Jacob as Director | Management | For | Voted - For | |
9 | Approve Appointment and Remuneration of George | ||||
Muthoot George as Whole Time Director | Management | For | Voted - For | ||
10 | Approve Appointment and Remuneration of George | ||||
Alexander as Whole Time Director | Management | For | Voted - For | ||
11 | Approve Appointment and Remuneration of George | ||||
Muthoot Jacob as Whole Time Director | Management | For | Voted - For | ||
12 | Approve Revision in Terms of Remuneration of | ||||
Alexander George as Whole Time Director | Management | For | Voted - Against | ||
13 | Amend Memorandum of Association | Management | For | Voted - For | |
Meeting Date: 27-Dec-21 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Elias George & Co., Chartered Accountants | ||||
as Joint Statutory Auditors and Authorize Board to | |||||
Fix Their Remuneration | Management | For | Voted - For |
36
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Babu A. Kallivayalil & Co., Chartered | ||||
Accountants as Joint Statutory Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
MY E.G. SERVICES BERHAD | |||||
Security ID: Y6147P116 | Ticker: 0138 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Final Dividend | Management | For | Voted - For | |
2 | Approve Directors' Fees and Benefits | Management | For | Voted - For | |
3 | Elect Wong Thean Soon as Director | Management | For | Voted - For | |
4 | Elect Wong Kok Chau as Director | Management | For | Voted - For | |
5 | Elect Mohd Jeffrey Bin Joakim as Director | Management | For | Voted - For | |
6 | Elect Mohaini Binti Mohd Yusof as Director | Management | For | Voted - For | |
7 | Approve Crowe Malaysia PLT as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
10 | Approve Issuance of Shares Pursuant to the Dividend | ||||
Reinvestment Plan | Management | For | Voted - For | ||
NASPERS LTD. | |||||
Security ID: S53435103 | Ticker: NPN | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
Ordinary Resolutions | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | ||||
for Year Ended 31 March 2021 | Management | For | Voted - For | ||
2 | Approve Dividends for N Ordinary and A Ordinary | ||||
Shares | Management | For | Voted - For | ||
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of | ||||
the Company with V Myburgh as the Individual | |||||
Registered Auditor | Management | For | Voted - For | ||
4 | Elect Angelien Kemna as Director | Management | For | Voted - For | |
5.1 | Re-elect Hendrik du Toit as Director | Management | For | Voted - For | |
5.2 | Re-elect Craig Enenstein as Director | Management | For | Voted - For | |
5.3 | Re-elect Nolo Letele as Director | Management | For | Voted - For | |
5.4 | Re-elect Roberto Oliveira de Lima as Director | Management | For | Voted - For | |
5.5 | Re-elect Ben van der Ross as Director | Management | For | Voted - For | |
6.1 | Re-elect Manisha Girotra as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
6.2 | Elect Angelien Kemna as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
6.3 | Re-elect Steve Pacak as Member of the Audit | ||||
Committee | Management | For | Voted - Abstain | ||
7 | Approve Remuneration Policy | Management | For | Voted - Against | |
8 | Approve Implementation of the Remuneration Policy | Management | For | Voted - Against |
37
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - Against | ||
10 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against | |
11 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
Special Resolutions | Management | For | Non-Voting | ||
1.1 | Approve Fees of the Board Chairman | Management | For | Voted - For | |
1.2 | Approve Fees of the Board Member | Management | For | Voted - For | |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | Voted - For | |
1.4 | Approve Fees of the Audit Committee Member | Management | For | Voted - For | |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | Voted - For | |
1.6 | Approve Fees of the Risk Committee Member | Management | For | Voted - For | |
1.7 | Approve Fees of the Human Resources and | ||||
Remuneration Committee Chairman | Management | For | Voted - For | ||
1.8 | Approve Fees of the Human Resources and | ||||
Remuneration Committee Member | Management | For | Voted - For | ||
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | Voted - For | |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | Voted - For | |
1.11 | Approve Fees of the Social, Ethics and | ||||
Sustainability Committee Chairman | Management | For | Voted - For | ||
1.12 | Approve Fees of the Social, Ethics and | ||||
Sustainability Committee Member | Management | For | Voted - For | ||
1.13 | Approve Fees of the Trustees of Group Share | ||||
Schemes/Other Personnel Funds | Management | For | Voted - For | ||
2 | Approve Financial Assistance in Terms of Section 44 | ||||
of the Companies Act | Management | For | Voted - For | ||
3 | Approve Financial Assistance in Terms of Section 45 | ||||
of the Companies Act | Management | For | Voted - For | ||
4 | Authorise Repurchase of N Ordinary Shares | Management | For | Voted - For | |
5 | Authorise Specific Repurchase of N Ordinary Shares | ||||
from Holders of N Ordinary Shares | Management | For | Voted - For | ||
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Voted - Against | |
NETCARE LTD. | |||||
Security ID: S5507D108 | Ticker: NTC | ||||
Meeting Date: 04-Feb-22 | Meeting Type: Annual | ||||
1.1 | Re-elect Kgomotso Moroka as Director | Management | For | Voted - For | |
1.2 | Re-elect Martin Kuscus as Director | Management | For | Voted - For | |
1.3 | Elect Thabi Leoka as Director | Management | For | Voted - For | |
1.4 | Elect Rozett Phillips as Director | Management | For | Voted - For | |
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 | ||
3.4 | Elect Thabi Leoka 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 |
38
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 and | ||||
Inter-related Companies | Management | For | Voted - For | ||
NETEASE, INC. | |||||
Security ID: G6427A102 Ticker: 9999 | |||||
Meeting Date: 16-Jun-22 | 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 - For | |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - For | |
1d | Elect Lun Feng as Director | Management | For | Voted - For | |
1e | Elect Michael Man Kit Leung as Director | Management | For | Voted - Against | |
2 | Approve Appointment of PricewaterhouseCoopers Zhong | ||||
Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
OCI NV | |||||
Security ID: N6667A111 | Ticker: OCI | ||||
Meeting Date: 28-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
Extraordinary Meeting Agenda | Management | For | Non-Voting | ||
1 | Open Meeting | Management | For | Non-Voting | |
2A | Amend Articles Re: H2 2021 Distribution | Management | For | Voted - For | |
2B | Amend Articles Re: Potential Second Distribution | ||||
for the Period H1 2022 | Management | For | Voted - For | ||
3 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Board Report (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Receive Explanation on Amendment of Company's | ||||
Reserves and Dividend Policy | Management | For | Non-Voting | ||
6 | Approve Grant of One-Off Share Award to Certain | ||||
Executive Directors | Management | For | Voted - Against | ||
7 | Amend Remuneration Policy | Management | For | Voted - Against | |
8 | Approve Discharge of Executive Directors | Management | For | Voted - For | |
9 | Approve Discharge of Non-Executive Directors | Management | For | Voted - For | |
10 | Grant Board Authority to Issue Shares | Management | For | Voted - Against | |
11 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - Against | ||
12 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For |
39
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Ratify KPMG Accountants N.V. as Auditors for the | ||||
Financial Year 2022 | Management | For | Voted - For | ||
14 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors for the Financial Year 2023 | Management | For | Voted - For | ||
15 | Close Meeting | Management | For | Non-Voting | |
OIL CO. LUKOIL PJSC | |||||
Security ID: X6983S100 | Ticker: LKOH | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Special | ||||
Meeting for ADR/GDR Holders | Management | For | Non-Voting | ||
1 | Approve Interim Dividends of RUB 340 per Share for | ||||
First Nine Months of Fiscal 2021 | Management | For | Voted - For | ||
2 | Approve Remuneration of Directors | Management | For | Voted - For | |
PACIFIC BASIN SHIPPING LIMITED | |||||
Security ID: G68437139 | Ticker: 2343 | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Martin Fruergaard as Director | Management | For | Voted - For | |
3b | Elect Peter Schulz as Director | Management | For | Voted - For | |
3c | Elect Robert Charles Nicholson as Director | Management | For | Voted - Against | |
3d | Elect Kirsi Kyllikki Tikka as Director | Management | For | Voted - For | |
3e | Elect Alexander Howarth Yat Kay Cheung as Director | Management | For | Voted - Against | |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers 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 | |
PING AN BANK CO., LTD. | |||||
Security ID: Y6896T103 | Ticker: 000001 | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Special | ||||
1 | Elect Zhang Xiaolu as Non-Independent Director | Management | For | Voted - For | |
Meeting Date: 28-Jun-22 | 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 |
40
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 - For | |
8 | Approve Capital Management Plan | Management | For | Voted - For | |
9 | Approve General Mandate for Issuance of Financial | ||||
Bonds and Tier 2 Capital Bonds | Management | For | Voted - For | ||
10 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. | |||||
Security ID: Y69790106 | Ticker: 2318 | ||||
Meeting Date: 29-Apr-22 | 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 Supervisory Committee | Management | For | Voted - For | |
3 | Approve Annual Report and Its Summary | Management | For | Voted - For | |
4 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Profit Distribution Plan and Proposed | ||||
Declaration 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 | ||
ELECT DIRECTORS | Management | For | Non-Voting | ||
7.1 | Elect He Jianfeng as Director | Management | For | Voted - For | |
7.2 | Elect Cai Xun as Director | Management | For | Voted - For | |
ELECT SUPERVISORS | Management | For | Non-Voting | ||
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | Voted - For | |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | Voted - For | |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | Voted - For | |
9 | Approve Development Plan of the Company for Years | ||||
2022 to 2024 | Management | For | Voted - For | ||
10 | Approve Management Policy for Remuneration of | ||||
Directors and Supervisors | Management | For | Voted - For | ||
11 | Approve Issuance of Debt Financing Instruments | Management | For | Voted - For | |
12 | Amend Articles of Association | Management | For | Voted - For | |
PORTO SEGURO SA | |||||
Security ID: P7905C107 | Ticker: PSSA3 | ||||
Meeting Date: 20-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Voted - For | |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
3 | Approve Increase in Authorized Capital and Amend | ||||
Article 5 Accordingly | Management | For | Voted - For | ||
4 | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For | |
5 | Amend Article 18 | Management | For | Voted - For | |
6 | Amend Articles 16 and 28 | Management | For | Voted - For | |
7 | Consolidate Bylaws | Management | For | Voted - For |
41
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Ratify Interest-on-Capital-Stock Payments | Management | For | Voted - For | |
4 | Approve Dividends and Interest-on-Capital-Stock | ||||
Payment Date | Management | For | Voted - For | ||
5 | Fix Number of Directors at Seven | Management | For | Voted - For | |
6 | Elect Directors | Management | For | Voted - Against | |
7 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
If Voting FOR on Item 8, Votes Are Distributed in | |||||
Equal % Amongst Nominees voted FOR. If You Vote | |||||
AGST, Contact Your Client Service Rep to Unequally | |||||
Allocate % of Votes. If You Vote ABST, You Will Not | |||||
Participate in Cumulative Voting. | Management | For | Non-Voting | ||
8 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
9.1 | Percentage of Votes to Be Assigned - Elect Bruno | ||||
Campos Garfinkel as Board Chairman | Management | None | Voted - Abstain | ||
9.2 | Percentage of Votes to Be Assigned - Elect Marco | ||||
Ambrogio Crespi Bonomi as Board Vice-Chairman | Management | None | Voted - Abstain | ||
9.3 | Percentage of Votes to Be Assigned - Elect Ana | ||||
Luiza Campos Garfinkel as Director | Management | None | Voted - Abstain | ||
9.4 | Percentage of Votes to Be Assigned - Elect Andre | ||||
Luis Teixeira Rodrigues as Director | Management | None | Voted - Abstain | ||
9.5 | Percentage of Votes to Be Assigned - Elect Pedro | ||||
Luiz Cerize as Independent Director | Management | None | Voted - Abstain | ||
9.6 | Percentage of Votes to Be Assigned - Elect Patricia | ||||
Maria Muratori Calfat as Independent Director | Management | None | Voted - Abstain | ||
9.7 | Percentage of Votes to Be Assigned - Elect Paulo | ||||
Sergio Kakinoff as Independent Director | Management | None | Voted - Abstain | ||
10 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - Against | ||
11 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Voted - For | ||
12 | As an Ordinary Shareholder, Would You like to | ||||
Request a Separate Minority Election of a Member of | |||||
the Board of Directors, Under the Terms of Article | |||||
141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
13 | 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 | ||
Meeting Date: 31-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Restricted Stock Plan | Management | For | Voted - For |
42
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
POSCO | |||||
Security ID: Y70750115 | Ticker: 005490 | ||||
Meeting Date: 28-Jan-22 | Meeting Type: Special | ||||
1 | Approve Split-Off Agreement | Management | For | Voted - For | |
Meeting Date: 18-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Jeon Jung-seon as Inside Director | Management | For | Voted - For | |
2.2 | Elect Jeong Chang-hwa as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Yoo Byeong-ock as Inside Director | Management | For | Voted - Against | |
3 | Elect Kim Hak-dong as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - Against | ||
4.1 | Elect Son Seong-gyu as Outside Director | Management | For | Voted - For | |
4.2 | Elect Yoo Jin-nyeong as Outside Director | Management | For | Voted - For | |
4.3 | Elect Park Hui-jae as Outside Director | Management | For | Voted - For | |
5.1 | Elect Son Seong-gyu as a Member of Audit Committee | Management | For | Voted - For | |
5.2 | Elect Yoo Jin-nyeong as a Member of Audit Committee | Management | For | Voted - For | |
6 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA | |||||
Security ID: X6919X108 | Ticker: PKO | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Receive Financial Statements and Management Board | ||||
Proposal on Allocation of Income | Management | For | Non-Voting | ||
6 | Receive Management Board Report on Company's and | ||||
Group's Operations, and Consolidated Financial | |||||
Statements; and Statutory Reports | Management | For | Non-Voting | ||
7 | Receive Supervisory Board Report | Management | For | Non-Voting | |
8 | Receive Supervisory Board Report on Remuneration | ||||
Policy and Compliance with Corporate Governance | |||||
Principles | Management | For | Non-Voting | ||
9.a | Approve Financial Statements | Management | For | Voted - For | |
9.b | Approve Management Board Report on Company's and | ||||
Group's Operations; and Report on Expenses Related | |||||
to Representation, Legal Services, Marketing | |||||
Services, Public Relations Services, Social | |||||
Communication Services, and Management Advisory | |||||
Services | Management | For | Voted - For | ||
9.c | Approve Consolidated Financial Statements | Management | For | Voted - For | |
9.d | Approve Supervisory Board Report | Management | For | Voted - For |
43
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9.e | Resolve Not to Allocate Income from Previous Years | Management | For | Voted - For |
9.f | Approve Allocation of Income for Fiscal 2021 | Management | For | Voted - For |
9.g | Approve Dividends of PLN 1.83 per Share | Management | For | Voted - For |
10 | Approve Remuneration Report | Management | For | Voted - Against |
11.1 | Approve Discharge of Iwona Duda (Deputy CEO) | Management | For | Voted - For |
11.2 | Approve Discharge of Bartosz Drabikowski (Deputy | |||
CEO) | Management | For | Voted - For | |
11.3 | Approve Discharge of Marcin Eckert (Deputy CEO) | Management | For | Voted - For |
11.4 | Approve Discharge of Wojciech Iwanicki (Deputy CEO) | Management | For | Voted - For |
11.5 | Approve Discharge of Maks Kraczkowski (Deputy CEO) | Management | For | Voted - For |
11.6 | Approve Discharge of Mieczyslaw Krol (Deputy CEO) | Management | For | Voted - For |
11.7 | Approve Discharge of Artur Kurcweil (Deputy CEO) | Management | For | Voted - For |
11.8 | Approve Discharge of Piotr Mazur (Deputy CEO) | Management | For | Voted - For |
11.9 | Approve Discharge of Zbigniew Jagiello (CEO) | Management | For | Voted - For |
11.10Approve Discharge of Rafal Antczak (Deputy CEO) | Management | For | Voted - For | |
11.11Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | Voted - For | |
11.12Approve Discharge of Adam Marciniak (Deputy CEO) | Management | For | Voted - For | |
11.13Approve Discharge of Jakub Papierski (Deputy CEO) | Management | For | Voted - For | |
11.14Approve Discharge of Jan Rosciszewski (CEO and | ||||
Deputy CEO) | Management | For | Voted - For | |
12.1 | Approve Discharge of Maciej Lopinski (Supervisory | |||
Board Chairman) | Management | For | Voted - For | |
12.2 | Approve Discharge of Wojciech Jasinski (Supervisory | |||
Board Member and Deputy Chairman) | Management | For | Voted - For | |
12.3 | Approve Discharge of Dominik Kaczmarski | |||
(Supervisory Board Member and Secretary) | Management | For | Voted - For | |
12.4 | Approve Discharge of Mariusz Andrzejewski | |||
(Supervisory Board Member) | Management | For | Voted - For | |
12.5 | Approve Discharge of Grzegorz Chlopek (Supervisory | |||
Board Member) | Management | For | Voted - For | |
12.6 | Approve Discharge of Andrzej Kisielewicz | |||
(Supervisory Board Member) | Management | For | Voted - For | |
12.7 | Approve Discharge of Rafal Kos (Supervisory Board | |||
Member) | Management | For | Voted - For | |
12.8 | Approve Discharge of Tomasz Kuczur (Supervisory | |||
Board Member) | Management | For | Voted - For | |
12.9 | Approve Discharge of Krzysztof Michalski | |||
(Supervisory Board Member) | Management | For | Voted - For | |
12.10Approve Discharge of Bogdan Szafranski (Supervisory | ||||
Board Member) | Management | For | Voted - For | |
12.11Approve Discharge of Agnieszka Winnik-Kalemba | ||||
(Supervisory Board Member) | Management | For | Voted - For | |
12.12Approve Discharge of Grazyna Ciurzynska | ||||
(Supervisory Board Secretary) | Management | For | Voted - For | |
12.13Approve Discharge of Zbigniew Hajlasz (Supervisory | ||||
Board Member and Chairman) | Management | For | Voted - For | |
12.14Approve Discharge of Marcin Izdebski (Supervisory | ||||
Board Deputy Chairman) | Management | For | Voted - For | |
12.15Approve Discharge of Piotr Sadownik (Supervisory | ||||
Board Member) | Management | For | Voted - For | |
13 | Amend Aug. 26, 2020, AGM, Resolution Re: | |||
Remuneration Policy | Management | For | Voted - Against |
44
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Amend Aug. 26, 2020, AGM, Resolution Re: Policy on | ||||
Assessment of Suitability of Supervisory Board | |||||
Members | Management | For | Voted - For | ||
15 | Approve Assessment of Suitability of Regulations on | ||||
Supervisory Board | Management | For | Voted - For | ||
16 | Amend Statute | Management | For | Voted - For | |
17 | Approve Regulations on Supervisory Board | Management | For | Voted - For | |
18 | Approve Regulations on General Meetings | Management | For | Voted - For | |
19 | Authorize Share Repurchase Program for Subsequent | ||||
Cancellation; Approve Creation of Reserve Capital | |||||
for Purpose of Share Repurchase Program | Management | For | Voted - For | ||
20 | Approve Individual Suitability of Supervisory Board | ||||
Members | Management | For | Voted - Against | ||
21 | Approve Collective Suitability of Supervisory Board | ||||
Members | Management | For | Voted - Against | ||
22 | Close Meeting | Management | For | Non-Voting | |
PT BANK CENTRAL ASIA TBK | |||||
Security ID: Y7123P138 | Ticker: BBCA | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports, | ||||
and Discharge of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Changes in the Board of Directors | Management | For | Voted - For | |
4 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
5 | Approve Auditors | Management | For | Voted - For | |
6 | Approve Payment of Interim Dividends | Management | For | Voted - For | |
7 | Approve Revised Recovery Plan | Management | For | Voted - For | |
RELIANCE INDUSTRIES LTD. | |||||
Security ID: Y72596102 | Ticker: 500325 | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Court | ||||
Court-Ordered Meeting for Equity Shareholders | Management | For | Non-Voting | ||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: Y74718100 | Ticker: 005930 | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1.1 Elect Kim Han-jo as Outside Director | Management | For | Voted - Against | ||
2.1.2 Elect Han Hwa-jin as Outside Director | Management | For | Voted - For | ||
2.1.3 Elect Kim Jun-seong as Outside Director | Management | For | Voted - For |
45
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.2.1 Elect Gyeong Gye-hyeon as Inside Director | Management | For | Voted - For | ||
2.2.2 Elect Noh Tae-moon as Inside Director | Management | For | Voted - For | ||
2.2.3 Elect Park Hak-gyu as Inside Director | Management | For | Voted - For | ||
2.2.4 Elect Lee Jeong-bae as Inside Director | Management | For | Voted - For | ||
2.3.1 Elect Kim Han-jo as a Member of Audit Committee | Management | For | Voted - Against | ||
2.3.2 Elect Kim Jong-hun as a Member of Audit Committee | Management | For | Voted - Against | ||
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SAMSUNG LIFE INSURANCE CO., LTD. | |||||
Security ID: Y74860100 | Ticker: 032830 | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1.1 Elect Lee Geun-chang as Outside Director | Management | For | Voted - For | ||
2.1.2 Elect Heo Gyeong-ock as Outside Director | Management | For | Voted - For | ||
2.2.1 Elect Kim Seon as Inside Director | Management | For | Voted - For | ||
2.2.2 Elect Ban Gi-bong as Inside Director | Management | For | Voted - For | ||
3.1 | Elect Lee Geun-chang as a Member of Audit Committee | Management | For | Voted - For | |
3.2 | Elect Heo Gyeong-ock as a Member of Audit Committee | Management | For | Voted - For | |
4 | Elect Yoo Il-ho 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 | ||
SAUDI NATIONAL BANK | |||||
Security ID: M7S2CL107 Ticker: 1180 | |||||
Meeting Date: 17-Apr-22 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
4 | Approve Interim Dividends of SAR 0.90 per Share for | ||||
the Second Half of FY 2021 | Management | For | Voted - For | ||
5 | Ratify Distributed Interim Dividends of SAR 0.65 | ||||
per Share for the First Half of FY 2021 | Management | For | Voted - For | ||
6 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2022 | Management | For | Voted - For | ||
7 | Ratify Auditors and Fix Their Remuneration for Q1, | ||||
Q2, Q3 and Annual Statement of FY 2022 | Management | For | Voted - Against | ||
8 | Approve Remuneration of Directors of SAR 16,213,333 | ||||
for FY 2021 | Management | For | Voted - For | ||
9 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
10 | Amend Social Responsibility Policy | Management | For | Voted - For |
46
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Amend Sponsorship and Donation Policy | Management | For | Voted - For | |
12 | Amend Audit Committee Charter | Management | For | Voted - Against | |
13 | Amend Nomination and Remuneration Committee Charter | Management | For | Voted - For | |
14 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Article 71 | |||||
of the Companies Law | Management | For | Voted - For | ||
15 | Approve Allocation of 2,851,799 from Surplus | ||||
Treasury Shares to Employee ExecutivePlan | Management | For | Voted - For | ||
16 | Approve Related Party Transactions Re: Bupa Arabia | ||||
for Cooperative Insurance Co | Management | For | Voted - For | ||
17 | Approve Related Party Transactions Re: The Company | ||||
for Cooperative Insurance | Management | For | Voted - For | ||
18 | Approve Related Party Transactions with The Saudi | ||||
Telecom Company Re: Contract to Recharge the SMS | |||||
Package | Management | For | Voted - For | ||
19 | Approve Related Party Transactions with The Saudi | ||||
Telecom Company Re: Contract to Establish a New | |||||
Free Service Line | Management | For | Voted - For | ||
20 | Approve Related Party Transactions Re: STC | ||||
Solutions Company | Management | For | Voted - For | ||
21 | Approve Related Party Transactions Re: The Saudi | ||||
Telecom Solutions Company | Management | For | Voted - For | ||
22 | Approve Related Party Transactions Re: The Saudi | ||||
Tadawul Company | Management | For | Voted - For | ||
23 | Approve Related Party Transactions with Saudi | ||||
Accenture Re: Contract for the Migration Program | |||||
for Information Technology in the Merger Process | |||||
Between National Commercial Bank and Samba | |||||
Financial Group | Management | For | Voted - For | ||
24 | Approve Related Party Transactions with Saudi | ||||
Accenture Re: Additional Contract for the Migration | |||||
Program for Information Technology in the Merger | |||||
Process Between National Commercial Bank and Samba | |||||
Financial Group | Management | For | Voted - For | ||
SK SQUARE CO. LTD. | |||||
Security ID: Y8T6X4107 | Ticker: 402340 | ||||
Meeting Date: 28-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SK TELECOM CO., LTD. | |||||
Security ID: Y4935N104 | Ticker: 017670 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For |
47
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Approve Stock Option Grants | Management | For | Voted - For | |
4 | Elect Kang Jong-ryeol as Inside Director | Management | For | Voted - For | |
5 | Elect Kim Seok-dong as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
6 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
TAV HAVALIMANLARI HOLDING AS | |||||
Security ID: M8782T109 Ticker: TAVHL.E | |||||
Meeting Date: 31-Mar-22 | 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 | ||
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 | Amend Company Articles 3 and 6 | Management | For | Voted - For | |
12 | Approve Upper Limit of Donations for 2022 and | ||||
Receive Information on Donations Made in 2021 | 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 in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
16 | Wishes | Management | For | Non-Voting | |
17 | Close Meeting | Management | For | Non-Voting |
48
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TECH MAHINDRA LIMITED | |||||
Security ID: Y85491127 | Ticker: 532755 | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
4 | Reelect Anish Shah as Director | Management | For | Voted - For | |
5 | Elect Manoj Bhat as Director | Management | For | Voted - For | |
TECHTRONIC INDUSTRIES CO., LTD. | |||||
Security ID: Y8563B159 | Ticker: 669 | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | Voted - For | |
3b | Elect Camille Jojo as Director | Management | For | Voted - Against | |
3c | Elect Peter David Sullivan as Director | Management | For | Voted - Against | |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | Voted - For | |
3e | Elect Caroline Christina Kracht as Director | Management | For | Voted - For | |
3f | 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: G87572163 | Ticker: 700 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Li Dong Sheng as Director | Management | For | Voted - Against | |
3b | Elect Ian Charles Stone as Director | Management | For | Voted - Against | |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve 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 | |
8 | Approve Proposed Amendments to the Second Amended | ||||
and Restated Memorandum of Association and Articles |
49
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
of Association and Adopt the Third Amended and | |||||
Restated Memorandum of Association and Articles of | |||||
Association | Management | For | Voted - For | ||
Meeting Date: 18-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Refreshment of Scheme Mandate Limit Under | ||||
the Share Option Plan | Management | For | Voted - Against | ||
TERNIUM SA | |||||
Security ID: 880890108 | Ticker: TX | ||||
Meeting Date: 03-May-22 | 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 and Statutory Reports | 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 | Elect Directors (Bundled) | Management | For | Voted - Against | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Allow Board to Appoint One or More of its Members | ||||
as Company's Attorney-in-Fact | Management | For | Voted - For | ||
THE MOSAIC COMPANY | |||||
Security ID: 61945C103 | Ticker: MOS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl K. Beebe | Management | For | Voted - For | |
1b | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1c | Elect Director Timothy S. Gitzel | Management | For | Voted - For | |
1d | Elect Director Denise C. Johnson | Management | For | Voted - For | |
1e | Elect Director Emery N. Koenig | Management | For | Voted - For | |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | Voted - For | |
1g | Elect Director David T. Seaton | Management | For | Voted - Against | |
1h | Elect Director Steven M. Seibert | Management | For | Voted - For | |
1i | Elect Director Luciano Siani Pires | Management | For | Voted - For | |
1j | Elect Director Gretchen H. Watkins | Management | For | Voted - For | |
1k | Elect Director Kelvin R. Westbrook | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
50
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TRIP.COM GROUP LTD. | |||||
Security ID: G9066F101 | Ticker: 9961 | ||||
Meeting Date: 21-Dec-21 | Meeting Type: Annual | ||||
1 | Adopt Chinese Name as Dual Foreign Name of the | ||||
Company | Management | For | Voted - For | ||
2 | Approve Third Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Adopt Chinese Name as Dual Foreign Name of the | ||||
Company | Management | For | Voted - For | ||
2 | Approve Third Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
TSINGTAO BREWERY COMPANY LIMITED | |||||
Security ID: Y8997D102 | Ticker: 168 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Financial Report (Audited) | Management | For | Voted - For | |
4 | Approve Profit and Dividend Distribution Proposal | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as | ||||
Auditor and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as | ||||
Internal Control Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
7 | Elect Song Xuebao as Director | Shareholder | For | Voted - For | |
8 | Amend Articles of Association | Shareholder | For | Voted - For | |
VALE SA | |||||
Security ID: P9661Q155 Ticker: VALE3 | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual/Special | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
Annual Shareholders' Meeting | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | 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 | ||
4a | Elect Jose Luciano Duarte Penido as Independent | ||||
Director | Management | For | Voted - For |
51
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | Voted - For |
4c | Elect Daniel Andre Stieler as Director | Management | For | Voted - For |
4d | Elect Eduardo de Oliveira Rodrigues Filho as | |||
Director | Management | For | Voted - For | |
4e | Elect Ken Yasuhara as Director | Management | For | Voted - For |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) | |||
as Independent Director | Management | For | Voted - For | |
4g | Elect Marcelo Gasparino da Silva as Independent | |||
Director | Management | For | Voted - For | |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent | |||
Director | Management | For | Voted - For | |
4i | Elect Murilo Cesar Lemos dos Santos Passos as | |||
Independent Director | Management | For | Voted - For | |
4j | Elect Rachel de Oliveira Maia as Independent | |||
Director | Management | For | Voted - For | |
4k | Elect Roberto da Cunha Castello Branco as | |||
Independent Director | Management | For | Voted - For | |
4l | Elect Roger Allan Downey as Independent Director | Management | For | Voted - For |
IF CUMULATIVE VOTE IS ADOPTED - Votes Are | ||||
Distributed in Equal % Amongst Nominees voted FOR. | ||||
If You Vote AGST, Contact Your Client Service Rep | ||||
to Unequally Allocate % of Votes. If You Vote ABST, | ||||
You Will Not Participate in Cumulative Voting | Management | For | Non-Voting | |
5 | In Case Cumulative Voting Is Adopted, Do You Wish | |||
to Equally Distribute Your Votes Amongst the | ||||
Nominees below? | Management | For | Non-Voting | |
6a | Percentage of Votes to Be Assigned - Elect Jose | |||
Luciano Duarte Penido as Independent Director | Management | None | Voted - Abstain | |
6b | Percentage of Votes to Be Assigned - Elect Fernando | |||
Jorge Buso Gomes as Director | Management | None | Voted - Abstain | |
6c | Percentage of Votes to Be Assigned - Elect Daniel | |||
Andre Stieler as Director | Management | None | Voted - Abstain | |
6d | Percentage of Votes to Be Assigned - Elect Eduardo | |||
de Oliveira Rodrigues Filho as Director | Management | None | Voted - Abstain | |
6e | Percentage of Votes to Be Assigned - Elect Ken | |||
Yasuhara as Director | Management | None | Voted - Abstain | |
6f | Percentage of Votes to Be Assigned - Elect Manuel | |||
Lino Silva de Sousa Oliveira (Ollie) as Independent | ||||
Director | Management | None | Voted - Abstain | |
6g | Percentage of Votes to Be Assigned - Elect Marcelo | |||
Gasparino da Silva as Independent Director | Management | None | Voted - Abstain | |
6h | Percentage of Votes to Be Assigned - Elect Mauro | |||
Gentile Rodrigues Cunha as Independent Director | Management | None | Voted - Abstain | |
6i | Percentage of Votes to Be Assigned - Elect Murilo | |||
Cesar Lemos dos Santos Passos as Independent | ||||
Director | Management | None | Voted - Abstain | |
6j | Percentage of Votes to Be Assigned - Elect Rachel | |||
de Oliveira Maia as Independent Director | Management | None | Voted - Abstain | |
6k | Percentage of Votes to Be Assigned - Elect Roberto | |||
da Cunha Castello Branco as Independent Director | Management | None | Voted - Abstain | |
6l | Percentage of Votes to Be Assigned - Elect Roger | |||
Allan Downey as Independent Director | Management | None | Voted - Abstain | |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Voted - For |
52
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Elect Fernando Jorge Buso Gomes as Board | ||||
Vice-Chairman | Management | For | Voted - For | ||
Shareholders Must Vote For Only Four of the | |||||
Candidates Under Items 9.1-9.6 | Management | For | Non-Voting | ||
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council | ||||
Member and Marcus Vinicius Dias Severini as | |||||
Alternate Appointed by Shareholder | Shareholder | None | Voted - Abstain | ||
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council | ||||
Member Appointed by Shareholder | Shareholder | None | Voted - Abstain | ||
9.3 | Elect Marcio de Souza as Fiscal Council Member and | ||||
Nelson de Menezes Filho as Alternate Appointed by | |||||
Shareholder | Shareholder | None | Voted - For | ||
9.4 | Elect Raphael Manhaes Martins as Fiscal Council | ||||
Member and Adriana de Andrade Sole as Alternate | |||||
Appointed by Shareholder | Shareholder | None | Voted - For | ||
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council | ||||
Member and Rodrigo de Mesquita Pereira as Alternate | |||||
Appointed by Shareholder | Shareholder | None | Voted - For | ||
9.6 | Elect Robert Juenemann as Fiscal Council Member and | ||||
Jandaraci Ferreira de Araujo as Alternate Appointed | |||||
by Shareholder | Shareholder | None | Voted - For | ||
10 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - For | ||
11 | Ratify Remuneration of Company's Management and | ||||
Fiscal Council for 2021 | Management | For | Voted - For | ||
Extraordinary Shareholders' Meeting | Management | For | Non-Voting | ||
1 | Amend Articles 5 and 14 | Management | For | Voted - For | |
2 | Approve Agreement to Absorb New Steel Global | ||||
S.A.R.L (NSG), New Steel S.A. (New Steel), and | |||||
Centro Tecnologico de Solucoes Sustentaveis S.A. | |||||
(CTSS) | 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 Appraisals | Management | For | Voted - For | |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | Voted - For | |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | Voted - For | |
7 | Approve Absorption of Centro Tecnologico de | ||||
Solucoes Sustentaveis S.A. (CTSS) | Management | For | Voted - For | ||
WAL-MART DE MEXICO SAB DE CV | |||||
Security ID: P98180188 | Ticker: WALMEX | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1a | Approve Report of Audit and Corporate Practices | ||||
Committees | Management | For | Voted - For | ||
1b | Approve CEO's Report | Management | For | Voted - For | |
1c | Approve Board Opinion on CEO's Report | Management | For | Voted - For | |
1d | Approve Board of Directors' Report | Management | For | Voted - For | |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
53
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Allocation of Income and Ordinary Dividend | ||||
of MXN 1 Per Share and Extraordinary Dividend of | |||||
MXN 0.71 per Share | Management | For | Voted - For | ||
4 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For | |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | Voted - For | |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | Voted - For | |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | Voted - For | |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | Voted - For | |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | Voted - For | |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | Voted - Against | |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | Voted - Against | |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | Voted - Against | |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | Voted - For | |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | Voted - For | |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | Voted - Against | |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | Voted - Against | |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | Voted - For | |
5b10 Elect or Ratify Eric Perez Grovas as Director | Management | For | Voted - For | ||
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit | ||||
and Corporate Practices Committees | Management | For | Voted - Against | ||
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | Voted - For | |
5c3 | Approve Directors and Officers Liability | Management | For | Voted - For | |
5d1 | Approve Remuneration of Board Chairman | Management | For | Voted - For | |
5d2 | Approve Remuneration of Director | Management | For | Voted - For | |
5d3 | Approve Remuneration of Chairman of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
5d4 | Approve Remuneration of Member of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
WH GROUP LIMITED | |||||
Security ID: G96007102 | Ticker: 288 | ||||
Meeting Date: 16-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Conditional Voluntary Cash Offer to | ||||
Buy-Back Shares and Related Transactions | Management | For | Voted - For | ||
2 | Approve Whitewash Waiver and Related Transactions | Management | For | Voted - For | |
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Guo Lijun as Director | Management | For | Voted - For | |
2b | Elect Wan Hongwei as Director | Management | For | Voted - For | |
2c | Elect Charles Shane Smith as Director | Management | For | Voted - For | |
2d | Elect Jiao Shuge 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 |
54
Ninety One Emerging Markets Equity Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
WIPRO LIMITED | |||||
Security ID: Y96659142 | Ticker: 507685 | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Confirm Interim Dividend as Final Dividend | Management | For | Voted - For | |
3 | Reelect Thierry Delaporte as Director | Management | For | Voted - For | |
4 | Elect Tulsi Naidu as Director | Management | For | Voted - For | |
5 | Approve Revision in the Terms of Remuneration of | ||||
Rishad A. Premji as Whole Time Director, Designated | |||||
as Executive Chairman | Management | For | Voted - For | ||
YAGEO CORP. | |||||
Security ID: Y9723R100 | Ticker: 2327 | ||||
Meeting Date: 07-Jul-21 | Meeting Type: Annual | ||||
1 | Approve 2020 Closing Accounts | Management | For | Voted - For | |
2 | Approve to Change the Fund Usage Plan of 2020 GDR | ||||
and 5th ECB | Management | For | Voted - For | ||
3 | Approve Cash Distribution from Capital Surplus | Management | For | Voted - For | |
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT | |||||
DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | ||
4.1 | Elect Tie-Min Chen with Shareholder No. 2 as | ||||
Non-independent Director | Management | For | Voted - For | ||
4.2 | Elect Deng-Rue Wang, a Representative of Hsu Chang | ||||
Investment Ltd with Shareholder No. 99108 as | |||||
Non-independent Director | Management | For | Voted - For | ||
4.3 | Elect Chin-San Wang, a Representative of Hsu Chang | ||||
Investment Ltd with Shareholder No. 99108 as | |||||
Non-independent Director | Management | For | Voted - Against | ||
4.4 | Elect Tzone-Yeong Lin, a Representative of Hsu | ||||
Chang Investment Ltd with Shareholder No. 99108 as | |||||
Non-independent Director | Management | For | Voted - Against | ||
4.5 | Elect Shih-Chien Yang, a Representative of Hsu | ||||
Chang Investment Ltd with Shareholder No. 99108 as | |||||
Non-independent Director | Management | For | Voted - Against | ||
4.6 | Elect Ching-Chang Yen, a Representative of Hsu | ||||
Chang Investment Ltd with Shareholder No. 99108 as | |||||
Non-independent Director | Management | For | Voted - Against | ||
4.7 | Elect Cheng-Ling Lee with ID No. A110406XXX as | ||||
Independent Director | Management | For | Voted - Against | ||
4.8 | Elect LIN HSU TUN SON with ID No. AC00636XXX as | ||||
Independent Director | Management | For | Voted - For | ||
4.9 | Elect Hong-So Chen with ID No. F120677XXX as | ||||
Independent Director | Management | For | Voted - Against |
55
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
Meeting Date: 07-Sep-21 | Meeting Type: Special | ||||
1 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - Against | ||
2 | Approve Plan to Issue New Shares to Complement a | ||||
Share Exchange to Obtain 100% Shares of Chilisin | |||||
Electronics Corp. | Management | For | Voted - For | ||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Capital Reduction Plan | Management | For | Voted - For | |
ZIJIN MINING GROUP CO., LTD. | |||||
Security ID: Y9892H107 | Ticker: 2899 | ||||
Meeting Date: 17-May-22 | 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 Independent Directors | Management | For | Voted - For | |
3 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
4 | Approve Annual Report and Its Summary Report | Management | For | Voted - For | |
5 | Approve Financial Report | Management | For | Voted - For | |
6 | Approve Profit Distribution Proposal | Management | For | Voted - For | |
7 | Approve Remuneration of the Executive Directors and | ||||
Chairman of the Supervisory Committee | Management | For | Voted - For | ||
8 | 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 | ||
9 | Approve Authorization to the Board on External | ||||
Donations | Management | For | Voted - For | ||
10 | Approve Change in One of the Projects to be | ||||
Invested by the Proceeds Raised | Management | For | Voted - For | ||
11 | Approve Changes in Registered Share Capital and | ||||
Amend Articles of Association | Management | For | Voted - For | ||
12 | Approve General Mandate to Issue Debt Financing | ||||
Instruments | Management | For | Voted - For | ||
13 | Approve Arrangement of Guarantees to the Company's | ||||
Subsidiaries | Management | For | Voted - Against |
56
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: G01719114 | Ticker: 9988 | ||||
Meeting Date: 17-Sep-21 | Meeting Type: Annual | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1.1 | Elect Director Joseph C. Tsai | Management | For | Voted - Abstain | |
1.2 | Elect Director J. Michael Evans | Management | For | Voted - Abstain | |
1.3 | Elect Director E. Borje Ekholm | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 29-Apr-22 | 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 | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to | ||||
Management Board | Management | For | Non-Voting | ||
7b | Announce Intention to Reappoint M.A. van den Brink | ||||
to Management Board | Management | For | Non-Voting | ||
7c | Announce Intention to Reappoint F.J.M. | ||||
Schneider-Maunoury to Management Board | Management | For | Non-Voting | ||
7d | Announce Intention to Reappoint C.D. Fouquet to | ||||
Management Board | Management | For | Non-Voting | ||
7e | Announce Intention to Reappoint R.J.M. Dassen to | ||||
Management Board | Management | For | Non-Voting | ||
8a | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
8b | Opportunity to Make Recommendations | Management | For | Non-Voting | |
8c | Announce Recommendation to Reappoint T.L. Kelly and | ||||
Appoint A.F.M. Everke and A.L. Steegen as Members | |||||
of the Supervisory Board | Management | For | Non-Voting | ||
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | Voted - For | |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | Voted - For | |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | Voted - For | |
8g | Discuss Composition of the Supervisory Board | Management | For | Non-Voting |
57
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Ratify KPMG Accountants N.V. as Auditors for the | ||||
Reporting Years 2023 and 2024 | Management | For | Voted - For | ||
10 | Ratify Deloitte Accountants B.V. as Auditors for | ||||
the Reporting Year 2025 | Management | For | Non-Voting | ||
11 | Amend Articles of Association | Management | For | Voted - For | |
12a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
12b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting | |
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | 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 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 | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
BECTON, DICKINSON AND COMPANY | |||||
Security ID: 075887109 | Ticker: BDX | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.2 | Elect Director Carrie L. Byington | Management | For | Voted - For | |
1.3 | Elect Director R. Andrew Eckert | Management | For | Voted - For | |
1.4 | Elect Director Claire M. Fraser | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | Voted - For | |
1.6 | Elect Director Christopher Jones | Management | For | Voted - For | |
1.7 | Elect Director Marshall O. Larsen | Management | For | Voted - For | |
1.8 | Elect Director David F. Melcher | Management | For | Voted - For |
58
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Thomas E. Polen | Management | For | Voted - For | |
1.10 | Elect Director Claire Pomeroy | Management | For | Voted - For | |
1.11 | Elect Director Timothy M. Ring | Management | For | Voted - For | |
1.12 | 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 | ||
BEIERSDORF AG | |||||
Security ID: D08792109 | Ticker: BEI | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - Against | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Abstain | |
BOOKING HOLDINGS INC. | |||||
Security ID: 09857L108 | Ticker: BKNG | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Timothy 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 Sumit Singh | Management | For | Voted - For | |
1.10 | Elect Director Lynn Vojvodich Radakovich | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
59
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Report on Climate Change Performance Metrics Into | ||||
Executive Compensation Program | Shareholder | Against | Voted - Against | ||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||
Security ID: M22465104 | Ticker: CHKP | ||||
Meeting Date: 10-Aug-21 | Meeting Type: Annual | ||||
1a | Reelect Gil Shwed as Director | Management | For | Voted - For | |
1b | Reelect Jerry Ungerman as Director | Management | For | Voted - For | |
1c | Reelect Rupal Hollenbeck as Director | Management | For | Voted - For | |
1d | Reelect Tal Shavit as Director | Management | For | Voted - Against | |
1e | Reelect Eyal Waldman as Director | Management | For | Voted - For | |
1f | Reelect Shai Weiss as Director | Management | For | Voted - For | |
2a | Reelect Yoav Chelouche as External Director | Management | For | Voted - Against | |
2b | Reelect Guy Gecht as External Director | Management | For | Voted - Against | |
3 | Amend Article Re: Board Related | Management | For | Voted - For | |
4 | Reappoint Kost, Forer, Gabbay & Kasierer as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
5 | Approve Employment Terms of Gil Shwed, CEO | 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: 285512109 | Ticker: EA | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman | Management | For | Voted - For | |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For | |
1d | Elect Director Talbott Roche | Management | For | Voted - For | |
1e | Elect Director Richard A. Simonson | Management | For | Voted - For | |
1f | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1g | Elect Director Heidi J. Ueberroth | Management | For | Voted - For | |
1h | Elect Director Andrew Wilson | 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 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
60
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FACTSET RESEARCH SYSTEMS INC. | |||||
Security ID: 303075105 | Ticker: FDS | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Siew Kai Choy | Management | For | Voted - For | |
1b | Elect Director Lee Shavel | Management | For | Voted - For | |
1c | Elect Director Joseph R. Zimmel | 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 | ||
4 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
ICON PLC | |||||
Security ID: G4705A100 Ticker: ICLR | |||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ciaran Murray | Management | For | Voted - For | |
1.2 | Elect Director Joan Garahy | Management | For | Voted - For | |
1.3 | Elect Director Eugene McCague | Management | For | Voted - For | |
2.1 | Elect Director Colin Shannon | Management | For | Voted - For | |
2.2 | Elect Director Linda Grais | Management | For | Voted - For | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Authorize Issue of Equity | Management | For | Voted - For | |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
7 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Approve the Price Range for the Reissuance of Shares | Management | For | Voted - For | |
INTUIT INC. | |||||
Security ID: 461202103 | Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | 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 | |
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 - Abstain | |
1i | Elect Director Brad D. Smith | Management | For | Voted - For | |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For |
61
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
JOHNSON & JOHNSON | |||||
Security ID: 478160104 | Ticker: JNJ | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Darius Adamczyk | Management | For | Voted - For | |
1b | Elect Director Mary C. Beckerle | Management | For | Voted - For | |
1c | Elect Director D. Scott Davis | Management | For | Voted - For | |
1d | Elect Director Ian E. L. Davis | Management | For | Voted - For | |
1e | Elect Director Jennifer A. Doudna | Management | For | Voted - For | |
1f | Elect Director Joaquin Duato | Management | For | Voted - For | |
1g | Elect Director Alex Gorsky | Management | For | Voted - For | |
1h | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1i | Elect Director Hubert Joly | Management | For | Voted - For | |
1j | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1k | Elect Director Anne M. Mulcahy | Management | For | Voted - For | |
1l | Elect Director A. Eugene Washington | Management | For | Voted - For | |
1m | Elect Director Mark A. Weinberger | Management | For | Voted - For | |
1n | Elect Director Nadja Y. West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
6 | Report on a Civil Rights, Equity, Diversity and | ||||
Inclusion Audit | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
8 | Report on Government Financial Support and Access | ||||
to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For | ||
9 | Report on Public Health Costs of Limited Sharing of | ||||
Vaccine Technology | Shareholder | Against | Voted - For | ||
10 | Discontinue Global Sales of Baby Powder Containing | ||||
Talc | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
12 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
13 | Adopt Policy to Include Legal and Compliance Costs | ||||
in Incentive Compensation Metrics | Shareholder | Against | Voted - For | ||
14 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For |
62
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | 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 | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
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 Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - Against | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - Against | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - Against | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - Against | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - Against | ||
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | 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 Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
63
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 07-Apr-22 | 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 | ||||
2.80 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 | ||
4.1.f Reelect Eva Cheng as Director | Management | For | Voted - For | ||
4.1.g Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.h Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.i Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.j Reelect Dinesh Paliwal as Director | Management | For | Voted - For | ||
4.1.k Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | ||
4.1.l Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.2.1 Elect Chris Leong as Director | Management | For | Voted - For | ||
4.2.2 Elect Luca Maestri 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 Dinesh Paliwal 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 68 Million | Management | For | Voted - For | ||
6 | Approve CHF 6.5 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | Against | Voted - Against |
64
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NETEASE, INC. | |||||
Security ID: G6427A102 Ticker: 9999 | |||||
Meeting Date: 16-Jun-22 | 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 - Abstain | |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Abstain | |
1d | Elect Lun Feng as Director | Management | For | Voted - Abstain | |
1e | Elect Michael Man Kit Leung as Director | Management | For | Voted - Abstain | |
2 | Approve Appointment of PricewaterhouseCoopers Zhong | ||||
Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
PHILIP MORRIS INTERNATIONAL INC | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 04-May-22 | 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 - For | |
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 Dessislava Temperley | Management | For | Voted - For | |
1n | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Phase Out Production of Health-Hazardous and | ||||
Addictive Products | Shareholder | Against | Voted - Against | ||
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For | |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For |
65
Ninety One Global Franchise Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director William D. Green | Management | For | Voted - For | |
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For | |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For | |
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For | |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For | |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For | |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | |
1.14 | Elect Director Gregory Washington | 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 | |
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: Y74718100 | Ticker: 005930 | ||||
Meeting Date: 16-Mar-22 | 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 Kim Han-jo as Outside Director | Management | For | Voted - Against | ||
2.1.2 Elect Han Hwa-jin as Outside Director | Management | For | Voted - For | ||
2.1.3 Elect Kim Jun-seong as Outside Director | Management | For | Voted - For | ||
2.2.1 Elect Gyeong Gye-hyeon as Inside Director | Management | For | Voted - For | ||
2.2.2 Elect Noh Tae-moon as Inside Director | Management | For | Voted - For | ||
2.2.3 Elect Park Hak-gyu as Inside Director | Management | For | Voted - For | ||
2.2.4 Elect Lee Jeong-bae as Inside Director | Management | For | Voted - For | ||
2.3.1 Elect Kim Han-jo as a Member of Audit Committee | Management | For | Voted - Against | ||
2.3.2 Elect Kim Jong-hun as a Member of Audit Committee | Management | For | Voted - Against | ||
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
ST. JAMES'S PLACE PLC | |||||
Security ID: G5005D124 Ticker: STJ | |||||
Meeting Date: 19-May-22 | 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 Craig Gentle as Director | Management | For | Voted - For | |
5 | Re-elect Emma Griffin as Director | Management | For | Voted - For | |
6 | Re-elect Rosemary Hilary as Director | Management | For | Voted - For | |
7 | Re-elect Simon Jeffreys as Director | Management | For | Voted - For | |
8 | Re-elect Roger Yates as Director | Management | For | Voted - For |
66
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Re-elect Lesley-Ann Nash as Director | Management | For | Voted - For | |
10 | Re-elect Paul Manduca as Director | Management | For | Voted - For | |
11 | Elect John Hitchins 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 | ||
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: 808513105 | Ticker: SCHW | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John K. Adams, Jr. | Management | For | Voted - For | |
1b | Elect Director Stephen A. Ellis | Management | For | Voted - For | |
1c | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1d | Elect Director Arun Sarin | Management | For | Voted - For | |
1e | Elect Director Charles R. Schwab | Management | For | Voted - For | |
1f | Elect Director Paula A. Sneed | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
6 | Provide Proxy Access Right | Management | For | Voted - For | |
7 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
THE ESTEE LAUDER COMPANIES INC. | |||||
Security ID: 518439104 | Ticker: EL | ||||
Meeting Date: 12-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Rose Marie Bravo | Management | For | Voted - For | |
1b | Elect Director Paul J. Fribourg | Management | For | Voted - For | |
1c | Elect Director Jennifer Hyman | Management | For | Voted - For | |
1d | Elect Director Barry S. Sternlicht | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
67
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VERISIGN, INC. | |||||
Security ID: 92343E102 | Ticker: VRSN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director D. James Bidzos | Management | For | Voted - For | |
1.2 | Elect Director Courtney D. Armstrong | Management | For | Voted - For | |
1.3 | Elect Director Yehuda Ari Buchalter | Management | For | Voted - For | |
1.4 | Elect Director Kathleen A. Cote | Management | For | Voted - For | |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Voted - For | |
1.6 | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1.7 | Elect Director Roger H. Moore | Management | For | Voted - Against | |
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 | Eliminate Holding Period for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | 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 Linda J. Rendle | Management | For | Voted - For | |
1j | 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 |
68
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANSYS, INC. | |||||
Security ID: 03662Q105 | Ticker: ANSS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Anil Chakravarthy | Management | For | Voted - For | |
1B | Elect Director Barbara V. Scherer | Management | For | Voted - For | |
1C | Elect Director Ravi K. Vijayaraghavan | 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 | Eliminate Supermajority Vote Requirement to Remove | ||||
a Director | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement to Amend | ||||
or Repeal the By-Laws | Management | For | Voted - For | ||
6 | Eliminate Supermajority Vote Requirement to Amend | ||||
or Repeal Certain Provisions of the Charter | Management | For | Voted - For | ||
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
8 | Declassify the Board of Directors | Shareholder | Against | Voted - For | |
APTIV PLC | |||||
Security ID: G6095L109 | Ticker: APTV | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Kevin P. Clark | Management | For | Voted - For | |
1b | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For | |
1d | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1e | Elect Director Merit E. Janow | Management | For | Voted - For | |
1f | Elect Director Sean O. Mahoney | Management | For | Voted - For | |
1g | Elect Director Paul M. Meister | Management | For | Voted - For | |
1h | Elect Director Robert K. Ortberg | Management | For | Voted - For | |
1i | Elect Director Colin J. Parris | Management | For | Voted - For | |
1j | Elect Director Ana G. Pinczuk | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrew Anagnost | Management | For | Voted - For | |
1b | Elect Director Karen Blasing | Management | For | Voted - For |
69
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 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 | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
BEYOND MEAT, INC. | |||||
Security ID: 08862E109 | Ticker: BYND | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ethan Brown | Management | For | Voted - For | |
1.2 | Elect Director Colleen Jay | Management | For | Voted - For | |
1.3 | Elect Director Raymond J. Lane | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
BRAMBLES LIMITED | |||||
Security ID: Q6634U106 Ticker: BXB | |||||
Meeting Date: 19-Oct-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Elizabeth Fagan as Director | Management | For | Voted - For | |
4 | Elect Scott Perkins as Director | Management | For | Voted - For | |
5 | Approve Participation of Graham Chipchase in the | ||||
Performance Share Plan | Management | For | Voted - For | ||
6 | Approve Participation of Nessa O'Sullivan in the | ||||
Performance Share Plan | Management | For | Voted - For | ||
7 | Approve Extension of On-Market Share Buy-Backs | Management | For | Voted - For | |
8 | ***Withdrawn Resolution*** Approve the Amendments | ||||
to the Company's Constitution | Management | For | Non-Voting | ||
CRODA INTERNATIONAL PLC | |||||
Security ID: G25536155 | Ticker: CRDA | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For |
70
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Roberto Cirillo as Director | Management | For | Voted - For | |
5 | Re-elect Jacqui Ferguson as Director | Management | For | Voted - For | |
6 | Re-elect Steve Foots as Director | Management | For | Voted - For | |
7 | Re-elect Anita Frew as Director | Management | For | Voted - For | |
8 | Re-elect Helena Ganczakowski as Director | Management | For | Voted - For | |
9 | Elect Julie Kim as Director | Management | For | Voted - For | |
10 | Re-elect Keith Layden as Director | Management | For | Voted - For | |
11 | Re-elect Jez Maiden as Director | Management | For | Voted - For | |
12 | Elect Nawal Ouzren as Director | Management | For | Voted - For | |
13 | Re-elect John Ramsay as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
IBERDROLA SA | |||||
Security ID: E6165F166 | Ticker: IBE | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Consolidated and Standalone Management | ||||
Reports | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - For | |
6 | Amend Preamble and Article 7 Re: Company's Purpose, | ||||
Values and Social Dividend | Management | For | Voted - For | ||
7 | Amend Article 16 Re: Engagement Dividend | Management | For | Voted - For | |
8 | Amend Article 11 of General Meeting Regulations Re: | ||||
Engagement Dividend | Management | For | Voted - For | ||
9 | Approve Engagement Dividend | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
11 | Approve Scrip Dividends | Management | For | Voted - For | |
12 | Approve Scrip Dividends | Management | For | Voted - For | |
13 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
14 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
15 | Reelect Anthony L. Gardner as Director | Management | For | Voted - For |
71
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Ratify Appointment of and Elect Maria Angeles | ||||
Alcala Diaz as Director | Management | For | Voted - For | ||
17 | Ratify Appointment of and Elect Isabel Garcia | ||||
Tejerina as Director | Management | For | Voted - For | ||
18 | Fix Number of Directors at 14 | Management | For | Voted - For | |
19 | Authorize Share Repurchase Program | Management | For | Voted - For | |
20 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
INFINEON TECHNOLOGIES AG | |||||
Security ID: D35415104 | Ticker: IFX | ||||
Meeting Date: 17-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.27 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Reinhard Ploss for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Helmut | ||||
Gassel for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Jochen | ||||
Hanebeck for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Constanze Hufenbecher (from April 15, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Sven | ||||
Schneider for Fiscal Year 2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Wolfgang Eder for Fiscal Year 2021 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Xiaoqun Clever for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Johann Dechant for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Friedrich Eichiner for Fiscal Year 2021 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Annette Engelfried for Fiscal Year 2021 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member Peter | ||||
Gruber for Fiscal Year 2021 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member | ||||
Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Susanne Lachenmann for Fiscal Year 2021 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Geraldine Picaud for Fiscal Year 2021 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Manfred Puffer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Melanie Riedl for Fiscal Year 2021 | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.12 | Approve Discharge of Supervisory Board Member | ||||
Juergen Scholz for Fiscal Year 2021 | Management | For | Voted - For | ||
4.13 | Approve Discharge of Supervisory Board Member | ||||
Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | Voted - For | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.15 | Approve Discharge of Supervisory Board Member | ||||
Margret Suckale for Fiscal Year 2021 | Management | For | Voted - For | ||
4.16 | Approve Discharge of Supervisory Board Member Diana | ||||
Vitale for Fiscal Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | Voted - For | |
NEXTERA ENERGY, INC. | |||||
Security ID: 65339F101 | Ticker: NEE | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sherry S. Barrat | Management | For | Voted - Against | |
1b | Elect Director James L. Camaren | Management | For | Voted - Against | |
1c | Elect Director Kenneth B. Dunn | Management | For | Voted - Against | |
1d | Elect Director Naren K. Gursahaney | Management | For | Voted - For | |
1e | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1f | Elect Director John W. Ketchum | Management | For | Voted - For | |
1g | Elect Director Amy B. Lane | Management | For | Voted - For | |
1h | Elect Director David L. Porges | Management | For | Voted - For | |
1i | Elect Director James L. Robo | Management | For | Voted - For | |
1j | Elect Director Rudy E. Schupp | Management | For | Voted - Against | |
1k | Elect Director John L. Skolds | Management | For | Voted - For | |
1l | Elect Director John Arthur Stall | Management | For | Voted - For | |
1m | Elect Director Darryl L. Wilson | 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 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Voted - Against | |
5 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
NIPPON CERAMIC CO., LTD. | |||||
Security ID: J52344108 | Ticker: 6929 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Taniguchi, Shinichi | Management | For | Voted - For | |
2.2 | Elect Director Fujiwara, Eiki | Management | For | Voted - For | |
2.3 | Elect Director Kawasaki, Haruko | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.1 | Elect Director and Audit Committee Member Ichikawa, | ||||
Kazuhito | Management | For | Voted - For | ||
3.2 | Elect Director and Audit Committee Member Tamura, | ||||
Yasuaki | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Seko, | ||||
Tomoaki | Management | For | Voted - For | ||
3.4 | Elect Director and Audit Committee Member Ikehara, | ||||
Koichi | Management | For | Voted - For | ||
NOVOZYMES A/S | |||||
Security ID: K7317J133 | Ticker: NZYM.B | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
5.50 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.56 Million for Chairman, DKK1.04 Million for | |||||
Vice Chairman and DKK 522,000 for Other Directors; | |||||
ApproveRemuneration for Committee Work | Management | For | Voted - For | ||
6 | Reelect Jorgen Buhl Rasmussen (Chair) as Director | Management | For | Voted - For | |
7 | Reelect Cornelis de Jong (Vice Chair) as Director | Management | For | Voted - For | |
8a | Reelect Heine Dalsgaard as Director | Management | For | Voted - For | |
8b | Elect Sharon James as Director | Management | For | Voted - For | |
8c | Reelect Kasim Kutay as Director | Management | For | Voted - For | |
8d | Reelect Kim Stratton as Director | Management | For | Voted - For | |
8e | Elect Morten Otto Alexander Sommer as New Director | Management | For | Voted - For | |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
10a | Approve Creation of DKK 56.2 Million Pool of | ||||
Capital in B Shares without Preemptive Rights; DKK | |||||
56.2 Million Pool of Capital with Preemptive | |||||
Rights; and Pool of Capital in Warrants without | |||||
Preemptive Rights | Management | For | Voted - For | ||
10b | Approve DKK 6 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
10c | Authorize Share Repurchase Program | Management | For | Voted - For | |
10d | Authorize Board to Decide on the Distribution of | ||||
Extraordinary Dividends | Management | For | Voted - For | ||
10e | Amend Articles Re: Board-Related | Management | For | Voted - For | |
10f | Amend Articles | Management | For | Voted - For | |
10g | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
11 | Other Business | Management | For | Non-Voting |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORSTED A/S | |||||
Security ID: K7653Q105 Ticker: ORSTED | |||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
4 | Approve Discharge of Management and Board | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends of DKK | ||||
12.50 Per Share | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program (No Proposal | ||||
Submitted) | Management | For | Non-Voting | ||
7.1 | Approve Guidelines for Incentive-Based Compensation | ||||
for Executive Management and Board | Management | For | Voted - For | ||
7.2 | Employees of all the Company Foreign Subsidiaries | ||||
are Eligible to be Electedand Entitled to Vote at | |||||
Elections of Group Representatives to the Board of | |||||
Directors | Management | For | Voted - For | ||
7.3 | Approve on Humanitarian Donation to the Ukrainian | ||||
People | Management | For | Voted - For | ||
7.4 | Approve Creation of DKK 840.1 Million Pool of | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
7.5 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
8 | Other Proposals from Shareholders (None Submitted) | Management | For | Non-Voting | |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | Voted - For | |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | Voted - For | |
9.3.a Reelect Lynda Armstrong as Director | Management | For | Voted - For | ||
9.3.b Reelect Jorgen Kildah as Director | Management | For | Voted - For | ||
9.3.c Reelect Peter Korsholm as Director | Management | For | Voted - For | ||
9.3.d Reelect Dieter Wemmer as Director | Management | For | Voted - For | ||
9.3.e Reelect Julia King as Director | Management | For | Voted - For | ||
9.3.f Reelect Henrik Poulsen as Director | Management | For | Voted - For | ||
10 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.2 Million for Chairman, DKK 800,000 for | |||||
Deputy Chairman and DKK 400,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Voted - For | |
12 | Other Business | Management | For | Non-Voting | |
SCHNEIDER ELECTRIC SE | |||||
Security ID: F86921107 | Ticker: SU | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
75
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For | |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - For | |
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
8 | Approve Compensation of Jean-Pascal Tricoire, | ||||
Chairman and CEO | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Reelect Linda Knoll as Director | Management | For | Voted - For | |
12 | Reelect Anders Runevad as Director | Management | For | Voted - For | |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as | ||||
Director | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
15 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | Voted - For | |
Ordinary Business | Management | For | Non-Voting | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SUNGROW POWER SUPPLY CO., LTD. | |||||
Security ID: Y8211M102 Ticker: 300274 | |||||
Meeting Date: 18-May-22 | 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 Financial Statements | Management | For | Voted - For | |
4 | Approve Annual Report and Summary | Management | For | Voted - For | |
5 | Approve Profit Distribution | Management | For | Voted - For | |
6 | Approve to Appoint Auditor | Management | For | Voted - For | |
7 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
8 | Approve Provision of Guarantees | Management | For | Voted - For | |
9 | Approve Application of Credit Line | Management | For | Voted - Against | |
10 | Approve Remuneration of Directors, Supervisors and | ||||
Senior Management Members | Management | For | Voted - For |
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Ninety One Global Environment Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Foreign Exchange Hedging Business | Management | For | Voted - For | |
12 | Approve Issuing of Letter of Guarantee | Management | For | Voted - For | |
13 | Approve Financial Assistance Provision | Management | For | Voted - For | |
14 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
15 | Approve Removal of Liu Zhen | Shareholder | For | Voted - For | |
16 | Elect Gu Yilei as Non-Independent Director | Shareholder | For | Voted - For | |
Meeting Date: 30-May-22 | Meeting Type: Special | ||||
1 | Approve Draft and Summary of Performance Shares | ||||
Incentive Plan | Management | For | Voted - For | ||
2 | Approve Methods to Assess the Performance of Plan | ||||
Participants | Management | For | Voted - For | ||
3 | Approve Authorization of the Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
TE CONNECTIVITY LTD. | |||||
Security ID: H84989104 | Ticker: TEL | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1b | Elect Director Carol A. (John) Davidson | Management | For | Voted - For | |
1c | Elect Director Lynn A. Dugle | Management | For | Voted - For | |
1d | Elect Director William A. Jeffrey | Management | For | Voted - For | |
1e | Elect Director Syaru Shirley Lin | Management | For | Voted - For | |
1f | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1g | Elect Director Heath A. Mitts | Management | For | Voted - For | |
1h | Elect Director Yong Nam | Management | For | Voted - For | |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1j | Elect Director Mark C. Trudeau | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
1l | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Voted - For | |
3a | Elect Abhijit Y. Talwalkar as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3b | Elect Mark C. Trudeau as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3c | Elect Dawn C. Willoughby as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | Voted - For | |
5.1 | Accept Annual Report for Fiscal Year Ended | ||||
September 24, 2021 | Management | For | Voted - For | ||
5.2 | Accept Statutory Financial Statements for Fiscal | ||||
Year Ended September 24, 2021 | Management | For | Voted - For | ||
5.3 | Approve Consolidated Financial Statements for | ||||
Fiscal Year Ended September 24, 2021 | Management | For | Voted - For | ||
6 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
77
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.1 | Ratify Deloitte & Touche LLP as Independent | ||||
Registered Public Accounting Firm for Fiscal Year | |||||
2022 | Management | For | Voted - For | ||
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Voted - For | |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Voted - For | |
8 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
9 | Approve Remuneration of Executive Management in the | ||||
Amount of USD 49.9 Million | Management | For | Voted - For | ||
10 | Approve Remuneration of Board of Directors in the | ||||
Amount of USD 4 Million | Management | For | Voted - For | ||
11 | Approve Allocation of Available Earnings at | ||||
September 24, 2021 | Management | For | Voted - For | ||
12 | Approve Declaration of Dividend | Management | For | Voted - For | |
13 | Authorize Share Repurchase Program | Management | For | Voted - For | |
14 | Approve Renewal of Authorized Capital | Management | For | Voted - Against | |
15 | Approve Reduction in Share Capital via Cancelation | ||||
of Shares | Management | For | Voted - For | ||
16 | Adjourn Meeting | Management | For | Voted - Against | |
TERNA RETE ELETTRICA NAZIONALE SPA | |||||
Security ID: T9471R100 | Ticker: TRN | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Elect Qinjing Shen as Director and Approve | ||||
Director's Remuneration | Management | For | Voted - For | ||
4 | Approve Long-Term Incentive Plan | Management | For | Voted - Against | |
5 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Abstain | ||
TRANE TECHNOLOGIES PLC | |||||
Security ID: G8994E103 Ticker: TT | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kirk E. Arnold | Management | For | Voted - For | |
1b | Elect Director Ann C. Berzin | Management | For | Voted - Against | |
1c | Elect Director April Miller Boise | Management | For | Voted - For | |
1d | Elect Director John Bruton | Management | For | Voted - Against | |
1e | Elect Director Jared L. Cohon | Management | For | Voted - For | |
1f | Elect Director Gary D. Forsee | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1h | Elect Director Myles P. Lee | Management | For | Voted - For | |
1i | Elect Director David S. Regnery | Management | For | Voted - For | |
1j | Elect Director John P. Surma | Management | For | Voted - For | |
1k | Elect Director Tony L. White | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | 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 Reissuance of Repurchased Shares | Management | For | Voted - For | |
VESTAS WIND SYSTEMS A/S | |||||
Security ID: K9773J201 | Ticker: VWS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
0.37 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.365 Million for Chairman, DKK 910,350 for | |||||
Vice Chairman and DKK 455,175 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
6.a | Reelect Anders Runevad as Director | Management | For | Voted - For | |
6.b | Reelect Bert Nordberg as Director | Management | For | Voted - For | |
6.c | Reelect Bruce Grant as Director | Management | For | Voted - For | |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Voted - For | |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | Voted - For | |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | Voted - For | |
6.g | Reelect Kentaro Hosomi as Director | Management | For | Voted - For | |
6.h | Elect Lena Olving as New Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
10 | Other Business | Management | For | Non-Voting | |
VOLTRONIC POWER TECHNOLOGY CORP. | |||||
Security ID: Y937BE103 Ticker: 6409 | |||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
4 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
WASTE MANAGEMENT, INC. | |||||
Security ID: 94106L109 | Ticker: WM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James C. Fish, Jr. | Management | For | Voted - For | |
1b | Elect Director Andres R. Gluski | Management | For | Voted - For | |
1c | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1d | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1e | Elect Director Sean E. Menke | Management | For | Voted - For | |
1f | Elect Director William B. Plummer | Management | For | Voted - For | |
1g | Elect Director John C. Pope | Management | For | Voted - Against | |
1h | Elect Director Maryrose T. Sylvester | Management | For | Voted - For | |
1i | Elect Director Thomas H. Weidemeyer | 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 - Against | ||
4 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. | |||||
Security ID: Y9717H100 | Ticker: 300450 | ||||
Meeting Date: 08-Oct-21 | Meeting Type: Special | ||||
1 | Approve Draft and Summary of Performance Shares | ||||
Incentive Plan | Management | For | Voted - For | ||
2 | Approve Methods to Assess the Performance of Plan | ||||
Participants | Management | For | Voted - For | ||
3 | Approve Authorization of the Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
Meeting Date: 15-Nov-21 | Meeting Type: Special | ||||
1 | Approve Related Party Transaction | Management | For | Voted - For | |
Meeting Date: 11-Feb-22 | Meeting Type: Special | ||||
1 | Approve Daily Related Party Transactions | Management | For | Voted - For | |
2 | Approve Application of Bank Credit Lines | Management | For | Voted - For | |
3 | Approve Provision of Guarantee | Management | For | Voted - For | |
4 | Approve Forward Foreign Exchange Transactions | Management | For | Voted - For | |
5 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
6 | Approve Change in Registered Capital | Management | For | Voted - For |
80
Ninety One Global Environment Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Amend Articles of Association | Management | For | Voted - For | |
Meeting Date: 30-May-22 | 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 Financial Statements | Management | For | Voted - For | |
4 | Approve Annual Report and Summary | Management | For | Voted - For | |
5 | Approve Profit Distribution | Management | For | Voted - For | |
6 | Approve Capital Occupation by Controlling | ||||
Shareholders and Other Related-parties and | |||||
Provision of External Guarantees | Management | For | Voted - For | ||
7 | Approve Remuneration of Directors and Senior | ||||
Management Members | Management | For | Voted - For | ||
8 | Approve to Appoint Auditor | Management | For | Voted - For | |
9 | Approve Formulation of Shareholder Return Plan | Management | For | Voted - For | |
10 | Amend Articles of Association | Management | For | Voted - Abstain | |
11 | Approve Authorization of Board to Handle All | ||||
Related Matters Regarding Small and Fast Financing | Management | For | Voted - For | ||
12 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Shareholder | For | Voted - For | ||
13 | Approve Change Registered Capital | Shareholder | For | Voted - For | |
14 | Amend Articles of Association (II) | Shareholder | For | Voted - For | |
15 | Elect Dai Jianjun as Independent Director | Shareholder | For | Voted - For | |
XINYI SOLAR HOLDINGS LIMITED | |||||
Security ID: G9829N102 Ticker: 968 | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3A1 | Elect Li Man Yin as Director | Management | For | Voted - For | |
3A2 | Elect Lo Wan Sing, Vincent as Director | Management | For | Voted - For | |
3A3 | Elect Kan E-ting, Martin 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 | |
6 | Elect Leong Chong Peng as Director | Management | For | Voted - For |
81
Ninety One Global Environment Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. | ||||||
Security ID: Y9890L126 | Ticker: 002050 | |||||
Meeting Date: 16-Nov-21 | Meeting Type: Special | |||||
1 | Approve Amendments to Articles of Association | Management | For | Voted - For | ||
2 | Approve Repurchase and Cancellation of Performance | |||||
Shares | Management | For | Voted - For | |||
Meeting Date: 26-Jan-22 | Meeting Type: Special | |||||
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE | ||||||
VOTING | Management | For | Non-Voting | |||
1.1 | Elect Zhang Yabo as Director | Management | For | Voted - Against | ||
1.2 | Elect Ren Jintu as Director | Management | For | Voted - For | ||
1.3 | Elect Wang Dayong as Director | Management | For | Voted - For | ||
1.4 | Elect Ni Xiaoming as Director | Management | For | Voted - For | ||
1.5 | Elect Chen Yuzhong as Director | Management | For | Voted - For | ||
1.6 | Elect Zhang Shaobo as Director | Management | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
2.1 | Elect Bao Ensi as Director | Management | For | Voted - For | ||
2.2 | Elect Shi Jianhui as Director | Management | For | Voted - For | ||
2.3 | Elect Pan Yalan as Director | Management | For | Voted - For | ||
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
3.1 | Elect Zhao Yajun as Supervisor | Management | For | Voted - For | ||
3.2 | Elect Mo Yang as Supervisor | Management | For | Voted - For | ||
4 | Approve Remuneration and Allowance of Directors | Management | For | Voted - For | ||
5 | Approve Remuneration and Allowance of Supervisors | Management | For | Voted - For | ||
Meeting Date: 15-Apr-22 | 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 Financial Statements | Management | For | Voted - For | ||
4 | Approve Annual Report and Summary | Management | For | Voted - For | ||
5 | Approve Profit Distribution | Management | For | Voted - For | ||
6 | Approve Application of Bank Credit Lines | Management | For | Voted - For | ||
7 | Approve Bill Pool Business | Management | For | Voted - For | ||
8 | Approve Provision of Guarantees | Management | For | Voted - For | ||
9 | Approve to Appoint Auditor | Management | For | Voted - Abstain | ||
10 | Approve Futures Hedging Business | Management | For | Voted - For | ||
11 | Approve Foreign Exchange Hedging Business | Management | For | Voted - For | ||
12 | Approve Purchase of Liability Insurance for | |||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | |||
Meeting Date: 25-May-22 | Meeting Type: Special | |||||
1 | Approve Repurchase and Cancellation of Performance | |||||
Shares | Management | For | Voted - For |
82
Ninety One Global Environment Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Amend Articles of Association | Management | For | Voted - For |
3 | Approve Draft and Summary of Performance Shares | |||
Incentive Plan | Management | For | Voted - For | |
4 | Approve Draft and Summary of Share Appreciation | |||
Rights Incentive Plan | Management | For | Voted - For | |
5 | Approve Methods to Assess the Performance of Plan | |||
Participants | Management | For | Voted - Against | |
6 | Approve Authorization of the Board to Handle All | |||
Related Matters | Management | For | Voted - Against |
83
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For | |
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | Elect Director Tracey T. Travis | 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 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
5 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
AIA GROUP LIMITED | |||||
Security ID: Y002A1105 | Ticker: 1299 | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Sun Jie (Jane) as Director | Management | For | Voted - For | |
4 | Elect George Yong-Boon Yeo as Director | Management | For | Voted - For | |
5 | Elect Swee-Lian Teo as Director | Management | For | Voted - For | |
6 | Elect Narongchai Akrasanee as Director | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
84
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALCON INC. | |||||
Security ID: H01301128 | Ticker: ALC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | 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 | ||||
0.20 per Share | Management | For | Voted - For | ||
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
4.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.6 Million | Management | For | Voted - For | ||
4.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 38.4 Million | Management | For | Voted - For | ||
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Voted - For | |
5.2 | Reelect Lynn Bleil as Director | Management | For | Voted - For | |
5.3 | Reelect Arthur Cummings as Director | Management | For | Voted - For | |
5.4 | Reelect David Endicott as Director | Management | For | Voted - For | |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | Voted - For | |
5.6 | Reelect Keith Grossman as Director | Management | For | Voted - For | |
5.7 | Reelect Scott Maw as Director | Management | For | Voted - For | |
5.8 | Reelect Karen May as Director | Management | For | Voted - For | |
5.9 | Reelect Ines Poeschel as Director | Management | For | Voted - For | |
5.10 | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
5.11 | Elect Raquel Bono as Director | Management | For | Voted - For | |
6.1 | Reappoint Thomas Glanzmann as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.2 | Reappoint Karen May as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6.3 | Reappoint Ines Poeschel as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.4 | Appoint Scott Maw as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7 | Designate Hartmann Dreyer Attorneys-at-Law as | ||||
Independent Proxy | Management | For | Voted - For | ||
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
9 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 29-Apr-22 | 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 | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
85
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to | ||||
Management Board | Management | For | Non-Voting | ||
7b | Announce Intention to Reappoint M.A. van den Brink | ||||
to Management Board | Management | For | Non-Voting | ||
7c | Announce Intention to Reappoint F.J.M. | ||||
Schneider-Maunoury to Management Board | Management | For | Non-Voting | ||
7d | Announce Intention to Reappoint C.D. Fouquet to | ||||
Management Board | Management | For | Non-Voting | ||
7e | Announce Intention to Reappoint R.J.M. Dassen to | ||||
Management Board | Management | For | Non-Voting | ||
8a | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
8b | Opportunity to Make Recommendations | Management | For | Non-Voting | |
8c | Announce Recommendation to Reappoint T.L. Kelly and | ||||
Appoint A.F.M. Everke and A.L. Steegen as Members | |||||
of the Supervisory Board | Management | For | Non-Voting | ||
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | Voted - For | |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | Voted - For | |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | Voted - For | |
8g | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify KPMG Accountants N.V. as Auditors for the | ||||
Reporting Years 2023 and 2024 | Management | For | Voted - For | ||
10 | Ratify Deloitte Accountants B.V. as Auditors for | ||||
the Reporting Year 2025 | Management | For | Non-Voting | ||
11 | Amend Articles of Association | Management | For | Voted - For | |
12a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
12b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting | |
BEIERSDORF AG | |||||
Security ID: D08792109 | Ticker: BEI | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting |
86
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - Against | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Abstain | |
CONSTELLATION SOFTWARE INC. | |||||
Security ID: 21037X100 | Ticker: CSU | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Jeff Bender | Management | For | Voted - For | |
1.2 | Elect Director John Billowits | Management | For | Voted - For | |
1.3 | Elect Director Lawrence Cunningham | Management | For | Voted - For | |
1.4 | Elect Director Susan Gayner | Management | For | Voted - For | |
1.5 | Elect Director Claire Kennedy | Management | For | Voted - For | |
1.6 | Elect Director Robert Kittel | Management | For | Voted - For | |
1.7 | Elect Director Mark Leonard | Management | For | Voted - For | |
1.8 | Elect Director Mark Miller | Management | For | Voted - For | |
1.9 | Elect Director Lori O'Neill | Management | For | Voted - For | |
1.10 | Elect Director Donna Parr | Management | For | Voted - For | |
1.11 | Elect Director Andrew Pastor | Management | For | Voted - For | |
1.12 | Elect Director Dexter Salna | Management | For | Voted - For | |
1.13 | Elect Director Laurie Schultz | Management | For | Voted - For | |
1.14 | Elect Director Barry Symons | Management | For | Voted - For | |
1.15 | Elect Director Robin Van Poelje | Management | For | Voted - For | |
2 | Approve KPMG LLP Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Approve Increase in Size of Board from Fifteen to | ||||
Twenty | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officer's | ||||
Compensation | Management | For | Voted - For | ||
5 | SP: Report on Racial Diversity in the Workplace | Shareholder | Against | Voted - For | |
CSL LIMITED | |||||
Security ID: Q3018U109 Ticker: CSL | |||||
Meeting Date: 12-Oct-21 | Meeting Type: Annual | ||||
2a | Elect Brian McNamee as Director | Management | For | Voted - For | |
2b | Elect Andrew Cuthbertson as Director | Management | For | Voted - For | |
2c | Elect Alison Watkins as Director | Management | For | Voted - For | |
2d | Elect Duncan Maskell as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For |
87
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Grant of Performance Share Units to Paul | ||||
Perreault | Management | For | Voted - Against | ||
5 | Approve Renewal of Proportional Takeover Approval | ||||
Provisions in Constitution | Management | For | Voted - For | ||
ESSILORLUXOTTICA SA | |||||
Security ID: F31665106 | Ticker: EL | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
2.51 per Share | Management | For | Voted - For | ||
4 | Ratify Appointment of Virginie Mercier Pitre as | ||||
Director | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
6 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Leonardo Del Vecchio, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Francesco Milleri, CEO | Management | For | Voted - For | |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
15 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
16 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
HANGZHOU TIGERMED CONSULTING CO., LTD. | |||||
Security ID: Y3043G118 Ticker: 3347 | |||||
Meeting Date: 27-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Partial Repurchase and Cancellation of the | ||||
2019 Restricted A Shares | Management | For | Voted - For | ||
2 | Approve Change of Registered Capital | Management | For | Voted - For | |
3 | Amend Articles of Association | Management | For | Voted - For |
88
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 27-Sep-21 | Meeting Type: Special | ||||
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Partial Repurchase and Cancellation of the | ||||
2019 Restricted A Shares | Management | For | Voted - For | ||
2 | Approve Change of Registered Capital | Management | For | Voted - For | |
Meeting Date: 15-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
EGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Elect Wu Hao as Director | Shareholder | For | Voted - For | |
2 | Amend Articles of Association | Management | For | Voted - For | |
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
AGM BALLOT FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Annual Report | Management | For | Voted - For | |
2 | Approve Report of the Board | Management | For | Voted - For | |
3 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Final Financial Report | Management | For | Voted - For | |
6 | Approve BDO China Shu Lun Pan Certified Public | ||||
Accountants LLP as Domestic Auditors and BDO | |||||
Limited as Overseas Auditors | Management | For | Voted - For | ||
7 | Approve Application to the Bank for the Integrated | ||||
Credit Facility | Management | For | Voted - For | ||
8 | Approve Purchase of Short-Term Bank | ||||
Principal-Guaranteed Wealth Management Products | |||||
with Self-Owned Idle Funds | Management | For | Voted - For | ||
9 | Approve Change in Use of Proceeds from H Shares | ||||
Offering | Management | For | Voted - For | ||
10 | Approve Adoption of Employee Share Ownership Plan | ||||
and Its Summary | Management | For | Non-Voting | ||
11 | Approve Adoption of Administrative Measures for the | ||||
Employee Share Ownership Plan | Management | For | Non-Voting | ||
12 | Approve Authorization for the Board to Handle | ||||
Matters in Relation to the Employee Share Ownership | |||||
Plan | Management | For | Non-Voting | ||
13 | Approve Adoption of the 2022 Share Appreciation | ||||
Scheme | Management | For | Non-Voting | ||
14 | Approve Authorization for the Board to Handle | ||||
Matters in Relation to the 2022 Share Appreciation | |||||
Scheme | Management | For | Non-Voting | ||
15 | Approve Partial Repurchase and Cancellation of the | ||||
2019 Restricted A Shares | Management | For | Voted - For | ||
16 | Approve Change of Registered Capital | Management | For | Voted - For | |
17 | Amend Articles of Association | Management | For | Voted - For | |
18 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for H Shares | Management | For | Voted - Against | ||
19 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For |
89
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 20-May-22 | Meeting Type: Special | ||||
CLASS MEETING FOR HOLDERS OF H SHARES | Management | For | Non-Voting | ||
1 | Approve Partial Repurchase and Cancellation of the | ||||
2019 Restricted A Shares | Management | For | Voted - For | ||
2 | Approve Change of Registered Capital | Management | For | Voted - For | |
3 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
HEINEKEN NV | |||||
Security ID: N39427211 | Ticker: HEIA | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
1.b | Approve Remuneration Report | Management | For | Voted - Against | |
1.c | Adopt Financial Statements | Management | For | Voted - For | |
1.d | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
1.e | Approve Dividends | Management | For | Voted - For | |
1.f | Approve Discharge of Management Board | Management | For | Voted - For | |
1.g | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
2.a | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
2.b | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
2.c | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
3 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | Voted - For | |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | Voted - Against | |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | Voted - For | |
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | Voted - Against | |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For | |
HERMES INTERNATIONAL SCA | |||||
Security ID: F48051100 | Ticker: RMS | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual/Special | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Discharge of General Managers | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of EUR 8 | ||||
per Share | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against |
90
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Voted - Against | |
9 | Approve Compensation of Emile Hermes SAS, General | ||||
Manager | Management | For | Voted - Against | ||
10 | Approve Compensation of Eric de Seynes, Chairman of | ||||
the Supervisory Board | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of General Managers | Management | For | Voted - Against | |
12 | Approve Remuneration Policy of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
13 | Reelect Charles-Eric Bauer as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
14 | Reelect Estelle Brachlianoff as Supervisory Board | ||||
Member | Management | For | Voted - For | ||
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | Voted - Against | |
16 | Reelect Dominique Senequier as Supervisory Board | ||||
Member | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
18 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - Against | ||
19 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
20 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
INTERCONTINENTAL HOTELS GROUP PLC | |||||
Security ID: G4804L163 | Ticker: IHG | ||||
Meeting Date: 06-May-22 | 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 | |
4a | Re-elect Graham Allan as Director | Management | For | Voted - For | |
4b | Re-elect Daniela Barone Soares as Director | Management | For | Voted - For | |
4c | Re-elect Keith Barr as Director | Management | For | Voted - For | |
4d | Re-elect Patrick Cescau as Director | Management | For | Voted - For | |
4e | Re-elect Arthur de Haast as Director | Management | For | Voted - For | |
4f | Re-elect Ian Dyson as Director | Management | For | Voted - For | |
4g | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | Voted - For | |
4h | Re-elect Duriya Farooqui as Director | Management | For | Voted - For | |
4i | Re-elect Jo Harlow as Director | Management | For | Voted - For | |
4j | Re-elect Elie Maalouf as Director | Management | For | Voted - For | |
4k | Re-elect Jill McDonald as Director | Management | For | Voted - For | |
4l | Re-elect Sharon Rothstein as Director | Management | For | Voted - For | |
5 | Reappoint Pricewaterhouse Coopers LLP as Auditors | Management | For | Voted - For |
91
Ninety One International Franchise Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
6 | Authorise the Audit Committee to Fix Remuneration | |||||
of Auditors | Management | For | Voted - For | |||
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | ||
8 | Authorise Issue of Equity | Management | For | Voted - For | ||
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | ||
10 | Authorise Issue of Equity without Pre-emptive | |||||
Rights in Connection with an Acquisition or Other | ||||||
Capital Investment | Management | For | Voted - For | |||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
12 | Authorise the Company to Call General Meeting with | |||||
Two Weeks' Notice | Management | For | Voted - For | |||
KWEICHOW MOUTAI CO., LTD. | ||||||
Security ID: Y5070V116 | Ticker: 600519 | |||||
Meeting Date: 16-Jun-22 | 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 Report of the Independent Directors | Management | For | Voted - For | ||
4 | Approve Annual Report and Summary | Management | For | Voted - For | ||
5 | Approve Financial Statements | Management | For | Voted - For | ||
6 | Approve Financial Budget Plan | Management | For | Voted - For | ||
7 | Approve Profit Distribution | Management | For | Voted - For | ||
8 | Approve to Appoint Financial Auditor and Internal | |||||
Control Auditor | Management | For | Voted - For | |||
9 | Amend Articles of Association | Management | For | Voted - For | ||
10 | Approve Adjustment to Allowance of Independent | |||||
Directors | Management | For | Voted - For | |||
11 | Approve Adjustment of Investment Amount of Maotai | |||||
Technical Transformation Project and Ancillary | ||||||
Facilities Projects | Management | For | Voted - For | |||
12 | Approve Adjustment of the Investment Amount of the | |||||
2nd Phase of Maotai Wine Making Project Technical | ||||||
Transformation Project in Zhonghuapian Area of the | ||||||
Expansion Technical Transformation Project of | ||||||
Maotai liquor | Management | For | Voted - For | |||
13 | Approve Adjustment of Investment Amount of Maotai | |||||
Jiuzhi Production Room and Supporting Facilities | ||||||
Technical Transformation Project | Management | For | Voted - For | |||
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE | ||||||
VOTING | Management | For | Non-Voting | |||
14.1 | Elect Liu Shizhong as Director | Management | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
15.1 | Elect Jiang Guohua as Director | Management | For | Voted - For | ||
15.2 | Elect Guo Tianyong as Director | Management | For | Voted - For | ||
15.3 | Elect Sheng Leiming as Director | Management | For | Voted - For |
92
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LONDON STOCK EXCHANGE GROUP PLC | |||||
Security ID: G5689U103 Ticker: LSEG | |||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Climate Transition Plan | Management | For | Voted - For | |
5 | Re-elect Dominic Blakemore as Director | Management | For | Voted - For | |
6 | Re-elect Martin Brand as Director | Management | For | Voted - For | |
7 | Re=elect Erin Brown as Director | Management | For | Voted - For | |
8 | Re-elect Kathleen DeRose as Director | Management | For | Voted - For | |
9 | Re-elect Cressida Hogg as Director | Management | For | Voted - For | |
10 | Re-elect Anna Manz as Director | Management | For | Voted - For | |
11 | Re-elect Val Rahmani as Director | Management | For | Voted - For | |
12 | Re-elect Don Robert as Director | Management | For | Voted - For | |
13 | Re-elect David Schwimmer as Director | Management | For | Voted - For | |
14 | Re-elect Douglas Steenland as Director | Management | For | Voted - For | |
15 | Elect Tsega Gebreyes as Director | Management | For | Voted - For | |
16 | Elect Ashok Vaswani as Director | Management | For | Voted - For | |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise UK Political Donations and Expenditure | 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 | ||
LONZA GROUP AG | |||||
Security ID: H50524133 | Ticker: LONN | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
3.00 per Share | Management | For | Voted - For | ||
5.1.1 Reelect Albert Baehny as Director | Management | For | Voted - For | ||
5.1.2 Reelect Angelica Kohlmann as Director | Management | For | Voted - For | ||
5.1.3 Reelect Christoph Maeder as Director | Management | For | Voted - For | ||
5.1.4 Reelect Barbara Richmond as Director | Management | For | Voted - For | ||
5.1.5 Reelect Juergen Steinemann as Director | Management | For | Voted - For |
93
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.1.6 Reelect Olivier Verscheure as Director | Management | For | Voted - For | ||
5.2.1 Elect Marion Helmes as Director | Management | For | Voted - For | ||
5.2.2 Elect Roger Nitsch as Director | Management | For | Voted - For | ||
5.3 | Reelect Albert Baehny as Board Chair | Management | For | Voted - For | |
5.4.1 Reappoint Angelica Kohlmann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
5.4.2 Reappoint Christoph Maeder as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
5.4.3 Reappoint Juergen Steinemann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
6 | Ratify KPMG Ltd as Auditors | Management | For | Voted - For | |
7 | Designate ThomannFischer as Independent Proxy | Management | For | Voted - For | |
8 | Approve Remuneration of Directors in the Amount of | ||||
CHF 2.9 Million | Management | For | Voted - For | ||
9.1 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 6.5 Million for the Period | |||||
July 1, 2022 - June 30, 2023 | Management | For | Voted - For | ||
9.2 | Approve Variable Short-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 4.9 | |||||
Million for Fiscal Year 2021 | Management | For | Voted - For | ||
9.3 | Approve Variable Long-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 11.1 | |||||
Million for Fiscal Year 2022 | Management | For | Voted - For | ||
10 | Transact Other Business (Voting) | Management | For | Voted - Against | |
L'OREAL SA | |||||
Security ID: F58149133 | Ticker: OR | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
4.80 per Share and an Extra of EUR 0.48 per Share | |||||
to Long Term Registered Shares | Management | For | Voted - For | ||
4 | Reelect Jean-Paul Agon as Director | Management | For | Voted - For | |
5 | Reelect Patrice Caine as Director | Management | For | Voted - For | |
6 | Reelect Belen Garijo as Director | Management | For | Voted - For | |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - For | |
8 | Appoint Ernst & Young as Auditor | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Paul Agon, Chairman | ||||
and CEO from 1 January 2021 to 30 April 2021 | Management | For | Voted - For | ||
11 | Approve Compensation of Jean-Paul Agon, Chairman of | ||||
the Board from 1 May 2021 to 31 December 2021 | Management | For | Voted - For | ||
12 | Approve Compensation of Nicolas Hieronimus, CEO | ||||
from 1 May 2021 to 31 December 2021 | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
94
Ninety One International Franchise Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
15 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
16 | Approve Transaction with Nestle Re: Redemption | ||||
Contract | Management | For | Voted - For | ||
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize up to 0.6 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman | ||||
of the Board | Management | For | Voted - For | ||
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | Voted - For | |
24 | Amend Article 2 and 7 of Bylaws to Comply with | ||||
Legal Changes | Management | For | Voted - For | ||
25 | Amend Article 8 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
26 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Merit E. Janow | Management | For | Voted - For | |
1b | Elect Director Candido Bracher | Management | For | Voted - For | |
1c | Elect Director Richard K. Davis | Management | For | Voted - For | |
1d | Elect Director Julius Genachowski | Management | For | Voted - For | |
1e | Elect Director Choon Phong Goh | Management | For | Voted - For | |
1f | Elect Director Oki Matsumoto | Management | For | Voted - For | |
1g | Elect Director Michael Miebach | Management | For | Voted - For | |
1h | Elect Director Youngme Moon | Management | For | Voted - For | |
1i | Elect Director Rima Qureshi | Management | For | Voted - For | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Jackson Tai | Management | For | Voted - For | |
1l | Elect Director Harit Talwar | Management | For | Voted - For | |
1m | Elect Director Lance Uggla | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Management | For | Voted - For |
95
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
6 | Report on Political Contributions | Shareholder | Against | Voted - Against | |
7 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
8 | Report on Risks Associated with Sale and Purchase | ||||
of Ghost Guns | Shareholder | Against | Voted - Against | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 07-Apr-22 | 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 | ||||
2.80 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 | ||
4.1.f Reelect Eva Cheng as Director | Management | For | Voted - For | ||
4.1.g Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.h Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.i Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.j Reelect Dinesh Paliwal as Director | Management | For | Voted - For | ||
4.1.k Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | ||
4.1.l Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.2.1 Elect Chris Leong as Director | Management | For | Voted - For | ||
4.2.2 Elect Luca Maestri 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 Dinesh Paliwal 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 68 Million | Management | For | Voted - For | ||
6 | Approve CHF 6.5 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | Against | Voted - Against |
96
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NETEASE, INC. | |||||
Security ID: G6427A102 Ticker: 9999 | |||||
Meeting Date: 16-Jun-22 | 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 - Abstain | |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Abstain | |
1d | Elect Lun Feng as Director | Management | For | Voted - Abstain | |
1e | Elect Michael Man Kit Leung as Director | Management | For | Voted - Abstain | |
2 | Approve Appointment of PricewaterhouseCoopers Zhong | ||||
Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
PHILIP MORRIS INTERNATIONAL INC | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 04-May-22 | 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 - For | |
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 Dessislava Temperley | Management | For | Voted - For | |
1n | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Phase Out Production of Health-Hazardous and | ||||
Addictive Products | Shareholder | Against | Voted - Against | ||
REA GROUP LTD | |||||
Security ID: Q8051B108 Ticker: REA | |||||
Meeting Date: 11-Nov-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3a | Elect Jennifer Lambert as Director | Management | For | Voted - For | |
3b | Elect Hamish McLennan as Director | Management | For | Voted - Against |
97
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4a | Approve Issuance of 2,660 Additional Performance | ||||
Rights to Owen Wilson under the 2023 REA Group | |||||
Long-Term Incentive Plan | Management | For | Voted - Against | ||
4b | Approve Issuance of 7,959 Performance Rights to | ||||
Owen Wilson under the 2024 REA Group Long-Term | |||||
Incentive Plan | Management | For | Voted - Against | ||
5a | Approve General Amendments to the Company's | ||||
Constitution | Management | For | Voted - For | ||
5b | Approve Technology Amendments to the Company's | ||||
Constitution | Management | For | Voted - Against | ||
6 | Approve Financial Assistance in Relation to the | ||||
Acquisition | Management | For | Voted - For | ||
7 | Approve Increase in Non-Executive Directors' Fee | ||||
Pool | Management | None | Voted - For | ||
RECKITT BENCKISER GROUP PLC | |||||
Security ID: G74079107 | Ticker: RKT | ||||
Meeting Date: 20-May-22 | 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 Final Dividend | Management | For | Voted - For | |
5 | Re-elect Andrew Bonfield as Director | Management | For | Voted - For | |
6 | Re-elect Olivier Bohuon as Director | Management | For | Voted - For | |
7 | Re-elect Jeff Carr as Director | Management | For | Voted - For | |
8 | Re-elect Margherita Della Valle as Director | Management | For | Voted - For | |
9 | Re-elect Nicandro Durante as Director | Management | For | Voted - For | |
10 | Re-elect Mary Harris as Director | Management | For | Voted - For | |
11 | Re-elect Mehmood Khan as Director | Management | For | Voted - For | |
12 | Re-elect Pam Kirby as Director | Management | For | Voted - For | |
13 | Re-elect Laxman Narasimhan as Director | Management | For | Voted - For | |
14 | Re-elect Chris Sinclair as Director | Management | For | Voted - For | |
15 | Re-elect Elane Stock as Director | Management | For | Voted - For | |
16 | Elect Alan Stewart as Director | Management | For | Voted - For | |
17 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
19 | Authorise UK Political Donations and Expenditure | 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 |
98
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAP SE | |||||
Security ID: D66992104 | Ticker: SAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.95 per Share and Special Dividends of EUR 0.50 | |||||
per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | Voted - For | |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
SIEMENS HEALTHINEERS AG | |||||
Security ID: D6T479107 | Ticker: SHL | ||||
Meeting Date: 15-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.85 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Bernhard Montag for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Jochen | ||||
Schmitz for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member | ||||
Christoph Zindel for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Darleen Caron (from Feb. 1, 2021) for Fiscal Year | |||||
2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Ralf | ||||
Thomas for Fiscal Year 2021 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Norbert Gaus for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Roland Busch for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Marion Helmes for Fiscal Year 2021 | Management | For | Voted - For |
99
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Andreas Hoffmann for Fiscal Year 2021 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member | ||||
Philipp Roesler for Fiscal Year 2021 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member Peer | ||||
Schatz (from March 23, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Nathalie Von Siemens for Fiscal Year 2021 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Gregory Sorensen for Fiscal Year 2021 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Karl-Heinz Streibich for Fiscal Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
6 | Approve Creation of EUR 564 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - Against | ||
7 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 6 | |||||
Billion; Approve Creation of EUR 112.8 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9 | Approve Remuneration Report | Management | For | Voted - For | |
SWEDISH MATCH AB | |||||
Security ID: W9376L154 Ticker: SWMA | |||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Voted - For | |
2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
3 | Designate Peter Lundkvist and Filippa Gerstadt | ||||
Inspectors of Minutes of Meeting | Management | For | Voted - For | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
5 | Approve Agenda of Meeting | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
1.86 Per Share | Management | For | Voted - For | ||
9.a | Approve Discharge of Charles A. Blixt | Management | For | Voted - For | |
9.b | Approve Discharge of Andrew Cripps | Management | For | Voted - For | |
9.c | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | Voted - For | |
9.d | Approve Discharge of Conny Carlsson | Management | For | Voted - For | |
9.e | Approve Discharge of Alexander Lacik | Management | For | Voted - For | |
9.f | Approve Discharge of Pauline Lindwall | Management | For | Voted - For | |
9.g | Approve Discharge of Wenche Rolfsen | Management | For | Voted - For | |
9.h | Approve Discharge of Joakim Westh | Management | For | Voted - For | |
9.i | Approve Discharge of Patrik Engelbrektsson | Management | For | Voted - For |
100
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.j | Approve Discharge of Par-Ola Olausson | Management | For | Voted - For | |
9.k | Approve Discharge of Dragan Popovic | Management | For | Voted - For | |
9.l | Approve Discharge of CEO Lars Dahlgren | Management | For | Voted - For | |
10 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
11 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2.36 million to Chair and SEK 945,000 to Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
12.a | Reelect Charles A. Blixt as Director | Management | For | Voted - For | |
12.b | Reelect Jacqueline Hoogerbrugge as Director | Management | For | Voted - For | |
12.c | Reelect Conny Carlsson as Director | Management | For | Voted - For | |
12.d | Reelect Alexander Lacik as Director | Management | For | Voted - For | |
12.e | Reelect Pauline Lindwall as Director | Management | For | Voted - For | |
12.f | Reelect Joakim Westh as Director | Management | For | Voted - For | |
12.g | Elect Sanna Suvanto-Harsaae as New Director | Management | For | Voted - Against | |
12.h | Reelect Conny Karlsson as Board Chair | Management | For | Voted - For | |
13 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify Deloitte as Auditors | Management | For | Voted - For | |
16.a | Approve SEK 13.5 Million Reduction in Share Capital | ||||
via Share Cancellation for Transfer to Unrestricted | |||||
Equity | Management | For | Voted - For | ||
16.b | Approve Capitalization of Reserves of SEK 13.5 | ||||
Million for a Bonus Issue | Management | For | Voted - For | ||
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
19 | Approve Issuance of Shares up to 10 Per cent of | ||||
Share Capital without Preemptive Rights | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
THE ESTEE LAUDER COMPANIES INC. | |||||
Security ID: 518439104 | Ticker: EL | ||||
Meeting Date: 12-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Rose Marie Bravo | Management | For | Voted - For |
101
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Paul J. Fribourg | Management | For | Voted - For | |
1c | Elect Director Jennifer Hyman | Management | For | Voted - For | |
1d | Elect Director Barry S. Sternlicht | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | 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 Linda J. Rendle | Management | For | Voted - For | |
1j | 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 |
102