is a series of The Advisors’ Inner Circle Fund III:
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABU DHABI COMMERCIAL BANK | |||||
Security ID: M0152Q104 Ticker: ADCB | |||||
Meeting Date: 29-Aug-22 | Meeting Type: Ordinary Shareholders | ||||
Extraordinary Business | Management | For | Non-Voting | ||
1 | Approve Renewal of Debt Issuance Program up to USD | ||||
8B Nonconvertible Shares, Issuance of | |||||
Securities/Sukuk (Additional Tier 1 or Subordinated | |||||
Tier 2 Capital) up to USD 2B, and Authorize Board | |||||
or Authorized Delegates to Execute Necessary | |||||
Procedures | Management | For | Voted - For | ||
2 | Amend Articles of Bylaws | Management | For | Voted - For | |
Meeting Date: 20-Mar-23 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations and | ||||
Financial Position | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements | Management | For | Voted - For | ||
3 | Approve Internal Shariah Supervisory Board's Report | Management | For | Voted - For | |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Dividends of AED 0.18 per Share and Bonus | ||||
Shares of AED 0.37 per Share | Management | For | Voted - For | ||
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve Discharge of Directors | Management | For | Voted - For | |
8 | Approve Discharge of Auditors | Management | For | Voted - For | |
9 | Ratify Auditors and Fix Their Remuneration for FY | ||||
2023 | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
1.1 | Amend Article 6 of Bylaws Re: Company's Capital | Management | For | Voted - For | |
1.2 | Amend Article 15 Paragraph 1 of Bylaws Re: Capital | ||||
Increase | Management | For | Voted - For | ||
1.3 | Approve Deletion of Article 15 Paragraph 2 of Bylaws | Management | For | Voted - For | |
1.4 | Approve Addition of Article 41 Paragraph 2 Re: | ||||
Appointment of Internal Shariah Supervisory | |||||
Committee | Management | For | Voted - For | ||
2.1 | Authorize Renewal of the Bank's Debt Issuance | ||||
Program and Create New Programs on Issuing | |||||
Non-Convertible Securities into Shares Up to USD | |||||
8,000,000,000 | Management | For | Voted - For | ||
2.2 | Authorize Issuance of Debt Instrument on a | ||||
Standalone Basis up to USD 2,000,000,000 | Management | For | Voted - For | ||
2.3 | Authorize Issuance of Debt Tier Capital instruments | ||||
Including Additional Tier 1 Capital or Subordinated | |||||
Tier 2 Capital with an Aggregate Face Amount of up | |||||
to USD 2,000,000,000 | Management | For | Voted - For | ||
2.4 | Authorize Board, Committee Members, Officer or any | ||||
Authorized Person to Issue Any Type of |
1
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Sukuk/Non-Convertible Securities into Shares Up to | |||||
USD 8,000,000,000 | Management | For | Voted - For | ||
AIA GROUP LIMITED | |||||
Security ID: Y002A1105 | Ticker: 1299 | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | Voted - For | |
4 | Elect Jack Chak-Kwong So as Director | Management | For | Voted - For | |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
7B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Approve Increase in Rate of Directors' Fees | Management | For | Voted - For | |
9 | Amend Share Option Scheme | Management | For | Voted - For | |
10 | Amend Restricted Share Unit Scheme | Management | For | Voted - For | |
11 | Amend Employee Share Purchase Plan | Management | For | Voted - For | |
12 | Amend Agency Share Purchase Plan | Management | For | Voted - For | |
ALDAR PROPERTIES PJSC | |||||
Security ID: M0517N101 Ticker: ALDAR | |||||
Meeting Date: 16-Mar-23 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations and | ||||
Financial position for FY 2022 | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2022 | Management | For | Voted - For | ||
3 | Accept Financial Statements and Statutory Reports | ||||
for FY 2022 | Management | For | Voted - For | ||
4 | Approve Dividends of AED 0.16 per Share for FY 2022 | Management | For | Voted - For | |
5 | Approve Discharge of Directors for FY 2022 | Management | For | Voted - For | |
6 | Approve Discharge of Auditors for FY 2022 | Management | For | Voted - For | |
7 | Approve Remuneration of Directors for FY 2022 | Management | For | Voted - Against | |
8 | Ratify Auditors and Fix Their Remuneration for FY | ||||
2023 | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
9 | Approve Social Contribution for FY 2023 and | ||||
Authorize the Board to Determine theBeneficiaries | Management | For | Voted - For | ||
10 | Amend Articles of Association | Management | For | Voted - For |
2
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: G01719114 | Ticker: 9988 | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel Yong Zhang | Management | For | Voted - For | |
1.2 | Elect Director Jerry Yang | Management | For | Voted - For | |
1.3 | Elect Director Wan Ling Martello | Management | For | Voted - For | |
1.4 | Elect Director Weijian Shan | Management | For | Voted - For | |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | Voted - For | |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
AMBEV SA | |||||
Security ID: P0273U106 | Ticker: ABEV3 | ||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual/Special | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Fix Number of Directors at 11 | Management | For | Voted - For | |
4a.1 | Elect Michel Dimitrios Doukeris as Director | Management | For | Voted - Abstain | |
4a.2 | Elect Victorio Carlos De Marchi as Director | Management | For | Voted - Abstain | |
4a.3 | Elect Milton Seligman as Director | Management | For | Voted - Abstain | |
4a.4 | Elect Fabio Colleti Barbosa as Director | Management | For | Voted - Abstain | |
4a.5 | Elect Fernando Mommensohn Tennenbaum as Director | Management | For | Voted - Abstain | |
4a.6 | Elect Lia Machado de Matos as Director | Management | For | Voted - Abstain | |
4a.7 | Elect Nelson Jose Jamel as Director | Management | For | Voted - Abstain | |
4a.8 | Elect Carlos Eduardo Klutzenschell Lisboa as | ||||
Director | Management | For | Voted - Abstain | ||
4a.9 | Elect Claudia Quintella Woods as Independent | ||||
Director | Management | For | Voted - For | ||
4a.10Elect Marcos de Barros Lisboa as Independent | |||||
Director | Management | For | Voted - For | ||
4a.11Elect Luciana Pires Dias as Independent Director | Management | For | Voted - For | ||
4b.1 | Elect Ricardo Tadeu Almeida Cabral de Soares as | ||||
Alternate Director | Management | For | Voted - For | ||
4b.2 | Elect David Henrique Galatro de Almeida as | ||||
Alternate Director | Management | For | Voted - For | ||
5 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees? | Management | None | Voted - Abstain | ||
You are Required to Vote in Only One Option: 6a or | |||||
6b | Management | For | Non-Voting | ||
6a.1 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
6a.2 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, |
3
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Abstain | ||
6b | Elect Fabio de Oliveira Moser as Fiscal Council | ||||
Member and Nilson Martiniano Moreira as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
7 | Approve Remuneration of Company's Management | Management | For | Voted - Abstain | |
8 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - For | |
Extraordinary Meeting Agenda | Management | For | Non-Voting | ||
1a | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For | |
1b | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
1c | Amend Article 15 | Management | For | Voted - For | |
1d | Amend Article 21 | Management | For | Voted - For | |
2 | Consolidate Bylaws | Management | For | Voted - For | |
ANGLO AMERICAN PLC | |||||
Security ID: G03764134 | Ticker: AAL | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Magali Anderson as Director | Management | For | Voted - For | |
4 | Re-elect Stuart Chambers as Director | Management | For | Voted - For | |
5 | Re-elect Duncan Wanblad as Director | Management | For | Voted - For | |
6 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | |
7 | Re-elect Ian Ashby as Director | Management | For | Voted - For | |
8 | Re-elect Marcelo Bastos as Director | Management | For | Voted - For | |
9 | Re-elect Hilary Maxson as Director | Management | For | Voted - For | |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | Voted - For | |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | Voted - For | |
12 | Re-elect Ian Tyler as Director | Management | For | Voted - For | |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Approve Remuneration Policy | Management | For | Voted - For | |
16 | Approve Remuneration Report | 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ARCA CONTINENTAL SAB DE CV | |||||
Security ID: P0448R103 | Ticker: AC | ||||
Meeting Date: 30-Mar-23 | Meeting Type: Annual | ||||
1 | Approve CEO's Report on Results and Operations of | ||||
Company, Auditor's Report and Board's Opinion; | |||||
Approve Board's Report on Activities; Approve |
4
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Report of Audit and Corporate Practices Committee; | |||||
Receive Report on Adherence to Fiscal Obligations | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Cash Dividends of | ||||
MXN 3.50 Per Share | Management | For | Voted - For | ||
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Voted - For | |
4 | Authorize Reduction in Variable Portion of Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Elect Directors, Verify their Independence | ||||
Classification, Approve their Remuneration and | |||||
Elect Secretaries | Management | For | Voted - Against | ||
6 | Approve Remuneration of Board Committee Members; | ||||
Elect Chairman of Audit and Corporate Practices | |||||
Committee | Management | For | Voted - Against | ||
7 | Appoint Legal Representatives | Management | For | Voted - For | |
8 | Approve Minutes of Meeting | Management | For | Voted - For | |
ATACADAO SA | |||||
Security ID: P0565P138 | Ticker: CRFB3 | ||||
Meeting Date: 07-Jul-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Fix Number of Directors at 13 | Management | For | Voted - For | |
2 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For | |
3 | Elect Directors | Management | For | Voted - Against | |
4 | Approve Classification of Claudia Almeida e Silva, | ||||
Vania Maria Lima Neves, and Alexandre Arie Szapiro | |||||
as Independent Directors | Management | For | Voted - For | ||
BANGKOK BANK PUBLIC COMPANY LIMITED | |||||
Security ID: Y0606R101 | Ticker: BBL | ||||
Meeting Date: 12-Apr-23 | Meeting Type: Annual | ||||
1 | Acknowledge Operations Results | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
4.1 | Elect Deja Tulananda as Director | Management | For | Voted - For | |
4.2 | Elect Siri Jirapongphan as Director | Management | For | Voted - For | |
4.3 | Elect Pichet Durongkaveroj as Director | Management | For | Voted - For | |
4.4 | Elect Charamporn Jotikasthira as Director | Management | For | Voted - For | |
4.5 | Elect Chartsiri Sophonpanich as Director | Management | For | Voted - For | |
4.6 | Elect Chansak Fuangfu as Director | Management | For | Voted - For | |
4.7 | Elect Niramarn Laisathit as Director | Management | For | Voted - For | |
5 | Acknowledge Remuneration of Directors | Management | For | Non-Voting | |
6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., | ||||
Ltd. as Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Amend Articles of Association | Management | For | Voted - For | |
8 | Other Business | Management | For | Voted - Against |
5
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BID CORP. LTD. | |||||
Security ID: S11881109 | Ticker: BID | ||||
Meeting Date: 17-Nov-22 | Meeting Type: Annual | ||||
1 | Reappoint PricewaterhouseCoopers Inc as Auditors | ||||
with Eben Gerryts as the Individual Registered | |||||
Auditor | Management | For | Voted - For | ||
2.1 | Re-elect Tasneem Abdool-Samad as Director | Management | For | Voted - For | |
2.2 | Re-elect David Cleasby as Director | Management | For | Voted - For | |
2.3 | Re-elect Brian Joffe as Director | Management | For | Voted - For | |
2.4 | Re-elect Helen Wiseman as Director | Management | For | Voted - For | |
3.1 | Re-elect Tasneem Abdool-Samad as Member of the | ||||
Audit and Risk Committee | Management | For | Voted - For | ||
3.2 | Re-elect Paul Baloyi as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.3 | Re-elect 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 | Amend the Conditional Share Plan Scheme | Management | For | Voted - For | |
6 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
7 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
8 | Approve Pro Rata Reduction of Stated Capital in | ||||
lieu of Dividend | Management | For | Voted - For | ||
9 | Authorise Creation and Issuance of Convertible | ||||
Debentures or Other Convertible Instruments | Management | For | Voted - For | ||
10 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
11 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
12.1 | Approve Fees of the Chairman | Management | For | Voted - For | |
12.2 | Approve Fees of the Lead Independent Non-executive | ||||
Director | Management | For | Voted - For | ||
12.3 | Approve Fees of the Non-executive Directors | Management | For | Voted - For | |
12.4 | Approve Fees of the Audit and Risk Committee | ||||
Chairman | Management | For | Voted - For | ||
12.5 | Approve Fees of the Audit and Risk Committee Member | Management | For | Voted - For | |
12.6 | Approve Fees of the Remuneration Committee Chairman | Management | For | Voted - For | |
12.7 | Approve Fees of the Remuneration Committee Member | Management | For | Voted - For | |
12.8 | Approve Fees of the Nominations Committee Chairman | Management | For | Voted - For | |
12.9 | Approve Fees of the Nominations Committee Member | Management | For | Voted - For | |
12.10Approve Fees of the Acquisitions Committee Chairman | Management | For | Voted - For | ||
12.11Approve Fees of the Acquisitions Committee Member | Management | For | Voted - For | ||
12.12Approve Fees of the Social and Ethics Committee | |||||
Chairman | Management | For | Voted - For | ||
12.13Approve Fees of the Social and Ethics Committee | |||||
Member | Management | For | Voted - For |
6
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12.14Approve Fees of the Ad hoc Meetings | Management | For | Voted - For | ||
12.15Approve Fees of the Travel per Meeting Cycle | Management | For | Voted - For | ||
13 | Approve Financial Assistance to Related or | ||||
Inter-related Companies and Corporations | Management | For | Voted - For | ||
Meeting Date: 29-Jun-23 | Meeting Type: Special | ||||
1 | Amend Conditional Share Plan to Require that a | ||||
Participant Exercises their Vested Awards Before | |||||
they can be Settled and Freely Disposed of | Management | For | Voted - For | ||
2 | Amend Conditional Share Plan to Introduce a | ||||
Discretion on the Remuneration Committee to | |||||
Determine that Awards of "Good Leavers" may Not be | |||||
Subject to Time Pro-Rated Early Vesting and may | |||||
Vest in Full in the Ordinary Course | Management | For | Voted - For | ||
3 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: G12652106 | Ticker: 3998 | ||||
Meeting Date: 22-Aug-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 Gao Xiaodong as Director | Management | For | Voted - For | |
3.2 | Elect Dong Binggen as Director | Management | For | Voted - Against | |
3.3 | Elect Ngai Wai Fung as Director | Management | For | Voted - Against | |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve KPMG 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 - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
8 | Amend Existing Amended and Restated Articles of | ||||
Association and Adopt New Amended and Restated | |||||
Articles of Association | Management | For | Voted - For | ||
CENTRAIS ELETRICAS BRASILEIRAS SA | |||||
Security ID: P22854106 | Ticker: ELET6 | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
Meeting for Preferred Shareholders | Management | For | Non-Voting | ||
1 | 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 | ||
2 | Elect Gisomar Francisco de Bittencourt Marinho as | ||||
Fiscal Council Member and Paulo Roberto Franceschi | |||||
as Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For |
7
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHEMICAL WORKS OF GEDEON RICHTER PLC | |||||
Security ID: X3124S107 | Ticker: RICHT | ||||
Meeting Date: 25-Apr-23 | 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 | ||||
390 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 | |
11.1 | Amend Bylaws | Management | For | Voted - For | |
11.2 | Amend Bylaws | Management | For | Voted - For | |
13 | Approve Report on Share Repurchase Program | Management | For | Voted - For | |
14 | Authorize Share Repurchase Program | Management | For | Voted - For | |
15.1 | Reelect Erik Attila Bogsch as Management Board | ||||
Member | Management | For | Voted - For | ||
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | Voted - For | |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management | ||||
Board Member | Management | For | Voted - For | ||
15.4 | Reelect Elek Szilveszter Vizias Management Board | ||||
Member | Management | For | Voted - For | ||
15.5 | Reelect Peter Cserhati as Management Board Member | Management | For | Voted - For | |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | Voted - For | |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | Voted - For | |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | Voted - For | |
16 | Elect Ferenc Sallai as Employee Representative to | ||||
Supervisory Board | Management | For | Voted - For | ||
17.1 | Approve Terms of Remuneration of Management Board | ||||
Members | Management | For | Voted - For | ||
17.2 | Approve Terms of Remuneration of Management Board | ||||
Members | Management | For | Voted - For | ||
17.3 | Approve Terms of Remuneration of Management Board | ||||
Members | Management | For | Voted - For | ||
18.1 | Approve Terms of Remuneration of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
18.2 | Approve Terms of Remuneration of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
18.3 | Approve Terms of Remuneration of Audit Committee | ||||
Members | Management | For | Voted - For | ||
19 | Ratify Deloitte Auditing and Consulting Ltd. as | ||||
Auditor | Management | For | Voted - For | ||
20 | Approve Auditor's Remuneration | Management | For | Voted - For | |
21 | Transact Other Business | Management | For | Voted - Against |
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: 19-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
Egm Ballot For Holders Of H Shares | Management | For | Non-Voting | ||
1 | Approve Remuneration Distribution and Settlement | ||||
Plan for Directors for the Year 2021 | Management | For | Voted - For | ||
2 | Approve Remuneration Distribution and Settlement | ||||
Plan for Supervisors for the Year 2021 | Management | For | Voted - For | ||
3 | Approve Additional Quota for Charitable Donations | ||||
in 2022 | Management | For | Voted - For | ||
4 | Elect Li Lu as Director | Shareholder | For | Voted - For | |
Meeting Date: 29-Jun-23 | 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 Tian Guoli as Director | Management | For | Voted - Against | |
8 | Elect Shao Min as Director | Management | For | Voted - For | |
9 | Elect Liu Fang as Director | Management | For | Voted - Against | |
10 | Elect Lord Sassoon as Director | Management | For | Voted - For | |
11 | Elect Liu Huan as Supervisor | Management | For | Voted - For | |
12 | Elect Ben Shenglin as Supervisor | Management | For | Voted - For | |
13 | Approve Capital Planning for the Period from 2024 | ||||
to 2026 | Management | For | Voted - For | ||
14 | Approve Issuance of Qualified Write-down Tier-2 | ||||
Capital Instruments | Management | For | Voted - For | ||
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED | |||||
Security ID: Y1R99Y109 Ticker: 3908 | |||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
Agm Ballot For Holders Of H Shares | Management | For | Non-Voting | ||
1 | Amend Articles of Association | Management | For | Voted - Abstain | |
2 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
3 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
4 | Approve Work Report of the Supervisory Committee | Management | For | Voted - For | |
5 | Approve Annual Report | Management | For | Voted - For | |
6 | Approve Profit Distribution Plan | Management | For | Voted - For |
9
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
7 | Approve Deloitte Touche Tohmatsu Certified Public | |||||
Accountants LLP as Domestic Accounting Firm and | ||||||
Deloitte Touche Tohmatsu as International | ||||||
Accounting Firm and Authorize Board to Fix Their | ||||||
Remuneration | Management | For | Voted - Against | |||
RESOLUTIONS IN RELATION TO THE 2023 ANNUAL | ||||||
ESTIMATION FOR DAILY RELATED-PARTY TRANSACTIONS | Management | For | Non-Voting | |||
8.01 | Approve Estimated Related-Party Transactions with | |||||
Legal Persons Controlled by Huang Zhaohui, or in | ||||||
which He Serves as a Director or Senior Management | Management | For | Voted - For | |||
8.02 | Approve Estimated Related-Party Transactions with | |||||
Legal Persons Controlled by Tan Lixia, or in which | ||||||
She Serves as a Director or Senior Management | Management | For | Voted - For | |||
8.03 | Approve Estimated Related-Party Transactions with | |||||
Legal Persons Controlled by Duan Wenwu, or in which | ||||||
He Serves as a Director or Senior Management | Management | For | Voted - For | |||
8.04 | Approve Estimated Related-Party Transactions with | |||||
Other Related Legal Persons or Other Organizations | Management | For | Voted - For | |||
8.05 | Approve Estimated Related-Party Transactions with | |||||
Other Related Natural Persons | Management | For | Voted - For | |||
9 | Approve Annual Work Report of Independent | |||||
Non-Executive Directors | Management | For | Voted - For | |||
10 | Elect Zhang Wei as Director | Shareholder | For | Voted - For | ||
11 | Elect Kong Lingyan as Director | Shareholder | For | Voted - For | ||
12 | Elect Zhou Yu as Director | Management | For | Voted - For | ||
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | ||||||
Security ID: Y1501T101 | Ticker: 916 | |||||
Meeting Date: 30-Jan-23 | Meeting Type: Extraordinary Shareholders | |||||
Egm Ballot For Holders Of H Shares | Management | For | Non-Voting | |||
1 | Approve Da Hua Certified Public Accountants | |||||
(Special General Partnership) as A Share Internal | ||||||
Control Auditor and Authorize Board to Fix Their | ||||||
Remuneration | Management | For | Voted - For | |||
2 | Approve Increase in Registered Capital of Guangdong | |||||
New Energy | Management | For | Voted - For | |||
Meeting Date: 15-Jun-23 | 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 Budget Report | Management | For | Voted - Against | ||
7 | Approve Remuneration Plan for Directors and | |||||
Supervisors | Management | For | Voted - For | |||
8 | Elect Gong Yufei as Director | Management | For | Voted - For |
10
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Ernst & Young as International Auditor | Management | For | Voted - For | |
10 | Approve Provision of Financial Assistance to | ||||
Controlled Subsidiaries | Management | For | Voted - For | ||
11 | Amend Articles of Association | Management | For | Voted - Against | |
12 | Approve Grant of General Mandate to Apply for | ||||
Registration and Issuance of Debt Financing | |||||
Instruments in the PRC | Management | For | Voted - For | ||
13 | Approve Grant of General Mandate to Apply for | ||||
Registration and Issuance of Debt Financing | |||||
Instruments Overseas | Management | For | Voted - For | ||
14 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
CIMB GROUP HOLDINGS BERHAD | |||||
Security ID: Y1636J101 | Ticker: 1023 | ||||
Meeting Date: 13-Apr-23 | Meeting Type: Annual | ||||
1 | Elect Mohd Nasir Ahmad as Director | Management | For | Voted - For | |
2 | Elect Didi Syafruddin Yahya as Director | Management | For | Voted - For | |
3 | Elect Shulamite N K Khoo as Director | Management | For | Voted - For | |
4 | Elect Ho Yuet Mee as Director | Management | For | Voted - For | |
5 | Approve Directors' Fees | Management | For | Voted - For | |
6 | Approve Directors' Allowances and Benefits | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
9 | Approve Renewal of Issuance of New Shares Under the | ||||
Distribution Reinvestment Scheme | Management | For | Voted - For | ||
10 | Approve Share Repurchase Program | Management | For | Voted - For | |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | |||||
Security ID: Y1R48E105 Ticker: 300750 | |||||
Meeting Date: 05-Sep-22 | Meeting Type: Special | ||||
1 | Approve Draft and Summary of Stock Option Plan 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 Investment and Construction of the | ||||
Xiongyali Shidai New Energy Battery Industrial Base | |||||
Project | Management | For | Voted - For | ||
5 | Approve Interim Profit Distribution | Shareholder | For | Voted - For | |
6 | Amend Articles of Association | Shareholder | For | Voted - For |
11
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 16-Nov-22 | Meeting Type: Special | ||||
1 | Approve Capital Increase and Share Expansion as | ||||
well as Waiver of Rights and External Guarantees | Management | For | Voted - For | ||
2 | Approve Additional Guarantee Provision | Management | For | Voted - For | |
3 | Approve Issuance of Medium-term Notes | Management | For | Voted - For | |
4 | Elect Xin Rong (Katherine Rong XIN) as | ||||
Non-independent Director | Management | For | Voted - For | ||
Meeting Date: 31-Mar-23 | 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 and Capitalization of | ||||
Capital Reserves Plan | Management | For | Voted - For | ||
5 | Approve Financial Statements | Management | For | Voted - For | |
6 | Approve 2022 and 2023 Remuneration of Directors | Management | For | Voted - For | |
7 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | Voted - For | |
8 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | ||
9 | Approve to Appoint Auditor | Management | For | Voted - For | |
10 | Approve Related Party Transaction | Management | For | Voted - For | |
11 | Approve Application of Credit Lines | Management | For | Voted - Against | |
12 | Approve Estimated Amount of Guarantees | Management | For | Voted - Against | |
13 | Approve Hedging Plan | Management | For | Voted - For | |
14 | Approve Repurchase and Cancellation of Performance | ||||
Shares Deliberated at the 11th Meeting of the Board | |||||
of Directors | Management | For | Voted - For | ||
15 | Approve Repurchase and Cancellation of Performance | ||||
Shares Deliberated at the 17th Meeting of the Board | |||||
of Directors | Management | For | Voted - For | ||
16 | Approve Change in Registered Capital and Amendment | ||||
of Articles of Association Deliberated at the 16th | |||||
Meeting of the Board of Directors | Management | For | Voted - For | ||
17 | Approve Change in Registered Capital and Amendment | ||||
of Articles of Association Deliberated at the 17th | |||||
Meeting of the Board of Directors | Management | For | Voted - For | ||
18 | Approve Formulation of External Donation Management | ||||
System | Management | For | Voted - Against | ||
19 | Amend the Currency Fund Management System | Management | For | Voted - Against | |
20 | Amend Management System for Providing External | ||||
Guarantees | Management | For | Voted - Against | ||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES | |||||
Security ID: P34085103 | Ticker: CYRE3 | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For |
12
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Accept Management Statements for Fiscal Year Ended | ||||
Dec. 31, 2022 | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
4 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - For | ||
5 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
EAST MONEY INFORMATION CO., LTD. | |||||
Security ID: Y2234B102 | Ticker: 300059 | ||||
Meeting Date: 16-Nov-22 | Meeting Type: Special | ||||
1 | Approve Issuance of GDR and Listing on the SIX | ||||
Swiss Exchange as well as Conversion to an Overseas | |||||
Fundraising Company | Management | For | Voted - For | ||
Approve Issuance Of Gdr And Listing On The Six | |||||
Swiss Exchange | Management | For | Non-Voting | ||
2.1 | Approve Share Type and Par Value | Management | For | Voted - For | |
2.2 | Approve Issue Time | Management | For | Voted - For | |
2.3 | Approve Issue Manner | Management | For | Voted - For | |
2.4 | Approve Issue Size | Management | For | Voted - For | |
2.5 | Approve Scale of GDR in Existence Period | Management | For | Voted - For | |
2.6 | Approve Conversion Rate of GDR and Underlying | ||||
Securities A Shares | Management | For | Voted - For | ||
2.7 | Approve Pricing Method | Management | For | Voted - For | |
2.8 | Approve Target Subscribers | Management | For | Voted - For | |
2.9 | Approve Conversion Restriction Period for GDR and | ||||
Underlying Securities A Shares | Management | For | Voted - For | ||
2.10 | Approve Underwriting Method | Management | For | Voted - For | |
3 | Approve Report on the Usage of Previously Raised | ||||
Funds | Management | For | Voted - For | ||
4 | Approve Raised Funds Usage Plan | Management | For | Voted - For | |
5 | Approve Resolution Validity Period | Management | For | Voted - For | |
6 | Approve Authorization of Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
7 | Approve Distribution Arrangement of Cumulative | ||||
Earnings | Management | For | Voted - For | ||
8 | Approve Formulation of Articles of Association | Management | For | Voted - Against | |
9 | Approve Formulation of Rules and Procedures | ||||
Regarding General Meetings of Shareholders | Management | For | Voted - For | ||
10 | Approve Formulation of Rules and Procedures | ||||
Regarding Meetings of Board of Directors | Management | For | Voted - For | ||
11 | Approve Formulation of Rules and Procedures | ||||
Regarding Meetings of Board of Supervisors | Management | For | Voted - For | ||
Meeting Date: 20-Jan-23 | Meeting Type: Special | ||||
Elect Non-Independent Directors Via Cumulative | |||||
Voting | Management | For | Non-Voting | ||
1.1 | Elect Qi Shi as Director | Management | For | Voted - For |
13
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Zheng Likun as Director | Management | For | Voted - For | |
1.3 | Elect Chen Kai as Director | Management | For | Voted - For | |
1.4 | Elect Huang Jianhai as Director | Management | For | Voted - For | |
Elect Independent Directors Via Cumulative Voting | Management | For | Non-Voting | ||
2.1 | Elect Li Zhiping as Director | Management | For | Voted - For | |
2.2 | Elect Zhu Zhenmei as Director | Management | For | Voted - For | |
Elect Supervisors Via Cumulative Voting | Management | For | Non-Voting | ||
3.1 | Elect Bao Yiqing as Supervisor | Management | For | Voted - For | |
3.2 | Elect Huang Liming as Supervisor | Management | For | Voted - For | |
Meeting Date: 07-Apr-23 | 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 and Capitalization of | ||||
Capital Reserves | Management | For | Voted - For | ||
6 | Approve Change in Registered Capital and Amendment | ||||
of Articles of Association | Management | For | Voted - For | ||
7 | Approve to Appoint Auditor | Management | For | Voted - For | |
8 | Approve Shareholder Return Plan | Management | For | Voted - For | |
9 | Approve Provision of Guarantee | Management | For | Voted - For | |
EMAAR PROPERTIES PJSC | |||||
Security ID: M4025S107 Ticker: EMAAR | |||||
Meeting Date: 21-Sep-22 | Meeting Type: Special | ||||
Extraordinary Business | Management | For | Non-Voting | ||
1 | Approve Acquisition of Certain Assets from Dubai | ||||
Holding LLC by Issuing of Convertible Bonds Up to | |||||
AED 3,750,000,000, Approve Capital Increase to AED | |||||
8,838,789,849 and Authorize the Board or any | |||||
Authorized Person to Execute the Approved | |||||
Resolutions | Management | For | Voted - For | ||
Ordinary Business | Management | For | Non-Voting | ||
2 | Approve Sale of Namshi Holding Ltd to Noon AD | ||||
Holdings Ltd for AED 1,231,860,000 Authorize | |||||
Chairman or any Authorized Person to Ratify and | |||||
Execute the Approved Resolutions | Management | For | Voted - For | ||
Continuation of Extraordinary Business | Management | For | Non-Voting | ||
3 | Approve Abolition of the Minimum Contribution of | ||||
UAE Nationals and GCC Nationals in the Company, and | |||||
Amend Article 7 of Articles of Association | Management | For | Voted - For | ||
Meeting Date: 17-Apr-23 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations and Its | ||||
Financial Position for FY 2022 | Management | For | Voted - For |
14
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2022 | Management | For | Voted - For | ||
3 | Accept Financial Statements and Statutory Reports | ||||
for FY 2022 | Management | For | Voted - For | ||
4 | Approve Dividends of AED 0.25 per Share | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Approve Discharge of Directors for FY 2022 | Management | For | Voted - For | |
7 | Approve Discharge of Auditors for FY 2023 | Management | For | Voted - For | |
8 | Appoint Auditors and Fix Their Remuneration for FY | ||||
2023 | Management | For | Voted - Against | ||
9 | Allow Directors to Engage in Commercial | ||||
Transactions with Competitors | Management | For | Voted - For | ||
ENN ENERGY HOLDINGS LIMITED | |||||
Security ID: G3066L101 | Ticker: 2688 | ||||
Meeting Date: 24-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a1 | Elect Zheng Hongtao as Director | Management | For | Voted - For | |
3a2 | Elect Liu Jianfeng as Director | Management | For | Voted - For | |
3a3 | Elect Jin Yongsheng as Director | Management | For | Voted - For | |
3a4 | Elect Ma Zhixiang as Director | Management | For | Voted - For | |
3a5 | Elect Yuen Po Kwong 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 Amended and Restated Articles of Association | ||||
and Related Transactions | Management | For | Voted - For | ||
ERSTE GROUP BANK AG | |||||
Security ID: A19494102 | Ticker: EBS | ||||
Meeting Date: 12-May-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.90 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for | ||||
Fiscal Year 2024 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For |
15
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Amend Articles Re: Removal of Age Limit of | ||||
Management and Supervisory Board Members | Management | For | Voted - For | ||
8.1 | Approve Increase in Size of Supervisory Board to 14 | ||||
Members | Management | For | Voted - For | ||
8.2 | Reelect Friedrich Santner as Supervisory Board | ||||
Member | Management | For | Voted - For | ||
8.3 | Reelect Andras Simor as Supervisory Board Member | Management | For | Voted - For | |
8.4 | Elect Christiane Tusek as Supervisory Board Member | Management | For | Voted - For | |
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital for Trading Purposes | Management | For | Voted - For | ||
10.1 | Authorize Share Repurchase Program and Cancellation | ||||
of Repurchased Shares | Management | For | Voted - For | ||
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
FIRSTRAND LTD. | |||||
Security ID: S5202Z131 | Ticker: FSR | ||||
Meeting Date: 25-Aug-22 | Meeting Type: Special | ||||
Special Resolutions | Management | For | Non-Voting | ||
1 | Authorise Repurchase of Issued Preference Share | ||||
Capital | Management | For | Voted - For | ||
2 | Approve Scheme of Arrangement in Accordance with | ||||
Section 48(8)(b) | Management | For | Voted - For | ||
Ordinary Resolutions | Management | For | Non-Voting | ||
1 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
Meeting Date: 01-Dec-22 | Meeting Type: Annual | ||||
Ordinary Resolutions | Management | For | Non-Voting | ||
1.1 | Re-elect Grant Gelink as Director | Management | For | Voted - For | |
1.2 | Re-elect Louis von Zeuner as Director | Management | For | Voted - For | |
1.3 | Elect Shireen Naidoo as Director | Management | For | Voted - For | |
2.1 | Reappoint Deloitte & Touche as Auditors of the | ||||
Company | Management | For | Voted - For | ||
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of | ||||
the Company | Management | For | Voted - For | ||
3 | 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 |
16
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FUBON FINANCIAL HOLDING CO., LTD. | |||||
Security ID: Y26528102 | Ticker: 2881 | ||||
Meeting Date: 09-Jun-23 | Meeting Type: Annual | ||||
AGM BALLOT FOR HOLDERS OF COMMON SHARES | Management | For | Non-Voting | ||
1 | Approve Business 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 Capitalization | ||||
of the Company's Capital Reserve | Management | For | Voted - For | ||
4 | Approve Plan to Raise Long-term Capital | Management | For | Voted - For | |
5 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT | |||||
DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | ||
6.1 | Elect RICHARD M.TSAI with SHAREHOLDER NO.4 as | ||||
Non-independent Director | Management | For | Voted - For | ||
6.2 | Elect DANIEL M.TSAI with SHAREHOLDER NO.3 as | ||||
Non-independent Director | Management | For | Voted - For | ||
6.3 | Elect JERRY HARN, a Representative of MING DONG | ||||
CO., LTD. with SHAREHOLDER NO.72, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.4 | Elect HOWARD LIN, a Representative of MING DONG | ||||
CO., LTD. with SHAREHOLDER NO.72, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.5 | Elect CHIN-CHUAN HSU, a Representative of MING DONG | ||||
CO., LTD. with SHAREHOLDER NO.72, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.6 | Elect CHERNG-RU TSAI, a Representative of MING DONG | ||||
CO., LTD. with SHAREHOLDER NO.72, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.7 | Elect SHIH-MING YOU, a Representative of TAIPEI | ||||
CITY GOVERNMENT with SHAREHOLDER NO.297306, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.8 | Elect TANG-KAI LIEN, a Representative of TAIPEI | ||||
CITY GOVERNMENT with SHAREHOLDER NO.297306, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.9 | Elect RUEY-CHERNG CHENG, a Representative of TAIPEI | ||||
CITY GOVERNMENT with SHAREHOLDER NO.297306, as | |||||
Non-independent Director | Management | For | Voted - For | ||
6.10 | Elect SHIN-MIN CHEN with SHAREHOLDER NO.J100657XXX | ||||
as Independent Director | Management | For | Voted - For | ||
6.11 | Elect SHU-HSING LI with SHAREHOLDER NO.R120428XXX | ||||
as Independent Director | Management | For | Voted - For | ||
6.12 | Elect ALAN WANG with SHAREHOLDER NO.F102657XXX as | ||||
Independent Director | Management | For | Voted - For | ||
6.13 | Elect PAULUS SIU-HUNG MOK with SHAREHOLDER | ||||
NO.A800279XXX as Independent Director | Management | For | Voted - For | ||
6.14 | Elect BARRY CHEN with SHAREHOLDER NO.A120907XXX as | ||||
Independent Director | Management | For | Voted - For | ||
6.15 | Elect KUANG-SHI YE with SHAREHOLDER NO.806836 as | ||||
Independent Director | Management | For | Voted - For |
17
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Release the Company's Directors for the | ||||
Board of Directors of the 9th Term from | |||||
Non-Competition Restrictions - RICHARD M.TSAI | Management | For | Voted - For | ||
8 | Approve Release the Company's Directors for the | ||||
Board of Directors of the 9th Term from | |||||
Non-Competition Restrictions - DANIEL M.TSAI | Management | For | Voted - For | ||
9 | Approve Release the Company's Directors for the | ||||
Board of Directors of the 9th Term from | |||||
Non-Competition Restrictions - JERRY HARN | Management | For | Voted - For | ||
10 | Approve Release the Company's Directors for the | ||||
Board of Directors of the 9th Term from | |||||
Non-Competition Restrictions - CHIN-CHUAN HSU | Management | For | Voted - For | ||
11 | Approve Release the Company's Directors for the | ||||
Board of Directors of the 9th Term from | |||||
Non-Competition Restrictions - CHERNG-RU TSAI | Management | For | Voted - For | ||
12 | Approve Release the Company's Directors for the | ||||
Board of Directors of the 9th Term from | |||||
Non-Competition Restrictions - TAIPEI CITY | |||||
GOVERNMENT | Management | For | Voted - For | ||
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | |||||
Security ID: P4950Y100 | Ticker: ASURB | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1a | Approve CEO's and Auditor's Reports on Operations | ||||
and Results of Company, and Board's Opinion on | |||||
Reports | Management | For | Voted - For | ||
1b | Approve Board's Report on Accounting Policies and | ||||
Criteria for Preparation of Financial Statements | Management | For | Voted - For | ||
1c | Approve Report on Activities and Operations | ||||
Undertaken by Board | Management | For | Voted - For | ||
1d | Approve Individual and Consolidated Financial | ||||
Statements | Management | For | Voted - For | ||
1e | Approve Report of Audit Committee's Activities and | ||||
Report on Company's Subsidiaries | Management | For | Voted - For | ||
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | Voted - For | |
2a | Approve Increase in Legal Reserve by MXN 256.83 | ||||
Million | Management | For | Voted - For | ||
2b | Approve Cash Ordinary Dividends of MXN 9.93 Per | ||||
Share and Cash Extraordinary Dividends of MXN 10 | |||||
Per Share | Management | For | Voted - For | ||
2c | Set Maximum Amount of MXN 3.75 Billion for Share | ||||
Repurchase; Approve Policy Related to Acquisition | |||||
of Own Shares | Management | For | Voted - For | ||
3a | Approve Discharge of Board of Directors and CEO | Management | For | Voted - For | |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | Voted - For | |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | Voted - For | |
3b.3 | Elect/Ratify Pablo Chico Hernandez as Director | Management | For | Voted - For | |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | Voted - For | |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | Voted - For | |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | Voted - For |
18
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | Voted - For | |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | Voted - Against | |
3b.9 | Elect/Ratify Barbara Garza Laguera Gonda as Director | Management | For | Voted - For | |
3b.10Elect/Ratify Heliane Steden as Director | Management | For | Voted - For | ||
3b.11Elect/Ratify Diana M. Chavez as Director | Management | For | Voted - For | ||
3b.12Elect/Ratify Rafael Robles Miaja as Secretary | |||||
(Non-Member) of Board | Management | For | Voted - For | ||
3b.13Elect/Ratify Ana Maria Poblanno Chanona as | |||||
Alternate Secretary (Non-Member) of Board | Management | For | Voted - For | ||
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of | ||||
Audit Committee | Management | For | Voted - For | ||
3d.1 | Elect/Ratify Barbara Garza Laguera Gonda as Member | ||||
of Nominations and Compensations Committee | Management | For | Voted - For | ||
3d.2 | Elect/Ratify Fernando Chico Pardo as Member of | ||||
Nominations and Compensations Committee | Management | For | Voted - For | ||
3d.3 | Elect/Ratify Jose Antonio Perez Anton of | ||||
Nominations and Compensations Committee | Management | For | Voted - For | ||
3e.1 | Approve Remuneration of Directors in the Amount of | ||||
MXN 85,000 | Management | For | Voted - For | ||
3e.2 | Approve Remuneration of Operations Committee in the | ||||
Amount of MXN 85,000 | Management | For | Voted - For | ||
3e.3 | Approve Remuneration of Nominations and | ||||
Compensations Committee in the Amount of MXN 85,000 | Management | For | Voted - For | ||
3e.4 | Approve Remuneration of Audit Committee in the | ||||
Amount of MXN 120,000 | Management | For | Voted - For | ||
3e.5 | Approve Remuneration of Acquisitions and Contracts | ||||
Committee in the Amount of MXN 28,000 | Management | For | Voted - For | ||
4a | Authorize Claudio R. Gongora Morales to Ratify and | ||||
Execute Approved Resolutions | Management | For | Voted - For | ||
4b | Authorize Rafael Robles Miaja to Ratify and Execute | ||||
Approved Resolutions | Management | For | Voted - For | ||
4c | Authorize Ana Maria Poblanno Chanona to Ratify and | ||||
Execute Approved Resolutions | Management | For | Voted - For | ||
GRUPO MEXICO S.A.B. DE C.V. | |||||
Security ID: P49538112 | Ticker: GMEXICOB | ||||
Meeting Date: 28-Apr-23 | 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 - For | |
7 | Elect and/or Ratify Directors; Verify Independence | ||||
of Board Members; Elect or Ratify Chairmen and | |||||
Members of Board Committees | Management | For | Voted - Against |
19
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 | ||
HAIER SMART HOME CO., LTD. | |||||
Security ID: Y298BN100 Ticker: 6690 | |||||
Meeting Date: 26-Jun-23 | 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 Annual Report 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 | ||||
Auditors | Management | For | Voted - For | ||
8 | Approve Appointment of International Accounting | ||||
Standards Auditors | Management | For | Voted - For | ||
9 | Approve Renewal of the Financial Services Framework | ||||
Agreement and Its Expected Related-Party | |||||
Transaction Limit with Haier Group Corporation and | |||||
Haier Group Finance Co., Ltd. | Management | For | Voted - Against | ||
10 | Approve Anticipated Guarantees' Amounts for the | ||||
Company and Its Subsidiaries | Management | For | Voted - For | ||
11 | Approve Conduct of Foreign Exchange Fund | ||||
Derivatives Business | Management | For | Voted - For | ||
12 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors, and Senior Management | 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 - For | ||
14 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of H Shares | Management | For | Voted - For | ||
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 2023 A Share Core Employee Stock Ownership | ||||
Plan (Draft) and Its Summary | Shareholder | For | Voted - For | ||
19 | Approve 2023 H Share Core Employee Stock Ownership | ||||
Plan (Draft) and Its Summary | Shareholder | For | Voted - For |
20
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 26-Jun-23 | 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 | ||
HDFC BANK LIMITED | |||||
Security ID: Y3119P190 | Ticker: 500180 | ||||
Meeting Date: 16-Jul-22 | 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 Renu Karnad as Director | Management | For | Voted - For | |
5 | Approve Price Waterhouse LLP, Chartered Accountants | ||||
as Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
6 | Approve Payment of Additional Audit Fees to MSKA & | ||||
Associates, Chartered Accountants and M.M. Nissim & | |||||
Co. LLP, Chartered Accountants | Management | For | Voted - For | ||
7 | Approve Reappointment and Remuneration of Renu | ||||
Karnad as Non-Executive Director | Management | For | Voted - For | ||
8 | Authorize Issuance of Unsecured Perpetual Debt | ||||
Instruments, Tier II Capital Bonds and Long Term | |||||
Bonds on Private Placement Basis | Management | For | Voted - For | ||
Meeting Date: 25-Nov-22 | Meeting Type: Court | ||||
Court-Ordered Meeting for Equity Shareholders | Management | For | Non-Voting | ||
1 | Approve Scheme of Amalgamation | Management | For | Voted - For | |
Meeting Date: 25-Mar-23 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Material Related Party Transactions with | ||||
Housing Development Finance Corporation Limited | Management | For | Voted - For | ||
2 | Approve Material Related Party Transactions with | ||||
HDB Financial Services Limited | Management | For | Voted - For | ||
3 | Approve Material Related Party Transactions with | ||||
HDFC Securities Limited | Management | For | Voted - For | ||
4 | Approve Material Related Party Transactions with | ||||
HDFC Life Insurance Company Limited | Management | For | Voted - For | ||
5 | Approve Material Related Party Transactions with | ||||
HDFC ERGO General Insurance Company Limited | Management | For | Voted - For | ||
6 | Approve Material Related Party Transactions with | ||||
HDFC Credila Financial Services Limited | Management | For | Voted - For |
21
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 11-Jun-23 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Appointment and Remuneration of Kaizad | ||||
Bharucha as Whole-Time Deputy Managing Director | Management | For | Voted - For | ||
2 | Approve Appointment and Remuneration of Bhavesh | ||||
Zaveri as Executive Director | Management | For | Voted - For | ||
HINDUSTAN AERONAUTICS LTD. | |||||
Security ID: Y3199R108 | Ticker: 541154 | ||||
Meeting Date: 29-Aug-22 | 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 Alok Verma as Director | Management | For | Voted - For | |
4 | Reelect Chandraker Bharti as Director | Management | For | Voted - For | |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
7 | Elect Divya Gupta as Part-Time Non-Official | ||||
(Independent) Woman Director | Management | For | Voted - Against | ||
8 | Elect Deepak Abasaheb Shinde as Part-Time | ||||
Non-Official (Independent) Director | Management | For | Voted - Against | ||
9 | Elect Jayadeva E.P. as Director (Operations) | Management | For | Voted - For | |
Meeting Date: 07-Dec-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Elect Rajeev Prakash as Government Nominee Director | Management | For | Voted - Against | |
2 | Elect D K Sunil as Director and Approve Appointment | ||||
and Remuneration of D K Sunil as Whole Time | |||||
Director Designated as Director (Engineering and | |||||
R&D) | Management | For | Voted - For | ||
HON HAI PRECISION INDUSTRY CO., LTD. | |||||
Security ID: Y36861105 | Ticker: 2317 | ||||
Meeting Date: 31-May-23 | 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 Initial Public Offering of Rmb-denominated | ||||
Ordinary Shares (A Shares) Through Its Subsidiary | |||||
Shunyun Technology (Zhongshan) Limited on the China | |||||
Securities Market | Management | For | Voted - For | ||
4 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For |
22
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HONG KONG EXCHANGES AND CLEARING LIMITED | |||||
Security ID: Y3506N139 | Ticker: 388 | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Cheah Cheng Hye as Director | Management | For | Voted - For | |
2b | Elect Leung Pak Hon, Hugo 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 - Against | ||
HONGFA TECHNOLOGY CO., LTD. | |||||
Security ID: Y9716T105 | Ticker: 600885 | ||||
Meeting Date: 02-Sep-22 | Meeting Type: Special | ||||
1 | Approve Change in Usage of Raised Funds | Management | For | Voted - For | |
2 | Amend Articles of Association | Management | For | Voted - For | |
Meeting Date: 15-Nov-22 | Meeting Type: Special | ||||
1 | Approve Additional Guarantee Provision and Related | ||||
Party Transaction | Management | For | Voted - For | ||
Meeting Date: 16-Dec-22 | Meeting Type: Special | ||||
1 | Approve Total Amount of Daily Related-party | ||||
Transactions | Management | For | Voted - For | ||
2 | Approve Provision of Loans to Controlled | ||||
Subsidiaries and Related-party Transactions | Management | For | Voted - For | ||
Elect Non-Independent Director Via Cumulative Voting | Management | For | Non-Voting | ||
3.1 | Elect Lin Dandan as Director | Shareholder | For | Voted - For | |
Meeting Date: 21-Apr-23 | 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 | Management | For | Voted - For | |
7 | Approve Appointment of Financial Auditor and | ||||
Internal Control Auditor as well as Payment of | |||||
Remuneration | Management | For | Voted - Against | ||
8 | Approve Application of Bank Credit Lines | Management | For | Voted - For | |
9 | Approve Provision of Guarantee | Management | For | Voted - For | |
10 | Approve Financial Assistance Provision | Management | For | Voted - For |
23
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Amend Related-Party Transaction Management System | Management | For | Voted - For | |
HUA HONG SEMICONDUCTOR LIMITED | |||||
Security ID: Y372A7109 | Ticker: 1347 | ||||
Meeting Date: 11-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Guodong Sun as Director | Management | For | Voted - For | |
3 | Elect Jun Ye as Director | Management | For | Voted - For | |
4 | Elect Stephen Tso Tung Chang as Director | Management | For | Voted - For | |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
6 | Approve Ernst & Young as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
9 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
Meeting Date: 26-Jun-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Wuxi JV2 EPC Contract and Related | ||||
Transactions | Management | For | Voted - For | ||
2 | Authorize Board to Deal with All Matters in | ||||
Relation to the Wuxi JV2 EPC Contract | Management | For | Voted - For | ||
1 | Approve Extension of the Validity Period of the | ||||
Resolution on RMB Share Issue and Specific Mandate | Management | For | Voted - For | ||
2 | Approve Extension of the Validity Period of the | ||||
Resolution on Authorization | Management | For | Voted - For | ||
INFOSYS LIMITED | |||||
Security ID: Y4082C133 | Ticker: 500209 | ||||
Meeting Date: 02-Dec-22 | Meeting Type: Special | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Approve Buyback of Equity Shares | Management | For | Voted - For | |
Meeting Date: 31-Mar-23 | Meeting Type: Special | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Elect Govind Vaidiram Iyer as Director | Management | For | Voted - For | |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. | |||||
Security ID: Y408DG116 Ticker: 600887 | |||||
Meeting Date: 08-Dec-22 | Meeting Type: Special | ||||
Approve Repurchase Of Company's Shares By Auction | |||||
Trading | Management | For | Non-Voting |
24
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.1 | Approve Purpose of the Share Repurchase | Management | For | Voted - For | |
1.2 | Approve Type of the Share Repurchase | Management | For | Voted - For | |
1.3 | Approve Manner of Share Repurchase | Management | For | Voted - For | |
1.4 | Approve Period of the Share Repurchase | Management | For | Voted - For | |
1.5 | Approve Usage, Number and Proportion of the Share | ||||
Repurchase | Management | For | Voted - For | ||
1.6 | Approve Price of the Share Repurchase | Management | For | Voted - For | |
1.7 | Approve Capital Source Used for the Share Repurchase | Management | For | Voted - For | |
1.8 | Approve Specific Authorization to Handle the Share | ||||
Repurchase | Management | For | Voted - For | ||
2 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
3 | Amend Articles of Association | Management | For | Voted - For | |
ITC LIMITED | |||||
Security ID: Y4211T171 | Ticker: 500875 | ||||
Meeting Date: 20-Jul-22 | 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 David Robert Simpson as Director | Management | For | Voted - Against | |
4 | Reelect Nakul Anand 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 - For | ||
6 | Elect Supratim Dutta as Director and Approve | ||||
Appointment and Remuneration of Supratim Dutta as | |||||
Whole Time Director | Management | For | Voted - For | ||
7 | Approve Revision in the Remuneration of Sanjiv Puri | ||||
as Chairman & Managing Director and Nakul Anand and | |||||
Sumant Bhargavan as Wholetime Directors | Management | For | Voted - For | ||
8 | Approve Material Related Party Transactions with | ||||
British American Tobacco (GLP) Limited, United | |||||
Kingdom | Management | For | Voted - For | ||
9 | Approve Remuneration of ABK & Associates, Cost | ||||
Accountants as Cost Auditors | Management | For | Voted - For | ||
10 | Approve Remuneration of S. Mahadevan & Co., Cost | ||||
Accountants as Cost Auditors | Management | For | Voted - For | ||
Meeting Date: 15-Dec-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Reappointment and Remuneration of Nakul | ||||
Anand as Wholetime Director | Management | For | Voted - Against | ||
Meeting Date: 15-Mar-23 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Material Related Party Transactions | Management | For | Voted - For | |
2 | Elect Peter Rajatilakan Chittaranjan as Director | Management | For | Voted - Against |
25
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JERONIMO MARTINS SGPS SA | |||||
Security ID: X40338109 | Ticker: JMT | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1 | Approve Individual and Consolidated Financial | ||||
Statements and Statutory Reports | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Appraise Management and Supervision of Company and | ||||
Approve Vote of Confidence to Corporate Bodies | Management | For | Voted - For | ||
4 | Approve Remuneration Policy | Management | For | Voted - Against | |
5 | Appoint Alternate Auditor for 2022-2024 Period | Management | For | Voted - For | |
JINGJIN EQUIPMENT, INC. | |||||
Security ID: Y444ZQ107 Ticker: 603279 | |||||
Meeting Date: 17-May-23 | 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 Profit Distribution | Management | For | Voted - For | |
5 | Approve Annual Report and Summary | Management | For | Voted - For | |
6 | Approve to Appoint Financial Auditor and Internal | ||||
Control Auditor | Management | For | Voted - For | ||
7 | Approve Remuneration of Directors | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisors | Management | For | Voted - For | |
KOTAK MAHINDRA BANK LIMITED | |||||
Security ID: Y4964H150 | Ticker: 500247 | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Issuance of Unsecured, Redeemable, | ||||
Non-Convertible Debentures / Bonds / Other | |||||
DebtSecurities on a Private Placement Basis | Management | For | Voted - For | ||
2 | Elect Uday Suresh Kotak as Director | Management | For | Voted - For | |
3 | Approve Material Related Party Transactions with | ||||
Uday Kotak for FY 2023-24 | Management | For | Voted - For | ||
4 | Approve Material Related Party Transactions with | ||||
Infina Finance Private Limited for FY 2023-24 | Management | For | Voted - For | ||
KWEICHOW MOUTAI CO., LTD. | |||||
Security ID: Y5070V116 | Ticker: 600519 | ||||
Meeting Date: 14-Dec-22 | Meeting Type: Special | ||||
1 | Amend Articles of Association | Management | For | Voted - For |
26
Ninety One Emerging Markets Equity Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
2 | Amend Rules and Procedures Regarding Meetings of | |||||
Board of Directors | Management | For | Voted - For | |||
3 | Approve Shareholder Special Dividend Return Plan | Management | For | Voted - For | ||
Meeting Date: 13-Jun-23 | 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 | Approve Signing of Trademark License Agreement with | |||||
Related Party | Management | For | Voted - For | |||
10 | Approve Participation in the Establishment of | |||||
Industrial Development Funds | Management | For | Voted - Against | |||
Elect Non-Independent Directors Via Cumulative | ||||||
Voting | Management | For | Non-Voting | |||
11.1 | Elect Ding Xiongjun as Director | Management | For | Voted - For | ||
11.2 | Elect Li Jingren as Director | Management | For | Voted - For | ||
11.3 | Elect Liu Shizhong as Director | Management | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
12.1 | Elect Jiang Guohua as Director | Management | For | Voted - For | ||
12.2 | Elect Guo Tianyong as Director | Management | For | Voted - For | ||
12.3 | Elect Sheng Leiming as Director | Management | For | Voted - For | ||
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
13.1 | Elect You Yalin as Supervisor | Management | For | Voted - For | ||
13.2 | Elect Li Qiangqing as Supervisor | Management | For | Voted - For | ||
LARSEN & TOUBRO LIMITED | ||||||
Security ID: Y5217N159 | Ticker: 500510 | |||||
Meeting Date: 21-Jun-23 | Meeting Type: Special | |||||
Postal Ballot | Management | For | Non-Voting | |||
1 | Elect Jyoti Sagar as Director | Management | For | Voted - For | ||
2 | Elect Rajnish Kumar as Director | Management | For | Voted - For | ||
3 | Approve Material Related Party Transaction(s) with | |||||
Larsen Toubro Arabia LLC | Management | For | Voted - For | |||
LG CORP. | ||||||
Security ID: Y52755108 | Ticker: 003550 | |||||
Meeting Date: 29-Mar-23 | Meeting Type: Annual | |||||
1 | Approve Financial Statements and Allocation of | |||||
Income | Management | For | Voted - For |
27
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.1 | Elect Cho Seong-wook as Outside Director | Management | For | Voted - For | |
2.2 | Elect Park Jong-su as Outside Director | Management | For | Voted - For | |
3.1 | Elect Cho Seong-wook as a Member of Audit Committee | Management | For | Voted - For | |
3.2 | Elect Park Jong-su as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
LG ENERGY SOLUTION LTD. | |||||
Security ID: Y5S5CG102 Ticker: 373220 | |||||
Meeting Date: 24-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Elect Park Jin-gyu as Outside Director | Management | For | Voted - For | |
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
LIC HOUSING FINANCE LIMITED | |||||
Security ID: Y5278Z133 | Ticker: 500253 | ||||
Meeting Date: 29-Sep-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Sanjay Kumar Khemani as Director | Management | For | Voted - Against | |
4 | Elect Ravi Krishan Takkar as Director | Management | For | Voted - For | |
5 | Approve Khandelwal Jain & Co., Chartered | ||||
Accountants and SGCO & Co LLP, Chartered | |||||
Accountants as Joint Statutory Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of Redeemable Non-Convertible | ||||
Debentures and/or Other Hybrid Instruments on | |||||
Private Placement Basis | Management | For | Voted - For | ||
7 | Approve Material Related Party Transactions | Management | For | Voted - For | |
Meeting Date: 18-Dec-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Appointment and Remuneration of Ashwani | ||||
Ghai as Whole Time Director being Key Managerial | |||||
Personnel designated as Chief Operating Officer | Management | For | Voted - For | ||
Meeting Date: 26-Apr-23 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Did Not Vote | ||
1 | Approve Change in the Designation of Sanjay Kumar | ||||
Khemani from Non-Executive Director to Independent | |||||
Director | Management | For | Did Not Vote |
28
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MACROTECH DEVELOPERS LTD. | |||||
Security ID: Y5311S112 | Ticker: 543287 | ||||
Meeting Date: 23-May-23 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Approve Issuance of Bonus Shares | Management | For | Voted - For | |
MAHINDRA & MAHINDRA LIMITED | |||||
Security ID: Y54164150 | Ticker: 500520 | ||||
Meeting Date: 05-Aug-22 | 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 Anish Shah as Director | Management | For | Voted - For | |
5 | Reelect Rajesh Jejurikar as Director | Management | For | Voted - For | |
6 | Approve B S R & Co. LLP, Chartered Accountants as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
8 | Approve Remuneration of Anand G. Mahindra as | ||||
Non-Executive Chairman | Management | For | Voted - For | ||
9 | Approve Material Related Party Transactions | Management | For | Voted - For | |
10 | Approve Material Related Party Transactions | ||||
Pertaining to a Subsidiary | Management | For | Voted - For | ||
Meeting Date: 19-Aug-22 | Meeting Type: Court | ||||
Court-Ordered Meeting for Equity Shareholders | Management | For | Non-Voting | ||
1 | Approve Scheme of Merger by Absorption | Management | For | Voted - For | |
MAX HEALTHCARE INSTITUTE LIMITED | |||||
Security ID: Y5S464109 | Ticker: 543220 | ||||
Meeting Date: 26-Sep-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Acknowledge Prashant Kumar be not Reappointed as | ||||
Director | Management | For | Voted - For | ||
3 | Elect Anil Bhatnagar as Director | Management | For | Voted - For | |
4 | Approve Payment of Remuneration to Anil Bhatnagar | ||||
as Non-Executive Non-Independent Director | Management | For | Voted - For | ||
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
6 | Approve Reappointment of Abhay Soi as Chairman and | ||||
Managing Director | Management | For | Voted - For |
29
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Payment of Remuneration of Abhay Soi as | ||||
Chairman and Managing Director | Management | For | Voted - For | ||
8 | Elect Pranav Amin as Director | Management | For | Voted - For | |
9 | Approve Payment of Remuneration to Pranav Amin as | ||||
Non-Executive Independent Director | Management | For | Voted - For | ||
10 | Approve Max Healthcare Institute Limited - Employee | ||||
Stock Option Plan 2022 and Grant of Employee Stock | |||||
Options to the Eligible Employees of the Company | Management | For | Voted - Abstain | ||
11 | Approve Grant of Employee Stock Options under the | ||||
Max Healthcare Institute Limited - Employee Stock | |||||
Option Plan 2022 to the Employees of the Holding | |||||
Company, if any, and/or Subsidiary Company(ies) of | |||||
the Company | Management | For | Voted - Abstain | ||
12 | Approve Revision in Limits of Loans, Guarantees, | ||||
Securities and/or Investments to Other Body | |||||
Corporate | Management | For | Voted - For | ||
13 | Approve Revision in Borrowing Limit | Management | For | Voted - For | |
14 | Approve Revision in Limit on Pledging of Assets for | ||||
Debt | Management | For | Voted - For | ||
MEDIATEK, INC. | |||||
Security ID: Y5945U103 | Ticker: 2454 | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
Elect Independent Director Via Cumulative Voting | Management | For | Non-Voting | ||
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
5 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
MEITUAN | |||||
Security ID: G59669104 | Ticker: 3690 | ||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | Voted - For | |
3 | Elect Wang Huiwen as Director | Management | For | Voted - For | |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | Voted - For | |
5 | Elect Leng Xuesong as Director | Management | For | Voted - For | |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Class B | |||||
Shares | Management | For | Voted - Against | ||
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
30
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
10 | Approve Amendments to the Post-IPO Share Option | ||||
Scheme and Related Transactions | Management | For | Voted - Against | ||
11 | Approve Amendments to the Post-IPO Share Award | ||||
Scheme and Related Transactions | Management | For | Voted - Against | ||
12 | Approve the Scheme Limit | Management | For | Voted - For | |
13 | Approve the Service Provider Sublimit | Management | For | Voted - For | |
14 | Approve Issuance of Class B Shares to Orr Gordon | ||||
Robert Halyburton Under the Post-IPO Share Award | |||||
Scheme and Related Transactions | Management | For | Voted - For | ||
15 | Approve Issuance of Class B Shares to Leng Xuesong | ||||
Under the Post-IPO Share Award Scheme and Related | |||||
Transactions | Management | For | Voted - For | ||
16 | Approve Issuance of Class B Shares to Shum Heung | ||||
Yeung Harry Under the Post-IPO Share Award Scheme | |||||
and Related Transactions | Management | For | Voted - For | ||
17 | Approve Amendments to the Existing Articles of | ||||
Association and Adopt Seventh Amended and Restated | |||||
Memorandum and Articles of Association and Related | |||||
Transactions | Management | For | Voted - For | ||
MONDI PLC | |||||
Security ID: G6258S107 Ticker: MNDI | |||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Elect Anke Groth as Director | Management | For | Voted - For | |
6 | Elect Saki Macozoma as Director | Management | For | Voted - For | |
7 | Re-elect Svein Richard Brandtzaeg as Director | Management | For | Voted - For | |
8 | Re-elect Sue Clark as Director | Management | For | Voted - For | |
9 | Re-elect Andrew King as Director | Management | For | Voted - For | |
10 | Re-elect Mike Powell as Director | Management | For | Voted - For | |
11 | Re-elect Dominique Reiniche as Director | Management | For | Voted - For | |
12 | Re-elect Dame Angela Strank as Director | Management | For | Voted - For | |
13 | Re-elect Philip Yea as Director | Management | For | Voted - For | |
14 | Re-elect Stephen Young as Director | Management | For | Voted - For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
16 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
31
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA | |||||
Security ID: P69913187 | Ticker: MULT3 | ||||
Meeting Date: 03-Mar-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Jose Isaac Peres as Board Chairman | Management | For | Voted - For | |
2 | Elect Cintia Vannucci Vaz Guimaraes as Director | Management | For | Voted - For | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Remuneration of Company's Management | Management | For | Voted - For | |
4 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
MUTHOOT FINANCE LIMITED | |||||
Security ID: Y6190C103 | Ticker: 533398 | ||||
Meeting Date: 31-Aug-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reelect George Thomas Muthoot as Director | Management | For | Voted - For | |
3 | Reelect Alexander George as Director | Management | For | Voted - For | |
4 | Approve Elias George & Co., Chartered Accountants, | ||||
Kochi as Joint Statutory Auditors and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Approve Babu A. Kallivayalil & Co., Chartered | ||||
Accountants, Kochi as Joint Statutory Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Elect Chamacheril Abraham Mohan as Director | Management | For | Voted - For | |
7 | Reelect Ravindra Pisharody as Director | Management | For | Voted - For | |
8 | Reelect Vadakkakara Antony George as Director | Management | For | Voted - For | |
NASPERS LTD. | |||||
Security ID: S53435103 | Ticker: NPN | ||||
Meeting Date: 25-Aug-22 | Meeting Type: Annual | ||||
Ordinary Resolutions | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | ||||
for the Year Ended 31 March 2022 | 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 |
32
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Appoint Deloitte as Auditors of the Company with J | |||
Welsh as the Individual Registered Auditor | Management | For | Voted - For | |
5 | Elect Sharmistha Dubey as Director | Management | For | Voted - For |
6.1 | Re-elect Debra Meyer as Director | Management | For | Voted - For |
6.2 | Re-elect Manisha Girotra as Director | Management | For | Voted - For |
6.3 | Re-elect Koos Bekker as Director | Management | For | Voted - For |
6.4 | Re-elect Steve Pacak as Director | Management | For | Voted - For |
6.5 | Re-elect Cobus Stofberg as Director | Management | For | Voted - For |
7.1 | Re-elect Manisha Girotra as Member of the Audit | |||
Committee | Management | For | Voted - For | |
7.2 | Re-elect Angelien Kemna as Member of the Audit | |||
Committee | Management | For | Voted - For | |
7.3 | Re-elect Steve Pacak as Member of the Audit | |||
Committee | Management | For | Voted - Against | |
8 | Approve Remuneration Policy | Management | For | Voted - For |
9 | Approve Implementation Report of the Remuneration | |||
Report | Management | For | Voted - For | |
10 | Place Authorised but Unissued Shares under Control | |||
of Directors | Management | For | Voted - Against | |
11 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
Special Resolutions | Management | For | Non-Voting | |
1.1 | Approve Remuneration of Board Chairman | Management | For | Voted - For |
1.2 | Approve Remuneration of Board Member | Management | For | Voted - For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | Voted - For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | Voted - For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | Voted - For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | Voted - For |
1.7 | Approve Remuneration of Human Resources and | |||
Remuneration Committee Chairman | Management | For | Voted - For | |
1.8 | Approve Remuneration of Human Resources and | |||
Remuneration Committee Member | Management | For | Voted - For | |
1.9 | Approve Remuneration of Nomination Committee | |||
Chairman | Management | For | Voted - For | |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | Voted - For |
1.11 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee Chairman | Management | For | Voted - For | |
1.12 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee Member | Management | For | Voted - For | |
1.13 | Approve Remuneration of 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 Share | Management | For | Voted - For | |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Voted - Against |
33
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NETCARE LTD. | |||||
Security ID: S5507D108 | Ticker: NTC | ||||
Meeting Date: 03-Feb-23 | Meeting Type: Annual | ||||
1.1 | Re-elect Mark Bower as Director | Management | For | Voted - For | |
1.2 | Re-elect Bukelwa Bulo as Director | Management | For | Voted - For | |
1.3 | Re-elect Lezanne Human as Director | Management | For | Voted - For | |
1.4 | Elect Ian Kirk as Director | Management | For | Voted - For | |
1.5 | Elect Louisa Stephens as Director | Management | For | Voted - For | |
2 | Reappoint Deloitte & Touche as Auditors | Management | For | Voted - For | |
3.1 | Re-elect Mark Bower as Member of the Audit Committee | Management | For | Voted - For | |
3.2 | Re-elect Bukelwa Bulo as Chairperson of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.3 | Re-elect Thabi Leoka as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.4 | Elect Louisa Stephens 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 - Abstain | |
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: 15-Jun-23 | Meeting Type: Annual | ||||
1a | Elect William Lei Ding as Director | Management | For | Voted - For | |
1b | Elect Grace Hui Tang as Director | Management | For | Voted - For | |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - Abstain | |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Abstain | |
1e | Elect Michael Man Kit Leung as Director | Management | For | Voted - Against | |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong | ||||
Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
3 | Amend Company's Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
4 | Approve Amended and Restated 2019 Share Incentive | ||||
Plan | Management | For | Voted - Against | ||
NOVATEK MICROELECTRONICS CORP. | |||||
Security ID: Y64153102 | Ticker: 3034 | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For |
34
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
OCI NV | |||||
Security ID: N6667A111 | Ticker: OCI | ||||
Meeting Date: 19-Aug-22 | Meeting Type: Extraordinary Shareholders | ||||
Extraordinary Meeting Agenda | Management | For | Non-Voting | ||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Amend Articles Re: Increase Nominal Value of Shares | ||||
in the Share Capital and Subsequently Decrease the | |||||
Nominal Value of Shares in the Share Capital, | |||||
Combined with a Repayment of Capital | Management | For | Voted - For | ||
3 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 16-Feb-23 | Meeting Type: Extraordinary Shareholders | ||||
Extraordinary Meeting Agenda | Management | For | Non-Voting | ||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Amend Articles Re: Increase Nominal Value of Shares | ||||
in the Share Capital and Subsequently Decrease the | |||||
Nominal Value of Shares in the Share Capital, | |||||
Combined with a Repayment of Capital | Management | For | Voted - For | ||
3 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (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 | Approve Remuneration Policy for Executive Board | Management | For | Voted - For | |
6 | Approve Remuneration Policy for Non-Executive | ||||
Directors | Management | For | Voted - For | ||
7 | Approve Discharge of Executive Directors | Management | For | Voted - For | |
8 | Approve Discharge of Non-Executive Directors | Management | For | Voted - For | |
9 | Elect Nadia Sawiris as Non-Executive Director | Management | For | Voted - For | |
10 | Elect Michael Bennett as Non-Executive Director | Management | For | Voted - For | |
11 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital Plus Additional 10 | |||||
Percent in Case of Merger or Acquisition Plus 1 | |||||
Percent if the Issuance of Shares or Granting of | |||||
Rights Occurs for the Purpose of OCI's Equity | |||||
Incentive Plans | Management | For | Voted - Against | ||
12 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - Against | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Close Meeting | Management | For | Non-Voting |
35
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PACIFIC BASIN SHIPPING LIMITED | |||||
Security ID: G68437139 | Ticker: 2343 | ||||
Meeting Date: 18-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Irene Waage Basili as Director | Management | For | Voted - For | |
3b | Elect John Mackay McCulloch Williamson as Director | Management | For | Voted - For | |
3c | 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 | |
7 | Adopt New Share Award Scheme | Management | For | Voted - Against | |
8 | Approve Grant of New Shares Mandate to the | ||||
Directors to Issue Shares | Management | For | Voted - Against | ||
9 | Adopt Second Amended and Restated By-Laws | Management | For | Voted - For | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | |||||
Security ID: Y69790106 | Ticker: 2318 | ||||
Meeting Date: 12-May-23 | 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 | ||
7 | Elect Wang Guangqian as Director | Management | For | Voted - For | |
8 | Approve Issuance of Debt Financing Instruments | Management | For | Voted - For | |
9 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
H Shares | Management | For | Voted - For | ||
PORTO SEGURO SA | |||||
Security ID: P7905C107 | Ticker: PSSA3 | ||||
Meeting Date: 31-Mar-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | 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 |
36
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Interest-on-Capital-Stock Payment Dates | Management | For | Voted - For | |
5 | Approve Remuneration of Company's Management and | ||||
Advisory Committees | Management | For | Voted - Abstain | ||
6 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
Meeting Date: 31-Mar-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 18 | Management | For | Voted - For | |
2 | Consolidate Bylaws | Management | For | Voted - For | |
PT BANK CENTRAL ASIA TBK | |||||
Security ID: Y7123P138 | Ticker: BBCA | ||||
Meeting Date: 16-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Annual Report, 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 Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
4 | Approve Auditors | Management | For | Voted - For | |
5 | Approve Payment of Interim Dividends | Management | For | Voted - For | |
6 | Approve Revised Recovery Plan | Management | For | Voted - For | |
7 | Approve Resolution Plan | Management | For | Voted - For | |
RELIANCE INDUSTRIES LTD. | |||||
Security ID: Y72596102 | Ticker: 500325 | ||||
Meeting Date: 29-Aug-22 | Meeting Type: Annual | ||||
1a | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
1b | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Nita M. Ambani as Director | Management | For | Voted - For | |
4 | Reelect Hital R. Meswani as Director | Management | For | Voted - For | |
5 | Approve Deloitte Haskins & Sells LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | Approve Reappointment and Remuneration of Nikhil R. | ||||
Meswani as a Whole-time Driector | Management | For | Voted - For | ||
7 | Elect K. V. Chowdary as Director | Management | For | Voted - For | |
8 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
9 | Amend Object Clause of the Memorandum of Association | Management | For | Voted - For | |
10 | Approve Material Related Party Transactions of the | ||||
Company | Management | For | Voted - For |
37
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Material Related Party Transactions of | ||||
Subsidiaries of the Company | Management | For | Voted - For | ||
Meeting Date: 30-Dec-22 | Meeting Type: Special | ||||
Postal Ballot | Management | For | Non-Voting | ||
1 | Elect K. V. Kamath as Director | Management | For | Voted - For | |
2 | Amend Objects Clause of Memorandum of Association | Management | For | Voted - For | |
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: Y74718100 | Ticker: 005930 | ||||
Meeting Date: 03-Nov-22 | Meeting Type: Special | ||||
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | Voted - For | |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | Voted - For | |
Meeting Date: 15-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Elect Han Jong-hui as Inside Director | Management | For | Voted - For | |
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: 16-Mar-23 | 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 Jeon Young-muk as Inside Director | Management | For | Voted - For | |
3.2 | Elect Park Jong-moon as Inside Director | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SANLAM LTD. | |||||
Security ID: S7302C137 | Ticker: SLM | ||||
Meeting Date: 07-Jun-23 | Meeting Type: Annual | ||||
Ordinary Resolutions | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | ||||
for the Year Ended 31 December 2022 | Management | For | Voted - For | ||
2 | Reappoint KPMG Inc as Joint Auditors with Pierre | ||||
Fourie as the Individual and Designated Auditor | Management | For | Voted - For |
38
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Reappoint PricewaterhouseCoopers Inc (PwC) as Joint | ||||
Auditors with Alsue Du Preez as the Individual and | |||||
Designated Auditor | Management | For | Voted - For | ||
4 | Elect Thembisa Skweyiya as Director | Management | For | Voted - For | |
5.1 | Re-elect Elias Masilela as Director | Management | For | Voted - For | |
5.2 | Re-elect Andrew Birrell as Director | Management | For | Voted - For | |
5.3 | Re-elect Mathukana Mokoka as Director | Management | For | Voted - For | |
5.4 | Re-elect Nicolaas Kruger as Director | Management | For | Voted - For | |
6 | Re-elect Heinie Werth as Director | Management | For | Voted - For | |
7.1 | Re-elect Andrew Birrell as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
7.2 | Re-elect Nicolaas Kruger as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
7.3 | Re-elect Mathukana Mokoka as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
7.4 | Re-elect Kobus Moller as Member of the Audit | ||||
Committee | Management | For | Voted - Against | ||
7.5 | Re-elect Karabo Nondumo as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
8.1 | Approve Remuneration Policy | Management | For | Voted - For | |
8.2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
9 | Approve Remuneration of Executive Directors and | ||||
Non-executive Directors for the Financial Year | |||||
Ended 31 December 2022 | Management | For | Voted - For | ||
10 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
11 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
12 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
Special Resolutions | Management | For | Non-Voting | ||
1 | Approve Remuneration of Non-executive Directors for | ||||
the Period 1 July 2023 until 30 June 2024 | Management | For | Voted - For | ||
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
3 | Approve Financial Assistance in Terms of Section 44 | ||||
of the Companies Act | Management | For | Voted - For | ||
4 | Approve Financial Assistance in Terms of Section 45 | ||||
of the Companies Act | Management | For | Voted - For | ||
5 | Amend Memorandum of Incorporation Re: Clause 27.1.12 | Management | For | Voted - For | |
6 | Amend Memorandum of Incorporation Re: Odd-lot Offer | Management | For | Voted - For | |
SAUDI ARABIAN OIL CO. | |||||
Security ID: M8237R104 Ticker: 2222 | |||||
Meeting Date: 08-May-23 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations for FY | ||||
2022 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2022 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2022 | Management | For | Voted - For |
39
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Authorize Increase of Capital by Capitalizing from | ||||
the Retained Earning for Bonus Issue and Amend | |||||
Article 6 of Bylaws | Management | For | Voted - For | ||
SOCIEDAD QUIMICA Y MINERA DE CHILE SA | |||||
Security ID: P8716X108 | Ticker: SQM.B | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Designate Auditors | Management | For | Voted - Against | |
3 | Designate Risk Assessment Companies | Management | For | Voted - For | |
4 | Designate Account Inspectors | Management | For | Voted - For | |
5 | Approve Investment Policy | Management | For | Voted - For | |
6 | Approve Financing Policy | Management | For | Voted - For | |
7 | Approve Dividends | Management | For | Voted - For | |
Vote for Item 8.A or Item 8.B only; If You Vote for | |||||
More than One Option, then the Ballot on this | |||||
Resolution will not Count | Management | For | Non-Voting | ||
8.A | Elect Antonio Gil Nievas as Director Representing | ||||
Series B Shareholders | Management | None | Voted - For | ||
8.B | Elect Directors | Management | None | Voted - Abstain | |
9 | Approve Remuneration of Board of Directors and | ||||
Board Committees | Management | For | Voted - For | ||
10 | Designate Newspaper to Publish Meeting | ||||
Announcements, Other Business and Execution of | |||||
Shareholders' Meeting Resolutions | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For | |
4 | Amend the Name of Audit Committee in the Policies | ||||
(I)Procedures for Acquisition or Disposal of Assets | |||||
(II)Procedures for Financial Derivatives | |||||
Transactions (III)Procedures for Lending Funds to | |||||
Other Parties (IV)Procedures for Endorsement and | |||||
Guarantee | Management | For | Voted - For | ||
TAV HAVALIMANLARI HOLDING AS | |||||
Security ID: M8782T109 | Ticker: TAVHL.E | ||||
Meeting Date: 31-Mar-23 | Meeting Type: Annual | ||||
Annual Meeting Agenda | Management | For | Non-Voting |
40
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | Approve Disclosure Policy | Management | For | Voted - For | |
9 | Approve Director Remuneration | Management | For | Voted - For | |
10 | Ratify External Auditors | Management | For | Voted - For | |
11 | Approve Upper Limit of Donations for 2023 and | ||||
Receive Information on Donations Made in 2022 | Management | For | Voted - For | ||
12 | Receive Information on Related Party Transactions | Management | For | Non-Voting | |
13 | Receive Information on Guarantees, Pledges and | ||||
Mortgages Provided to Third Parties | Management | For | Non-Voting | ||
14 | 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 | ||
15 | Wishes | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting | |
TECH MAHINDRA LIMITED | |||||
Security ID: Y85491127 | Ticker: 532755 | ||||
Meeting Date: 26-Jul-22 | 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 (Special) Dividend and Declare | ||||
Final Dividend | Management | For | Voted - For | ||
4 | Reelect C. P. Gurnani as Director | Management | For | Voted - For | |
5 | Approve B S R & Co. LLP, Chartered Accountants as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
6 | Elect Penelope Fowler as Director | Management | For | Voted - For | |
7 | Approve Reappointment and Remuneration of C. P. | ||||
Gurnani as Managing Director and CEO | Management | For | Voted - For | ||
TENCENT HOLDINGS LIMITED | |||||
Security ID: G87572163 | Ticker: 700 | ||||
Meeting Date: 17-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Voted - For |
41
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3b | Elect Zhang Xiulan as Director | Management | For | Voted - For | |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | 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 | |
Meeting Date: 17-May-23 | Meeting Type: Extraordinary Shareholders | ||||
1a | Adopt 2023 Share Option Scheme | Management | For | Voted - For | |
1b | Approve Transfer of Share Options | Management | For | Voted - For | |
1c | Approve Termination of the Existing Share Option | ||||
Scheme | Management | For | Voted - For | ||
2 | Approve Scheme Mandate Limit (Share Option) under | ||||
the 2023 Share Option Scheme | Management | For | Voted - For | ||
3 | Approve Service Provider Sublimit (Share Option) | ||||
under the 2023 Share Option Scheme | Management | For | Voted - For | ||
4a | Adopt 2023 Share Award Scheme | Management | For | Voted - For | |
4b | Approve Transfer of Share Awards | Management | For | Voted - For | |
4c | Approve Termination of the Existing Share Award | ||||
Schemes | Management | For | Voted - For | ||
5 | Approve Scheme Mandate Limit (Share Award) under | ||||
the 2023 Share Award Scheme | Management | For | Voted - For | ||
6 | Approve Scheme Mandate Limit (New Shares Share | ||||
Award) under the 2023 Share Award Scheme | Management | For | Voted - For | ||
7 | Approve Service Provider Sublimit (New Shares Share | ||||
Award) under the 2023 Share Award Scheme | Management | For | Voted - For | ||
TERNIUM SA | |||||
Security ID: 880890108 | Ticker: TX | ||||
Meeting Date: 02-May-23 | 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 - For | |
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 |
42
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE SAUDI BRITISH BANK | |||||
Security ID: M8234F111 | Ticker: 1060 | ||||
Meeting Date: 21-Dec-22 | Meeting Type: Ordinary Shareholders | ||||
Ordinary Business | Management | For | Non-Voting | ||
1.1 | Elect Lubna Al Olayan as Director | Management | None | Voted - Abstain | |
1.2 | Elect Mohammed Al Omran as Director | Management | None | Voted - Abstain | |
1.3 | Elect Saad Al Fadheely as Director | Management | None | Voted - Abstain | |
1.4 | Elect Ahmad Al Oulaqi as Director | Management | None | Voted - Abstain | |
1.5 | Elect Sulayman Al Quweiz as Director | Management | None | Voted - Abstain | |
1.6 | Elect Mohammed Al Shatwi as Director | Management | None | Voted - Abstain | |
1.7 | Elect Ayman Al Rifaee as Director | Management | None | Voted - Abstain | |
1.8 | Elect Mohammed Al Maaraj as Director | Management | None | Voted - Abstain | |
1.9 | Elect Jihad Al Naqlah as Director | Management | None | Voted - Abstain | |
1.10 | Elect Martin Powell as Director | Management | None | Voted - Abstain | |
1.11 | Elect Stuart Gulliver as Director | Management | None | Voted - Abstain | |
2 | Elect Members of Audit Committee and Approve its | ||||
Responsibilities, Work Procedures, and Remuneration | |||||
of its Members | Management | For | Voted - Against | ||
3 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Article 71 | |||||
of the Companies Law | Management | For | Voted - For | ||
4 | Amend Audit Committee Charter | Management | For | Voted - For | |
5 | Amend Remuneration and Nominations Committee Charter | Management | For | Voted - For | |
6 | Amend Policy of Nomination and Selecting Directors | ||||
and Members of Committees | Management | For | Voted - For | ||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
Ordinary Business | Management | For | Non-Voting | ||
1 | Approve Board Report on Company Operations for FY | ||||
2022 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2022 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Directors for FY 2022 | Management | For | Voted - For | |
5 | Ratify Auditors and Fix Their Remuneration for Q1, | ||||
Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY | |||||
2024 | Management | For | Voted - Abstain | ||
6 | Approve Remuneration of Directors of SAR 4,820,000 | ||||
for FY 2022 | Management | For | Voted - For | ||
7 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2023 | Management | For | Voted - For | ||
8 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Paragraph 1 | |||||
of Article 27 of Companies Law | Management | For | Voted - For | ||
9 | Approve Dividends of SAR 0.74 per Share for Second | ||||
Half of FY 2022 | Management | For | Voted - For |
43
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Authorize Share Repurchase Program up to 1,000,000 | ||||
Share to be Allocated for Long Term Incentive | |||||
Program for Employees | Management | For | Voted - For | ||
11 | Approve Related Party Transactions with HSBC Bank | ||||
Plc Re: Dispose Loans and Expected Credit Loses | Management | For | Voted - For | ||
12 | Amend Remuneration Policy of Board Members, | ||||
Committees, and Executive Management | Management | For | Voted - For | ||
13 | Approve Corporate Social Responsibility Policy | Management | For | Voted - For | |
Meeting Date: 31-May-23 | Meeting Type: Extraordinary Shareholders | ||||
Extraordinary Business | Management | For | Non-Voting | ||
1 | Amend Article 2 of Bylaws Re: Company's Name | Management | For | Voted - For | |
2 | Amend Article 13 of Bylaws Re: Capital Increase | Management | For | Voted - For | |
3 | Amend Article 16 of Bylaws Re: Issuance and | ||||
Offering of Debt Instruments | Management | For | Voted - Against | ||
4 | Amend Article 22 of Bylaws Re: Authorities of | ||||
Chairman, Vice-Chairman and Managing Director | Management | For | Voted - For | ||
5 | Amend Article 23 of Bylaws Re: Authorities of the | ||||
Managing Director | Management | For | Voted - For | ||
6 | Amend Articles of Bylaws According to the New | ||||
Companies' Law | Management | For | Voted - Against | ||
7 | Approve Rearranging and Numbering of Articles of | ||||
Bylaws in Accordance to the Proposed Amendments | Management | For | Voted - For | ||
8 | Amend Audit Committee Charter | Management | For | Voted - Against | |
TRIP.COM GROUP LIMITED | |||||
Security ID: G9066F101 | Ticker: 9961 | ||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
1 | Amend Third Amended and Restated Memorandum of | ||||
Association and Articles of Association and Approve | |||||
Fourth Amended and Restated Memorandum of | |||||
Association and Articles of Association | Management | For | Voted - For | ||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Amend Third Amended and Restated Memorandum of | ||||
Association and Articles of Association and Approve | |||||
Fourth Amended and Restated Memorandum of | |||||
Association and Articles of Association | Management | For | Voted - For | ||
TSINGTAO BREWERY COMPANY LIMITED | |||||
Security ID: Y8997D102 | Ticker: 168 | ||||
Meeting Date: 18-Jul-22 | Meeting Type: Extraordinary Shareholders | ||||
Egm Ballot For Holders Of H Shares | Management | For | Non-Voting | ||
1 | Elect Jiang Zong Xiang as Director | Management | For | Voted - For | |
2 | Elect Hou Qiu Yan as Director | Management | For | Voted - For |
44
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 16-Jun-23 | 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 Board of Supervisors | 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 | Approve Amendments to Articles of Association and | ||||
Related Transactions | Management | For | Voted - For | ||
UPL LIMITED | |||||
Security ID: Y9305P100 | Ticker: 512070 | ||||
Meeting Date: 25-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Suresh Kumar as Director | Management | For | Voted - For | |
2 | Elect Carlos Pellicer as Director | Management | For | Voted - Against | |
3 | Elect Raj Tiwari as Director | Management | For | Voted - For | |
4 | Approve Appointment and Remuneration of Raj Tiwari | ||||
as Whole-Time Director | Management | For | Voted - For | ||
5 | Approve Business Realignment Consisting of Slump | ||||
Sale of the "Advanta Seeds Business" to a | |||||
Wholly-Owned Subsidiary viz. Advanta Enterprises | |||||
Limited (AEL) and Investment in AEL | Management | For | Voted - For | ||
6 | Approve Business Realignment to Organise Investment | ||||
in Advanta's International Seed Business under | |||||
Advanta Mauritius Limited, Mauritius, Wholly-Owned | |||||
Subsidiary of Advanta Enterprises Limited | Management | For | Voted - For | ||
7 | Approve Business Realignment Consisting of Slump | ||||
Sale of the "Crop Protection Business" and "Adarsh | |||||
Farm Services Business", Investment in UPL SAS and | |||||
Realignment of Holding Structure of Subsidiaries | Management | For | Voted - For | ||
8 | Approve Continuation of Arrangements of Supply of | ||||
Products/Material and Cost /Expenses Sharing | |||||
Arrangement with UPL Sustainable Agri Solutions | |||||
Limited and Advanta Enterprises Limited, | |||||
Wholly-Owned Subsidiaries of the Company | Management | For | Voted - For | ||
Meeting Date: 24-Mar-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Sale/Purchase/Functional Support Services | ||||
Transactions Amongst UPL Limited and Various | |||||
Subsidiaries, Associates and Joint Ventures | |||||
Carrying Out Operations in Ordinary Course of | |||||
Business | Management | For | Voted - For | ||
2 | Approve Financial Support Transactions of UPL | ||||
Limited and UPL Corporation Limited, Mauritius with |
45
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Subsidiaries, Associates and Joint Ventures | |||||
Carrying Out Operations in Ordinary Course of | |||||
Business | Management | For | Voted - For | ||
3 | Approve Consolidation of Existing Loan Obligations | ||||
of its Subsidiaries to UPL Corporation Limited, | |||||
Mauritius into its Subsidiary viz. UPL Corporation | |||||
Limited, Cayman | Management | For | Voted - For | ||
VALE SA | |||||
Security ID: P9661Q155 Ticker: VALE3 | |||||
Meeting Date: 21-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1 | Amend Articles Re: Wording Amendments | Management | For | Voted - For | |
2 | Amend Articles Re: Changes in Board of Directors | ||||
and Executive Board Meetings | Management | For | Voted - For | ||
3 | Amend Articles Re: Changes in the Authorities of | ||||
the Board of Directors and the Executive Board | Management | For | Voted - For | ||
4 | Amend Articles Re: Provisions about the Advisory | ||||
Committees to the Board of Directors | Management | For | Voted - For | ||
5 | Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual/Special | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Capital Budget, Allocation of Income and | ||||
Dividends | Management | For | Voted - For | ||
3 | Fix Number of Directors at 13 | Management | For | Voted - For | |
4 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | Against | Voted - Abstain | ||
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Voted - For | |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | Voted - For | |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Voted - Against | |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | Voted - For | |
5.5 | Elect Jose Luciano Duarte Penido as Independent | ||||
Director | Management | For | Voted - For | ||
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as | ||||
Independent Director | Management | For | Voted - For | ||
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) | ||||
as Independent Director | Management | For | Voted - For | ||
5.8 | Elect Marcelo Gasparino da Silva as Independent | ||||
Director | Management | For | Voted - For | ||
5.9 | Elect Paulo Hartung as Independent Director | Management | For | Voted - For | |
5.10 | Elect Rachel de Oliveira Maia as Independent | ||||
Director | Management | For | Voted - For | ||
5.11 | Elect Shunji Komai as Director | Management | For | Voted - For |
46
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5.12 | Elect Vera Marie Inkster 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 | |
6 | In Case Cumulative Voting Is Adopted, Do You Wish | |||
to Equally Distribute Your Votes Amongst the | ||||
Nominees below? | Management | For | Non-Voting | |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel | |||
Andre Stieler as Director | Management | For | Voted - For | |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas | |||
James Upton as Independent Director | Management | For | Voted - For | |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando | |||
Jorge Buso Gomes as Director | Management | For | Voted - Against | |
7.4 | Percentage of Votes to Be Assigned - Elect Joao | |||
Luiz Fukunaga as Director | Management | For | Voted - For | |
7.5 | Percentage of Votes to Be Assigned - Elect Jose | |||
Luciano Duarte Penido as Independent Director | Management | For | Voted - For | |
7.6 | Percentage of Votes to Be Assigned - Elect Luis | |||
Henrique Cals de Beauclair Guimaraes as Independent | ||||
Director | Management | For | Voted - For | |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel | |||
Lino Silva de Sousa Oliveira (Ollie) as Independent | ||||
Director | Management | For | Voted - For | |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo | |||
Gasparino da Silva as Independent Director | Management | For | Voted - For | |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo | |||
Hartung as Independent Director | Management | For | Voted - For | |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel | |||
de Oliveira Maia as Independent Director | Management | For | Voted - For | |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji | |||
Komai as Director | Management | For | Voted - For | |
7.12 | Percentage of Votes to Be Assigned - Elect Vera | |||
Marie Inkster as Independent Director | Management | For | Voted - For | |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Voted - For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | Voted - For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council | |||
Member and Jandaraci Ferreira de Araujo as | ||||
Alternate Appointed by Geracao L. Par Fundo de | ||||
Investimento em Acoes and Other Shareholders | Shareholder | None | Voted - For | |
10.2 | Elect Marcio de Souza as Fiscal Council Member and | |||
Ana Maria Loureiro Recart as Alternate Appointed by | ||||
Caixa de Previdencia dos Funcionarios do Banco do | ||||
Brasil - Previ | Shareholder | None | Voted - For | |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council | |||
Member and Guilherme Jose de Vasconcelos Cerqueira | ||||
as Alternate Appointed by Cosan | Shareholder | None | Voted - For | |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council | |||
Member and Adriana de Andrade Sole as Alternate | ||||
Appointed by Geracao L. Par Fundo de Investimento | ||||
em Acoes and Other Shareholders | Shareholder | None | Voted - For | |
11 | Approve Remuneration of Company's Management and | |||
Fiscal Council | Management | For | Voted - For |
47
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Extraordinary Meeting Agenda | Management | For | Non-Voting | ||
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
WAL-MART DE MEXICO SAB DE CV | |||||
Security ID: P98180188 | Ticker: WALMEX | ||||
Meeting Date: 30-Mar-23 | 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 | |
3a | Approve Allocation of Income | Management | For | Voted - For | |
3b | Approve Ordinary Dividend of MXN 1.12 Per Share | Management | For | Voted - For | |
3c | Approve Extraordinary Dividend of MXN 1.57 Per Share | Management | For | Voted - For | |
4 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For | |
5a1 | Accept Resignation of Blanca Trevino as Director | Management | For | Voted - For | |
5b1 | Ratify Maria Teresa Arnal as Director | Management | For | Voted - For | |
5b2 | Ratify Adolfo Cerezo as Director | Management | For | Voted - For | |
5b3 | Ratify Ernesto Cervera as Director | Management | For | Voted - For | |
5b4 | Ratify Kirsten Evans as Director | Management | For | Voted - For | |
5b5 | Ratify Eric Perez Grovas as Director | Management | For | Voted - For | |
5b6 | Ratify Leigh Hopkins as Director | Management | For | Voted - For | |
5b7 | Ratify Elizabeth Kwo as Director | Management | For | Voted - For | |
5b8 | Ratify Guilherme Loureiro as Director | Management | For | Voted - For | |
5b9 | Ratify Judith McKenna as Board Chairman | Management | For | Voted - For | |
5b10 Ratify Karthik Raghupathy as Director | Management | For | Voted - For | ||
5b11 Ratify Tom Ward as Director | Management | For | Voted - For | ||
5c1 | 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 | ||
WEICHAI POWER CO., LTD. | |||||
Security ID: Y9531A109 | Ticker: 2338 | ||||
Meeting Date: 28-Jun-23 | Meeting Type: Annual | ||||
Agm Ballot For Holders Of A Shares | Management | For | Non-Voting |
48
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 Committee | Management | For | Voted - For | |
4 | Approve Audited Financial Statements and Auditors' | ||||
Report | Management | For | Voted - For | ||
5 | Approve Final Financial Report | Management | For | Voted - For | |
6 | Approve Financial Budget Report | Management | For | Voted - Against | |
7 | Approve Profit Distribution Plan | Management | For | Voted - For | |
8 | Approve Grant of Mandate to the Board of Directors | ||||
for the Payment of Interim Dividend | Management | For | Voted - For | ||
9 | Approve KPMG Huazhen LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
10 | Approve Hexin Accountants LLP as Internal Control | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
Elect Directors Via Cumulative Voting | Management | For | Non-Voting | ||
11.1 | Elect Ma Changhai as Director | Management | For | Voted - For | |
11.2 | Elect Wang Decheng as Director | Management | For | Voted - For | |
11.3 | Elect Ma Xuyao as Director | Management | For | Voted - For | |
11.4 | Elect Richard Robinson Smith as Director | Management | For | Voted - For | |
Elect Independent Directors Via Cumulative Voting | Management | For | Non-Voting | ||
12.1 | Elect Chi Deqiang as Director | Management | For | Voted - For | |
12.2 | Elect Zhao Fuquan as Director | Management | For | Voted - For | |
12.3 | Elect Xu Bing as Director | Management | For | Voted - For | |
WH GROUP LIMITED | |||||
Security ID: G96007102 | Ticker: 288 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Ma Xiangjie as Director | Management | For | Voted - For | |
2b | Elect Huang Ming as Director | Management | For | Voted - For | |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Voted - For | |
2d | Elect Zhou Hui as Director | Management | For | Voted - For | |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Ernst & Young as Auditor and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
9 | Amend Current Amended and Restated Memorandum and | ||||
Articles of Association and Adopt Second Amended | |||||
and Restated Memorandum and Articles of Association | Management | For | Voted - For |
49
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ZIJIN MINING GROUP CO., LTD. | |||||
Security ID: Y9892H107 | Ticker: 2899 | ||||
Meeting Date: 30-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
Egm Ballot For Holders Of H Shares | Management | For | Non-Voting | ||
1 | Approve Change in Registered Share Capital and | ||||
Amend Articles of Association | Management | For | Voted - For | ||
2 | Approve Provision of Guarantees | Management | For | Voted - For | |
3 | Amend Working Rules for Independent Directors | Management | For | Voted - For | |
4 | Approve Remuneration and Assessment Proposal of | ||||
Directors and Supervisors | Management | For | Voted - For | ||
Elect Non-Independent Directors Via Cumulative | |||||
Voting | Management | For | Non-Voting | ||
5.1 | Elect Chen Jinghe as Director | Management | For | Voted - For | |
5.2 | Elect Zou Laichang as Director | Management | For | Voted - For | |
5.3 | Elect Lin Hongfu as Director | Management | For | Voted - For | |
5.4 | Elect Lin Hongying as Director | Management | For | Voted - For | |
5.5 | Elect Xie Xionghui as Director | Management | For | Voted - For | |
5.6 | Elect Wu Jianhui as Director | Management | For | Voted - For | |
5.7 | Elect Li Jian as Director | Management | For | Voted - For | |
Elect Independent Directors Via Cumulative Voting | Management | For | Non-Voting | ||
6.1 | Elect He Fulong as Director | Management | For | Voted - For | |
6.2 | Elect Mao Jingwen as Director | Management | For | Voted - For | |
6.3 | Elect Li Changqing as Director | Management | For | Voted - For | |
6.4 | Elect Suen Man Tak as Director | Management | For | Voted - For | |
6.5 | Elect Bo Shao Chuan as Director | Management | For | Voted - For | |
6.6 | Elect Wu Xiaomin as Director | Management | For | Voted - For | |
Elect Supervisors Via Cumulative Voting | Management | For | Non-Voting | ||
7.1 | Elect Lin Shuiqing as Supervisor | Management | For | Voted - For | |
7.2 | Elect Lin Yan as Supervisor | Management | For | Voted - For | |
7.3 | Elect Qiu Shujin as Supervisor | Shareholder | For | Voted - For | |
Meeting Date: 25-May-23 | 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 Calculation and Distribution Proposal for | ||||
the 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 General Mandate to Issue Debt Financing | ||||
Instruments | Management | For | Voted - For |
50
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10 | Approve Arrangement of Guarantees | Management | For | Voted - For |
11 | Approve Satisfaction of the Conditions for the | |||
Public Issuance of A Share Convertible Corporate | ||||
Bonds | Management | For | Voted - For | |
Resolutions In Relation To The Public Issuance Of A | ||||
Share Convertible Corporate Bonds For The Year 2022 | Management | For | Non-Voting | |
12.01Approve Type of Securities to be Issued | Management | For | Voted - For | |
12.02Approve Size of the Issuance | Management | For | Voted - For | |
12.03Approve Par Value and Issue Price | Management | For | Voted - For | |
12.04Approve Term of the A Share Convertible Corporate | ||||
Bonds | Management | For | Voted - For | |
12.05Approve Coupon Rate of the A Share Convertible | ||||
Corporate Bonds | Management | For | Voted - For | |
12.06Approve Timing and Method of Principal Repayment | ||||
and Interest Payment | Management | For | Voted - For | |
12.07Approve Conversion Period | Management | For | Voted - For | |
12.08Approve Determination and Adjustment of the | ||||
Conversion Price | Management | For | Voted - For | |
12.09Approve Terms of Downward Adjustment to Conversion | ||||
Price | Management | For | Voted - For | |
12.10Approve Method for Determining the Number of A | ||||
Shares to be Converted and Treatment for Remaining | ||||
Balance of the A Share Convertible Corporate Bonds | ||||
which is Insufficient to be Converted into One A | ||||
Share | Management | For | Voted - For | |
12.11Approve Terms of Redemption | Management | For | Voted - For | |
12.12Approve Terms of Sale Back | Management | For | Voted - For | |
12.13Approve Entitlement to Dividend in the Year of | ||||
Conversion | Management | For | Voted - For | |
12.14Approve Method of the Issuance and Target | ||||
Subscribers | Management | For | Voted - For | |
12.15Approve Subscription Arrangement for the Existing A | ||||
Shareholders | Management | For | Voted - For | |
12.16Approve Relevant Matters of the Bondholders' | ||||
Meetings | Management | For | Voted - For | |
12.17Approve Use of Proceeds Raised | Management | For | Voted - For | |
12.18Approve Rating | Management | For | Voted - For | |
12.19Approve Management and Deposit for the Proceeds | ||||
Raised | Management | For | Voted - For | |
12.20Approve Guarantee and Security | Management | For | Voted - For | |
12.21Approve Validity Period of the Resolution of the | ||||
Issuance | Management | For | Voted - For | |
13 | Approve Demonstration and Analysis Report in | |||
Relation to the Proposal on the Public Issuance of | ||||
A Share Convertible Corporate Bonds of the Company | Management | For | Voted - For | |
14 | Approve Plan of the Public Issuance of A Share | |||
Convertible Corporate Bonds of the Company (Revised | ||||
Draft) | Management | For | Voted - For | |
15 | Approve Feasibility Report on the Use of Proceeds | |||
Raised in the Public Issuance of A Share | ||||
Convertible Corporate Bonds of the Company (Revised | ||||
Draft) | Management | For | Voted - For |
51
Ninety One Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Approve Report on the Use of Proceeds Previously | ||||
Raised | Management | For | Voted - For | ||
17 | Approve Recovery Measures and Undertakings by | ||||
Relevant Parties in Relation to Dilutive Impact on | |||||
Immediate Returns of the Public Issuance of A Share | |||||
Convertible Corporate Bonds of the Company (Revised | |||||
Draft) | Management | For | Voted - For | ||
18 | Approve Formulation of Rules for A Share | ||||
Convertible Corporate Bondholders' Meetings of the | |||||
Company | Management | For | Voted - For | ||
19 | Approve Possible Connected Transactions of | ||||
Subscriptions of A Share Convertible Corporate | |||||
Bonds Under the Public Issuance by the Company's | |||||
Connected Persons | Management | For | Voted - For | ||
20 | Authorize Directors or Its Authorized Persons to | ||||
Handle All the Matters Relating to the Public | |||||
Issuance of A Share Convertible Corporate Bonds | Management | For | Voted - For | ||
Meeting Date: 25-May-23 | Meeting Type: Special | ||||
Class Meeting For Holders Of H Shares | Management | For | Non-Voting | ||
Resolutions In Relation To The Public Issuance Of A | |||||
Share Convertible Corporate Bonds For The Year 2022 | Management | For | Non-Voting | ||
1.01 | Approve Type of Securities to be Issued | Management | For | Voted - For | |
1.02 | Approve Size of the Issuance | Management | For | Voted - For | |
1.03 | Approve Par Value and Issue Price | Management | For | Voted - For | |
1.04 | Approve Term of the A Share Convertible Corporate | ||||
Bonds | Management | For | Voted - For | ||
1.05 | Approve Coupon Rate of the A Share Convertible | ||||
Corporate Bonds | Management | For | Voted - For | ||
1.06 | Approve Timing and Method of Principal Repayment | ||||
and Interest Payment | Management | For | Voted - For | ||
1.07 | Approve Conversion Period | Management | For | Voted - For | |
1.08 | Approve Determination and Adjustment of the | ||||
Conversion Price | Management | For | Voted - For | ||
1.09 | Approve Terms of Downward Adjustment to Conversion | ||||
Price | Management | For | Voted - For | ||
1.10 | Approve Method for Determining the Number of A | ||||
Shares to be Converted and Treatment for Remaining | |||||
Balance of the A Share Convertible Corporate Bonds | |||||
which is Insufficient to be Converted into One A | |||||
Share | Management | For | Voted - For | ||
1.11 | Approve Terms of Redemption | Management | For | Voted - For | |
1.12 | Approve Terms of Sale Back | Management | For | Voted - For | |
1.13 | Approve Entitlement to Dividend in the Year of | ||||
Conversion | Management | For | Voted - For | ||
1.14 | Approve Method of the Issuance and Target | ||||
Subscribers | Management | For | Voted - For | ||
1.15 | Approve Subscription Arrangement for the Existing A | ||||
Shareholders | Management | For | Voted - For | ||
1.16 | Approve Relevant Matters of the Bondholders' | ||||
Meetings | Management | For | Voted - For | ||
1.17 | Approve Use of Proceeds Raised | Management | For | Voted - For |
52
Ninety One Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.18 | Approve Rating | Management | For | Voted - For |
1.19 | Approve Management and Deposit for the Proceeds | |||
Raised | Management | For | Voted - For | |
1.20 | Approve Guarantee and Security | Management | For | Voted - For |
1.21 | Approve Validity Period of the Resolution of the | |||
Issuance | Management | For | Voted - For | |
2 | Approve Plan of the Public Issuance of A Share | |||
Convertible Corporate Bonds of the Company (Revised | ||||
Draft) | Management | For | Voted - For | |
3 | Authorize Directors or Its Authorized Persons to | |||
Handle All the Matters Relating to the Public | ||||
Issuance of A Share Convertible Corporate Bonds | Management | For | Voted - For |
53
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 26-Apr-23 | 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 | 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 | |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | Voted - For | |
6b | Amend Remuneration of the Members of the | ||||
Supervisory Board | Management�� | For | Voted - For | ||
7 | Receive Information on the Composition of the | ||||
Management Board and Announce Intention to Appoint | |||||
W.R. Allan to Management Board | Management | For | Non-Voting | ||
8 | Elect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | Voted - For | |
8c | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - For | ||
10a | 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 | ||
10b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
13 | Other Business (Non-Voting) | Management | For | Non-Voting | |
14 | Close Meeting | Management | For | Non-Voting | |
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 21-Jun-23 | 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 |
54
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Blake Irving | Management | For | Voted - For | |
1f | Elect Director Mary T. McDowell | Management | For | Voted - For | |
1g | Elect Director Stephen Milligan | Management | For | Voted - For | |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For | |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | Voted - For | |
1j | Elect Director Rami Rahim | Management | For | Voted - For | |
1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
AUTOMATIC DATA PROCESSING, INC. | |||||
Security ID: 053015103 | Ticker: ADP | ||||
Meeting Date: 09-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter Bisson | Management | For | Voted - For | |
1b | Elect Director David V. Goeckeler | Management | For | Voted - For | |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1d | Elect Director John P. Jones | Management | For | Voted - For | |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For | |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For | |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1h | Elect Director Scott F. Powers | Management | For | Voted - For | |
1i | Elect Director William J. Ready | Management | For | Voted - For | |
1j | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1k | Elect Director Sandra S. Wijnberg | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
BECTON, DICKINSON AND COMPANY | |||||
Security ID: 075887109 | Ticker: BDX | ||||
Meeting Date: 24-Jan-23 | Meeting Type: Annual | ||||
1.1 | Elect Director William M. Brown | Management | For | Voted - For | |
1.2 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.3 | Elect Director Carrie L. Byington | Management | For | Voted - For | |
1.4 | Elect Director R. Andrew Eckert | Management | For | Voted - For | |
1.5 | Elect Director Claire M. Fraser | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | Voted - For | |
1.7 | Elect Director Christopher Jones | Management | For | Voted - For | |
1.8 | Elect Director Marshall O. Larsen | Management | For | Voted - For | |
1.9 | Elect Director Thomas E. Polen | Management | For | Voted - For | |
1.10 | Elect Director Timothy M. Ring | Management | For | Voted - For |
55
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Bertram L. Scott | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - Against | ||
BEIERSDORF AG | |||||
Security ID: D08792109 | Ticker: BEI | ||||
Meeting Date: 13-Apr-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (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 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2023 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Elect Uta Kemmerich-Keil to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Beatrice Dreyfus as Alternate Supervisory | ||||
Board Member | Management | For | Voted - For | ||
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
8.2 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Annual General Meeting by | |||||
Means of Audio and Video Transmission | Management | For | Voted - For | ||
BOOKING HOLDINGS INC. | |||||
Security ID: 09857L108 | Ticker: BKNG | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Glenn D. Fogel | Management | For | Voted - For | |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1.3 | Elect Director Wei Hopeman | Management | For | Voted - For | |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Charles H. Noski | Management | For | Voted - For | |
1.6 | Elect Director Larry Quinlan | 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 |
56
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - Against | ||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||
Security ID: M22465104 | Ticker: CHKP | ||||
Meeting Date: 30-Aug-22 | Meeting Type: Annual | ||||
1a | Reelect Gil Shwed as Director | Management | For | Voted - For | |
1b | Reelect Jerry Ungerman as Director | Management | For | Voted - For | |
1c | Elect Tzipi Ozer-Armon as Director | Management | For | Voted - For | |
1d | Reelect Tal Shavit as Director | Management | For | Voted - For | |
1e | Reelect Shai Weiss as Director | Management | For | Voted - For | |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration and Discuss Financial Statements and | |||||
the Report of the Board | Management | For | Voted - For | ||
3 | Approve Compensation of Gil Shwed, CEO | Management | For | Voted - For | |
4 | Readopt Compensation Policy for the Directors and | ||||
Officers of the Company | 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: 11-Aug-22 | Meeting Type: Annual | ||||
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For | |
1b | Elect Director Rachel A. Gonzalez | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
57
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meetings to 15% | Management | For | Voted - For | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - Against | ||
FACTSET RESEARCH SYSTEMS INC. | |||||
Security ID: 303075105 | Ticker: FDS | ||||
Meeting Date: 15-Dec-22 | Meeting Type: Annual | ||||
1a | Elect Director James J. McGonigle | Management | For | Voted - For | |
1b | Elect Director F. Philip Snow | Management | For | Voted - For | |
1c | Elect Director Maria Teresa Tejada | 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 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Amend Certificate of Incorporation to Eliminate | ||||
Certain Business Combination Restrictions | Management | For | Voted - For | ||
6 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
7 | Amend Certificate of Incorporation to Add Federal | ||||
Forum Selection Provision | Management | For | Voted - For | ||
8 | Amend Certificate of Incorporation to Remove | ||||
Creditor Compromise Provision | Management | For | Voted - For | ||
9 | Amend Certificate of Incorporation to Clarify, | ||||
Streamline and Modernize the Certificate of | |||||
Incorporation | Management | For | Voted - For | ||
ICON PLC | |||||
Security ID: G4705A100 | Ticker: ICLR | ||||
Meeting Date: 26-Jul-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steve Cutler | Management | For | Voted - For | |
1.2 | Elect Director John Climax | Management | For | Voted - For | |
1.3 | Elect Director Ronan Murphy | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Authorize Issue of Equity | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
7 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | Voted - For |
58
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTUIT INC. | |||||
Security ID: 461202103 | Ticker: INTU | ||||
Meeting Date: 19-Jan-23 | 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 Thomas Szkutak | Management | For | Voted - For | |
1i | Elect Director Raul Vazquez | 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 Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
JOHNSON & JOHNSON | |||||
Security ID: 478160104 | Ticker: JNJ | ||||
Meeting Date: 27-Apr-23 | 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 Jennifer A. Doudna | Management | For | Voted - For | |
1e | Elect Director Joaquin Duato | Management | For | Voted - For | |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1g | Elect Director Paula A. Johnson | Management | For | Voted - For | |
1h | Elect Director Hubert Joly | Management | For | Voted - For | |
1i | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1j | Elect Director Anne M. Mulcahy | Management | For | Voted - For | |
1k | Elect Director Mark A. Weinberger | Management | For | Voted - For | |
1l | Elect Director Nadja Y. West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | Against | Non-Voting | |
6 | Report on Government Financial Support and | ||||
Equitable Access to Covid-19 Products | Shareholder | Against | Voted - Against | ||
7 | Adopt Policy to Include Legal and Compliance Costs | ||||
in Incentive Compensation Metrics | Shareholder | Against | Voted - For | ||
8 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - Against |
59
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Cost/Benefit Analysis of Diversity and | ||||
Inclusion | Shareholder | Against | Voted - Against | ||
5 | Report on Hiring of Persons with Arrest or | ||||
Incarceration Records | Shareholder | Against | Voted - Against | ||
6 | Assess and Report on the Company's Retirement | ||||
Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - Against | ||
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - Against | |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - Against | |
9 | Report on Tax Transparency | Shareholder | Against | Voted - Against | |
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 18-Apr-23 | 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 Jose M. Minaya | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
60
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 20-Apr-23 | 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 | ||||
2.95 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chair | 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 - Against | ||
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 Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.g Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.h Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | Voted - For | |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | |
4.1.k Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.1.l | Reelect Chris Leong as Director | Management | For | Voted - For | |
4.1.mReelect Luca Maestri as Director | Management | For | Voted - For | ||
4.2.1 Elect Rainer Blair as Director | Management | For | Voted - For | ||
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Reappoint 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 10.5 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 72 Million | Management | For | Voted - For | ||
6 | Approve CHF 8 Million Reduction in Share Capital as | ||||
Part of the Share Buyback Program via Cancellation | |||||
of Repurchased Shares | Management | For | Voted - For | ||
7.1 | Amend Articles Re: General Meeting (Incl. | ||||
Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For | ||
7.2 | Amend Articles of Association | Management | For | Voted - For |
61
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NETEASE, INC. | |||||
Security ID: G6427A102 | Ticker: 9999 | ||||
Meeting Date: 15-Jun-23 | Meeting Type: Annual | ||||
Meeting for ADR Holders | Management | For | Non-Voting | ||
1a | Elect William Lei Ding as Director | Management | For | Voted - For | |
1b | Elect Grace Hui Tang as Director | Management | For | Voted - For | |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - Abstain | |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Abstain | |
1e | Elect Michael Man Kit Leung as Director | Management | For | Voted - Against | |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong | ||||
Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
3 | Amend Company's Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
4 | Approve Amended and Restated 2019 Share Incentive | ||||
Plan | Management | For | Voted - Against | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | 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 Jacek Olczak | Management | For | Voted - For | |
1j | Elect Director Robert B. Polet | Management | For | Voted - Against | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against |
62
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 03-May-23 | 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 | |
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 Richard E. Thornburgh | Management | For | Voted - For | |
1.13 | Elect Director Gregory Washington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: Y74718100 | Ticker: 005930 | ||||
Meeting Date: 03-Nov-22 | Meeting Type: Special | ||||
Meeting for GDR Holders | Management | For | Non-Voting | ||
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | Voted - For | |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | Voted - For | |
Meeting Date: 15-Mar-23 | Meeting Type: Annual | ||||
Meeting for GDR Holders | Management | For | Non-Voting | ||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Elect Han Jong-hui as Inside Director | Management | For | Voted - For | |
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: 18-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For |
63
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Re-elect Andrew Croft as Director | Management | For | Voted - For | |
6 | Re-elect Craig Gentle as Director | Management | For | Voted - For | |
7 | Re-elect Emma Griffin as Director | Management | For | Voted - For | |
8 | Re-elect Rosemary Hilary as Director | Management | For | Voted - For | |
9 | Re-elect Lesley-Ann Nash as Director | Management | For | Voted - For | |
10 | Re-elect Paul Manduca as Director | Management | For | Voted - For | |
11 | Re-elect John Hitchins as Director | Management | For | Voted - For | |
12 | Elect Dominic Burke as Director | Management | For | Voted - For | |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Group Audit Committee 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: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Marianne C. Brown | Management | For | Voted - For | |
1b | Elect Director Frank C. Herringer | Management | For | Voted - Abstain | |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | Voted - For | |
1d | Elect Director Todd M. Ricketts | Management | For | Voted - For | |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | Voted - Abstain | |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - Abstain | |
6 | Report on Risks Related to Discrimination Against | ||||
Individuals Including Political Views | Shareholder | Against | Voted - Against | ||
THE ESTEE LAUDER COMPANIES INC. | |||||
Security ID: 518439104 | Ticker: EL | ||||
Meeting Date: 18-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Ronald S. Lauder | Management | For | Voted - For | |
1b | Elect Director William P. Lauder | Management | For | Voted - For | |
1c | Elect Director Richard D. Parsons | Management | For | Voted - For | |
1d | Elect Director Lynn Forester de Rothschild | Management | For | Voted - For | |
1e | Elect Director Jennifer Tejada | Management | For | Voted - For | |
1f | Elect Director Richard F. Zannino | Management | For | Voted - For |
64
Ninety One Global Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
VERISIGN, INC. | |||||
Security ID: 92343E102 | Ticker: VRSN | ||||
Meeting Date: 25-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 24-Jan-23 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Kermit R. Crawford | 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 Teri L. List | Management | For | Voted - For | |
1g | Elect Director John F. Lundgren | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
65
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANALOG DEVICES, INC. | |||||
Security ID: 032654105 | Ticker: ADI | ||||
Meeting Date: 08-Mar-23 | Meeting Type: Annual | ||||
1a | Elect Director Vincent Roche | Management | For | Voted - For | |
1b | Elect Director James A. Champy | Management | For | Voted - For | |
1c | Elect Director Andre Andonian | Management | For | Voted - For | |
1d | Elect Director Anantha P. Chandrakasan | Management | For | Voted - For | |
1e | Elect Director Edward H. Frank | Management | For | Voted - For | |
1f | Elect Director Laurie H. Glimcher | Management | For | Voted - For | |
1g | Elect Director Karen M. Golz | Management | For | Voted - For | |
1h | Elect Director Mercedes Johnson | Management | For | Voted - For | |
1i | Elect Director Kenton J. Sicchitano | Management | For | Voted - Against | |
1j | Elect Director Ray Stata | Management | For | Voted - For | |
1k | Elect Director Susie Wee | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
ANSYS, INC. | |||||
Security ID: 03662Q105 | Ticker: ANSS | ||||
Meeting Date: 12-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Robert M. Calderoni | Management | For | Voted - For | |
1b | Elect Director Glenda M. Dorchak | Management | For | Voted - For | |
1c | Elect Director Ajei S. Gopal | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Declassify the Board of Directors | Management | For | Voted - For | |
APTIV PLC | |||||
Security ID: G6095L109 | Ticker: APTV | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Kevin P. Clark | Management | For | Voted - For | |
1b | Elect Director Richard L. (Rick) Clemmer | Management | For | Voted - For | |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For | |
1d | Elect Director Joseph L. (Jay) 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 |
66
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Robert K. (Kelly) 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 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 21-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Andrew Anagnost | Management | For | Voted - For | |
1b | Elect Director Karen Blasing | Management | For | Voted - For | |
1c | Elect Director Reid French | Management | For | Voted - For | |
1d | Elect Director Ayanna Howard | Management | For | Voted - For | |
1e | Elect Director Blake Irving | Management | For | Voted - For | |
1f | Elect Director Mary T. McDowell | Management | For | Voted - For | |
1g | Elect Director Stephen Milligan | Management | For | Voted - For | |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For | |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | Voted - For | |
1j | Elect Director Rami Rahim | Management | For | Voted - For | |
1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
BRAMBLES LIMITED | |||||
Security ID: Q6634U106 Ticker: BXB | |||||
Meeting Date: 18-Oct-22 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Kendra Banks as Director | Management | For | Voted - For | |
4 | Elect George El-Zoghbi as Director | Management | For | Voted - For | |
5 | Elect Jim Miller as Director | Management | For | Voted - For | |
6 | Approve Brambles Limited Performance Share Plan | Management | For | Voted - For | |
7 | Approve Participation of Graham Chipchase in the | ||||
Performance Share Plan | Management | For | Voted - For | ||
8 | Approve Participation of Nessa O'Sullivan in the | ||||
Performance Share Plan | Management | For | Voted - For | ||
9 | Approve Participation of Graham Chipchase in the | ||||
MyShare Plan | Management | For | Voted - For | ||
10 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For |
67
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | |||||
Security ID: Y1R48E105 Ticker: 300750 | |||||
Meeting Date: 16-Nov-22 | Meeting Type: Special | ||||
1 | Approve Capital Increase and Share Expansion as | ||||
well as Waiver of Rights and External Guarantees | Management | For | Voted - For | ||
2 | Approve Additional Guarantee Provision | Management | For | Voted - For | |
3 | Approve Issuance of Medium-term Notes | Management | For | Voted - For | |
4 | Elect Xin Rong (Katherine Rong XIN) as | ||||
Non-independent Director | Management | For | Voted - For | ||
Meeting Date: 31-Mar-23 | 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 and Capitalization of | ||||
Capital Reserves Plan | Management | For | Voted - For | ||
5 | Approve Financial Statements | Management | For | Voted - For | |
6 | Approve 2022 and 2023 Remuneration of Directors | Management | For | Voted - For | |
7 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | Voted - For | |
8 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | ||
9 | Approve to Appoint Auditor | Management | For | Voted - For | |
10 | Approve Related Party Transaction | Management | For | Voted - For | |
11 | Approve Application of Credit Lines | Management | For | Voted - Against | |
12 | Approve Estimated Amount of Guarantees | Management | For | Voted - Against | |
13 | Approve Hedging Plan | Management | For | Voted - For | |
14 | Approve Repurchase and Cancellation of Performance | ||||
Shares Deliberated at the 11th Meeting of the Board | |||||
of Directors | Management | For | Voted - For | ||
15 | Approve Repurchase and Cancellation of Performance | ||||
Shares Deliberated at the 17th Meeting of the Board | |||||
of Directors | Management | For | Voted - For | ||
16 | Approve Change in Registered Capital and Amendment | ||||
of Articles of Association Deliberated at the 16th | |||||
Meeting of the Board of Directors | Management | For | Voted - For | ||
17 | Approve Change in Registered Capital and Amendment | ||||
of Articles of Association Deliberated at the 17th | |||||
Meeting of the Board of Directors | Management | For | Voted - For | ||
18 | Approve Formulation of External Donation Management | ||||
System | Management | For | Voted - Against | ||
19 | Amend the Currency Fund Management System | Management | For | Voted - Against | |
20 | Amend Management System for Providing External | ||||
Guarantees | Management | For | Voted - Against |
68
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CRODA INTERNATIONAL PLC | |||||
Security ID: G25536155 | Ticker: CRDA | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Elect Louisa Burdett as Director | Management | For | Voted - For | |
6 | Re-elect Roberto Cirillo as Director | Management | For | Voted - For | |
7 | Re-elect Jacqui Ferguson as Director | Management | For | Voted - For | |
8 | Re-elect Steve Foots as Director | Management | For | Voted - For | |
9 | Re-elect Anita Frew as Director | Management | For | Voted - For | |
10 | Re-elect Julie Kim as Director | Management | For | Voted - For | |
11 | Re-elect Keith Layden as Director | Management | For | Voted - For | |
12 | Re-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 | ||
22 | Approve Sharesave Scheme | Management | For | Voted - For | |
23 | Approve Increase in the Maximum Aggregate Fees | ||||
Payable to Non-Executive Directors | Management | For | Voted - For | ||
IBERDROLA SA | |||||
Security ID: E6165F166 | Ticker: IBE | ||||
Meeting Date: 28-Apr-23 | 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 | Amend Preamble and Heading of the Preliminary Title | ||||
of the Bylaws | Management | For | Voted - For | ||
6 | Amend Articles Re: Corporate Structure of the | ||||
Iberdola Group | Management | For | Voted - For |
69
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Amend Article 8 Re: Internal Regulations and | ||||
Compliance System | Management | For | Voted - For | ||
8 | Approve Engagement Dividend | Management | For | Voted - For | |
9 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
10 | Approve Scrip Dividends | Management | For | Voted - For | |
11 | Approve Scrip Dividends | Management | For | Voted - For | |
12 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
13 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
14 | Approve Restricted Stock Plan | Management | For | Voted - For | |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Voted - For | |
16 | Ratify Appointment of and Elect Armando Martinez | ||||
Martinez as Director | Management | For | Voted - For | ||
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | Voted - For | |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | Voted - For | |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | Voted - For | |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | Voted - For | |
21 | Fix Number of Directors at 14 | Management | For | Voted - For | |
22 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
INFINEON TECHNOLOGIES AG | |||||
Security ID: D35415104 | Ticker: IFX | ||||
Meeting Date: 16-Feb-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.32 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Jochen | ||||
Hanebeck for Fiscal Year 2022 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member | ||||
Constanze Hufenbecher for Fiscal Year 2022 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Sven | ||||
Schneider for Fiscal Year 2022 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Andreas Urschitz (from June 1, 2022) for Fiscal | |||||
Year 2022 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Rutger | ||||
Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member | ||||
Reinhard Ploss (until March 31, 2022) for Fiscal | |||||
Year 2022 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member Helmut | ||||
Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Wolfgang Eder for Fiscal Year 2022 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Xiaoqun Clever for Fiscal Year 2022 | Management | For | Voted - For |
70
Ninety One Global Environment Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Johann Dechant for Fiscal Year 2022 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Friedrich Eichiner for Fiscal Year 2022 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Annette Engelfried for Fiscal Year 2022 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member Peter | |||
Gruber for Fiscal Year 2022 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Susanne Lachenmann for Fiscal Year 2022 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Geraldine Picaud for Fiscal Year 2022 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Manfred Puffer for Fiscal Year 2022 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Melanie Riedl for Fiscal Year 2022 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member | |||
Juergen Scholz for Fiscal Year 2022 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Margret Suckale for Fiscal Year 2022 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member Mirco | |||
Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member Diana | |||
Vitale for Fiscal Year 2022 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Kerstin Schulzendorf (until May 31, 2022) for | ||||
Fiscal Year 2022 | Management | For | Voted - For | |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and | |||
for the Review of Interim Financial Reports for the | ||||
First Half of Fiscal Year 2023 | Management | For | Voted - For | |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | Voted - For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | Voted - For |
7 | Authorize Share Repurchase Program and Reissuance | |||
or Cancellation of Repurchased Shares | Management | For | Voted - For | |
8 | Authorize Use of Financial Derivatives when | |||
Repurchasing Shares | Management | For | Voted - For | |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | Voted - For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Voted - For |
9.3 | Amend Articles Re: Participation of Supervisory | |||
Board Members in the Annual General Meeting by | ||||
Means of Audio and Video Transmission | Management | For | Voted - For | |
10 | Approve Remuneration Policy | Management | For | Voted - For |
11 | Approve Remuneration Report | Management | For | Voted - For |
71
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NEXTERA ENERGY, INC. | |||||
Security ID: 65339F101 | Ticker: NEE | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Nicole S. Arnaboldi | Management | For | Voted - For | |
1b | Elect Director Sherry S. Barrat | Management | For | Voted - Against | |
1c | Elect Director James L. Camaren | Management | For | Voted - Against | |
1d | Elect Director Kenneth B. Dunn | Management | For | Voted - Against | |
1e | Elect Director Naren K. Gursahaney | Management | For | Voted - For | |
1f | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1g | Elect Director John W. Ketchum | Management | For | Voted - Against | |
1h | Elect Director Amy B. Lane | Management | For | Voted - For | |
1i | Elect Director David L. Porges | Management | For | Voted - For | |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | Voted - For | |
1k | Elect Director John A. Stall | Management | For | Voted - For | |
1l | Elect Director Darryl L. Wilson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Voted - For | |
NOVOZYMES A/S | |||||
Security ID: K7317J133 | Ticker: NZYM.B | ||||
Meeting Date: 02-Mar-23 | 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 6 | ||||
Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.6 Million for Chairman, DKK1.07 Million for | |||||
Vice Chairman and DKK 535,000 for Other Directors; | |||||
ApproveRemuneration for Committee Work | Management | For | Voted - For | ||
6 | Reelect Cornelis de Jong (Chair) as Director | Management | For | Voted - For | |
7 | Reelect Kim Stratton (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 Morten Otto Alexander Sommer as 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 |
72
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10b | Authorize Share Repurchase Program | Management | For | Voted - For | |
10c | Authorize Board to Decide on the Distribution of | ||||
Extraordinary Dividends | Management | For | Voted - For | ||
10d | Approve Indemnification of Members of the Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
10e | Amend Remuneration Policy | Management | For | Voted - For | |
10f | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
11 | Other Business | Management | For | Non-Voting | |
Meeting Date: 30-Mar-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Merger Agreement with Chr. Hansen Holding | ||||
A/S | Management | For | Voted - For | ||
2 | Amend Articles Re: Number of Directors | Management | For | Voted - For | |
3.a | Approve Indemnification of Members of the Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
3.b | Amend Articles Re: Indemnification | Management | For | Voted - For | |
3.c | Amend Remuneration Policy | Management | For | Voted - For | |
4 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
ORSTED A/S | |||||
Security ID: K7653Q105 Ticker: ORSTED | |||||
Meeting Date: 07-Mar-23 | 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 | ||||
13.5 Per Share | Management | For | Voted - For | ||
6.1 | Fix Number of Directors at Eight | Management | For | Voted - For | |
6.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | Voted - For | |
6.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | Voted - For | |
6.4a | Reelect Jorgen Kildah as Director | Management | For | Voted - For | |
6.4b | Reelect Peter Korsholm as Director | Management | For | Voted - For | |
6.4c | Reelect Dieter Wimmer as Director | Management | For | Voted - For | |
6.4d | Reelect Julia King as Director | Management | For | Voted - For | |
6.4e | Elect Annica Bresky as New Director | Management | For | Voted - For | |
6.4f | Elect Andrew Brown as New Director | Management | For | Voted - For | |
7 | 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 | ||
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Voted - For |
73
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
ROCKWELL AUTOMATION, INC. | |||||
Security ID: 773903109 | Ticker: ROK | ||||
Meeting Date: 07-Feb-23 | Meeting Type: Annual | ||||
A1 | Elect Director William P. Gipson | Management | For | Voted - For | |
A2 | Elect Director Pam Murphy | Management | For | Voted - For | |
A3 | Elect Director Donald R. Parfet | Management | For | Voted - For | |
A4 | Elect Director Robert W. Soderbery | Management | For | Voted - For | |
B | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
C | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
D | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
SCHNEIDER ELECTRIC SE | |||||
Security ID: F86921107 | Ticker: SU | ||||
Meeting Date: 04-May-23 | 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 | ||||
3.15 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 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Jean-Pascal Tricoire, | ||||
Chairman and CEO | Management | For | Voted - For | ||
7 | Approve Remuneration Policy of Jean-Pascal | ||||
Tricoire, Chairman and CEO fom January 1, 2023 | |||||
until May 3, 2023 | Management | For | Voted - For | ||
8 | Approve Remuneration Policy of Peter Herweck, CEO | ||||
since May 4, 2023 | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Jean-Pascal | ||||
Tricoire, Chairman of the Board since May 4, 2023 | Management | For | Voted - For | ||
10 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 2.8 Million | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Reelect Leo Apotheker as Director | Management | For | Voted - For | |
13 | Reelect Gregory Spierkel as Director | Management | For | Voted - For | |
14 | Reelect Lip-Bu Tan as Director | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Elect Abhay Parasnis as Director | Management | For | Voted - For | |
16 | Elect Giulia Chierchia as Director | Management | For | Voted - For | |
17 | Approve Company's Climate Transition Plan | Management | For | Voted - For | |
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 800 Million | Management | For | Voted - Against | ||
20 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 224 Million | Management | For | Voted - For | ||
21 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements up to Aggregate | |||||
Nominal Amount of EUR 120 Million | Management | For | Voted - For | ||
22 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 19-21 | Management | For | Voted - Against | ||
23 | Authorize Capital Increase of up to 9.81 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
24 | Authorize Capitalization of Reserves of Up to EUR | ||||
800 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
25 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
26 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
27 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
Ordinary Business | Management | For | Non-Voting | ||
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SUNGROW POWER SUPPLY CO., LTD. | |||||
Security ID: Y8211M102 Ticker: 300274 | |||||
Meeting Date: 19-May-23 | 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 Profit Distribution | Management | For | Voted - For | |
5 | Approve Annual Report and Summary | Management | For | Voted - For | |
6 | Approve Provision of Guarantees | Management | For | Voted - For | |
7 | Approve Financial Assistance Provision | Management | For | Voted - For | |
8 | Approve Foreign Exchange Hedging Business | Management | For | Voted - For | |
9 | Approve Issuing of Letter of Guarantee | Management | For | Voted - For | |
10 | Approve to Appoint Auditor | Management | For | Voted - For | |
11 | Approve Remuneration of Directors, Supervisors and | ||||
Senior Management Members | Management | For | Voted - For |
75
Ninety One Global Environment Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
12 | Approve Repurchase and Cancellation of Performance | |||||
Shares | Management | For | Voted - For | |||
13 | Amend Articles of Association | Management | For | Voted - Abstain | ||
14 | Elect Tao Gaozhou as Supervisor | Management | For | Voted - For | ||
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE | ||||||
VOTING | Management | For | Non-Voting | |||
15.1 | Elect Cao Renxian as Director | Management | For | Voted - For | ||
15.2 | Elect Gu Yilei as Director | Management | For | Voted - For | ||
15.3 | Elect Zhao Wei as Director | Management | For | Voted - For | ||
15.4 | Elect Zhang Xucheng as Director | Management | For | Voted - For | ||
15.5 | Elect Wu Jiamao as Director | Management | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
16.1 | Elect Gu Guang as Director | Management | For | Voted - For | ||
16.2 | Elect Li Mingfa as Director | Management | For | Voted - Against | ||
16.3 | Elect Zhang Lei as Director | Management | For | Voted - For | ||
TE CONNECTIVITY LTD. | ||||||
Security ID: H84989104 | Ticker: TEL | |||||
Meeting Date: 15-Mar-23 | Meeting Type: Annual | |||||
1a | Elect Director Jean-Pierre Clamadieu | Management | For | Voted - For | ||
1b | Elect Director Terrence R. Curtin | Management | For | Voted - For | ||
1c | Elect Director Carol A. (John) Davidson | Management | For | Voted - For | ||
1d | Elect Director Lynn A. Dugle | Management | For | Voted - For | ||
1e | Elect Director William A. Jeffrey | Management | For | Voted - For | ||
1f | Elect Director Syaru Shirley Lin | Management | For | Voted - For | ||
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For | ||
1h | Elect Director Heath A. Mitts | 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 30, 2022 | Management | For | Voted - For | |||
5.2 | Accept Statutory Financial Statements for Fiscal | |||||
Year Ended September 30, 2022 | Management | For | Voted - For | |||
5.3 | Approve Consolidated Financial Statements for | |||||
Fiscal Year Ended September 30, 2022 | Management | For | Voted - For | |||
6 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
76
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 | |||||
2023 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
11 | Approve Remuneration of Executive Management in the | ||||
Amount of USD 53.5 Million | Management | For | Voted - For | ||
12 | Approve Remuneration of Board of Directors in the | ||||
Amount of USD 4.1 Million | Management | For | Voted - For | ||
13 | Approve Allocation of Available Earnings at | ||||
September 30, 2022 | Management | For | Voted - For | ||
14 | Approve Declaration of Dividend | Management | For | Voted - For | |
15 | Authorize Share Repurchase Program | Management | For | Voted - For | |
16 | Approve Reduction in Share Capital via Cancelation | ||||
of Shares | Management | For | Voted - For | ||
17 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For | |
TRANE TECHNOLOGIES PLC | |||||
Security ID: G8994E103 | Ticker: TT | ||||
Meeting Date: 01-Jun-23 | 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 Gary D. Forsee | Management | For | Voted - For | |
1e | Elect Director Mark R. George | Management | For | Voted - For | |
1f | Elect Director John A. Hayes | Management | For | Voted - For | |
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 Melissa N. Schaeffer | Management | For | Voted - For | |
1k | Elect Director John P. Surma | Management | For | Voted - Against | |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Authorize Issue of Equity | Management | For | Voted - For | |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
77
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VESTAS WIND SYSTEMS A/S | |||||
Security ID: K9773J201 | Ticker: VWS | ||||
Meeting Date: 12-Apr-23 | 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 Omission of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.4 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 Bruce Grant as Director | Management | For | Voted - For | |
6.c | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Voted - For | |
6.d | Reelect Helle Thorning-Schmidt as Director | Management | For | Voted - For | |
6.e | Reelect Karl-Henrik Sundstrom as Director | Management | For | Voted - For | |
6.f | Reelect Kentaro Hosomi as Director | Management | For | Voted - For | |
6.g | Reelect Lena Olving as Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Voted - Abstain | |
8.1 | 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: 09-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business 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 | |
WASTE MANAGEMENT, INC. | |||||
Security ID: 94106L109 | Ticker: WM | ||||
Meeting Date: 09-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Bruce E. Chinn | Management | For | Voted - For | |
1b | Elect Director James C. Fish, Jr. | Management | For | Voted - For | |
1c | Elect Director Andres R. Gluski | Management | For | Voted - For | |
1d | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1e | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1f | Elect Director Sean E. Menke | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director William B. Plummer | Management | For | Voted - For | |
1h | Elect Director John C. Pope | Management | For | Voted - Against | |
1i | Elect Director Maryrose T. Sylvester | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. | |||||
Security ID: Y9717H100 | Ticker: 300450 | ||||
Meeting Date: 10-Oct-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 | ||
4 | Approve Change in Registered Capital | Management | For | Voted - For | |
5 | Amend Articles of Association | Management | For | Voted - For | |
6 | Approve Provision of Guarantee for Wholly-owned | ||||
Subsidiaries | Shareholder | For | Voted - For | ||
7 | Approve Wholly-owned Subsidiary's Provision of | ||||
Guarantee for Wholly-owned Indirect Subsidiaries | Shareholder | For | Voted - For | ||
Meeting Date: 04-Nov-22 | Meeting Type: Special | ||||
1 | Approve Issuance of GDR and Listing on SIX Swiss | ||||
Exchange/London Stock Exchange as well as | |||||
Conversion to an Overseas Fundraising Company | Management | For | Voted - For | ||
APPROVE PLAN ON ISSUANCE OF GDR AND LISTING ON SIX | |||||
SWISS EXCHANGE/LONDON STOCK EXCHANGE | Management | For | Non-Voting | ||
2.1 | Approve Share Type and Par Value | Management | For | Voted - For | |
2.2 | Approve Issue Time | Management | For | Voted - For | |
2.3 | Approve Issue Manner | Management | For | Voted - For | |
2.4 | Approve Issue Size | Management | For | Voted - For | |
2.5 | Approve Scale of GDR in its Lifetime | Management | For | Voted - For | |
2.6 | Approve Conversion Rate of GDR and Underlying A | ||||
Shares | Management | For | Voted - For | ||
2.7 | Approve Manner of Pricing | Management | For | Voted - For | |
2.8 | Approve Target Subscribers | Management | For | Voted - For | |
2.9 | Approve Listing Location | Management | For | Voted - For | |
2.10 | Approve Conversion Restriction Period of GDR and | ||||
Underlying Securities A Shares | Management | For | Voted - For | ||
2.11 | Approve Underwriting Manner | Management | For | Voted - For | |
3 | Approve Issuance of GDR for Fund-raising Use Plan | Management | For | Voted - For | |
4 | Approve Roll-forward Profit Distribution Plan | Management | For | Voted - For |
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Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Authorization of Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
6 | Approve Amendments to Articles of Association, | ||||
Rules and Procedures Regarding General Meetings of | |||||
Shareholders and Rules and Procedures Regarding | |||||
Meetings of Board of Directors | Management | For | Voted - For | ||
7 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - For | ||
8 | Approve Resolution Validity Period | Management | For | Voted - For | |
9 | Approve Report on the Usage of Previously Raised | ||||
Funds | Management | For | Voted - For | ||
Meeting Date: 29-Dec-22 | Meeting Type: Special | ||||
1 | Approve Change in Usage of Raised Funds | Management | For | Voted - For | |
Meeting Date: 15-Feb-23 | Meeting Type: Special | ||||
1 | Approve Daily Related Party Transactions | Management | For | Voted - For | |
2 | Approve Application for Comprehensive Credit Plan | Management | For | Voted - For | |
3 | Approve Use of Idle Own Funds to Invest in | ||||
Financial Products | Management | For | Voted - Against | ||
Meeting Date: 17-May-23 | 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 | |
XINYI SOLAR HOLDINGS LIMITED | |||||
Security ID: G9829N102 Ticker: 968 | |||||
Meeting Date: 25-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve First Amendments and Adopt First Amended | ||||
and Restated Articles | Management | For | Voted - For | ||
2 | Approve Second Amendments and Adopt Second Amended | ||||
and Restated Memorandum and the Second Amended and | |||||
Restated Articles | Management | For | Voted - For | ||
3 | Approve RMB Ordinary Share Issue and Specific | ||||
Mandate | Management | For | Voted - For | ||
4 | Approve Plan for Distribution of Profits | Management | For | Voted - For | |
5 | Approve Stabilization Plan | Management | For | Voted - For |
80
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Profit Distribution and Return Policy | Management | For | Voted - For | |
7 | Approve the Plan for the Use of the Net Proceeds | Management | For | Voted - For | |
8 | Approve Remedial Measures for Potential Dilution | Management | For | Voted - For | |
9 | Approve Seven Letters of Commitment and Undertakings | Management | For | Voted - For | |
10 | Approve Adoption of General Meeting Procedures | Management | For | Voted - For | |
11 | Approve Adoption of Board Meeting Procedures | Management | For | Voted - For | |
12 | Authorize Board to Deal with Matters in Relation to | ||||
the RMB Ordinary Share Issue and PRC Listing | Management | For | Voted - For | ||
Meeting Date: 02-Jun-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3A1 | Elect Lee Yin Yee as Director | Management | For | Voted - For | |
3A2 | Elect Lee Yau Ching as Director | Management | For | Voted - For | |
3A3 | Elect Tung Ching Sai 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 Chu Charn Fai as Director | Management | For | Voted - For | |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. | |||||
Security ID: Y9890L126 | Ticker: 002050 | ||||
Meeting Date: 30-Aug-22 | Meeting Type: Special | ||||
1 | Approve Interim Profit Distribution | Management | For | Voted - For | |
2 | Approve Provision of Guarantee | Management | For | Voted - For | |
Meeting Date: 14-Dec-22 | Meeting Type: Special | ||||
1 | Approve Issuance of GDR and Listing on Swiss Stock | ||||
Exchange as well as Conversion to Overseas | |||||
Fundraising Company | Management | For | Voted - For | ||
APPROVE PLAN ON ISSUANCE OF GDR AND LISTING ON | |||||
SWISS STOCK EXCHANGE | Management | For | Non-Voting | ||
2.1 | Approve Share Type and Par Value | Management | For | Voted - For | |
2.2 | Approve Issue Time | Management | For | Voted - For | |
2.3 | Approve Issue Manner | Management | For | Voted - For | |
2.4 | Approve Issue Size | Management | For | Voted - For | |
2.5 | Approve Scale of GDR in its Lifetime | Management | For | Voted - For | |
2.6 | Approve Conversion Rate of GDR and Underlying | ||||
Securities A Shares | Management | For | Voted - For | ||
2.7 | Approve Pricing Method | Management | For | Voted - For | |
2.8 | Approve Target Subscribers | Management | For | Voted - For |
81
Ninety One Global Environment Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.9 | Approve Conversion Restriction Period for GDR and | ||||
Underlying Securities A Shares | Management | For | Voted - For | ||
2.10 | Approve Underwriting Method | Management | For | Voted - For | |
3 | Approve Report on the Usage of Previously Raised | ||||
Funds | Management | For | Voted - For | ||
4 | Approve Usage Plan of Raised Funds | Management | For | Voted - For | |
5 | Approve Resolution Validity Period | Management | For | Voted - For | |
6 | Approve Distribution on Roll-forward Profits | Management | For | Voted - For | |
7 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
8 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
9 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
10 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - For | ||
11 | Approve Authorization of Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
Meeting Date: 19-May-23 | 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 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 - Against | |
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 | ||
13 | Amend Articles of Association | Shareholder | For | Voted - For |
82
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 01-Feb-23 | 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 Tracey T. Travis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
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: 18-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | Voted - For | |
4 | Elect Jack Chak-Kwong So as Director | Management | For | Voted - For | |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
7B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Approve Increase in Rate of Directors' Fees | Management | For | Voted - For | |
9 | Amend Share Option Scheme | Management | For | Voted - For | |
10 | Amend Restricted Share Unit Scheme | Management | For | Voted - For | |
11 | Amend Employee Share Purchase Plan | Management | For | Voted - For | |
12 | Amend Agency Share Purchase Plan | Management | For | Voted - For |
83
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALCON INC. | |||||
Security ID: H01301128 | Ticker: ALC | ||||
Meeting Date: 05-May-23 | 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 | ||||
0.21 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 3.9 Million | Management | For | Voted - For | ||
4.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 41.9 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 Raquel Bono as Director | Management | For | Voted - For | |
5.4 | Reelect Arthur Cummings as Director | Management | For | Voted - For | |
5.5 | Reelect David Endicott as Director | Management | For | Voted - For | |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | Voted - For | |
5.7 | Reelect Keith Grossman as Director | Management | For | Voted - For | |
5.8 | Reelect Scott Maw as Director | Management | For | Voted - For | |
5.9 | Reelect Karen May as Director | Management | For | Voted - For | |
5.10 | Reelect Ines Poeschel as Director | Management | For | Voted - For | |
5.11 | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
6.1 | Reappoint Thomas Glanzmann as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.2 | Reappoint Scott Maw as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6.3 | Reappoint Karen May as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6.4 | Reappoint Ines Poeschel as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
9.1 | Approve Creation of Capital Band within the Upper | ||||
Limit of CHF 22 Million and the Lower Limit of CHF | |||||
19 Million with or without Exclusion of Preemptive | |||||
Rights | Management | For | Voted - For | ||
9.2 | Approve Creation of CHF 2 Million Pool of | ||||
Conditional Capital for Financings, Mergers and | |||||
Acquisitions | Management | For | Voted - For | ||
9.3 | Amend Articles Re: Conversion of Shares; | ||||
Subscription Rights | Management | For | Voted - For | ||
9.4 | Amend Articles Re: General Meetings | Management | For | Voted - For | |
9.5 | Amend Articles Re: Board Meetings; Powers of the | ||||
Board of Directors | Management | For | Voted - For | ||
9.6 | Amend Articles Re: Compensation; External Mandates | ||||
for Members of the Board of Directors and Executive | |||||
Committee | Management | For | Voted - For |
84
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 26-Apr-23 | 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 | 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 | |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | Voted - For | |
6b | Amend Remuneration of the Members of the | ||||
Supervisory Board | Management | For | Voted - For | ||
7 | Receive Information on the Composition of the | ||||
Management Board and Announce Intention to Appoint | |||||
W.R. Allan to Management Board | Management | For | Non-Voting | ||
8 | Elect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | Voted - For | |
8c | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - For | ||
10a | 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 | ||
10b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
13 | Other Business (Non-Voting) | Management | For | Non-Voting | |
14 | Close Meeting | Management | For | Non-Voting | |
BEIERSDORF AG | |||||
Security ID: D08792109 | Ticker: BEI | ||||
Meeting Date: 13-Apr-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting |
85
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 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2023 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Elect Uta Kemmerich-Keil to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Beatrice Dreyfus as Alternate Supervisory | ||||
Board Member | Management | For | Voted - For | ||
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
8.2 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Annual General Meeting by | |||||
Means of Audio and Video Transmission | Management | For | Voted - For | ||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||
Security ID: M22465104 | Ticker: CHKP | ||||
Meeting Date: 30-Aug-22 | Meeting Type: Annual | ||||
1a | Reelect Gil Shwed as Director | Management | For | Voted - For | |
1b | Reelect Jerry Ungerman as Director | Management | For | Voted - For | |
1c | Elect Tzipi Ozer-Armon as Director | Management | For | Voted - For | |
1d | Reelect Tal Shavit as Director | Management | For | Voted - For | |
1e | Reelect Shai Weiss as Director | Management | For | Voted - For | |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration and Discuss Financial Statements and | |||||
the Report of the Board | Management | For | Voted - For | ||
3 | Approve Compensation of Gil Shwed, CEO | Management | For | Voted - For | |
4 | Readopt Compensation Policy for the Directors and | ||||
Officers of the Company | 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 | ||
CONSTELLATION SOFTWARE INC. | |||||
Security ID: 21037X100 | Ticker: CSU | ||||
Meeting Date: 08-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeff Bender | Management | For | Voted - For | |
1.2 | Elect Director John Billowits | Management | For | Voted - For | |
1.3 | Elect Director Susan Gayner | Management | For | Voted - For | |
1.4 | Elect Director Claire Kennedy | Management | For | Voted - For |
86
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Robert Kittel | Management | For | Voted - Withheld | |
1.6 | Elect Director Mark Leonard | Management | For | Voted - For | |
1.7 | Elect Director Mark Miller | Management | For | Voted - For | |
1.8 | Elect Director Lori O'Neill | Management | For | Voted - For | |
1.9 | Elect Director Donna Parr | Management | For | Voted - For | |
1.10 | Elect Director Andrew Pastor | Management | For | Voted - For | |
1.11 | Elect Director Laurie Schultz | Management | For | Voted - For | |
1.12 | Elect Director Barry Symons | Management | For | Voted - For | |
1.13 | Elect Director Robin Van Poelje | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
CSL LIMITED | |||||
Security ID: Q3018U109 Ticker: CSL | |||||
Meeting Date: 12-Oct-22 | Meeting Type: Annual | ||||
2a | Elect Marie McDonald as Director | Management | For | Voted - Abstain | |
2b | Elect Megan Clark as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Grant of Performance Share Units to Paul | ||||
Perreault | Management | For | Voted - For | ||
ESSILORLUXOTTICA SA | |||||
Security ID: F31665106 | Ticker: EL | ||||
Meeting Date: 17-May-23 | 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 | ||||
3.23 per Share | Management | For | Voted - For | ||
4 | Ratify Appointment of Mario Notari 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 Chairman of the Board from | ||||
January 1, 2022 until June 27, 2022 | Management | For | Voted - For | ||
8 | Approve Compensation of Francesco Milleri, CEO | ||||
until June 27, 2022 and Chairman and CEO since June | |||||
27, 2022 | 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 and CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For |
87
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
14 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
15 | Authorize Capitalization of Reserves of Up to EUR | ||||
500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
16 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 4 Million | Management | For | Voted - For | ||
17 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 4 Million | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
Ordinary Business | Management | For | Non-Voting | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
EXPERIAN PLC | |||||
Security ID: G32655105 | Ticker: EXPN | ||||
Meeting Date: 21-Jul-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Ruba Borno as Director | Management | For | Voted - For | |
4 | Re-elect Alison Brittain as Director | Management | For | Voted - For | |
5 | Re-elect Brian Cassin as Director | Management | For | Voted - For | |
6 | Re-elect Caroline Donahue as Director | Management | For | Voted - For | |
7 | Re-elect Luiz Fleury as Director | Management | For | Voted - For | |
8 | Re-elect Jonathan Howell as Director | Management | For | Voted - For | |
9 | Re-elect Lloyd Pitchford as Director | Management | For | Voted - For | |
10 | Re-elect Mike Rogers as Director | Management | For | Voted - For | |
11 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Approve Specific Terms Added to the Performance | ||||
Share Plan and Co-Investment Plan; Approve Thank | |||||
You Award 2021 Plan and Tax-Qualified Employee | |||||
Share Purchase Plan | Management | For | Voted - For | ||
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
88
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HANGZHOU TIGERMED CONSULTING CO., LTD. | |||||
Security ID: Y3043G118 Ticker: 3347 | |||||
Meeting Date: 23-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
Egm Ballot For Holders Of H Shares | Management | For | Non-Voting | ||
1 | Approve Proposed Adoption of Restricted Share | ||||
Incentive Scheme | Management | For | Voted - For | ||
2 | Approve Proposed Adoption of Management Measures | ||||
for Assessment Relating to the Implementation of | |||||
Restricted Share Incentive Scheme | Management | For | Voted - For | ||
3 | Approve Proposed Grant of Authority to Board to | ||||
Handle Matters in Relation to Restricted Share | |||||
Incentive Scheme | Management | For | Voted - For | ||
Meeting Date: 23-May-23 | 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 Auditor and BDO Limited | |||||
as Overseas Auditor | 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 Remuneration and Allowance Standards of the | ||||
Directors | Management | For | Voted - For | ||
10 | Approve Remuneration and Allowance Standard of the | ||||
Supervisors | Management | For | Voted - For | ||
11 | Adopt Subsidiary Share Option Scheme | Management | For | Voted - Abstain | |
12 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for H Shares | Management | For | Voted - Against | ||
13 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
Elect Executive Directors Via Cumulative Voting | Management | For | Non-Voting | ||
14.01Elect Ye Xiaoping as Director | Shareholder | For | Voted - For | ||
14.02Elect Cao Xiaochun as Director | Shareholder | For | Voted - For | ||
14.03Elect Wu Hao as Director | Shareholder | For | Voted - For | ||
14.04Elect Wen Zengyu as Director | Shareholder | For | Voted - For | ||
Elect Independent Non-Executive Directors Via | |||||
Cumulative Voting | Management | For | Non-Voting | ||
15.01Elect Yang Bo as Director | Shareholder | For | Voted - For | ||
15.02Elect Liu Kai Yu Kenneth as Director | Shareholder | For | Voted - For | ||
15.03Elect Yuan Huagang as Director | Shareholder | For | Voted - For |
89
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Elect Non-Employee Representative Supervisors Via | |||||
Cumulative Voting | Management | For | Non-Voting | ||
16.01Elect Chen Zhimin as Supervisor | Management | For | Voted - For | ||
16.02Elect Zhang Binghui as Supervisor | Management | For | Voted - For | ||
Meeting Date: 23-May-23 | 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 | ||
HEINEKEN NV | |||||
Security ID: N39427211 | Ticker: HEIA | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
1.b | Approve Remuneration Report | Management | For | Voted - For | |
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 Executive Directors | 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.a | Reelect M.R. de Carvalho to Supervisory Board | Management | For | Voted - For | |
3.b | Reelect R.L. Ripley to Supervisory Board | Management | For | Voted - For | |
3.c | Elect B. Pardo to Supervisory Board | Management | For | Voted - For | |
3.d | Elect L.J. Hijmans van den Bergh to Supervisory | ||||
Board | Management | For | Voted - For | ||
4 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For | |
HERMES INTERNATIONAL SCA | |||||
Security ID: F48051100 | Ticker: RMS | ||||
Meeting Date: 20-Apr-23 | 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 | ||||
13 per Share | Management | For | Voted - For |
90
Ninety One International Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5 | Approve Auditors' Special Report on Related-Party | |||
Transactions | Management | For | Voted - Against | |
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; Approve Remuneration of Supervisory Board | ||||
Members in the Aggregate Amount of EUR 900,000 | Management | For | Voted - For | |
13 | Reelect Dorothee Altmayer as Supervisory Board | |||
Member | Management | For | Voted - Against | |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | Voted - For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Voted - Against |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | Voted - Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit | |||
as Auditor | Management | For | Voted - For | |
18 | Renew Appointment of Grant Thornton Audit as Auditor | Management | For | Voted - For |
Extraordinary Business | Management | For | Non-Voting | |
19 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
20 | Authorize Capitalization of Reserves of up to 40 | |||
Percent of Issued Capital for Bonus Issue or | ||||
Increase in Par Value | Management | For | Voted - For | |
21 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to 40 Percent | ||||
of Issued Capital | Management | For | Voted - Against | |
22 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights With Binding | ||||
Priority Right up to 40 Percent of Issued Capital | Management | For | Voted - Against | |
23 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
24 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Qualified Investors, up to 20 | ||||
Percent of Issued Capital | Management | For | Voted - Against | |
25 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - Against | |
26 | Delegate Powers to the Management Board to Decide | |||
on Merger, Spin-Off Agreement and Acquisition | Management | For | Voted - Against | |
27 | Delegate Powers to the Management Board to Issue | |||
Shares up to 40 Percent of Issued Capital in | ||||
Connection with Item 26 Above | Management | For | Voted - Against | |
28 | Authorize up to 2 Percent of Issued Capital for Use | |||
in Restricted Stock Plans | Management | For | Voted - Against | |
29 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
91
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ICON PLC | |||||
Security ID: G4705A100 | Ticker: ICLR | ||||
Meeting Date: 26-Jul-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steve Cutler | Management | For | Voted - For | |
1.2 | Elect Director John Climax | Management | For | Voted - For | |
1.3 | Elect Director Ronan Murphy | Management | For | Voted - For | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Authorize Issue of Equity | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
7 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | Voted - For | |
INTERCONTINENTAL HOTELS GROUP PLC | |||||
Security ID: G4804L163 | Ticker: IHG | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5a | Elect Michael Glover as Director | Management | For | Voted - For | |
5b | Elect Byron Grote as Director | Management | For | Voted - For | |
5c | Elect Deanna Oppenheimer as Director | Management | For | Voted - For | |
5d | Re-elect Graham Allan as Director | Management | For | Voted - For | |
5e | Re-elect Keith Barr as Director | Management | For | Voted - For | |
5f | Re-elect Daniela Barone Soares as Director | Management | For | Voted - For | |
5g | Re-elect Arthur de Haast as Director | Management | For | Voted - For | |
5h | Re-elect Duriya Farooqui as Director | Management | For | Voted - For | |
5i | Re-elect Jo Harlow as Director | Management | For | Voted - For | |
5j | Re-elect Elie Maalouf as Director | Management | For | Voted - For | |
5k | Re-elect Sharon Rothstein as Director | Management | For | Voted - For | |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
7 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
8 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
9 | Approve Deferred Award Plan | Management | For | Voted - For | |
10 | Authorise Issue of Equity | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For |
92
Ninety One International Franchise Fund | ||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
14 | 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: 14-Dec-22 | Meeting Type: Special | |||||
1 | Amend Articles of Association | Management | For | Voted - For | ||
2 | Amend Rules and Procedures Regarding Meetings of | |||||
Board of Directors | Management | For | Voted - For | |||
3 | Approve Shareholder Special Dividend Return Plan | Management | For | Voted - For | ||
Meeting Date: 13-Jun-23 | 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 | Approve Signing of Trademark License Agreement with | |||||
Related Party | Management | For | Voted - For | |||
10 | Approve Participation in the Establishment of | |||||
Industrial Development Funds | Management | For | Voted - Against | |||
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE | ||||||
VOTING | Management | For | Non-Voting | |||
11.1 | Elect Ding Xiongjun as Director | Management | For | Voted - For | ||
11.2 | Elect Li Jingren as Director | Management | For | Voted - For | ||
11.3 | Elect Liu Shizhong as Director | Management | For | Voted - For | ||
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
12.1 | Elect Jiang Guohua as Director | Management | For | Voted - For | ||
12.2 | Elect Guo Tianyong as Director | Management | For | Voted - For | ||
12.3 | Elect Sheng Leiming as Director | Management | For | Voted - For | ||
ELECT SUPERVISORS VIA CUMULATIVE VOTING | Management | For | Non-Voting | |||
13.1 | Elect You Yalin as Supervisor | Management | For | Voted - For | ||
13.2 | Elect Li Qiangqing as Supervisor | Management | For | Voted - For | ||
LONDON STOCK EXCHANGE GROUP PLC | ||||||
Security ID: G5689U103 Ticker: LSEG | ||||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | |||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For |
93
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | 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 Kathleen DeRose as Director | Management | For | Voted - For | |
8 | Re-elect Tsega Gebreyes 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 | Re-elect Ashok Vaswani as Director | Management | For | Voted - For | |
16 | Elect Scott Guthrie as Director | Management | For | Voted - For | |
17 | Elect William Vereker as Director | Management | For | Voted - For | |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
23 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
25 | Authorise Off-Market Purchase of Shares from | ||||
ConsortiumShareholders | Management | For | Voted - For | ||
26 | 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-23 | 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 | ||||
3.50 per Share | Management | For | Voted - For | ||
5.1.1 Reelect Albert Baehny as Director | Management | For | Voted - For | ||
5.1.2 Reelect Marion Helmes as Director | Management | For | Voted - For | ||
5.1.3 Reelect Angelica Kohlmann as Director | Management | For | Voted - For | ||
5.1.4 Reelect Christoph Maeder as Director | Management | For | Voted - For | ||
5.1.5 Reelect Roger Nitsch as Director | Management | For | Voted - For | ||
5.1.6 Reelect Barbara Richmond as Director | Management | For | Voted - For | ||
5.1.7 Reelect Juergen Steinemann as Director | Management | For | Voted - For | ||
5.1.8 Reelect Olivier Verscheure as Director | Management | For | Voted - For | ||
5.2 | Reelect Albert Baehny as Board Chair | Management | For | Voted - For |
94
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.3.1 Reappoint Angelica Kohlmann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
5.3.2 Reappoint Christoph Maeder as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
5.3.3 Reappoint Juergen Steinemann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | Voted - For | |
8 | Designate ThomannFischer as Independent Proxy | Management | For | Voted - For | |
9.1 | Amend Corporate Purpose | Management | For | Voted - For | |
9.2 | Approve Creation of Capital Band within the Upper | ||||
Limit of CHF 86.6 Million and the Lower Limit of | |||||
CHF 67.1 Million with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
9.3 | Amend Articles Re: Voting on the Executive | ||||
Committee Compensation | Management | For | Voted - For | ||
9.4 | Amend Articles of Association | Management | For | Voted - For | |
10 | Approve Remuneration of Directors in the Amount of | ||||
CHF 2.9 Million | Management | For | Voted - For | ||
11.1 | Approve Variable Short-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 3.5 | |||||
Million for Fiscal Year 2022 | Management | For | Voted - For | ||
11.2 | Approve Variable Long-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 12.1 | |||||
Million for Fiscal Year 2023 | Management | For | Voted - For | ||
11.3 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 3.3 Million for the Period | |||||
July 1, 2023 - December 31, 2023 | Management | For | Voted - For | ||
11.4 | Approve Fixed and Variable Long-Term Remuneration | ||||
of Executive Committee in the Amount of CHF 19.6 | |||||
Million for the Period January 1, 2024 - December | |||||
31, 2024 | Management | For | Voted - For | ||
12 | Transact Other Business (Voting) | Management | For | Voted - Against | |
L'OREAL SA | |||||
Security ID: F58149133 | Ticker: OR | ||||
Meeting Date: 21-Apr-23 | 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 6 | ||||
per Share and an Extra of EUR 0.60 per Share to | |||||
Long Term Registered Shares | Management | For | Voted - For | ||
4 | Reelect Sophie Bellon as Director | Management | For | Voted - For | |
5 | Reelect Fabienne Dulac as Director | Management | For | Voted - For | |
6 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.7 Million | Management | For | Voted - For | ||
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
95
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Approve Compensation of Jean-Paul Agon, Chairman of | ||||
the Board | Management | For | Voted - For | ||
9 | Approve Compensation of Nicolas Hieronimus, 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 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Extraordinary Business | Management | For | Non-Voting | ||
14 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 149,852,237.36 | Management | For | Voted - Against | ||
15 | Authorize Capitalization of Reserves for Bonus | ||||
Issue or Increase in Par Value | Management | For | Voted - For | ||
16 | Authorize Capital Increase of up to 2 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
19 | Approve Contribution in Kind of 25,383,118 Shares | ||||
from Affaires Marche France et Domaines | |||||
d'Excellence and Luxury of Retail, their Valuation | |||||
and Remuneration | Management | For | Voted - For | ||
20 | Approve Contribution in Kind of 1,277,836 Shares | ||||
from l'Oreal International Distribution, its | |||||
Valuation and Remuneration | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 27-Jun-23 | 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 - Against | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Harit Talwar | Management | For | Voted - For | |
1l | Elect Director Lance Uggla | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
96
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Voted - Against | |
7 | Report on Establishing Merchant Category Code for | ||||
Gun and Ammunition Stores | Shareholder | Against | Voted - Against | ||
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against | |
9 | Amend Bylaws to Require Shareholder Approval of | ||||
Certain Provisions Related to Director Nominations | |||||
by Shareholders | Shareholder | Against | Voted - Against | ||
10 | Report on Cost-Benefit Analysis of Diversity and | ||||
Inclusion Efforts | Shareholder | Against | Voted - Against | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 20-Apr-23 | 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 | ||||
2.95 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chair | 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 - Against | ||
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 Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.g Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.h Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | Voted - For | |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | |
4.1.k Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.1.l | Reelect Chris Leong as Director | Management | For | Voted - For | |
4.1.mReelect Luca Maestri as Director | Management | For | Voted - For | ||
4.2.1 Elect Rainer Blair as Director | Management | For | Voted - For | ||
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Reappoint 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 |
97
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10.5 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 72 Million | Management | For | Voted - For | ||
6 | Approve CHF 8 Million Reduction in Share Capital as | ||||
Part of the Share Buyback Program via Cancellation | |||||
of Repurchased Shares | Management | For | Voted - For | ||
7.1 | Amend Articles Re: General Meeting (Incl. | ||||
Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For | ||
7.2 | Amend Articles of Association | Management | For | Voted - For | |
8 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NETEASE, INC. | |||||
Security ID: G6427A102 | Ticker: 9999 | ||||
Meeting Date: 15-Jun-23 | Meeting Type: Annual | ||||
1a | Elect William Lei Ding as Director | Management | For | Voted - For | |
1b | Elect Grace Hui Tang as Director | Management | For | Voted - For | |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - Abstain | |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - Abstain | |
1e | Elect Michael Man Kit Leung as Director | Management | For | Voted - Against | |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong | ||||
Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
3 | Amend Company's Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
4 | Approve Amended and Restated 2019 Share Incentive | ||||
Plan | Management | For | Voted - Against | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | 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 Jacek Olczak | Management | For | Voted - For | |
1j | Elect Director Robert B. Polet | Management | For | Voted - Against | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
98
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against | ||
REA GROUP LTD | |||||
Security ID: Q8051B108 | Ticker: REA | ||||
Meeting Date: 10-Nov-22 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3a | Elect Kelly Bayer Rosmarin as Director | Management | For | Voted - For | |
3b | Elect Michael Miller as Director | Management | For | Voted - For | |
3c | Elect Tracey Fellows as Director | Management | For | Voted - For | |
3d | Elect Richard Freudenstein as Director | Management | For | Voted - For | |
4 | Approve Grant of Performance Rights to Owen Wilson | Management | For | Voted - Against | |
RECKITT BENCKISER GROUP PLC | |||||
Security ID: G74079107 | Ticker: RKT | ||||
Meeting Date: 03-May-23 | 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 Andrew Bonfield as Director | Management | For | Voted - For | |
5 | Re-elect Olivier Bohuon as Director | Management | For | Voted - For | |
6 | Re-elect Jeff Carr as Director | Management | For | Voted - For | |
7 | Re-elect Margherita Della Valle as Director | Management | For | Voted - For | |
8 | Re-elect Nicandro Durante as Director | Management | For | Voted - For | |
9 | Re-elect Mary Harris as Director | Management | For | Voted - For | |
10 | Re-elect Mehmood Khan as Director | Management | For | Voted - For | |
11 | Re-elect Pam Kirby as Director | Management | For | Voted - For | |
12 | Re-elect Chris Sinclair as Director | Management | For | Voted - For | |
13 | Re-elect Elane Stock as Director | Management | For | Voted - For | |
14 | Re-elect Alan Stewart as Director | Management | For | Voted - For | |
15 | Elect Jeremy Darroch as Director | Management | For | Voted - For | |
16 | Elect Tamara Ingram 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 |
99
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SAP SE | |||||
Security ID: D66992104 | Ticker: SAP | ||||
Meeting Date: 11-May-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
2.05 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Authorize Use of Financial Derivatives when | ||||
Repurchasing Shares | Management | For | Voted - For | ||
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | Voted - For | |
9 | Approve Remuneration Policy for the Management Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy for the Supervisory | ||||
Board | Management | For | Voted - For | ||
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
11.2 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Virtual Annual General Meeting | |||||
by Means of Audio and Video Transmission | Management | For | Voted - For | ||
SIEMENS HEALTHINEERS AG | |||||
Security ID: D6T479107 | Ticker: SHL | ||||
Meeting Date: 15-Feb-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.95 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Bernhard Montag for Fiscal Year 2022 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Jochen | ||||
Schmitz for Fiscal Year 2022 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member | ||||
Darleen Caron for Fiscal Year 2022 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) | |||||
for Fiscal Year 2022 | Management | For | Voted - For |
100
Ninety One International Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.5 | Approve Discharge of Management Board Member | |||
Christoph Zindel (until March 31, 2022) for Fiscal | ||||
Year 2022 | Management | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Ralf | |||
Thomas for Fiscal Year 2022 | Management | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Norbert Gaus for Fiscal Year 2022 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Roland Busch for Fiscal Year 2022 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Marion Helmes for Fiscal Year 2022 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Andreas Hoffmann for Fiscal Year 2022 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Philipp Roesler for Fiscal Year 2022 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member Peer | |||
Schatz for Fiscal Year 2022 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Nathalie von Siemens for Fiscal Year 2022 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Gregory Sorensen for Fiscal Year 2022 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | Voted - For | |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | |||
Year 2023 | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For |
7.1 | Elect Ralf Thomas to the Supervisory Board | Management | For | Voted - Against |
7.2 | Elect Veronika Bienert to the Supervisory Board | Management | For | Voted - Against |
7.3 | Elect Marion Helmes to the Supervisory Board | Management | For | Voted - For |
7.4 | Elect Peter Koerte to the Supervisory Board | Management | For | Voted - Against |
7.5 | Elect Sarena Lin to the Supervisory Board | Management | For | Voted - Against |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Voted - Against |
7.7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Voted - For |
7.8 | Elect Dow Wilson to the Supervisory Board | Management | For | Voted - Against |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Voted - Against |
10.1 | Amend Articles Re: Participation of Supervisory | |||
Board Members in the Annual General Meeting by | ||||
Means of Audio and Video Transmission | Management | For | Voted - For | |
10.2 | Amend Articles Re: Participation of Supervisory | |||
Board Members in the Virtual General Meeting by | ||||
Means of Audio and Video Transmission | Management | For | Voted - For | |
11 | Approve Affiliation Agreement with Siemens | |||
Healthineers Holding I GmbH | Management | For | Voted - For |
101
Ninety One International Franchise Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | 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 Issuance of Restricted Stocks | Management | For | Voted - For | |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For | |
4 | Amend the Name of Audit Committee in the Policies | ||||
(I)Procedures for Acquisition or Disposal of Assets | |||||
(II)Procedures for Financial Derivatives | |||||
Transactions (III)Procedures for Lending Funds to | |||||
Other Parties (IV)Procedures for Endorsement and | |||||
Guarantee | Management | For | Voted - For | ||
THE ESTEE LAUDER COMPANIES INC. | |||||
Security ID: 518439104 | Ticker: EL | ||||
Meeting Date: 18-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Ronald S. Lauder | Management | For | Voted - For | |
1b | Elect Director William P. Lauder | Management | For | Voted - For | |
1c | Elect Director Richard D. Parsons | Management | For | Voted - For | |
1d | Elect Director Lynn Forester de Rothschild | Management | For | Voted - For | |
1e | Elect Director Jennifer Tejada | Management | For | Voted - For | |
1f | Elect Director Richard F. Zannino | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
WOLTERS KLUWER NV | |||||
Security ID: N9643A197 | Ticker: WKL | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual | ||||
Annual Meeting Agenda | Management | For | Non-Voting | ||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
2.c | Approve Remuneration Report | Management | For | Voted - For | |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3.b | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
3.c | Approve Dividends | Management | For | Voted - For | |
4.a | Approve Discharge of Executive Board | Management | For | Voted - For | |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Reelect Chris Vogelzang to Supervisory Board | Management | For | Voted - For |
102
Ninety One International Franchise Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6.a | Grant Board Authority to Issue Shares Up to 10 | |||
Percent of Issued Capital | Management | For | Voted - For | |
6.b | Authorize Board to Exclude Preemptive Rights from | |||
Share Issuances | Management | For | Voted - For | |
7 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
8 | Approve Cancellation of Shares | Management | For | Voted - For |
9 | Approve KPMG Accountants N.V as Auditors | Management | For | Voted - For |
10 | Other Business (Non-Voting) | Management | For | Non-Voting |
11 | Close Meeting | Management | For | Non-Voting |
103
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
104