UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
KBI Global Investors Aquarius Fund
A series of The Advisors’ Inner Circle Fund III:
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
AALBERTS NV
Security ID: N00089271
Ticker: AALB
Meeting Date: 30-Sep-21
Meeting Type: Extraordinary Shareholders
Extraordinary Meeting Agenda | Management | For | Non-Voting | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Elect P.A.M. (Peter) van Bommel to Supervisory Board | Management | For | Voted - For |
3 | Other Business (Non-Voting) | Management | For | Non-Voting |
4 | Close Meeting | Management | For | Non-Voting |
Meeting Date: 19-May-22
Meeting Type: Annual
Annual Meeting Agenda | Management | For | Non-Voting | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Receive Annual Report | Management | For | Non-Voting |
3.a | Approve Remuneration Report | Management | For | Voted - For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | For | Non-Voting |
4.b | Aprove Dividends of EUR 1.65 Per Share | Management | For | Voted - For |
5 | Approve Discharge of Management Board | Management | For | Voted - For |
6 | Approve Discharge of Supervisory Board | Management | For | Voted - For |
7 | Amend Remuneration Policy of Supervisory Board | Management | For | Voted - For |
8 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | Voted - For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For |
12 | Other Business (Non-Voting) | Management | For | Non-Voting |
13 | Close Meeting | Management | For | Non-Voting |
AECOM
Security ID: 00766T100
Ticker: ACM
Meeting Date: 01-Mar-22
Meeting Type: Annual
1.1 | Elect Director Bradley W. Buss | Management | For | Voted - For |
1.2 | Elect Director Robert G. Card | Management | For | Voted - For |
1.3 | Elect Director Diane C. Creel | Management | For | Voted - For |
1.4 | Elect Director Lydia H. Kennard | Management | For | Voted - For |
1.5 | Elect Director W. Troy Rudd | Management | For | Voted - For |
1.6 | Elect Director Clarence T. Schmitz | Management | For | Voted – For |
1
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
1.7 | Elect Director Douglas W. Stotlar | Management | For | Voted - For |
1.8 | Elect Director Daniel R. Tishman | Management | For | Voted - Against |
1.9 | Elect Director Sander van't Noordende | Management | For | Voted - For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101
Ticker: A
Meeting Date: 16-Mar-22
Meeting Type: Annual
1.1 | Elect Director Hans E. Bishop | Management | For | Voted - For |
1.2 | Elect Director Otis W. Brawley | Management | For | Voted - For |
1.3 | Elect Director Mikael Dolsten | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Voted - For |
ALFA LAVAL AB
Security ID: W04008152
Ticker: ALFA
Meeting Date: 26-Apr-22
Meeting Type: Annual
1 | Open Meeting | Management | For | Non-Voting |
2 | Elect Chairman of Meeting | Management | For | Voted - For |
3 | Prepare and Approve List of Shareholders | Management | For | Non-Voting |
4 | Approve Agenda of Meeting | Management | For | Voted - For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Non-Voting |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For |
7 | Receive CEO's Report | Management | For | Non-Voting |
8 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | Voted - For |
9.c1 | Approve Discharge of CEO Tom Erixon | Management | For | Voted - For |
9.c2 | Approve Discharge of Dennis Jonsson | Management | For | Voted - For |
9.c3 | Approve Discharge of Lilian Fossum Biner | Management | For | Voted - For |
9.c4 | Approve Discharge of Maria Moraeus Hanssen | Management | For | Voted - For |
9.c5 | Approve Discharge of Henrik Lange | Management | For | Voted - For |
9.c6 | Approve Discharge of Ray Mauritsson | Management | For | Voted - For |
9.c7 | Approve Discharge of Helene Mellquist | Management | For | Voted - For |
9.c8 | Approve Discharge of Finn Rausing | Management | For | Voted – For |
2
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
9.c9 | Approve Discharge of Jorn Rausing | Management | For | Voted - For |
9.c10 | Approve Discharge of Ulf Wiinberg | Management | For | Voted - For |
9.c11 | Approve Discharge of Bror Garcia Lantz | Management | For | Voted - For |
9.c12 | Approve Discharge of Henrik Nielsen | Management | For | Voted - For |
9.c13 | Approve Discharge of Johan Ranhog | Management | For | Voted - For |
9.c14 | Approve Discharge of Susanne Jonsson | Management | For | Voted - For |
9.c15 | Approve Discharge of Leif Norkvist | Management | For | Voted - For |
9.c16 | Approve Discharge of Stefan Sandell | Management | For | Voted - For |
9.c17 | Approve Discharge of Johnny Hulthen | Management | For | Voted - For |
10 | Approve Remuneration Report | Management | For | Voted - For |
11.1 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Voted - For |
11.2 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Voted - For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors | Management | For | Voted - For |
12.2 | Approve Remuneration of Committee Work | Management | For | Voted - For |
12.3 | Approve Remuneration of Auditors | Management | For | Voted - For |
13.1 | Reelect Lilian Fossum Biner as Director | Management | For | Voted - For |
13.2 | Reelect Maria Moraeus Hanssen as Director | Management | For | Voted - For |
13.3 | Reelect Dennis Jonsson as Director | Management | For | Voted - For |
13.4 | Reelect Henrik Lange as Director | Management | For | Voted - For |
13.5 | Reelect Ray Mauritsson as Director | Management | For | Voted - For |
13.6 | Reelect Finn Rausing as Director | Management | For | Voted - Against |
13.7 | Reelect Jorn Rausing as Director | Management | For | Voted - For |
13.8 | Reelect Ulf Wiinberg as Director | Management | For | Voted - For |
13.9 | Reelect Dennis Jonsson as Board Chair | Management | For | Voted - For |
13.10 | Ratify Staffan Landen as Auditor | Management | For | Voted - For |
13.11 | Ratify Karoline Tedevall as Auditor | Management | For | Voted - For |
13.12 | Ratify Henrik Jonzen as Deputy Auditor | Management | For | Voted - For |
13.13 | Ratify Andreas Mast as Deputy Auditor | Management | For | Voted - For |
14 | Approve SEK 14.8 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue | Management | For | Voted - For |
15 | Authorize Share Repurchase Program | Management | For | Voted - For |
16 | Close Meeting | Management | For | Non-Voting |
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103
Ticker: AWK
Meeting Date: 11-May-22
Meeting Type: Annual
1a | Elect Director Jeffrey N. Edwards | Management | For | Voted - For |
1b | Elect Director Martha Clark Goss | Management | For | Voted - For |
1c | Elect Director M. Susan Hardwick | Management | For | Voted - For |
1d | Elect Director Kimberly J. Harris | Management | For | Voted - For |
1e | Elect Director Julia L. Johnson | Management | For | Voted – For |
3
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
1f | Elect Director Patricia L. Kampling | Manage ment | For | Voted - For |
1g | Elect Director Karl F. Kurz | Management | For | Voted - For |
1h | Elect Director George MacKenzie | Management | For | Voted - For |
1i | Elect Director James G. Stavridis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Report on Medium and Long-Term Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn | Shareholder | Against | Non-Voting |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - For |
ANDRITZ AG
Security ID: A11123105
Ticker: ANDR
Meeting Date: 07-Apr-22
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | Voted - For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Voted - For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Voted - For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022 | Management | For | Voted - For |
7 | Elect Wolfgang Leitner as Supervisory Board Member | Management | For | Voted - Against |
8 | Approve Remuneration Report | Management | For | Voted - For |
9 | Amend Articles Re: Management Board Composition | Management | For | Voted - For |
ARCADIS NV
Security ID: N0605M147
Ticker: ARCAD
Meeting Date: 12-May-22
Meeting Type: Annual
Annual Meeting Agenda | Management | For | Non-Voting | |
1.a | Open Meeting | Management | For | Non-Voting |
1.b | Receive Announcements (non-voting) | Management | For | Non-Voting |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting |
3 | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting |
4.a | Adopt Financial Statements | Management | For | Voted - For |
4.b | Approve Dividends of EUR 0.70 Per Share | Management | For | Voted - For |
4.c | Approve Special Dividends of EUR 0.60 Per Share | Management | For | Voted - For |
5.a | Approve Discharge of Executive Board | Management | For | Voted - For |
5.b | Approve Discharge of Supervisory Board | Management | For | Voted – For |
4
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Voted - For |
7.a | Approve Remuneration Report for Executive Board | Management | For | Voted - For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | Voted - For |
8.a | Reelect M.C. (Michael) Putnam to Supervisory Board | Management | For | Voted - For |
8.b | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting |
9.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | Voted - For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
11 | Other Business (Non-Voting) | Management | For | Non-Voting |
12 | Close Meeting | Management | For | Non-Voting |
BEIJING ENTERPRISES WATER GROUP LIMITED
Security ID: G0957L109
Ticker: 371
Meeting Date: 20-Dec-21
Meeting Type: Special
1 | Approve 2021 Supplemental Agreement in Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions | Management | For | Voted - Against |
Meeting Date: 08-Jun-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3a1 | Elect Jiang Xinhao as Director | Management | For | Voted - For |
3a2 | Elect Zhou Min as Director | Management | For | Voted - For |
3a3 | Elect Li Li as Director | Management | For | Voted - For |
3a4 | Elect Wang Dianchang as Director | Management | For | Voted - For |
3a5 | Elect Zhang Gaobo as Director | Management | For | Voted - For |
3a6 | Elect Wang Kaijun as Director | Management | For | Voted - For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
5
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Security ID: Y14226107
Ticker: 257
Meeting Date: 18-May-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Wang Tianyi as Director | Management | For | Voted - For |
3.2 | Elect Luan Zusheng as Director | Management | For | Voted - For |
3.3 | Elect An Xuesong as Director | Management | For | Voted - For |
3.4 | Elect Suo Xuquan as Director | Management | For | Voted - For |
3.5 | Elect Li Shuk Yin, Edwina as Director | Management | For | Voted - For |
3.6 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
CHINA WATER AFFAIRS GROUP LIMITED
Security ID: G21090124
Ticker: 855
Meeting Date: 03-Sep-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Li Zhong as Director | Management | For | Voted - For |
3.2 | Elect Liu Yu Jie as Director | Management | For | Voted - For |
3.3 | Elect Wang Xiaoqin as Director | Management | For | Voted - For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Security ID: P2R268136
Ticker: SBSP3
Meeting Date: 24-Nov-21
Meeting Type: Extraordinary Shareholders
Meeting for ADR Holders | Management | For | Non-Voting |
6
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
1 | Elect Carla Almeida as Eligibility and Advisory Committee Member | Management | For | Voted - For |
2 | Elect Leonardo Augusto de Andrade Barbosa as Director | Management | For | Voted - For |
3 | Approve Classification of Wilson Newton de Mello Neto as Independent Director | Management | For | Voted - For |
4 | Elect Tarcila Reis Jordao as Fiscal Council Member and Jaime Alves de Freitas as Alternate | Management | For | Voted - For |
5 | Amend Remuneration of Company's Management, Audit Committee, and Fiscal Council | Management | For | Voted - For |
Meeting Date: 28-Apr-22
Meeting Type: Annual/Special
Meeting for ADR Holders | Management | For | Non-Voting | |
Annual Shareholders' Meeting | Management | For | Non-Voting | |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3 | Fix Number of Directors at 11 | Management | For | Voted - For |
4 | Elect Directors | Management | For | Voted - For |
5 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For |
6 | Elect Fiscal Council Members | Management | For | Voted - Abstain |
7 | Approve Remuneration of Company's Management, Audit Committee, and Fiscal Council | Management | For | Voted - For |
Extraordinary Shareholders' Meeting | Management | For | Non-Voting | |
1 | Elect Eduardo de Freitas Teixeira, Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members | Management | For | Voted - For |
2 | Amend Articles 9, 14, and 20 | Management | For | Voted - For |
3 | Consolidate Bylaws | Management | For | Voted - For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Security ID: P28269101
Ticker: CSMG3
Meeting Date: 19-Aug-21
Meeting Type: Extraordinary Shareholders
1 | Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation | Management | For | Voted - For |
2 | Elect Guilherme Augusto Duarte de Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate | Management | For | Voted - For |
3 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Voted - For |
Meeting Date: 01-Dec-21
Meeting Type: Extraordinary Shareholders
1 | Dismiss Helger Marra Lopes as Fiscal Council Member | Management | For | Voted - For |
2 | Elect Luisa Cardoso Barreto as Fiscal Council Member | Management | For | Voted – For |
7
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
Meeting Date: 08-Mar-22
Meeting Type: Extraordinary Shareholders
1 | Approve the Establishment of an Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution | Management | For | Voted - For |
Meeting Date: 29-Apr-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - Against |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3 | Approve the Investment Program of the Company and Its Subsidiary COPANOR | Management | For | Voted - For |
4 | Fix Number of Directors at Seven | Management | For | Voted - For |
5 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain |
7 | Elect Directors | Management | For | Voted - Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Voted - Against |
If Voting FOR on Item 9, Votes Are Distributed in Equal % Amongst Nominees voted FOR. If You Vote AGST, Contact Your Client Service Rep to Unequally Allocate % of Votes. If You Vote ABST, You Will Not Participate in Cumulative Voting. | Management | For | Non-Voting | |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Voted - Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Andre Macedo Faco as Independent Director | Management | None | Voted - Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Helio Marcos Coutinho Beltrao as Independent Director | Management | None | Voted - Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Joel Musman as Independent Director | Management | None | Voted - Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Hamilton Amadeo as Independent Director | Management | None | Voted - Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Welerson Cavalieri as Independent Director | Management | None | Voted - Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Robson Guedes Campos as Director (Employee Representative) | Management | None | Voted - Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder | Shareholder | None | Voted - Abstain |
11 | Elect Marcelo Souza Monteiro as Director Appointed by Minority Shareholder | Shareholder | None | Voted – For |
8
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
12 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Voted - For |
13 | Elect Fiscal Council Members | Management | For | Voted - Abstain |
14 | In Case One of the Nominees Leaves the Fiscal 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? | Management | None | Voted - Against |
15 | Elect Sergio Tuffy Sayeg as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For |
Meeting Date: 29-Apr-22
Meeting Type: Extraordinary Shareholders
1 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Voted - For |
CONSOLIDATED WATER CO. LTD.
Security ID: G23773107
Ticker: CWCO
Meeting Date: 23-May-22
Meeting Type: Annual
1.1 | Elect Director Linda Beidler-D'Aguilar | Management | For | Voted - For |
1.2 | Elect Director Brian E. Butler | Management | For | Voted - For |
2 | Adopt Amendments to the Memorandum | Management | For | Voted - For |
3 | Adopt Amendments to the Articles | Management | For | Voted - For |
4 | Declassify the Board of Directors | Management | For | Voted - For |
5 | Approve the Amended and Restated Memorandum of Association and Amended and Restated Articles of Association | Management | For | Voted - For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
7 | Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
COSTAIN GROUP PLC
Security ID: G24472204
Ticker: COST
Meeting Date: 05-May-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Re-elect Paul Golby as Director | Management | For | Voted - For |
4 | Re-elect Alex Vaughan as Director | Management | For | Voted - For |
5 | Re-elect Helen Willis as Director | Management | For | Voted – For |
9
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
6 | Re-elect Bishoy Azmy as Director | Management | For | Voted - For |
7 | Elect Neil Crockett as Director | Management | For | Voted - For |
8 | Re-elect Jacqueline de Rojas as Director | Management | For | Voted - For |
9 | Re-elect Tony Quinlan as Director | Management | For | Voted - For |
10 | Elect Fiona MacAulay as Director | Management | For | Voted - For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
13 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Approve Scrip Dividend Scheme | Management | For | Voted - For |
16 | Approve Sharesave Plan | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
20 | Adopt New Articles of Association | Management | For | Voted - For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
COWAY CO., LTD.
Security ID: Y1786S109
Ticker: 021240
Meeting Date: 31-Mar-22
Meeting Type: Annual
1 | Approve Financial Statements and Appropriation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3 | Elect Lee Gil-yeon as Outside Director | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
DANAHER CORPORATION
Security ID: 235851102
Ticker: DHR
Meeting Date: 10-May-22
Meeting Type: Annual
1a | Elect Director Rainer M. Blair | Management | For | Voted - For |
1b | Elect Director Linda Filler | Management | For | Voted - For |
1c | Elect Director Teri List | Management | For | Voted - Against |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | Voted - Against |
1e | Elect Director Jessica L. Mega | Management | For | Voted - For |
1f | Elect Director Mitchell P. Rales | Management | For | Voted - For |
1g | Elect Director Steven M. Rales | Management | For | Voted - For |
1h | Elect Director Pardis C. Sabeti | Management | For | Voted - For |
1i | Elect Director A. Shane Sanders | Management | For | Voted – Against |
10
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
1j | Elect Director John T. Schwieters | Management | For | Voted - Against |
1k | Elect Director Alan G. Spoon | Management | For | Voted - For |
1l | Elect Director Raymond C. Stevens | Management | For | Voted - For |
1m | Elect Director Elias A. Zerhouni | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
ECOLAB INC.
Security ID: 278865100
Ticker: ECL
Meeting Date: 05-May-22
Meeting Type: Annual
1a | Elect Director Shari L. Ballard | Management | For | Voted - For |
1b | Elect Director Barbara J. Beck | Management | For | Voted - For |
1c | Elect Director Christophe Beck | Management | For | Voted - For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | Voted - For |
1e | Elect Director Arthur J. Higgins | Management | For | Voted - For |
1f | Elect Director Michael Larson | Management | For | Voted - For |
1g | Elect Director David W. MacLennan | Management | For | Voted - For |
1h | Elect Director Tracy B. McKibben | Management | For | Voted - For |
1i | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1j | Elect Director Victoria J. Reich | Management | For | Voted - For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
1l | Elect Director John J. Zillmer | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - Against |
ESSENTIAL UTILITIES, INC.
Security ID: 29670G102
Ticker: WTRG
Meeting Date: 04-May-22
Meeting Type: Annual
1.1 | Elect Director Elizabeth B. Amato | Management | For | Voted - For |
1.2 | Elect Director David A. Ciesinski | Management | For | Voted - For |
1.3 | Elect Director Christopher H. Franklin | Management | For | Voted - For |
1.4 | Elect Director Daniel J. Hilferty | Management | For | Voted - For |
1.5 | Elect Director Edwina Kelly | Management | For | Voted - For |
1.6 | Elect Director Ellen T. Ruff | Management | For | Voted - For |
1.7 | Elect Director Lee C. Stewart | Management | For | Voted - For |
1.8 | Elect Director Christopher C. Womack | Management | For | Voted – For |
11
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify the Amendment to the Bylaws to Require Shareholder Disclosure of Certain Derivative Securities Holdings | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
EVOQUA WATER TECHNOLOGIES CORP.
Security ID: 30057T105
Ticker: AQUA
Meeting Date: 16-Feb-22
Meeting Type: Annual
1.1 | Elect Director Harbhajan (Nick) Bhambri | Management | For | Voted - Withheld |
1.2 | Elect Director Sherrese Clarke Soares | Management | For | Voted - For |
1.3 | Elect Director Lynn C. Swann | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
FERGUSON PLC
Security ID: G3421J106
Ticker: FERG
Meeting Date: 02-Dec-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve Final Dividend | Management | For | Voted - For |
4 | Elect Kelly Baker as Director | Management | For | Voted - For |
5 | Elect Brian May as Director | Management | For | Voted - For |
6 | Elect Suzanne Wood as Director | Management | For | Voted - For |
7 | Re-elect Bill Brundage as Director | Management | For | Voted - For |
8 | Re-elect Geoff Drabble as Director | Management | For | Voted - For |
9 | Re-elect Catherine Halligan as Director | Management | For | Voted - For |
10 | Re-elect Kevin Murphy as Director | Management | For | Voted - For |
11 | Re-elect Alan Murray as Director | Management | For | Voted - For |
12 | Re-elect Tom Schmitt as Director | Management | For | Voted - For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | Voted - For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | Voted - For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
18 | Authorise Issue of Equity | Management | For | Voted - For |
19 | Approve Employee Share Purchase Plan | Management | For | Voted - For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted – For |
12
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
Meeting Date: 10-Mar-22
Meeting Type: Special
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | Voted - For |
FORTUNE BRANDS HOME & SECURITY, INC.
Security ID: 34964C106
Ticker: FBHS
Meeting Date: 03-May-22
Meeting Type: Annual
1a | Elect Director Susan S. Kilsby | Management | For | Voted - For |
1b | Elect Director Amit Banati | Management | For | Voted - For |
1c | Elect Director Irial Finan | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
GUANGDONG INVESTMENT LIMITED
Security ID: Y2929L100
Ticker: 270
Meeting Date: 23-Jun-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Lin Tiejun as Director | Management | For | Voted - For |
3.2 | Elect Tsang Hon Nam as Director | Management | For | Voted - For |
3.3 | Elect Cai Yong as Director | Management | For | Voted - For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
HOMESERVE PLC
Security ID: G4639X119
Ticker: HSV
Meeting Date: 16-Jul-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted – For |
13
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
3 | Approve Final Dividend | Management | For | Voted - For |
4 | Elect Tommy Breen as Director | Management | For | Voted - For |
5 | Elect Ross Clemmow as Director | Management | For | Voted - For |
6 | Elect Roisin Donnelly as Director | Management | For | Voted - For |
7 | Re-elect Richard Harpin as Director | Management | For | Voted - For |
8 | Re-elect David Bower as Director | Management | For | Voted - For |
9 | Re-elect Tom Rusin as Director | Management | For | Voted - For |
10 | Re-elect Katrina Cliffe as Director | Management | For | Voted - Against |
11 | Re-elect Stella David as Director | Management | For | Voted - For |
12 | Re-elect Edward Fitzmaurice as Director | Management | For | Voted - Against |
13 | Re-elect Olivier Gremillon as Director | Management | For | Voted - For |
14 | Re-elect Ron McMillan as Director | Management | For | Voted - Against |
15 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
17 | Authorise Issue of Equity | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
IDEX CORPORATION
Security ID: 45167R104
Ticker: IEX
Meeting Date: 06-May-22
Meeting Type: Annual
1a | Elect Director Livingston L. Satterthwaite | Management | For | Voted - For |
1b | Elect Director David C. Parry | Management | For | Voted - For |
1c | Elect Director Eric D. Ashleman | Management | For | Voted - For |
1d | Elect Director L. Paris Watts-Stanfield | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
KURITA WATER INDUSTRIES LTD.
Security ID: J37221116
Ticker: 6370
Meeting Date: 29-Jun-22
Meeting Type: Annual
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | Voted - For |
3.1 | Elect Director Kadota, Michiya | Management | For | Voted - For |
3.2 | Elect Director Ejiri, Hirohiko | Management | For | Voted – For |
14
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
3.3 | Elect Director Yamada, Yoshio | Management | For | Voted - For |
3.4 | Elect Director Suzuki, Yasuo | Management | For | Voted - For |
3.5 | Elect Director Shirode, Shuji | Management | For | Voted - For |
3.6 | Elect Director Amano, Katsuya | Management | For | Voted - For |
3.7 | Elect Director Sugiyama, Ryoko | Management | For | Voted - For |
3.8 | Elect Director Tanaka, Keiko | Management | For | Voted - For |
3.9 | Elect Director Kamai, Kenichiro | Management | For | Voted - For |
3.10 | Elect Director Miyazaki, Masahiro | Management | For | Voted - For |
4 | Appoint Alternate Statutory Auditor Nagasawa, Tetsuya | Management | For | Voted - For |
LINDSAY CORPORATION
Security ID: 535555106
Ticker: LNN
Meeting Date: 04-Jan-22
Meeting Type: Annual
1.1 | Elect Director Pablo Di Si | Management | For | Voted - For |
1.2 | Elect Director â??Mary A. Lindsey | Management | For | Voted - For |
1.3 | Elect Director Consuelo E. Madere | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
MASCO CORPORATION
Security ID: 574599106
Ticker: MAS
Meeting Date: 12-May-22
Meeting Type: Annual
1a | Elect Director Donald R. Parfet | Management | For | Voted - For |
1b | Elect Director Lisa A. Payne | Management | For | Voted - For |
1c | Elect Director Reginald M. Turner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
MUELLER WATER PRODUCTS, INC.
Security ID: 624758108
Ticker: MWA
Meeting Date: 07-Feb-22
Meeting Type: Annual
1.1 | Elect Director Shirley C. Franklin | Management | For | Voted - For |
1.2 | Elect Director J. Scott Hall | Management | For | Voted - Against |
1.3 | Elect Director Thomas J. Hansen | Management | For | Voted - Against |
1.4 | Elect Director Mark J. O'Brien | Management | For | Voted - Against |
1.5 | Elect Director Christine Ortiz | Management | For | Voted - For |
1.6 | Elect Director Bernard G. Rethore | Management | For | Voted – Against |
15
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
1.7 | Elect Director Jeffery S. Sharritts | Management | For | Voted - For |
1.8 | Elect Director Lydia W. Thomas | Management | For | Voted - For |
1.9 | Elect Director Michael T. Tokarz | Management | For | Voted - Against |
1.10 | Elect Director Stephen C. Van Arsdell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
NORMA GROUP SE
Security ID: D5813Z104
Ticker: NOEJ
Meeting Date: 17-May-22
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Voted - For |
3.1 | Approve Discharge of Management Board Member Michael Schneider for Fiscal Year 2021 | Management | For | Voted - For |
3.2 | Approve Discharge of Management Board Member Friedrich Klein for Fiscal Year 2021 | Management | For | Voted - For |
3.3 | Approve Discharge of Management Board Member Annette Stieve for Fiscal Year 2021 | Management | For | Voted - For |
4.1 | Approve Discharge of Supervisory Board Member Guenter Hauptmann for Fiscal Year 2021 | Management | For | Voted - For |
4.2 | Approve Discharge of Supervisory Board Member Erika Schulte for Fiscal Year 2021 | Management | For | Voted - For |
4.3 | Approve Discharge of Supervisory Board Member Rita Forst for Fiscal Year 2021 | Management | For | Voted - For |
4.4 | Approve Discharge of Supervisory Board Member Miguel Borrego for Fiscal Year 2021 | Management | For | Voted - For |
4.5 | Approve Discharge of Supervisory Board Member Knut Michelberger for Fiscal Year 2021 | Management | For | Voted - For |
4.6 | Approve Discharge of Supervisory Board Member Mark Wilhelms for Fiscal Year 2021 | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | Voted - For |
6 | Approve Remuneration Report | Management | For | Voted - Against |
ORBIA ADVANCE CORPORATION SAB DE CV
Security ID: P7S81Y105
Ticker: ORBIA
Meeting Date: 21-Jul-21
Meeting Type: Ordinary Shareholders
1.1 | Accept Resignation of Anil Menon as Director | Management | For | Voted - For |
1.2 | Elect Mihir Arvind Desai as Director | Management | For | Voted - For |
1.3 | Ratify Other Directors | Management | For | Voted – Against |
16
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
2 | Authorize Cancellation of 90 Million Repurchased Shares | Management | For | Voted - For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
Meeting Date: 13-Sep-21
Meeting Type: Extraordinary Shareholders
1 | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
Meeting Date: 01-Apr-22
Meeting Type: Annual
1.1 | Accept CEO's Report and Board's Report on Operations and Results | Management | For | Voted - For |
1.2 | Accept Individual and Consolidated Financial Statements | Management | For | Voted - For |
1.3 | Accept Report on Compliance of Fiscal Obligations | Management | For | Voted - For |
2 | Accept Report of Audit Committee | Management | For | Voted - For |
3 | Accept Report of Corporate Practices and Sustainability Committee | Management | For | Voted - For |
4.1 | Approve Allocation of Individual Net Profit in the Amount of USD 606.07 Million | Management | For | Voted - For |
4.2 | Approve Allocation of Consolidated Net Profits in the Amount of USD 657.15 Million | Management | For | Voted - For |
4.3 | Approve Allocation of Individual and/or Consolidated Profits and or Losses Referred to in Previous Items 4.1 and 4.2 to Accumulated Net Income Account | Management | For | Voted - For |
4.4 | Approve Ordinary Cash Dividends of USD 240 Million and Extraordinary Cash Dividends of USD 60 Million | Management | For | Voted - For |
5.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | Management | For | Voted - For |
5.2a | Elect or Ratify Juan Pablo Del Valle Perochena as Board Member | Management | For | Voted - For |
5.2b | Elect or Ratify Antonio Del Valle Perochena as Board Member | Management | For | Voted - For |
5.2c | Elect or Ratify Maria de Guadalupe Del Valle Perochena as Board Member | Management | For | Voted - For |
5.2d | Elect or Ratify Francisco Javier Del Valle Perochena as Board Member | Management | For | Voted - For |
5.2e | Elect or Ratify Eduardo Tricio Haro as Board Member | Management | For | Voted - For |
5.2f | Elect or Ratify Guillermo Ortiz Martinez as Board Member | Management | For | Voted - Against |
5.2g | Elect or Ratify Divo Milan Haddad as Board Member | Management | For | Voted - For |
5.2h | Elect or Ratify Alma Rosa Moreno Razo as Board Member | Management | For | Voted - For |
5.2i | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member | Management | For | Voted – For |
17
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
5.2j | Elect or Ratify Jack Goldstein Ring as Board Member | Management | For | Voted - For |
5.2k | Elect or Ratify Edward Mark Rajkowski as Board Member | Management | For | Voted - For |
5.2l | Elect or Ratify Mihir Arvind Desai as Board Member | Management | For | Voted - For |
5.3a | Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | Management | For | Voted - For |
5.3b | Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board | Management | For | Voted - For |
5.3c | Elect or Ratify Sheldon Vincent Hirt as Alternate Secretary (Non-Member) of Board | Management | For | Voted - For |
5.4a | Elect or Ratify Edward Mark Rajkowski as Chairman of Audit Committee | Management | For | Voted - For |
5.4b | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee | Management | For | Voted - For |
6 | Approve Remuneration of Chairman and Members of Board and Key Committees | Management | For | Voted - Against |
7.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | Management | For | Voted - For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | Voted - Against |
8 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | Voted - For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
PENNON GROUP PLC
Security ID: G8295T239
Ticker: PNN
Meeting Date: 22-Jul-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Re-elect Gill Rider as Director | Management | For | Voted - For |
5 | Re-elect Susan Davy as Director | Management | For | Voted - For |
6 | Re-elect Paul Boote as Director | Management | For | Voted - For |
7 | Re-elect Neil Cooper as Director | Management | For | Voted - For |
8 | Re-elect Iain Evans as Director | Management | For | Voted - For |
9 | Re-elect Claire Ighodaro as Director | Management | For | Voted - For |
10 | Re-elect Jon Butterworth as Director | Management | For | Voted - For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
13 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted – For |
18
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
PENTAIR PLC
Security ID: G7S00T104
Ticker: PNR
Meeting Date: 17-May-22
Meeting Type: Annual
1a | Elect Director Mona Abutaleb Stephenson | Management | For | Voted - For |
1b | Elect Director Melissa Barra | Management | For | Voted - For |
1c | Elect Director Glynis A. Bryan | Management | For | Voted - For |
1d | Elect Director T. Michael Glenn | Management | For | Voted - For |
1e | Elect Director Theodore L. Harris | Management | For | Voted - For |
1f | Elect Director David A. Jones | Management | For | Voted - For |
1g | Elect Director Gregory E. Knight | Management | For | Voted - For |
1h | Elect Director Michael T. Speetzen | Management | For | Voted - For |
1i | Elect Director John L. Stauch | Management | For | Voted - For |
1j | Elect Director Billie I. Williamson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Voted - For |
5 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | Voted - For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | Voted - For |
REXNORD CORPORATION
Security ID: 76169B102
Ticker: RXN
Meeting Date: 01-Sep-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against |
3 | Adjourn Meeting | Management | For | Voted – For |
19
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
ROPER TECHNOLOGIES, INC.
Security ID: 776696106
Ticker: ROP
Meeting Date: 15-Jun-22
Meeting Type: Annual
1.1 | Elect Director Shellye L. Archambeau | Management | For | Voted - For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | Voted - For |
1.3 | Elect Director Irene M. Esteves | Management | For | Voted - For |
1.4 | Elect Director L. Neil Hunn | Management | For | Voted - For |
1.5 | Elect Director Robert D. Johnson | Management | For | Voted - For |
1.6 | Elect Director Thomas P. Joyce, Jr. | Management | For | Voted - For |
1.7 | Elect Director Laura G. Thatcher | Management | For | Voted - For |
1.8 | Elect Director Richard F. Wallman | Management | For | Voted - For |
1.9 | Elect Director Christopher Wright | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
SEVERN TRENT PLC
Security ID: G8056D159
Ticker: SVT
Meeting Date: 08-Jul-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve Remuneration Policy | Management | For | Voted - For |
4 | Approve Long Term Incentive Plan 2021 | Management | For | Voted - For |
5 | Approve the Company's Climate Change Action Plan | Management | For | Voted - For |
6 | Approve Final Dividend | Management | For | Voted - For |
7 | Re-elect Kevin Beeston as Director | Management | For | Voted - For |
8 | Re-elect James Bowling as Director | Management | For | Voted - For |
9 | Re-elect John Coghlan as Director | Management | For | Voted - For |
10 | Re-elect Olivia Garfield as Director | Management | For | Voted - For |
11 | Re-elect Christine Hodgson as Director | Management | For | Voted - For |
12 | Re-elect Sharmila Nebhrajani as Director | Management | For | Voted - For |
13 | Re-elect Philip Remnant as Director | Management | For | Voted - For |
14 | Re-elect Dame Angela Strank as Director | Management | For | Voted - For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
18 | Authorise Issue of Equity | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted – For |
20
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
SIIC ENVIRONMENT HOLDINGS LTD.
Security ID: Y7938H115
Ticker: BHK
Meeting Date: 29-Apr-22
Meeting Type: Annual
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Directors' Fees | Management | For | Voted - For |
4 | Elect Zhou Jun as Director | Management | For | Voted - Against |
5 | Elect Xu Xiaobing as Director | Management | For | Voted - For |
6 | Elect Huang Hanguang as Director | Management | For | Voted - For |
7 | Elect Zhu Dazhi as Director | Management | For | Voted - For |
8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Voted - Against |
10 | Authorize Share Repurchase Program | Management | For | Voted - For |
SJW GROUP
Security ID: 784305104
Ticker: SJW
Meeting Date: 27-Apr-22
Meeting Type: Annual
1a | Elect Director Walter J. Bishop | Management | For | Voted - For |
1b | Elect Director Carl Guardino | Management | For | Voted - For |
1c | Elect Director Mary Ann Hanley | Management | For | Voted - For |
1d | Elect Director Heather Hunt | Management | For | Voted - For |
1e | Elect Director Rebecca A. Klein | Management | For | Voted - For |
1f | Elect Director Gregory P. Landis | Management | For | Voted - For |
1g | Elect Director Daniel B. More | Management | For | Voted - For |
1h | Elect Director Eric W. Thornburg | Management | For | Voted - For |
1i | Elect Director Carol P. Wallace | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted – For |
21
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
SPX CORPORATION
Security ID: 784635104
Ticker: SPXC
Meeting Date: 10-May-22
Meeting Type: Annual
1.1 | Elect Director Eugene J. Lowe, III | Management | For | Voted - For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | Voted - For |
1.3 | Elect Director David A. Roberts | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
STANTEC INC.
Security ID: 85472N109
Ticker: STN
Meeting Date: 12-May-22
Meeting Type: Annual
1.1 | Elect Director Douglas K. Ammerman | Management | For | Voted - For |
1.2 | Elect Director Martin A. a Porta | Management | For | Voted - For |
1.3 | Elect Director Richard C. Bradeen | Management | For | Voted - For |
1.4 | Elect Director Shelley A. M. Brown | Management | For | Voted - For |
1.5 | Elect Director Patricia D. Galloway | Management | For | Voted - For |
1.6 | Elect Director Robert J. Gomes | Management | For | Voted - For |
1.7 | Elect Director Gordon A. Johnston | Management | For | Voted - For |
1.8 | Elect Director Donald J. Lowry | Management | For | Voted - For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
THE TORO COMPANY
Security ID: 891092108
Ticker: TTC
Meeting Date: 15-Mar-22
Meeting Type: Annual
1.1 | Elect Director Eric P. Hansotia | Management | For | Voted - For |
1.2 | Elect Director Jeffrey L. Harmening | Management | For | Voted - For |
1.3 | Elect Director Joyce A. Mullen | Management | For | Voted - For |
1.4 | Elect Director Richard M. Olson | Management | For | Voted - For |
1.5 | Elect Director James C. O'Rourke | Management | For | Voted - For |
1.6 | Elect Director Jill M. Pemberton | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted – For |
22
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
THE WEIR GROUP PLC
Security ID: G95248137
Ticker: WEIR
Meeting Date: 28-Apr-22
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve Remuneration Policy | Management | For | Voted - For |
4 | Approve Final Dividend | Management | For | Voted - For |
5 | Re-elect Jon Stanton as Director | Management | For | Voted - For |
6 | Re-elect John Heasley as Director | Management | For | Voted - For |
7 | Re-elect Barbara Jeremiah as Director | Management | For | Voted - Against |
8 | Re-elect Clare Chapman as Director | Management | For | Voted - For |
9 | Re-elect Engelbert Haan as Director | Management | For | Voted - For |
10 | Re-elect Mary Jo Jacobi as Director | Management | For | Voted - Against |
11 | Re-elect Ben Magara as Director | Management | For | Voted - For |
12 | Re-elect Sir Jim McDonald as Director | Management | For | Voted - Against |
13 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | Voted - For |
14 | Re-elect Stephen Young as Director | Management | For | Voted - For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
17 | Authorise Issue of Equity | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
UNITED UTILITIES GROUP PLC
Security ID: G92755100
Ticker: UU
Meeting Date: 23-Jul-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Re-elect Sir David Higgins as Director | Management | For | Voted - For |
5 | Re-elect Steve Mogford as Director | Management | For | Voted - For |
6 | Elect Phil Aspin as Director | Management | For | Voted - For |
7 | Re-elect Mark Clare as Director | Management | For | Voted - For |
8 | Re-elect Stephen Carter as Director | Management | For | Voted - For |
9 | Elect Kath Cates as Director | Management | For | Voted - For |
10 | Re-elect Alison Goligher as Director | Management | For | Voted – For |
23
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
11 | Re-elect Paulette Rowe as Director | Management | For | Voted - For |
12 | Elect Doug Webb as Director | Management | For | Voted - For |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
19 | Adopt New Articles of Association | Management | For | Voted - For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
21 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
VA TECH WABAG LIMITED
Security ID: Y9356W111
Ticker: 533269
Meeting Date: 25-Aug-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Reelect S Varadarajan as Director | Management | For | Voted - For |
3 | Elect Ranjit Singh as Director | Management | For | Voted - For |
4 | Elect Amit Goela as Director | Management | For | Voted - For |
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
Meeting Date: 21-Jan-22
Meeting Type: Special
Postal Ballot | Management | For | Non-Voting | |
1 | Approve Reclassification of Shiv Narayan Saraf from Promoter and Promoter Group to Public Category | Management | For | Voted - Against |
VALMONT INDUSTRIES, INC.
Security ID: 920253101
Ticker: VMI
Meeting Date: 26-Apr-22
Meeting Type: Annual
1.1 | Elect Director Kaj den Daas | Management | For | Voted - For |
1.2 | Elect Director James B. Milliken | Management | For | Voted - For |
1.3 | Elect Director Catherine James Paglia | Management | For | Voted - For |
1.4 | Elect Director Ritu Favre | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted – For |
24
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
VEOLIA ENVIRONNEMENT SA
Security ID: F9686M107
Ticker: VIE
Meeting Date: 15-Jun-22
Meeting Type: Annual/Special
Ordinary Business | Management | For | Non-Voting | |
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Non-Deductible Expenses | Management | For | Voted - For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | Voted - For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For |
6 | Reelect Antoine Frerot as Director | Management | For | Voted - For |
7 | Elect Estelle Brachlianoff as Director | Management | For | Voted - For |
8 | Elect Agata Mazurek-Bak as Director | Management | For | Voted - For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | Voted - For |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
11 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 | Management | For | Voted - For |
12 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) | Management | For | Voted - Against |
13 | Approve Remuneration Policy of Chairman of the Board From 1 July to 31 December 2022 | Management | For | Voted - For |
14 | Approve Remuneration Policy of CEO From 1 July to 31 December 2022 | Management | For | Voted - For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
Extraordinary Business | Management | For | Non-Voting | |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 | Management | For | Voted - For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | Voted - For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | Voted - For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 | Management | For | Voted - For |
22 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | Voted – For |
25
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | Voted - For |
25 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
XYLEM INC.
Security ID: 98419M100
Ticker: XYL
Meeting Date: 12-May-22
Meeting Type: Annual
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | Voted - For |
1b | Elect Director Patrick K. Decker | Management | For | Voted - For |
1c | Elect Director Robert F. Friel | Management | For | Voted - For |
1d | Elect Director Jorge M. Gomez | Management | For | Voted - For |
1e | Elect Director Victoria D. Harker | Management | For | Voted - For |
1f | Elect Director Steven R. Loranger | Management | For | Voted - For |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For |
1i | Elect Director Markos I. Tambakeras | Management | For | Voted - For |
1j | Elect Director Lila Tretikov | Management | For | Voted - For |
1k | Elect Director Uday Yadav | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ZURN WATER SOLUTIONS CORPORATION
Security ID: 98983L108
Ticker: ZWS
Meeting Date: 05-May-22
Meeting Type: Annual
1.1 | Elect Director Mark S. Bartlett | Management | For | Voted - For |
1.2 | Elect Director Jacques Donavon "Don" Butler | Management | For | Voted - For |
1.3 | Elect Director David C. Longren | Management | For | Voted - For |
1.4 | Elect Director George C. Moore | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
26
KBI Global Investors Aquarius Fund | ||||
Proposal | Proponent | Management Recommendation | Vote Instructions |
Meeting Date: 26-May-22
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted – For |
27
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 9, 2022
28