Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Dino Polska SA
Meeting Date: 07/02/2020 Country: Poland Primary Security ID: X188AF102 Record Date: 06/16/2020 Meeting Type: Annual Ticker: DNP
Shares Voted: 12,894
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Open Meeting Mgmt
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting Mgmt For For For
5 Receive Management Board Report on Mgmt Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends
6 Receive Supervisory Board Reports on Board's Mgmt Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends
7 Receive Supervisory Board Requests on Mgmt Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members
8.1 Approve Management Board Report on Mgmt For For For Company's Operations
8.2 Approve Financial Statements Mgmt For For For
9 Approve Allocation of Income and Omission of Mgmt For For For Dividends
10.1 Approve Management Board Report on Group's Mgmt For For For Operations
10.2 Approve Consolidated Financial Statements Mgmt For For For
11.1 Approve Discharge of Szymon Piduch (CEO) Mgmt For For For
11.2 Approve Discharge of Michal Krauze Mgmt For For For (Management Board Member)
11.3 Approve Discharge of Michal Muskala Mgmt For For For (Management Board Member)
11.4 Approve Discharge of Jakub Macuga Mgmt For For For (Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki Mgmt For For For (Supervisory Board Chairman)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Dino Polska SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12.2 Approve Discharge of Eryk Bajer (Supervisory Mgmt For For For Board Member)
12.3 Approve Discharge of Slawomir Jakszuk Mgmt For For For (Supervisory Board Member)
12.4 Approve Discharge of Piotr Nowjalis Mgmt For For For (Supervisory Board Member)
12.5 Approve Discharge of Maciej Polanowski Mgmt For For For (Supervisory Board Member)
Shareholder Proposal Mgmt
13 Elect Szymon Piduch as Supervisory Board SH None For For Member
Management Proposals Mgmt
14 Approve Remuneration Policy Mgmt For Against Against
15 Approve Terms of Remuneration of Supervisory Mgmt For For For Board Members
16.1 Amend Statute Re: Corporate Purpose Mgmt For For For
16.2 Approve Consolidated Text of Statute Mgmt For For For
17 Close Meeting Mgmt
Sanofi India Limited
Meeting Date: 07/07/2020 Country: India Primary Security ID: Y04875103 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 500674
Shares Voted: 3,334
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Declare Final Dividend and Special Dividend Mgmt For For For
3 Reelect Rajaram Narayanan as Director Mgmt For For For
4 Elect Cherian Mathew as Director Mgmt For Against Against
5 Approve Appointment and Remuneration of Mgmt For Against Against Cherian Mathew as Whole Time Director
6 Approve Remuneration of Cost Auditors Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Tata Chemicals Limited
Meeting Date: 07/07/2020 Country: India Primary Security ID: Y85478116 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 500770
Shares Voted: 188,791
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
3 Approve Dividend Mgmt For For For
4 Reelect R. Mukundan as Director Mgmt For For For
5 Elect C. V. Natraj as Director Mgmt For For For
6 Elect K. B. S. Anand as Director Mgmt For For For
7 Approve Remuneration of Cost Auditors Mgmt For For For
Ratch Group Public Company Limited
Meeting Date: 07/10/2020 Country: Thailand Primary Security ID: Y719E9111 Record Date: 06/02/2020 Meeting Type: Annual Ticker: RATCH
Shares Voted: 395,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Acknowledge Company's Performance Mgmt
3 Approve Financial Statements Mgmt For For For
4 Approve Allocation of Income and Dividend Mgmt For For For Payment
5 Approve KPMG Phoomchai Audit Limited as Mgmt For Against Against Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors Mgmt For For For
7.1 Elect Nantika Thangsuphanich as Director Mgmt For For For
7.2 Elect Chartchai Rojanaratanangkule as Director Mgmt For Against Against
7.3 Elect Somboon Nhookeaw as Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Ratch Group Public Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.4 Elect Kriengkrai Rukkulchon as Director Mgmt For For For
8 Other Business Mgmt For Against Against
PT Indofood Sukses Makmur Tbk
Meeting Date: 07/15/2020 Country: Indonesia Primary Security ID: Y7128X128 Record Date: 06/22/2020 Meeting Type: Annual Ticker: INDF
Shares Voted: 1,240,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Annual Report and Statutory Reports Mgmt For For For
2 Accept Financial Statement Mgmt For For For
3 Approve Allocation of Income Mgmt For For For
4 Approve Remuneration of Directors and Mgmt For For For Commissioners
5 Approve Purwantono, Sungkoro & Surja as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
Reliance Industries Ltd.
Meeting Date: 07/15/2020 Country: India Primary Security ID: Y72596102 Record Date: 07/08/2020 Meeting Type: Annual Ticker: 500325
Shares Voted: 141,835
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.a Accept Financial Statements and Statutory Mgmt For For For Reports
1.b Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
2 Approve Dividends Mgmt For For For
3 Reelect Hital R. Meswani as Director Mgmt For For For
4 Reelect P.M.S. Prasad as Director Mgmt For For For
5 Approve Reappointment and Remuneration of Mgmt For For For Hital R. Meswani as a Whole-time Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Reliance Industries Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Elect K. V. Chowdary as Director Mgmt For For For
7 Approve Remuneration of Cost Auditors Mgmt For For For
Electricity Generating Public Company Limited
Meeting Date: 07/20/2020 Country: Thailand Primary Security ID: Y22834108 Record Date: 07/01/2020 Meeting Type: Annual Ticker: EGCO
Shares Voted: 55,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Acknowledge Company's Performance Mgmt
3 Approve Financial Statements Mgmt For For For
4 Approve Omission of Dividend Payment and Mgmt For For For Acknowledge Interim Dividend Payment
5 Approve PricewaterhouseCoopers ABAS Limited Mgmt For Against Against as Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors Mgmt For For For
7.1 Elect Anya Khanthavit as Director Mgmt For Against Against
7.2 Elect Paisan Mahapunnaporn as Director Mgmt For Against Against
7.3 Elect Toshiro Kudama as Director Mgmt For For For
7.4 Elect Tomoyuki Ochiai as Director Mgmt For For For
7.5 Elect Naoki Tsutsumi as Director Mgmt For For For
8.1 Approve Amendment of the Company's Mgmt For For For Objective No. 6
8.2 Approve Addition of the Company's New Mgmt For For For Objective
9 Other Business Mgmt For Against Against
Zijin Mining Group Co., Ltd.
Meeting Date: 07/20/2020 Country: China Primary Security ID: Y9892H107 Record Date: 07/14/2020 Meeting Type: Special Ticker: 2899
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zijin Mining Group Co., Ltd.
Shares Voted: 7,136,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Satisfaction of the Conditions for the Mgmt For For For Public Issuance of A Share Convertible Corporate Bonds of the Company
RESOLUTIONS IN RELATION TO THE PUBLIC Mgmt ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2020 OF THE COMPANY
2.01 Approve Type of Securities to be Issued Mgmt For For For
2.02 Approve Size of the Issuance Mgmt For For For
2.03 Approve Par Value and Issue Price Mgmt For For For
2.04 Approve Term of the A Share Convertible Mgmt For For For Corporate Bonds
2.05 Approve Coupon Rate of the A Share Mgmt For For For Convertible Corporate Bonds
2.06 Approve Timing and Method of Repayment of Mgmt For For For Principal and Interest Payment
2.07 Approve Conversion Period Mgmt For For For
2.08 Approve Determination and Adjustment of the Mgmt For For For Conversion Price
2.09 Approve Terms of Downward Adjustment to Mgmt For For For Conversion Price
2.10 Approve Method for Determining the Number of Mgmt For For For A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share
2.11 Approve Terms of Redemption Mgmt For For For
2.12 Approve Terms of Sale Back Mgmt For For For
2.13 Approve Entitlement to Dividend in the Year of Mgmt For For For Conversion
2.14 Approve Method of the Issuance and Target Mgmt For For For Subscribers
2.15 Approve Subscription Arrangement for the Mgmt For For For Existing A Shareholders
2.16 Approve Relevant Matters of Bondholders' Mgmt For For For Meetings
2.17 Approve Use of Proceeds Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zijin Mining Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.18 Approve Rating Mgmt For For For
2.19 Approve Management and Deposit for Proceeds Mgmt For For For Raised
2.20 Approve Guarantee and Security Mgmt For For For
2.21 Approve Validity Period of the Resolution of the Mgmt For For For Issuance
3 Approve Plan of the Public Issuance of A Share Mgmt For For For Convertible Corporate Bonds of the Company
4 Approve Feasibility Report on the Use of Mgmt For For For Proceeds Raised in the Public Issuance ofA Share Convertible Corporate Bonds of the Company
RESOLUTIONS IN RELATION TO THE REPORTS Mgmt ON THE USE OF PROCEEDS PREVIOUSLY RAISED
5.01 Approve Specific Report on the Use of Proceeds Mgmt For For For Previously Raised of the Company (as at 31 December 2019)
5.02 Approve Specific Report on the Use of Proceeds Mgmt For For For Previously Raised of the Company (as at 31 March 2020)
6 Approve Recovery Measures and Undertakings Mgmt For For For by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company
7 Approve Profit Distribution and Return Plan for Mgmt For For For the Next Three Years (Year 2020-2022) of the Company
8 Approve Formulation of Rules for A Share Mgmt For For For Convertible Corporate Bondholders' Meetings of the Company
9 Approve Possible Connected Transactions of Mgmt For For For Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Substantial Shareholder, Directors and Supervisors and/or the Directors Under the Employee Stock Ownership Scheme
10 Approve Authorization to the Board of Directors Mgmt For For For or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company
11 Approve Provision of Guarantee for Financing to Mgmt For For For Gold Mountains (H.K.) International Mining Company Limited
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zijin Mining Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Provision of Guarantees for Financing Mgmt For For For for Acquisition and Construction of Julong Copper
Zijin Mining Group Co., Ltd.
Meeting Date: 07/20/2020 Country: China Primary Security ID: Y9892H107 Record Date: 07/14/2020 Meeting Type: Special Ticker: 2899
Shares Voted: 7,136,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
RESOLUTIONS IN RELATION TO THE PUBLIC Mgmt ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2020 OF THE COMPANY
1.01 Approve Type of Securities to be Issued Mgmt For For For
1.02 Approve Size of the Issuance Mgmt For For For
1.03 Approve Par Value and Issue Price Mgmt For For For
1.04 Approve Term of the A Share Convertible Mgmt For For For Corporate Bonds
1.05 Approve Coupon Rate of the A Share Mgmt For For For Convertible Corporate Bonds
1.06 Approve Timing and Method of Repayment of Mgmt For For For Principal and Interest Payment
1.07 Approve Conversion Period Mgmt For For For
1.08 Approve Determination and Adjustment of the Mgmt For For For Conversion Price
1.09 Approve Terms of Downward Adjustment to Mgmt For For For Conversion Price
1.10 Approve Method for Determining the Number of Mgmt For For For A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share
1.11 Approve Terms of Redemption Mgmt For For For
1.12 Approve Terms of Sale Back Mgmt For For For
1.13 Approve Entitlement to Dividend in the Year of Mgmt For For For Conversion
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zijin Mining Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.14 Approve Method of the Issuance and Target Mgmt For For For Subscribers
1.15 Approve Subscription Arrangement for the Mgmt For For For Existing A Shareholders
1.16 Approve Relevant Matters of Bondholders' Mgmt For For For Meetings
1.17 Approve Use of Proceeds Mgmt For For For
1.18 Approve Rating Mgmt For For For
1.19 Approve Management and Deposit for Proceeds Mgmt For For For Raised
1.20 Approve Guarantee and Security Mgmt For For For
1.21 Approve Validity Period of the Resolution of the Mgmt For For For Issuance
2 Approve Plan of the Public Issuance of A Share Mgmt For For For Convertible Corporate Bonds of the Company
3 Approve Authorization to the Board of Directors Mgmt For For For or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company
Housing Development Finance Corporation Limited
Meeting Date: 07/21/2020 Country: India Primary Security ID: Y37246207 Record Date: 06/19/2020 Meeting Type: Special Ticker: 500010
Shares Voted: 50,031
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
1 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
2 Approve Employee Stock Option Scheme - 2020 Mgmt For For For and Issuance of Shares to Eligible Employees and Directors Under the Scheme
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Alembic Pharmaceuticals Limited
Meeting Date: 07/22/2020 Country: India Primary Security ID: Y0R76F109 Record Date: 07/15/2020 Meeting Type: Annual Ticker: 533573
Shares Voted: 43,735
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend (Including Special Mgmt For For For Dividend)
3 Reelect Pranav Amin as Director Mgmt For For For
4 Approve K. C. Mehta & Co., Chartered Mgmt For For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditor Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
7 Approve Revision in Terms of Appointment of Mgmt For Against Against Udit Amin
Bajaj Auto Limited
Meeting Date: 07/22/2020 Country: India Primary Security ID: Y05490100 Record Date: 07/15/2020 Meeting Type: Annual Ticker: 532977
Shares Voted: 52,641
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Final Dividend Mgmt For For For
3 Reelect Madhurkumar Ramkrishnaji Bajaj as Mgmt For Against Against Director
4 Reelect Shekhar Bajaj as Director Mgmt For For For
5 Approve Reappointment and Remuneration of Mgmt For Against Against Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer
6 Reelect Gita Piramal as Director Mgmt For For For
7 Elect Abhinav Bindra as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Bajaj Holdings & Investment Limited
Meeting Date: 07/22/2020 Country: India Primary Security ID: Y0546X143 Record Date: 07/15/2020 Meeting Type: Annual Ticker: 500490
Shares Voted: 35,645
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Final Dividend Mgmt For For For
3 Reelect Manish Kejriwal as Director Mgmt For Against Against
4 Elect Pradip Panalal Shah as Director Mgmt For For For
Advanced Info Service Public Co., Ltd.
Meeting Date: 07/23/2020 Country: Thailand Primary Security ID: Y0014U191 Record Date: 06/19/2020 Meeting Type: Annual Ticker: ADVANC
Shares Voted: 251,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Acknowledge Operating Results Mgmt
2 Approve Financial Statements Mgmt For For For
3 Acknowledge Interim Dividend Payment and Mgmt Omission of Dividend Payment
4 Approve Deloitte Touche Tohmatsu Jaiyos Audit Mgmt For For For Co. Ltd. as Auditor and Authorize Board to Fix Their Remuneration
5.1 Elect Somprasong Boonyachai as Director Mgmt For For For
5.2 Elect Krairit Euchukanonchai as Director Mgmt For For For
5.3 Elect Prasan Chuaphanich as Director Mgmt For For For
5.4 Elect Hui Weng Cheong as Director Mgmt For For For
6 Approve Remuneration of Directors Mgmt For For For
7 Approve Issuance of Debentures Mgmt For For For
8 Other Business Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Southern Copper Corporation
Meeting Date: 07/24/2020 Country: USA Primary Security ID: 84265V105 Record Date: 06/02/2020 Meeting Type: Annual Ticker: SCCO
Shares Voted: 47,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold Withhold
1.2 Elect Director Oscar Gonzalez Rocha Mgmt For For For
1.3 Elect Director Vicente Ariztegui Andreve Mgmt For For For
1.4 Elect Director Alfredo Casar Perez Mgmt For For For
1.5 Elect Director Enrique Castillo Sanchez Mejorada Mgmt For For For
1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt For Withhold Withhold
1.7 Elect Director Rafael Mac Gregor Anciola Mgmt For For For
1.8 Elect Director Luis Miguel Palomino Bonilla Mgmt For Withhold Withhold
1.9 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Withhold Withhold
1.10 Elect Director Carlos Ruiz Sacristan Mgmt For Withhold Withhold
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
CD Projekt SA
Meeting Date: 07/28/2020 Country: Poland Primary Security ID: X0957E106 Record Date: 07/12/2020 Meeting Type: Annual Ticker: CDR
Shares Voted: 48,161
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
CD Projekt SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Receive Management Board Report, Standalone Mgmt and Consolidated Financial Statements
6 Approve Financial Statements Mgmt For For For
7 Approve Consolidated Financial Statements Mgmt For For For
8 Approve Management Board Report on Mgmt For For For Company's and Group's Operations
9 Approve Allocation of Income and Omission of Mgmt For For For Dividends
10 Approve Discharge of Adam Kicinski (CEO) Mgmt For For For
11 Approve Discharge of Marcin Iwinski (Deputy Mgmt For For For CEO)
12 Approve Discharge of Piotr Nielubowicz (Deputy Mgmt For For For CEO)
13 Approve Discharge of Adam Badowski Mgmt For For For (Management Board Member)
14 Approve Discharge of Michal Nowakowski Mgmt For For For (Management Board Member)
15 Approve Discharge of Piotr Karwowski Mgmt For For For (Management Board Member)
16 Approve Discharge of Oleg Klapovskiy Mgmt For For For (Management Board Member)
17 Approve Discharge of Katarzyna Szwarc Mgmt For For For (Supervisory Board Chairwoman)
18 Approve Discharge of Piotr Pagowski Mgmt For For For (Supervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien (Supervisory Mgmt For For For Board Member)
20 Approve Discharge of Krzysztof Kilian Mgmt For For For (Supervisory Board Member)
21 Approve Discharge of Maciej Nielubowicz Mgmt For For For (Supervisory Board Member)
22 Approve Remuneration Policy Mgmt For Against Against
23 Amend May 24, 2016, AGM Resolution Re: Mgmt For For For Approve Incentive Plan
24 Authorize Share Repurchase Program For Mgmt For For For Purpose of Incentive Plan; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program
25 Approve Incentive Plan Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
CD Projekt SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Approve Issuance of Warrants without Mgmt For Against Against Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares
27 Cancel Reserve Capital Created for Purpose of Mgmt For For For Share Repurchase Program
28 Close Meeting Mgmt
CSC Financial Co., Ltd.
Meeting Date: 07/28/2020 Country: China Primary Security ID: Y1818Y108 Record Date: 07/20/2020 Meeting Type: Special Ticker: 6066
Shares Voted: 214,187
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Amend Articles of Association and Amend Rules Mgmt For For For and Procedures Regarding General Meetings of Shareholders
2 Elect Wang Xiaolin as Director SH For For For
Petrobras Distribuidora SA
Meeting Date: 07/28/2020 Country: Brazil Primary Security ID: P1904D109 Record Date: Meeting Type: Annual Ticker: BRDT3
Shares Voted: 906,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Capital Budget Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4.1 Elect Maria Salete Garcia Pinheiroas as Fiscal Mgmt For For For Council Member and Manuel Luiz da Silva Araujo as Alternate
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Petrobras Distribuidora SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Elect Joao Verner Juenemann as Fiscal Council Mgmt For For For Member and Maria Carmen Westerlund Montera as Alternate
5 Approve Remuneration of Company's Mgmt For Against Against Management and Fiscal Council
6 In the Event of a Second Call, the Voting Mgmt None For For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Petrobras Distribuidora SA
Meeting Date: 07/28/2020 Country: Brazil Primary Security ID: P1904D109 Record Date: Meeting Type: Special Ticker: BRDT3
Shares Voted: 906,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles and Consolidate Bylaws Mgmt For For For
2 Approve Revision of the Remuneration Structure Mgmt For Against Against of Company's Management
3 In the Event of a Second Call, the Voting Mgmt None For For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
BB Seguridade Participacoes SA
Meeting Date: 07/29/2020 Country: Brazil Primary Security ID: P1R1WJ103 Record Date: Meeting Type: Annual Ticker: BBSE3
Shares Voted: 462,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Elect Mauro Ribeiro Neto as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
BB Seguridade Participacoes SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
APPLIES ONLY IF CUMULATIVE VOTING IS Mgmt ADOPTED - If You Vote FOR on Item 4, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
5 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Mauro Ribeiro Neto as Director
6.1 Elect Lucineia Possar as Fiscal Council Member Mgmt For For For and Fabiano Macanhan Fontes as Alternate
6.2 Elect Luis Felipe Vital Nunes Pereira as Fiscal Mgmt For For For Council Member and Daniel de Araujo e Borges as Alternate
6.3 Elect Francisco Olinto Velo Schmitt as Fiscal SH For For For Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election
7 Approve Remuneration of Fiscal Council Mgmt For For For Members
8 Approve Remuneration of Company's Mgmt For For For Management
9 Approve Remuneration of Audit Committee Mgmt For For For Members and Related Party Transactions Committee Members
10 Ratify Remuneration of Company's Mgmt For For For Management, Fiscal Council and Audit Committee from April to July 2020
First Gen Corporation
Meeting Date: 07/29/2020 Country: Philippines Primary Security ID: Y2518H114 Record Date: 06/11/2020 Meeting Type: Annual Ticker: FGEN
Shares Voted: 299,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve the Minutes of the 2019 Annual Mgmt For For For General Meeting
2 Approve the Annual Report and Audited Mgmt For For For Consolidated Financial Statements
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
First Gen Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Ratify Acts of the Board of Directors and Mgmt For For For Management
Elect 9 Directors by Cumulative Voting Mgmt
4.1 Elect Federico R. Lopez as Director Mgmt For For For
4.2 Elect Oscar M. Lopez as Director Mgmt For Against Against
4.3 Elect Francis Giles B. Puno as Director Mgmt For For For
4.4 Elect Richard B. Tantoco as Director Mgmt For For For
4.5 Elect Peter D. Garrucho Jr. as Director Mgmt For For For
4.6 Elect Eugenio L. Lopez III as Director Mgmt For For For
4.7 Elect Jaime I. Ayala as Director Mgmt For For For
4.8 Elect Cielito F. Habito as Director Mgmt For For For
4.9 Elect Alicia Rita L. Morales as Director Mgmt For For For
5 Appoint SyCip Gorres Velayo & Co. as External Mgmt For For For Auditors
6 Approve Amendment of Article Seven of the Mgmt For For For Articles of Incorporation to Increase the Authorized Capital Stock
7 Other Matters Mgmt For Against Against
Thanachart Capital Public Company Limited
Meeting Date: 07/29/2020 Country: Thailand Primary Security ID: Y8738D205 Record Date: 06/16/2020 Meeting Type: Annual Ticker: TCAP
Shares Voted: 1,576,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Acknowledge Operations Report Mgmt
3 Approve Financial Statements Mgmt For For For
4 Approve Allocation of Income and Acknowledge Mgmt Interim Dividend Payment
5.1 Approve Remuneration of Directors and Mgmt For For For Standing Committees
5.2 Approve Performance Allowance for Board of Mgmt For For For Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Thanachart Capital Public Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Elect Suphadej Poonpipat as Director Mgmt For For For
6.2 Elect Siripen Sitasuwan as Director Mgmt For For For
6.3 Elect Tiraphot Vajrabhaya as Director Mgmt For For For
7 Approve EY Office Limited as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
8 Other Business Mgmt For Against Against
Dr. Reddy's Laboratories Limited
Meeting Date: 07/30/2020 Country: India Primary Security ID: Y21089159 Record Date: 06/29/2020 Meeting Type: Annual Ticker: 500124
Shares Voted: 28,374
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Dividend Mgmt For For For
3 Reelect K Satish Reddy as Director Mgmt For For For
4 Approve Reappointment and Remuneration of G Mgmt For For For V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director
5 Approve Prasad R Menon to Continue Office as Mgmt For For For Non-Executive Independent Director
6 Approve Remuneration of Cost Auditors Mgmt For For For
East Money Information Co., Ltd.
Meeting Date: 07/30/2020 Country: China Primary Security ID: Y2234B102 Record Date: 07/22/2020 Meeting Type: Special Ticker: 300059
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
East Money Information Co., Ltd.
Shares Voted: 859,148
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Amendments to Articles of Association Mgmt For For For
2 Amend Rules and Procedures Regarding General Mgmt For For For Meetings of Shareholders
3 Amend Rules and Procedures Regarding Mgmt For For For Meetings of Board of Directors
4 Amend Rules and Procedures Regarding Mgmt For For For Meetings of Board of Supervisors
5 Approve External Investment Management Mgmt For For For System
6 Approve Related Party Transaction Decision Mgmt For For For System
7 Amend Working System for Independent Mgmt For For For Directors
8 Amend Management System for Providing Mgmt For For For External Guarantees
9 Amend Management System of Raised Funds Mgmt For For For
10 Approve Issuance of Debt Financing Mgmt For For For Instruments
PT Bank Central Asia Tbk
Meeting Date: 07/30/2020 Country: Indonesia Primary Security ID: Y7123P138 Record Date: 07/07/2020 Meeting Type: Special Ticker: BBCA
Shares Voted: 2,518,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition Plan in Connection with the Mgmt For Against Against Acquisition of the Shares in PT Bank Rabobank International Indonesia
2 Amend Articles of Association Mgmt For Against Against
Torrent Pharmaceuticals Limited
Meeting Date: 07/30/2020 Country: India Primary Security ID: Y8896L148 Record Date: 07/23/2020 Meeting Type: Annual Ticker: 500420
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Torrent Pharmaceuticals Limited
Shares Voted: 65,137
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend (Including Special Mgmt For For For Dividend)
3 Reelect Chaitanya Dutt as Director Mgmt For Against Against
4 Approve Remuneration of Cost Auditors Mgmt For For For
5 Approve Payment of Commission to Sudhir Mgmt For Against Against Mehta as Chairman Emeritus
Atul Ltd.
Meeting Date: 07/31/2020 Country: India Primary Security ID: Y0450Y111 Record Date: 07/24/2020 Meeting Type: Annual Ticker: 500027
Shares Voted: 1,458
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Special Interim Dividend and Interim Mgmt For For For Dividend
3 Reelect R A Shah as Director Mgmt For For For
4 Approve Remuneration of Cost Auditors Mgmt For For For
Sao Martinho SA
Meeting Date: 07/31/2020 Country: Brazil Primary Security ID: P8493J108 Record Date: Meeting Type: Annual Ticker: SMTO3
Shares Voted: 343,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Mar. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Sao Martinho SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Elect Directors Mgmt For Against Against
4 In Case There is Any Change to the Board Slate Mgmt None Against Against Composition, May Your Votes Still be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
APPLIES ONLY IF CUMULATIVE VOTING IS Mgmt ADOPTED - If You Vote FOR on Item 5, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
6.1 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Murilo Cesar Lemos dos Santos Passos as Independent Board Chairman
6.2 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Mauricio Krug Ometto as Board Vice-Chairman
6.3 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Guilherme Fontes Ribeiro as Director
6.4 Percentage of Votes to Be Assigned - Elect Joao Mgmt None Abstain Abstain Carlos Costa Brega as Independent Director
6.5 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Marcelo Campos Ometto as Director
6.6 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Nelson Marques Ferreira Ometto as Director
6.7 Percentage of Votes to Be Assigned - Elect Olga Mgmt None Abstain Abstain Stankevicius Colpo as Director
7 As an Ordinary Shareholder, Would You like to Mgmt None For For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
8 Do You Wish to Adopt Cumulative Voting for the Mgmt None Abstain Abstain Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members Mgmt For Abstain Abstain
10 In Case One of the Nominees Leaves the Fiscal Mgmt None Against Against Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Sao Martinho SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Elect Fiscal Council Member Appointed by SH None For For Minority Shareholder
12 Approve Remuneration of Company's Mgmt For Against Against Management and Fiscal Council
Sao Martinho SA
Meeting Date: 07/31/2020 Country: Brazil Primary Security ID: P8493J108 Record Date: Meeting Type: Special Ticker: SMTO3
Shares Voted: 343,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorize Capitalization of Reserves Without Mgmt For For For Issuance of Shares and Amend Article 5 Accordingly
2 Amend Articles Mgmt For For For
3 Consolidate Bylaws Mgmt For For For
Weichai Power Co., Ltd.
Meeting Date: 07/31/2020 Country: China Primary Security ID: Y9531A109 Record Date: 07/24/2020 Meeting Type: Special Ticker: 2338
Shares Voted: 331,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Grant of the Guarantees by the Mgmt For For For Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans
Investec Ltd.
Meeting Date: 08/06/2020 Country: South Africa Primary Security ID: S39081138 Record Date: 07/31/2020 Meeting Type: Annual Ticker: INL
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Investec Ltd.
Shares Voted: 50,563
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Common Business: Investec plc and Investec Mgmt Limited
1 Re-elect Zarina Bassa as Director Mgmt For For For
2 Re-elect Peregrine Crosthwaite as Director Mgmt For For For
3 Re-elect David Friedland as Director Mgmt For For For
4 Re-elect Philip Hourquebie as Director Mgmt For For For
5 Re-elect Charles Jacobs as Director Mgmt For For For
6 Re-elect Lord Malloch-Brown as Director Mgmt For For For
7 Re-elect Nishlan Samujh as Director Mgmt For For For
8 Re-elect Khumo Shuenyane as Director Mgmt For For For
9 Re-elect Fani Titi as Director Mgmt For For For
10 Elect Henrietta Baldock as Director Mgmt For For For
11 Elect Philisiwe Sibiya as Director Mgmt For For For
12 Elect Ciaran Whelan as Director Mgmt For For For
13 Approve Remuneration Report including Mgmt For For For Implementation Report
14 Approve Remuneration Policy Mgmt For For For
15 Authorise the Investec Group's Climate Change Mgmt For For For Resolution
16 Authorise Ratification of Approved Resolutions Mgmt For For For
Ordinary Business: Investec Limited Mgmt
17 Present the Financial Statements and Statutory Mgmt Reports for the Year Ended 31 March 2020
18 Sanction the Interim Dividend on the Ordinary Mgmt For For For Shares
19 Sanction the Interim Dividend on the Dividend Mgmt For For For Access (South African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors Mgmt For For For
21 Reappoint KPMG Inc as Joint Auditors Mgmt For For For
Special Business: Investec Limited Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Investec Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Place Unissued Variable Rate, Cumulative, Mgmt For For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Special Convertible Redeemable Mgmt For For For Preference Shares Under Control of Directors
24 Authorise Repurchase of Issued Ordinary Shares Mgmt For For For
25 Authorise Repurchase of Any Redeemable, Mgmt For For For Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries and Mgmt For For For Directors
27 Approve Non-executive Directors' Remuneration Mgmt For For For
Ordinary Business: Investec plc Mgmt
28 Accept Financial Statements and Statutory Mgmt For For For Reports
29 Sanction the Interim Dividend on the Ordinary Mgmt For For For Shares
30 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
31 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
Special Business: Investec plc Mgmt
32 Authorise Issue of Equity Mgmt For For For
33 Authorise Market Purchase of Ordinary Shares Mgmt For For For
34 Authorise Market Purchase of Preference Shares Mgmt For For For
35 Authorise EU Political Donations and Mgmt For For For Expenditure
Torrent Power Limited
Meeting Date: 08/06/2020 Country: India Primary Security ID: Y8903W103 Record Date: 07/30/2020 Meeting Type: Annual Ticker: 532779
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Torrent Power Limited
Shares Voted: 110,078
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Final Dividend Mgmt For For For
3 Reelect Samir Mehta as Director Mgmt For For For
4 Elect Sunaina Tomar as Director Mgmt For For For
5 Approve Remuneration of Cost Auditors Mgmt For For For
6 Approve Payment of Remuneration to Sudhir Mgmt For Against Against Mehta as Non-Executive Directors and Chairman Emeritus
7 Authorize Issuance of Non-Convertible Mgmt For For For Debentures on Private Placement Basis
United Integrated Services Co., Ltd.
Meeting Date: 08/06/2020 Country: Taiwan Primary Security ID: Y9210Q102 Record Date: 07/07/2020 Meeting Type: Special Ticker: 2404
Shares Voted: 116,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
1.1 Elect a Representative of LIANGYI INVESTMENT Mgmt For Against Against CO., LTD., with Shareholder No. 246, as Non-Independent Director
1.2 Elect CHEN,YOU-AN (Yu-an Chen), with Mgmt For For For Shareholder No. 7, as Non-Independent Director
1.3 Elect LI,RUO-SE (Joseph Lee), with ID No. Mgmt For For For J101155XXX, as Non-Independent Director
2 Approve Release of Restrictions on Competitive Mgmt For For For Activities of Newly Appointed Directors and Representatives
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Jubilant Life Sciences Limited
Meeting Date: 08/08/2020 Country: India Primary Security ID: Y44787110 Record Date: 06/05/2020 Meeting Type: Court Ticker: 530019
Shares Voted: 38,288
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court-Ordered Meeting for Shareholders Mgmt
1 Approve Composite Scheme of Arrangement Mgmt For For For
DongKook Pharmaceutical Co., Ltd.
Meeting Date: 08/11/2020 Country: South Korea Primary Security ID: Y2098D103 Record Date: 07/16/2020 Meeting Type: Special Ticker: 086450
Shares Voted: 662
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles of Incorporation Mgmt For For For
ICICI Securities Limited
Meeting Date: 08/11/2020 Country: India Primary Security ID: Y3R565125 Record Date: 08/04/2020 Meeting Type: Annual Ticker: 541179
Shares Voted: 110,597
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
3 Confirm Interim Dividend and Declare Final Mgmt For For For Dividend
4 Reelect Pramod Rao as Director Mgmt For For For
5 Approve Remuneration Payable to Vijay Mgmt For For For Chandok as Managing Director & CEO
6 Approve Remuneration Payable to Ajay Saraf as Mgmt For For For Executive Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
ICICI Securities Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Increase in Borrowing Limits Mgmt For For For
8 Approve Material Related Party Transaction Mgmt For For For Limits for Availing Short Term Borrowings by way of Credit Facility from ICICI Bank Limited (Holding Company)
9 Approve Material Related Party Transactions for Mgmt For For For Placing of Fixed Deposits with ICICI Bank Limited (Holding Company)
Hero Motocorp Limited
Meeting Date: 08/12/2020 Country: India Primary Security ID: Y3194B108 Record Date: 08/05/2020 Meeting Type: Annual Ticker: 500182
Shares Voted: 58,124
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend and Declare Final Mgmt For For For Dividend
3 Reelect Suman Kant Munjal as Director Mgmt For Against Against
4 Approve Remuneration of Cost Auditors Mgmt For For For
5 Elect Tina Trikha as Director Mgmt For For For
ICICI Lombard General Insurance Company Limited
Meeting Date: 08/13/2020 Country: India Primary Security ID: Y3R55N101 Record Date: 08/06/2020 Meeting Type: Annual Ticker: 540716
Shares Voted: 124,427
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Final Dividend Mgmt For For For
3 Reelect Alok Kumar Agarwal as Director Mgmt For For For
4 Elect Murali Sivaraman as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
ICICI Lombard General Insurance Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Remuneration Payable to Bhargav Mgmt For For For Dasgupta as Managing Director & CEO
6 Approve Remuneration Payable to Alok Kumar Mgmt For For For Agarwal as Whole-time Director Designated as Executive Director - Wholesale
7 Approve Remuneration Payable to Sanjeev Mgmt For For For Mantri as Whole-time Director Designated as Executive Director - Retail
China Kepei Education Group Limited
Meeting Date: 08/14/2020 Country: Cayman Islands Primary Security ID: G2122A109 Record Date: Meeting Type: Special Ticker: 1890
Shares Voted: 194,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Approve Grant of Specific Mandate to the Mgmt For Against Against Directors Regarding the Issue and Allotment of an Aggregate of Maximum Number of Restricted Shares to the Trustee to Hold on Trust for Selected Participants for Participation in the Scheme and Related Transactions
1b Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to Zhang Xiangwei
1c Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to Zha Donghui
1d Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to Li Yan
1e Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to Ye Xun
1f Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to Wang Chuanwu
1g Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to Xu Ming
1h Approve Grant of Restricted Shares Pursuant to Mgmt For Against Against the Scheme to 8 Current and Former Directors of Certain Subsidiaries of the Company
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Kepei Education Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1i Authorize Board to Do All Things and Sign All Mgmt For Against Against Documents in Connection with the Implementation of the Scheme, Including the Grant of the Restricted Shares Pursuant to the Scheme
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 08/17/2020 Country: China Primary Security ID: Y0772N108 Record Date: 08/10/2020 Meeting Type: Special Ticker: 002385
Shares Voted: 201,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Related Party Transaction in Mgmt For For For Connection to Guarantee Provision Plan
2 Approve Repurchase and Cancellation of Mgmt For For For Performance Shares
3 Approve Decrease in Registered Capital and Mgmt For For For Amend Articles of Association
4 Approve Purchase of Liability Insurance for Mgmt For For For Directors, Supervisors and Senior Management Members
Hope Education Group Co., Ltd.
Meeting Date: 08/20/2020 Country: Cayman Islands Primary Security ID: G4600E108 Record Date: 08/14/2020 Meeting Type: Special Ticker: 1765
Shares Voted: 664,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Supplemental Agreement to Mgmt For For For Supplement the Second Exclusive Management Consultancy and Business Cooperation Agreement, New Contractual Arrangements, Annual Caps and Related Transactions
2 Authorize Board to Deal With All Matters in Mgmt For For For Relation to the New Contractual Arrangements
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Naspers Ltd.
Meeting Date: 08/21/2020 Country: South Africa Primary Security ID: S53435103 Record Date: 08/14/2020 Meeting Type: Annual Ticker: NPN
Shares Voted: 44,040
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Resolutions Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports for the Year Ended 31 March 2020
2 Approve Dividends for N Ordinary and A Mgmt For For For Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For For Auditors of the Company with V Myburgh as the Individual Registered Auditor
4.1 Elect Manisha Girotra as Director Mgmt For For For
4.2 Elect Ying Xu as Director Mgmt For For For
5.1 Re-elect Don Eriksson as Director Mgmt For For For
5.2 Re-elect Mark Sorour as Director Mgmt For For For
5.3 Re-elect Emilie Choi as Director Mgmt For For For
5.4 Re-elect Rachel Jafta as Director Mgmt For For For
6.1 Re-elect Don Eriksson as Member of the Audit Mgmt For For For Committee
6.2 Re-elect Rachel Jafta as Member of the Audit Mgmt For For For Committee
6.3 Elect Manisha Girotra as Member of the Audit Mgmt For For For Committee
6.4 Elect Steve Pacak as Member of the Audit Mgmt For Against Against Committee
7 Approve Remuneration Policy Mgmt For Against Against
8 Approve Implementation of the Remuneration Mgmt For Against Against Policy
9 Approve Amendments to the Trust Deed Mgmt For For For constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed
10 Approve Amendments to the Trust Deed Mgmt For For For constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Naspers Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Amendments to the Trust Deed Mgmt For For For constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed
12 Approve Amendments to the Trust Deed Mgmt For For For constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed
13 Place Authorised but Unissued Shares under Mgmt For Against Against Control of Directors
14 Authorise Board to Issue Shares for Cash Mgmt For Against Against
15 Authorise Ratification of Approved Resolutions Mgmt For For For
Special Resolutions Mgmt
1.1 Approve Fees of the Board Chairman Mgmt For For For
1.2 Approve Fees of the Board Member Mgmt For For For
1.3 Approve Fees of the Audit Committee Chairman Mgmt For For For
1.4 Approve Fees of the Audit Committee Member Mgmt For For For
1.5 Approve Fees of the Risk Committee Chairman Mgmt For For For
1.6 Approve Fees of the Risk Committee Member Mgmt For For For
1.7 Approve Fees of the Human Resources and Mgmt For For For Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and Mgmt For For For Remuneration Committee Member
1.9 Approve Fees of the Nomination Committee Mgmt For For For Chairman
1.10 Approve Fees of the Nomination Committee Mgmt For For For Member
1.11 Approve Fees of the Social, Ethics and Mgmt For For For Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and Mgmt For For For Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group Share Mgmt For For For Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms of Mgmt For For For Section 44 of the Companies Act
3 Approve Financial Assistance in Terms of Mgmt For For For Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shares Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Naspers Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Authorise Specific Repurchase of N Ordinary Mgmt For Against Against Shares from Holders of N Ordinary Shares
6 Authorise Repurchase of A Ordinary Shares Mgmt For Against Against
PT Charoen Pokphand Indonesia Tbk
Meeting Date: 08/25/2020 Country: Indonesia Primary Security ID: Y71207164 Record Date: 07/30/2020 Meeting Type: Annual Ticker: CPIN
Shares Voted: 285,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve Auditors Mgmt For For For
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/25/2020 Country: China Primary Security ID: Y76831125 Record Date: 08/19/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 770,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Agreeing Non-Ferrous Group, Wang Mgmt For For For Zhiqiang and Jinmao Mining to Extend the Term of Commitment in Relation to Remedying Defects of the Land and Property Ownership of Penglai Mining
2 Approve Share Compensation Plan for Not Mgmt For For For Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company
3 Authorize Board with Full Discretion to Facilitate Mgmt For For For the Buy-Back or Grant of Compensation Shares
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/25/2020 Country: China Primary Security ID: Y76831125 Record Date: 08/18/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 148,820
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Agreeing Non-Ferrous Group, Wang Mgmt For For For Zhiqiang and Jinmao Mining to Extend the Term of Commitment in Relation to Remedying Defects of the Land and Property Ownership of Penglai Mining
2 Approve Share Compensation Plan for Not Mgmt For For For Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company
3 Authorize Board with Full Discretion to Facilitate Mgmt For For For the Buy-Back or Grant of Compensation Shares
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/25/2020 Country: China Primary Security ID: Y76831125 Record Date: 08/18/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 148,820
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
1 Approve Share Compensation Plan for Not Mgmt For For For Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/25/2020 Country: China Primary Security ID: Y76831125 Record Date: 08/19/2020 Meeting Type: Special Ticker: 1787
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shandong Gold Mining Co., Ltd.
Shares Voted: 770,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Share Compensation Plan for Not Mgmt For For For Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company
Aurobindo Pharma Limited
Meeting Date: 08/27/2020 Country: India Primary Security ID: Y04527142 Record Date: 08/20/2020 Meeting Type: Annual Ticker: 524804
Shares Voted: 357,863
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
3 Confirm First Interim Dividend and Second Mgmt For For For Interim Dividend
4 Reelect K. Nithyananda Reddy as Director Mgmt For For For
5 Reelect M. Madan Mohan Reddy as Director Mgmt For For For
6 Approve Revision in the Remuneration of K. Mgmt For For For Nithyananda Reddy as Whole-time Director & Vice Chairman
7 Approve Revision in the Remuneration of N. Mgmt For For For Govindarajan as Managing Director
8 Approve Revision in the Remuneration of M. Mgmt For For For Sivakumaran as Whole-time Director
9 Approve Revision in the Remuneration of M. Mgmt For For For Madan Mohan Reddy as Whole-time Director
10 Approve Revision in the Remuneration of P. Mgmt For For For Sarath Chandra Reddy as Whole-time Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Cadila Healthcare Limited
Meeting Date: 08/27/2020 Country: India Primary Security ID: Y1R73U123 Record Date: 08/20/2020 Meeting Type: Annual Ticker: 532321
Shares Voted: 235,142
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Final Dividend Mgmt For For For
3 Reelect Sharvil P. Patel as Director Mgmt For For For
4 Reelect Pankaj R. Patel as Director Mgmt For For For
5 Approve Remuneration of Cost Auditors Mgmt For For For
6 Approve Reappointment and Remuneration of Mgmt For Against Against Ganesh N. Nayak as Whole-time Director Designated as Chief Operating Officer and Executive Director
Cipla Limited
Meeting Date: 08/27/2020 Country: India Primary Security ID: Y1633P142 Record Date: 08/20/2020 Meeting Type: Annual Ticker: 500087
Shares Voted: 42,539
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
3 Reelect S Radhakrishnan as Director Mgmt For For For
4 Confirm Interim and Special Dividend as Final Mgmt For For For Dividend
5 Reelect Naina Lal Kidwai as Director Mgmt For For For
6 Approve Reappointment and Remuneration of Mgmt For For For Samina Hamied as Wholetime Director Designated as Executive Vice-Chairperson
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
8 Approve Remuneration of Cost Auditors Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Indian Energy Exchange Limited
Meeting Date: 08/28/2020 Country: India Primary Security ID: Y39237139 Record Date: 08/21/2020 Meeting Type: Annual Ticker: 540750
Shares Voted: 168,393
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.a Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
1.b Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
2 Confirm Interim Dividend as Final Dividend Mgmt For For For
3 Reelect Gautam Dalmia as Director Mgmt For For For
4 Elect Amit Garg as Director Mgmt For For For
5 Approve Payment of Commission to Mgmt For Against Against Satyanarayan Goel as Non-Executive Chairman
Manappuram Finance Limited
Meeting Date: 08/28/2020 Country: India Primary Security ID: Y5759P141 Record Date: 08/21/2020 Meeting Type: Annual Ticker: 531213
Shares Voted: 202,925
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Reelect Gautam Ravi Narayan as Director Mgmt For For For
3 Elect Harshan Kollara Sankarakutty as Director Mgmt For For For
4 Elect Shailesh Jayantilal Mehta as Director Mgmt For For For
5 Amend Incidental Objects in the Memorandum Mgmt For For For of Association
6 Approve Increase in Borrowing Powers Mgmt For For For
7 Approve Pledging of Assets for Debt Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Hindustan Zinc Limited
Meeting Date: 09/03/2020 Country: India Primary Security ID: Y3224T137 Record Date: 08/27/2020 Meeting Type: Annual Ticker: 500188
Shares Voted: 122,542
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend Mgmt For For For
3 Reelect Farida M Naik as Director Mgmt For Against Against
4 Approve S.R. Batliboi & Co. LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors Mgmt For For For
6 Elect Arun Misra as Director Mgmt For For For
7 Approve Appointment and Remuneration of Mgmt For For For Arun Misra as Whole-time DirectorDesignated as Chief Executive Officer
8 Elect Akhilesh Joshi as Director Mgmt For Against Against
9 Elect Anjani Kumar Agrawal as Director Mgmt For For For
Beijing New Building Materials Public Ltd. Co.
Meeting Date: 09/07/2020 Country: China Primary Security ID: Y07708103 Record Date: 08/31/2020 Meeting Type: Special Ticker: 000786
Shares Voted: 173,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles of Association Mgmt For Against Against
2 Amend Rules and Procedures Regarding General Mgmt For For For Meetings of Shareholders
3 Amend Rules and Procedures Regarding Mgmt For Against Against Meetings of Board of Directors
4 Approve Provision of Guarantee Mgmt For For For
5 Amend Rules and Procedures Regarding Mgmt For For For Meetings of Board of Supervisors
6 Elect Fu Jinguang as Supervisor SH For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Jubilant Life Sciences Limited
Meeting Date: 09/11/2020 Country: India Primary Security ID: Y44787110 Record Date: 09/04/2020 Meeting Type: Annual Ticker: 530019
Shares Voted: 38,288
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Reelect Hari S. Bhartia as Director Mgmt For For For
3 Reelect Rajesh Kumar Srivastava as Director Mgmt For For For
4 Approve Remuneration of Cost Auditors Mgmt For For For
Divi's Laboratories Limited
Meeting Date: 09/14/2020 Country: India Primary Security ID: Y2076F112 Record Date: 09/07/2020 Meeting Type: Annual Ticker: 532488
Shares Voted: 17,616
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Dividend Mgmt For For For
3 Reelect N.V. Ramana as Director Mgmt For Against Against
4 Reelect Madhusudana Rao Divi as Director Mgmt For Against Against
Guangzhou Wondfo Biotech Co., Ltd.
Meeting Date: 09/15/2020 Country: China Primary Security ID: Y2933U104 Record Date: 09/10/2020 Meeting Type: Special Ticker: 300482
Shares Voted: 133,596
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Adjustment to Performance Shares Mgmt For For For Repurchase Price and Repurchase and Cancellation of Performance Shares
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Guangzhou Wondfo Biotech Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Amendments to Articles of Association Mgmt For For For
3 Approve Use of Idle Raised Funds and Own Mgmt For Against Against Funds for Cash Management
Torrent Power Limited
Meeting Date: 09/15/2020 Country: India Primary Security ID: Y8903W103 Record Date: 09/08/2020 Meeting Type: Court Ticker: 532779
Shares Voted: 110,078
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court-Ordered Meeting for Shareholders Mgmt
1 Approve Scheme of Arrangement Mgmt For For For
S.F. Holding Co., Ltd.
Meeting Date: 09/16/2020 Country: China Primary Security ID: Y7T80Y105 Record Date: 09/09/2020 Meeting Type: Special Ticker: 002352
Shares Voted: 70,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Change in the Raised Funds Mgmt For For For Investment Project
2 Amend Management System of Raised Funds Mgmt For For For
3 Amend External Investment Management Mgmt For For For System
4 Amend Related Party Transaction Internal Mgmt For For For Control and Decision System
5 Amend Remuneration Management System of Mgmt For For For Directors, Supervisors and Senior Management Members
6 Amend Working System for Independent Mgmt For For For Directors
7 Amend Implementing Rules for Cumulative Mgmt For For For Voting System
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
S.F. Holding Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Amend Articles of Association Mgmt For For For
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 09/16/2020 Country: China Primary Security ID: Y9717X105 Record Date: 09/09/2020 Meeting Type: Special Ticker: 002555
Shares Voted: 241,838
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Interim Profit Distribution Mgmt For For For
2 Approve Credit Line Application Mgmt For For For
3 Elect Hu Yuhang as Non-Independent Director Mgmt For For For
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/18/2020 Country: China Primary Security ID: Y76831125 Record Date: 09/14/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 770,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Provision of Guarantee for the Mgmt For For For Financing of an Overseas Subsidiary of the Company
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/18/2020 Country: China Primary Security ID: Y76831125 Record Date: 09/11/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 101,148
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shandong Gold Mining Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Provision of Guarantee for the Mgmt For For For Financing of an Overseas Subsidiary of the Company
CD Projekt SA
Meeting Date: 09/22/2020 Country: Poland Primary Security ID: X0957E106 Record Date: 09/06/2020 Meeting Type: Special Ticker: CDR
Shares Voted: 29,068
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting Mgmt For For For
5 Amend July 28, 2020, AGM, Resolution Re: Mgmt For Against Against Incentive Plan
6 Approve Issuance of Warrants without Mgmt For Against Against Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares
7 Close Meeting Mgmt
NetEase, Inc.
Meeting Date: 09/25/2020 Country: Cayman Islands Primary Security ID: G6427A102 Record Date: 08/26/2020 Meeting Type: Annual Ticker: 9999
Shares Voted: 18,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1a Elect William Lei Ding as Director Mgmt For For For
1b Elect Alice Yu-Fen Cheng as Director Mgmt For For For
1c Elect Denny Ting Bun Lee as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
NetEase, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Joseph Tze Kay Tong as Director Mgmt For For For
1e Elect Lun Feng as Director Mgmt For For For
1f Elect Michael Man Kit Leung as Director Mgmt For For For
1g Elect Michael Sui Bau Tong as Director Mgmt For For For
2 Approve Appointment of Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors
REC Limited
Meeting Date: 09/25/2020 Country: India Primary Security ID: Y73650106 Record Date: 09/18/2020 Meeting Type: Annual Ticker: 532955
Shares Voted: 1,474,258
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend Mgmt For For For
3 Reelect Sanjeev Kumar Gupta as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of Mgmt For For For Statutory Auditors
5 Approve Increase in Borrowing Limits Mgmt For For For
6 Approve Pledging of Assets for Debt Mgmt For For For
7 Authorize Issuance of Unsecured/Secured Mgmt For For For Non-Convertible Bonds/Debentures on Private Placement Basis
8 Approve Related Party Transactions with Energy Mgmt For Against Against Efficiency Services Limited
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Meeting Date: 09/25/2020 Country: China Primary Security ID: Y9828F100 Record Date: 09/21/2020 Meeting Type: Special Ticker: 1558
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Shares Voted: 132,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Distribution of Interim Dividend Mgmt For For For
2 Elect Li Xuechen as Director Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
HCL Technologies Limited
Meeting Date: 09/29/2020 Country: India Primary Security ID: Y3121G147 Record Date: 09/22/2020 Meeting Type: Annual Ticker: 532281
Shares Voted: 278,619
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Reelect Roshni Nadar Malhotra as Director Mgmt For For For
4 Elect Mohan Chellappa as Director Mgmt For For For
5 Elect Simon John England as Director Mgmt For For For
6 Elect Shikhar Neelkamal Malhotra as Director Mgmt For For For
7 Reelect Thomas Sieber as Director Mgmt For For For
Meituan Dianping
Meeting Date: 09/29/2020 Country: Cayman Islands Primary Security ID: G59669104 Record Date: 09/23/2020 Meeting Type: Special Ticker: 3690
Shares Voted: 320,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Approve Change of English Name and Adopt Mgmt For For For Chinese Name as Dual Foreign Name of the Company
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Meituan Dianping
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Authorize Board to Deal with All Matters in Mgmt For For For Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company
Power Finance Corporation Limited
Meeting Date: 09/29/2020 Country: India Primary Security ID: Y7082R109 Record Date: 09/23/2020 Meeting Type: Annual Ticker: 532810
Shares Voted: 1,468,620
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividend as Total Dividend Mgmt For For For
3 Reelect P. K. Singh as Director Mgmt For Against Against
4 Authorize Board to Fix Remuneration of Auditors Mgmt For For For
5 Elect Parminder Chopra as Director Mgmt For Against Against
6 Approve Increase in Borrowing Limits Mgmt For For For
7 Amend Object Clause of Memorandum of Mgmt For For For Association
Alibaba Group Holding Limited
Meeting Date: 09/30/2020 Country: Cayman Islands Primary Security ID: G01719114 Record Date: 08/17/2020 Meeting Type: Annual Ticker: 9988
Shares Voted: 145,328
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Amend Articles of Association Mgmt For For For
2.1 Elect Maggie Wei Wu as Director Mgmt For Against Against
2.2 Elect Kabir Misra as Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Alibaba Group Holding Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Walter Teh Ming Kwauk as Director Mgmt For For For
3 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
Muthoot Finance Limited
Meeting Date: 09/30/2020 Country: India Primary Security ID: Y6190C103 Record Date: 09/23/2020 Meeting Type: Annual Ticker: 533398
Shares Voted: 118,437
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Reelect George Thomas Muthoot as Director Mgmt For For For
3 Reelect George Alexander Muthoot as Director Mgmt For For For
4 Approve Reappointment and Remuneration of Mgmt For For For Alexander M George as Whole Time Director
5 Reelect Jose Mathew as Director Mgmt For Against Against
6 Reelect Jacob Benjamin Koshy as Director Mgmt For Against Against
7 Approve Increase in Borrowing Powers Mgmt For For For
8 Approve Pledging of Assets for Debt Mgmt For For For
Silicon Motion Technology Corp.
Meeting Date: 09/30/2020 Country: Cayman Islands Primary Security ID: 82706C108 Record Date: 08/12/2020 Meeting Type: Annual Ticker: SIMO
Shares Voted: 12,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
MEETING FOR ADR HOLDERS ONLY Mgmt
1 Elect Yung-Chien Wang and Lien-Chun Liu as Mgmt For For For Directors
2 Approve Appointment of Deloitte & Touche as Mgmt For For For Independent Auditor
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 09/30/2020 Country: China Primary Security ID: Y97417102 Record Date: 09/23/2020 Meeting Type: Special Ticker: 1171
Shares Voted: 1,231,312
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Amend Articles of Association Mgmt For For For
CSPC Pharmaceutical Group Limited
Meeting Date: 10/12/2020 Country: Hong Kong Primary Security ID: Y1837N109 Record Date: 10/06/2020 Meeting Type: Special Ticker: 1093
Shares Voted: 370,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Bonus Shares and Related Mgmt For For For Transactions
Shandong Gold Mining Co., Ltd.
Meeting Date: 10/13/2020 Country: China Primary Security ID: Y76831125 Record Date: 09/29/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 505,740
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Satisfaction of the Conditions for Public Mgmt For For For Issuance of Renewable Corporate Bonds
RESOLUTIONS IN RELATION TO THE Mgmt PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS
2.01 Approve Issue Size Mgmt For For For
2.02 Approve Par Value and Issue Price Mgmt For For For
2.03 Approve Issue Method Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shandong Gold Mining Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.04 Approve Issue Target and Arrangement for Mgmt For For For Placement to Shareholders of the Company
2.05 Approve Term of the Bonds Mgmt For For For
2.06 Approve Interest Rate and Payment of Interests Mgmt For For For
2.07 Approve Terms of Guarantee Mgmt For For For
2.08 Approve Use of Proceeds Mgmt For For For
2.09 Approve Proposed Place of Listing Mgmt For For For
2.10 Approve Measures to Secure Repayment Mgmt For For For
2.11 Approve Underwriting Mgmt For For For
2.12 Approve Validity of the Resolution Mgmt For For For
3 Authorize Board with Full Discretion to Handle Mgmt For For For the Matters Related to the Company's Public Issuance of Renewable Corporate Bonds
Shandong Gold Mining Co., Ltd.
Meeting Date: 10/13/2020 Country: China Primary Security ID: Y76831125 Record Date: 10/07/2020 Meeting Type: Special Ticker: 1787
Shares Voted: 770,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Satisfaction of the Conditions for Public Mgmt For For For Issuance of Renewable Corporate Bonds
RESOLUTIONS IN RELATION TO THE Mgmt PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS
2.01 Approve Issue Size Mgmt For For For
2.02 Approve Par Value and Issue Price Mgmt For For For
2.03 Approve Issue Method Mgmt For For For
2.04 Approve Issue Target and Arrangement for Mgmt For For For Placement to Shareholders of the Company
2.05 Approve Term of the Bonds Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shandong Gold Mining Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.06 Approve Interest Rate and Payment of Interests Mgmt For For For
2.07 Approve Terms of Guarantee Mgmt For For For
2.08 Approve Use of Proceeds Mgmt For For For
2.09 Approve Proposed Place of Listing Mgmt For For For
2.10 Approve Measures to Secure Repayment Mgmt For For For
2.11 Approve Underwriting Mgmt For For For
2.12 Approve Validity of the Resolution Mgmt For For For
3 Authorize Board with Full Discretion to Handle Mgmt For For For the Matters Related to the Company's Public Issuance of Renewable Corporate Bonds
China Minsheng Banking Corp., Ltd.
Meeting Date: 10/16/2020 Country: China Primary Security ID: Y1495M112 Record Date: 09/15/2020 Meeting Type: Special Ticker: 1988
Shares Voted: 3,202,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
ELECT DIRECTORS Mgmt
1.01 Elect Zhang Hongwei as Director Mgmt For Against Against
1.02 Elect Lu Zhiqiang as Director Mgmt For For For
1.03 Elect Liu Yonghao as Director Mgmt For Against Against
1.04 Elect Shi Yuzhu as Director Mgmt For Against Against
1.05 Elect Wu Di as Director Mgmt For For For
1.06 Elect Song Chunfeng as Director Mgmt For For For
1.07 Elect Weng Zhenjie as Director Mgmt For For For
1.08 Elect Zhao Peng as Director Mgmt For For For
1.09 Elect Yang Xiaoling as Director Mgmt For For For
1.10 Elect Liu Jipeng as Director Mgmt For Against Against
1.11 Elect Li Hancheng as Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Minsheng Banking Corp., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.12 Elect Xie Zhichun as Director Mgmt For Against Against
1.13 Elect Peng Xuefeng as Director Mgmt For Against Against
1.14 Elect Liu Ningyu as Director Mgmt For Against Against
1.15 Elect Qu Xinjiu as Director Mgmt For For For
1.16 Elect Gao Yingxin as Director Mgmt For Against Against
1.17 Elect Zheng Wanchun as Director Mgmt For For For
ELECT SUPERVISORS Mgmt
2.01 Elect Lu Zhongnan as Supervisor Mgmt For For For
2.02 Elect Zhao Huan John as Supervisor Mgmt For For For
2.03 Elect Li Yu as Supervisor Mgmt For For For
2.04 Elect Wang Yugui as Supervisor Mgmt For For For
2.05 Elect Zhao Fugao as Supervisor Mgmt For For For
2.06 Elect Zhang Liqing as Supervisor Mgmt For For For
China Communications Services Corporation Limited
Meeting Date: 10/21/2020 Country: China Primary Security ID: Y1436A102 Record Date: 10/15/2020 Meeting Type: Special Ticker: 552
Shares Voted: 1,804,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Huang Xiaoqing as Director, Authorize Mgmt For For For Board to Sign on Behalf of the Company the Director's Service Contract with Him and Authorize Board to Fix His Remuneration
PT Bank Mandiri (Persero) Tbk
Meeting Date: 10/21/2020 Country: Indonesia Primary Security ID: Y7123S108 Record Date: 09/28/2020 Meeting Type: Special Ticker: BMRI
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
PT Bank Mandiri (Persero) Tbk
Shares Voted: 1,731,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Changes in Boards of Company Mgmt For Against Against
Bitauto Holdings Ltd.
Meeting Date: 10/23/2020 Country: Cayman Islands Primary Security ID: G11439AA7 Record Date: 09/21/2020 Meeting Type: Special Ticker: BITA
Shares Voted: 13,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Approve Authorization of the Board to Handle Mgmt For For For All Matters Related to the Merger Agreement
3 Adjourn Meeting Mgmt For For For
Great Wall Motor Company Limited
Meeting Date: 10/23/2020 Country: China Primary Security ID: Y2882P106 Record Date: 10/19/2020 Meeting Type: Special Ticker: 2333
Shares Voted: 1,727,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Capital Increase and Related Party Mgmt For For For Transaction
Charoen Pokphand Foods Public Co. Ltd.
Meeting Date: 10/27/2020 Country: Thailand Primary Security ID: Y1296K174 Record Date: 09/29/2020 Meeting Type: Special Ticker: CPF
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Charoen Pokphand Foods Public Co. Ltd.
Shares Voted: 2,125,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Approve Acquisition of Swine Business in China Mgmt For For For by a Subsidiary
3 Other Business Mgmt
Jiangsu Yuyue Medical Equipment & Supply Co., Ltd.
Meeting Date: 10/27/2020 Country: China Primary Security ID: Y4449E103 Record Date: 10/20/2020 Meeting Type: Special Ticker: 002223
Shares Voted: 1,037,698
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
1.1 Elect Wu Qun as Non-independent Director Mgmt For For For
1.2 Elect Zhao Shuai as Non-independent Director Mgmt For For For
1.3 Elect Wang Lihua as Non-independent Director Mgmt For For For
1.4 Elect Zheng Hongzhe as Non-independent Mgmt For For For Director
1.5 Elect Chen Jianjun as Non-independent Director Mgmt For For For
1.6 Elect Wang Ruijie as Non-independent Director Mgmt For For For
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
2.1 Elect Yu Chun as Independent Director Mgmt For For For
2.2 Elect Wang Qianhua as Independent Director Mgmt For For For
2.3 Elect Wan Suiren as Independent Director Mgmt For For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Mgmt
3.1 Elect Lv Yingfang as Supervisor Mgmt For For For
3.2 Elect Yu Xiongfeng as Supervisor Mgmt For For For
3.3 Elect Zhang Jinyan as Supervisor Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Jiangsu Yuyue Medical Equipment & Supply Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.4 Elect Ruan Lingbin as Supervisor Mgmt For For For
Duratex SA
Meeting Date: 10/29/2020 Country: Brazil Primary Security ID: P3593G146 Record Date: Meeting Type: Special Ticker: DTEX3
Shares Voted: 482,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-Ratify Number of Directors at Nine Mgmt For For For
2 Elect Marcio Froes Torres as Independent Mgmt For For For Director and Ratify Alexandre de Barros as Alternate Director
LG Chem Ltd.
Meeting Date: 10/30/2020 Country: South Korea Primary Security ID: Y52758102 Record Date: 10/05/2020 Meeting Type: Special Ticker: 051910
Shares Voted: 11,420
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Split-Off Agreement Mgmt For For For
Ping An Healthcare & Technology Company Limited
Meeting Date: 11/11/2020 Country: Cayman Islands Primary Security ID: G71139102 Record Date: 11/05/2020 Meeting Type: Special Ticker: 1833
Shares Voted: 19,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Fang Weihao as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Ping An Healthcare & Technology Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve 2020 Provision of Products and Mgmt For Against Against Services Framework Agreement, 2020 Services Purchasing Framework Agreement, 2020 Financial Service Framework Agreement, Proposed Annual Caps and Related Transactions
China Construction Bank Corporation
Meeting Date: 11/12/2020 Country: China Primary Security ID: Y1397N101 Record Date: 10/12/2020 Meeting Type: Special Ticker: 939
Shares Voted: 12,845,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Elect Lyu Jiajin as Director Mgmt For For For
2 Elect Shao Min as Director Mgmt For For For
3 Elect Liu Fang as Director Mgmt For For For
4 Elect William (Bill) Coen as Director Mgmt For For For
5 Approve Remuneration Distribution and Mgmt For For For Settlement Plan for Directors
6 Approve Remuneration Distribution and Mgmt For For For Settlement Plan for Supervisors
7 Approve Issuance of Qualified Write-Down Tier Mgmt For For For 2 Capital Instruments
Liaoning Cheng Da Co., Ltd.
Meeting Date: 11/13/2020 Country: China Primary Security ID: Y5279J104 Record Date: 11/05/2020 Meeting Type: Special Ticker: 600739
Shares Voted: 203,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect He Yingnan as Non-independent Director SH For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Weichai Power Co., Ltd.
Meeting Date: 11/13/2020 Country: China Primary Security ID: Y9531A109 Record Date: 11/09/2020 Meeting Type: Special Ticker: 2338
Shares Voted: 955,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Supplemental Agreement to the Mgmt For For For Weichai Sale and Processing Services Agreement and Relevant New Caps
2 Approve Supplemental Agreement to the Mgmt For For For Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps
3 Approve Supplemental Agreement to the Mgmt For For For Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps
4 Approve Supplemental Agreement to the Mgmt For For For Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply FrameworkAgreement and Relevant New Caps
5 Approve Supplemental Agreement to the Mgmt For For For Transmissions Supply Framework Agreement and Relevant New Caps
6 Approve Supplemental Agreement to the Axles Mgmt For For For Supply Framework Agreement and Relevant New Caps
7 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Supply Agreement and Relevant New Caps
8 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Purchase Agreement and Relevant New Caps
9 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Logistics Agreement and Relevant New Caps
10 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Leasing Agreement and Relevant New Caps
11 Approve Grant of the Guarantee(s) by the Mgmt For For For Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans
12 Amend Articles of Association Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Weichai Power Co., Ltd.
Meeting Date: 11/13/2020 Country: China Primary Security ID: Y9531A109 Record Date: 11/09/2020 Meeting Type: Special Ticker: 2338
Shares Voted: 575,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Supplemental Agreement to the Mgmt For For For Weichai Sale and Processing Services Agreement and Relevant New Caps
2 Approve Supplemental Agreement to the Mgmt For For For Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps
3 Approve Supplemental Agreement to the Mgmt For For For Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps
4 Approve Supplemental Agreement to the Mgmt For For For Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply FrameworkAgreement and Relevant New Caps
5 Approve Supplemental Agreement to the Mgmt For For For Transmissions Supply Framework Agreement and Relevant New Caps
6 Approve Supplemental Agreement to the Axles Mgmt For For For Supply Framework Agreement and Relevant New Caps
7 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Supply Agreement and Relevant New Caps
8 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Purchase Agreement and Relevant New Caps
9 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Logistics Agreement and Relevant New Caps
10 Approve Supplemental Agreement to the Mgmt For For For Weichai Westport Leasing Agreement and Relevant New Caps
11 Approve Grant of the Guarantee(s) by the Mgmt For For For Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans
12 Amend Articles of Association Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Chinese Universe Publishing & Media Group Co., Ltd.
Meeting Date: 11/17/2020 Country: China Primary Security ID: Y4445Q100 Record Date: 11/10/2020 Meeting Type: Special Ticker: 600373
Shares Voted: 3,150,749
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Wu Xingen as Non-Independent Director SH For For For
2 Approve Appointment of Financial Auditor Mgmt For For For
3 Approve Appointment of Internal Control Mgmt For For For Auditor
4 Approve Provision of Guarantee Mgmt For For For
Hapvida Participacoes e Investimentos SA
Meeting Date: 11/19/2020 Country: Brazil Primary Security ID: P5R526106 Record Date: Meeting Type: Special Ticker: HAPV3
Shares Voted: 22,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Igor Xavier Correia Lima as Independent Mgmt For For For Director
2 Approve 5-for-1 Stock Split Mgmt For For For
3.a Amend Article 6 Mgmt For For For
3.b Amend Article 24 Mgmt For For For
3.c Amend Article 32 Mgmt For For For
KB Financial Group, Inc.
Meeting Date: 11/20/2020 Country: South Korea Primary Security ID: Y46007103 Record Date: 10/12/2020 Meeting Type: Special Ticker: 105560
Shares Voted: 9,498
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Yoon Jong Kyoo as Inside Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
KB Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Hur Yin as Non-Independent Mgmt For For For Non-Executive Director
3 Elect Yun Sun-jin as Outside SH Against Against Against Director - Shareholder Proposal
4 Elect Ryu Young-jae as Outside SH Against Against Against Director - Shareholder Proposal
China Yangtze Power Co., Ltd.
Meeting Date: 11/25/2020 Country: China Primary Security ID: Y1516Q142 Record Date: 11/16/2020 Meeting Type: Special Ticker: 600900
Shares Voted: 1,075,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
ELECT NON-INDEPENDENT DIRECTOR VIA Mgmt CUMULATIVE VOTING
1.1 Elect Zhang Xingliao as Non-independent SH For For For Director
Industrial & Commercial Bank of China Limited
Meeting Date: 11/26/2020 Country: China Primary Security ID: Y3990B112 Record Date: 10/23/2020 Meeting Type: Special Ticker: 1398
Shares Voted: 7,228,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve 2021-2023 Capital Planning of ICBC Mgmt For For For
2 Approve Issuance of Undated Additional Tier 1 Mgmt For For For Capital Bonds
3 Approve Payment Plan of Remuneration to Mgmt For For For Directors for 2019
4 Approve Payment Plan of Remuneration to Mgmt For For For Supervisors for 2019
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Northam Platinum Ltd.
Meeting Date: 11/27/2020 Country: South Africa Primary Security ID: S56540156 Record Date: 11/13/2020 Meeting Type: Annual Ticker: NHM
Shares Voted: 12,133
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-elect Brian Mosehla as Director Mgmt For For For
2 Re-elect Carnegie Chabedi as Director Mgmt For For For
3 Re-elect Hester Hickey as Director Mgmt For For For
4 Re-elect Temba Mvusi as Director Mgmt For For For
5 Reappoint Ernst & Young Inc as Auditors with Mgmt For For For Ebrahim Dhorat as the Designated External Audit Partner
6 Re-elect Hester Hickey as Member of the Audit Mgmt For For For and Risk Committee
7 Re-elect David Brown as Member of the Audit Mgmt For For For and Risk Committee
8 Re-elect Dr Yoza Jekwa as Member of the Audit Mgmt For For For and Risk Committee
9 Re-elect Jean Nel as Member of the Audit and Mgmt For For For Risk Committee
10 Approve Remuneration Policy Mgmt For Against Against
11 Approve Remuneration Implementation Report Mgmt For Against Against
12 Approve Non-Executive Directors' Fees Mgmt For For For
13 Approve Financial Assistance in Terms of Mgmt For For For Section 45 of the Companies Act
14 Authorise Repurchase of Issued Share Capital Mgmt For For For
Oil Co. LUKOIL PJSC
Meeting Date: 12/03/2020 Country: Russia Primary Security ID: X6983S100 Record Date: 11/09/2020 Meeting Type: Special Ticker: LKOH
Shares Voted: 47,694
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR/GDR Holders Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Oil Co. LUKOIL PJSC
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Interim Dividends of RUB 46 per Share Mgmt For For For for First Nine Months of Fiscal 2020
2 Approve Remuneration of Directors Mgmt For For For
Rand Merchant Investment Holdings Ltd.
Meeting Date: 12/03/2020 Country: South Africa Primary Security ID: S6815J118 Record Date: 11/27/2020 Meeting Type: Annual Ticker: RMI
Shares Voted: 98,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Resolutions Mgmt
1.1 Re-elect Johan Burger as Director Mgmt For Against Against
1.2 Re-elect Laurie Dippenaar as Director Mgmt For For For
1.3 Re-elect Paul Harris as Director Mgmt For For For
1.4 Re-elect Albertinah Kekana as Director Mgmt For For For
1.5 Re-elect Mamongae Mahlare as Director Mgmt For For For
1.6 Re-elect Obakeng Phetwe as Director Mgmt For For For
1.7 Re-elect James Teeger as Director Mgmt For For For
Advisory Endorsement Mgmt
1 Approve Remuneration Policy Mgmt For Against Against
2 Approve Remuneration Implementation Report Mgmt For Against Against
Continuation of Ordinary Resolutions Mgmt
2 Place Authorised but Unissued Shares under Mgmt For For For Control of Directors
3 Authorise Board to Issue Shares for Cash Mgmt For For For
4 Reappoint PricewaterhouseCoopers Inc as Mgmt For For For Auditors of the Company and Authorise Their Remuneration
5.1 Re-elect Johan Burger as Member of the Audit Mgmt For For For and Risk Committee
5.2 Re-elect Sonja De Bruyn as Member of the Audit Mgmt For For For and Risk Committee
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Rand Merchant Investment Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.3 Re-elect Per-Erik Lagerstrom as Member of the Mgmt For For For Audit and Risk Committee
5.4 Re-elect James Teeger as Member of the Audit Mgmt For For For and Risk Committee
6 Authorise Ratification of Approved Resolutions Mgmt For For For
Special Resolutions Mgmt
1 Approve Non-executive Directors' Remuneration Mgmt For For For
2 Authorise Repurchase of Issued Share Capital Mgmt For For For
3 Authorise Issue of Shares and/or Options Mgmt For For For Pursuant to a Reinvestment Option
4 Approve Financial Assistance to Directors, Mgmt For Against Against Prescribed Officers and Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to Related and Mgmt For For For Inter-related Entities
African Rainbow Minerals Ltd.
Meeting Date: 12/04/2020 Country: South Africa Primary Security ID: S01680107 Record Date: 11/27/2020 Meeting Type: Annual Ticker: ARI
Shares Voted: 14,668
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-elect Tom Boardman as Director Mgmt For For For
2 Re-elect Anton Botha as Director Mgmt For For For
3 Re-elect Joaquim Chissano as Director Mgmt For For For
4 Re-elect Dr Rejoice Simelane as Director Mgmt For For For
5 Elect Pitsi Mnisi as Director Mgmt For For For
6 Elect Tsu Mhlanga as Director Mgmt For For For
7 Elect Jongisa Magagula as Director Mgmt For For For
8 Reappoint Ernst & Young Inc as Auditors with Mgmt For For For PD Grobbelaar as the Designated Auditor
9.1 Re-elect Tom Boardman as Chairman of the Mgmt For For For Audit and Risk Committee
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
African Rainbow Minerals Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.2 Re-elect Anton Botha as Member of the Audit Mgmt For For For and Risk Committee
9.3 Re-elect Alex Maditsi as Member of the Audit Mgmt For For For and Risk Committee
9.4 Re-elect Dr Rejoice Simelane as Member of the Mgmt For For For Audit and Risk Committee
9.5 Elect Pitsi Mnisi as Member of the Audit and Mgmt For For For Risk Committee
10 Approve Remuneration Policy Mgmt For For For
11 Approve Remuneration Implementation Report Mgmt For For For
12 Place Authorised but Unissued Shares under Mgmt For For For Control of Directors
13 Authorise Board to Issue Shares for Cash Mgmt For For For
14.1 Approve the Annual Retainer Fees for Mgmt For For For Non-executive Directors
14.2 Approve the Fees for Attending Board Meetings Mgmt For For For
15 Approve the Committee Attendance Fees for Mgmt For For For Non-executive Directors
16 Approve Financial Assistance in Terms of Mgmt For For For Section 44 of the Companies Act
17 Approve Financial Assistance in Terms of Mgmt For For For Section 45 of the Companies Act
18 Authorise Issue of Shares in Connection with Mgmt For For For the Share or Employee Incentive Schemes
19 Authorise Repurchase of Issued Share Capital Mgmt For For For
Mindtree Limited
Meeting Date: 12/09/2020 Country: India Primary Security ID: Y60362103 Record Date: 11/06/2020 Meeting Type: Special Ticker: 532819
Shares Voted: 117,715
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Mindtree Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Dayapatra Nevatia as Director and Mgmt For Against Against Approve His Appointment and Remuneration as Executive Director and Chief Operating Officer
2 Elect Venugopal Lambu as Director and Approve Mgmt For Against Against His Appointment and Remuneration as Executive Director and President - Global Markets
3 Elect Chandrasekaran Ramakrishnan as Director Mgmt For For For
BYD Company Limited
Meeting Date: 12/10/2020 Country: China Primary Security ID: Y1023R104 Record Date: 12/04/2020 Meeting Type: Special Ticker: 1211
Shares Voted: 22,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Increase of Shareholders' Deposits Mgmt For For For Limit
BYD Company Limited
Meeting Date: 12/10/2020 Country: China Primary Security ID: Y1023R104 Record Date: 12/04/2020 Meeting Type: Special Ticker: 1211
Shares Voted: 50,801
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Increase of Shareholders' Deposits Mgmt For For For Limit
MMC Norilsk Nickel PJSC
Meeting Date: 12/10/2020 Country: Russia Primary Security ID: X5424N118 Record Date: 11/16/2020 Meeting Type: Special Ticker: GMKN
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
MMC Norilsk Nickel PJSC
Shares Voted: 75,410
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Interim Dividends of RUB 623.35 per Mgmt For For For Share for First Nine Months of Fiscal 2020
ICICI Lombard General Insurance Company Limited
Meeting Date: 12/11/2020 Country: India Primary Security ID: Y3R55N101 Record Date: 10/30/2020 Meeting Type: Special Ticker: 540716
Shares Voted: 86,984
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
1 Approve Reappointment and Remuneration of Mgmt For For For Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale
ICICI Securities Limited
Meeting Date: 12/17/2020 Country: India Primary Security ID: Y3R565125 Record Date: 11/06/2020 Meeting Type: Special Ticker: 541179
Shares Voted: 145,279
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
1 Approve Enhancement of Borrowing Limits Mgmt For For For
2 Approve Enhancement of Existing Limit of Mgmt For For For Loans, Guarantees and/or Securities in Other Body Corporate
Alchip Technologies Ltd.
Meeting Date: 12/18/2020 Country: Cayman Islands Primary Security ID: G02242108 Record Date: 11/18/2020 Meeting Type: Special Ticker: 3661
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Alchip Technologies Ltd.
Shares Voted: 5,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Ordinary Shares for Cash Mgmt For For For to Sponsor the Issuance of Overseas Depositary Receipts
Great Wall Motor Company Limited
Meeting Date: 12/18/2020 Country: China Primary Security ID: Y2882P106 Record Date: 11/23/2020 Meeting Type: Special Ticker: 2333
Shares Voted: 1,357,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Satisfaction of the Conditions for the Mgmt For For For Public Issuance of A Share Convertible Corporate Bonds of the Company
RESOLUTIONS IN RELATION TO THE PLAN OF Mgmt THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY
2.01 Approve Type of Securities to be Issued Mgmt For For For
2.02 Approve Size of the Issuance Mgmt For For For
2.03 Approve Par Value and Issue Price Mgmt For For For
2.04 Approve Bonds Term Mgmt For For For
2.05 Approve Coupon Rate Mgmt For For For
2.06 Approve Term and Method of Repayment of Mgmt For For For Principal and Interest Payment
2.07 Approve Conversion Period Mgmt For For For
2.08 Approve Determination and Adjustment of the Mgmt For For For Conversion Price
2.09 Approve Terms of Downward Adjustment to Mgmt For For For Conversion Price
2.10 Approve Method for Determining the Number of Mgmt For For For A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Great Wall Motor Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.11 Approve Terms of Redemption Mgmt For For For
2.12 Approve Terms of Sale Back Mgmt For For For
2.13 Approve Entitlement to Dividend in the Year of Mgmt For For For Conversion
2.14 Approve Method of the Issuance and Target Mgmt For For For Subscribers
2.15 Approve Subscription Arrangement for the Mgmt For For For Existing A Shareholders
2.16 Approve Bondholders and Bondholders' Mgmt For For For Meetings
2.17 Approve Use of Proceeds Mgmt For For For
2.18 Approve Rating Mgmt For For For
2.19 Approve Management and Deposit for Proceeds Mgmt For For For Raised
2.20 Approve Guarantee and Security Mgmt For For For
2.21 Approve Validity Period of the Resolution Mgmt For For For
3 Approve Plan of the Public Issuance of A Share Mgmt For For For Convertible Corporate Bonds of the Company
4 Approve Feasibility Report on the Project Mgmt For For For Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company
5 Approve Exemption from the Preparation of the Mgmt For For For Reports on the Use of Proceeds Previously Raised
6 Approve Recovery Measures and Undertakings Mgmt For For For by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company
7 Approve Formulation of the Shareholders' Mgmt For For For Return Plan for the Next Three Years (Year 2020-2022) of the Company
8 Approve Formulation of Rules for A Share Mgmt For For For Convertible Corporate Bondholders' Meetings of the Company
9 Approve Amendments on the Administrative Mgmt For For For Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Great Wall Motor Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Connected Transactions of Possible Mgmt For For For Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries
11 Approve Authorization from Shareholders' Mgmt For For For General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company
Great Wall Motor Company Limited
Meeting Date: 12/18/2020 Country: China Primary Security ID: Y2882P106 Record Date: 11/23/2020 Meeting Type: Special Ticker: 2333
Shares Voted: 1,357,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
RESOLUTIONS IN RELATION TO THE PUBLIC Mgmt ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY
1.01 Approve Type of Securities to be Issued Mgmt For For For
1.02 Approve Size of the Issuance Mgmt For For For
1.03 Approve Par Value and Issue Price Mgmt For For For
1.04 Approve Bonds Term Mgmt For For For
1.05 Approve Coupon Rate Mgmt For For For
1.06 Approve Term and Method of Repayment of Mgmt For For For Principal and Interest Payment
1.07 Approve Conversion Period Mgmt For For For
1.08 Approve Determination and Adjustment of the Mgmt For For For Conversion Price
1.09 Approve Terms of Downward Adjustment to Mgmt For For For Conversion Price
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Great Wall Motor Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Approve Method for Determining the Number of Mgmt For For For A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share
1.11 Approve Terms of Redemption Mgmt For For For
1.12 Approve Terms of Sale Back Mgmt For For For
1.13 Approve Entitlement to Dividend in the Year of Mgmt For For For Conversion
1.14 Approve Method of the Issuance and Target Mgmt For For For Subscribers
1.15 Approve Subscription Arrangement for the Mgmt For For For Existing A Shareholders
1.16 Approve Bondholders and Bondholders' Mgmt For For For Meetings
1.17 Approve Use of Proceeds Mgmt For For For
1.18 Approve Rating Mgmt For For For
1.19 Approve Management and Deposit for Proceeds Mgmt For For For Raised
1.20 Approve Guarantee and Security Mgmt For For For
1.21 Approve Validity Period of the Resolution Mgmt For For For
2 Approve Plan of the Public Issuance of A Share Mgmt For For For Convertible Corporate Bonds of the Company
3 Approve Authorization from Shareholders' Mgmt For For For General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company
51job, Inc.
Meeting Date: 12/23/2020 Country: Cayman Islands Primary Security ID: 316827104 Record Date: 11/20/2020 Meeting Type: Annual Ticker: JOBS
Shares Voted: 3,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
51job, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Junichi Arai as Director Mgmt For For For
2 Elect David K. Chao as Director Mgmt For Against Against
3 Elect Li-Lan Cheng as Director Mgmt For For For
4 Elect Eric He as Director Mgmt For Against Against
5 Elect Rick Yan as Director Mgmt For For For
6 Ratify the Appointment of Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor
Jiangsu Yuyue Medical Equipment & Supply Co., Ltd.
Meeting Date: 12/28/2020 Country: China Primary Security ID: Y4449E103 Record Date: 12/18/2020 Meeting Type: Special Ticker: 002223
Shares Voted: 464,198
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Completed and Termination of Mgmt For For For Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital
2 Approve Amendments to Articles of Association Mgmt For For For
3 Amend Rules and Procedures Regarding Mgmt For For For Meetings of Board of Directors
4 Approve Adjustment to Allowance of Mgmt For For For Independent Directors
China Longyuan Power Group Corporation Limited
Meeting Date: 12/30/2020 Country: China Primary Security ID: Y1501T101 Record Date: 12/23/2020 Meeting Type: Special Ticker: 916
Shares Voted: 3,753,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Framework Agreement for Purchase Mgmt For For For and Sale of Comprehensive Products and Services and Proposed Annual Caps
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Focus Media Information Technology Co., Ltd.
Meeting Date: 12/31/2020 Country: China Primary Security ID: Y29327114 Record Date: 12/24/2020 Meeting Type: Special Ticker: 002027
Shares Voted: 3,164,182
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Employee Share Purchase Plan Mgmt For Against Against
2 Approve Management Method of Employee Mgmt For Against Against Share Purchase Plan
3 Approve Authorization of the Board to Handle Mgmt For Against Against All Matters Related to Employee Share Purchase Plan
BIM Birlesik Magazalar AS
Meeting Date: 01/06/2021 Country: Turkey Primary Security ID: M2014F102 Record Date: Meeting Type: Special Ticker: BIMAS
Shares Voted: 166,263
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting, Elect Presiding Council of Mgmt For For For Meeting and Authorize Presiding Council to Sign Meeting Minutes
2 Approve Special Dividend Mgmt For For For
3 Receive Information on Share Repurchase Mgmt Program
4 Wishes and Close Meeting Mgmt
Shaanxi Coal Industry Co., Ltd.
Meeting Date: 01/07/2021 Country: China Primary Security ID: Y7679D109 Record Date: 12/31/2020 Meeting Type: Special Ticker: 601225
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shaanxi Coal Industry Co., Ltd.
Shares Voted: 711,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Shareholder Return Plan Mgmt For For For
2 Approve Renewal of Bank Credit and Provision Mgmt For For For of Guarantee
Great Wall Motor Company Limited
Meeting Date: 01/15/2021 Country: China Primary Security ID: Y2882P106 Record Date: 01/08/2021 Meeting Type: Special Ticker: 2333
Shares Voted: 581,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Plan for Registration and Issuance of Mgmt For For For Super Short-Term Commercial Papers
Bank of China Limited
Meeting Date: 01/18/2021 Country: China Primary Security ID: Y0698A107 Record Date: 12/18/2020 Meeting Type: Special Ticker: 3988
Shares Voted: 1,871,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Elect Zhang Keqiu as Supervisor Mgmt For For For
2 Approve 2019 Remuneration Distribution Plan Mgmt For For For for Chairman of the Board of Directors and Executive Directors
3 Approve 2019 Remuneration Distribution Plan Mgmt For For For for Chairman of the Board of Supervisors and Shareholder Representative Supervisors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 01/21/2021 Country: Indonesia Primary Security ID: Y0697U112 Record Date: 12/29/2020 Meeting Type: Special Ticker: BBRI
Shares Voted: 15,798,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles of Association Mgmt For Against Against
2 Affirmation of the Regulations of the Minister of Mgmt For For For State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019
3 Affirmation of the Regulations of the Minister of Mgmt For For For State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020
4 Approve Transfer of Treasury Stock Mgmt For Against Against
5 Approve Changes in Boards of Company Mgmt For Against Against
Brilliance China Automotive Holdings Limited
Meeting Date: 01/22/2021 Country: Bermuda Primary Security ID: G1368B102 Record Date: 01/18/2021 Meeting Type: Special Ticker: 1114
Shares Voted: 1,924,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Huachen Purchase Framework Mgmt For For For Agreement, Huachen Sale Framework Agreement, Huachen Non-Exempted Proposed Caps and Related Transactions
Weichai Power Co., Ltd.
Meeting Date: 01/29/2021 Country: China Primary Security ID: Y9531A109 Record Date: 01/22/2021 Meeting Type: Special Ticker: 2338
Shares Voted: 1,049,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Grant of the General Mandate to Issue Mgmt For Against Against Shares to the Board
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Weichai Power Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Compliance with the Conditions of Mgmt For For For Non-Public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE ISSUANCE Mgmt PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
3.1 Approve Class and Par Value of Shares to be Mgmt For For For Issued
3.2 Approve Method and Time of Issuance Mgmt For For For
3.3 Approve Target Subscribers and Subscription Mgmt For For For Method
3.4 Approve Pricing Benchmark Date, Issue Price Mgmt For For For and Pricing
3.5 Approve Number of Shares to be Issued Mgmt For For For
3.6 Approve Lock-Up Period Arrangement Mgmt For For For
3.7 Approve Place of Listing of the New A Shares to Mgmt For For For be Issued
3.8 Approve Arrangement of Accumulated Mgmt For For For Undistributed Profits
3.9 Approve Validity of the Resolutions in Respect of Mgmt For For For the Non-Public Issuance of A Shares
3.10 Approve Use of Proceeds Mgmt For For For
4 Approve Plan for the Non-Public Issuance of A Mgmt For For For Shares
5 Approve Feasibility Analysis Report on the Use Mgmt For For For of Proceeds from the Non-Public Issuance of A Shares
6 Approve Absence of Need to Prepare a Report Mgmt For For For on the Use of Previously Raised Proceeds
7 Approve Remedial Measures for the Dilution of Mgmt For For For Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons
8 Approve Plan on Shareholders' Return for the Mgmt For For For Upcoming Three Years (2021-2023)
9 Authorize Board and Its Authorized Persons Mgmt For For For Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares
10 Approve Proposed Amendments to the Mgmt For For For Management Measures on the Use of Raised Proceeds
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Weichai Power Co., Ltd.
Meeting Date: 01/29/2021 Country: China Primary Security ID: Y9531A109 Record Date: 01/25/2021 Meeting Type: Special Ticker: 2338
Shares Voted: 734,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Grant of the General Mandate to Issue Mgmt For Against Against Shares to the Board
2 Approve Compliance with the Conditions of Mgmt For For For Non-Public Issuance of A Shares
RESOLUTIONS IN RELATION TO THE ISSUANCE Mgmt PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
3.1 Approve Class and Par Value of Shares to be Mgmt For For For Issued
3.2 Approve Method and Time of Issuance Mgmt For For For
3.3 Approve Target Subscribers and Subscription Mgmt For For For Method
3.4 Approve Pricing Benchmark Date, Issue Price Mgmt For For For and Pricing
3.5 Approve Number of Shares to be Issued Mgmt For For For
3.6 Approve Lock-Up Period Arrangement Mgmt For For For
3.7 Approve Place of Listing of the New A Shares to Mgmt For For For be Issued
3.8 Approve Arrangement of Accumulated Mgmt For For For Undistributed Profits
3.9 Approve Validity of the Resolutions in Respect of Mgmt For For For the Non-Public Issuance of A Shares
3.10 Approve Use of Proceeds Mgmt For For For
4 Approve Plan for the Non-Public Issuance of A Mgmt For For For Shares
5 Approve Feasibility Analysis Report on the Use Mgmt For For For of Proceeds from the Non-Public Issuance of A Shares
6 Approve Absence of Need to Prepare a Report Mgmt For For For on the Use of Previously Raised Proceeds
7 Approve Remedial Measures for the Dilution of Mgmt For For For Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons
8 Approve Plan on Shareholders' Return for the Mgmt For For For Upcoming Three Years (2021-2023)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Weichai Power Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Authorize Board and Its Authorized Persons Mgmt For For For Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares
10 Approve Proposed Amendments to the Mgmt For For For Management Measures on the Use of Raised Proceeds
Xinyi Energy Holdings Limited
Meeting Date: 02/11/2021 Country: Virgin Isl (UK) Primary Security ID: G9833A104 Record Date: 02/09/2021 Meeting Type: Special Ticker: 3868
Shares Voted: 1,016,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Approve Exercise of the Call Option (Group 2A) Mgmt For For For for the Acquisition of the Call Right Assets(Group 2A), Call Notice (Group 2A) and Solar Farm (Group 2A) Agreement
1b Authorize Board to Deal With All Matters in Mgmt For For For Relation to the Exercise of the Call Option (Group 2A) and/or the Solar Farm (Group 2A) Agreement
2a Approve Exercise of the Call Option (Group 2B) Mgmt For For For for the Acquisition of the Call Right Assets(Group 2B), Call Notice (Group 2B) and Solar Farm (Group 2B) Agreement
2b Authorize Board to Deal With All Matters in Mgmt For For For Relation to the Exercise of the Call Option (Group 2B) and/or the Solar Farm (Group 2B) Agreement
Spar Group Ltd.
Meeting Date: 02/16/2021 Country: South Africa Primary Security ID: S8050H104 Record Date: 02/05/2021 Meeting Type: Annual Ticker: SPP
Shares Voted: 49,501
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for the Year Ended 30 September 2020
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Spar Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Brett Botten as Director Mgmt For For For
3 Elect Graham O'Connor as Director Mgmt For Against Against
4 Re-elect Marang Mashologu as Director Mgmt For For For
5 Reappoint PricewaterhouseCoopers Inc. as Mgmt For For For Auditors and Appoint Thomas Howatt as the Designated Individual Audit Partner
6.1 Re-elect Marang Mashologu as Member of the Mgmt For For For Audit Committee
6.2 Re-elect Harish Mehta as Member of the Audit Mgmt For For For Committee
6.3 Re-elect Andrew Waller as Chairman of the Mgmt For For For Audit Committee
7 Place Authorised but Unissued Shares Under Mgmt For For For Control of Directors Pursuant to the Employee Share Trust (2004)
8 Place Authorised but Unissued Shares Under Mgmt For For For Control of Directors Pursuant to the Conditional Share Plan
9 Approve Remuneration Policy Mgmt For For For
10 Approve Remuneration Implementation Report Mgmt For For For
11 Approve Financial Assistance to Related or Mgmt For For For Inter-related Companies
12 Approve Non-Executive Directors' Fees Mgmt For For For
Coca-Cola Icecek AS
Meeting Date: 02/17/2021 Country: Turkey Primary Security ID: M2R39A121 Record Date: Meeting Type: Special Ticker: CCOLA
Shares Voted: 28,829
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For For Meeting
2 Approve Dividends Mgmt For For For
3 Close Meeting Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Coronation Fund Managers Ltd.
Meeting Date: 02/17/2021 Country: South Africa Primary Security ID: S19537109 Record Date: 02/12/2021 Meeting Type: Annual Ticker: CML
Shares Voted: 67,843
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Resolutions Mgmt
1a Re-elect Judith February as Director Mgmt For For For
1b Re-elect Anton Pillay as Director Mgmt For For For
1c Re-elect Jock McKenzie as Director Mgmt For For For
2a Elect Neil Brown as Director Mgmt For For For
2b Elect Phakamani Hadebe as Director Mgmt For For For
2c Elect Saks Ntombela as Director Mgmt For For For
3 Appoint KPMG Incorporated as Auditors with Mgmt For For For Zola Beseti as the Designated Audit Partner
4a Re-elect Alexandra Watson as Member of the Mgmt For For For Audit and Risk Committee
4b Re-elect Lulama Boyce as Member of the Audit Mgmt For For For and Risk Committee
4c Re-elect Jock McKenzie as Member of the Audit Mgmt For For For and Risk Committee
4d Re-elect Hugo Nelson as Member of the Audit Mgmt For For For and Risk Committee
5 Approve Remuneration Policy Mgmt For For For
6 Approve Remuneration Policy Implementation Mgmt For For For Report
Special Resolutions Mgmt
1 Approve Financial Assistance in Terms of Mgmt For For For Section 45 of the Companies Act
2 Approve Financial Assistance in Terms of Mgmt For For For Section 44 of the Companies Act
3 Approve Remuneration of Non-executive Mgmt For For For Directors
4 Authorise Repurchase of Issued Share Capital Mgmt For For For
Escorts Limited
Meeting Date: 02/21/2021 Country: India Primary Security ID: Y2296W127 Record Date: 01/15/2021 Meeting Type: Special Ticker: 500495
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Escorts Limited
Shares Voted: 161,606
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
1 Approve Reduction in Share Capital Mgmt For For For
Great Wall Motor Company Limited
Meeting Date: 02/24/2021 Country: China Primary Security ID: Y2882P106 Record Date: 02/18/2021 Meeting Type: Special Ticker: 2333
Shares Voted: 285,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Profit Distribution Proposal Mgmt For For For
S&T MOTIV Co., Ltd.
Meeting Date: 02/26/2021 Country: South Korea Primary Security ID: Y8137Y107 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 064960
Shares Voted: 4,441
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Kwon Hyeong-soon as Inside Director Mgmt For For For
3.2 Elect Park Chang-je as Outside Director Mgmt For For For
4 Appoint Cho Han-wook as Internal Auditor Mgmt For For For
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
6 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Baidu, Inc.
Meeting Date: 03/01/2021 Country: Cayman Islands Primary Security ID: 056752108 Record Date: 01/28/2021 Meeting Type: Special Ticker: BIDU
Shares Voted: 36,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve One-to-Eighty Stock Split Mgmt For For For
Banco Bradesco SA
Meeting Date: 03/10/2021 Country: Brazil Primary Security ID: P1808G117 Record Date: Meeting Type: Special Ticker: BBDC4
Shares Voted: 1,007,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Paulo Roberto Simoes da Cunha as Mgmt For For For Independent Director
2 Approve Cancellation of Treasury Shares without Mgmt For For For Reduction in Share Capital and Amend Article 6 Accordingly
3 Authorize Capitalization of Reserves for Bonus Mgmt For For For Issue and Amend Article 6 Accordingly
Banco Bradesco SA
Meeting Date: 03/10/2021 Country: Brazil Primary Security ID: P1808G117 Record Date: Meeting Type: Special Ticker: BBDC4
Shares Voted: 1,007,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Article 9 Re: Amendment of Point "d" Mgmt For For For
2 Amend Article 9 Re: Amendment of Point "g" Mgmt For For For
3 Amend Article 9 Re: Removing Point "q" Mgmt For For For
4 Amend Article 9 Re: Adding Point "s" Mgmt For For For
5 Amend Article 23 Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Banco Bradesco SA
Meeting Date: 03/10/2021 Country: Brazil Primary Security ID: P1808G117 Record Date: Meeting Type: Annual Ticker: BBDC4
Shares Voted: 1,007,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Elect Fiscal Council Members Appointed by Mgmt For Abstain Abstain Controlling Shareholder
4 In Case One of the Nominees Leaves the Fiscal Mgmt None Against Against Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
5 Elect Ivanyra Maura de Medeiros Correa as SH None For For Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder
6 Approve Remuneration of Company's Mgmt For For For Management
7 Approve Remuneration of Fiscal Council Mgmt For For For Members
POSCO
Meeting Date: 03/12/2021 Country: South Korea Primary Security ID: Y70750115 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 005490
Shares Voted: 24,974
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Choi Jeong-Woo as Inside Director Mgmt For For For
3.2 Elect Kim Hag-dong as Inside Director Mgmt For Against Against
3.3 Elect Chon Jung-son as Inside Director Mgmt For Against Against
3.4 Elect Jeong Tak as Inside Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
POSCO
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Elect Jeong Chang-hwa as Inside Director Mgmt For Against Against
4.1 Elect Yoo Young-suk as Outside Director Mgmt For For For
4.2 Elect Kwon Tae-gyun as Outside Director Mgmt For Against Against
5 Elect Kim Sung-jin as Outside Director to Serve Mgmt For For For as an Audit Committee Member
6 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Vale SA
Meeting Date: 03/12/2021 Country: Brazil Primary Security ID: P9661Q155 Record Date: 02/08/2021 Meeting Type: Special Ticker: VALE3
Shares Voted: 256,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Amend Articles Mgmt For For For
2 Amend Articles 9 and 11 Mgmt For For For
3 Amend Article 11 Re: Fix Minimum Number of Mgmt For For For Board Members to 11
4 Amend Article 11 Re: Independent Board Mgmt For For For Members
5 Amend Article 11 Re: Board Chairman and Mgmt For For For Vice-Chairman
6 Amend Article 11 Re: Lead Independent Board Mgmt For For For Member
7 Amend Article 11 Re: Election of the Board Mgmt For For For Members
8 Amend Article 11 Re: Election of the Board Mgmt For Against Against Members
9 Amend Article 11 Re: Renumbering and Mgmt For For For Adjustment of Points 11 and 12
10 Amend Article 12 Mgmt For For For
11 Amend Articles 14 and 29 Mgmt For For For
12 Amend Article 15 Mgmt For For For
13 Amend Article 23 Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Vale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Consolidate Bylaws Mgmt For For For
PT Bank Mandiri (Persero) Tbk
Meeting Date: 03/15/2021 Country: Indonesia Primary Security ID: Y7123S108 Record Date: 02/18/2021 Meeting Type: Annual Ticker: BMRI
Shares Voted: 16,199,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements, Statutory Mgmt For For For Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
2 Approve Allocation of Income Mgmt For For For
3 Approve Remuneration and Tantiem of Directors Mgmt For For For and Commissioners
4 Appoint Auditors of the Company and the Mgmt For For For Partnership and Community Development Program (PCDP)
5 Accept Report on the Use of Proceeds Mgmt For For For
6 Amend Articles of Association in Relation to Mgmt For Against Against Shareholder Meeting
7 Approve Affirmation on the Implementation of Mgmt For For For the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the Implementation of Mgmt For For For the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company Mgmt For Against Against
Ford Otomotiv Sanayi AS
Meeting Date: 03/17/2021 Country: Turkey Primary Security ID: M7608S105 Record Date: Meeting Type: Annual Ticker: FROTO
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Ford Otomotiv Sanayi AS
Shares Voted: 150,286
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For For Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Statements Mgmt For For For
5 Ratify Director Appointments Mgmt For Against Against
6 Approve Discharge of Board Mgmt For For For
7 Approve Allocation of Income Mgmt For For For
8 Amend Articles 6 Re: Capital Related Mgmt For Against Against
9 Elect Directors Mgmt For Against Against
10 Approve Remuneration Policy and Director Mgmt For For For Remuneration for 2020
11 Approve Director Remuneration Mgmt For Against Against
12 Ratify External Auditors Mgmt For For For
13 Approve Upper Limit of Donations for 2021 and Mgmt For Against Against Receive Information on Donations Made in 2020
14 Receive Information on Guarantees, Pledges Mgmt and Mortgages Provided to Third Parties
15 Grant Permission for Board Members to Engage Mgmt For For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
16 Wishes Mgmt
Samsung Electro-Mechanics Co., Ltd.
Meeting Date: 03/17/2021 Country: South Korea Primary Security ID: Y7470U102 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 009150
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Samsung Electro-Mechanics Co., Ltd.
Shares Voted: 23,414
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Elect Kim Doo-young as Inside Director Mgmt For For For
3 Elect Kim Yong-gyun as Outside Director to Mgmt For For For Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Samsung Electronics Co., Ltd.
Meeting Date: 03/17/2021 Country: South Korea Primary Security ID: Y74718100 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 005930
Shares Voted: 423,531
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1.1 Elect Park Byung-gook as Outside Director Mgmt For Against Against
2.1.2 Elect Kim Jeong as Outside Director Mgmt For Against Against
2.2.1 Elect Kim Kinam as Inside Director Mgmt For For For
2.2.2 Elect Kim Hyun-suk as Inside Director Mgmt For For For
2.2.3 Elect Koh Dong-jin as Inside Director Mgmt For For For
3 Elect Kim Sun-uk as Outside Director to Serve Mgmt For Against Against as an Audit Committee Member
4 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Trip.com Group Ltd.
Meeting Date: 03/18/2021 Country: Cayman Islands Primary Security ID: 89677Q107 Record Date: 02/16/2021 Meeting Type: Special Ticker: TCOM
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Trip.com Group Ltd.
Shares Voted: 65,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Change of Company's Authorized Share Mgmt For For For Capital by One-to-Eight Subdivision of Shares
CSC Financial Co., Ltd.
Meeting Date: 03/19/2021 Country: China Primary Security ID: Y1818Y108 Record Date: 02/16/2021 Meeting Type: Special Ticker: 6066
Shares Voted: 204,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Change of Registered Capital Mgmt For For For
2 Amend Articles of Association and Rules and Mgmt For For For Procedures Regarding General Meetings of Shareholders
Samsung BioLogics Co., Ltd.
Meeting Date: 03/19/2021 Country: South Korea Primary Security ID: Y7T7DY103 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 207940
Shares Voted: 2,226
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Approve Total Remuneration of Inside Directors Mgmt For Against Against and Outside Directors
Kia Motors Corp.
Meeting Date: 03/22/2021 Country: South Korea Primary Security ID: Y47601102 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 000270
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Kia Motors Corp.
Shares Voted: 49,084
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Choi Jun-Young as Inside Director Mgmt For For For
3.2 Elect Han Chol-Su as Outside Director Mgmt For For For
4 Elect Cho Hwa-soon as Outside Director to Mgmt For For For Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Turk Traktor ve Ziraat Makineleri AS
Meeting Date: 03/22/2021 Country: Turkey Primary Security ID: M9044T101 Record Date: Meeting Type: Annual Ticker: TTRAK
Shares Voted: 125,417
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For For Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Statements Mgmt For For For
5 Ratify Director Appointment Mgmt For Against Against
6 Approve Discharge of Board Mgmt For For For
7 Approve Allocation of Income Mgmt For For For
8 Amend Article 6 Re: Capital Related Mgmt For Against Against
9 Elect Directors Mgmt For Against Against
10 Approve Remuneration Policy and Director Mgmt For For For Remuneration for 2020
11 Approve Director Remuneration Mgmt For Against Against
12 Ratify External Auditors Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Turk Traktor ve Ziraat Makineleri AS
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Upper Limit of Donations for 2021 and Mgmt For Against Against Donation Policy, Receive Information on Donations Made in 2020
14 Receive Information on Guarantees, Pledges Mgmt and Mortgages Provided to Third Parties
15 Grant Permission for Board Members to Engage Mgmt For For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
16 Wishes Mgmt
Affle (India) Ltd.
Meeting Date: 03/24/2021 Country: India Primary Security ID: Y0R1EG101 Record Date: 03/17/2021 Meeting Type: Special Ticker: 542752
Shares Voted: 7,941
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
Hansol Chemical Co., Ltd.
Meeting Date: 03/24/2021 Country: South Korea Primary Security ID: Y3064E109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 014680
Shares Voted: 11,498
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Elect Cho Yeon-ju as Inside Director Mgmt For For For
3 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
LG Electronics, Inc.
Meeting Date: 03/24/2021 Country: South Korea Primary Security ID: Y5275H177 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 066570
Shares Voted: 22,841
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Bae Doo Yong as Inside Director Mgmt For For For
4 Elect Kang Soo Jin as Outside Director to Serve Mgmt For For For as a Member of Audit Committee
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
6 Approve Split-Off Agreement Mgmt For For For
LG Electronics, Inc.
Meeting Date: 03/24/2021 Country: South Korea Primary Security ID: Y5275H177 Record Date: 12/31/2020 Meeting Type: Special Ticker: 066570
Shares Voted: 42,632
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Split-Off Agreement Mgmt For For For
MIRAE ASSET DAEWOO CO., LTD.
Meeting Date: 03/24/2021 Country: South Korea Primary Security ID: Y1916K109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 006800
Shares Voted: 814,943
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Choi Hyeon-man as Inside Director Mgmt For For For
2.2 Elect Lee Man-yeol as Inside Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
MIRAE ASSET DAEWOO CO., LTD.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Kim Jae-sik as Inside Director Mgmt For For For
2.4 Elect Cho Seong-il as Outside Director Mgmt For For For
3 Elect Jeong Yong-seon as Outside Director to Mgmt For For For Serve as an Audit Committee Member
4.1 Elect Cho Seong-il as a Member of Audit Mgmt For For For Committee
4.2 Elect Lee Jem-ma as a Member of Audit Mgmt For For For Committee
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
6 Amend Articles of Incorporation Mgmt For For For
Bharat Petroleum Corporation Limited
Meeting Date: 03/25/2021 Country: India Primary Security ID: Y0882Z116 Record Date: 03/18/2021 Meeting Type: Special Ticker: 500547
Shares Voted: 798,647
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Disinvestment of the Entire Equity Mgmt For For For Shares held in Numaligarh Refinery Limited
China Everbright Bank Company Limited
Meeting Date: 03/25/2021 Country: China Primary Security ID: Y1477U124 Record Date: 02/22/2021 Meeting Type: Special Ticker: 6818
Shares Voted: 12,106,740
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Elect Han Fuling as Director Mgmt For For For
2 Elect Liu Shiping as Director Mgmt For For For
3 Elect Lu Hong as Supervisor Mgmt For For For
4 Approve Change of Registered Capital Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
EUGENE INVESTMENT & SECURITIES Co., Ltd.
Meeting Date: 03/25/2021 Country: South Korea Primary Security ID: Y2355H243 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 001200
Shares Voted: 67,364
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Han Man-hui as Outside Director to Serve Mgmt For For For as an Audit Committee Member
3.2 Elect Kim Yong-dae as Outside Director to Serve Mgmt For For For as an Audit Committee Member
4 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
5 Approve Terms of Retirement Pay Mgmt For For For
LEENO INDUSTRIAL, Inc.
Meeting Date: 03/25/2021 Country: South Korea Primary Security ID: Y5254W104 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 058470
Shares Voted: 6,140
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Lee Chae-yoon as Inside Director Mgmt For For For
3.2 Elect Lee Gap-jun as Outside Director Mgmt For For For
4 Approve Total Remuneration of Inside Directors Mgmt For Against Against and Outside Directors
5 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
LG Chem Ltd.
Meeting Date: 03/25/2021 Country: South Korea Primary Security ID: Y52758102 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 051910
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
LG Chem Ltd.
Shares Voted: 9,814
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Cha Dong Seok as Inside Director Mgmt For Against Against
4 Elect Kim Mun-Su as Outside Director to Serve Mgmt For Against Against as an Audit Committee Member
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 03/25/2021 Country: Indonesia Primary Security ID: Y0697U112 Record Date: 03/02/2021 Meeting Type: Annual Ticker: BBRI
Shares Voted: 11,408,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements, Statutory Mgmt For For For Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
2 Approve Allocation of Income Mgmt For For For
3 Approve Remuneration and Tantiem of Directors Mgmt For For For and Commissioners
4 Appoint Auditors of the Company and the Mgmt For For For Partnership and Community Development Program (PCDP)
Hana Financial Group, Inc.
Meeting Date: 03/26/2021 Country: South Korea Primary Security ID: Y29975102 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 086790
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Hana Financial Group, Inc.
Shares Voted: 52,205
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Park Won-koo as Outside Director Mgmt For For For
3.2 Elect Kim Hong-jin as Outside Director Mgmt For For For
3.3 Elect Yang Dong-hoon as Outside Director Mgmt For For For
3.4 Elect Heo Yoon as Outside Director Mgmt For For For
3.5 Elect Lee Jung-won as Outside Director Mgmt For For For
3.6 Elect Kwon Suk-gyo as Outside Director Mgmt For For For
3.7 Elect Park Dong-moon as Outside Director Mgmt For For For
3.8 Elect Park Seong-ho as Non-Independent Mgmt For For For Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director Mgmt For For For
4 Elect Paik Tae-seung as Outside Director to Mgmt For For For Serve as an Audit Committee Member
5.1 Elect Yang Dong-hoon as a Member of Audit Mgmt For For For Committee
5.2 Elect Lee Jung-won as a Member of Audit Mgmt For For For Committee
5.3 Elect Park Dong-moon as a Member of Audit Mgmt For For For Committee
6 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
HMM Co., Ltd.
Meeting Date: 03/26/2021 Country: South Korea Primary Security ID: Y3843P102 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 011200
Shares Voted: 176,947
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Bae Jae-hun as Inside Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
HMM Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Park Jin-gi as Inside Director Mgmt For Against Against
2.3 Elect Yoon Min-hyeon as Outside Director Mgmt For Against Against
2.4 Elect Song Yo-ik as Outside Director Mgmt For Against Against
3 Elect Kim Gyu-bok as Outside Director to Serve Mgmt For Against Against as an Audit Committee Member
4.1 Elect Yoon Min-hyeon as a Member of Audit Mgmt For Against Against Committee
4.2 Elect Song Yo-ik as a Member of Audit Mgmt For Against Against Committee
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
6 Amend Articles of Incorporation Mgmt For For For
KB Financial Group, Inc.
Meeting Date: 03/26/2021 Country: South Korea Primary Security ID: Y46007103 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 105560
Shares Voted: 60,650
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Stuart B. Solomon as Outside Director Mgmt For For For
2.2 Elect Sonu Suk Ho as Outside Director Mgmt For For For
2.3 Elect Choi Myung Hee as Outside Director Mgmt For For For
2.4 Elect Jeong Kouwhan as Outside Director Mgmt For For For
3 Elect Kim Kyung Ho as Outside Director to Serve Mgmt For For For as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit Mgmt For For For Committee
4.2 Elect Choi Myung Hee as a Member of Audit Mgmt For For For Committee
4.3 Elect Oh Gyutaeg as a Member of Audit Mgmt For For For Committee
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Kumho Petrochemical Co., Ltd.
Meeting Date: 03/26/2021 Country: South Korea Primary Security ID: Y5S159113 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 011780
Shares Voted: 17,561
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
1.2.1 Approve Appropriation of Income (KRW 4,200 Mgmt For For For for Common Share and KRW 4,250 for Preferred Share)
1.2.2 Allocation of Income (KRW 11,000 for Common SH Against Against Against Share and KRW 11,050 for Preferred Share) (Shareholder Proposal)
2.1.1 Amend Articles of Incorporation (Separation of Mgmt For For For CEO and Chairman)
2.1.2 Amend Articles of Incorporation (Establishment Mgmt For For For of Committees)
2.2.1 Amend Articles of Incorporation (Separation of Mgmt Against Against Against CEO and Chairman) (Shareholder Proposal)
2.2.2 Amend Articles of Incorporation (Establishment Mgmt Against Against Against of Committees) (Shareholder Proposal)
2.2.3 Amend Articles of Incorporation (Composition of Mgmt Against Against Against Internal Transaction Committee) (Shareholder Proposal)
2.2.4 Amend Articles of Incorporation (Composition of Mgmt Against Against Against Remuneration Committee) (Shareholder Proposal)
3.1 Elect Hwang I-seok as Outside Director to Serve Mgmt For For For as an Audit Committee Member
3.2 Elect Rhee Byung-nam as Outside Director to Mgmt Against Against Against Serve as an Audit Committee Member (Shareholder Proposal)
4.1 Elect Baek Jong-hoon as Inside Director Mgmt For For For
4.2 Elect Park Chul-whan as Inside Director Mgmt Against Against Against (Shareholder Proposal)
5.1 Elect Choi Do-soung as Outside Director Mgmt For For For
5.2 Elect Lee Jung-mi as Outside Director Mgmt For For For
5.3 Elect Park Soon-ae as Outside Director Mgmt For For For
5.4 Elect Min John K as Outside Director Mgmt Against Against Against (Shareholder Proposal)
5.5 Elect Cho Yong-beom as Outside Director Mgmt Against Against Against (Shareholder Proposal)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Kumho Petrochemical Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.6 Elect Choi Jung-hyun as Outside Director Mgmt Against Against Against (Shareholder Proposal)
6.1 Elect Choi Do-soung as a Member of Audit Mgmt For For For Committee
6.2 Elect Min John K as a Member of Audit Mgmt Against Against Against Committee (Shareholder Proposal)
7 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Seegene, Inc.
Meeting Date: 03/26/2021 Country: South Korea Primary Security ID: Y7569K106 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 096530
Shares Voted: 16,435
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For Against Against
3 Elect Cheon Jong-yoon as Inside Director Mgmt For Against Against
4 Approve Total Remuneration of Inside Directors Mgmt For Against Against and Outside Directors
5 Authorize Board to Fix Remuneration of Internal Mgmt For Against Against Auditor(s)
6 Approve Terms of Retirement Pay Mgmt For For For
SIMMTECH Co., Ltd.
Meeting Date: 03/26/2021 Country: South Korea Primary Security ID: Y7986N121 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 222800
Shares Voted: 21,205
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
SIMMTECH Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Elect Jeon Se-ho as Inside Director Mgmt For Against Against
4 Approve Total Remuneration of Inside Directors Mgmt For Against Against and Outside Directors
5 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
Tata Steel Limited
Meeting Date: 03/26/2021 Country: India Primary Security ID: Y8547N139 Record Date: 02/12/2021 Meeting Type: Court Ticker: 500470
Shares Voted: 476,620
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court-Ordered Meeting for Shareholders Mgmt
1 Approve Scheme of Amalgamation Mgmt For For For
BIONEER Corp.
Meeting Date: 03/29/2021 Country: South Korea Primary Security ID: Y09069108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 064550
Shares Voted: 7,045
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Park Han-i as Inside Director Mgmt For For For
2.2 Elect Kim Jae-ha as Inside Director Mgmt For For For
2.3 Elect Park Jong-chan as Inside Director Mgmt For For For
3.1 Elect Kim Sang-jun as Outside Director Mgmt For For For
3.2 Elect Kim Sang-gyu as Outside Director Mgmt For For For
4 Appoint Lee Bok-yong as Internal Auditor Mgmt For For For
5 Approve Stock Option Grants Mgmt For For For
6 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
BIONEER Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
China Resources Beer (Holdings) Company Limited
Meeting Date: 03/29/2021 Country: Hong Kong Primary Security ID: Y15037107 Record Date: 03/23/2021 Meeting Type: Special Ticker: 291
Shares Voted: 172,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Approve JV Agreement and Related Transactions Mgmt For For For
1b Approve Authorization of the Provision of Mgmt For For For Additional Capital Commitment, Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV Agreement
1c Approve Relocation Compensation Agreement Mgmt For For For and Related Transactions
1d Approve New Relocation Compensation Mgmt For For For Agreement and Related Transactions
1e Approve Construction Agreement and Related Mgmt For For For Transactions
1f Authorize Board to Handle All Matters in Mgmt For For For Relation to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement
2 Elect Richard Raymond Weissend as Director Mgmt For For For
DB HiTek Co., Ltd.
Meeting Date: 03/29/2021 Country: South Korea Primary Security ID: Y3R69A103 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 000990
Shares Voted: 39,327
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
DB HiTek Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Yang Seung-ju as Inside Director Mgmt For Against Against
4 Elect Kim Jun-dong as Outside Director to Serve Mgmt For Against Against as an Audit Committee Member
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Kakao Corp.
Meeting Date: 03/29/2021 Country: South Korea Primary Security ID: Y4519H119 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 035720
Shares Voted: 4,737
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Amend Articles of Incorporation (Business Mgmt For For For Objectives)
2.2 Amend Articles of Incorporation (Amendments Mgmt For For For Relating to Fiscal Year End)
2.3 Amend Articles of Incorporation (Amendments Mgmt For For For Relating to Audit Committee)
2.4 Amend Articles of Incorporation (Miscellaneous) Mgmt For For For
2.5 Amend Articles of Incorporation (Stock Split) Mgmt For For For
3.1 Elect Choi Se-jung as Outside Director Mgmt For For For
3.2 Elect Cho Kyu-jin as Outside Director Mgmt For For For
3.3 Elect Park Sae-rom as Outside Director Mgmt For For For
4 Elect Yun Seok as Outside Director to Serve as Mgmt For For For an Audit Committee Member
5.1 Elect Choi Se-jung as a Member of Audit Mgmt For For For Committee
5.2 Elect Cho Kyu-jin as a Member of Audit Mgmt For For For Committee
6 Approve Total Remuneration of Inside Directors Mgmt For Against Against and Outside Directors
7 Approve Stock Option Grants Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Kakao Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Split-Off Agreement Mgmt For For For
KIWOOM Securities Co., Ltd.
Meeting Date: 03/29/2021 Country: South Korea Primary Security ID: Y4801C109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 039490
Shares Voted: 2,076
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Kim Ik-rae as Inside Director Mgmt For For For
2.2 Elect Lee Hyeon as Inside Director Mgmt For For For
2.3 Elect Kim Dae-sik as Outside Director Mgmt For For For
2.4 Elect Kim Jae-sik as Outside Director Mgmt For For For
2.5 Elect Lee Seok-hwan as Outside Director Mgmt For For For
3 Elect Choi Seon-hwa as Outside Director to Mgmt For For For Serve as an Audit Committee Member
4.1 Elect Kim Dae-sik as a Member of Audit Mgmt For For For Committee
4.2 Elect Lee Seok-hwan as a Member of Audit Mgmt For For For Committee
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
LS Corp.
Meeting Date: 03/29/2021 Country: South Korea Primary Security ID: Y5S41B108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 006260
Shares Voted: 19,637
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Elect Koo Ja-eun as Inside Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
LS Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Elect Jeong Dong-min as Outside Director to Mgmt For For For Serve as an Audit Committee Member
4 Amend Articles of Incorporation Mgmt For For For
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
PT Bank Central Asia Tbk
Meeting Date: 03/29/2021 Country: Indonesia Primary Security ID: Y7123P138 Record Date: 02/26/2021 Meeting Type: Annual Ticker: BBCA
Shares Voted: 3,367,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Discharge of Directors and Commissioners
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Approve Changes in the Board of Directors Mgmt For For For
4 Approve Remuneration and Tantiem of Directors Mgmt For For For and Commissioners
5 Approve Tanudiredja, Wibisana, Rintis & Rekan Mgmt For For For as Auditors
6 Approve Payment of Interim Dividend Mgmt For For For
7 Approve Revised Recovery Plan Mgmt For For For
Techwing, Inc.
Meeting Date: 03/29/2021 Country: South Korea Primary Security ID: Y8563H107 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 089030
Shares Voted: 34,318
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Techwing, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Jang Nam as Inside Director Mgmt For For For
3.2 Elect Kim Young-sik as Outside Director Mgmt For For For
4 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
5 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
ECHO MARKETING, Inc.
Meeting Date: 03/30/2021 Country: South Korea Primary Security ID: Y2R39G109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 230360
Shares Voted: 17,586
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Moon Heon-ju as Inside Director Mgmt For For For
2.2 Elect Park Min-su as Outside Director Mgmt For For For
3 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
4 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
HANKUK CARBON Co., Ltd.
Meeting Date: 03/30/2021 Country: South Korea Primary Security ID: Y3058W115 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 017960
Shares Voted: 59,609
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Elect Lee Myeong-hwa as Inside Director Mgmt For For For
3 Amend Articles of Incorporation Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
HANKUK CARBON Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Total Remuneration of Inside Directors Mgmt For Against Against and Outside Directors
5 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
6 Approve Terms of Retirement Pay Mgmt For For For
MiCo Ltd.
Meeting Date: 03/30/2021 Country: South Korea Primary Security ID: Y4820X100 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 059090
Shares Voted: 11,752
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Elect Lee Seok-yoon as Inside Director Mgmt For For For
3 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
4 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
SK Gas Co., Ltd.
Meeting Date: 03/30/2021 Country: South Korea Primary Security ID: Y9878F109 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 018670
Shares Voted: 1,511
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Lee Sang-gu as Outside Director Mgmt For For For
4 Elect Bong Wook as Outside Director to Serve Mgmt For For For as an Audit Committee Member
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Spigen Korea Co., Ltd.
Meeting Date: 03/31/2021 Country: South Korea Primary Security ID: Y9036B107 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 192440
Shares Voted: 13,757
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2 Amend Articles of Incorporation Mgmt For For For
3.1 Elect Kim Dae-young as Inside Director Mgmt For For For
3.2 Elect Choi Cheol-gyu as Inside Director Mgmt For For For
4.1 Elect Seonwoo Hui-yeon as Outside Director to Mgmt For For For Serve as an Audit Committee Member
4.2 Elect Lee Seung-hyeok as Outside Director to Mgmt For For For Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
TOKAI CARBON KOREA Co., Ltd.
Meeting Date: 03/31/2021 Country: South Korea Primary Security ID: Y8851Q108 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 064760
Shares Voted: 7,557
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Allocation of Mgmt For For For Income
2.1 Elect Tsuji Masafumi as Inside Director Mgmt For For For
2.2 Elect Takahashi Hiroshi as Inside Director Mgmt For For For
2.3 Elect Kim Young-hui as Inside Director Mgmt For For For
2.4 Elect Mori Takeshi as Outside Director Mgmt For For For
3 Approve Total Remuneration of Inside Directors Mgmt For For For and Outside Directors
4 Authorize Board to Fix Remuneration of Internal Mgmt For For For Auditor(s)
5 Amend Articles of Incorporation Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Sri Trang Agro-Industry Public Company Limited
Meeting Date: 04/02/2021 Country: Thailand Primary Security ID: Y81375225 Record Date: 03/02/2021 Meeting Type: Annual Ticker: STA
Shares Voted: 230,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Acknowledge Performance Results and Approve Mgmt For For For Financial Statements
3 Approve Dividend Payment and Acknowledge Mgmt For For For Interim Dividend Payment
4.1 Elect Thanasorn Pongarna as Director Mgmt For For For
4.2 Elect Viyavood Sincharoenkul as Director Mgmt For For For
4.3 Elect Veerasith Sinchareonkul as Director Mgmt For For For
4.4 Elect Lee Paul Sumade as Director Mgmt For For For
5 Approve Increase in Number of Directors from Mgmt For For For 12 to 13 Directors and Elect Thanatip Upatising
6 Approve Remuneration of Directors Mgmt For For For
7 Approve EY Office Limited as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
8 Approve Increase in Amount of Debenture Mgmt For For For Issuance and Offering
9 Other Business Mgmt For Against Against
Adani Ports & Special Economic Zone Limited
Meeting Date: 04/06/2021 Country: India Primary Security ID: Y00130107 Record Date: 03/31/2021 Meeting Type: Special Ticker: 532921
Shares Voted: 240,763
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Equity Shares to Windy Mgmt For For For Lakeside Investment Ltd on Preferential Basis
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
Meeting Date: 04/06/2021 Country: Indonesia Primary Security ID: Y71174109 Record Date: 03/12/2021 Meeting Type: Annual Ticker: BJBR
Shares Voted: 6,471,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Discharge of Directors and Commissioners
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Approve Auditors Mgmt For For For
4 Accept Report on the Use of Proceeds Mgmt For For For
5 Approve Updates on the Company's Recovery Mgmt For For For Plan
6 Approve Issuance of Equity Shares with Mgmt For For For Preemptive Rights
7 Approve Remuneration of Directors and Mgmt For For For Commissioners
8 Approve Changes in the Boards of the Company Mgmt For Against Against
PTT Exploration & Production Plc
Meeting Date: 04/08/2021 Country: Thailand Primary Security ID: Y7145P157 Record Date: 03/02/2021 Meeting Type: Annual Ticker: PTTEP
Shares Voted: 114,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Acknowledge 2020 Performance Results and Mgmt 2021 Work Plan of the Company
2 Approve Financial Statements Mgmt For For For
3 Approve Dividend Payment Mgmt For For For
4 Approve PricewaterhouseCoopers ABAS Ltd. as Mgmt For Against Against Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors and Mgmt For For For Sub-Committees
6.1 Elect Krairit Euchukanonchai as Director Mgmt For For For
6.2 Elect Tanarat Ubol as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
PTT Exploration & Production Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.3 Elect Pitipan Tepartimargorn as Director Mgmt For For For
6.4 Elect Bundhit Eua-arporn as Director Mgmt For For For
6.5 Elect Angkarat Priebjrivat as Director Mgmt For Against Against
The Siam Commercial Bank Public Company Limited
Meeting Date: 04/08/2021 Country: Thailand Primary Security ID: Y7905M105 Record Date: 03/04/2021 Meeting Type: Annual Ticker: SCB
Shares Voted: 418,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Acknowledge Annual Report Mgmt
2 Approve Financial Statements Mgmt For For For
3 Acknowledge Allocation of Income and Approve Mgmt For For For Dividend Payment
4.1 Elect Vichit Suraphongchai as Director Mgmt For For For
4.2 Elect Weerawong Chittmittrapap as Director Mgmt For For For
4.3 Elect Pailin Chuchottaworn as Director Mgmt For For For
4.4 Elect Jareeporn Jarukornsakul as Director Mgmt For For For
4.5 Elect Arthid Nanthawithaya as Director Mgmt For For For
4.6 Elect Pantip Sripimol as Director Mgmt For For For
5 Approve Remuneration of Directors for the Year Mgmt For For For 2021 and Bonus of Directors for the Year 2020
6 Approve KPMG Phoomchai Audit Limited as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
Petroleo Brasileiro SA
Meeting Date: 04/12/2021 Country: Brazil Primary Security ID: P78331140 Record Date: 03/05/2021 Meeting Type: Special Ticker: PETR4
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Petroleo Brasileiro SA
Shares Voted: 161,750
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Remove Directors Mgmt For Against Against
2.1 Do You Wish to Adopt Cumulative Voting for the Mgmt None For For Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2.2 Elect Directors Mgmt For For For
2.3 In Case There is Any Change to the Board Slate Mgmt None Against Against Composition, May Your Votes Still be Counted for the Proposed Slate?
APPLIES ONLY IF CUMULATIVE VOTING IS Mgmt ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
2.4.a Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Eduardo Bacellar Leal Ferreira as Director
2.4.b Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Joaquim Silva e Luna as Director
2.4.c Percentage of Votes to Be Assigned - Elect Ruy Mgmt None Abstain Abstain Flaks Schneider as Independent Director
2.4.d Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Marcio Andrade Weber as Independent Director
2.4.e Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Murilo Marroquim de Souza as Independent Director
2.4.f Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Sonia Julia Sulzbeck Villalobos as Independent Director
2.4.g Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Cynthia Santana Silveira as Independent Director
2.4.h Percentage of Votes to Be Assigned - Elect Ana Mgmt None Abstain Abstain Silvia Corso Matte as Independent Director
2.4.i Percentage of Votes to Be Assigned - Elect SH None For For Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder
2.4.j Percentage of Votes to Be Assigned - Elect SH None For For Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Petroleo Brasileiro SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4.k Percentage of Votes to Be Assigned - Elect SH None For For Pedro Rodrigues Galvao de Medeiros as Director Appointed by Minority Shareholder
2.5 Elect Eduardo Bacellar Leal Ferreira as Board Mgmt For For For Chairman
Wanhua Chemical Group Co. Ltd.
Meeting Date: 04/12/2021 Country: China Primary Security ID: Y9520G109 Record Date: 04/02/2021 Meeting Type: Annual Ticker: 600309
Shares Voted: 76,590
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Profit Distribution Mgmt For For For
3 Approve Completion of 2020 Investment Plan Mgmt For Against Against and 2021 Investment Plan Report
4 Approve Annual Report and Summary Mgmt For For For
5 Approve Report of the Board of Directors Mgmt For For For
6 Approve Report of the Board of Supervisors Mgmt For For For
7 Approve Report of the Independent Directors Mgmt For For For
8 Approve Remuneration of Auditor Mgmt For For For
9 Approve to Appoint Auditor Mgmt For For For
10 Approve Related Party Transaction Mgmt For For For
11 Approve Provision of Guarantee to Subsidiary Mgmt For Against Against and Guarantee Provision Between Subsidiaries
12 Approve Provision of Guarantee to Joint Venture Mgmt For For For Enterprise
13 Approve Change of Registered Address and Mgmt For For For Amend Articles of Association
14 Approve Issuance of Debt Financing Mgmt For For For Instruments
15 Approve Increase in Foreign Forward Exchange Mgmt For For For Settlement and Sale as well as Amend Relevant Systems
16 Approve Provision of Financial Support Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Wanhua Chemical Group Co. Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Approve Merger by Absorption Mgmt For For For
18 Approve Shareholder Return Plan Mgmt For For For
Petroleo Brasileiro SA
Meeting Date: 04/14/2021 Country: Brazil Primary Security ID: P78331140 Record Date: Meeting Type: Annual Ticker: PETR4
Shares Voted: 655,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Preferred Shareholders Mgmt
1 Elect Michele da Silva Gonsales Torres as Fiscal SH None For For Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder
2 In the Event of a Second Call, the Voting Mgmt None For For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Petroleo Brasileiro SA
Meeting Date: 04/14/2021 Country: Brazil Primary Security ID: P78331140 Record Date: 03/22/2021 Meeting Type: Annual/Special Ticker: PETR4
Shares Voted: 161,750
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
Annual General Meeting Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
3.1 Elect Fiscal Council Members Mgmt For Abstain Abstain
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Petroleo Brasileiro SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 In Case One of the Nominees Leaves the Fiscal Mgmt None Against Against Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
3.4 Elect Patricia Valente Stierli as Fiscal Council SH None For For Member and Robert Juenemann as Alternate Appointed by Minority Shareholder
4 Approve Remuneration of Company's Mgmt For For For Management and Fiscal Council
5 In the Event of a Second Call, the Voting Mgmt None For For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Extraordinary General Meeting Mgmt
6 Approve Absorption of Companhia de Mgmt For For For Desenvolvimento e Modernizacao de Plantas IndustriaisS.A. (CDMPI)
7 In the Event of a Second Call, the Voting Mgmt None For For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Randon SA Implementos e Participacoes
Meeting Date: 04/14/2021 Country: Brazil Primary Security ID: P7988W103 Record Date: Meeting Type: Annual Ticker: RAPT4
Shares Voted: 208,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Preferred Shareholders Mgmt
1 As a Preferred Shareholder, Would You like to Mgmt None For For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
CAP SA
Meeting Date: 04/15/2021 Country: Chile Primary Security ID: P25625107 Record Date: 04/09/2021 Meeting Type: Annual Ticker: CAP
Shares Voted: 23,887
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Annual Report, Financial Statements, Mgmt For For For Company Status Report and Auditor's Report
2 Approve Dividends of USD 0.69 Per Share and Mgmt For For For Interim Dividends of USD 1 per Share; Approve Dividend Policy
3 Elect Directors Mgmt For Against Against
4 Approve Remuneration of Directors Mgmt For For For
5 Appoint Auditors Mgmt For For For
6 Designate Risk Assessment Companies Mgmt For For For
7 Approve Annual Report, Remuneration and Mgmt For For For Budget of Directors' Committee
8 Receive Report Regarding Related-Party Mgmt For For For Transactions
9 Designate Newspaper to Publish Meeting Mgmt For For For Announcements
10 Other Business Mgmt For Against Against
International Container Terminal Services, Inc.
Meeting Date: 04/15/2021 Country: Philippines Primary Security ID: Y41157101 Record Date: 03/11/2021 Meeting Type: Annual Ticker: ICT
Shares Voted: 369,440
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of the Annual Stockholders' Mgmt For For For Meeting held on June 18, 2020
2 Approve Chairman's Report and the 2020 Mgmt For For For Audited Financial Statements
3 Ratify the Acts, Contracts, Investments and Mgmt For For For Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting
Elect 7 Directors by Cumulative Voting Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
International Container Terminal Services, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Elect Enrique K. Razon, Jr. as Director Mgmt For For For
4.2 Elect Cesar A. Buenaventura as Director Mgmt For For For
4.3 Elect Carlos C. Ejercito as Director Mgmt For For For
4.4 Elect Joseph R. Higdon as Director Mgmt For Abstain Abstain
4.5 Elect Jose C. Ibazeta as Director Mgmt For Abstain Abstain
4.6 Elect Stephen A. Paradies as Director Mgmt For Abstain Abstain
4.7 Elect Andres Soriano III as Director Mgmt For Abstain Abstain
5 Appoint External Auditors Mgmt For For For
R.S. Public Co. Ltd.
Meeting Date: 04/19/2021 Country: Thailand Primary Security ID: Y7344C254 Record Date: 03/10/2021 Meeting Type: Annual Ticker: RS
Shares Voted: 379,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Acknowledge Operating Results Mgmt
2 Approve Financial Statements Mgmt For For For
3 Approve Non-Allocation of Income and Omission Mgmt For For For of Dividend Payment
4.1 Elect Danaisidh Peslapunt as Director Mgmt For For For
4.2 Elect Sorat Vanichvarakit as Director Mgmt For For For
5 Approve Remuneration of Directors and Audit Mgmt For For For Committee
6 Approve PricewaterhouseCoopers ABAS Co., Ltd. Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration
7 Approve Decrease in Registered Capital and Mgmt For For For Amend Memorandum of Association to Reflect Decrease in Registered Capital
8 Approve Issuance and Offering of Warrants to Mgmt For For For Purchase Company's Ordinary Shares to Existing Shareholders
9 Approve Increase in Registered Capital and Mgmt For For For Amend Memorandum of Association to Reflect Increase in Registered Capital
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
R.S. Public Co. Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Allocation of Newly Issued Ordinary Mgmt For For For Shares
11 Other Business Mgmt For Against Against
Unipar Carbocloro SA
Meeting Date: 04/20/2021 Country: Brazil Primary Security ID: P9441U104 Record Date: Meeting Type: Annual Ticker: UNIP6
Shares Voted: 151,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Preferred Shareholders Mgmt
1 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You Like to Mgmt None For For Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
3 In the Event of a Second Call, the Voting Mgmt None For For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
4 Elect Paulo Henrique Zukanovich Funchal as SH None For For Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder
Cencosud SA
Meeting Date: 04/23/2021 Country: Chile Primary Security ID: P2205J100 Record Date: 04/17/2021 Meeting Type: Annual/Special Ticker: CENCOSUD
Shares Voted: 1,186,544
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
a Approve Financial Statements and Statutory Mgmt For For For Reports
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Cencosud SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
b Approve Allocation of Income and Dividends of Mgmt For Against Against CLP 28 Per Share
c Approve Remuneration of Directors Mgmt For For For
d Approve Remuneration and Budget of Directors' Mgmt For For For Committee
e Receive Report on Expenses of Directors and Mgmt For For For Directors' Committee
f Appoint Auditors Mgmt For For For
g Designate Risk Assessment Companies Mgmt For For For
h Receive Report of Directors' Committee; Receive Mgmt For For For Report Regarding Related-Party Transactions
i Receive Report on Oppositions Recorded on Mgmt For For For Minutes of Board Meetings
j Designate Newspaper to Publish Mgmt For For For Announcements
k Other Business Mgmt For Against Against
Extraordinary Business Mgmt
a Amend Articles Re: Compliance Committee Mgmt For For For
b Authorize Share Repurchase Program Mgmt For Against Against
c Set Aggregate Nominal Amount of Share Mgmt For Against Against Repurchase Program
d Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
Cyrela Brazil Realty SA Empreendimentos e Participacoes
Meeting Date: 04/23/2021 Country: Brazil Primary Security ID: P34085103 Record Date: Meeting Type: Annual Ticker: CYRE3
Shares Voted: 455,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Accept Management Statements for Fiscal Year Mgmt For For For Ended Dec. 31, 2020
3 Approve Allocation of Income and Dividends Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Cyrela Brazil Realty SA Empreendimentos e Participacoes
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Fix Number of Directors at Eight Mgmt For For For
5 Elect Ricardo Cunha Sales as Independent Mgmt For For For Director
6 Approve Classification of Ricardo Cunha Sales as Mgmt For For For Independent Director
7 Approve Remuneration of Company's Mgmt For Against Against Management and Fiscal Council
8 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Gruma SAB de CV
Meeting Date: 04/23/2021 Country: Mexico Primary Security ID: P4948K121 Record Date: 04/12/2021 Meeting Type: Special Ticker: GRUMAB
Shares Voted: 257,242
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Authorize Cancellation of 11.29 Million Series B Mgmt For For For Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6
2 Amend Articles 11 (Purchase and Sale of Mgmt For Against Against Company's Shares) and 37 (Attendance Right)
3 Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
Gruma SAB de CV
Meeting Date: 04/23/2021 Country: Mexico Primary Security ID: P4948K121 Record Date: 04/12/2021 Meeting Type: Annual Ticker: GRUMAB
Shares Voted: 257,242
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Gruma SAB de CV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Set Maximum Amount of Share Repurchase Mgmt For For For Reserve and Present Report of Operations with Treasury Shares
4 Elect Directors, Secretary, and Alternates, Verify Mgmt For For For Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees
5 Elect Chairmen of Audit and Corporate Practices Mgmt For For For Committees
6 Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 04/23/2021 Country: Poland Primary Security ID: X6919X108 Record Date: 04/07/2021 Meeting Type: Special Ticker: PKO
Shares Voted: 356,410
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting Mgmt For For For
5 Approve Allocation of Supplementary Capital to Mgmt For For For Special Fund to Cover Losses from Settlements on Mortgage Loan Agreements
6 Authorize Share Repurchase Program; Approve Mgmt For For For Creation of Reserve Capital for Purposes of Share Repurchase Program
7 Close Meeting Mgmt
Sany Heavy Industry Co., Ltd.
Meeting Date: 04/23/2021 Country: China Primary Security ID: Y75268105 Record Date: 04/15/2021 Meeting Type: Annual Ticker: 600031
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Sany Heavy Industry Co., Ltd.
Shares Voted: 104,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Annual Report and Summary Mgmt For For For
4 Approve Financial Statements Mgmt For For For
5 Approve Profit Distribution Mgmt For For For
6 Approve Remuneration Assessment Plan of Mgmt For For For Directors and Supervisors
7 Approve Application of Bank Credit Lines Mgmt For For For
8 Approve Daily Related Party Transaction Mgmt For For For
9 Approve Related Party Transaction in Mgmt For Against Against Connection to Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan
10 Approve to Appoint Auditor Mgmt For For For
11 Approve Financial Derivates Business Mgmt For For For
12 Approve Use of Idle Own Funds for Financial Mgmt For Against Against Products
13 Approve Report of the Independent Directors Mgmt For For For
SITC International Holdings Company Limited
Meeting Date: 04/26/2021 Country: Cayman Islands Primary Security ID: G8187G105 Record Date: 04/20/2021 Meeting Type: Annual Ticker: 1308
Shares Voted: 1,330,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Xianxiang as Director Mgmt For For For
4 Elect Liu Kecheng as Director Mgmt For For For
5 Elect Liu Ka Ying, Rebecca as Director Mgmt For For For
6 Elect Tse Siu Ngan as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
SITC International Holdings Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Elect Hu Mantian as Director Mgmt For For For
8 Elect Yang Xin as Director Mgmt For For For
9 Authorize Board to Fix Remuneration of Mgmt For For For Directors
10 Approve Ernst & Young as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share Capital Mgmt For For For
12 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
13 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Falabella SA
Meeting Date: 04/27/2021 Country: Chile Primary Security ID: P3880F108 Record Date: 04/21/2021 Meeting Type: Annual Ticker: FALABELLA
Shares Voted: 639,969
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Annual Report Mgmt For For For
2 Approve Consolidated Balance Sheet Mgmt For For For
3 Approve Consolidated Financial Statements Mgmt For For For
4 Approve Auditors' Report Mgmt For For For
5 Approve Dividends of CLP 5 Per Share Mgmt For For For
6 Approve Allocation of Income Which are no Mgmt For For For Distributable to Shareholders
7 Approve Dividend Policy Mgmt For For For
8 Approve Remuneration of Directors Mgmt For For For
9 Appoint Auditors Mgmt For For For
10 Designate Risk Assessment Companies Mgmt For For For
11 Receive Report Regarding Related-Party Mgmt For For For Transactions
12 Receive Directors Committee's Report Mgmt For For For
13 Approve Remuneration of Directors' Committee Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Falabella SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Approve Budget of Directors' Committee Mgmt For For For
15 Designate Newspaper to Publish Mgmt For For For Announcements
WEG SA
Meeting Date: 04/27/2021 Country: Brazil Primary Security ID: P9832B129 Record Date: Meeting Type: Annual Ticker: WEGE3
Shares Voted: 560,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Capital Budget, Allocation of Income, Mgmt For For For Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments
3 Approve Remuneration of Company's Mgmt For For For Management
4 Elect Fiscal Council Members Mgmt For Abstain Abstain
5 In Case One of the Nominees Leaves the Fiscal Mgmt None Against Against Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as Fiscal SH None For For Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council Mgmt For For For Members
8 Designate Newspapers to Publish Company Mgmt For For For Announcements
WEG SA
Meeting Date: 04/27/2021 Country: Brazil Primary Security ID: P9832B129 Record Date: Meeting Type: Special Ticker: WEGE3
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
WEG SA
Shares Voted: 560,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve 2-for-1 Stock Split and Amend Article 5 Mgmt For For For Accordingly
2 Amend Articles to Comply with New Regulations Mgmt For For For of Novo Mercado of B3
3 Consolidate Bylaws Mgmt For For For
BIM Birlesik Magazalar AS
Meeting Date: 04/28/2021 Country: Turkey Primary Security ID: M2014F102 Record Date: Meeting Type: Annual Ticker: BIMAS
Shares Voted: 234,528
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting, Elect Presiding Council of Mgmt For For For Meeting and Authorize Presiding Council to Sign Minutes of Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Statements Mgmt For For For
5 Approve Discharge of Board Mgmt For For For
6 Approve Allocation of Income Mgmt For For For
7 Elect Directors and Approve Their Remuneration Mgmt For Against Against
8 Grant Permission for Board Members to Engage Mgmt For For For in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles
9 Receive Information on Donations Made in 2020 Mgmt
10 Receive Information on Guarantees, Pledges Mgmt and Mortgages Provided to Third Parties
11 Ratify External Auditors Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
BIM Birlesik Magazalar AS
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Wishes Mgmt
JBS SA
Meeting Date: 04/28/2021 Country: Brazil Primary Security ID: P59695109 Record Date: Meeting Type: Special Ticker: JBSS3
Shares Voted: 193,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles Mgmt For Against Against
2 Consolidate Bylaws Mgmt For Against Against
JBS SA
Meeting Date: 04/28/2021 Country: Brazil Primary Security ID: P59695109 Record Date: Meeting Type: Annual Ticker: JBSS3
Shares Voted: 193,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Fix Number of Directors at Nine Mgmt For For For
4 As an Ordinary Shareholder, Would You like to Mgmt None For For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting for the Mgmt None Abstain Abstain Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as Mgmt For Against Against Director
6.2 Elect Jose Batista Sobrinho as Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
JBS SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.3 Elect Aguinaldo Gomes Ramos Filho as Director Mgmt For Against Against
6.4 Elect Alba Pettengill as Independent Director Mgmt For For For
6.5 Elect Gelson Luiz Merisio as Independent Mgmt For For For Director
6.6 Elect Gilberto Meirelles Xando Baptista as Mgmt For Against Against Independent Director
6.7 Elect Leila Abraham Loria as Independent Mgmt For For For Director
6.8 Elect Marcio Guedes Pereira Junior as Mgmt For For For Independent Director
6.9 Elect Wesley Mendonca Batista Filho as Director Mgmt For Against Against
7 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
IF CUMULATIVE VOTE IS ADOPTED - If Voting Mgmt FOR Item 7: Votes Are Distributed in Equal % Amongst Nominees Voted FOR. An AGAINST Vote Is Required If Supporting Candidate(s) Under Cumulative and Not Supporting Any Director(s)/Slate Under Majority Voting
8.1 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Jeremiah Alphonsus OCallaghan as Director
8.2 Percentage of Votes to Be Assigned - Elect Jose Mgmt None Abstain Abstain Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Aguinaldo Gomes Ramos Filho as Director
8.4 Percentage of Votes to Be Assigned - Elect Alba Mgmt None Abstain Abstain Pettengill as Independent Director
8.5 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Gelson Luiz Merisio as Independent Director
8.6 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Gilberto Meirelles Xando Baptista as Independent Director
8.7 Percentage of Votes to Be Assigned - Elect Leila Mgmt None Abstain Abstain Abraham Loria as Independent Director
8.8 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Marcio Guedes Pereira Junior as Independent Director
8.9 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Wesley Mendonca Batista Filho as Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
JBS SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Fix Number of Fiscal Council Members at Four Mgmt For For For (or Five if Separate Minority Election is Carried Out)
10 As an Ordinary Shareholder, Would You Like to Mgmt None Abstain Abstain Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal Council Mgmt For Against Against Member and Andre Alcantara Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as Fiscal Council Mgmt For Against Against Member and Marcos Godoy Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho Fiscal Council Mgmt For Against Against Member and Sandro Domingues Raffai as Alternate
11.4 Elect Roberto Lamb as Fiscal Council Member Mgmt For For For and Orlando Octavio de Freitas Junior as Alternate
12 Approve Remuneration of Company's Mgmt For Against Against Management and Fiscal Council
Qualitas Controladora S.A.B. de C.V.
Meeting Date: 04/28/2021 Country: Mexico Primary Security ID: P7921H130 Record Date: 04/20/2021 Meeting Type: Annual/Special Ticker: Q
Shares Voted: 23,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
This is a Duplicate Meeting for Ballots Received Mgmt via Broadridge Distribution System
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Accept Report on Adherence to Fiscal Mgmt For For For Obligations
3 Approve Reports on Transactions Carried Out by Mgmt For For For Audit Committee and Corporate Practices Committee
4 Approve Allocation of Income Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Qualitas Controladora S.A.B. de C.V.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Report on Share Repurchase and Set Mgmt For For For Aggregate Nominal Amount of Share Repurchase Reserve
6 Elect or Ratify Board Members, Executives and Mgmt For Against Against Members of Key Committees
7 Approve Remuneration of Directors and Mgmt For For For Members of Key Committees
Extraordinary Business Mgmt
1 Approve Reduction in Share Capital via Mgmt For For For Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in Capital Mgmt For For For
3 Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
Arezzo Industria e Comercio SA
Meeting Date: 04/29/2021 Country: Brazil Primary Security ID: P04508100 Record Date: Meeting Type: Special Ticker: ARZZ3
Shares Voted: 53,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Increase in Authorized Capital and Mgmt For For For Amend Article 7 Accordingly
2 Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
Arezzo Industria e Comercio SA
Meeting Date: 04/29/2021 Country: Brazil Primary Security ID: P04508100 Record Date: Meeting Type: Annual Ticker: ARZZ3
Shares Voted: 53,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Accept Management Statements for Fiscal Year Mgmt For For For Ended Dec. 31, 2020
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Arezzo Industria e Comercio SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Fix Number of Directors at Seven Mgmt For For For
5 Do You Wish to Adopt Cumulative Voting for the Mgmt None Abstain Abstain Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
6.1 Elect Alessandro Giuseppe Carlucci as Mgmt For For For Independent Director
6.2 Elect Jose Ernesto Beni Bolonha as Director Mgmt For For For
6.3 Elect Alexandre Cafe Birman as Director Mgmt For For For
6.4 Elect Guilherme Affonso Ferreira as Mgmt For Against Against Independent Director
6.5 Elect Renata Figueiredo de Moraes Vichi as Mgmt For For For Independent Director
6.6 Elect Rony Meisler as Director Mgmt For For For
6.7 Elect Juliana Buchaim Correa da Fonseca as Mgmt For For For Independent Director
7 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
IF CUMULATIVE VOTE IS ADOPTED - If Voting Mgmt FOR Item 7: Votes Are Distributed in Equal % Amongst Nominees Voted FOR. An AGAINST Vote Is Required If Supporting Candidate(s) Under Cumulative and Not Supporting Any Director(s)/Slate Under Majority Voting
8.1 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Alessandro Giuseppe Carlucci as Independent Director
8.2 Percentage of Votes to Be Assigned - Elect Jose Mgmt None Abstain Abstain Ernesto Beni Bolonha as Director
8.3 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Alexandre Cafe Birman as Director
8.4 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Guilherme Affonso Ferreira as Independent Director
8.5 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Renata Figueiredo de Moraes Vichi as Independent Director
8.6 Percentage of Votes to Be Assigned - Elect Rony Mgmt None Abstain Abstain Meisler as Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Arezzo Industria e Comercio SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.7 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Juliana Buchaim Correa da Fonseca as Independent Director
9 As an Ordinary Shareholder, Would You like to Mgmt None For For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 Elect Alessandro Giuseppe Carlucci as Board Mgmt For For For Chairman
11 Elect Jose Ernesto Beni Bolonha as Board Mgmt For For For Vice-Chairman
12 Approve Classification of Alessandro Giuseppe Mgmt For For For Carlucci, Guilherme Affonso Ferreira, Renata Figueiredo de Moraes Vichi, and Juliana Buchaim Correa da Fonseca as Independent Directors
13 Approve Remuneration of Company's Mgmt For For For Management
14 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Grupo Bimbo SAB de CV
Meeting Date: 04/29/2021 Country: Mexico Primary Security ID: P4949B104 Record Date: 04/21/2021 Meeting Type: Annual Ticker: BIMBOA
Shares Voted: 373,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Individual and Consolidated Financial Mgmt For For For Statements and Statutory Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve Dividends of MXN 1 Per Share Mgmt For For For
4 Elect or Ratify Directors and Approve their Mgmt For Against Against Remuneration
5 Elect or Ratify Chairman and Members of Audit Mgmt For Against Against and Corporate Practices Committee and Approve their Remuneration
6 Approve Report on Repurchase of Shares and Mgmt For For For Set Aggregate Nominal Amount of Share Repurchase Reserve
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Grupo Bimbo SAB de CV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Ratify Reduction in Share Capital and Mgmt For For For Consequently Cancellation of 17.43 Million Series A Repurchased Shares Held in Treasury
8 Amend Articles Mgmt For For For
9 Appoint Legal Representatives Mgmt For For For
SLC Agricola SA
Meeting Date: 04/29/2021 Country: Brazil Primary Security ID: P8711D107 Record Date: Meeting Type: Annual Ticker: SLCE3
Shares Voted: 166,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
3 As an Ordinary Shareholder, Would You like to Mgmt None For For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
4.1 Elect Eduardo Silva Logemann as Director Mgmt For Against Against
4.2 Elect Jorge Luiz Silva Logemann as Director Mgmt For Against Against
4.3 Elect Fernando Castro Reinach as Independent Mgmt For Against Against Director
4.4 Elect Osvaldo Burgos Schirmer as Independent Mgmt For Against Against Director
4.5 Elect Andre Souto Maior Pessoa as Independent Mgmt For Against Against Director
5 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
IF CUMULATIVE VOTE IS ADOPTED - If Voting Mgmt FOR Item 5: Votes Are Distributed in Equal % Amongst Nominees Voted FOR. An AGAINST Vote Is Required If Supporting Candidate(s) Under Cumulative and Not Supporting Any Director(s)/Slate Under Majority Voting
6.1 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Eduardo Silva Logemann as Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
SLC Agricola SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.2 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Jorge Luiz Silva Logemann as Director
6.3 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Fernando Castro Reinach as Independent Director
6.4 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Osvaldo Burgos Schirmer as Independent Director
6.5 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Andre Souto Maior Pessoa as Independent Director
7 Approve Remuneration of Company's Mgmt For Against Against Management and Fiscal Council
8 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
United Electronics Co.
Meeting Date: 04/29/2021 Country: Saudi Arabia Primary Security ID: M9T66G101 Record Date: Meeting Type: Annual Ticker: 4003
Shares Voted: 21,472
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Board Report on Company Operations Mgmt For For For for FY 2020
2 Approve Auditors' Report on Company Financial Mgmt For For For Statements for FY 2020
3 Accept Financial Statements and Statutory Mgmt For For For Reports for FY 2020
4 Approve Discharge of Directors for FY 2020 Mgmt For For For
5 Ratify Distributed Dividend of SAR 3 per Share Mgmt For For For for FY 2020
6 Ratify Auditors and Fix Their Remuneration for Mgmt For For For Q2, Q3, and Annual Statement of FY 2021 and Q1 of FY 2022
7 Approve Interim Dividends Semi Annually or Mgmt For For For Quarterly for FY 2021
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
United Electronics Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Amend Article 19 of Bylaws Re: Chairman, Vice Mgmt For For For Chairman, Managing Director, and Secretary
9 Approve Related Party Transactions with Abdul Mgmt For For For Latif and Mohamed Al Fozan Company Re: Warehouse Lease
10 Approve Related Party Transactions with Abdul Mgmt For For For Latif and Mohamed Al Fozan Company Re: land Lease
11 Approve Related Party Transactions with Madar Mgmt For For For Building Materials Company Re: Warehouse Lease
12 Approve Related Party Transactions with United Mgmt For For For Home Appliances Company Re: Sales Space lease
13 Approve Related Party Transactions with United Mgmt For For For Home Appliances Company Re: Expenses Related to the Lease Contracts
14 Approve Related Party Transactions with United Mgmt For Against Against Home Appliances Company Re: Legal Services Agreement
15 Approve Related Party Transactions with Al Mgmt For Against Against Fozan Holding Company Re: Legal Services Agreement
16 Approve Related Party Transactions with United Mgmt For For For Home Appliances Company Re: Commercial Transactions
17 Approve Related Party Transactions with Al Mgmt For For For Fozan Holding Company Re: Commercial Transactions
18 Approve Related Party Transactions with Retal Mgmt For For For for Urban Development Company Re: Commercial Transactions
19 Approve Related Party Transactions with Madar Mgmt For For For Hardware Company Re: Commercial Transactions
20.1 Elect Ahmed Murad as Director Mgmt None Abstain Abstain
20.2 Elect Asmaa Hamdan as Director Mgmt None Abstain Abstain
20.3 Elect Ahmed Al Saqr as Director Mgmt None Abstain Abstain
20.4 Elect Khalid Al Khudheiri as Director Mgmt None Abstain Abstain
20.5 Elect Khalid Al Khalaf as Director Mgmt None Abstain Abstain
20.6 Elect Khalid Al Shareef as Director Mgmt None Abstain Abstain
20.7 Elect Raad Al Qahtani as Director Mgmt None Abstain Abstain
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
United Electronics Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20.8 Elect Talal Al Moammar as Director Mgmt None Abstain Abstain
20.9 Elect Adil Mureb as Director Mgmt None Abstain Abstain
20.10 Elect Abdulilah Al Sheikh as Director Mgmt None Abstain Abstain
20.11 Elect Abduljabbar Al Abduljabbar as Director Mgmt None Abstain Abstain
20.12 Elect Abdulrahman Al Khayal as Director Mgmt None Abstain Abstain
20.13 Elect Abdulazeez Al Breikan as Director Mgmt None Abstain Abstain
20.14 Elect Abdullah Al Sheikh as Director Mgmt None Abstain Abstain
20.15 Elect Abdullah Al Majdouee as Director Mgmt None Abstain Abstain
20.16 Elect Abdullah Fateehi as Director Mgmt None Abstain Abstain
20.17 Elect Ali Al Saqri as Director Mgmt None Abstain Abstain
20.18 Elect Ali Faramawi as Director Mgmt None Abstain Abstain
20.19 Elect Amr Kurdi as Director Mgmt None Abstain Abstain
20.20 Elect Fouzan Al Fouzan as Director Mgmt None Abstain Abstain
20.21 Elect Majid Al Suweigh as Director Mgmt None Abstain Abstain
20.22 Elect Mohammed Al Ansari as Director Mgmt None Abstain Abstain
20.23 Elect Mohammed Al Shamri as Director Mgmt None Abstain Abstain
20.24 Elect Mohammed Fahmi as Director Mgmt None For For
20.25 Elect Mansour Al Busseeli as Director Mgmt None Abstain Abstain
20.26 Elect Nael Fayiz as Director Mgmt None Abstain Abstain
21 Elect Members of Audit Committee, Approve its Mgmt For Against Against Charter and Remuneration of Its Members
22 Amend Remuneration Policy Re: Directors, Mgmt For For For Committees, and Executive Management
23 Approve Competitive Business Standards Policy Mgmt For For For
Charoen Pokphand Foods Public Co. Ltd.
Meeting Date: 04/30/2021 Country: Thailand Primary Security ID: Y1296K174 Record Date: 03/12/2021 Meeting Type: Annual Ticker: CPF
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Charoen Pokphand Foods Public Co. Ltd.
Shares Voted: 3,560,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Acknowledge Operating Results Mgmt
3 Approve Financial Statements Mgmt For For For
4 Approve Allocation of Income and Dividend Mgmt For For For Payment
5.1 Elect Phongthep Chiaravanont as Director Mgmt For For For
5.2 Elect Suphachai Chearavanont as Director Mgmt For For For
5.3 Elect Rungson Sriworasat as Director Mgmt For For For
5.4 Elect Vatchari Vimooktayon as Director Mgmt For For For
5.5 Elect Prasit Boondoungprasert as Director Mgmt For For For
6 Approve Remuneration of Directors Mgmt For For For
7 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
8 Other Business Mgmt
Companhia Siderurgica Nacional
Meeting Date: 04/30/2021 Country: Brazil Primary Security ID: P8661X103 Record Date: Meeting Type: Special Ticker: CSNA3
Shares Voted: 723,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Article 5 to Reflect Changes in Capital Mgmt For For For and Consolidate Bylaws
Companhia Siderurgica Nacional
Meeting Date: 04/30/2021 Country: Brazil Primary Security ID: P8661X103 Record Date: Meeting Type: Annual Ticker: CSNA3
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Companhia Siderurgica Nacional
Shares Voted: 723,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Fix Number of Directors at Five Mgmt For For For
4 Do You Wish to Adopt Cumulative Voting for the Mgmt None Abstain Abstain Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5 Elect Directors Mgmt For Against Against
6 In Case There is Any Change to the Board Slate Mgmt None Against Against Composition, May Your Votes Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
IF CUMULATIVE VOTE IS ADOPTED - If Voting Mgmt FOR Item 7: Votes Are Distributed in Equal % Amongst Nominees Voted FOR. An AGAINST Vote Is Required If Supporting Candidate(s) Under Cumulative and Not Supporting Any Director(s)/Slate Under Majority Voting
8.1 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Antonio Bernardo Vieira Maia as Independent Director
8.3 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Yoshiaki Nakano as Independent Director
8.4 Percentage of Votes to Be Assigned - Elect Mgmt None Abstain Abstain Miguel Ethel Sobrinho as Independent Director
9 As an Ordinary Shareholder, Would You like to Mgmt None For For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's Mgmt For Against Against Management
11 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Enauta Participacoes SA
Meeting Date: 04/30/2021 Country: Brazil Primary Security ID: P3762E104 Record Date: Meeting Type: Annual Ticker: ENAT3
Shares Voted: 45,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Management Statements for Fiscal Year Mgmt For For For Ended Dec. 31, 2020
2 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Remuneration of Company's Mgmt For For For Management
5 Do You Wish to Request Installation of a Fiscal Mgmt None For For Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Enauta Participacoes SA
Meeting Date: 04/30/2021 Country: Brazil Primary Security ID: P3762E104 Record Date: Meeting Type: Special Ticker: ENAT3
Shares Voted: 45,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles and Consolidate Bylaws Mgmt For For For
2 Re-ratify Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2019
3 Elect Lincoln Rumenos Guardado as Director Mgmt For Against Against
Fibra Uno Administracion SA de CV
Meeting Date: 04/30/2021 Country: Mexico Primary Security ID: P3515D163 Record Date: 04/22/2021 Meeting Type: Annual Ticker: FUNO11
Shares Voted: 954,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of REITs - ISIN Mgmt MXCFFU000001
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Fibra Uno Administracion SA de CV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.i Accept Reports of Audit, Corporate Practices, Mgmt For For For Nominating and Remuneration Committees
1.ii Accept Technical Committee Report on Mgmt For For For Compliance in Accordance to Article 172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in Accordance Mgmt For For For to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report
1.iv Accept Technical Committee Report on Mgmt For For For Operations and Activities Undertaken
2 Approve Financial Statements and Allocation of Mgmt For For For Income
3 Ratify Ignacio Trigueros Legarreta as Member of Mgmt For Against Against Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as Member Mgmt For Against Against of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member of Mgmt For For For Technical Committee
6 Ratify Herminio Blanco Mendoza as Member of Mgmt For Against Against Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as Member of Mgmt For For For Technical Committee
8 Approve Remuneration of Technical Committee Mgmt For For For Members
9 Receive Controlling's Report on Ratification of Mgmt For Against Against Members and Alternates of Technical Committee
10 Appoint Legal Representatives Mgmt For For For
11 Approve Minutes of Meeting Mgmt For For For
Grupo Mexico S.A.B. de C.V.
Meeting Date: 04/30/2021 Country: Mexico Primary Security ID: P49538112 Record Date: 04/22/2021 Meeting Type: Annual Ticker: GMEXICOB
Shares Voted: 61,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated Financial Statements and Mgmt For For For Statutory Reports
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Grupo Mexico S.A.B. de C.V.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Present Report on Compliance with Fiscal Mgmt For For For Obligations
3 Approve Allocation of Income Mgmt For For For
4 Approve Policy Related to Acquisition of Own Mgmt For For For Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve
5 Approve Discharge of Board of Directors, Mgmt For For For Executive Chairman and Board Committees
6 Ratify Auditors Mgmt For For For
7 Elect or Ratify Directors; Verify Independence of Mgmt For Against Against Board Members; Elect or Ratify Chairmen and Members of Board Committees
8 Approve Remuneration of Directors and Mgmt For For For Members of Board Committees
9 Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
Hana Microelectronics Public Co., Ltd.
Meeting Date: 04/30/2021 Country: Thailand Primary Security ID: Y29876102 Record Date: 03/12/2021 Meeting Type: Annual Ticker: HANA
Shares Voted: 410,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of Previous Meeting Mgmt For For For
2 Acknowledge Operating Results Mgmt
3 Approve Financial Statements Mgmt For For For
4 Approve Dividend Payment Mgmt For For For
5.1 Elect Richard David Han as Director Mgmt For For For
5.2 Elect Yingsak Jenratha as Director Mgmt For For For
6 Approve Remuneration of Directors Mgmt For For For
7 Approve EY Office Limited as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
8 Other Business Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Vale SA
Meeting Date: 04/30/2021 Country: Brazil Primary Security ID: P9661Q155 Record Date: 03/26/2021 Meeting Type: Annual/Special Ticker: VALE3
Shares Voted: 898,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
Annual Meeting Agenda Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal Year Ended Dec. 31, 2020
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Fix Number of Directors at 13 Mgmt For For For
4 Do You Wish to Adopt Cumulative Voting for the Mgmt None Abstain Abstain Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
Shareholders Must Vote For Only 12 of the Mgmt Candidates Under Items 5.1-5.16
5.1 Elect Jose Luciano Duarte Penido as Mgmt For For For Independent Director
5.2 Elect Fernando Jorge Buso Gomes as Director Mgmt For For For
5.3 Elect Clinton James Dines as Independent Mgmt For For For Director
5.4 Elect Eduardo de Oliveira Rodrigues Filho as Mgmt For For For Director
5.5 Elect Elaine Dorward-King as Independent Mgmt For For For Director
5.6 Elect Jose Mauricio Pereira Coelho as Director Mgmt For For For
5.7 Elect Ken Yasuhara as Director Mgmt For Against Against
5.8 Elect Manuel Lino Silva de Sousa Oliveira (Ollie Mgmt For For For Oliveira) as Independent Director
5.9 Elect Maria Fernanda dos Santos Teixeira as Mgmt For For For Independent Director
5.10 Elect Murilo Cesar Lemos dos Santos Passos as Mgmt For For For Independent Director
5.11 Elect Roger Allan Downey as Independent Mgmt For For For Director
5.12 Elect Sandra Maria Guerra de Azevedo as Mgmt For For For Independent Director
5.13 Elect Marcelo Gasparino da Silva as SH None Abstain Abstain Independent Director Appointed by Shareholders
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Vale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.14 Elect Mauro Gentile Rodrigues da Cunha as SH None Abstain Abstain Independent Director Appointed by Shareholders
5.15 Elect Rachel de Oliveira Maia as Independent SH None For For Director Appointed by Shareholders
5.16 Elect Roberto da Cunha Castello Branco as SH None Abstain Abstain Independent Director Appointed by Shareholders
6 In Case Cumulative Voting Is Adopted, Do You Mgmt None Abstain Abstain Wish to Equally Distribute Your Votes Amongst the Nominees below?
IF CUMULATIVE VOTE IS ADOPTED - If Voting Mgmt FOR Item 6: Votes Are Distributed in Equal % Amongst Nominees Voted FOR. An AGAINST Vote Is Required If Supporting Candidate(s) Under Cumulative and Not Supporting Any Director(s)/Slate Under Majority Voting
7.1 Percentage of Votes to Be Assigned - Elect Jose Mgmt None For For Luciano Duarte Penido as Independent Director
7.2 Percentage of Votes to Be Assigned - Elect Mgmt None For For Fernando Jorge Buso Gomes as Director
7.3 Percentage of Votes to Be Assigned - Elect Mgmt None For For Clinton James Dines as Independent Director
7.4 Percentage of Votes to Be Assigned - Elect Mgmt None For For Eduardo de Oliveira Rodrigues Filho as Director
7.5 Percentage of Votes to Be Assigned - Elect Mgmt None For For Elaine Dorward-King as Independent Director
7.6 Percentage of Votes to Be Assigned - Elect Jose Mgmt None For For Mauricio Pereira Coelho as Director
7.7 Percentage of Votes to Be Assigned - Elect Ken Mgmt None Abstain Abstain Yasuhara as Director
7.8 Percentage of Votes to Be Assigned - Elect Mgmt None For For Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director
7.9 Percentage of Votes to Be Assigned - Elect Mgmt None For For Maria Fernanda dos Santos Teixeira as Independent Director
7.10 Percentage of Votes to Be Assigned - Elect Mgmt None For For Murilo Cesar Lemos dos Santos Passos as Independent Director
7.11 Percentage of Votes to Be Assigned - Elect Mgmt None For For Roger Allan Downey as Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Vale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.12 Percentage of Votes to Be Assigned - Elect Mgmt None For For Sandra Maria Guerra de Azevedo as Independent Director
7.13 Percentage of Votes to Be Assigned - Elect SH None Abstain Abstain Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders
7.14 Percentage of Votes to Be Assigned - Elect SH None Abstain Abstain Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders
7.15 Percentage of Votes to Be Assigned - Elect SH None For For Rachel de Oliveira Maia as Independent Director Appointed by Shareholders
7.16 Percentage of Votes to Be Assigned - Elect SH None Abstain Abstain Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders
Shareholders Who Vote In Favor of Item 8 Must Mgmt Disregard Item 9. If Shareholder Votes In Favor on Items 8 and 9, His Vote Will Be Counted as an Abstention
8 Elect Jose Luciano Duarte Penido as Board Mgmt For For For Chairman
Shareholders Who Vote In Favor of Item 9 Must Mgmt Disregard Item 8. If Shareholder Votes In Favor on Items 8 and 9, His Vote Will Be Counted as an Abstention
9 Elect Roberto da Cunha Castello Branco as SH None Abstain Abstain Board Chairman Appointed by Shareholders
Shareholders Who Vote In Favor of Item 10 Mgmt Must Disregard Item 11. If Shareholder Votes In Favor on Items 10 and 11, His Vote Will Be Counted as an Abstention
10 Elect Fernando Jorge Buso Gomes as Board Mgmt For For For Vice-Chairman
Shareholders Who Vote In Favor of Item 11 Mgmt Must Disregard Item 10. If Shareholder Votes In Favor on Items 10 and 11, His Vote Will Be Counted as an Abstention
11 Elect Mauro Gentile Rodrigues da Cunha as SH None Abstain Abstain Board Vice-Chairman Appointed by Shareholders
12.1 Elect Cristina Fontes Doherty as Fiscal Council Mgmt For For For Member and Nelson de Menezes Filho as Alternate
12.2 Elect Marcus Vinicius Dias Severini as Fiscal Mgmt For For For Council Member and Vera Elias as Alternate
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Vale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12.3 Elect Marcelo Moraes as Fiscal Council Member Mgmt For For For
12.4 Elect Raphael Manhaes Martins as Fiscal Council Mgmt For For For Member and Adriana de Andrade Sole as Alternate
13 Approve Remuneration of Company's Mgmt For Against Against Management and Fiscal Council
Special Meeting Agenda Mgmt
1 Amend Restricted Stock Plan Mgmt For For For
2 Approve Agreement to Absorb Companhia Mgmt For For For Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul)
3 Ratify Macso Legate Auditores Independentes Mgmt For For For (Macso) as Independent Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal Mgmt For For For
5 Approve Absorption of Companhia Paulista de Mgmt For For For Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares
6 Approve Agreement for Partial Spin-Off of Mgmt For For For Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets
7 Ratify Macso Legate Auditores Independentes Mgmt For For For (Macso) as Independent Firm to Appraise Proposed Transaction
8 Approve Independent Firm's Appraisal Mgmt For For For
9 Approve Absorption of Spun-Off Assets without Mgmt For For For Capital Increase and without Issuance of Shares
Apollo Hospitals Enterprise Limited
Meeting Date: 05/03/2021 Country: India Primary Security ID: Y0187F138 Record Date: 03/27/2021 Meeting Type: Special Ticker: 508869
Shares Voted: 37,888
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
1 Approve Scheme of Amalgamation Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
PT Bank Pembangunan Daerah Jawa Timur Tbk
Meeting Date: 05/03/2021 Country: Indonesia Primary Security ID: Y712CN109 Record Date: 04/09/2021 Meeting Type: Annual Ticker: BJTM
Shares Voted: 9,700,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income and Approve Mgmt For For For Remuneration and Tantiem of Directors and Commissioners
3 Approve Auditor Mgmt For For For
4 Amend Articles of Association Mgmt For Against Against
5 Approve Corporate Actions Related to Mgmt For Against Against Establishment of Regional Securities Companies
6 Approve Changes in the Boards of the Company Mgmt For Against Against
Ternium SA
Meeting Date: 05/03/2021 Country: Luxembourg Primary Security ID: 880890108 Record Date: 03/29/2021 Meeting Type: Annual Ticker: TX
Shares Voted: 18,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Consolidated Financial Statements and Mgmt For For For Statutory Reports
2 Approve Financial Statements Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Discharge of Directors Mgmt For For For
5 Reelect Directors Mgmt For Against Against
6 Approve Additional Remuneration of Directors Mgmt For Against Against for FY 2020
7 Approve Remuneration of Directors for FY 2021 Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Ternium SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
9 Approve Share Repurchase Mgmt For For For
10 Allow Board to Appoint One or More of its Mgmt For For For Members as Company's Attorney-in-Fact
LT Group, Inc.
Meeting Date: 05/05/2021 Country: Philippines Primary Security ID: Y5342M100 Record Date: 03/12/2021 Meeting Type: Annual Ticker: LTG
Shares Voted: 2,012,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Call to Order Mgmt For For For
2 Secretary's Proof of Notice of Mgmt For For For Meeting/Certification of Quorum
3 Approve Minutes of the 2020 Annual Mgmt For For For Stockholders' Meeting held on June 30, 2020
4 Approve Management Report Mgmt For For For
5 Ratify All Acts, Transactions, and Resolutions by Mgmt For For For the Board of Directors and Management in 2020
Elect 11 Directors by Cumulative Voting Mgmt
6.1 Elect Lucio C. Tan as Director Mgmt For For For
6.2 Elect Carmen K. Tan as Director Mgmt For For For
6.3 Elect Karlu T. Say as Director Mgmt For Against Against
6.4 Elect Michael G. Tan as Director Mgmt For For For
6.5 Elect Lucio C. Tan III as Director Mgmt For For For
6.6 Elect Vivienne K. Tan as Director Mgmt For For For
6.7 Elect Juanita T. Tan Lee as Director Mgmt For For For
6.8 Elect Johnip G. Cua as Director Mgmt For For For
6.9 Elect Mary G. Ng as Director Mgmt For For For
6.10 Elect Wilfrido E. Sanchez as Director Mgmt For For For
6.11 Elect Florencia G. Tarriela as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
LT Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Amendment of the By-Laws of the Mgmt For For For Corporation
8 Appoint External Auditor Mgmt For For For
9 Adjournment Mgmt For For For
China Hongqiao Group Limited
Meeting Date: 05/06/2021 Country: Cayman Islands Primary Security ID: G21150100 Record Date: 04/29/2021 Meeting Type: Annual Ticker: 1378
Shares Voted: 2,713,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Elect Zhang Bo as Director Mgmt For For For
2.2 Elect Zheng Shuliang as Director Mgmt For For For
2.3 Elect Zhang Ruilian as Director Mgmt For For For
2.4 Elect Yang Congsen as Director Mgmt For For For
2.5 Elect Zhang Jinglei as Director Mgmt For For For
2.6 Elect Li Zimin (Zhang Hao) as Director Mgmt For For For
2.7 Elect Sun Dongdong as Director Mgmt For For For
2.8 Elect Wen Xianjun as Director Mgmt For For For
2.9 Elect Xing Jian as Director Mgmt For For For
2.10 Elect Han Benwen as Director Mgmt For For For
2.11 Elect Dong Xinyi as Director Mgmt For For For
2.12 Authorize Board to Fix Remuneration of Mgmt For For For Directors
3 Approve Shinewing (HK) CPA Limited as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
4 Approve Final Dividend Mgmt For For For
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Hongqiao Group Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
China CITIC Bank Corporation Limited
Meeting Date: 05/07/2021 Country: China Primary Security ID: Y1434M116 Record Date: 04/06/2021 Meeting Type: Special Ticker: 998
Shares Voted: 9,671,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Elect Zhu Hexin as Director Mgmt For For For
2 Approve Amendments to Articles of Association SH For Against Against
3 Approve Formulation of Implementation Rules SH For For For for the Accumulative Voting Mechanism
Youngone Corp.
Meeting Date: 05/11/2021 Country: South Korea Primary Security ID: Y9857Q100 Record Date: 04/15/2021 Meeting Type: Special Ticker: 111770
Shares Voted: 7,770
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Jeong Seo-yong as Outside Director Mgmt For For For
2 Elect Jeong Seo-yong as a Member of Audit Mgmt For For For Committee
Agile Group Holdings Ltd.
Meeting Date: 05/12/2021 Country: Cayman Islands Primary Security ID: G01198103 Record Date: 05/06/2021 Meeting Type: Annual Ticker: 3383
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Agile Group Holdings Ltd.
Shares Voted: 1,150,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chen Zhuo Lin as Director Mgmt For For For
4 Elect Luk Sin Fong, Fion as Director Mgmt For For For
5 Elect Chan Cheuk Nam as Director Mgmt For For For
6 Elect Cheng Hon Kwan as Director Mgmt For For For
7 Authorize Board to Fix Remuneration of Mgmt For For For Directors
8 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
9A Authorize Repurchase of Issued Share Capital Mgmt For For For
9B Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
9C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Zhejiang Semir Garment Co., Ltd.
Meeting Date: 05/12/2021 Country: China Primary Security ID: Y9894U106 Record Date: 05/06/2021 Meeting Type: Annual Ticker: 002563
Shares Voted: 1,179,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Annual Report and Summary Mgmt For For For
5 Approve Profit Distribution Mgmt For For For
6 Approve to Appoint Auditor Mgmt For For For
7 Approve Shareholder Return Plan Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zhejiang Semir Garment Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Use of Idle Own Funds to Purchase Mgmt For Against Against Financial Products
9 Approve Repurchase and Cancellation of Mgmt For For For Performance Shares
10 Amend Articles of Association Mgmt For For For
Aier Eye Hospital Group Co., Ltd.
Meeting Date: 05/14/2021 Country: China Primary Security ID: Y0029J108 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 300015
Shares Voted: 319,190
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Annual Report and Summary Mgmt For For For
2 Approve Report of the Board of Directors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Equity Distribution Plan Mgmt For For For
5 Approve Appointment of Auditor Mgmt For For For
6 Approve Social Responsibility Report Mgmt For For For
7 Approve Remuneration of Directors Mgmt For For For
8 Amend Articles of Association Mgmt For Against Against
9 Approve Increase in Registered Capital and Mgmt For For For Amendments to Articles of Association
APPROVE AMENDMENT AND ADDITIONAL Mgmt SYSTEMS
10.1 Approve Rules and Procedures Regarding Mgmt For Against Against General Meetings of Shareholders
10.2 Approve Rules and Procedures Regarding Mgmt For Against Against Meetings of Board of Directors
10.3 Approve Working System for Independent Mgmt For Against Against Directors
10.4 Approve Management System for Providing Mgmt For Against Against External Guarantees
10.5 Approve Management System for Providing Mgmt For Against Against External Investments
10.6 Approve Related-Party Transaction Management Mgmt For Against Against System
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Aier Eye Hospital Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.7 Approve Information Disclosure Management Mgmt For Against Against System
10.8 Approve Management System of Raised Funds Mgmt For Against Against
11 Approve Application of Bank Credit Lines Mgmt For For For
12 Approve Report of the Board of Supervisors Mgmt For For For
13 Approve Remuneration of Supervisors Mgmt For Against Against
14 Amend Rules and Procedures Regarding Mgmt For Against Against Meetings of Board of Supervisors
APPROVE DRAFT AND SUMMARY OF Mgmt PERFORMANCE SHARES INCENTIVES PLAN
15.1 Approve Criteria to Select Plan Participants Mgmt For Against Against
15.2 Approve Source, Number and Allocation of Mgmt For Against Against Underlying Stocks
15.3 Approve Duration, Grant Date, Limited Sale Mgmt For Against Against Period, Unlocking the Restricted Period Arrangement, and Lock-up period
15.4 Approve Grant Price and Price-setting Basis Mgmt For Against Against
15.5 Approve Conditions for Granting and Unlocking Mgmt For Against Against
15.6 Approve Methods and Procedures to Adjust the Mgmt For Against Against Incentive Plan
15.7 Approve Accounting Treatment Mgmt For Against Against
15.8 Approve Implementation Procedure Mgmt For Against Against
15.9 Approve Rights and Obligations of the Plan Mgmt For Against Against Participants and the Company
15.10 Approve How to Implement the Restricted Stock Mgmt For Against Against Incentive Plan When There Are Changes for the Company and Incentive Objects
15.11 Approve Resolution Mechanism of Related Mgmt For Against Against disputes between the Company and the Incentive Object
15.12 Approve Principle of Restricted Stock Mgmt For Against Against Repurchase Cancellation
16 Approve Methods to Assess the Performance of Mgmt For Against Against Plan Participants
17 Approve Authorization of the Board to Handle Mgmt For Against Against All Related Matters
18 Approve Report on the Usage of Previously Mgmt For For For Raised Funds
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Focus Media Information Technology Co., Ltd.
Meeting Date: 05/14/2021 Country: China Primary Security ID: Y29327114 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 002027
Shares Voted: 3,747,267
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Annual Report and Summary Mgmt For For For
4 Approve Financial Statements Mgmt For For For
5 Approve Profit Distribution Mgmt For For For
6 Approve Appointment of Auditor Mgmt For For For
7 Approve Use of Own Funds to Purchase Mgmt For Against Against Financial Products
8 Approve Use of Own Funds for Venture Capital Mgmt For Against Against
9 Approve Daily Related Party Transactions Mgmt For For For
10 Approve Shareholder Return Plan Mgmt For For For
Kumba Iron Ore Ltd.
Meeting Date: 05/14/2021 Country: South Africa Primary Security ID: S4341C103 Record Date: 05/07/2021 Meeting Type: Annual Ticker: KIO
Shares Voted: 36,558
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Resolutions Mgmt
1 Reappoint PricewaterhouseCoopers Inc as Mgmt For For For Auditors with Sizwe Masondo as Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director Mgmt For For For
2.2 Re-elect Ntombi Langa-Royds as Director Mgmt For For For
2.3 Re-elect Buyelwa Sonjica as Director Mgmt For For For
3.1 Re-elect Sango Ntsaluba as Member of the Mgmt For For For Audit Committee
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Kumba Iron Ore Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Re-elect Terence Goodlace as Member of the Mgmt For For For Audit Committee
3.3 Re-elect Mary Bomela as Member of the Audit Mgmt For For For Committee
3.4 Re-elect Michelle Jenkins as Member of the Mgmt For For For Audit Committee
4.1 Approve Remuneration Policy Mgmt For For For
4.2 Approve Implementation of the Remuneration Mgmt For Against Against Policy
5 Place Authorised but Unissued Shares under Mgmt For For For Control of Directors
6 Authorise Ratification of Approved Resolutions Mgmt For For For
Special Resolutions Mgmt
1 Authorise Board to Issue Shares for Cash Mgmt For For For
2 Approve Remuneration of Non-executive Mgmt For For For Directors
3 Approve Financial Assistance in Terms of Mgmt For For For Sections 44 and 45 of the Companies Act
4 Authorise Repurchase of Issued Share Capital Mgmt For For For
5 Approve Extension of Employee Share Mgmt For For For Ownership Scheme
China Tourism Group Duty Free Corp. Ltd.
Meeting Date: 05/18/2021 Country: China Primary Security ID: Y149A3100 Record Date: 05/11/2021 Meeting Type: Annual Ticker: 601888
Shares Voted: 91,856
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Report of the Independent Directors Mgmt For For For
4 Approve Financial Statements Mgmt For For For
5 Approve Annual Report and Summary Mgmt For For For
6 Approve Profit Distribution Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Tourism Group Duty Free Corp. Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Guarantee Plan Mgmt For For For
8 Elect Wang Xuan as Non-Independent Director SH For For For
Haitian International Holdings Limited
Meeting Date: 05/18/2021 Country: Cayman Islands Primary Security ID: G4232C108 Record Date: 05/12/2021 Meeting Type: Annual Ticker: 1882
Shares Voted: 91,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Elect Chen Weiqun as Director and Authorize Mgmt For Against Against Board to Fix His Remuneration
3 Elect Zhang Bin as Director and Authorize Board Mgmt For Against Against to Fix His Remuneration
4 Elect Guo Mingguang as Director and Authorize Mgmt For Against Against Board to Fix His Remuneration
5 Elect Yu Junxian as Director and Authorize Mgmt For For For Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of Mgmt For For For Directors
7 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
9 Authorize Repurchase of Issued Share Capital Mgmt For For For
10 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
MMC Norilsk Nickel PJSC
Meeting Date: 05/19/2021 Country: Russia Primary Security ID: X5424N118 Record Date: 04/26/2021 Meeting Type: Annual Ticker: GMKN
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
MMC Norilsk Nickel PJSC
Shares Voted: 106,930
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Statements Mgmt For For For
3 Approve Consolidated Financial Statements Mgmt For For For
4 Approve Allocation of Income and Dividends of Mgmt For For For RUB 1,021.22 per Share
Elect 13 Directors by Cumulative Voting Mgmt
5.1 Elect Sergei Barbashev as Director Mgmt None Against Against
5.2 Elect Sergei Batekhin as Director Mgmt None Against Against
5.3 Elect Aleksei Bashkirov as Director Mgmt None Against Against
5.4 Elect Sergei Bratukhin as Director Mgmt None Against Against
5.5 Elect Sergei Volk as Director Mgmt None For For
5.6 Elect Marianna Zakharova as Director Mgmt None Against Against
5.7 Elect Stanislav Luchitskii as Director Mgmt None Against Against
5.8 Elect Roger Munnings as Director Mgmt None For For
5.9 Elect Gareth Penny as Director Mgmt None Against Against
5.10 Elect Maksim Poletaev as Director Mgmt None Against Against
5.11 Elect Viacheslav Solomin as Director Mgmt None Against Against
5.12 Elect Evgenii Shvarts as Director Mgmt None For For
5.13 Elect Robert Edwards as Director Mgmt None Against Against
Elect Five Members of Audit Commission Mgmt
6.1 Elect Aleksei Dzybalov as Member of Audit Mgmt For For For Commission
6.2 Elect Anna Masalova as Member of Audit Mgmt For For For Commission
6.3 Elect Georgii Svanidze as Members of Audit Mgmt For For For Commission
6.4 Elect Vladimir Shilkov as Member of Audit Mgmt For For For Commission
6.5 Elect Elena Ianevich as Member of Audit Mgmt For For For Commission
7 Ratify KPMG as RAS Auditor Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
MMC Norilsk Nickel PJSC
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Ratify KPMG as IFRS Auditor Mgmt For For For
9 Approve Remuneration of Directors Mgmt For Against Against
10 Approve Remuneration of Members of Audit Mgmt For For For Commission
11 Approve Related-Party Transactions Re: Mgmt For For For Indemnification Agreements with Directors and Executives
12 Approve Related-Party Transaction Re: Liability Mgmt For For For Insurance for Directors and Executives
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
Meeting Date: 05/19/2021 Country: China Primary Security ID: Y774E3101 Record Date: 05/12/2021 Meeting Type: Annual Ticker: 300760
Shares Voted: 42,354
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Profit Distribution Mgmt For For For
5 Approve Annual Report and Summary Mgmt For For For
6 Approve Social Responsibility Report Mgmt For For For
7 Approve Change of Partial Raised Funds Mgmt For For For Investment Project
8 Approve Appointment of Auditor Mgmt For For For
9 Elect Liang Huming as Independent Director Mgmt For For For
10 Approve Purchase of Liability Insurance for Mgmt For For For Directors, Supervisors and Senior Management Members
11 Approve Change Business Scope Mgmt For For For
12 Approve Amendments to Articles of Association Mgmt For For For
AMEND GOVERNANCE MANAGEMENT SYSTEMS Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13.1 Amend Rules and Procedures Regarding General Mgmt For Against Against Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding Mgmt For Against Against Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding Mgmt For Against Against Meetings of Board of Supervisors
13.4 Amend Decision-making System for Providing Mgmt For Against Against External Investments
13.5 Amend Management System for Providing Mgmt For Against Against External Guarantees
13.6 Amend Related Party Transaction Mgmt For Against Against Decision-making System
13.7 Amend Working System for Independent Mgmt For Against Against Directors
Bank of China Limited
Meeting Date: 05/20/2021 Country: China Primary Security ID: Y0698A107 Record Date: 04/19/2021 Meeting Type: Annual Ticker: 3988
Shares Voted: 31,400,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve 2020 Work Report of Board of Directors Mgmt For For For
2 Approve 2020 Work Report of Board of Mgmt For For For Supervisors
3 Approve 2020 Annual Financial Report Mgmt For For For
4 Approve 2020 Profit Distribution Plan Mgmt For For For
5 Approve 2021 Annual Budget for Fixed Assets Mgmt For For For Investment
6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For For LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration
7 Approve 2020 Remuneration Distribution Plan of Mgmt For For For Supervisors
8 Elect Liu Liange as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Bank of China Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Elect Liu Jin as Director Mgmt For For For
10 Elect Lin Jingzhen as Director Mgmt For For For
11 Elect Jiang Guohua as Director Mgmt For For For
12 Approve the Application for Provisional Mgmt For For For Authorization of Outbound Donations
13 Approve the Bond Issuance Plan Mgmt For For For
14 Approve the Issuance of Write-down Undated Mgmt For For For Capital Bonds
15 Approve the Issuance of Qualified Write-down Mgmt For For For Tier 2 Capital Instruments
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 05/20/2021 Country: China Primary Security ID: Y408DG116 Record Date: 05/12/2021 Meeting Type: Annual Ticker: 600887
Shares Voted: 173,698
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Annual Report and Summary Mgmt For For For
2 Approve Report of the Board of Directors Mgmt For For For
3 Approve Report of the Board of Supervisors Mgmt For For For
4 Approve Operation Strategy and Investment Mgmt For For For Plan
5 Approve Financial Statements and Financial Mgmt For For For Budget Report
6 Approve Profit Distribution Mgmt For For For
7 Approve Report of the Independent Directors Mgmt For For For
8 Approve Provision of Guarantees to Upstream Mgmt For For For and Downstream Partners of the Industry Chain
9 Approve Issuance of Super Short-term Mgmt For For For Commercial Papers
10 Approve Provision of Guarantees to Mgmt For For For Wholly-owned Subsidiaries
11 Approve Provision of Guarantees to Hohhot Mgmt For Against Against Yixing Dairy Investment Management Co., Ltd.
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Inner Mongolia Yili Industrial Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Repurchase and Cancellation of Mgmt For For For Performance Shares
13 Approve Amendments to Articles of Association Mgmt For For For
14 Amend Working System for Independent Mgmt For Against Against Directors
15 Amend Related-party Transaction Management Mgmt For Against Against System
16 Approve Appointment of Auditor Mgmt For For For
Jason Furniture (Hangzhou) Co., Ltd.
Meeting Date: 05/20/2021 Country: China Primary Security ID: Y4255J105 Record Date: 05/12/2021 Meeting Type: Annual Ticker: 603816
Shares Voted: 23,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Financial Budget Report Mgmt For Against Against
5 Approve Foreign Exchange Forward Transactions Mgmt For For For
6 Approve Comprehensive Credit Line Application Mgmt For For For and Loan
7 Approve Provision of Guarantee Mgmt For Against Against
8 Approve Use of Idle Funds for Cash Mgmt For Against Against Management
9 Approve Provision for Goodwill, Intangible Mgmt For For For Assets and Fixed Assets Impairment
10 Approve Annual Report and Summary Mgmt For For For
11 Approve Profit Distribution Mgmt For For For
12 Approve to Appoint Auditor Mgmt For For For
13 Approve Related Party Transaction Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Seazen Holdings Co. Ltd.
Meeting Date: 05/20/2021 Country: China Primary Security ID: Y267C9105 Record Date: 05/13/2021 Meeting Type: Annual Ticker: 601155
Shares Voted: 115,217
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Annual Report and Summary Mgmt For For For
5 Approve to Appoint Auditor Mgmt For For For
6 Approve Profit Distribution Mgmt For For For
7 Approve Remuneration of Directors, Supervisors Mgmt For For For and Senior Management Members
8 Approve Guarantee Plan Mgmt For Against Against
9 Approve Investment Plan Mgmt For Against Against
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
10.1 Elect Wang Xiaosong as Director Mgmt For Against Against
10.2 Elect Lyu Xiaoping as Director Mgmt For For For
10.3 Elect Liang Zhicheng as Director Mgmt For For For
10.4 Elect Qu Dejun as Director Mgmt For For For
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
11.1 Elect Chen Songxi as Director Mgmt For For For
11.2 Elect Chen Donghua as Director Mgmt For For For
11.3 Elect Xu Jiandong as Director Mgmt For For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Mgmt
12.1 Elect Lu Zhongming as Supervisor Mgmt For For For
12.2 Elect Tang Guorong as Supervisor Mgmt For For For
Skyworth Group Limited
Meeting Date: 05/20/2021 Country: Bermuda Primary Security ID: G8181C100 Record Date: 05/13/2021 Meeting Type: Annual Ticker: 751
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Skyworth Group Limited
Shares Voted: 1,092,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2A Elect Lai Weide as Director Mgmt For For For
2B Elect Lin Jin as Director Mgmt For For For
2C Elect Li Weibin as Director Mgmt For Against Against
3 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditors Mgmt For Against Against and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Tencent Holdings Limited
Meeting Date: 05/20/2021 Country: Cayman Islands Primary Security ID: G87572163 Record Date: 05/13/2021 Meeting Type: Annual Ticker: 700
Shares Voted: 517,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3a Elect Yang Siu Shun as Director Mgmt For For For
3b Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Tencent Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Tencent Holdings Limited
Meeting Date: 05/20/2021 Country: Cayman Islands Primary Security ID: G87572163 Record Date: 05/13/2021 Meeting Type: Special Ticker: 700
Shares Voted: 517,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Share Option Plan of China Literature Mgmt For Against Against Limited
TCL Electronics Holdings Limited
Meeting Date: 05/21/2021 Country: Cayman Islands Primary Security ID: G8701T138 Record Date: 05/14/2021 Meeting Type: Annual Ticker: 1070
Shares Voted: 512,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Ernst & Young as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
4 Elect Hu Dien Chien as Director Mgmt For For For
5a Elect Li Dongsheng as Director Mgmt For For For
5b Elect Wang Cheng as Director Mgmt For For For
5c Elect Li Yuhao as Director Mgmt For For For
5d Elect Lau Siu Ki as Director Mgmt For Against Against
6 Authorize Board to Fix Remuneration of Mgmt For For For Directors
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
8 Authorize Repurchase of Issued Share Capital Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
TCL Electronics Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
10 Approve Grant of Specific Mandate for Issuance Mgmt For Against Against and Allotment of New Shares Under the Share Award Scheme
Kingboard Holdings Limited
Meeting Date: 05/24/2021 Country: Cayman Islands Primary Security ID: G52562140 Record Date: 05/17/2021 Meeting Type: Annual Ticker: 148
Shares Voted: 740,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend and Special Final Mgmt For For For Dividend
3A Elect Chang Wing Yiu as Director Mgmt For For For
3B Elect Cheung Ka Shing as Director Mgmt For For For
3C Elect Chen Maosheng as Director Mgmt For For For
3D Elect Chong Kin Ki as Director Mgmt For For For
3E Elect Stanley Chung Wai Cheong as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
5 Approve Deloitte Touche Tohmatsu as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6B Authorize Repurchase of Issued Share Capital Mgmt For For For
6C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
China Petroleum & Chemical Corp.
Meeting Date: 05/25/2021 Country: China Primary Security ID: Y15010104 Record Date: 04/23/2021 Meeting Type: Annual Ticker: 386
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Petroleum & Chemical Corp.
Shares Voted: 1,888,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Report of the Board of Directors of Mgmt For For For Sinopec Corp. (including the Report of the Board of Directors of for 2020)
2 Approve Report of the Board of Supervisors of Mgmt For For For Sinopec Corp. (including the Report of the Board of Supervisors for 2020)
3 Approve 2020 Audited Financial Reports of Mgmt For For For Sinopec Corp.
4 Approve 2020 Profit Distribution Plan of Sinopec Mgmt For For For Corp.
5 Approve 2021 Interim Profit Distribution Plan of Mgmt For For For Sinopec Corp.
6 Approve KPMG Huazhen (Special General Mgmt For For For Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration
7 Authorize Board to Determine the Proposed Plan Mgmt For Against Against for Issuance of Debt Financing Instruments
8 Approve Grant to the Board a General Mandate Mgmt For Against Against to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp.
9 Approve Service Contracts of Directors and Mgmt For For For Supervisors of Sinopec Corp.
ELECT DIRECTORS (NOT INCLUDING Mgmt INDEPENDENT NON-EXECUTIVE DIRECTORS) VIA CUMULATIVE VOTING
10.01 Elect Zhang Yuzhuo as Director Mgmt For For For
10.02 Elect Ma Yongsheng as Director Mgmt For For For
10.03 Elect Zhao Dong as Director Mgmt For For For
10.04 Elect Yu Baocai as Director Mgmt For For For
10.05 Elect Liu Hongbin as Director Mgmt For For For
10.06 Elect Ling Yiqun as Director Mgmt For For For
10.07 Elect Li Yonglin as Director Mgmt For For For
ELECT INDEPENDENT NON-EXECUTIVE Mgmt DIRECTORS VIA CUMULATIVE VOTING
11.01 Elect Cai Hongbin as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Petroleum & Chemical Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.02 Elect Ng, Kar Ling Johnny as Director Mgmt For For For
11.03 Elect Shi Dan as Director Mgmt For For For
11.04 Elect Bi Mingjian as Director Mgmt For For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Mgmt
12.01 Elect Zhang Shaofeng as Supervisor Mgmt For For For
12.02 Elect Jiang Zhenying as Supervisor Mgmt For For For
12.03 Elect Zhang Zhiguo as Supervisor Mgmt For For For
12.04 Elect Yin Zhaolin as Supervisor Mgmt For For For
12.05 Elect Guo Hongjin as Supervisor Mgmt For For For
HannStar Display Corp.
Meeting Date: 05/25/2021 Country: Taiwan Primary Security ID: Y3062S100 Record Date: 03/26/2021 Meeting Type: Annual Ticker: 6116
Shares Voted: 2,820,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Plan on Profit Distribution Mgmt For For For
3 Approve Common Shares Issuance for Cash Mgmt For For For Capital Increase through Private Placement and/or Public Issuance
4 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholders' General Meeting
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Yu-Chi Chiao with Shareholder No. 8, as Mgmt For For For Non-independent Director
5.2 Elect a Representative of Walsin Lihwa Mgmt For Against Against Corporation with Shareholder No. 2, as Non-independent Director
5.3 Elect Wei-Shin Ma with Shareholder No. 663422, Mgmt For Against Against as Non-independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
HannStar Display Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.4 Elect Cynthia Wu with ID No. A227701XXX, as Mgmt For Against Against Non-independent Director
5.5 Elect Hsin-Che Chao with ID No. A103389XXX Mgmt For Against Against as Independent Director
5.6 Elect Lu-Yun Sun with ID No. A201699XXX as Mgmt For Against Against Independent Director
5.7 Elect Ching-Shan Hung with ID No. T102765XXX Mgmt For For For as Independent Director
6 Approve Release of Restrictions of Competitive Mgmt For Against Against Activities of Director, a Representative of Walsin Lihwa Corporation
7 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Director Yu-Chi Chiao
8 Approve Release of Restrictions of Competitive Mgmt For Against Against Activities of Director Wei-Shin Ma
9 Approve Release of Restrictions of Competitive Mgmt For Against Against Activities of Director Cynthia Wu
10 Approve Release of Restrictions of Competitive Mgmt For Against Against Activities of Independent Director Hsin-Che Chao
11 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Independent Director Ching-Shan Hung
Holtek Semiconductor, Inc.
Meeting Date: 05/25/2021 Country: Taiwan Primary Security ID: Y3272F104 Record Date: 03/26/2021 Meeting Type: Annual Ticker: 6202
Shares Voted: 67,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Cash Distribution from Legal Reserve Mgmt For For For
4 Amend Rules and Procedures Regarding Mgmt For For For Shareholder's General Meeting
5 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Kunlun Energy Company Limited
Meeting Date: 05/26/2021 Country: Bermuda Primary Security ID: G5320C108 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 135
Shares Voted: 1,744,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Dividend Mgmt For For For
4A Elect Fu Bin as Director Mgmt For For For
4B Elect Qian Zhijia as Director Mgmt For For For
4C Elect Zhou Yuanhong as Director Mgmt For Against Against
4D Elect Miao Yong as Director Mgmt For Against Against
5 Authorize Board to Fix Remuneration of Mgmt For For For Directors
6 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
8 Authorize Share Repurchase Program Mgmt For For For
9 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Agricultural Bank of China
Meeting Date: 05/27/2021 Country: China Primary Security ID: Y00289119 Record Date: 04/26/2021 Meeting Type: Annual Ticker: 1288
Shares Voted: 930,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve 2020 Work Report of the Board of Mgmt For For For Directors
2 Approve 2020 Work Report of the Board of Mgmt For For For Supervisors
3 Approve 2020 Final Financial Accounts Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Agricultural Bank of China
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve 2020 Profit Distribution Plan Mgmt For For For
5 Approve KPMG Huazhen LLP and KPMG as Mgmt For For For External Auditors
6 Elect Lin Li as Director Mgmt For For For
7 Approve Fixed Assets Investment Budget for Mgmt For For For 2021
8 To Listen to the 2020 Work Report of Mgmt Independent Directors of the Bank
9 To Listen to the 2020 Report on the Mgmt Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank
10 To Listen to the Report on the Management of Mgmt Related Transactions
Ardentec Corp.
Meeting Date: 05/27/2021 Country: Taiwan Primary Security ID: Y02028119 Record Date: 03/26/2021 Meeting Type: Annual Ticker: 3264
Shares Voted: 458,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Plan on Profit Distribution Mgmt For For For
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 05/27/2021 Country: China Primary Security ID: Y444AE101 Record Date: 05/24/2021 Meeting Type: Annual Ticker: 002304
Shares Voted: 31,672
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Annual Report and Summary Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Financial Statements Mgmt For For For
5 Approve Profit Distribution Mgmt For For For
6 Approve Appointment of Auditor Mgmt For For For
7 Approve Use of Funds for Financial Products Mgmt For Against Against
8 Approve Adjustment to Allowance of Mgmt For For For Independent Directors
Standard Bank Group Ltd.
Meeting Date: 05/27/2021 Country: South Africa Primary Security ID: S80605140 Record Date: 05/21/2021 Meeting Type: Annual Ticker: SBK
Shares Voted: 534,401
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Paul Cook as Director Mgmt For For For
1.2 Re-elect Thulani Gcabashe as Director Mgmt For Against Against
1.3 Elect Xueqing Guan as Director Mgmt For For For
1.4 Re-elect Kgomotso Moroka as Director Mgmt For For For
1.5 Re-elect Atedo Peterside as Director Mgmt For For For
1.6 Re-elect Myles Ruck as Director Mgmt For For For
1.7 Re-elect Lubin Wang as Director Mgmt For For For
2.1 Reappoint KPMG Inc as Auditors Mgmt For For For
2.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For For Auditors
3 Place Authorised but Unissued Ordinary Shares Mgmt For For For under Control of Directors
4 Place Authorised but Unissued Non-redeemable Mgmt For For For Preference Shares under Control of Directors
5.1 Approve Remuneration Policy Mgmt For For For
5.2 Approve Remuneration Implementation Report Mgmt For For For
6 Authorise Repurchase of Issued Ordinary Share Mgmt For For For Capital
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Standard Bank Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorise Repurchase of Issued Preference Mgmt For For For Share Capital
8 Approve Financial Assistance in Terms of Mgmt For For For Section 45 of the Companies Act
Bank of Chengdu Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y0R95C103 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 601838
Shares Voted: 189,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements and Financial Mgmt For Against Against Budget Plan
4 Approve Profit Distribution Mgmt For For For
5 Approve Daily Related Party Transactions Mgmt For For For
6 Approve Appointment of Auditor Mgmt For For For
7 Approve Company's Eligibility for Issuance of Mgmt For For For Convertible Bonds
APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt
8.1 Approve Issue Type Mgmt For For For
8.2 Approve Issue Scale Mgmt For For For
8.3 Approve Par Value and Issue Price Mgmt For For For
8.4 Approve Bond Maturity Mgmt For For For
8.5 Approve Interest Rate Mgmt For For For
8.6 Approve Repayment Period and Manner of Mgmt For For For Interest
8.7 Approve Conversion Period Mgmt For For For
8.8 Approve Determination and Adjustment of Mgmt For For For Conversion Price
8.9 Approve Terms for Downward Adjustment of Mgmt For For For Conversion Price
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Bank of Chengdu Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.10 Approve Determination of Number of Mgmt For For For Conversion Shares
8.11 Approve Dividend Distribution Post Conversion Mgmt For For For
8.12 Approve Terms of Redemption Mgmt For For For
8.13 Approve Terms of Sell-Back Mgmt For For For
8.14 Approve Issue Manner and Target Parties Mgmt For For For
8.15 Approve Placing Arrangement for Shareholders Mgmt For For For
8.16 Approve Bondholders and Meetings of Mgmt For For For Bondholders
8.17 Approve Usage of Raised Funds Mgmt For For For
8.18 Approve Guarantee Matters Mgmt For For For
8.19 Approve Resolution Validity Period Mgmt For For For
9 Approve Feasibility Analysis Report on the Use Mgmt For For For of Proceeds
10 Approve Impact of Dilution of Current Returns Mgmt For For For on Major Financial Indicators and the Relevant Measures to be Taken
11 Approve Report on the Usage of Previously Mgmt For For For Raised Funds
12 Approve Company's Capital Management Mgmt For For For Planning
13 Approve Shareholder Return Plan Mgmt For For For
14 Approve Authorization of the Board to Handle Mgmt For For For All Related Matters
15 Approve Daily Related Party Transactions Mgmt For For For
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y1839M109 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 1919
Shares Voted: 2,066,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
COSCO SHIPPING Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board Mgmt For For For
2 Approve Report of the Supervisory Committee Mgmt For For For
3 Approve Financial Statements and Statutory Mgmt For For For Report
4 Approve Profit Distribution Plan Mgmt For For For
5 Approve Guarantees Mandate to the Company Mgmt For For For and Its Subsidiaries for the Provision of External Guarantees
6 Approve PricewaterhouseCoopers as Mgmt For For For International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
COSCO SHIPPING Holdings Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y1839M109 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 1919
Shares Voted: 1,768,814
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Report of the Board Mgmt For For For
2 Approve Report of the Supervisory Committee Mgmt For For For
3 Approve Financial Statements and Statutory Mgmt For For For Report
4 Approve Profit Distribution Plan Mgmt For For For
5 Approve Guarantees Mandate to the Company Mgmt For For For and Its Subsidiaries for the Provision of External Guarantees
6 Approve PricewaterhouseCoopers as Mgmt For For For International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Pharmaron Beijing Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y989K6119 Record Date: 05/24/2021 Meeting Type: Annual Ticker: 3759
Shares Voted: 103,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Work Report of the Board of Directors Mgmt For For For
2 Approve Work Report of the Supervisory Mgmt For For For Committee
3 Approve Financial Statements Mgmt For For For
4 Approve Profit Distribution Plan Mgmt For For For
5 Approve Annual Report and Annual Results Mgmt For For For Announcement
6 Approve Remuneration of the Directors Mgmt For For For
7 Approve Remuneration of the Supervisors Mgmt For For For
8 Approve Ernst & Young Hua Ming (LLP) as Mgmt For For For Domestic Auditors and Authorize Board to Fix Their Remuneration
9 Approve Ernst & Young as International Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
10 Approve Guarantees Quota Mgmt For For For
11 Approve Foreign Exchange Hedging Quota Mgmt For For For
12 Approve Repurchase and Cancellation of Part of Mgmt For For For the Restricted A Shares Granted Under the A Share Incentive Scheme
13 Approve Reduction of Registered Capital Mgmt For For For
14 Amend Articles of Association Mgmt For For For
15 Approve Authorization for Registration of the Mgmt For For For Reduction in Registered Capital and Amendments to the Articles of Association
16 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights for A Shares and/or H Shares
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Pharmaron Beijing Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y989K6119 Record Date: 05/24/2021 Meeting Type: Special Ticker: 3759
Shares Voted: 103,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Repurchase and Cancellation of Part of Mgmt For For For the Restricted A Shares Granted Under the A Share Incentive Scheme
2 Approve Reduction of Registered Capital Mgmt For For For
Phison Electronics Corp.
Meeting Date: 05/28/2021 Country: Taiwan Primary Security ID: Y7136T101 Record Date: 03/29/2021 Meeting Type: Annual Ticker: 8299
Shares Voted: 63,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Issuance of Shares via a Private Mgmt For For For Placement
4 Approve Amendments to Articles of Association Mgmt For Against Against
5 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
6 Amend Procedures Governing the Acquisition or Mgmt For For For Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees
PT Telkom Indonesia (Persero) Tbk
Meeting Date: 05/28/2021 Country: Indonesia Primary Security ID: Y71474145 Record Date: 05/05/2021 Meeting Type: Annual Ticker: TLKM
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
PT Telkom Indonesia (Persero) Tbk
Shares Voted: 7,292,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Annual Report and Statutory Reports Mgmt For For For
2 Approve Report of the Partnership and Mgmt For For For Community Development Program (PCDP)
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Remuneration and Tantiem of Directors Mgmt For For For and Commissioners
5 Appoint Auditors of the Company and the Mgmt For For For Partnership and Community Development Program (PCDP)
6 Amend Articles of Association Mgmt For Against Against
7 Approve Ratification of State-Owned Enterprises Mgmt For For For Regulations
8 Approve Changes in the Boards of the Company Mgmt For Against Against
Shenzhou International Group Holdings Limited
Meeting Date: 05/28/2021 Country: Cayman Islands Primary Security ID: G8087W101 Record Date: 05/24/2021 Meeting Type: Annual Ticker: 2313
Shares Voted: 505,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Huang Guanlin as Director Mgmt For For For
4 Elect Ma Renhe as Director Mgmt For For For
5 Elect Zhang Bingsheng as Director Mgmt For For For
6 Elect Liu Chunhong as Director Mgmt For For For
7 Elect Liu Xinggao as Director Mgmt For For For
8 Authorize Board to Fix Remuneration of Mgmt For For For Directors
9 Approve Ernst & Young as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shenzhou International Group Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
11 Authorize Repurchase of Issued Share Capital Mgmt For For For
12 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Southern Copper Corporation
Meeting Date: 05/28/2021 Country: USA Primary Security ID: 84265V105 Record Date: 04/09/2021 Meeting Type: Annual Ticker: SCCO
Shares Voted: 92,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold Withhold
1.2 Elect Director Oscar Gonzalez Rocha Mgmt For Withhold Withhold
1.3 Elect Director Vicente Ariztegui Andreve Mgmt For Withhold Withhold
1.4 Elect Director Enrique Castillo Sanchez Mejorada Mgmt For Withhold Withhold
1.5 Elect Director Leonardo Contreras Lerdo de Mgmt For For For Tejada
1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt For Withhold Withhold
1.7 Elect Director Rafael A. Mac Gregor Anciola Mgmt For Withhold Withhold
1.8 Elect Director Luis Miguel Palomino Bonilla Mgmt For Withhold Withhold
1.9 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Withhold Withhold
1.10 Elect Director Carlos Ruiz Sacristan Mgmt For Withhold Withhold
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Require Independent Board Chair SH Against For For
Tsingtao Brewery Company Limited
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y8997D102 Record Date: 04/27/2021 Meeting Type: Special Ticker: 168
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Tsingtao Brewery Company Limited
Shares Voted: 146,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Elect Guo Xiu Zhang as Supervisor Mgmt For For For
Xinyi Glass Holdings Ltd.
Meeting Date: 05/28/2021 Country: Cayman Islands Primary Security ID: G9828G108 Record Date: 05/24/2021 Meeting Type: Annual Ticker: 868
Shares Voted: 36,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3A1 Elect Tung Ching Bor as Director Mgmt For For For
3A2 Elect Sze Nang Sze as Director Mgmt For For For
3A3 Elect Ng Ngan Ho as Director Mgmt For For For
3A4 Elect Wong Ying Wai as Director Mgmt For Against Against
3A5 Elect Tran Chuen Wah, John as Director Mgmt For For For
3B Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Capital Mgmt For For For
5B Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y9895V103 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 1157
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Shares Voted: 1,175,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Supervisory Board Mgmt For For For
3 Approve Report of Settlement Accounts Mgmt For For For
4 Approve Full Text and Summary of the Annual Mgmt For For For Report of A Shares
5 Approve Annual Report of H Shares Mgmt For For For
6 Approve Profit Distribution Plan and Declaration Mgmt For For For and Distribution of Final Dividend
7 Approve Provisions for Asset Impairment Mgmt For For For
RESOLUTIONS IN RELATION TO THE Mgmt RE-APPOINTMENT OF AUDITORS
8.1 Approve Baker Tilly China Certified Public Mgmt For For For Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor
8.2 Approve KPMG as International Auditor Mgmt For For For
8.3 Authorize Audit Committee of the Board to Mgmt For For For Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles
9 Approve Application to Financial Institutions for Mgmt For For For General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available
10 Approve Authorization to Zoomlion Industrial Mgmt For For For Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements
11 Approve Authorization to Zoomlion Agricultural Mgmt For For For Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Provision of Guarantees in Favour of 46 Mgmt For Against Against Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties
13 Approve Carrying Out of Low Risk Investments Mgmt For Against Against and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements
14 Approve Investment in Financial Derivatives and Mgmt For For For Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements
15 Approve Authorization to Hunan Zhicheng Mgmt For For For Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees
16 Approve Registration of Asset-Backed Securities Mgmt For For For Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in favour of Zoomlion Finance and Leasing (China) and Related Transactions
17 Approve Registration of Supply Chain Mgmt For For For Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co., Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions
RESOLUTIONS IN RELATION TO THE DISPOSAL Mgmt OF EQUITY INTEREST IN ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. (THE "TARGET COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHICH IS A RELATED PARTY TRANSACTION
18.1 Approve Disposal of Equity Interest in the Mgmt For For For Target Company, which is a Related Party Transaction
18.2 Approve Continuing Provision of Guarantees in Mgmt For Against Against Favor of the Target Company after Completion of the Transaction
19 Approve Continuing Development by the Mgmt For For For Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees
20 Approve Registration of Debt Financing Mgmt For Against Against Instruments and Related Transactions
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Approve Issue of Medium-Term Notes and Mgmt For For For Related Transactions
22 Approve Compliance with the Conditions for the Mgmt For For For Issue of Bonds
23 Approve Issue of Bonds by Way of Public Mgmt For For For Offering
24 Authorize Board to Deal with All Matters in Mgmt For For For Connection with the Bond Issue
25 Amend Articles of Association Mgmt For For For
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 05/28/2021 Country: China Primary Security ID: Y9895V103 Record Date: 05/20/2021 Meeting Type: Special Ticker: 1157
Shares Voted: 1,175,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
1 Amend Articles of Association Mgmt For For For
China Tourism Group Duty Free Corp. Ltd.
Meeting Date: 05/31/2021 Country: China Primary Security ID: Y149A3100 Record Date: 05/24/2021 Meeting Type: Special Ticker: 601888
Shares Voted: 91,856
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of H Class Shares and Listing Mgmt For For For in Hong Kong Stock Exchange
APPROVE PLAN ON ISSUANCE OF H CLASS Mgmt SHARES AND LISTING IN HONG KONG STOCK EXCHANGE
2.1 Approve Share Type and Par Value Mgmt For For For
2.2 Approve Issue Time Mgmt For For For
2.3 Approve Issue Manner Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Tourism Group Duty Free Corp. Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Approve Issue Size Mgmt For For For
2.5 Approve Manner of Pricing Mgmt For For For
2.6 Approve Target Subscribers Mgmt For For For
2.7 Approve Principles of Offering Mgmt For For For
3 Approve Plan on Usage of Raised Funds Mgmt For For For
4 Approve Distribution Arrangement of Cumulative Mgmt For For For Earnings
5 Approve Resolution Validity Period Mgmt For For For
6 Approve Authorization of Board to Handle All Mgmt For For For Related Matters
7 Elect Ge Ming as Independent Director Mgmt For For For
8 Approve Purchase of Liability Insurance for Mgmt For For For Directors, Supervisors and Senior Management Members
9 Amend Articles of Association Mgmt For For For
10 Amend Rules and Procedures Regarding General Mgmt For For For Meetings of Shareholders
11 Amend Rules and Procedures Regarding Mgmt For For For Meetings of Board of Directors
12 Amend Rules and Procedures Regarding Mgmt For For For Meetings of Board of Supervisors
13 Amend Rules and Procedure of the Audit Mgmt For For For Committee of Board of Directors
14 Amend Rules and Procedure of the Nomination Mgmt For For For Committee of Board of Directors
15 Amend Rules and Procedure of the Mgmt For For For Remuneration and Appraisal Committee of Board of Directors
16 Amend Rules and Procedure of the Strategy Mgmt For For For Committee of Board of Directors
Evergreen Marine Corp. (Taiwan) Ltd.
Meeting Date: 05/31/2021 Country: Taiwan Primary Security ID: Y23632105 Record Date: 04/01/2021 Meeting Type: Annual Ticker: 2603
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Evergreen Marine Corp. (Taiwan) Ltd.
Shares Voted: 3,270,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Amend Rules and Procedures Regarding Mgmt For For For Shareholder's General Meeting
4 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Chairman CHANG, YEN-I
Lite-On Technology Corp.
Meeting Date: 05/31/2021 Country: Taiwan Primary Security ID: Y5313K109 Record Date: 04/01/2021 Meeting Type: Annual Ticker: 2301
Shares Voted: 2,518,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
4 Amend Rules and Procedures Regarding Mgmt For For For Shareholder's General Meeting
5 Amend Procedures Governing the Acquisition or Mgmt For For For Disposal of Assets
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
6.1 Elect MK LU, with ID No. K100673XXX, as Mgmt For For For Independent Director
7 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Directors
Topco Scientific Co., Ltd.
Meeting Date: 05/31/2021 Country: Taiwan Primary Security ID: Y8896T109 Record Date: 04/01/2021 Meeting Type: Annual Ticker: 5434
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Topco Scientific Co., Ltd.
Shares Voted: 95,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Plan on Profit Distribution Mgmt For For For
Yuexiu Property Company Limited
Meeting Date: 06/01/2021 Country: Hong Kong Primary Security ID: Y9863Z102 Record Date: 05/26/2021 Meeting Type: Annual Ticker: 123
Shares Voted: 1,840,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Lin Zhaoyuan as Director Mgmt For For For
3.2 Elect Liu Yan as Director Mgmt For For For
3.3 Elect Lee Ka Lun as Director Mgmt For For For
3.4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Capital Mgmt For For For
5B Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
5D Approve Share Consolidation and Related Mgmt For For For Transactions
NIO Inc.
Meeting Date: 06/03/2021 Country: Cayman Islands Primary Security ID: 62914V106 Record Date: 05/07/2021 Meeting Type: Special Ticker: NIO
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
NIO Inc.
Shares Voted: 4,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Amend Articles Mgmt For For For
PT Surya Citra Media Tbk
Meeting Date: 06/03/2021 Country: Indonesia Primary Security ID: Y7148M110 Record Date: 05/10/2021 Meeting Type: Annual Ticker: SCMA
Shares Voted: 1,961,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Discharge of Directors and Commissioners
2 Approve Allocation of Income Mgmt For For For
3 Approve Remuneration of Directors and Mgmt For For For Commissioners
4 Approve Auditors Mgmt For For For
5 Approve Changes in the Boards of the Company Mgmt For Against Against
Nickel Asia Corporation
Meeting Date: 06/04/2021 Country: Philippines Primary Security ID: Y6350R106 Record Date: 03/25/2021 Meeting Type: Annual Ticker: NIKL
Shares Voted: 1,487,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Minutes of the Annual Stockholders' Mgmt For For For Meeting held on July 17, 2020
2 Approve Annual Reports and Audited Financial Mgmt For For For Statements for the Year Ending December 31, 2020
3 Ratify and Approve Acts of the Board of Mgmt For For For Directors and Executive Officers
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Nickel Asia Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Appoint Sycip, Gorres, Velayo & Co. as Mgmt For For For Independent Auditors
Elect 9 Directors by Cumulative Voting Mgmt
5.1 Elect Gerard H. Brimo as Director Mgmt For For For
5.2 Elect Martin Antonio G. Zamora as Director Mgmt For For For
5.3 Elect Philip T. Ang as Director Mgmt For Withhold Withhold
5.4 Elect Luis J. L. Virata as Director Mgmt For Withhold Withhold
5.5 Elect Maria Patricia Z. Riingen as Director Mgmt For Withhold Withhold
5.6 Elect Masahiro Kamiya as Director Mgmt For Withhold Withhold
5.7 Elect Hiroshi Yoshida as Director Mgmt For Withhold Withhold
5.8 Elect Angelo Raymundo Q. Valencia as Director Mgmt For For For
5.9 Elect Jamie J. Bautista as Director Mgmt For For For
6 Approve Other Matters Mgmt
Wipro Limited
Meeting Date: 06/04/2021 Country: India Primary Security ID: Y96659142 Record Date: 04/30/2021 Meeting Type: Special Ticker: 507685
Shares Voted: 1,348,361
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Postal Ballot Mgmt
1 Reelect Patrick J. Ennis as Director Mgmt For For For
2 Reelect Patrick Dupuis as Director Mgmt For For For
Dynapack International Technology Corp.
Meeting Date: 06/07/2021 Country: Taiwan Primary Security ID: Y2185V107 Record Date: 04/08/2021 Meeting Type: Annual Ticker: 3211
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Dynapack International Technology Corp.
Shares Voted: 37,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For Against Against
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 06/07/2021 Country: Poland Primary Security ID: X6919X108 Record Date: 05/22/2021 Meeting Type: Annual Ticker: PKO
Shares Voted: 396,312
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting Mgmt For For For
5 Receive Financial Statements and Management Mgmt Board Proposal on Covering of Loss and Allocation of Income from Previous Years
6 Receive Management Board Report on Expenses Mgmt Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services and Consolidated Financial Statements
7 Receive Supervisory Board Report Mgmt
8 Receive Supervisory Board Report on Mgmt Remuneration Policy; Compliance with Corporate Governance Principles; Sponsorship and Charity Policy
9.a Approve Financial Statements Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Powszechna Kasa Oszczednosci Bank Polski SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.b Approve Management Board Report on Mgmt For For For Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
9.c Approve Consolidated Financial Statements Mgmt For For For
9.d Approve Supervisory Board Report Mgmt For For For
9.e Approve Treatment of Net Loss Mgmt For For For
9.f Approve Allocation of Income from Previous Mgmt For For For Years
9.g Approve Remuneration Report Mgmt For Against Against
9.h1 Approve Discharge of Zbigniew Jagiello (CEO) Mgmt For For For
9.h2 Approve Discharge of Rafal Antczak (Deputy Mgmt For For For CEO)
9.h3 Approve Discharge of Rafal Kozlowski (Deputy Mgmt For For For CEO)
9.h4 Approve Discharge of Maks Kraczkowski Mgmt For For For (Deputy CEO)
9.h5 Approve Discharge of Mieczyslaw Krol (Deputy Mgmt For For For CEO)
9.h6 Approve Discharge of Adam Marciniak (Deputy Mgmt For For For CEO)
9.h7 Approve Discharge of Piotr Mazur (Deputy CEO) Mgmt For For For
9.h8 Approve Discharge of Jakub Papierski (Deputy Mgmt For For For CEO)
9.h9 Approve Discharge of Jan Rosciszewski (Deputy Mgmt For For For CEO)
9.i1 Approve Discharge of Zbigniew Hajlasz Mgmt For For For (Supervisory Board Chairman)
9.i2 Approve Discharge of Marcin Izdebski Mgmt For For For (Supervisory Board Deputy Chairman)
9.i3 Approve Discharge of Grazyna Ciurzynska Mgmt For For For (Supervisory Board Secretary)
9.i4 Approve Discharge of Mariusz Andrzejewski Mgmt For For For (Supervisory Board Member)
9.i5 Approve Discharge of Grzegorz Chlopek Mgmt For For For (Supervisory Board Member)
9.i6 Approve Discharge of Wojciech Jasinski Mgmt For For For (Supervisory Board Member)
9.i7 Approve Discharge of Andrzej Kisielewicz Mgmt For For For (Supervisory Board Member)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Powszechna Kasa Oszczednosci Bank Polski SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.i8 Approve Discharge of Rafal Kos (Supervisory Mgmt For For For Board Member)
9.i9 Approve Discharge of Krzysztof Michalski Mgmt For For For (Supervisory Board Member)
9.i10 Approve Discharge of Piotr Sadownik Mgmt For For For (Supervisory Board Member)
9.i11 Approve Discharge of Miroslaw Barszcz Mgmt For For For (Supervisory Board Member)
9.i12 Approve Discharge of Adam Budnikowski Mgmt For For For (Supervisory Board Member)
9.i13 Approve Discharge of Dariusz Gorski Mgmt For For For (Supervisory Board Member)
9.i14 Approve Discharge of Elzbieta Mgmt For For For Maczynska-Ziemacka (Supervisory Board Member)
9.j Approve Company?s Compliance with Best Mgmt For For For Practice for WSE Listed Companies 2021
9.k Amend June 25, 2015, AGM, Resolution Re: Mgmt For For For Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority
9.l Amend August 26, 2020, AGM, Resolution Re: Mgmt For For For Approve Policy on Assessment of Suitability of Supervisory Board Members
10.1 Recall Supervisory Board Member Mgmt For Against Against
10.2 Elect Supervisory Board Member Mgmt For Against Against
11 Approve Individual Suitability of Supervisory Mgmt For Against Against Board Member
12 Approve Collective Suitability of Supervisory Mgmt For Against Against Board Members
13 Close Meeting Mgmt
First Tractor Company Limited
Meeting Date: 06/08/2021 Country: China Primary Security ID: Y25714109 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 38
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
First Tractor Company Limited
Shares Voted: 776,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
ORDINARY RESOLUTIONS Mgmt
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Supervisory Committee Mgmt For For For
3 Approve Provisions for Impairment of Assets Mgmt For For For
4 Approve Audited Financial Report Mgmt For For For
5 Approve Profit Distribution Plan Mgmt For For For
6 Approve Da Hua Certified Public Accountants Mgmt For For For (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration
SPECIAL RESOLUTION Mgmt
1 Amend Articles of Association SH For For For
Novatek Microelectronics Corp.
Meeting Date: 06/08/2021 Country: Taiwan Primary Security ID: Y64153102 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 3034
Shares Voted: 456,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Profit Distribution Mgmt For For For
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect T. S. Ho with Shareholder No. 6 as Mgmt For For For Non-independent Director
3.2 Elect Steve Wang with Shareholder No. 8136 as Mgmt For For For Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as Mgmt For Against Against Non-independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Novatek Microelectronics Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.4 Elect J.H. Chang with Shareholder No. 117738 Mgmt For Against Against as Non-independent Director
3.5 Elect a Representative of United Mgmt For Against Against Microelectronics Corp. (UMC) with Shareholder No. 1 as Non-independent Director
3.6 Elect Jack Tsai with ID No. J100670XXX as Mgmt For Against Against Independent Director
3.7 Elect Jack Liu with ID No. H101286XXX as Mgmt For For For Independent Director
3.8 Elect TingTing Hwang (Madam) with ID No. Mgmt For For For A227898XXX as Independent Director
4 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Newly Appointed Directors
Realtek Semiconductor Corp.
Meeting Date: 06/08/2021 Country: Taiwan Primary Security ID: Y7220N101 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 2379
Shares Voted: 166,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Profit Distribution Mgmt For For For
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
3.1 Elect Yeh Nan Horng, a Representative of Cotek Mgmt For For For Pharmaceutical Industry Co., Ltd, with Shareholder No. 256, as Non-Independent Director
3.2 Elect Yeh Po Len, a Representative of Sonnen Mgmt For Against Against Limited, with Shareholder No. 239637, as Non-Independent Director
3.3 Elect Chiu Sun Chien, a Representative of Mgmt For For For United Glory Co., Ltd, with Shareholder No. 65704, as Non-Independent Director
3.4 Elect Chen Kuo Jong, a Representative of United Mgmt For Against Against Glory Co., Ltd, with Shareholder No. 65704, as Non-Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Realtek Semiconductor Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Elect Huang Yung Fang, with Shareholder No. Mgmt For Against Against 4926, as Non-Independent Director
3.6 Elect Yen Kuang Yu, with Shareholder No. Mgmt For Against Against 36744, as Non-Independent Director
3.7 Elect Ni Shu Ching, with Shareholder No. 88, as Mgmt For Against Against Non-Independent Director
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
3.8 Elect Tsai Tyau Chang, with ID No. Mgmt For For For Q102343XXX, as Independent Director
3.9 Elect Chen Fu Yen, with ID No. P100255XXX, as Mgmt For For For Independent Director
3.10 Elect Lo Chun Pa, with ID No. J121210XXX, as Mgmt For For For Independent Director
4 Approve Release of Restrictions on Competitive Mgmt For For For Activities of Newly Appointed Directors and Representatives
Sichuan Swellfun Co., Ltd.
Meeting Date: 06/08/2021 Country: China Primary Security ID: Y7932B106 Record Date: 06/02/2021 Meeting Type: Annual Ticker: 600779
Shares Voted: 62,143
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Profit Distribution and Capitalization of Mgmt For For For Capital Reserves
5 Approve Annual Report and Summary Mgmt For For For
6 Approve Appointment of Auditor Mgmt For For For
7 Approve Application of Bank Credit Lines Mgmt For For For
8 Approve Provision of Guarantees Mgmt For For For
9 Approve Amendments to Articles of Association Mgmt For For For to Change Business Scope
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Sichuan Swellfun Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Purchase of Liability Insurance for Mgmt For For For Directors, Supervisors and Senior Management Members
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
11.1 Elect John Fan as Director Mgmt For Against Against
11.2 Elect Chu ChunHo as Director Mgmt For Against Against
11.3 Elect Jiang Leifeng as Director Mgmt For For For
11.4 Elect Samuel A.Fischer as Director Mgmt For For For
11.5 Elect Sanjeev Churiwala as Director Mgmt For For For
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
12.1 Elect Zhang Peng as Director Mgmt For Against Against
12.2 Elect Ma Yongqiang as Director Mgmt For For For
12.3 Elect Li Xin as Director Mgmt For For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Mgmt
13.1 Elect Chen Daili as Supervisor Mgmt For For For
13.2 Elect Derek Chang as Supervisor Mgmt For For For
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/08/2021 Country: Taiwan Primary Security ID: Y84629107 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 2330
Shares Voted: 1,882,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
3 Approve Issuance of Restricted Stocks Mgmt For For For
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Elect Mark Liu, with Shareholder No. 10758, as Mgmt For For For Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. 370885, as Mgmt For For For Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. 104, as Mgmt For For For Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative of Mgmt For For For National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with Shareholder No. Mgmt For For For 504512XXX, as Independent Director
4.6 Elect Kok Choo Chen, with Shareholder No. Mgmt For For For A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with Shareholder No. Mgmt For For For 488601XXX, as Independent Director
4.8 Elect Moshe N. Gavrielov, with Shareholder No. Mgmt For For For 505930XXX, as Independent Director
4.9 Elect Yancey Hai, with Shareholder No. Mgmt For For For D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder No. Mgmt For For For 545784XXX, as Independent Director
United Microelectronics Corp.
Meeting Date: 06/08/2021 Country: Taiwan Primary Security ID: Y92370108 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 2303
Shares Voted: 2,462,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Issuance Plan of Private Placement for Mgmt For Against Against Common Shares, DRs or Euro/Domestic Convertible Bonds
ELECT INDEPENDENT DIRECTORS AND Mgmt NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Wenyi Chu with ID No. E221624XXX as Mgmt For For For Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
United Microelectronics Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Elect Lih J. Chen with ID No. J100240XXX as Mgmt For For For Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. F102333XXX as Mgmt For For For Independent Director
4.4 Elect Kuang Si Shiu with ID No. F102841XXX as Mgmt For For For Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. R222816XXX as Mgmt For For For Independent Director
4.6 Elect Ting-Yu Lin with Shareholder No. 5015 as Mgmt For For For Non-independent Director
4.7 Elect Stan Hung with Shareholder No. 111699 Mgmt For For For as Non-independent Director
4.8 Elect SC Chien, a Representative of Hsun Chieh Mgmt For For For Investment Co., Ltd. with Shareholder No. 195818 as Non-independent Director
4.9 Elect Jason Wang, a Representative of Silicon Mgmt For For For Integrated Systems Corp. with Shareholder No. 1569628 as Non-independent Director
ASUSTek Computer, Inc.
Meeting Date: 06/10/2021 Country: Taiwan Primary Security ID: Y04327105 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 2357
Shares Voted: 591,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
4 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
Global Mixed-Mode Technology, Inc.
Meeting Date: 06/10/2021 Country: Taiwan Primary Security ID: Y2717S101 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 8081
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Global Mixed-Mode Technology, Inc.
Shares Voted: 247,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Profit Distribution Mgmt For For For
MediaTek, Inc.
Meeting Date: 06/10/2021 Country: Taiwan Primary Security ID: Y5945U103 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 2454
Shares Voted: 219,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Cash Distribution from Capital Reserve Mgmt For For For
4 Approve Issuance of Restricted Stock Awards Mgmt For For For
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Ming-Kai Tsai with Shareholder No. 1 as Mgmt For Against Against Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with Shareholder No. Mgmt For Against Against 374487 as Non-independent Director
5.3 Elect Cheng-Yaw Sun with Shareholder No. Mgmt For Against Against 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. F102831XXX as Mgmt For Against Against Non-independent Director
5.5 Elect Joe Chen with Shareholder No. 157 as Mgmt For For For Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. 1512 Mgmt For Against Against as Independent Director
5.7 Elect Peng-Heng Chang with ID No. Mgmt For Against Against A102501XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. A100065XXX as Mgmt For Against Against Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
MediaTek, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Directors
PT Mitra Keluarga Karyasehat Tbk
Meeting Date: 06/10/2021 Country: Indonesia Primary Security ID: Y603AT109 Record Date: 05/18/2021 Meeting Type: Annual Ticker: MIKA
Shares Voted: 6,099,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Discharge of Directors and Commissioners
2 Approve Allocation of Income Mgmt For For For
3 Approve Remuneration and Tantiem of Directors Mgmt For For For and Commissioners
4 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
5 Accept Report on the Use of Proceeds Mgmt For For For
Tata Consultancy Services Limited
Meeting Date: 06/10/2021 Country: India Primary Security ID: Y85279100 Record Date: 06/03/2021 Meeting Type: Annual Ticker: 532540
Shares Voted: 326,222
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Confirm Interim Dividends and Declare Final Mgmt For For For Dividend
3 Reelect N Chandrasekaran as Director Mgmt For Against Against
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
YoungTek Electronics Corp.
Meeting Date: 06/10/2021 Country: Taiwan Primary Security ID: Y9859Y101 Record Date: 04/09/2021 Meeting Type: Annual Ticker: 6261
Shares Voted: 1,005,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Plan on Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
4 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors and Supervisors
5 Approve Amendments to Procedures Governing Mgmt For For For the Acquisition or Disposal of Assets
6 Approve Amendments to Lending Procedures Mgmt For For For and Caps
7 Amend Procedures for Endorsement and Mgmt For For For Guarantees
8 Amend Supervision Rules of Subsidiaries Mgmt For For For
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect WANG PING LUNG, a Representative of Mgmt For Against Against ZHONG SHI INDUSTRIAL CO LTD with SHAREHOLDER NO.198, as Non-independent Director
9.2 Elect CHANG CHENG KUANG, with Mgmt For Against Against SHAREHOLDER NO.2 as Non-independent Director
9.3 Elect CHEN KUEI PIAO, with SHAREHOLDER Mgmt For Against Against NO.9 as Non-independent Director
9.4 Elect YAO TE CHANG with SHAREHOLDER Mgmt For Against Against NO.A121296XXX as Non-independent Director
9.5 Elect HUANG MENG HUA, with SHAREHOLDER Mgmt For Against Against NO.A200251XXX as Independent Director
9.6 Elect TSAI YA SHIAN, with SHAREHOLDER Mgmt For For For NO.A201762XXX as Independent Director
9.7 Elect LIOU JIUN TING, with SHAREHOLDER Mgmt For For For NO.B120009XXX as Independent Director
10 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Newly Appointed Directors and Representatives
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
C.P. Pokphand Co. Ltd.
Meeting Date: 06/11/2021 Country: Bermuda Primary Security ID: G71507134 Record Date: 06/07/2021 Meeting Type: Annual Ticker: 43
Shares Voted: 2,112,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3a Elect Soopakij Chearavanont as Director Mgmt For For For
3b Elect Suphachai Chearavanont as Director Mgmt For Against Against
3c Elect Yoichi Ikezoe as Director Mgmt For For For
3d Elect Vinai Vittavasgarnvej as Director Mgmt For For For
3e Elect Vatchari Vimooktayon as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
5 Approve KPMG as Auditor and Authorize Board Mgmt For For For to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6B Authorize Repurchase of Issued Share Capital Mgmt For For For
6C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Delta Electronics, Inc.
Meeting Date: 06/11/2021 Country: Taiwan Primary Security ID: Y20263102 Record Date: 04/12/2021 Meeting Type: Annual Ticker: 2308
Shares Voted: 21,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Profit Distribution Mgmt For For For
ELECT NON-INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
3.1 Elect YANCEY HAI, with SHAREHOLDER Mgmt For For For NO.38010, as Non-Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Delta Electronics, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect MARK KO, with Shareholder No. 15314, as Mgmt For For For Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER Mgmt For For For NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO.43, Mgmt For For For as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER Mgmt For For For NO.19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER Mgmt For For For NO.44, as Non-Independent Director
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
3.7 Elect JI-REN LEE, with ID NO.Y120143XXX, as Mgmt For For For Independent Director
3.8 Elect SHYUE-CHING LU, with ID Mgmt For For For NO.H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO.E220471XXX, as Mgmt For For For Independent Director
3.10 Elect JACK J.T. HUANG, with ID Mgmt For For For NO.A100320XXX, as Independent Director
4 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Directors
Industrial Bank Co., Ltd.
Meeting Date: 06/11/2021 Country: China Primary Security ID: Y3990D100 Record Date: 06/04/2021 Meeting Type: Annual Ticker: 601166
Shares Voted: 1,987,526
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Annual Report and Summary Mgmt For For For
4 Approve Financial Statements and Financial Mgmt For For For Budget Report
5 Approve Profit Distribution Mgmt For For For
6 Approve Issuance of Capital Bond Mgmt For For For
7 Approve Issuance of Financial Bond Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Industrial Bank Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve to Appoint Auditor Mgmt For For For
9 Approve Capital Management Planning Mgmt For For For
APPROVE RELATED PARTY TRANSACTIONS Mgmt
10.1 Approve Related Party Transaction with The Mgmt For For For People's Insurance Group of China Co., Ltd and its affiliates
10.2 Approve Related Party Transaction with Fujian Mgmt For For For Sunshine Group Co., Ltd and its affiliates
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS
11.1 Elect Lyu Jiajin as Non-Independent Director SH For For For
11.2 Elect Chen Yichao as Non-Independent Director SH For For For
11.3 Elect Li Zhuyong as Non-Independent Director SH For For For
11.4 Elect Xiao Hong as Non-Independent Director SH For For For
11.5 Elect Lin Tengjiao as Non-Independent Director SH For For For
11.6 Elect Tao Yiping as Non-Independent Director Mgmt For For For
11.7 Elect Chen Jinguang as Non-Independent Mgmt For For For Director
11.8 Elect Chen Xinjian as Non-Independent Director Mgmt For Against Against
11.9 Elect Sun Xiongpeng as Non-Independent Mgmt For For For Director
11.10 Elect Su Xijia as Independent Director Mgmt For For For
11.11 Elect Chen Guogang as Independent Director Mgmt For For For
11.12 Elect Lin Hua as Independent Director Mgmt For For For
11.13 Elect Ben Shenglin as Independent Director Mgmt For For For
11.14 Elect Xu Lin as Independent Director Mgmt For For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING Mgmt
12.1 Elect He Xudong as Supervisor SH For For For
12.2 Elect Paul M.Theil as Supervisor Mgmt For For For
12.3 Elect Zhu Qing as Supervisor Mgmt For For For
12.4 Elect Xia Dawei as Supervisor Mgmt For For For
13 Approve Company's Eligibility for Issuance of Mgmt For For For Convertible Bonds
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Industrial Bank Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt
14.1 Approve Issue Type Mgmt For For For
14.2 Approve Issue Size Mgmt For For For
14.3 Approve Par Value and Issue Price Mgmt For For For
14.4 Approve Bond Maturity Mgmt For For For
14.5 Approve Bond Interest Rate Mgmt For For For
14.6 Approve Method and Term for the Repayment of Mgmt For For For Interest
14.7 Approve Conversion Period Mgmt For For For
14.8 Approve Determination and Adjustment of Mgmt For For For Conversion Price
14.9 Approve Terms for Downward Adjustment of Mgmt For For For Conversion Price
14.10 Approve Method for Determining the Number of Mgmt For For For Shares for Conversion
14.11 Approve Dividend Attribution Mgmt For For For
14.12 Approve Terms of Redemption Mgmt For For For
14.13 Approve Terms of Sell-Back Mgmt For For For
14.14 Approve Issue Manner and Target Subscribers Mgmt For For For
14.15 Approve Placing Arrangement for Original Mgmt For For For Shareholders
14.16 Approve Matters Relating to Meetings of Mgmt For For For Convertible Bond Holders
14.17 Approve Use of Proceeds Mgmt For For For
14.18 Approve Guarantee Matter Mgmt For For For
14.19 Approve Resolution Validity Period Mgmt For For For
15 Approve Feasibility Analysis Report on the Use Mgmt For For For of Proceeds
16 Approve Report on the Usage of Previously Mgmt For For For Raised Funds
17 Approve Shareholder Return Plan Mgmt For For For
18 Approve Counter-dilution Measures in Mgmt For For For Connection to the Issuance of Convertible Bonds
19 Approve Authorization of Board to Handle All Mgmt For For For Related Matters
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Li Ning Company Limited
Meeting Date: 06/11/2021 Country: Cayman Islands Primary Security ID: G5496K124 Record Date: 06/07/2021 Meeting Type: Annual Ticker: 2331
Shares Voted: 68,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3.1a Elect Li Ning as Director Mgmt For For For
3.1b Elect Li Qilin as Director Mgmt For For For
3.1c Elect Su Jing Shyh, Samuel as Director Mgmt For For For
3.2 Authorize Board to Fix the Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers, Certified Mgmt For For For Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
Micro-Star International Co., Ltd.
Meeting Date: 06/11/2021 Country: Taiwan Primary Security ID: Y6037M108 Record Date: 04/12/2021 Meeting Type: Annual Ticker: 2377
Shares Voted: 77,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Plan on Profit Distribution Mgmt For For For
3 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholder's General Meeting
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect HSU, HSIANG, with Shareholder No. 1, as Mgmt For For For Non-independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Micro-Star International Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Elect HUANG, CHIN-CHING, with Shareholder Mgmt For For For No. 5, as Non-independent Director
4.3 Elect YU, HSIEN-NENG, with Shareholder No. 9, Mgmt For Against Against as Non-independent Director
4.4 Elect LIN, WEN-TUNG, with Shareholder No. 10, Mgmt For Against Against as Non-independent Director
4.5 Elect KUO, HSU-KUANG, with Shareholder No. Mgmt For Against Against 99, as Non-independent Director
4.6 Elect LIAO, CHUN-KENG, with Shareholder No. Mgmt For Against Against 492, as Non-independent Director
4.7 Elect HUNG, YU-SHENG, with Shareholder No. Mgmt For Against Against 11864, as Non-independent Director
4.8 Elect CHEN, TE-LING, with ID No. A22412**** Mgmt For Against Against (A224121XXX), as Non-independent Director
4.9 Elect HSU, JUN-SHYAN with Shareholder No. 26 Mgmt For For For as Independent Director
4.10 Elect HSU, KAO-SHAN with Shareholder No. 461 Mgmt For For For as Independent Director
4.11 Elect LIU, CHENG-YI with ID No. P12021**** Mgmt For For For (P120217XXX) as Independent Director
Powerlong Real Estate Holdings Limited
Meeting Date: 06/11/2021 Country: Cayman Islands Primary Security ID: G72005104 Record Date: 06/04/2021 Meeting Type: Annual Ticker: 1238
Shares Voted: 224,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Hoi Wa Fong as Director Mgmt For For For
4 Elect Zhang Hong Feng as Director Mgmt For For For
5 Elect Ding Zu Yu as Director Mgmt For For For
6 Authorize Board to Fix Remuneration of Mgmt For For For Directors
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Powerlong Real Estate Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
9 Authorize Repurchase of Issued Share Capital Mgmt For For For
10 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Kumho Petrochemical Co., Ltd.
Meeting Date: 06/15/2021 Country: South Korea Primary Security ID: Y5S159113 Record Date: 05/20/2021 Meeting Type: Special Ticker: 011780
Shares Voted: 25,133
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Ko Young-hun as Inside Director Mgmt For For For
1.2 Elect Ko Young-do as Inside Director Mgmt For For For
Gigabyte Technology Co., Ltd.
Meeting Date: 06/16/2021 Country: Taiwan Primary Security ID: Y2711J107 Record Date: 04/16/2021 Meeting Type: Annual Ticker: 2376
Shares Voted: 1,146,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Plan on Profit Distribution Mgmt For For For
3 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholder's General Meeting
4 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Gigabyte Technology Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1 Elect Pei-Cheng Yeh, with Shareholder No. 1, as Mgmt For For For Non-independent Director
5.2 Elect Ming-Hsiung Liu, a Representative of Ming Mgmt For For For Wei Investments Co., Ltd. with Shareholder No. 143343, as Non-independent Director
5.3 Elect Mou-Ming Ma, a Representative of Shija Mgmt For For For Investments Co., Ltd. with Shareholder No. 143342, as Non-independent Director
5.4 Elect Chun-Ming Tseng, a Representative of Mgmt For For For Yuei-yei Kai Fa Investment Limited with Shareholder No. 164617, as Non-independent Director
5.5 Elect Cong-Yuan Ko, a Representative of Shi Da Mgmt For For For Investment Limited with Shareholder No. 162973, as Non-independent Director
5.6 Elect E-Tay Lee, a Representative of Xi Wei Mgmt For For For Investment Co., Ltd. with Shareholder No. 143344, as Non-independent Director
5.7 Elect Hwei-Min Wang with ID No. F120036XXX Mgmt For For For as Independent Director
5.8 Elect Yi-Hung Chan with ID No. N120740XXX as Mgmt For For For Independent Director
5.9 Elect Cheng-Li Yang with ID No. R121469XXX as Mgmt For For For Independent Director
6 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Newly Appointed Directors
Longfor Group Holdings Limited
Meeting Date: 06/16/2021 Country: Cayman Islands Primary Security ID: G5635P109 Record Date: 06/09/2021 Meeting Type: Annual Ticker: 960
Shares Voted: 129,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Zhao Yi as Director Mgmt For Against Against
3.2 Elect Frederick Peter Churchouse as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Longfor Group Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Zeng Ming as Director Mgmt For For For
3.4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 06/16/2021 Country: China Primary Security ID: Y7683N101 Record Date: 06/09/2021 Meeting Type: Annual Ticker: 600018
Shares Voted: 2,334,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Financial Statements Mgmt For For For
4 Approve Profit Distribution Mgmt For For For
5 Approve Annual Budget Report Mgmt For For For
6 Approve Deposits and Loans from Related Bank Mgmt For For For
7 Approve Annual Report and Summary Mgmt For For For
8 Approve Remuneration of Directors and Mgmt For For For Supervisors
9 Approve Appointment of Auditor Mgmt For For For
10 Approve Draft and Summary of Performance Mgmt For Against Against Shares Incentive Plan
11 Approve Methods to Assess the Performance of Mgmt For Against Against Plan Participants and Management Method of the Plan
12 Approve Authorization of the Board to Handle Mgmt For Against Against All Related Matters
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Wuxi Biologics (Cayman) Inc.
Meeting Date: 06/16/2021 Country: Cayman Islands Primary Security ID: G97008117 Record Date: 06/09/2021 Meeting Type: Annual Ticker: 2269
Shares Voted: 106,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect William Robert Keller as Director Mgmt For For For
2b Elect Teh-Ming Walter Kwauk as Director Mgmt For For For
3 Elect Ning Zhao as Director Mgmt For Against Against
4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
5 Approve Deloitte Touche Tohmatsu as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital Mgmt For For For
8 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
9 Approve Grant of Specific Mandate to the Mgmt For Against Against Directors to Issue and Allot the Connected Restricted Shares
10 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Zhisheng Chen
11 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Weichang Zhou
12 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to William Robert Keller
13 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Teh-Ming Walter Kwauk
14 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Kenneth Walton Hitchner III
15 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Jian Dong
16 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Angus Scott Marshall Turner
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Wuxi Biologics (Cayman) Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Approve Grant of Connected Restricted Shares Mgmt For Against Against Pursuant to the Scheme to Brendan McGrath
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 06/17/2021 Country: China Primary Security ID: Y2680G100 Record Date: 06/10/2021 Meeting Type: Annual Ticker: 3606
Shares Voted: 398,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve 2020 Work Report of the Board of Mgmt For For For Directors
2 Approve 2020 Work Report of the Board of Mgmt For For For Supervisors
3 Approve 2020 Final Financial Report Mgmt For For For
4 Approve 2020 Profit Distribution Plan Mgmt For For For
5 Approve 2020 Annual Report and Its Summary Mgmt For For For
6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For For LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as Overseas Mgmt For For For Audit Institution
8 Approve 2020 Duty Report of Independent Mgmt For For For Non-Executive Directors
9 Approve Formulation of the Dividend Mgmt For For For Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023)
10 Amend Rules for Management of Related Mgmt For For For Transactions
11 Approve Issuance of Ultra Short-Term Financing Mgmt For For For Notes by the Company
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 06/17/2021 Country: China Primary Security ID: Y2680G100 Record Date: 06/11/2021 Meeting Type: Annual Ticker: 3606
Shares Voted: 288,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve 2020 Work Report of the Board of Mgmt For For For Directors
2 Approve 2020 Work Report of the Board of Mgmt For For For Supervisors
3 Approve 2020 Final Financial Report Mgmt For For For
4 Approve 2020 Profit Distribution Plan Mgmt For For For
5 Approve 2020 Annual Report and Its Summary Mgmt For For For
6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For For LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as Overseas Mgmt For For For Audit Institution
8 Approve 2020 Duty Report of Independent Mgmt For For For Non-Executive Directors
9 Approve Formulation of the Dividend Mgmt For For For Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023)
10 Amend Rules for Management of Related Mgmt For For For Transactions
11 Approve Issuance of Ultra Short-Term Financing Mgmt For For For Notes by the Company
Unimicron Technology Corp.
Meeting Date: 06/17/2021 Country: Taiwan Primary Security ID: Y90668107 Record Date: 04/16/2021 Meeting Type: Annual Ticker: 3037
Shares Voted: 84,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Unimicron Technology Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
4 Amend Procedures Governing the Acquisition or Mgmt For Against Against Disposal of Assets
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/18/2021 Country: China Primary Security ID: Y1457J123 Record Date: 06/11/2021 Meeting Type: Extraordinary Shareholders Ticker: 2039
Shares Voted: 206,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Compliance of the Spin-off and Listing Mgmt For For For of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext with Relevant Laws and Regulations
2 Approve Plan on the Spin-off and Listing of the Mgmt For For For Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext
3 Approve Proposal on the Spin-off and Listing of Mgmt For For For the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext
4 Approve Compliance of the Spin-off and Listing Mgmt For For For of the Controlling Subsidiary with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing
5 Approve Spin-off and Listing of the Controlling Mgmt For For For Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors
6 Approve Ability to Maintain Independence and Mgmt For For For Sustainable Operation of the Company
7 Approve Capability of CIMC-TianDa Holdings Mgmt For For For Company Limited to Implement Regulated Operation
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China International Marine Containers (Group) Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Explanation on the Completeness of Mgmt For For For and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext and the Validity of Legal Documents Submitted
9 Approve Analysis on the Objectives, Commercial Mgmt For For For Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext
10 Approve Authorization to the Board and Its Mgmt For For For Authorized Persons to Handle Matters Relating to the Spin-off and Listing
Dongfeng Motor Group Company Limited
Meeting Date: 06/18/2021 Country: China Primary Security ID: Y21042109 Record Date: 06/11/2021 Meeting Type: Annual Ticker: 489
Shares Voted: 414,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Supervisory Committee Mgmt For For For
3 Approve Independent Auditor's Report and Mgmt For For For Audited Financial Statements
4 Approve Profit Distribution Proposal and Mgmt For For For Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend
5 Authorize Board to Deal with All Issues in Mgmt For For For Relation to the Distribution of Interim Dividend
6 Approve PricewaterhouseCoopers as Mgmt For For For International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of Mgmt For For For Directors and Supervisors
8 Elect Huang Wai as Director Mgmt For For For
9 Approve Re-Designation of Yang Qing from Mgmt For For For Non-Executive Director to Executive Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Dongfeng Motor Group Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions
Quanta Computer, Inc.
Meeting Date: 06/18/2021 Country: Taiwan Primary Security ID: Y7174J106 Record Date: 04/19/2021 Meeting Type: Annual Ticker: 2382
Shares Voted: 862,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Report and Financial Mgmt For For For Statements
2 Approve Profit Distribution Mgmt For For For
3 Amend Procedures for Lending Funds to Other Mgmt For Against Against Parties and Endorsements & Guarantees
Shandong Chenming Paper Holdings Limited
Meeting Date: 06/18/2021 Country: China Primary Security ID: Y7682V104 Record Date: 06/10/2021 Meeting Type: Annual Ticker: 200488
Shares Voted: 537,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve 2020 Report of the Board of Directors Mgmt For For For
2 Approve 2020 Report of the Supervisory Mgmt For For For Committee
3 Approve 2020 Report of the Independent Mgmt For For For Directors
4 Approve 2020 Annual Report and Its Summary Mgmt For For For
5 Approve 2020 Financial Report Mgmt For For For
6 Approve 2020 Profit Appropriation Proposal Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shandong Chenming Paper Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Appointment of Auditors Mgmt For For For
8 Approve Annual Remuneration Scheme of Mgmt For For For Directors, Supervisors and Senior Management
9 Approve Commencement of Factoring Business Mgmt For For For
10 Approve Application to Financial Institutions for Mgmt For Against Against General Credit Lines
11 Approve Adjustment of Guarantee Amount for Mgmt For Against Against Certain Subsidiaries
12 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
Vanguard International Semiconductor Corp.
Meeting Date: 06/18/2021 Country: Taiwan Primary Security ID: Y9353N106 Record Date: 04/19/2021 Meeting Type: Annual Ticker: 5347
Shares Voted: 1,199,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Leuh Fang, a Representative of Taiwan Mgmt For Against Against Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director
4.2 Elect F.C. Tseng, a Representative of Taiwan Mgmt For Against Against Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director
4.3 Elect Lai Shou Su, a Representative of National Mgmt For Against Against Development Fund Executive Yuan, with Shareholder No. 1629, as Non-independent Director
4.4 Elect Edward Y. Way, with Shareholder No. Mgmt For Against Against A102143XXX, as Non-independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Vanguard International Semiconductor Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.5 Elect Benson W.C. Liu, with Shareholder No. Mgmt For Against Against P100215XXX, as Independent Director
4.6 Elect Kenneth Kin, with Shareholder No. Mgmt For Against Against F102831XXX, as Independent Director
4.7 Elect Chintay Shih, with Shareholder No. Mgmt For Against Against R101349XXX, as Independent Director
5 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Newly Appointed Directors
Zhongsheng Group Holdings Limited
Meeting Date: 06/18/2021 Country: Cayman Islands Primary Security ID: G9894K108 Record Date: 06/11/2021 Meeting Type: Annual Ticker: 881
Shares Voted: 1,238,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Guoqiang as Director Mgmt For For For
4 Elect Du Qingshan as Director Mgmt For For For
5 Elect Shen Jinjun as Director Mgmt For Against Against
6 Elect Chin Siu Wa Alfred as Director Mgmt For Against Against
7 Authorize Board to Fix Remuneration of Mgmt For For For Directors
8 Approve Ernst & Young as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share Capital Mgmt For For For
10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
11 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Infosys Limited
Meeting Date: 06/19/2021 Country: India Primary Security ID: Y4082C133 Record Date: 05/17/2021 Meeting Type: Annual Ticker: 500209
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Infosys Limited
Shares Voted: 152,343
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3 Reelect U.B. Pravin Rao as Director Mgmt For For For
4 Approve Buyback of Equity Shares Mgmt For For For
5 Reelect Michael Gibbs as Director Mgmt For For For
6 Elect Bobby Parikh as Director Mgmt For For For
7 Elect Chitra Nayak as Director Mgmt For For For
8 Approve Changing the Terms of Remuneration Mgmt For For For of U.B. Pravin Rao as Chief OperatingOfficer and Whole-time Director
Industrial & Commercial Bank of China Limited
Meeting Date: 06/21/2021 Country: China Primary Security ID: Y3990B112 Record Date: 05/21/2021 Meeting Type: Annual Ticker: 1398
Shares Voted: 20,765,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Work Report of the Board of Directors Mgmt For For For
2 Approve Work Report of the Board of Mgmt For For For Supervisors
3 Approve Audited Accounts Mgmt For For For
4 Approve Profit Distribution Plan Mgmt For For For
5 Approve Fixed Asset Investment Budget Mgmt For For For
6 Approve Deloitte Touche Tohmatsu Certified Mgmt For For For Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor
7 Approve Application for Authorization Limit for Mgmt For For For Special Donations for Poverty Alleviation
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Industrial & Commercial Bank of China Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Elect Chen Yifang as Director Mgmt For For For
9 Approve Issuance of Eligible Tier 2 Capital Mgmt For For For Instruments
10 Approve Extension of Validity Period of Undated Mgmt For Against Against Capital Bonds
11 Approve Donation of Materials for Epidemic Mgmt For For For Prevention and Control in 2020
Industrial & Commercial Bank of China Limited
Meeting Date: 06/21/2021 Country: China Primary Security ID: Y3990B112 Record Date: 05/21/2021 Meeting Type: Annual Ticker: 1398
Shares Voted: 301,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Work Report of the Board of Directors Mgmt For For For
2 Approve Work Report of the Board of Mgmt For For For Supervisors
3 Approve Audited Accounts Mgmt For For For
4 Approve Profit Distribution Plan Mgmt For For For
5 Approve Fixed Asset Investment Budget Mgmt For For For
6 Approve Deloitte Touche Tohmatsu Certified Mgmt For For For Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor
7 Approve Application for Authorization Limit for Mgmt For For For Special Donations for Poverty Alleviation
8 Elect Chen Yifang as Director Mgmt For For For
9 Approve Issuance of Eligible Tier 2 Capital Mgmt For For For Instruments
10 Approve Extension of Validity Period of Undated Mgmt For Against Against Capital Bonds
11 Approve Donation of Materials for Epidemic Mgmt For For For Prevention and Control in 2020
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Polskie Gornictwo Naftowe i Gazownictwo SA
Meeting Date: 06/21/2021 Country: Poland Primary Security ID: X6582S105 Record Date: 06/05/2021 Meeting Type: Annual Ticker: PGN
Shares Voted: 2,433,957
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Convening of Meeting Mgmt
4 Prepare List of Shareholders Mgmt
5 Approve Agenda of Meeting Mgmt For For For
6 Approve Financial Statements Mgmt For For For
7 Approve Management Board Report on Mgmt For For For Company's and Group's Operations; and Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO) Mgmt For For For
8.2 Approve Discharge of Lukasz Kroplewski Mgmt For For For (Deputy CEO)
8.3 Approve Discharge of Maciej Wozniak (Deputy Mgmt For For For CEO)
8.4 Approve Discharge of Robert Perkowski (Deputy Mgmt For For For CEO)
8.5 Approve Discharge of Michal Pietrzyk (Deputy Mgmt For For For CEO)
8.6 Approve Discharge of Magdalena Zegarska Mgmt For For For (Deputy CEO)
8.7 Approve Discharge of Jerzy Kwiecinski (CEO) Mgmt For For For
8.8 Approve Discharge of Jaroslaw Wrobel (Deputy Mgmt For For For CEO)
8.9 Approve Discharge of Przemyslaw Waclawski Mgmt For For For (Deputy CEO)
8.10 Approve Discharge of Arkadiusz Sekscinski Mgmt For For For (Deputy CEO)
8.11 Approve Discharge of Pawel Majewski (CEO) Mgmt For For For
9.1 Approve Discharge of Bartlomiej Nowak Mgmt For For For (Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak Mgmt For For For (Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec Mgmt For For For (Supervisory Board Secretary)
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Polskie Gornictwo Naftowe i Gazownictwo SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.4 Approve Discharge of Piotr Broda (Supervisory Mgmt For For For Board Member)
9.5 Approve Discharge of Roman Gabrowski Mgmt For For For (Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet Mgmt For For For (Supervisory Board Member)
9.7 Approve Discharge of Mieczyslaw Kawecki Mgmt For For For (Supervisory Board Member)
9.8 Approve Discharge of Stanislaw Sieradzki Mgmt For For For (Supervisory Board Member)
9.9 Approve Discharge of Grzegorz Tchorek Mgmt For For For (Supervisory Board Member)
10.1 Recall Supervisory Board Member Mgmt For Against Against
10.2 Elect Mieczyslaw Kawecki as Supervisory Board Mgmt For Against Against Member
10.3 Elect Mariusz Gierczak as Supervisory Board Mgmt For For For Member
10.4 Elect Tomasz Gabzdyl as Supervisory Board Mgmt For For For Member
10.5 Elect Supervisory Board Member Mgmt For Against Against
11 Approve Allocation of Income and Dividends of Mgmt For For For PLN 0.21 per Share
12 Approve Remuneration Report Mgmt For Against Against
13 Close Meeting Mgmt
SLC Agricola SA
Meeting Date: 06/21/2021 Country: Brazil Primary Security ID: P8711D107 Record Date: Meeting Type: Special Ticker: SLCE3
Shares Voted: 166,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Agreement to Acquire All Shares of Mgmt For For For Terra Santa Agro SA
2 Ratify Deloitte Touche Tohmatsu as Mgmt For For For Independent Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
SLC Agricola SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Acquisition of All Shares of Terra Santa Mgmt For For For Agro SA
5 Authorize Capital Increase in Connection with Mgmt For For For the Transaction and Amend Article 5 Accordingly
6 Authorize Board to Ratify and Execute Approved Mgmt For For For Resolutions
E Ink Holdings, Inc.
Meeting Date: 06/22/2021 Country: Taiwan Primary Security ID: Y2266Z100 Record Date: 04/23/2021 Meeting Type: Annual Ticker: 8069
Shares Voted: 888,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Plan on Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
4 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholder's General Meeting
5 Approve Amendments to Procedures Governing Mgmt For For For the Acquisition or Disposal of Assets
Aier Eye Hospital Group Co., Ltd.
Meeting Date: 06/23/2021 Country: China Primary Security ID: Y0029J108 Record Date: 06/16/2021 Meeting Type: Special Ticker: 300015
Shares Voted: 319,190
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Company's Eligibility for Issuance of Mgmt For For For Shares to Specific Targets
APPROVE ISSUANCE OF SHARES TO SPECIFIC Mgmt TARGETS
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Aier Eye Hospital Group Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Approve Share Type and Par Value Mgmt For For For
2.2 Approve Issue Manner and Issue Time Mgmt For For For
2.3 Approve Target Subscribers and Subscription Mgmt For For For Method
2.4 Approve Pricing Basis and Issue Price Mgmt For For For
2.5 Approve Issue Size Mgmt For For For
2.6 Approve Lock-up Period Mgmt For For For
2.7 Approve Listing Exchange Mgmt For For For
2.8 Approve Amount and Use of Proceeds Mgmt For For For
2.9 Approve Distribution Arrangement of Mgmt For For For Undistributed Earnings
2.10 Approve Resolution Validity Period Mgmt For For For
3 Approve Plan for Issuance of Shares to Specific Mgmt For For For Targets
4 Approve Demonstration Analysis Report in Mgmt For For For Connection to Issuance of Shares to Specific Targets
5 Approve Feasibility Analysis Report on the Use Mgmt For For For of Proceeds
6 Approve Impact of Dilution of Current Returns Mgmt For For For on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties
7 Approve Shareholder Return Plan Mgmt For For For
8 Approve Special Deposit Account for Raised Mgmt For For For Funds
9 Approve Authorization of Board to Handle All Mgmt For For For Related Matters
JD.com, Inc.
Meeting Date: 06/23/2021 Country: Cayman Islands Primary Security ID: G8208B101 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 9618
Shares Voted: 182,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
JD.com, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Chinese Name as Dual Foreign Name of Mgmt For For For the Company
2 Amend Memorandum of Association and Articles Mgmt For For For of Association
Meituan
Meeting Date: 06/23/2021 Country: Cayman Islands Primary Security ID: G59669104 Record Date: 06/17/2021 Meeting Type: Annual Ticker: 3690
Shares Voted: 54,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Elect Wang Huiwen as Director Mgmt For Against Against
3 Elect Lau Chi Ping Martin as Director Mgmt For For For
4 Elect Neil Nanpeng Shen as Director Mgmt For For For
5 Authorize Board to Fix Remuneration of Mgmt For For For Directors
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital Mgmt For For For
8 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
9 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
10a Approve Tencent Subscription Agreement Mgmt For For For
10b Approve Grant of Specific Mandate to Issue Mgmt For For For Tencent Subscription Shares
10c Authorize Board to Deal with All Matters in Mgmt For For For Relation to the Tencent Subscription Agreement
11 Amend Memorandum and Articles of Association Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
NetEase, Inc.
Meeting Date: 06/23/2021 Country: Cayman Islands Primary Security ID: G6427A102 Record Date: 05/18/2021 Meeting Type: Annual Ticker: 9999
Shares Voted: 19,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for ADR Holders Mgmt
1a Elect William Lei Ding as Director Mgmt For For For
1b Elect Alice Yu-Fen Cheng as Director Mgmt For For For
1c Elect Denny Ting Bun Lee as Director Mgmt For For For
1d Elect Joseph Tze Kay Tong as Director Mgmt For For For
1e Elect Lun Feng as Director Mgmt For For For
1f Elect Michael Man Kit Leung as Director Mgmt For For For
2 Approve Appointment of Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of Association Mgmt For For For
WPG Holdings Ltd.
Meeting Date: 06/23/2021 Country: Taiwan Primary Security ID: Y9698R101 Record Date: 04/23/2021 Meeting Type: Annual Ticker: 3702
Shares Voted: 193,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
4 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholder's General Meeting
ELECT INDEPENDENT DIRECTOR VIA Mgmt CUMULATIVE VOTING
5.1 Elect Kathy Yang, with SHAREHOLDER NO.45, Mgmt For For For as Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
WPG Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Directors
China CITIC Bank Corporation Limited
Meeting Date: 06/24/2021 Country: China Primary Security ID: Y1434M116 Record Date: 05/24/2021 Meeting Type: Annual Ticker: 998
Shares Voted: 9,671,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Report Mgmt For For For
3 Approve Profit Distribution Plan Mgmt For For For
4 Approve Financial Budget Plan Mgmt For For For
5 Approve Engagement of Accounting Firms and Mgmt For For For Their Fees
6 Approve Special Report of Related Party Mgmt For For For Transactions
7 Approve Report of the Board of Directors Mgmt For For For
8 Approve Report of the Board of Supervisors Mgmt For For For
9 Approve Director Allowance Policy of Board of Mgmt For For For Directors
10 Approve Supervisor Allowance Policy of Board of Mgmt For For For Supervisors
ELECT NON-EXECUTIVE DIRECTORS VIA Mgmt CUMULATIVE VOTING
11.01 Elect Zhu Hexin as Director Mgmt For For For
11.02 Elect Cao Guoqiang as Director Mgmt For For For
11.03 Elect Huang Fang as Director Mgmt For For For
11.04 Elect Wang Yankang as Director Mgmt For For For
ELECT EXECUTIVE DIRECTORS VIA Mgmt CUMULATIVE VOTING
12.01 Elect Fang Heying as Director Mgmt For For For
12.02 Elect Guo Danghuai as Director Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China CITIC Bank Corporation Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
ELECT INDEPENDENT DIRECTORS VIA Mgmt CUMULATIVE VOTING
13.01 Elect He Cao as Director Mgmt For For For
13.02 Elect Chen Lihua as Director Mgmt For For For
13.03 Elect Qian Jun as Director Mgmt For For For
13.04 Elect Yan Lap Kei Isaac as Director Mgmt For For For
ELECT EXTERNAL SUPERVISORS VIA Mgmt CUMULATIVE VOTING
14.01 Elect Wei Guobin as Supervisor Mgmt For For For
14.02 Elect Sun Qixiang as Supervisor Mgmt For For For
14.03 Elect Liu Guoling as Supervisor Mgmt For For For
ELECT SHAREHOLDER REPRESENTATIVE Mgmt SUPERVISOR VIA CUMULATIVE VOTING
15.01 Elect Li Rong as Supervisor Mgmt For For For
Giant Manufacturing Co., Ltd.
Meeting Date: 06/24/2021 Country: Taiwan Primary Security ID: Y2708Z106 Record Date: 04/23/2021 Meeting Type: Annual Ticker: 9921
Shares Voted: 16,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements Mgmt For For For
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendments to Articles of Association Mgmt For For For
4 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
5 Approve the Application of D.MAG (KUNSHAN) Mgmt For For For NEW MATERIAL TECHNOLOGY CO.,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Giant Manufacturing Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), with Mgmt For For For Shareholder No. 2, as Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with Mgmt For For For Shareholder No. 22, as Non-Independent Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with Mgmt For For For Shareholder No. 4, as Non-Independent Director
6.4 Elect CHIU,TA-PENG, with Shareholder No. 8, as Mgmt For Against Against Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with Shareholder No. Mgmt For Against Against 110, as Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. 435, Mgmt For Against Against as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder No. 98, Mgmt For Against Against as Non-Independent Director
6.8 Elect a Representative of Kinabalu Holding Mgmt For Against Against Company, with Shareholder No. 105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with ID No. Mgmt For For For F120677XXX, as Independent Director
6.10 Elect LO,JUI-LIN, with ID No. L120083XXX, as Mgmt For For For Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with ID Mgmt For For For No. M100733XXX, as Independent Director
7 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Newly Appointed Directors and Representatives
Topchoice Medical Corp.
Meeting Date: 06/24/2021 Country: China Primary Security ID: Y0772A106 Record Date: 06/18/2021 Meeting Type: Annual Ticker: 600763
Shares Voted: 8,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Annual Report and Summary Mgmt For For For
2 Approve Report of the Board of Directors Mgmt For For For
3 Approve Report of the Board of Supervisors Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Topchoice Medical Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Profit Distribution Mgmt For For For
5 Approve Financial Statements Mgmt For For For
6 Approve Appointment of Auditor Mgmt For For For
China Construction Bank Corporation
Meeting Date: 06/25/2021 Country: China Primary Security ID: Y1397N101 Record Date: 05/25/2021 Meeting Type: Annual Ticker: 939
Shares Voted: 21,231,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Board of Supervisors Mgmt For For For
3 Approve Final Financial Accounts Mgmt For For For
4 Approve Profit Distribution Plan Mgmt For For For
5 Approve Budget for Fixed Assets Investment Mgmt For For For
6 Elect Kenneth Patrick Chung as Director Mgmt For For For
7 Elect Leung Kam Chung, Antony as Director Mgmt For For For
8 Approve Ernst & Young Hua Ming LLP as Mgmt For For For Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
China Merchants Bank Co., Ltd.
Meeting Date: 06/25/2021 Country: China Primary Security ID: Y14896115 Record Date: 06/17/2021 Meeting Type: Annual Ticker: 3968
Shares Voted: 697,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Merchants Bank Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Work Report of the Board of Directors Mgmt For For For
2 Approve Work Report of the Board of Mgmt For For For Supervisors
3 Approve Annual Report Mgmt For For For
4 Approve Audited Financial Statements Mgmt For For For
5 Approve Profit Appropriation Plan Mgmt For For For
6 Approve Deloitte Touche Tohmatsu Certified Mgmt For For For Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration
7 Approve Related Party Transaction Report Mgmt For For For
8 Elect Li Chaoxian as Director Mgmt For For For
9 Elect Shi Yongdong as Director Mgmt For For For
10 Elect Guo Xikun as Supervisor SH For For For
11 Approve Medium-Term Capital Management Mgmt For For For Plan for 2021-2023
12 Approve Redemption of Capital Bonds Mgmt For For For
13 Approve Authorization to Issue Capital Bonds Mgmt For For For
14 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
China Shenhua Energy Company Limited
Meeting Date: 06/25/2021 Country: China Primary Security ID: Y1504C113 Record Date: 06/21/2021 Meeting Type: Annual Ticker: 1088
Shares Voted: 2,295,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Supervisory Committee Mgmt For For For
3 Approve Audited Financial Statements Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Shenhua Energy Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Profit Distribution Plan and Final Mgmt For For For Dividend
5 Approve Remuneration of Directors and Mgmt For For For Supervisors
6 Approve KPMG as International Auditors and Mgmt For For For KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration
7 Approve 2021-2023 Financial Services Mgmt For Against Against Agreement with China Energy Finance Co., Ltd., Proposed Annual Caps and Related Transactions
8 Elect Yang Rongming as Director Mgmt For For For
9 Approve Decrease of Registered Capital and Mgmt For Against Against Amend Articles of Association
10 Approve Grant of General Mandate to the Board Mgmt For For For to Repurchase H Shares of the Company
China Shenhua Energy Company Limited
Meeting Date: 06/25/2021 Country: China Primary Security ID: Y1504C113 Record Date: 06/21/2021 Meeting Type: Special Ticker: 1088
Shares Voted: 2,295,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Mgmt
1 Approve Grant of General Mandate to the Board Mgmt For For For to Repurchase H Shares of the Company
China Shenhua Energy Company Limited
Meeting Date: 06/25/2021 Country: China Primary Security ID: Y1504C113 Record Date: 06/22/2021 Meeting Type: Special Ticker: 1088
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Shenhua Energy Company Limited
Shares Voted: 501,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Mgmt
1 Approve Grant of General Mandate to the Board Mgmt For For For to Repurchase H Shares of the Company
China Shenhua Energy Company Limited
Meeting Date: 06/25/2021 Country: China Primary Security ID: Y1504C113 Record Date: 06/22/2021 Meeting Type: Annual Ticker: 1088
Shares Voted: 501,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Mgmt
1 Approve Report of the Board of Directors Mgmt For For For
2 Approve Report of the Supervisory Committee Mgmt For For For
3 Approve Audited Financial Statements Mgmt For For For
4 Approve Profit Distribution Plan and Final Mgmt For For For Dividend
5 Approve Remuneration of Directors and Mgmt For For For Supervisors
6 Approve KPMG as International Auditors and Mgmt For For For KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration
7 Approve 2021-2023 Financial Services Mgmt For Against Against Agreement with China Energy Finance Co., Ltd., Proposed Annual Caps and Related Transactions
8 Elect Yang Rongming as Director Mgmt For For For
9 Approve Decrease of Registered Capital and Mgmt For Against Against Amend Articles of Association
10 Approve Grant of General Mandate to the Board Mgmt For For For to Repurchase H Shares of the Company
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Compal Electronics, Inc.
Meeting Date: 06/25/2021 Country: Taiwan Primary Security ID: Y16907100 Record Date: 04/26/2021 Meeting Type: Annual Ticker: 2324
Shares Voted: 1,248,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Sheng-Hsiung Hsu, with Shareholder No. Mgmt For Against Against 23, as Non-Independent Director
4.2 Elect Jui-Tsung Chen, with Shareholder No. 83, Mgmt For Against Against as Non-Independent Director
4.3 Elect Wen-Being Hsu, a Representative of Binpal Mgmt For Against Against Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director
4.4 Elect Chieh-Li Hsu, a Representative of Kinpo Mgmt For Against Against Electronics Inc., with Shareholder No. 85, as Non-Independent Director
4.5 Elect Charng-Chyi Ko, with Shareholder No. 55, Mgmt For Against Against as Non-Independent Director
4.6 Elect Sheng-Chieh Hsu, with Shareholder No .3, Mgmt For Against Against as Non-Independent Director
4.7 Elect Yen-Chia Chou, with Shareholder No. 60, Mgmt For Against Against as Non-Independent Director
4.8 Elect Chung-Pin Wong, with Shareholder No. Mgmt For Against Against 1357, as Non-Independent Director
4.9 Elect Chiung-Chi Hsu, with Shareholder No. 91, Mgmt For Against Against as Non-Independent Director
4.10 Elect Ming-Chih Chang, with Shareholder No. Mgmt For Against Against 1633, as Non-Independent Director
4.11 Elect Anthony Peter Bonadero, with Shareholder Mgmt For Against Against No. 548777XXX, as Non-Independent Director
4.12 Elect Sheng-Hua Peng, with Shareholder No. Mgmt For Against Against 375659, as Non-Independent Director
4.13 Elect Min Chih Hsuan, with Shareholder No. Mgmt For Against Against F100588XXX, as Independent Director
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Compal Electronics, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.14 Elect Duei Tsai, with Shareholder No. Mgmt For Against Against L100933XXX, as Independent Director
4.15 Elect Wen-Chung Shen, with Shareholder No. Mgmt For For For 19173, as Independent Director
5 Approve Release of Restrictions of Competitive Mgmt For For For Activities of Directors
LG International Corp.
Meeting Date: 06/25/2021 Country: South Korea Primary Security ID: Y52764100 Record Date: 05/25/2021 Meeting Type: Special Ticker: 001120
Shares Voted: 28,157
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles of Incorporation Mgmt For For For
Tata Elxsi Limited
Meeting Date: 06/25/2021 Country: India Primary Security ID: Y8560N107 Record Date: 06/18/2021 Meeting Type: Annual Ticker: 500408
Shares Voted: 3,864
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Dividend Mgmt For For For
3 Reelect N. Ganapathy Subramaniam as Director Mgmt For For For
4 Elect Anurag Kumar as Director Mgmt For For For
5 Reelect Sudhakar Rao as Director Mgmt For For For
6 Approve Payment of Commission to Mgmt For Against Against Non-Executive Directors
7 Approve Related Party Transactions Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Tung Ho Steel Enterprise Corp.
Meeting Date: 06/25/2021 Country: Taiwan Primary Security ID: Y90030100 Record Date: 04/26/2021 Meeting Type: Annual Ticker: 2006
Shares Voted: 2,704,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
3 Approve Capital Decrease via Cash Mgmt For For For
4 Approve Amendments to Articles of Association Mgmt For For For
5 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and Procedures Mgmt For For For for Election of Directors
Jason Furniture (Hangzhou) Co., Ltd.
Meeting Date: 06/28/2021 Country: China Primary Security ID: Y4255J105 Record Date: 06/18/2021 Meeting Type: Special Ticker: 603816
Shares Voted: 23,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Employee Share Purchase Plan Mgmt For For For
2 Approve Management Method of Employee Mgmt For For For Share Purchase Plan
3 Approve Authorization of the Board to Handle Mgmt For For For All Matters Related to Employee Share Purchase Plan
Tsingtao Brewery Company Limited
Meeting Date: 06/28/2021 Country: China Primary Security ID: Y8997D102 Record Date: 04/27/2021 Meeting Type: Annual Ticker: 168
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Tsingtao Brewery Company Limited
Shares Voted: 296,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Work Report of the Board of Directors Mgmt For For For
2 Approve Work Report of the Board of Mgmt For For For Supervisors
3 Approve Financial Report (Audited) Mgmt For For For
4 Approve Profit and Dividend Distribution Plan Mgmt For For For
5 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For For LLP as Auditor and Authorize Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Tian Mgmt For For For LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
ELECT DIRECTORS Mgmt
7.1 Elect Huang Ke Xing as Director SH For For For
7.2 Elect Yu Zhu Ming as Director SH For For For
7.3 Elect Wang Rui Yong as Director SH For For For
7.4 Elect Shi Kun as Director SH For For For
7.5 Elect Xiao Geng as Director Mgmt For For For
7.6 Elect Sheng Lei Ming as Director Mgmt For For For
7.7 Elect Jiang Xing Lu as Director Mgmt For For For
7.8 Elect Rania Zhang as Director Mgmt For For For
ELECT SUPERVISORS Mgmt
8.1 Elect Guo Xiu Zhang as Supervisor SH For For For
8.2 Elect Yao Yu as Supervisor SH For For For
8.3 Elect Li Yan as Supervisor Mgmt For For For
8.4 Elect Wang Ya Ping as Supervisor Mgmt For For For
9 Approve Remuneration Plan of Directors and Mgmt For For For Supervisors
10 Approve Purchase of Liability Insurance for Mgmt For For For Directors, Supervisors and Senior Management Members
11 Amend Articles of Association and Related Mgmt For For For Transactions
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Universal Inc.
Meeting Date: 06/28/2021 Country: Taiwan Primary Security ID: Y92945107 Record Date: 04/29/2021 Meeting Type: Annual Ticker: 1325
Shares Voted: 83,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Profit Distribution Mgmt For For For
Wan Hai Lines Ltd.
Meeting Date: 06/28/2021 Country: Taiwan Primary Security ID: Y9507R102 Record Date: 04/29/2021 Meeting Type: Annual Ticker: 2615
Shares Voted: 1,493,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Business Operations Report and Mgmt For For For Financial Statements
2 Approve Plan on Profit Distribution Mgmt For For For
3 Approve the Issuance of New Shares by Mgmt For For For Capitalization of Profit
4 Approve Amendments to Lending Procedures Mgmt For For For and Caps
5 Amend Procedures for Endorsement and Mgmt For For For Guarantees
6 Approve Amendments to Procedures Governing Mgmt For For For the Acquisition or Disposal of Assets
7 Approve Amendments to Articles of Association Mgmt For For For
8 Approve Amendments to Rules and Procedures Mgmt For For For Regarding Shareholder's General Meeting
China Everbright Bank Company Limited
Meeting Date: 06/29/2021 Country: China Primary Security ID: Y1477U124 Record Date: 05/28/2021 Meeting Type: Annual Ticker: 6818
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
China Everbright Bank Company Limited
Shares Voted: 5,500,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
ORDINARY RESOLUTIONS Mgmt
1 Approve Work Report of the Board of Directors Mgmt For For For
2 Approve Work Report of the Board of Mgmt For For For Supervisors
3 Approve Budget Plan of Fixed Asset Investment Mgmt For For For
4 Approve Audited Accounts Report Mgmt For For For
5 Approve Profit Distribution Plan Mgmt For For For
6 Approve Appointment of Accounting Firm Mgmt For For For
7 Approve Remuneration of Directors Mgmt For For For
8 Approve Remuneration of Supervisors Mgmt For For For
9 Elect Li Wei as Director SH For For For
SPECIAL RESOLUTION Mgmt
1 Approve Issuance of Tier 2 Capital Bonds Mgmt For For For
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/29/2021 Country: China Primary Security ID: Y7685S108 Record Date: Meeting Type: Annual Ticker: 2607
Shares Voted: 249,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Report of the Board of Directors Mgmt For For For
3 Approve Report of the Board of Supervisors Mgmt For For For
4 Approve Final Accounts Report and Financial Mgmt For Against Against Budget
5 Approve Profit Distribution Plan Mgmt For For For
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Appointment of Auditor Mgmt For For For
7 Approve External Guarantees Mgmt For Against Against
8 Approve Proposed Acquisition in a Mgmt For For For Wholly-Owned Subsidiary of a Controlling Shareholder and Related Transactions
9 Approve Issuance of Debt Financing Products Mgmt For For For
10 Approve Satisfaction of the Conditions for Mgmt For For For Issuing Corporate Bonds
11 Approve Public Issuance of Corporate Bonds Mgmt For For For
12 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
Sinotruk (Hong Kong) Limited
Meeting Date: 06/29/2021 Country: Hong Kong Primary Security ID: Y8014Z102 Record Date: 06/23/2021 Meeting Type: Annual Ticker: 3808
Shares Voted: 1,368,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Final Dividend Mgmt For For For
3A Elect Dai Lixin as Director Mgmt For Against Against
3B Elect Li Shaohua as Director Mgmt For Against Against
3C Elect Matthias Gründler as Director Mgmt For For For
3D Elect Andreas Tostmann as Director Mgmt For For For
3E Elect Wang Dengfeng as Director Mgmt For For For
3F Elect Zhao Hang as Director Mgmt For For For
3G Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Ernst & Young as Auditor and Authorize Mgmt For For For Board to Fix Their Remuneration
5 Approve 2023 Products Purchase Agreement, Mgmt For For For Proposed Annual Caps and Related Transactions
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Sinotruk (Hong Kong) Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve 2021 Weichai Parts Purchase Mgmt For For For Agreement, Proposed Annual Cap and Related Transactions
7A Elect Li Xia as Director Mgmt For Against Against
7B Authorize Board to Fix the Remuneration of Li Mgmt For For For Xia
Oppein Home Group, Inc.
Meeting Date: 06/30/2021 Country: China Primary Security ID: Y6440T104 Record Date: 06/24/2021 Meeting Type: Special Ticker: 603833
Shares Voted: 21,402
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Stock Option Incentive Plan and Its Mgmt For Against Against Summary
2 Approve Methods to Assess the Performance of Mgmt For Against Against Plan Participants
3 Approve Authorization of the Board to Handle Mgmt For Against Against All Related Matters
Tata Communications Limited
Meeting Date: 06/30/2021 Country: India Primary Security ID: Y8550P112 Record Date: 06/23/2021 Meeting Type: Annual Ticker: 500483
Shares Voted: 38,840
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
3 Approve Dividend Mgmt For For For
4 Reelect Srinath Narasimhan as Director Mgmt For For For
5 Approve S.R. Batliboi & Associates LLP, Mgmt For For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity
Tata Communications Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Remuneration of Cost Auditors Mgmt For For For
7 Amend Object Clause of Memorandum of Mgmt For For For Association
8 Amend Articles of Association Mgmt For For For
Tata Steel Limited
Meeting Date: 06/30/2021 Country: India Primary Security ID: Y8547N139 Record Date: 06/23/2021 Meeting Type: Annual Ticker: 500470
Shares Voted: 530,140
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports
2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
3 Approve Dividend Mgmt For For For
4 Reelect Saurabh Agrawal as Director Mgmt For For For
5 Approve Remuneration of Cost Auditors Mgmt For For For