Vote Summary Report Date Range Covered: 04/01/2016 to 06/30/2016
Total Page:16
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Reo@ Voting Report SEI Emerging Markets Equity Fund All Votes Report. VOTING RECORDS FROM:01/04/2016 TO: 30/06/2016 SEI Emerging Markets Equity Fund All Votes Report Vote Summary Report Date range covered: 04/01/2016 to 06/30/2016 AAC Technologies Holdings Inc. Meeting Date: 05/30/2016 Country: Cayman Islands Meeting Type: Annual Ticker: 2018 Primary ISIN: KYG2953R1149 Primary SEDOL: B85LKS1 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Elect Mok Joe Kuen Richard as Director Mgmt For For 3b Elect Ingrid Chunyuan Wu as Director Mgmt For Against Voter Rationale: The audit committee should be fully independent and this director's membership could hamper the committee's impartiality and effectiveness. 3c Elect Tan Bian Ee as Director Mgmt For For 3d Authorize Board to Fix Directors' Fees Mgmt For For 4 Approve Deloitte Touche Tohmatsu as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights Voter Rationale: Any increase in capital of greater than 10% without pre-emption rights should be undertaken in exceptional circumstances only and fully justified by the company. 6 Authorize Repurchase of Issued Share Capital Mgmt For For 7 Authorize Reissuance of Repurchased Shares Mgmt For For 8 Adopt New Articles of Association Mgmt For For Accton Technology Corp. Meeting Date: 06/17/2016 Country: Taiwan Meeting Type: Annual Ticker: 2345 Primary ISIN: TW0002345006 Primary SEDOL: 6005214 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amendments to Articles of Association Mgmt For For 2 Approve Business Operations Report and Mgmt For For Financial Statements Page 1 of 291 SEI Emerging Markets Equity Fund All Votes Report Vote Summary Report Date range covered: 04/01/2016 to 06/30/2016 Accton Technology Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Plan on Profit Distribution Mgmt For For BY-ELECT NON-INDEPENDENT DIRECTOR VIA Mgmt CUMULATIVE VOTING 4 By-elect Yu Chi Hsiang with Shareholder No.37 Mgmt For Against as Non-Independent Director Voter Rationale: <p>The board should include at least 33% independent non-executive directors to ensure appropriate balance of independence and objectivity.</p> 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Director Yu Chi Hsiang Advanced Ceramic X Corp. Meeting Date: 06/29/2016 Country: Taiwan Meeting Type: Annual Ticker: 3152 Primary ISIN: TW0003152005 Primary SEDOL: B04S935 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amendments to Articles of Association Mgmt For For 2 Approve Business Operations Report and Mgmt For For Financial Statements 3 Approve Plan on Profit Distribution Mgmt For For ELECT NON-INDEPENDENT DIRECTORS AND Mgmt INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 4.1 Elect JIANG,SYU-GAO as Independent Director Mgmt For For 4.2 Elect SUN,DA-WUN as Independent Director Mgmt For For 4.3 Elect CIN,SHANG-MIN as Independent Director Mgmt For For 4.4 Elect Non-Independent Director No. 1 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 4.5 Elect Non-Independent Director No. 2 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> Page 2 of 291 SEI Emerging Markets Equity Fund All Votes Report Vote Summary Report Date range covered: 04/01/2016 to 06/30/2016 Advanced Ceramic X Corp. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.6 Elect Non-Independent Director No. 3 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 4.7 Elect Non-Independent Director No. 4 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 4.8 Elect Non-Independent Director No. 5 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 4.9 Elect Non-Independent Director No. 6 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 4.10 Elect Non-Independent Director No. 7 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 4.11 Elect Non-Independent Director No. 8 SH None Against Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> 5 Approve Release of Restrictions of Competitive Mgmt For Against Activities of Newly Appointed Directors and Representatives Voter Rationale: <p>Companies should provide biographical information for all directors - incumbent and new - through the nomination system to enable shareholders to cast an informed vote.</p> Advanced Semiconductor Engineering Inc. Meeting Date: 06/28/2016 Country: Taiwan Meeting Type: Annual Ticker: 2311 Primary ISIN: TW0002311008 Primary SEDOL: 6056074 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amendments to Articles of Association Mgmt For For 2 Approve Business Operations Report and Mgmt For For Financial Statements Voter Rationale: <p>Shareholders should have the right to elect directors annually in order to hold them to account.</p> 3 Approve Plan on Profit Distribution Mgmt For For Page 3 of 291 SEI Emerging Markets Equity Fund All Votes Report Vote Summary Report Date range covered: 04/01/2016 to 06/30/2016 Advanced Semiconductor Engineering Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Issuance of Ordinary Shares and/or Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and Procedures Mgmt For For for Election of Directors Agricultural Bank of China Limited Meeting Date: 06/27/2016 Country: China Meeting Type: Annual Ticker: 1288 Primary ISIN: CNE100000RJ0 Primary SEDOL: B620Y41 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction AGM BALLOT FOR HOLDERS OF H SHARES Mgmt 1 Approve Adjustment to the Mandate to the Mgmt For For Board for Bond Issuance 2 Approve 2015 Work Report of the Board of Mgmt For For Directors 3 Approve 2015 work Report of the Board of Mgmt For For Supervisors 4 Approve 2015 Final Financial Accounts Mgmt For For 5 Approve 2015 Profit Distribution Plan Mgmt For For 6 Elect Zhou Mubing as Director Mgmt For For 7 Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of Mgmt Independent Directors of the Bank 9 To Listen to the 2015 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 Connected Transactions Page 4 of 291 SEI Emerging Markets Equity Fund All Votes Report Vote Summary Report Date range covered: 04/01/2016 to 06/30/2016 AIA Group Ltd. Meeting Date: 05/06/2016 Country: Hong Kong Meeting Type: Annual Ticker: 1299 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Elect Swee-Lian Teo as Director Mgmt For For 4 Elect Narongchai Akrasanee as Director Mgmt For For 5 Elect George Yong-Boon Yeo as Director Mgmt For For 6 Elect Mark Edward Tucker as Director Mgmt For For 7 Approve PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share Capital Mgmt For For 8C Approve Allotment and Issuance of Additional Mgmt For For Shares Under the Restricted Share Unit Scheme AirAsia Berhad Meeting Date: 05/09/2016 Country: Malaysia Meeting Type: Special Ticker: AIRASIA Primary ISIN: MYL5099OO006 Primary SEDOL: B03J9L7 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of New Ordinary Shares to Mgmt For For Tune Live Sdn. Bhd. Page 5 of 291 SEI Emerging Markets Equity Fund All Votes Report Vote Summary Report Date range covered: 04/01/2016 to 06/30/2016 AirAsia Berhad Meeting Date: 05/30/2016 Country: Malaysia Meeting Type: Annual Ticker: AIRASIA Primary ISIN: MYL5099OO006 Primary SEDOL: B03J9L7 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve First and Final Dividend Mgmt For For 2