Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
Democracy International Fund
a series of The Advisors’ Inner Circle Fund III
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABB LTD. | |||||
Security ID: H0010V101 | Ticker: ABBN | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
0.82 per Share | Management | For | Voted - For | ||
5 | Approve CHF 10.6 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 4.4 Million | Management | For | Voted - For | ||
6.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 45.9 Million | Management | For | Voted - For | ||
7.1 | Reelect Gunnar Brock as Director | Management | For | Voted - For | |
7.2 | Reelect David Constable as Director | Management | For | Voted - For | |
7.3 | Reelect Frederico Curado as Director | Management | For | Voted - For | |
7.4 | Reelect Lars Foerberg as Director | Management | For | Voted - For | |
7.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | Voted - For | |
7.6 | Reelect Geraldine Matchett as Director | Management | For | Voted - For | |
7.7 | Reelect David Meline as Director | Management | For | Voted - For | |
7.8 | Reelect Satish Pai as Director | Management | For | Voted - For | |
7.9 | Reelect Jacob Wallenberg as Director | Management | For | Voted - For | |
7.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | Voted - Against | |
8.1 | Reappoint David Constable as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Frederico Curado as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Jennifer Xin-Zhe Li as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9 | Designate Zehnder Bolliger & Partner as Independent | ||||
Proxy | Management | For | Voted - For | ||
10 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ADIDAS AG | |||||
Security ID: D0066B185 | Ticker: ADS | ||||
Meeting Date: 12-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 | ||||
3.30 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For |
1
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
7 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 4 | |||||
Billion; Approve Creation of EUR 12.5 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 | Management | For | Voted - For | ||
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2023 and for the Review of Interim | |||||
Financial Statements for the First Half of Fiscal | |||||
Year 2023 | Management | For | Voted - For | ||
AGEAS SA/NV | |||||
Security ID: B0148L138 | Ticker: AGS | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual/Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.1.1 Receive Directors' and Auditors' Reports | |||||
(Non-Voting) | Management | For | Non-Voting | ||
2.1.2 Receive Consolidated Financial Statements and | |||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
2.1.3 Approve Financial Statements and Allocation of | |||||
Income | Management | For | Voted - For | ||
2.2.1 Information on the Dividend Policy | Management | For | Non-Voting | ||
2.2.2 Approve Dividends of EUR 2.75 Per Share | Management | For | Voted - For | ||
2.3.1 Approve Discharge of Directors | Management | For | Voted - For | ||
2.3.2 Approve Discharge of Auditors | Management | For | Voted - For | ||
3 | Approve Remuneration Report | Management | For | Voted - For | |
4.1 | Elect Carolin Gabor as Independent Director | Management | For | Voted - For | |
4.2 | Reelect Sonali Chandmal as Independent Director | Management | For | Voted - For | |
5.1 | Amend Article 1 Re: Definitions | Management | For | Voted - For | |
5.2 | Amend Article 2 Re: Name | Management | For | Voted - For | |
5.3 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
5.4.1 Receive Special Board Report Re: Authorized Capital | Management | For | Non-Voting | ||
5.4.2 Renew Authorization to Increase Share Capital | |||||
within the Framework of Authorized Capital | Management | For | Voted - For | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
7 | Close Meeting | Management | For | Non-Voting |
2
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AGNICO EAGLE MINES LIMITED | |||||
Security ID: 008474108 | Ticker: AEM | ||||
Meeting Date: 26-Nov-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares in Connection with the | ||||
Acquisition of Kirkland Lake Gold Ltd. | Management | For | Voted - For | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Leona Aglukkaq | Management | For | Voted - For | |
1.2 | Elect Director Ammar Al-Joundi | Management | For | Voted - For | |
1.3 | Elect Director Sean Boyd | Management | For | Voted - For | |
1.4 | Elect Director Martine A. Celej | Management | For | Voted - For | |
1.5 | Elect Director Robert J. Gemmell | Management | For | Voted - For | |
1.6 | Elect Director Jonathan Gill | Management | For | Voted - For | |
1.7 | Elect Director Peter Grosskopf | Management | For | Voted - For | |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | Voted - For | |
1.9 | Elect Director Deborah McCombe | Management | For | Voted - For | |
1.10 | Elect Director Jeffrey Parr | Management | For | Voted - For | |
1.11 | Elect Director John Merfyn Roberts | Management | For | Voted - For | |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Amend Incentive Share Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against | |
AIR LIQUIDE SA | |||||
Security ID: F01764103 | Ticker: AI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Reelect Benoit Potier as Director | Management | For | Voted - For | |
6 | Elect Francois Jackow as Director | Management | For | Voted - For | |
7 | Reelect Annette Winkler as Director | Management | For | Voted - For | |
8 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
as Auditor | Management | For | Voted - For | ||
9 | Appoint KPMG SA as Auditor | Management | For | Voted - For | |
10 | End of Mandate of Auditex and Jean-Christophe | ||||
Georghiou as Alternate Auditor and Decision Not to | |||||
Replace | Management | For | Voted - For |
3
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
12 | Approve Compensation of Benoit Potier | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Chairman and CEO | ||||
From 1 January 2022 to 31 May 2022 | Management | For | Voted - For | ||
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Chairman of the | ||||
Board From 1 June 2022 | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize Capitalization of Reserves of Up to EUR | ||||
300 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
20 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
21 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
24 | Amend Article 11 of Bylaws Re: Period of | ||||
Acquisition of Company Shares by the Directors | Management | For | Voted - For | ||
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | Voted - For | |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of | ||||
CEO | Management | For | Voted - For | ||
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | Voted - For | |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply | ||||
with Legal Changes | Management | For | Voted - For | ||
29 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
AIRBUS SE | |||||
Security ID: N0280G100 Ticker: AIR | |||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.1 | Discussion on Company's Corporate Governance | ||||
Structure | Management | For | Non-Voting | ||
2.2 | Receive Report on Business and Financial Statements | Management | For | Non-Voting | |
2.3 | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
3 | Discussion of Agenda Items | Management | For | Non-Voting | |
4.1 | Adopt Financial Statements | Management | For | Voted - For | |
4.2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
4.3 | Approve Discharge of Non-Executive Members of the | ||||
Board of Directors | Management | For | Voted - For |
4
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.4 | Approve Discharge of Executive Member of the Board | ||||
of Directors | Management | For | Voted - For | ||
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
4.6 | Approve Implementation of Remuneration Policy | Management | For | Voted - For | |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | Voted - For | |
4.8 | Reelect Catherine Guillouard as Non-Executive | ||||
Director | Management | For | Voted - For | ||
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | Voted - For | |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | Voted - For | |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 | ||||
Percent of Issued Capital and Exclude Preemptive | |||||
Rights for the Purpose of Employee Share Ownership | |||||
Plans and Share-Related Long-Term Incentive Plans | Management | For | Voted - For | ||
4.12 | Grant Board Authority to Issue Shares Up To 1.14 | ||||
Percent of Issued Capital and Exclude Preemptive | |||||
Rights for the Purpose of Company Funding | Management | For | Voted - For | ||
4.13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
4.14 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
5 | Close Meeting | Management | For | Non-Voting | |
AKZO NOBEL NV | |||||
Security ID: N01803308 | Ticker: AKZA | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3.a | Adopt Financial Statements | Management | For | Voted - For | |
3.b | Discuss on the Company's Dividend Policy | Management | For | Non-Voting | |
3.c | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3.d | Approve Remuneration Report | Management | For | Voted - Against | |
4.a | Approve Discharge of Management Board | Management | For | Voted - For | |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5.a | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
6.a | Reelect M.J. de Vries to Management Board | Management | For | Voted - For | |
7.a | Elect E. Baiget to Supervisory Board | Management | For | Voted - For | |
7.b | Elect H. van Bylen to Supervisory Board | Management | For | Voted - For | |
7.c | Reelect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
7.d | Reelect B.E. Grote to Supervisory Board | Management | For | Voted - For | |
8.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
11 | Close Meeting | Management | For | Non-Voting |
5
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALCON INC. | |||||
Security ID: H01301128 | Ticker: ALC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
0.20 per Share | Management | For | Voted - For | ||
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
4.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.6 Million | Management | For | Voted - For | ||
4.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 38.4 Million | Management | For | Voted - For | ||
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Voted - For | |
5.2 | Reelect Lynn Bleil as Director | Management | For | Voted - For | |
5.3 | Reelect Arthur Cummings as Director | Management | For | Voted - For | |
5.4 | Reelect David Endicott as Director | Management | For | Voted - For | |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | Voted - For | |
5.6 | Reelect Keith Grossman as Director | Management | For | Voted - For | |
5.7 | Reelect Scott Maw as Director | Management | For | Voted - For | |
5.8 | Reelect Karen May as Director | Management | For | Voted - For | |
5.9 | Reelect Ines Poeschel as Director | Management | For | Voted - For | |
5.10 | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
5.11 | Elect Raquel Bono as Director | Management | For | Voted - For | |
6.1 | Reappoint Thomas Glanzmann as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.2 | Reappoint Karen May as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6.3 | Reappoint Ines Poeschel as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.4 | Appoint Scott Maw as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7 | Designate Hartmann Dreyer Attorneys-at-Law as | ||||
Independent Proxy | Management | For | Voted - For | ||
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
9 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ALIMENTATION COUCHE-TARD INC. | |||||
Security ID: 01626P403 | Ticker: ATD.B | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Annual | ||||
1 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
2.1 | Elect Director Alain Bouchard | Management | For | Voted - For | |
2.2 | Elect Director Melanie Kau | Management | For | Voted - For | |
2.3 | Elect Director Jean Bernier | Management | For | Voted - For | |
2.4 | Elect Director Karinne Bouchard | Management | For | Voted - For | |
2.5 | Elect Director Eric Boyko | Management | For | Voted - For |
6
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.6 | Elect Director Jacques D'Amours | Management | For | Voted - For | |
2.7 | Elect Director Janice L. Fields | Management | For | Voted - For | |
2.8 | Elect Director Richard Fortin | Management | For | Voted - For | |
2.9 | Elect Director Brian Hannasch | Management | For | Voted - For | |
2.10 | Elect Director Marie Josee Lamothe | Management | For | Voted - For | |
2.11 | Elect Director Monique F. Leroux | Management | For | Voted - For | |
2.12 | Elect Director Real Plourde | Management | For | Voted - For | |
2.13 | Elect Director Daniel Rabinowicz | Management | For | Voted - For | |
2.14 | Elect Director Louis Tetu | Management | For | Voted - For | |
2.15 | Elect Director Louis Vachon | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Amend Stock Option Plan | Management | For | Voted - For | |
AMADEUS IT GROUP SA | |||||
Security ID: E04648114 | Ticker: AMS | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
4 | Approve Treatment of Net Loss | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - For | |
7 | Fix Number of Directors at 11 | Management | For | Voted - For | |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom | ||||
as Director | Management | For | Voted - For | ||
8.2 | Elect David Vegara Figueras as Director | Management | For | Voted - For | |
8.3 | Reelect William Connelly as Director | Management | For | Voted - For | |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | Voted - For | |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | Voted - For | |
8.6 | Reelect Stephan Gemkow as Director | Management | For | Voted - For | |
8.7 | Reelect Peter Kuerpick as Director | Management | For | Voted - For | |
8.8 | Reelect Francesco Loredan as Director | Management | For | Voted - For | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Authorize Share Repurchase Program | Management | For | Voted - For | |
11 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities | |||||
without Preemptive Rights up to EUR 5 Billion | Management | For | Voted - For | ||
12 | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
13 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
7
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANGLO AMERICAN PLC | |||||
Security ID: G03764134 | Ticker: AAL | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Special Dividend | Management | For | Voted - For | |
4 | Elect Ian Tyler as Director | Management | For | Voted - For | |
5 | Elect Duncan Wanblad as Director | Management | For | Voted - For | |
6 | Re-elect Ian Ashby as Director | Management | For | Voted - For | |
7 | Re-elect Marcelo Bastos as Director | Management | For | Voted - For | |
8 | Re-elect Elisabeth Brinton as Director | Management | For | Voted - For | |
9 | Re-elect Stuart Chambers as Director | Management | For | Voted - For | |
10 | Re-elect Hilary Maxson as Director | Management | For | Voted - For | |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | Voted - For | |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | Voted - For | |
13 | Re-elect Tony O'Neill as Director | Management | For | Voted - For | |
14 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
17 | Approve Remuneration Report | Management | For | Voted - For | |
18 | Approve Share Ownership Plan | Management | For | Voted - For | |
19 | Approve Climate Change Report | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ANHEUSER-BUSCH INBEV SA/NV | |||||
Security ID: B639CJ108 | Ticker: ABI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
A.1.a Receive Special Board Report Re: Authorized Capital | Management | For | Non-Voting | ||
A.1.bRenew Authorization to Increase Share Capital | |||||
within the Framework of Authorized Capital | Management | For | Voted - For | ||
B.2 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
B.4 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
B.5 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 0.50 per Share | Management | For | Voted - For | ||
B.6 | Approve Discharge of Directors | Management | For | Voted - For | |
B.7 | Approve Discharge of Auditors | Management | For | Voted - For | |
B.8.a Reelect Martin J. Barrington as Director | Management | For | Voted - Against | ||
B.8.b Reelect William F. Gifford, Jr. as Director | Management | For | Voted - Against | ||
B.8.c Reelect Alejandro Santo Domingo Davila as Director | Management | For | Voted - Against |
8
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
B.8.d Elect Nitin Nohria as Director | Management | For | Voted - Against | ||
B.9 | Ratify PwC as Auditors and Approve Auditors' | ||||
Remuneration | Management | For | Voted - For | ||
B.10 Approve Remuneration Policy | Management | For | Voted - Against | ||
B.11 Approve Remuneration Report | Management | For | Voted - Against | ||
C.12 Authorize Implementation of Approved Resolutions | |||||
and Filing of Required Documents/Formalities at | |||||
Trade Registry | Management | For | Voted - For | ||
ASHTEAD GROUP PLC | |||||
Security ID: G05320109 | Ticker: AHT | ||||
Meeting Date: 16-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Paul Walker as Director | Management | For | Voted - For | |
6 | Re-elect Brendan Horgan as Director | Management | For | Voted - For | |
7 | Re-elect Michael Pratt as Director | Management | For | Voted - For | |
8 | Re-elect Angus Cockburn as Director | Management | For | Voted - For | |
9 | Re-elect Lucinda Riches as Director | Management | For | Voted - For | |
10 | Re-elect Tanya Fratto as Director | Management | For | Voted - For | |
11 | Re-elect Lindsley Ruth as Director | Management | For | Voted - For | |
12 | Re-elect Jill Easterbrook as Director | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Approve Long-Term Incentive Plan | Management | For | Voted - Against | |
16 | Authorise Issue of Equity | 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 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
21 | Adopt New Articles of Association | Management | For | Voted - For | |
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Discuss the Company's Business, Financial Situation | ||||
and Sustainability | Management | For | Non-Voting | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
9
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to | ||||
Management Board | Management | For | Non-Voting | ||
7b | Announce Intention to Reappoint M.A. van den Brink | ||||
to Management Board | Management | For | Non-Voting | ||
7c | Announce Intention to Reappoint F.J.M. | ||||
Schneider-Maunoury to Management Board | Management | For | Non-Voting | ||
7d | Announce Intention to Reappoint C.D. Fouquet to | ||||
Management Board | Management | For | Non-Voting | ||
7e | Announce Intention to Reappoint R.J.M. Dassen to | ||||
Management Board | Management | For | Non-Voting | ||
8a | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
8b | Opportunity to Make Recommendations | Management | For | Non-Voting | |
8c | Announce Recommendation to Reappoint T.L. Kelly and | ||||
Appoint A.F.M. Everke and A.L. Steegen as Members | |||||
of the Supervisory Board | Management | For | Non-Voting | ||
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | Voted - For | |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | Voted - For | |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | Voted - For | |
8g | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify KPMG Accountants N.V. as Auditors for the | ||||
Reporting Years 2023 and 2024 | Management | For | Voted - For | ||
10 | Ratify Deloitte Accountants B.V. as Auditors for | ||||
the Reporting Year 2025 | Management | For | Non-Voting | ||
11 | Amend Articles of Association | Management | For | Voted - For | |
12a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
12b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting | |
ASTRAZENECA PLC | |||||
Security ID: G0593M107 Ticker: AZN | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
10
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5a | Re-elect Leif Johansson as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5g | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5h | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5i | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5j | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5k | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5l | Elect Andreas Rummelt as Director | Management | For | Voted - For | |
5m | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Approve Savings Related Share Option Scheme | Management | For | Voted - For | |
ATLAS COPCO AB | |||||
Security ID: W1R924161 Ticker: ATCO.A | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Receive CEO's Report | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote | |
8.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote | |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote | |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote | |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote | |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote | |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote | |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote | |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote | |
8.b10Approve Discharge of Benny Larsson | Management | For | Did Not Vote | ||
8.b11Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
11
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.c | Approve Allocation of Income and Dividends of SEK | ||||
7.60 Per Share | Management | For | Did Not Vote | ||
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote | |
9.a | Determine Number of Members (8) and Deputy Members | ||||
of Board (0) | Management | For | Did Not Vote | ||
9.b | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
10.a1 Reelect Staffan Bohman as Director | Management | For | Did Not Vote | ||
10.a2 Reelect Johan Forssell as Director | Management | For | Did Not Vote | ||
10.a3 Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote | ||
10.a4 Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote | ||
10.a5 Reelect Gordon Riske as Director | Management | For | Did Not Vote | ||
10.a6 Reelect Hans Straberg as Director | Management | For | Did Not Vote | ||
10.a7 Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote | ||
10.b | Elect Helene Mellquist as New Director | Management | For | Did Not Vote | |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote | |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
11.a | Approve Remuneration of Directors in the Amount of | ||||
SEK 3.1 Million to Chair and SEK 1 Million to Other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Delivering Part of Remuneration in form of | |||||
Synthetic Shares | Management | For | Did Not Vote | ||
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12.a | Approve Remuneration Report | Management | For | Did Not Vote | |
12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | Did Not Vote | |
13.a | Acquire Class A Shares Related to Personnel Option | ||||
Plan for 2022 | Management | For | Did Not Vote | ||
13.b | Acquire Class A Shares Related to Remuneration of | ||||
Directors in the Form of Synthetic Shares | Management | For | Did Not Vote | ||
13.c | Transfer Class A Shares Related to Personnel Option | ||||
Plan for 2022 | Management | For | Did Not Vote | ||
13.d | Sell Class A Shares to Cover Costs Related to | ||||
Synthetic Shares to the Board | Management | For | Did Not Vote | ||
13.e | Sell Class A to Cover Costs in Relation to the | ||||
Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote | ||
14 | Amend Articles Re: Notice of General Meeting; | ||||
Editorial Changes | Management | For | Did Not Vote | ||
15 | Approve 4:1 Stock Split; Reduction of Share Capital | ||||
Through Redemption of Shares; Increase of Share | |||||
Capital through a Bonus Issue without the Issuance | |||||
of New Shares | Management | For | Did Not Vote | ||
16 | Close Meeting | Management | For | Did Not Vote | |
AXA SA | |||||
Security ID: F06106102 | Ticker: CS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For |
12
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.54 per Share | Management | For | Voted - For | ||
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Denis Duverne, Chairman of | ||||
the Board | Management | For | Voted - For | ||
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of CEO | Management | For | Voted - Against | |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
10 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
11 | Reelect Thomas Buberl as Director | Management | For | Voted - For | |
12 | Reelect Rachel Duan as Director | Management | For | Voted - For | |
13 | Reelect Andre Francois-Poncet as Director | Management | For | Voted - For | |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | Voted - For | |
15 | Elect Gerald Harlin as Director | Management | For | Voted - For | |
16 | Elect Rachel Picard as Director | Management | For | Voted - For | |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | Voted - For | |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | Voted - For | |
19 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 2.1 Million | Management | For | Voted - For | ||
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of the | |||||
Group's Subsidiaries | Management | For | Voted - For | ||
23 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
24 | Authorize up to 0.40 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Reserved for Pension | |||||
Contribution | Management | For | Voted - For | ||
25 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
26 | Amend Article 10 of Bylaws Re: Directors Length of | ||||
Term | Management | For | Voted - For | ||
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Voted - For | |
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BAE SYSTEMS PLC | |||||
Security ID: G06940103 | Ticker: BA | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For |
13
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Re-elect Nicholas Anderson as Director | Management | For | Voted - For | |
5 | Re-elect Thomas Arseneault as Director | Management | For | Voted - For | |
6 | Re-elect Sir Roger Carr as Director | Management | For | Voted - For | |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | Voted - For | |
8 | Re-elect Bradley Greve as Director | Management | For | Voted - For | |
9 | Re-elect Jane Griffiths as Director | Management | For | Voted - For | |
10 | Re-elect Christopher Grigg as Director | Management | For | Voted - For | |
11 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | |
12 | Re-elect Nicole Piasecki as Director | Management | For | Voted - For | |
13 | Re-elect Charles Woodburn as Director | Management | For | Voted - For | |
14 | Elect Crystal E Ashby as Director | Management | For | Voted - For | |
15 | Elect Ewan Kirk as Director | Management | For | Voted - For | |
16 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Approve Share Incentive Plan | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
BANCO SANTANDER SA | |||||
Security ID: E19790109 | Ticker: SAN | ||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1.A | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.B | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.C | Approve Discharge of Board | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3.A | Fix Number of Directors at 15 | Management | For | Voted - For | |
3.B | Elect German de la Fuente as Director | Management | For | Voted - For | |
3.C | Reelect Henrique de Castro as Director | Management | For | Voted - For | |
3.D | Reelect Jose Antonio Alvarez as Director | Management | For | Voted - For | |
3.E | Reelect Belen Romana as Director | Management | For | Voted - For | |
3.F | Reelect Luis Isasi as Director | Management | For | Voted - For | |
3.G | Reelect Sergio Rial as Director | Management | For | Voted - For | |
4 | Ratify Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
5.A | Amend Articles Re: Form of Shares and Transfer of | ||||
Shares | Management | For | Voted - For | ||
5.B | Amend Article 16 Re: Capital Reduction | Management | For | Voted - For | |
5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | Voted - For | |
5.D | Amend Article 26 Re: Allow Shareholder Meetings to | ||||
be Held in Virtual-Only Format | Management | For | Voted - For | ||
5.E | Amend Articles Re: Board Secretary and Presiding | ||||
Committee of the General Shareholders' Meeting | Management | For | Voted - For |
14
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.F | Amend Article 48 Re: Executive Chair | Management | For | Voted - For | |
5.G | Amend Article 52 Re: Audit Committee | Management | For | Voted - For | |
5.H | Amend Articles Re: Director Remuneration | Management | For | Voted - For | |
5.I | Add Article 64 bis Re: Prior Authorization for the | ||||
Payment of Dividends | Management | For | Voted - For | ||
6.A | Amend Article 6 of General Meeting Regulations Re: | ||||
Information Available as of the Date of the Call to | |||||
Meeting | Management | For | Voted - For | ||
6.B | Amend Article 13 of General Meeting Regulations Re: | ||||
Presiding Committee of the General Shareholders' | |||||
Meeting | Management | For | Voted - For | ||
6.C | Add New Article 15 bis and Amend Article 19 of | ||||
General Meeting Regulations Re: Allow Shareholder | |||||
Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | ||
6.D | Amend Article 17 of General Meeting Regulations Re: | ||||
Presentations | Management | For | Voted - For | ||
7.A | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
7.B | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
7.C | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
7.D | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
8.A | Approve Remuneration Policy | Management | For | Voted - For | |
8.B | Approve Remuneration of Directors | Management | For | Voted - For | |
8.C | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
8.D | Approve Deferred Multiyear Objectives Variable | ||||
Remuneration Plan | Management | For | Voted - For | ||
8.E | Approve Buy-out Policy | Management | For | Voted - For | |
8.F | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
9 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
BANK OF MONTREAL | |||||
Security ID: 063671101 | Ticker: BMO | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Janice M. Babiak | Management | For | Voted - For | |
1.2 | Elect Director Sophie Brochu | Management | For | Voted - For | |
1.3 | Elect Director Craig W. Broderick | Management | For | Voted - For | |
1.4 | Elect Director George A. Cope | Management | For | Voted - For | |
1.5 | Elect Director Stephen Dent | Management | For | Voted - For | |
1.6 | Elect Director Christine A. Edwards | Management | For | Voted - For | |
1.7 | Elect Director Martin S. Eichenbaum | Management | For | Voted - For | |
1.8 | Elect Director David E. Harquail | Management | For | Voted - For | |
1.9 | Elect Director Linda S. Huber | Management | For | Voted - For | |
1.10 | Elect Director Eric R. La Fleche | Management | For | Voted - For | |
1.11 | Elect Director Lorraine Mitchelmore | Management | For | Voted - For |
15
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.12 | Elect Director Madhu Ranganathan | Management | For | Voted - For | |
1.13 | Elect Director Darryl White | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Approve Advisory Vote on Executive Compensation | ||||
Approach | Management | For | Voted - For | ||
4 | SP 1: Explore the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - Against | ||
5 | SP 2: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - Against | ||
6 | SP 3: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - Against | ||
7 | SP 4: Adopt a Policy to Ensure the Bank's Financing | ||||
is Consistent with IEA's Net Zero Emissions by 2050 | |||||
Scenario | Shareholder | Against | Voted - Against | ||
BARCLAYS PLC | |||||
Security ID: G08036124 | Ticker: BARC | ||||
Meeting Date: 04-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 | Elect Coimbatore Venkatakrishnan as Director | Management | For | Voted - For | |
4 | Elect Robert Berry as Director | Management | For | Voted - For | |
5 | Elect Anna Cross as Director | Management | For | Voted - For | |
6 | Re-elect Mike Ashley as Director | Management | For | Voted - For | |
7 | Re-elect Tim Breedon as Director | Management | For | Voted - For | |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | Voted - For | |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | Voted - For | |
10 | Re-elect Mary Francis as Director | Management | For | Voted - For | |
11 | Re-elect Crawford Gillies as Director | Management | For | Voted - For | |
12 | Re-elect Brian Gilvary as Director | Management | For | Voted - For | |
13 | Re-elect Nigel Higgins as Director | Management | For | Voted - For | |
14 | Re-elect Diane Schueneman as Director | Management | For | Voted - For | |
15 | Re-elect Julia Wilson as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Board Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Authorise Issue of Equity in Relation to the | ||||
Issuance of Contingent Equity Conversion Notes. | Management | For | Voted - For | ||
23 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to the Issuance of Contingent | |||||
Equity Conversion Notes. | Management | For | Voted - For | ||
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
16
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
26 | Approve Barclays' Climate Strategy, Targets and | ||||
Progress 2022 | Management | For | Voted - For | ||
BARRATT DEVELOPMENTS PLC | |||||
Security ID: G08288105 | Ticker: BDEV | ||||
Meeting Date: 13-Oct-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 Katie Bickerstaffe as Director | Management | For | Voted - For | |
5 | Elect Chris Weston as Director | Management | For | Voted - For | |
6 | Re-elect John Allan as Director | Management | For | Voted - For | |
7 | Re-elect David Thomas as Director | Management | For | Voted - For | |
8 | Re-elect Steven Boyes as Director | Management | For | Voted - For | |
9 | Re-elect Nina Bibby as Director | Management | For | Voted - For | |
10 | Re-elect Jock Lennox as Director | Management | For | Voted - For | |
11 | Re-elect Sharon White as Director | Management | For | Voted - For | |
12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
14 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
15 | Approve Increase to the Annual Aggregate Limit on | ||||
Directors' Fees | Management | For | Voted - For | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
BARRICK GOLD CORPORATION | |||||
Security ID: 067901108 | Ticker: ABX | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark Bristow | Management | For | Voted - For | |
1.2 | Elect Director Helen Cai | Management | For | Voted - For | |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | Voted - For | |
1.4 | Elect Director Christopher L. Coleman | Management | For | Voted - For | |
1.5 | Elect Director J. Michael Evans | Management | For | Voted - For | |
1.6 | Elect Director Brian L. Greenspun | Management | For | Voted - For | |
1.7 | Elect Director J. Brett Harvey | Management | For | Voted - For | |
1.8 | Elect Director Anne Kabagambe | Management | For | Voted - For | |
1.9 | Elect Director Andrew J. Quinn | Management | For | Voted - For | |
1.10 | Elect Director Loreto Silva | Management | For | Voted - For | |
1.11 | Elect Director John L. Thornton | Management | For | Voted - For |
17
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
BASF SE | |||||
Security ID: D06216317 | Ticker: BAS | ||||
Meeting Date: 29-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 | ||||
3.40 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory | ||||
Board | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 10 | |||||
Billion; Approve Creation of EUR 117.6 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
BAYER AG | |||||
Security ID: D0712D163 Ticker: BAYN | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of EUR | |||||
2.00 per Share for Fiscal Year 2021 | Management | For | Voted - For | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4.1 | Reelect Paul Achleitner to the Supervisory Board | Management | For | Voted - For | |
4.2 | Reelect Norbert Bischofberger to the Supervisory | ||||
Board | Management | For | Voted - For | ||
4.3 | Reelect Colleen Goggins to the Supervisory Board | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6 | Approve Affiliation Agreement with Bayer Chemicals | ||||
GmbH | Management | For | Voted - For | ||
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2022 | Management | For | Voted - For |
18
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BAYERISCHE MOTOREN WERKE AG | |||||
Security ID: D12096109 | Ticker: BMW | ||||
Meeting Date: 11-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 | ||||
5.80 per Ordinary Share and EUR 5.82 per Preferred | |||||
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 - Against | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9.1 | Approve Affiliation Agreement with Bavaria | ||||
Wirtschaftsagentur GmbH | Management | For | Voted - For | ||
9.2 | Approve Affiliation Agreement with BMW Anlagen | ||||
Verwaltungs GmbH | Management | For | Voted - For | ||
9.3 | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | Voted - For | |
9.4 | Approve Affiliation Agreement with BMW | ||||
Fahrzeugtechnik GmbH | Management | For | Voted - For | ||
9.5 | Approve Affiliation Agreement with BMW INTEC | ||||
Beteiligungs GmbH | Management | For | Voted - For | ||
9.6 | Approve Affiliation Agreement with BMW M GmbH | Management | For | Voted - For | |
BCE INC. | |||||
Security ID: 05534B760 | Ticker: BCE | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mirko Bibic | Management | For | Voted - For | |
1.2 | Elect Director David F. Denison | Management | For | Voted - For | |
1.3 | Elect Director Robert P. Dexter | Management | For | Voted - For | |
1.4 | Elect Director Katherine Lee | Management | For | Voted - For | |
1.5 | Elect Director Monique F. Leroux | Management | For | Voted - For | |
1.6 | Elect Director Sheila A. Murray | Management | For | Voted - For | |
1.7 | Elect Director Gordon M. Nixon | Management | For | Voted - For | |
1.8 | Elect Director Louis P. Pagnutti | Management | For | Voted - For | |
1.9 | Elect Director Calin Rovinescu | Management | For | Voted - For | |
1.10 | Elect Director Karen Sheriff | Management | For | Voted - For | |
1.11 | Elect Director Robert C. Simmonds | Management | For | Voted - For | |
1.12 | Elect Director Jennifer Tory | Management | For | Voted - For | |
1.13 | Elect Director Cornell Wright | Management | For | Voted - For | |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For |
19
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Propose Formal Representation of Employees in | ||||
Strategic Decision Making | Shareholder | Against | Voted - Against | ||
5 | SP 2: Propose Becoming A Benefit Company | Shareholder | Against | Voted - Against | |
6 | SP 3: Propose French As Official Language | Shareholder | Against | Voted - Against | |
BHP GROUP PLC | |||||
Security ID: G10877127 | Ticker: BHP | ||||
Meeting Date: 14-Oct-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Authorise the Risk and Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
4 | Authorise Issue of Equity | Management | For | Voted - For | |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - For | |
8 | Approve Remuneration Report for Australian Law | ||||
Purposes | Management | For | Voted - For | ||
9 | Approve Grant of Awards under the Group's Incentive | ||||
Plans to Mike Henry | Management | For | Voted - For | ||
10 | Re-elect Terry Bowen as Director | Management | For | Voted - For | |
11 | Re-elect Malcolm Broomhead as Director | Management | For | Voted - For | |
12 | Re-elect Xiaoqun Clever as Director | Management | For | Voted - For | |
13 | Re-elect Ian Cockerill as Director | Management | For | Voted - For | |
14 | Re-elect Gary Goldberg as Director | Management | For | Voted - For | |
15 | Re-elect Mike Henry as Director | Management | For | Voted - For | |
16 | Re-elect Ken MacKenzie as Director | Management | For | Voted - For | |
17 | Re-elect John Mogford as Director | Management | For | Voted - For | |
18 | Re-elect Christine O'Reilly as Director | Management | For | Voted - For | |
19 | Re-elect Dion Weisler as Director | Management | For | Voted - For | |
20 | Approve the Climate Transition Action Plan | Management | For | Voted - For | |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Voted - Against | |
22 | Approve Climate-Related Lobbying | Shareholder | For | Voted - For | |
23 | Approve Capital Protection | Shareholder | Against | Voted - Against | |
Meeting Date: 20-Jan-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 20-Jan-22 | Meeting Type: Special | ||||
1 | Approve the Scheme of Arrangement and Unification | Management | For | Voted - For | |
2 | Approve Special Voting Share Buy-Back Agreement | Management | For | Voted - For | |
3 | Approve Special Voting Share Buy-Back Agreement | ||||
(Class Rights Action) | Management | For | Voted - For | ||
4 | Adopt New Articles of Association | Management | For | Voted - For |
20
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Re-registration of the Company as a Private | ||||
Limited Company (Class Rights Action) | Management | For | Voted - For | ||
BIONTECH SE | |||||
Security ID: 09075V102 | Ticker: BNTX | ||||
Meeting Date: 01-Jun-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 | ||||
2.00 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7 | Approve Increase in Size of Board to Six Members | Management | For | Voted - For | |
8.1 | Elect Anja Morawietz to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Rudolf Staudigl to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Helmut Jeggle to the Supervisory Board | Management | For | Voted - Against | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
10.1 | Approve Affiliation Agreements with BioNTech | ||||
Innovation GmbH | Management | For | Voted - For | ||
10.2 | Approve Affiliation Agreements with BioNTech | ||||
Innovation and Services Marburg GmbH | Management | For | Voted - For | ||
BNP PARIBAS SA | |||||
Security ID: F1058Q238 | Ticker: BNP | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Approve Allocation of Income and Additional | ||||
Dividend of EUR 1.55 per Share | Management | For | Voted - For | ||
2 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
Meeting Date: 17-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.67 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | Voted - For |
21
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Reelect Marion Guillou as Director | Management | For | Voted - For | |
8 | Reelect Michel Tilmant as Director | Management | For | Voted - For | |
9 | Elect Lieve Logghe as Director | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Compensation of Jean Lemierre, Chairman of | ||||
the Board | Management | For | Voted - For | ||
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | Voted - For | |
16 | Approve Compensation of Philippe Bordenave, | ||||
Vice-CEO Until 18 May 2021 | Management | For | Voted - For | ||
17 | Approve Compensation of Yann Gerardin, Vice-CEO | ||||
Since 18 May 2021 | Management | For | Voted - For | ||
18 | Approve Compensation of Thierry Laborde, Vice-CEO | ||||
Since 18 May 2021 | Management | For | Voted - For | ||
19 | Approve the Overall Envelope of Compensation of | ||||
Certain Senior Management, Responsible Officers and | |||||
the Risk-takers | Management | For | Voted - For | ||
20 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.54 Million | Management | For | Voted - For | ||
21 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 985 Million | Management | For | Voted - For | ||
22 | Authorize Capital Increase of Up to EUR 240 Million | ||||
for Future Exchange Offers | Management | For | Voted - For | ||
23 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
24 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 22 and 23 at EUR 240 | |||||
Million | Management | For | Voted - For | ||
25 | Authorize Capitalization of Reserves of Up to EUR | ||||
985 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
26 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 21 and 23 at EUR 985 | |||||
Million | Management | For | Voted - For | ||
27 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
28 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
29 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BP PLC | |||||
Security ID: G12793108 | Ticker: BP | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Net Zero - From Ambition to Action Report | Management | For | Voted - For | |
4 | Re-elect Helge Lund as Director | Management | For | Voted - For |
22
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Re-elect Bernard Looney as Director | Management | For | Voted - For | |
6 | Re-elect Murray Auchincloss as Director | Management | For | Voted - For | |
7 | Re-elect Paula Reynolds as Director | Management | For | Voted - For | |
8 | Re-elect Pamela Daley as Director | Management | For | Voted - For | |
9 | Re-elect Melody Meyer as Director | Management | For | Voted - For | |
10 | Re-elect Sir John Sawers as Director | Management | For | Voted - For | |
11 | Re-elect Tushar Morzaria as Director | Management | For | Voted - For | |
12 | Re-elect Karen Richardson as Director | Management | For | Voted - For | |
13 | Re-elect Johannes Teyssen as Director | Management | For | Voted - For | |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Approve ShareMatch UK Plan | Management | For | Voted - For | |
17 | Approve Sharesave UK Plan | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
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 | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
24 | Approve Shareholder Resolution on Climate Change | ||||
Targets | Shareholder | Against | Voted - Against | ||
BRITISH AMERICAN TOBACCO PLC | |||||
Security ID: G1510J102 | Ticker: BATS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
7 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
8 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
9 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
10 | Re-elect Karen Guerra as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Savio Kwan as Director | Management | For | Voted - For | |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
14 | Re-elect Darrell Thomas as Director | Management | For | Voted - For | |
15 | Elect Kandy Anand as Director | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
23
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
BROOKFIELD ASSET MANAGEMENT INC. | |||||
Security ID: 112585104 | Ticker: BAM.A | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director M. Elyse Allan | Management | For | Voted - For | |
1.2 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.3 | Elect Director Janice Fukakusa | Management | For | Voted - For | |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | Voted - For | |
1.5 | Elect Director Frank J. McKenna | Management | For | Voted - For | |
1.6 | Elect Director Hutham S. Olayan | Management | For | Voted - For | |
1.7 | Elect Director Seek Ngee Huat | Management | For | Voted - For | |
1.8 | Elect Director Diana L. Taylor | Management | For | Voted - For | |
2 | Approve Deloitte 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 | |
4 | SP 1: Set Emission Reduction Targets | Shareholder | Against | Voted - Against | |
CANADIAN IMPERIAL BANK OF COMMERCE | |||||
Security ID: 136069101 | Ticker: CM | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual/Special | ||||
1a | Elect Director Ammar Aljoundi | Management | For | Voted - For | |
1b | Elect Director Charles J. G. Brindamour | Management | For | Voted - For | |
1c | Elect Director Nanci E. Caldwell | Management | For | Voted - For | |
1d | Elect Director Michelle L. Collins | Management | For | Voted - For | |
1e | Elect Director Luc Desjardins | Management | For | Voted - For | |
1f | Elect Director Victor G. Dodig | Management | For | Voted - For | |
1g | Elect Director Kevin J. Kelly | Management | For | Voted - For | |
1h | Elect Director Christine E. Larsen | Management | For | Voted - For | |
1i | Elect Director Nicholas D. Le Pan | Management | For | Voted - For | |
1j | Elect Director Mary Lou Maher | Management | For | Voted - For | |
1k | Elect Director Jane L. Peverett | Management | For | Voted - For | |
1l | Elect Director Katharine B. Stevenson | Management | For | Voted - For | |
1m | Elect Director Martine Turcotte | Management | For | Voted - For | |
1n | Elect Director Barry L. Zubrow | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Approve Stock Split | Management | For | Voted - For | |
5 | Fix Variable Compensation Ratio | Management | For | Voted - For | |
6 | SP 1: Propose the Possibility of Becoming a Benefit | ||||
Corporation | Shareholder | Against | Voted - Against | ||
7 | SP 2: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - Against | |
8 | SP 3: Approve French as an Official Language | Shareholder | Against | Voted - Against |
24
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | SP 4: Disclosure of the CEO Compensation to Median | ||||
Worker Pay Ratio | Shareholder | Against | Voted - Against | ||
CANADIAN NATIONAL RAILWAY COMPANY | |||||
Security ID: 136375102 | Ticker: CNR | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Shauneen Bruder | Management | For | Voted - For | |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | Voted - For | |
1C | Elect Director David Freeman | Management | For | Voted - For | |
1D | Elect Director Denise Gray | Management | For | Voted - For | |
1E | Elect Director Justin M. Howell | Management | For | Voted - For | |
1F | Elect Director Susan C. Jones | Management | For | Voted - For | |
1G | Elect Director Robert Knight | Management | For | Voted - For | |
1H | Elect Director Kevin G. Lynch | Management | For | Voted - For | |
1I | Elect Director Margaret A. McKenzie | Management | For | Voted - For | |
1J | Elect Director Robert L. Phillips | Management | For | Voted - For | |
1K | Elect Director Tracy Robinson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - For | |
CANADIAN NATURAL RESOURCES LIMITED | |||||
Security ID: 136385101 | Ticker: CNQ | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | �� | |||
1.1 | Elect Director Catherine M. Best | Management | For | Voted - For | |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | Voted - For | |
1.3 | Elect Director N. Murray Edwards | Management | For | Voted - For | |
1.4 | Elect Director Dawn L. Farrell | Management | For | Voted - For | |
1.5 | Elect Director Christopher L. Fong | Management | For | Voted - For | |
1.6 | Elect Director Gordon D. Giffin | Management | For | Voted - For | |
1.7 | Elect Director Wilfred A. Gobert | Management | For | Voted - For | |
1.8 | Elect Director Steve W. Laut | Management | For | Voted - For | |
1.9 | Elect Director Tim S. McKay | Management | For | Voted - For | |
1.10 | Elect Director Frank J. McKenna | Management | For | Voted - For | |
1.11 | Elect Director David A. Tuer | Management | For | Voted - For | |
1.12 | Elect Director Annette M. Verschuren | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Re-approve Stock Option Plan | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
25
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CANADIAN PACIFIC RAILWAY LIMITED | |||||
Security ID: 13645T100 | Ticker: CP | ||||
Meeting Date: 08-Dec-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares in Connection with the | ||||
Acquisition of Kansas City Southern | Management | For | Voted - For | ||
2 | Change Company Name to Canadian Pacific Kansas City | ||||
Limited | Management | For | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
2 | Amend Stock Option Incentive Plan | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - For | |
5.1 | Elect Director John Baird | Management | For | Voted - For | |
5.2 | Elect Director Isabelle Courville | Management | For | Voted - For | |
5.3 | Elect Director Keith E. Creel | Management | For | Voted - For | |
5.4 | Elect Director Gillian H. Denham | Management | For | Voted - For | |
5.5 | Elect Director Edward R. Hamberger | Management | For | Voted - For | |
5.6 | Elect Director Matthew H. Paull | Management | For | Voted - For | |
5.7 | Elect Director Jane L. Peverett | Management | For | Voted - For | |
5.8 | Elect Director Andrea Robertson | Management | For | Voted - For | |
5.9 | Elect Director Gordon T. Trafton | Management | For | Voted - For | |
CAPGEMINI SE | |||||
Security ID: F4973Q101 | Ticker: CAP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.40 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Paul Hermelin, Chairman of | ||||
the Board | Management | For | Voted - For | ||
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Chairman of the | ||||
Board Until 19 May 2022 | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman of the | ||||
Board From 20 May 2022 | Management | For | Voted - For | ||
10 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
26
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.7 Million | Management | For | Voted - For | ||
13 | Elect Maria Ferraro as Director | Management | For | Voted - For | |
14 | Elect Olivier Roussat as Director | Management | For | Voted - For | |
15 | Reelect Paul Hermelin as Director | Management | For | Voted - For | |
16 | Reelect Xavier Musca as Director | Management | For | Voted - For | |
17 | Elect Frederic Oudea as Director | Management | For | Voted - For | |
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
19 | Amend Article 11 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
20 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Authorize Capitalization of Reserves of Up to EUR | ||||
1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
22 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 540 Million | Management | For | Voted - For | ||
23 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 135 Million | Management | For | Voted - For | ||
24 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 135 Million | Management | For | Voted - For | ||
25 | Authorize Board to Set Issue Price for 10 Percent | ||||
Per Year of Issued Capital Pursuant to Issue | |||||
Authority without Preemptive Rights Under Items 23 | |||||
and 24 | Management | For | Voted - For | ||
26 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - For | ||
27 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
28 | Authorize up to 1.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Under Performance | |||||
Conditions Reserved for Employees and Executive | |||||
Officers | Management | For | Voted - For | ||
29 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
30 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
31 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
CASTELLUM AB | |||||
Security ID: W2084X107 Ticker: CAST | |||||
Meeting Date: 27-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
27
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Approve Issuance of Shares in Connection with | ||||
Acquisition of Kungsleden Aktiebolag | Management | For | Did Not Vote | ||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
6.b | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
7.60 Per Share | Management | For | Did Not Vote | ||
9.1 | Approve Discharge of Rutger Arnhult | Management | For | Did Not Vote | |
9.2 | Approve Discharge of Per Berggren | Management | For | Did Not Vote | |
9.3 | Approve Discharge of Anna-Karin Celsing | Management | For | Did Not Vote | |
9.4 | Approve Discharge of Christina Karlsson Kazeem | Management | For | Did Not Vote | |
9.5 | Approve Discharge of Anna Kinberg Batra | Management | For | Did Not Vote | |
9.6 | Approve Discharge of Zdravko Markovski | Management | For | Did Not Vote | |
9.7 | Approve Discharge of Joacim Sjoberg | Management | For | Did Not Vote | |
9.8 | Approve Discharge of Anna-Karin Hatt | Management | For | Did Not Vote | |
9.9 | Approve Discharge of Christer Jacobson | Management | For | Did Not Vote | |
9.10 | Approve Discharge of Nina Linander | Management | For | Did Not Vote | |
9.11 | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote | |
9.12 | Approve Discharge of Henrik Saxborn | Management | For | Did Not Vote | |
9.13 | Approve Discharge of Jakob Morndal | Management | For | Did Not Vote | |
9.14 | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote | |
9.15 | Approve Discharge of Ylva Sarby Westman | Management | For | Did Not Vote | |
10 | Amend Articles Re: General Meetings | Management | For | Did Not Vote | |
11 | Receive Nominating Committee's Report | Management | For | Did Not Vote | |
12.1 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
12.2 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
13.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.07 Million for Chairman and SEK 440,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
14.1 | Reelect Per Berggren (Chair) as Director | Management | For | Did Not Vote | |
14.2 | Reelect Anna Kinberg Batra as Director | Management | For | Did Not Vote | |
14.3 | Reelect Anna-Karin Celsing as Director | Management | For | Did Not Vote | |
14.4 | Reelect Joacim Sjoberg as Director | Management | For | Did Not Vote | |
14.5 | Reelect Rutger Arnhult as Director | Management | For | Did Not Vote | |
14.6 | Elect Henrik Kall as New Director | Management | For | Did Not Vote |
28
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
16 | Approve Remuneration Report | Management | For | Did Not Vote | |
17 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
18 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
19 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
CGI INC. | |||||
Security ID: 12532H104 | Ticker: GIB.A | ||||
Meeting Date: 02-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alain Bouchard | Management | For | Voted - For | |
1.2 | Elect Director George A. Cope | Management | For | Voted - For | |
1.3 | Elect Director Paule Dore | Management | For | Voted - For | |
1.4 | Elect Director Julie Godin | Management | For | Voted - For | |
1.5 | Elect Director Serge Godin | Management | For | Voted - For | |
1.6 | Elect Director Andre Imbeau | Management | For | Voted - For | |
1.7 | Elect Director Gilles Labbe | Management | For | Voted - For | |
1.8 | Elect Director Michael B. Pedersen | Management | For | Voted - For | |
1.9 | Elect Director Stephen S. Poloz | Management | For | Voted - For | |
1.10 | Elect Director Mary Powell | Management | For | Voted - For | |
1.11 | Elect Director Alison C. Reed | Management | For | Voted - For | |
1.12 | Elect Director Michael E. Roach | Management | For | Voted - For | |
1.13 | Elect Director George D. Schindler | Management | For | Voted - For | |
1.14 | Elect Director Kathy N. Waller | Management | For | Voted - For | |
1.15 | Elect Director Joakim Westh | Management | For | Voted - For | |
1.16 | Elect Director Frank Witter | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize the Audit and Risk Management Committee | |||||
to Fix Their Remuneration | Management | For | Voted - For | ||
3 | SP 1: Increase Formal Employee Representation in | ||||
Highly Strategic Decision-Making | Shareholder | Against | Voted - Against | ||
4 | SP 2: Adopt French as the Official Language | Shareholder | Against | Voted - Against | |
COLOPLAST A/S | |||||
Security ID: K16018192 | Ticker: COLO.B | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Did Not Vote | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
3 | Approve Allocation of Income | Management | For | Did Not Vote | |
4 | Approve Remuneration Report | Management | For | Did Not Vote | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.35 Million for Chairman, DKK 787,500 for | |||||
Deputy Chairman, and DKK 450,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
29
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Update of the Company's Overall Guidelines | ||||
for Incentive Pay to the Executive Management | Management | For | Did Not Vote | ||
7.1 | Reelect Lars Soren Rasmussen as Director | Management | For | Did Not Vote | |
7.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | Did Not Vote | |
7.3 | Reelect Jette Nygaard-Andersen as Director | Management | For | Did Not Vote | |
7.4 | Reelect Carsten Hellmann as Director | Management | For | Did Not Vote | |
7.5 | Reelect Marianne Wiinholt as Director | Management | For | Did Not Vote | |
7.6 | Elect Annette Bruls as New Director | Management | For | Did Not Vote | |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
9 | Other Business | Management | For | Did Not Vote | |
COMPAGNIE DE SAINT-GOBAIN SA | |||||
Security ID: F80343100 | Ticker: SGO | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.63 per Share | Management | For | Voted - For | ||
4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | Voted - For | |
5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | Voted - For | |
6 | Elect Thierry Delaporte as Director | Management | For | Voted - For | |
7 | Approve Compensation of Pierre-Andre de Chalendar, | ||||
Chairman and CEO Until 30 June 2021 | Management | For | Voted - For | ||
8 | Approve Compensation of Benoit Bazin, Vice-CEO | ||||
Until 30 June 2021 | Management | For | Voted - For | ||
9 | Approve Compensation of Pierre-Andre de Chalendar, | ||||
Chairman of the Board Since 1 July 2021 | Management | For | Voted - For | ||
10 | Approve Compensation of Benoit Bazin, CEO Since 1 | ||||
July 2021 | Management | For | Voted - For | ||
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
13 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Appoint Deloitte & Associes as Auditor | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Authorize up to 1.5 Percent of Issued Capital for | ||||
Use in Stock Option Plans | Management | For | Voted - For | ||
18 | Authorize up to 1.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
30
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COMPAGNIE FINANCIERE RICHEMONT SA | |||||
Security ID: H25662182 | Ticker: CFR | ||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
2.00 per Registered A Share and CHF 0.20 per | |||||
Registered B Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Voted - Against | |
4.2 | Reelect Josua Malherbe as Director | Management | For | Voted - Against | |
4.3 | Reelect Nikesh Arora as Director | Management | For | Voted - For | |
4.4 | Reelect Clay Brendish as Director | Management | For | Voted - For | |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | Voted - For | |
4.6 | Reelect Burkhart Grund as Director | Management | For | Voted - For | |
4.7 | Reelect Keyu Jin as Director | Management | For | Voted - For | |
4.8 | Reelect Jerome Lambert as Director | Management | For | Voted - For | |
4.9 | Reelect Wendy Luhabe as Director | Management | For | Voted - For | |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | Voted - For | |
4.11 | Reelect Jeff Moss as Director | Management | For | Voted - For | |
4.12 | Reelect Vesna Nevistic as Director | Management | For | Voted - For | |
4.13 | Reelect Guillaume Pictet as Director | Management | For | Voted - For | |
4.14 | Reelect Maria Ramos as Director | Management | For | Voted - For | |
4.15 | Reelect Anton Rupert as Director | Management | For | Voted - For | |
4.16 | Reelect Jan Rupert as Director | Management | For | Voted - For | |
4.17 | Reelect Patrick Thomas as Director | Management | For | Voted - For | |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | Voted - For | |
5.1 | Reappoint Clay Brendish as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
5.2 | Reappoint Keyu Jin as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
5.3 | Reappoint Guillaume Pictet as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
5.4 | Reappoint Maria Ramos as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
7 | Designate Etude Gampert Demierre Moreno as | ||||
Independent Proxy | Management | For | Voted - For | ||
8.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 8.1 Million | Management | For | Voted - For | ||
8.2 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 6.6 Million | Management | For | Voted - For | ||
8.3 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 14.9 Million | Management | For | Voted - For | ||
9 | Transact Other Business (Voting) | Management | For | Voted - Against |
31
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COMPASS GROUP PLC | |||||
Security ID: G23296208 | Ticker: CPG | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - Against | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Elect Palmer Brown as Director | Management | For | Voted - For | |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | Voted - For | |
7 | Elect Sundar Raman as Director | Management | For | Voted - For | |
8 | Re-elect Ian Meakins as Director | Management | For | Voted - For | |
9 | Re-elect Dominic Blakemore as Director | Management | For | Voted - For | |
10 | Re-elect Gary Green as Director | Management | For | Voted - For | |
11 | Re-elect Carol Arrowsmith as Director | Management | For | Voted - For | |
12 | Re-elect Stefan Bomhard as Director | Management | For | Voted - For | |
13 | Re-elect John Bryant as Director | Management | For | Voted - For | |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | Voted - For | |
15 | Re-elect Nelson Silva as Director | Management | For | Voted - For | |
16 | Re-elect Ireena Vittal as Director | Management | For | Voted - For | |
17 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
14 Clear Days' Notice | Management | For | Voted - For | ||
CREDIT SUISSE GROUP AG | |||||
Security ID: H3698D419 Ticker: CSGN | |||||
Meeting Date: 01-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1.1 | Elect Axel Lehmann as Director | Management | For | Voted - For | |
1.2 | Elect Juan Colombas as Director | Management | For | Voted - For | |
1.3 | Appoint Juan Colombas as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
2 | Additional Voting Instructions - Shareholder | ||||
Proposals (Voting) | Management | Against | Voted - Against | ||
3 | Additional Voting Instructions - Board of Directors | ||||
Proposals (Voting) | Management | For | Voted - Against |
32
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Approve Remuneration Report | Management | For | Voted - For | |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.1 | Approve Discharge of Board and Senior Management | ||||
for Fiscal Year 2020, excluding the Supply Chain | |||||
Finance Matter | Management | For | Voted - Against | ||
2.2 | Approve Discharge of Board and Senior Management | ||||
for Fiscal Year 2021, excluding the Supply Chain | |||||
Finance Matter | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of CHF | ||||
0.10 per Share | Management | For | Voted - For | ||
4 | Approve Creation of CHF 5 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
5.1.a Elect Axel Lehmann as Director and Board Chair | Management | For | Voted - For | ||
5.1.b Reelect Iris Bohnet as Director | Management | For | Voted - For | ||
5.1.c Reelect Clare Brady as Director | Management | For | Voted - For | ||
5.1.d Reelect Christian Gellerstad as Director | Management | For | Voted - For | ||
5.1.e Reelect Michael Klein as Director | Management | For | Voted - For | ||
5.1.f Reelect Shan Li as Director | Management | For | Voted - For | ||
5.1.g Reelect Seraina Macia as Director | Management | For | Voted - For | ||
5.1.h Reelect Blythe Masters as Director | Management | For | Voted - For | ||
5.1.i Reelect Richard Meddings as Director | Management | For | Voted - For | ||
5.1.j Reelect Ana Pessoa as Director | Management | For | Voted - For | ||
5.1.k Elect Mirko Bianchi as Director | Management | For | Voted - For | ||
5.1.l Elect Keyu Jin as Director | Management | For | Voted - For | ||
5.1.mElect Amanda Norton as Director | Management | For | Voted - For | ||
5.2.1 Reappoint Iris Bohnet as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.2.2 Reappoint Christian Gellerstad as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.3 Reappoint Michael Klein as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.4 Appoint Shan Li as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.2.5 Appoint Amanda Norton as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 13 Million | Management | For | Voted - For | ||
6.2.1 Approve Short-Term Variable Remuneration of | |||||
Executive Committee in the Amount of CHF 8.6 Million | Management | For | Voted - For | ||
6.2.2 Approve Fixed Remuneration of Executive Committee | |||||
in the Amount of CHF 34 Million | Management | For | Voted - For | ||
6.2.3 Approve Share-Based Replacement Awards for New | |||||
Members of the Executive Committee in the Amount of | |||||
CHF 12.1 Million | Management | For | Voted - For | ||
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | |
7.2 | Ratify BDO AG as Special Auditors | Management | For | Voted - For | |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
8 | Approve Special Audit | Shareholder | Against | Voted - Against |
33
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Amend Articles Re: Climate Change Strategy and | ||||
Disclosures | Shareholder | Against | Voted - Against | ||
10.1 | Additional Voting Instructions - Shareholder | ||||
Proposals (Voting) | Management | Against | Voted - Against | ||
10.2 | Additional Voting Instructions - Board of Directors | ||||
Proposals (Voting) | Management | For | Voted - Against | ||
CRH PLC | |||||
Security ID: G25508105 | Ticker: CRH | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Approve Increase in Limit on the Aggregate Amount | ||||
of Fees Payable to Directors | Management | For | Voted - For | ||
6a | Re-elect Richie Boucher as Director | Management | For | Voted - For | |
6b | Re-elect Caroline Dowling as Director | Management | For | Voted - For | |
6c | Re-elect Richard Fearon as Director | Management | For | Voted - For | |
6d | Re-elect Johan Karlstrom as Director | Management | For | Voted - For | |
6e | Re-elect Shaun Kelly as Director | Management | For | Voted - For | |
6f | Elect Badar Khan as Director | Management | For | Voted - For | |
6g | Re-elect Lamar McKay as Director | Management | For | Voted - For | |
6h | Re-elect Albert Manifold as Director | Management | For | Voted - For | |
6i | Elect Jim Mintern as Director | Management | For | Voted - For | |
6j | Re-elect Gillian Platt as Director | Management | For | Voted - For | |
6k | Re-elect Mary Rhinehart as Director | Management | For | Voted - For | |
6l | Re-elect Siobhan Talbot as Director | Management | For | Voted - For | |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Authorise Reissuance of Treasury Shares | Management | For | Voted - For | |
CRODA INTERNATIONAL PLC | |||||
Security ID: G25536155 | Ticker: CRDA | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Roberto Cirillo as Director | Management | For | Voted - For | |
5 | Re-elect Jacqui Ferguson as Director | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Re-elect Steve Foots as Director | Management | For | Voted - For | |
7 | Re-elect Anita Frew as Director | Management | For | Voted - For | |
8 | Re-elect Helena Ganczakowski as Director | Management | For | Voted - For | |
9 | Elect Julie Kim as Director | Management | For | Voted - For | |
10 | Re-elect Keith Layden as Director | Management | For | Voted - For | |
11 | Re-elect Jez Maiden as Director | Management | For | Voted - For | |
12 | Elect Nawal Ouzren as Director | Management | For | Voted - For | |
13 | Re-elect John Ramsay as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
DAIMLER AG | |||||
Security ID: D1668R123 Ticker: DAI | |||||
Meeting Date: 01-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Spin-Off Agreement with Daimler Truck | ||||
Holding AG | Management | For | Voted - For | ||
2 | Change Company Name to Mercedes-Benz Group AG | Management | For | Voted - For | |
3.1 | Elect Helene Svahn to the Supervisory Board | Management | For | Voted - For | |
3.2 | Elect Olaf Koch to the Supervisory Board | Management | For | Voted - For | |
DAIMLER TRUCK HOLDING AG | |||||
Security ID: D1T3RZ100 Ticker: DTG | |||||
Meeting Date: 22-Jun-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 Omission of | ||||
Dividends | 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 | ||
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
5.2 | Ratify KPMG AG as Auditors for a Review of Interim | ||||
Financial Statements for Fiscal Year 2023 until the | |||||
Next AGM | Management | For | Voted - For | ||
6.1 | Elect Michael Brosnan to the Supervisory Board | Management | For | Voted - For |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.2 | Elect Jacques Esculier to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Akihiro Eto to the Supervisory Board | Management | For | Voted - For | |
6.4 | Elect Laura Ipsen to the Supervisory Board | Management | For | Voted - For | |
6.5 | Elect Renata Bruengger to the Supervisory Board | Management | For | Voted - For | |
6.6 | Elect Joe Kaeser to the Supervisory Board | Management | For | Voted - For | |
6.7 | Elect John Krafcik to the Supervisory Board | Management | For | Voted - For | |
6.8 | Elect Martin Richenhagen to the Supervisory Board | Management | For | Voted - For | |
6.9 | Elect Marie Wieck to the Supervisory Board | Management | For | Voted - For | |
6.10 | Elect Harald Wilhelm to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration Report | Management | For | Voted - For | |
DANONE SA | |||||
Security ID: F12033134 | Ticker: BN | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.94 per Share | Management | For | Voted - For | ||
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as | ||||
Director | Management | For | Voted - For | ||
5 | Elect Antoine de Saint-Afrique as Director | Management | For | Voted - For | |
6 | Elect Patrice Louvet as Director | Management | For | Voted - For | |
7 | Elect Geraldine Picaud as Director | Management | For | Voted - For | |
8 | Elect Susan Roberts as Director | Management | For | Voted - For | |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - For | |
10 | Appoint Mazars & Associes as Auditor | Management | For | Voted - For | |
11 | Approve Transaction with Veronique | ||||
Penchienati-Bosetta | Management | For | Voted - For | ||
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Compensation of Veronique | ||||
Penchienati-Bosseta, CEO From March 14 to September | |||||
14, 2021 | Management | For | Voted - For | ||
14 | Approve Compensation of Shane Grant, Vice-CEO From | ||||
March 14 to September 14, 2021 | Management | For | Voted - For | ||
15 | Approve Compensation of Antoine de Saint-Afrique, | ||||
CEO Since 15 September 2021 | Management | For | Voted - For | ||
16 | Approve Compensation of Gilles Schnepp, Chairman of | ||||
the Board Since 14 March 2021 | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Executive Corporate | ||||
Officers | Management | For | Voted - For | ||
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
19 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For |
36
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
22 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
23 | Authorize up to 0.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO | ||||
and Vice-CEO | Management | For | Voted - For | ||
25 | Amend Article 18.1 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
26 | Amend Article 17 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
27 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
A | Amend Article 18 of Bylaws: Role of Honorary | ||||
Chairman | Shareholder | Against | Voted - For | ||
DASSAULT SYSTEMES SA | |||||
Security ID: F24571451 | Ticker: DSY | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.17 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Appoint KPMG SA as Auditor | Management | For | Voted - For | |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Charles Edelstenne, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Bernard Charles, | ||||
Vice-Chairman of the Board and CEO | Management | For | Voted - Against | ||
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
10 | Reelect Charles Edelstenne as Director | Management | For | Voted - For | |
11 | Reelect Bernard Charles as Director | Management | For | Voted - For | |
12 | Reelect Pascal Daloz as Director | Management | For | Voted - For | |
13 | Reelect Xavier Cauchois as Director | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 20 Million Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 900,000 | Management | For | Voted - For | ||
16 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For |
37
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
19 | Delegate Powers to the Board to Approve Merger by | ||||
Absorption by the Company | Management | For | Voted - Against | ||
20 | Authorize Capital Increase of Up to EUR 10 Million | ||||
in Connection with Contribution in Kind Above | Management | For | Voted - Against | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
DELIVERY HERO SE | |||||
Security ID: D1T0KZ103 Ticker: DHER | |||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
3.1 | Approve Discharge of Supervisory Board Member | ||||
Martin Enderle for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Supervisory Board Member | ||||
Patrick Kolek for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Supervisory Board Member | ||||
Jeanette Gorgas for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Supervisory Board Member Nils | ||||
Engvall for Fiscal Year 2021 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Supervisory Board Member | ||||
Gabriella Ardbo for Fiscal Year 2021 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Supervisory Board Member | ||||
Dimitrios Tsaousis for Fiscal Year 2021 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Supervisory Board Member | ||||
Gerald Taylor for Fiscal Year 2021 | Management | For | Voted - For | ||
4 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements | Management | For | Voted - For | ||
5 | Elect Dimitrios Tsaousis to the Supervisory Board | ||||
as Employee Representative and Konstantina Vasioula | |||||
as Substitute to Employee Representative | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7 | Amend 2017 Stock Option Plan | Management | For | Voted - For | |
8 | Approve Creation of EUR 12.6 Million Pool of | ||||
Authorized Capital 2022/I with or without Exclusion | |||||
of Preemptive Rights | Management | For | Voted - Against | ||
9 | Approve Creation of EUR 12.6 Million Pool of | ||||
Authorized Capital 2022/II with or without | |||||
Exclusion of Preemptive Rights | Management | For | Voted - Against | ||
10 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 2 | |||||
Billion; Approve Creation of EUR 12.6 Million Pool | |||||
of Conditional Capital 2022/I to Guarantee | |||||
Conversion Rights | Management | For | Voted - Against |
38
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 3 | |||||
Billion; Approve Creation of EUR 12.6 Million Pool | |||||
of Conditional Capital 2022/II to Guarantee | |||||
Conversion Rights | Management | For | Voted - Against | ||
12 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
13 | Authorize Use of Financial Derivatives when | ||||
Repurchasing Shares | Management | For | Voted - For | ||
DEUTSCHE BANK AG | |||||
Security ID: D18190898 | Ticker: DBK | ||||
Meeting Date: 19-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 | ||||
0.20 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Christian Sewing for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member James | ||||
von Moltke for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Karl | ||||
von Rohr for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Fabrizio Campelli for Fiscal Year 2021 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Frank | ||||
Kuhnke (until April 30, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Bernd | ||||
Leukert for Fiscal Year 2021 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member Stuart | ||||
Lewis for Fiscal Year 2021 | Management | For | Voted - For | ||
3.8 | Approve Discharge of Management Board Member | ||||
Alexander von zur Muehlen for Fiscal Year 2021 | Management | For | Voted - For | ||
3.9 | Approve Discharge of Management Board Member | ||||
Christiana Riley for Fiscal Year 2021 | Management | For | Voted - For | ||
3.10 | Approve Discharge of Management Board Member | ||||
Rebecca Short (from May 1, 2021) for Fiscal Year | |||||
2021 | Management | For | Voted - For | ||
3.11 | Approve Discharge of Management Board Member Stefan | ||||
Simon for Fiscal Year 2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Paul | ||||
Achleitner for Fiscal Year 2021 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Detlef Polaschek for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member Frank | ||||
Bsirske (until October 27, 2021) for Fiscal Year | |||||
2021 | Management | For | Voted - For |
39
Democracy International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Mayree Clark for Fiscal Year 2021 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member Jan | |||
Duscheck for Fiscal Year 2021 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Gerhard Eschelbeck for Fiscal Year 2021 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Sigmar Gabriel for Fiscal Year 2021 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member Timo | |||
Heider for Fiscal Year 2021 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Martina Klee Fiscal Year 2021 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Henriette Mark for Fiscal Year 2021 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member | |||
Gabriele Platscher for Fiscal Year 2021 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member Bernd | |||
Rose for Fiscal Year 2021 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member Gerd | |||
Schuetz (until May 27, 2021) for Fiscal Year 2021 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member John | |||
Thain for Fiscal Year 2021 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Michele Trogni for Fiscal Year 2021 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Dagmar Valcarcel for Fiscal Year 2021 | Management | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Stefan Viertel for Fiscal Year 2021 | Management | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Theodor Weimer for Fiscal Year 2021 | Management | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member Frank | |||
Werneke (from November 25, 2021) for Fiscal Year | ||||
2021 | Management | For | Voted - For | |
4.21 | Approve Discharge of Supervisory Board Member | |||
Norbert Winkeljohann for Fiscal Year 2021 | Management | For | Voted - For | |
4.22 | Approve Discharge of Supervisory Board Member Frank | |||
Witter (from May 27, 2021) for Fiscal Year 2021 | Management | For | Voted - For | |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | |||
Year 2022, for the Review of Interim Financial | ||||
Statements for the First Half of Fiscal Year 2022 | ||||
and for the Review of Interim Financial Statements | ||||
Until 2023 AGM | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For |
7 | Authorize Share Repurchase Program and Reissuance | |||
or Cancellation of Repurchased Shares | Management | For | Voted - For | |
8 | Authorize Use of Financial Derivatives when | |||
Repurchasing Shares | Management | For | Voted - For | |
9 | Approve Issuance of Participatory Certificates and | |||
Other Hybrid Debt Securities up to Aggregate | ||||
Nominal Value of EUR 9 Billion | Management | For | Voted - For | |
10.1 | Elect Alexander Wynaendts to the Supervisory Board | Management | For | Voted - For |
10.2 | Elect Yngve Slyngstad to the Supervisory Board | Management | For | Voted - For |
40
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11.1 | Amend Articles Re: Appointment of the Second Deputy | ||||
Chair of Supervisory Board | Management | For | Voted - For | ||
11.2 | Amend Articles Re: Editorial Changes in Connection | ||||
with the Appointment of the Second Deputy Chair of | |||||
Supervisory Board | Management | For | Voted - For | ||
11.3 | Amend Articles Re: Remuneration of the Second | ||||
Deputy Chair of Supervisory Board | Management | For | Voted - For | ||
11.4 | Amend Articles Re: AGM Chairman | Management | For | Voted - For | |
11.5 | Amend Articles Re: Formation of a Global Advisory | ||||
Board | Management | For | Voted - For | ||
12 | Amend Articles Re: Dividend in Kind | Management | For | Voted - For | |
13 | Withdraw Confidence in the Management Board | ||||
Chairman Christian Sewing | Shareholder | Against | Voted - Against | ||
DEUTSCHE BOERSE AG | |||||
Security ID: D1882G119 Ticker: DB1 | |||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
3.20 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 | Elect Shannon Johnston to the Supervisory Board | Management | For | Voted - For | |
6 | Approve Creation of EUR 19 Million Pool of Capital | ||||
with Preemptive Rights | Management | For | Voted - For | ||
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 and for the Review of Interim | |||||
Financial Statements for the First Half of Fiscal | |||||
Year 2022 | Management | For | Voted - For | ||
DEUTSCHE POST AG | |||||
Security ID: D19225107 | Ticker: DPW | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.80 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 |
41
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2023 and for the Review of Interim Financial | |||||
Statements for the Period from January 1, 2023, | |||||
until 2024 AGM | Management | For | Voted - For | ||
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | Voted - For | |
8 | Approve Stock Option Plan for Key Employees; | ||||
Approve Creation of EUR 20 Million Pool of | |||||
Conditional Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
9 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 2 | |||||
Billion; Approve Creation of EUR 40 Million Pool of | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
10 | Approve Remuneration Report | Management | For | Voted - For | |
11 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
DEUTSCHE TELEKOM AG | |||||
Security ID: D2035M136 Ticker: DTE | |||||
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 | ||||
0.64 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2022 and for the Review of the Interim Financial | |||||
Statements for Fiscal Year 2022 and First Quarter | |||||
of Fiscal Year 2023 | Management | For | Voted - For | ||
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | Voted - Against | |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | Voted - For | |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Creation of EUR 3.8 Billion Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For |
42
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DEUTSCHE WOHNEN SE | |||||
Security ID: D2046U176 Ticker: DWNI | |||||
Meeting Date: 02-Jun-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 | ||||
0.04 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 | Management | For | Voted - For | ||
6.1 | Elect Helene von Roeder to the Supervisory Board | Management | For | Voted - Against | |
6.2 | Elect Fabian Hess to the Supervisory Board | Management | For | Voted - Against | |
6.3 | Elect Peter Hohlbein to the Supervisory Board | Management | For | Voted - For | |
6.4 | Elect Christoph Schauerte to the Supervisory Board | Management | For | Voted - Against | |
6.5 | Elect Simone Schumacher to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - Against | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Amend Articles Re: Virtual General Meeting | Management | For | Voted - Against | |
DIAGEO PLC | |||||
Security ID: G42089113 | Ticker: DGE | ||||
Meeting Date: 30-Sep-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 Lavanya Chandrashekar as Director | Management | For | Voted - For | |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | Voted - For | |
6 | Elect Sir John Manzoni as Director | Management | For | Voted - For | |
7 | Elect Ireena Vittal as Director | Management | For | Voted - For | |
8 | Re-elect Melissa Bethell as Director | Management | For | Voted - For | |
9 | Re-elect Javier Ferran as Director | Management | For | Voted - For | |
10 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
11 | Re-elect Lady Mendelsohn as Director | Management | For | Voted - For | |
12 | Re-elect Ivan Menezes as Director | Management | For | Voted - For | |
13 | Re-elect Alan Stewart as Director | Management | For | Voted - For | |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
43
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
DSV A/S | |||||
Security ID: K31864117 | Ticker: DSV | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
5.50 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration of Directors | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6.1 | Reelect Thomas Plenborg as Director | Management | For | Voted - For | |
6.2 | Reelect Jorgen Moller as Director | Management | For | Voted - For | |
6.3 | Reelect Birgit Norgaard as Director | Management | For | Voted - For | |
6.4 | Reelect Malou Aamund as Director | Management | For | Voted - For | |
6.5 | Reelect Beat Walti as Director | Management | For | Voted - For | |
6.6 | Reelect Niels Smedegaard as Director | Management | For | Voted - For | |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | Voted - For | |
6.8 | Elect Benedikte Leroy as New Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
8.1 | Approve DKK 6 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8.3 | Approve Indemnification of Members of the Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
9 | Other Business | Management | For | Non-Voting | |
DSV PANALPINA A/S | |||||
Security ID: K3186P102 | Ticker: DSV | ||||
Meeting Date: 08-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | Did Not Vote | |
2.1 | Approve Creation of DKK 48 Million Pool of Capital | ||||
with Preemptive Rights; Approve Creation of DKK 48 | |||||
Million Pool of Capital without Preemptive Rights; | |||||
Maximum Increase in Share Capital under Both | |||||
Authorizations up to DKK 48 Million | Management | For | Did Not Vote | ||
2.2 | Change Company Name to DSV A/S | Management | For | Did Not Vote | |
3 | Amendment to Remuneration Policy for Board of | ||||
Directors and Executive Management | Management | For | Did Not Vote |
44
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
E.ON SE | |||||
Security ID: D24914133 | Ticker: EOAN | ||||
Meeting Date: 12-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 | ||||
0.49 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 | ||
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of | ||||
Interim Financial Statements for Fiscal Year 2022 | Management | For | Voted - For | ||
5.3 | Ratify KPMG AG as Auditors for the Review of | ||||
Interim Financial Statements for the First Quarter | |||||
of Fiscal Year 2023 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
ENBRIDGE INC. | |||||
Security ID: 29250N105 | Ticker: ENB | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mayank M. Ashar | Management | For | Voted - For | |
1.2 | Elect Director Gaurdie E. Banister | Management | For | Voted - For | |
1.3 | Elect Director Pamela L. Carter | Management | For | Voted - For | |
1.4 | Elect Director Susan M. Cunningham | Management | For | Voted - For | |
1.5 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.6 | Elect Director Jason B. Few | Management | For | Voted - For | |
1.7 | Elect Director Teresa S. Madden | Management | For | Voted - For | |
1.8 | Elect Director Al Monaco | Management | For | Voted - For | |
1.9 | Elect Director Stephen S. Poloz | Management | For | Voted - For | |
1.10 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
1.11 | Elect Director Dan C. Tutcher | Management | For | Voted - For | |
1.12 | Elect Director Steven W. Williams | 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 | |
4 | Strengthen the Company's Net Zero Commitment with a | ||||
Science-Based Net Zero Target | Shareholder | Against | Voted - Against |
45
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENEL SPA | |||||
Security ID: T3679P115 | Ticker: ENEL | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4.1 | Slate 1 Submitted by Ministry of the Economy and | ||||
Finance | Shareholder | None | Voted - For | ||
4.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
5 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | Voted - For | |
6 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
7.1 | Approve Remuneration Policy | Management | For | Voted - For | |
7.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
ENGIE SA | |||||
Security ID: F7629A107 | Ticker: ENGI | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.85 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Reelect Jean-Pierre Clamadieu as Director | Management | For | Voted - For | |
7 | Reelect Ross McInnes as Director | Management | For | Voted - For | |
8 | Elect Marie-Claire Daveu as Director | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Pierre Clamadieu, | ||||
Chairman of the Board | Management | For | Voted - For | ||
11 | Approve Compensation of Catherine MacGregor, CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
15 | Approve Company's Climate Transition Plan | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 225 Million | Management | For | Voted - For |
46
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 225 Million | Management | For | Voted - For | ||
18 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 225 Million | Management | For | Voted - For | ||
19 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Item 15, 16 and 17 | 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 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 15-19 and 23-24 at | |||||
EUR 265 Million | Management | For | Voted - For | ||
22 | Authorize Capitalization of Reserves for Bonus | ||||
Issue or Increase in Par Value | Management | For | Voted - For | ||
23 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
24 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
25 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
26 | Authorize up to 0.75 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Reserved for | |||||
Employees, Corporate Officers and Employees of | |||||
International Subsidiaries from Groupe Engie | Management | For | Voted - For | ||
27 | Authorize up to 0.75 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
A | Approve Allocation of Income and Dividends of EUR | ||||
0.45 per Share | Shareholder | Against | Voted - Against | ||
B | Subject to Approval of Item 3, Approve Allocation | ||||
of Income 2023 and 2024 | Shareholder | Against | Voted - Against | ||
ENI SPA | |||||
Security ID: T3643A145 | Ticker: ENI | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4 | Amend Regulations on General Meetings | Management | For | Voted - For | |
5 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
6 | Authorize Use of Available Reserves for Dividend | ||||
Distribution | Management | For | Voted - For | ||
7 | Authorize Capitalization of Reserves for Dividend | ||||
Distribution | Management | For | Voted - For |
47
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
ESSILORLUXOTTICA SA | |||||
Security ID: F31665106 | Ticker: EL | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
2.51 per Share | Management | For | Voted - For | ||
4 | Ratify Appointment of Virginie Mercier Pitre as | ||||
Director | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
6 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Leonardo Del Vecchio, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Francesco Milleri, CEO | Management | For | Voted - For | |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
16 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
ESSITY AB | |||||
Security ID: W3R06F100 Ticker: ESSITY.B | |||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Elect Eva Hagg as Chairman of Meeting | Management | For | Did Not Vote | |
2.a | Designate Madeleine Wallmark as Inspector of | ||||
Minutes of Meeting | Management | For | Did Not Vote | ||
2.b | Designate Anders Oscarsson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
48
Democracy International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7.b | Approve Allocation of Income and Dividends of SEK | |||
7.00 Per Share | Management | For | Did Not Vote | |
7.c1 | Approve Discharge of Ewa Bjorling | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Maija-Liisa Friman | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Annemarie Gardshol | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Magnus Groth | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Susanna Lind | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Torbjorn Loof | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Louise Svanberg | Management | For | Did Not Vote |
7.c10 Approve Discharge of Orjan Svensson | Management | For | Did Not Vote | |
7.c11 Approve Discharge of Lars Rebien Sorensen | Management | For | Did Not Vote | |
7.c12 Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote | |
7.c13 Approve Discharge of Niclas Thulin | Management | For | Did Not Vote | |
7.c14 Approve Discharge of Magnus Groth | Management | For | Did Not Vote | |
8 | Determine Number of Members (10) and Deputy Members | |||
(0) of Board | Management | For | Did Not Vote | |
9 | Determine Number of Auditors (1) and Deputy | |||
Auditors (0) | Management | For | Did Not Vote | |
10.a | Approve Remuneration of Directors in the Amount of | |||
SEK 2.55 Million for Chairman and SEK 850,000 for | ||||
Other Directors; Approve Remuneration for Committee | ||||
Work | Management | For | Did Not Vote | |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
11.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
11.c | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
11.d | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
11.e | Reelect Torbjorn Loof as Director | Management | For | Did Not Vote |
11.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
11.g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
11.h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
11.i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
11.j | Elect Bjorn Gulden as New Director | Management | For | Did Not Vote |
12 | Reelect Par Boman as Board Chair | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Long Term Incentive Program 2022-2024 for | |||
Key Employees | Management | For | Did Not Vote | |
17.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
49
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EVOLUTION AB | |||||
Security ID: W3287P115 Ticker: EVO | |||||
Meeting Date: 20-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
7.b | Elect Mimi Drake as Director | Management | For | Did Not Vote | |
7.c | Approve Remuneration of Directors in the Total | ||||
Amount of EUR 150,000 | Management | For | Did Not Vote | ||
8 | Close Meeting | Management | For | Did Not Vote | |
Meeting Date: 06-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
7.b | Elect Sandra Ann Urie as New Director | Management | For | Did Not Vote | |
7.c | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 180,000 | Management | For | Did Not Vote | ||
8 | Close Meeting | Management | For | Did Not Vote | |
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of EUR | ||||
1.42 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Joel Citron | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
50
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.c7 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote | |
8 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
9 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1 Million | Management | For | Did Not Vote | ||
10.a1 Reelect Jens von Bahr as Director | Management | For | Did Not Vote | ||
10.a2 Reelect Joel Citron as Director | Management | For | Did Not Vote | ||
10.a3 Reelect Mimi Drake as Director | Management | For | Did Not Vote | ||
10.a4 Reelect Jonas Engwall as Director | Management | For | Did Not Vote | ||
10.a5 Reelect Ian Livingstone as Director | Management | For | Did Not Vote | ||
10.a6 Reelect Sandra Urie as Director | Management | For | Did Not Vote | ||
10.a7 Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote | ||
10.b | Elect Jens von Bahr as Board Chairman | Management | For | Did Not Vote | |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote | |
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Amend Articles of Association Re: Postal Voting | Management | For | Did Not Vote | |
16.a | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote | |
17 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
18 | Authorize the Board to Repurchase Warrants from | ||||
Participants in Warrants Plan 2020 | Management | For | Did Not Vote | ||
19 | Close Meeting | Management | For | Did Not Vote | |
EXPERIAN PLC | |||||
Security ID: G32655105 | Ticker: EXPN | ||||
Meeting Date: 21-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 | Elect Alison Brittain as Director | Management | For | Voted - For | |
4 | Elect Jonathan Howell as Director | Management | For | Voted - For | |
5 | Re-elect Dr Ruba Borno as Director | Management | For | Voted - For | |
6 | Re-elect Brian Cassin as Director | Management | For | Voted - For | |
7 | Re-elect Caroline Donahue as Director | Management | For | Voted - For | |
8 | Re-elect Luiz Fleury as Director | Management | For | Voted - For | |
9 | Re-elect Deirdre Mahlan as Director | Management | For | Voted - For | |
10 | Re-elect Lloyd Pitchford as Director | Management | For | Voted - For | |
11 | Re-elect Mike Rogers as Director | Management | For | Voted - For | |
12 | Re-elect George Rose as Director | Management | For | Voted - For | |
13 | Re-elect Kerry Williams as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
51
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
FERRARI NV | |||||
Security ID: N3167Y103 | Ticker: RACE | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Director's Board Report (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.c | Approve Remuneration Report | Management | For | Voted - Against | |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | Voted - For | |
2.f | Approve Discharge of Directors | Management | For | Voted - For | |
3.a | Elect John Elkann as Executive Director | Management | For | Voted - Against | |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | Voted - For | |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | Voted - For | |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | Voted - For | |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | Voted - For | |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | Voted - For | |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | Voted - For | |
3.h | Elect John Galantic as Non-Executive Director | Management | For | Voted - For | |
3.i | Elect Maria Patrizia Grieco as Non-Executive | ||||
Director | Management | For | Voted - For | ||
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | Voted - Against | |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors | ||||
for 2022 Financial Year | Management | For | Voted - For | ||
4.2 | Appoint Deloitte Accountants B.V. as Auditors for | ||||
2023 Financial Year | Management | For | Voted - For | ||
5.1 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.2 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Voted - Against | |
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Common Shares | Management | For | Voted - For | ||
7 | Approve Awards to Executive Director | Management | For | Voted - For | |
8 | Close Meeting | Management | For | Non-Voting | |
FLUTTER ENTERTAINMENT PLC | |||||
Security ID: G3643J108 | Ticker: FLTR | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3A | Elect Nancy Dubuc as Director | Management | For | Voted - For | |
3B | Elect Holly Koeppel as Director | Management | For | Voted - For | |
3C | Elect Atif Rafiq as Director | Management | For | Voted - For | |
4A | Re-elect Zillah Byng-Thorne as Director | Management | For | Voted - For | |
4B | Re-elect Nancy Cruickshank as Director | Management | For | Voted - For | |
4C | Re-elect Richard Flint as Director | Management | For | Voted - For | |
4D | Re-elect Andrew Higginson as Director | Management | For | Voted - For | |
4E | Re-elect Jonathan Hill as Director | Management | For | Voted - For | |
4F | Re-elect Alfred Hurley Jr as Director | Management | For | Voted - For | |
4G | Re-elect Peter Jackson as Director | Management | For | Voted - For | |
4H | Re-elect David Lazzarato as Director | Management | For | Voted - For | |
4I | Re-elect Gary McGann as Director | Management | For | Voted - For | |
4J | Re-elect Mary Turner as Director | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
8B | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or | |||||
Specified Capital Investment | Management | For | Voted - For | ||
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
10 | Authorise the Company to Determine the Price Range | ||||
at which Treasury Shares may be Re-issued Off-Market | Management | For | Voted - For | ||
FORTIS INC. | |||||
Security ID: 349553107 | Ticker: FTS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Tracey C. Ball | Management | For | Voted - For | |
1.2 | Elect Director Pierre J. Blouin | Management | For | Voted - For | |
1.3 | Elect Director Paul J. Bonavia | Management | For | Voted - For | |
1.4 | Elect Director Lawrence T. Borgard | Management | For | Voted - For | |
1.5 | Elect Director Maura J. Clark | Management | For | Voted - For | |
1.6 | Elect Director Lisa Crutchfield | Management | For | Voted - For | |
1.7 | Elect Director Margarita K. Dilley | Management | For | Voted - For | |
1.8 | Elect Director Julie A. Dobson | Management | For | Voted - For | |
1.9 | Elect Director Lisa L. Durocher | Management | For | Voted - For | |
1.10 | Elect Director Douglas J. Haughey | Management | For | Voted - For | |
1.11 | Elect Director David G. Hutchens | Management | For | Voted - For | |
1.12 | Elect Director Gianna M. Manes | Management | For | Voted - For | |
1.13 | Elect Director Jo Mark Zurel | Management | For | Voted - For | |
2 | Approve Deloitte 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 | |
4 | Amend Employee Stock Purchase Plan | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FRESENIUS SE & CO. KGAA | |||||
Security ID: D27348263 | Ticker: FRE | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.92 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Personally Liable Partner for | ||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 and for the Review of Interim | |||||
Financial Statements for Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Elect Susanne Zeidler to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Christoph Zindel to the Supervisory Board | Management | For | Voted - For | |
8 | Elect Susanne Zeidler as Member of the Joint | ||||
Committee | Management | For | Voted - For | ||
9 | Approve Creation of EUR 125 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
10 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 2.5 | |||||
Billion; Approve Creation of EUR 49 Million Pool of | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
11 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
12 | Authorize Use of Financial Derivatives when | ||||
Repurchasing Shares | Management | For | Voted - For | ||
GENMAB A/S | |||||
Security ID: K3967W102 Ticker: GMAB | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports; | ||||
Approve Discharge of Management and Board | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | Voted - For | |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | Voted - For | |
5.c | Reelect Rolf Hoffmann as Director | Management | For | Voted - For | |
5.d | Reelect Paolo Paoletti as Director | Management | For | Voted - For | |
5.e | Reelect Anders Gersel Pedersen as Director | Management | For | Voted - For | |
5.f | Elect Elizabeth O'Farrell as New Director | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
7.a | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.2 Million for Chairman, DKK 900,000 for Vice | |||||
Chairman, and DKK 600,000 for Other Directors | Management | For | Voted - Against | ||
8 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
9 | Other Business | Management | For | Non-Voting | |
GLAXOSMITHKLINE PLC | |||||
Security ID: G3910J112 | Ticker: GSK | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Elect Anne Beal as Director | Management | For | Voted - For | |
5 | Elect Harry Dietz as Director | Management | For | Voted - For | |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | Voted - For | |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | Voted - For | |
8 | Re-elect Charles Bancroft as Director | Management | For | Voted - For | |
9 | Re-elect Vindi Banga as Director | Management | For | Voted - For | |
10 | Re-elect Hal Barron as Director | Management | For | Voted - For | |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | Voted - For | |
12 | Re-elect Lynn Elsenhans as Director | Management | For | Voted - For | |
13 | Re-elect Laurie Glimcher as Director | Management | For | Voted - For | |
14 | Re-elect Jesse Goodman as Director | Management | For | Voted - For | |
15 | Re-elect Iain Mackay as Director | Management | For | Voted - For | |
16 | Re-elect Urs Rohner as Director | Management | For | Voted - For | |
17 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit & Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Approve the Exemption from Statement of the Name of | ||||
the Senior Statutory Auditor in Published Copies of | |||||
the Auditors' Reports | Management | For | Voted - For | ||
25 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
26 | Approve Share Save Plan | Management | For | Voted - For | |
27 | Approve Share Reward Plan | Management | For | Voted - For | |
28 | Adopt New Articles of Association | Management | For | Voted - For |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GLENCORE PLC | |||||
Security ID: G39420107 | Ticker: GLEN | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | Voted - For | |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | Voted - For | |
4 | Re-elect Peter Coates as Director | Management | For | Voted - For | |
5 | Re-elect Martin Gilbert as Director | Management | For | Voted - For | |
6 | Re-elect Gill Marcus as Director | Management | For | Voted - For | |
7 | Re-elect Patrice Merrin as Director | Management | For | Voted - For | |
8 | Re-elect Cynthia Carroll as Director | Management | For | Voted - For | |
9 | Elect Gary Nagle as Director | Management | For | Voted - For | |
10 | Elect David Wormsley as Director | Management | For | Voted - For | |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Approve Climate Progress Report | Management | For | Voted - Against | |
14 | Approve Remuneration Report | 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 | |
HEINEKEN NV | |||||
Security ID: N39427211 | Ticker: HEIA | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
1.b | Approve Remuneration Report | Management | For | Voted - Against | |
1.c | Adopt Financial Statements | Management | For | Voted - For | |
1.d | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
1.e | Approve Dividends | Management | For | Voted - For | |
1.f | Approve Discharge of Management Board | Management | For | Voted - For | |
1.g | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
2.a | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
2.b | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
2.c | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
3 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | Voted - For | |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | Voted - Against | |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | Voted - For | |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For | |
HENNES & MAURITZ AB | |||||
Security ID: W41422101 Ticker: HM.B | |||||
Meeting Date: 28-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3.1 | Designate Jan Andersson as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
3.2 | Designate Erik Sjoman as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Approve Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote | |
8 | Close Meeting | Management | For | Did Not Vote | |
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3.1 | Designate Jan Andersson as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
3.2 | Designate Erik Durhan as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Comments by Auditor, Chair of The Board and CEO; | ||||
Questions from Shareholders to The Board and | |||||
Management | Management | For | Did Not Vote | ||
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
6.50 Per Share | Management | For | Did Not Vote | ||
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | Did Not Vote | |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | Did Not Vote | |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | Did Not Vote | |
9.c4 | Approve Discharge of Board Member Danica Kragic | ||||
Jensfelt | Management | For | Did Not Vote | ||
9.c5 | Approve Discharge of Board Member Lena Patriksson | ||||
Keller | Management | For | Did Not Vote | ||
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | Did Not Vote | |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | Did Not Vote | |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | Did Not Vote | |
9.c9 | Approve Discharge of Board Member Ingrid Godin | Management | For | Did Not Vote | |
9.c10 Approve Discharge of Board Member Tim Gahnstrom | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.c11 Approve Discharge of Board Member Helena Isberg | Management | For | Did Not Vote | ||
9.c12 Approve Discharge of Board Member Louise Wikholm | Management | For | Did Not Vote | ||
9.c13 Approve Discharge of Deputy Board Member Margareta | |||||
Welinder | Management | For | Did Not Vote | ||
9.c14 Approve Discharge of Deputy Board Member Hampus | |||||
Glanzelius | Management | For | Did Not Vote | ||
9.c15 Approve Discharge of CEO Helena Helmersson | Management | For | Did Not Vote | ||
10.1 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
10.2 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
11.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.8 Million for Chairman and SEK 775,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12.1 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote | |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote | |
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote | |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote | |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | Did Not Vote | |
12.6 | Reelect Christian Sievert as Director | Management | For | Did Not Vote | |
12.7 | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote | |
12.8 | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote | |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | Did Not Vote | |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
14 | Approve Nominating Committee Instructions | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
17 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote | |
18 | Replace Fossil Materials with Renewable Forest | ||||
Resources | Shareholder | None | Did Not Vote | ||
19 | Action by The Board in Respect of Workers in H&M | ||||
Supply Chain | Shareholder | None | Did Not Vote | ||
20 | Report on Sustainably Sourced and Organically | �� | |||
Produced Cotton | Shareholder | None | Did Not Vote | ||
21 | Report on Prevention on Indirect Purchasing of | ||||
Goods and Use of Forced Labour | Shareholder | None | Did Not Vote | ||
22 | Close Meeting | Management | For | Did Not Vote | |
HEXAGON AB | |||||
Security ID: W4R431112 Ticker: HEXA.B | |||||
Meeting Date: 17-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4.1 | Designate Johannes Wingborg as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.2 | Designate Fredrik Skoglund as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Amend Articles Re: Number of Board Members | Management | For | Did Not Vote | |
7 | Determine Number of Members (10) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
8.1 | Elect Brett Watson as New Director | Management | For | Did Not Vote | |
8.2 | Elect Erik Huggers as New Director | Management | For | Did Not Vote | |
9 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote | |
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4.1 | Designate Johannes Wingborg as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
4.2 | Designate Fredrik Skoglund Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
6.b | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
6.c | Receive the Board's Dividend Proposal | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of EUR | ||||
0.11 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of John Brandon | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of Brett Watson | Management | For | Did Not Vote | |
7.c9 | Approve Discharge of Erik Huggers | Management | For | Did Not Vote | |
7.c10 Approve Discharge of Ola Rollen | Management | For | Did Not Vote | ||
8 | Determine Number of Members (10) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
9.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2 Million for Chairman, and SEK 670,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | Did Not Vote | |
10.2 | Reelect John Brandon as Director | Management | For | Did Not Vote | |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Did Not Vote | |
10.4 | Reelect Ulrika Francke as Director | Management | For | Did Not Vote | |
10.5 | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote | |
10.6 | Reelect Ola Rollen as Director | Management | For | Did Not Vote | |
10.7 | Reelect Gun Nilsson as Director | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.8 | Reelect Patrick Soderlund as Director | Management | For | Did Not Vote | |
10.9 | Reelect Brett Watson as Director | Management | For | Did Not Vote | |
10.10Reelect Erik Huggers as Director | Management | For | Did Not Vote | ||
10.11Elect Gun Nilsson as Board Chair | Management | For | Did Not Vote | ||
10.12Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote | ||
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson | ||||
and Liselott Ledin as Members of Nominating | |||||
Committee | Management | For | Did Not Vote | ||
12 | Approve Remuneration Report | Management | For | Did Not Vote | |
13 | Approve Performance Share Program 2022/20225 for | ||||
Key Employees | Management | For | Did Not Vote | ||
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
15 | Approve Issuance of up to 10 Percent of Issued | ||||
Shares without Preemptive Rights | Management | For | Did Not Vote | ||
HOLCIM LTD. | |||||
Security ID: H3816Q102 Ticker: HOLN | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3.1 | Approve Allocation of Income | Management | For | Voted - For | |
3.2 | Approve Dividends of CHF 2.20 per Share from | ||||
Capital Contribution Reserves | Management | For | Voted - For | ||
4.1.1 Reelect Beat Hess as Director and Board Chair | Management | For | Voted - For | ||
4.1.2 Reelect Philippe Block as Director | Management | For | Voted - For | ||
4.1.3 Reelect Kim Fausing as Director | Management | For | Voted - For | ||
4.1.4 Reelect Jan Jenisch as Director | Management | For | Voted - For | ||
4.1.5 Reelect Naina Kidwai as Director | Management | For | Voted - For | ||
4.1.6 Reelect Patrick Kron as Director | Management | For | Voted - For | ||
4.1.7 Reelect Juerg Oleas as Director | Management | For | Voted - For | ||
4.1.8 Reelect Claudia Ramirez as Director | Management | For | Voted - For | ||
4.1.9 Reelect Hanne Sorensen as Director | Management | For | Voted - For | ||
4.2.1 Elect Leanne Geale as Director | Management | For | Voted - For | ||
4.2.2 Elect Ilias Laeber as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Claudia Ramirez as Member of the | |||||
Nomination, Compensation and Governance Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Hanne Sorensen as Member of the | |||||
Nomination, Compensation and Governance Committee | Management | For | Voted - For | ||
4.4.1 Appoint Ilias Laeber as Member of the Nomination, | |||||
Compensation and Governance Committee | Management | For | Voted - For | ||
4.4.2 Appoint Juerg Oleas as Member of the Nomination, | |||||
Compensation and Governance Committee | Management | For | Voted - For | ||
4.5.1 Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | ||
4.5.2 Designate Sabine Burkhalter Kaimakliotis as | |||||
Independent Proxy | Management | For | Voted - For | ||
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 5 Million | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 42.5 Million | Management | For | Voted - For | ||
6 | Approve Climate Report | Management | For | Voted - For | |
7 | Transact Other Business (Voting) | Management | For | Voted - Against | |
HSBC HOLDINGS PLC | |||||
Security ID: G4634U169 Ticker: HSBA | |||||
Meeting Date: 29-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 | |
4a | Elect Rachel Duan as Director | Management | For | Voted - For | |
4b | Elect Dame Carolyn Fairbairn as Director | Management | For | Voted - For | |
4c | Re-elect James Forese as Director | Management | For | Voted - For | |
4d | Re-elect Steven Guggenheimer as Director | Management | For | Voted - For | |
4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | Voted - For | |
4f | Re-elect Eileen Murray as Director | Management | For | Voted - For | |
4g | Re-elect David Nish as Director | Management | For | Voted - For | |
4h | Re-elect Noel Quinn as Director | Management | For | Voted - For | |
4i | Re-elect Ewen Stevenson as Director | Management | For | Voted - For | |
4j | Re-elect Jackson Tai as Director | Management | For | Voted - For | |
4k | Re-elect Mark Tucker as Director | Management | For | Voted - For | |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
6 | Authorise the Group Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Voted - For | |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Approve Share Repurchase Contract | Management | For | Voted - For | |
14 | Authorise Issue of Equity in Relation to Contingent | ||||
Convertible Securities | Management | For | Voted - For | ||
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to Contingent Convertible | |||||
Securities | Management | For | Voted - For | ||
16 | Approve Scrip Dividend Alternative | Management | For | Voted - For | |
17a | Adopt New Articles of Association | Management | For | Voted - For | |
17b | Amend Articles of Association | Management | For | Voted - Abstain | |
1 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
1 | To Co-operate with the Researchers, and Using the | ||||
Findings, Irrespective of Outcome, as a Basis for | |||||
the Bank and Campaign Group to Discuss and Resolve | |||||
any Unequal Treatment Identified on Members of the | |||||
Post 1975 Midland Bank Scheme | Shareholder | Against | Voted - Against |
61
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
IBERDROLA SA | |||||
Security ID: E6165F166 | Ticker: IBE | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Consolidated and Standalone Management | ||||
Reports | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - For | |
6 | Amend Preamble and Article 7 Re: Company's Purpose, | ||||
Values and Social Dividend | Management | For | Voted - For | ||
7 | Amend Article 16 Re: Engagement Dividend | Management | For | Voted - For | |
8 | Amend Article 11 of General Meeting Regulations Re: | ||||
Engagement Dividend | Management | For | Voted - For | ||
9 | Approve Engagement Dividend | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
11 | Approve Scrip Dividends | Management | For | Voted - For | |
12 | Approve Scrip Dividends | Management | For | Voted - For | |
13 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
14 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
15 | Reelect Anthony L. Gardner as Director | Management | For | Voted - For | |
16 | Ratify Appointment of and Elect Maria Angeles | ||||
Alcala Diaz as Director | Management | For | Voted - For | ||
17 | Ratify Appointment of and Elect Isabel Garcia | ||||
Tejerina as Director | Management | For | Voted - For | ||
18 | Fix Number of Directors at 14 | Management | For | Voted - For | |
19 | Authorize Share Repurchase Program | Management | For | Voted - For | |
20 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
ICON PLC | |||||
Security ID: G4705A100 Ticker: ICLR | |||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ciaran Murray | Management | For | Voted - For | |
1.2 | Elect Director Joan Garahy | Management | For | Voted - For | |
1.3 | Elect Director Eugene McCague | Management | For | Voted - For | |
2.1 | Elect Director Colin Shannon | Management | For | Voted - For | |
2.2 | Elect Director Linda Grais | Management | For | Voted - For | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Authorize Issue of Equity | Management | For | Voted - For | |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Approve the Price Range for the Reissuance of Shares | Management | For | Voted - For | |
INDUSTRIA DE DISENO TEXTIL SA | |||||
Security ID: E6282J125 | Ticker: ITX | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Standalone Financial Statements | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Discharge of Board | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
5 | Reelect Jose Arnau Sierra as Director | Management | For | Voted - For | |
6 | Renew Appointment of Deloitte as Auditor | Management | For | Voted - For | |
7.a | Amend Article 8 Re: Representation of Shares | Management | For | Voted - For | |
7.b | Amend Articles Re: Allow Shareholder Meetings to be | ||||
Held in Virtual-Only Format | Management | For | Voted - For | ||
7.c | Amend Articles Re: Board of Directors and Board | ||||
Committees | Management | For | Voted - For | ||
7.d | Amend Article 36 Re: Approval of Accounts and | ||||
Distribution of Dividends | Management | For | Voted - For | ||
7.e | Approve Restated Articles of Association | Management | For | Voted - For | |
8 | Approve Restated General Meeting Regulations Re: | ||||
Allow Shareholder Meetings to be Held in | |||||
Virtual-Only Format | Management | For | Voted - For | ||
9 | Approve Remuneration Policy | Management | For | Voted - For | |
10 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
11 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
12 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
13 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting | |
INFINEON TECHNOLOGIES AG | |||||
Security ID: D35415104 | Ticker: IFX | ||||
Meeting Date: 17-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.27 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Reinhard Ploss for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Helmut | ||||
Gassel for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Jochen | ||||
Hanebeck for Fiscal Year 2021 | Management | For | Voted - For |
63
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.4 | Approve Discharge of Management Board Member | ||||
Constanze Hufenbecher (from April 15, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Sven | ||||
Schneider for Fiscal Year 2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Wolfgang Eder for Fiscal Year 2021 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Xiaoqun Clever for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Johann Dechant for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Friedrich Eichiner for Fiscal Year 2021 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Annette Engelfried for Fiscal Year 2021 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member Peter | ||||
Gruber for Fiscal Year 2021 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member | ||||
Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Susanne Lachenmann for Fiscal Year 2021 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Geraldine Picaud for Fiscal Year 2021 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Manfred Puffer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Melanie Riedl for Fiscal Year 2021 | Management | For | Voted - For | ||
4.12 | Approve Discharge of Supervisory Board Member | ||||
Juergen Scholz for Fiscal Year 2021 | Management | For | Voted - For | ||
4.13 | Approve Discharge of Supervisory Board Member | ||||
Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | Voted - For | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.15 | Approve Discharge of Supervisory Board Member | ||||
Margret Suckale for Fiscal Year 2021 | Management | For | Voted - For | ||
4.16 | Approve Discharge of Supervisory Board Member Diana | ||||
Vitale for Fiscal Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | Voted - For | |
INFORMA PLC | |||||
Security ID: G4770L106 | Ticker: INF | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Elect Louise Smalley as Director | Management | For | Voted - For | |
2 | Elect Joanne Wilson as Director | Management | For | Voted - For | |
3 | Elect Zheng Yin as Director | Management | For | Voted - For | |
4 | Re-elect John Rishton as Director | Management | For | Voted - For | |
5 | Re-elect Stephen Carter as Director | Management | For | Voted - For | |
6 | Re-elect Gareth Wright as Director | Management | For | Voted - For | |
7 | Re-elect Patrick Martell as Director | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Re-elect Mary McDowell as Director | Management | For | Voted - For | |
9 | Re-elect Helen Owers as Director | Management | For | Voted - For | |
10 | Re-elect Gill Whitehead as Director | Management | For | Voted - For | |
11 | Re-elect Stephen Davidson as Director | Management | For | Voted - Against | |
12 | Re-elect David Flaschen as Director | Management | For | Voted - For | |
13 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
14 | Approve Remuneration Report | Management | For | Voted - Against | |
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 Remuneration Policy | Management | For | Voted - For | |
20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | Voted - For | |
21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | Voted - For | |
22 | Approve Update to Historical LTIP Rules | Management | For | Voted - For | |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
24 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
25 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
26 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ING GROEP NV | |||||
Security ID: N4578E595 | Ticker: INGA | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2A | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2B | Receive Announcements on Sustainability | Management | For | Non-Voting | |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
2D | Approve Remuneration Report | Management | For | Voted - For | |
2E | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3A | Receive Explanation on Profit Retention and | ||||
Distribution Policy | Management | For | Non-Voting | ||
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | Voted - For | |
4A | Approve Discharge of Management Board | Management | For | Voted - For | |
4B | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Amendment of Supervisory Board Profile | Management | For | Non-Voting | |
6A | Grant Board Authority to Issue Shares | Management | For | Voted - For | |
6B | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital and Restrict/Exclude | |||||
Preemptive Rights | Management | For | Voted - For | ||
7 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
8A | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
8B | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For |
65
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Cancellation of Repurchased Shares Pursuant | ||||
to the Authority under item 7 | Management | For | Voted - For | ||
INTESA SANPAOLO SPA | |||||
Security ID: T55067101 | Ticker: ISP | ||||
Meeting Date: 14-Oct-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Approve Partial Distribution of Reserves | Management | For | Voted - For | |
2 | Place Tax Suspension Constraint on Part of the | ||||
Share Premium Reserve | Management | For | Voted - For | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual/Special | ||||
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1b | Approve Allocation of Income | Management | For | Voted - For | |
2a | Fix Number of Directors | Shareholder | None | Voted - For | |
2b.1 | Slate 1 Submitted by Compagnia di San Paolo, | ||||
Fondazione Cariplo, Fondazione Cassa di Risparmio | |||||
di Padova e Rovigo, Fondazione Cassa di Risparmio | |||||
di Firenze and Fondazione Cassa di Risparmio in | |||||
Bologna | Shareholder | None | Voted - For | ||
2b.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
2c | Elect Gian Maria Gros-Pietro as Board Chair and | ||||
Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | Voted - For | ||
3a | Approve Remuneration Policies in Respect of Board | ||||
Directors | Management | For | Voted - For | ||
3b | Approve Remuneration of Directors | Management | For | Voted - For | |
3c | Approve Remuneration and Incentive Policies of the | ||||
Intesa Sanpaolo Group for 2022 | Management | For | Voted - For | ||
3d | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
3e | Approve Annual Incentive Plan | Management | For | Voted - For | |
3f | Approve Long-Term Incentive Performance Share Plan | Management | For | Voted - For | |
3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | |
4a | Authorize Share Repurchase Program | Management | For | Voted - For | |
4b | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service Incentive Plans | Management | For | Voted - For | ||
4c | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
1 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
2 | Authorize Board to Increase Capital to Service | ||||
LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | ||
3 | Authorize Board to Increase Capital to Service | ||||
Long-Term Incentive Performance Share Plan | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INVESTOR AB | |||||
Security ID: W5R777115 Ticker: INVE.B | |||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9 | Approve Remuneration Report | Management | For | Did Not Vote | |
10.A Approve Discharge of Gunnar Brock | Management | For | Did Not Vote | ||
10.B Approve Discharge of Johan Forssell | Management | For | Did Not Vote | ||
10.C Approve Discharge of Magdalena Gerger | Management | For | Did Not Vote | ||
10.D Approve Discharge of Tom Johnstone | Management | For | Did Not Vote | ||
10.E Approve Discharge of Isabelle Kocher | Management | For | Did Not Vote | ||
10.F Approve Discharge of Sara Mazur | Management | For | Did Not Vote | ||
10.G Approve Discharge of Sven Nyman | Management | For | Did Not Vote | ||
10.H Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote | ||
10.I | Approve Discharge of Hans Straberg | Management | For | Did Not Vote | |
10.J | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote | |
10.K Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote | ||
11 | Approve Allocation of Income and Dividends of SEK | ||||
4.00 Per Share | Management | For | Did Not Vote | ||
12.A Determine Number of Members (11) and Deputy Members | |||||
(0) of Board | Management | For | Did Not Vote | ||
12.B Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote | ||
13.A Approve Remuneration of Directors in the Amount of | |||||
SEK 3.1 Million for Chairman, SEK 1.8 Million for | |||||
Vice Chairman and SEK 820,000 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Did Not Vote | ||
13.B Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
14.A Reelect Gunnar Brock as Director | Management | For | Did Not Vote | ||
14.B Reelect Johan Forssell as Director | Management | For | Did Not Vote | ||
14.C Reelect Magdalena Gerger as Director | Management | For | Did Not Vote | ||
14.D Reelect Tom Johnstone as Director | Management | For | Did Not Vote | ||
14.E Reelect Isabelle Kocher as Director | Management | For | Did Not Vote | ||
14.F Reelect Sven Nyman as Director | Management | For | Did Not Vote | ||
14.G Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote | ||
14.H Reelect Hans Straberg as Director | Management | For | Did Not Vote | ||
14.I | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote | |
14.J | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote | |
14.K Elect Sara Ohrvall as New Director | Management | For | Did Not Vote | ||
15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Did Not Vote | |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
17.A Approve Performance Share Matching Plan (LTVR) for | |||||
Employees in Investor | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17.B Approve Performance Share Matching Plan (LTVR) for | |||||
Employees in Patricia Industries | Management | For | Did Not Vote | ||
18.A Authorize Share Repurchase Program and Reissuance | |||||
of Repurchased Shares | Management | For | Did Not Vote | ||
18.B Approve Equity Plan (LTVR) Financing Through | |||||
Transfer of Shares to Participants | Management | For | Did Not Vote | ||
19 | Close Meeting | Management | For | Did Not Vote | |
JUST EAT TAKEAWAY.COM NV | |||||
Security ID: N4753E105 | Ticker: TKWY | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2b | Approve Remuneration Report | Management | For | Voted - For | |
2c | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5a | Reelect Jitse Groen to Management Board | Management | For | Voted - For | |
5b | Reelect Brent Wissink to Management Board | Management | For | Voted - For | |
5c | Reelect Jorg Gerbig to Management Board | Management | For | Voted - For | |
6a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Voted - Against | |
6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | Voted - For | |
6c | Reelect David Fisher to Supervisory Board | Management | For | Voted - For | |
6d | Reelect Lloyd Frink to Supervisory Board | Management | For | Voted - For | |
6e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | Voted - For | |
6f | Reelect Ron Teerlink to Supervisory Board | Management | For | Voted - For | |
7 | Grant Board Authority to Issue Shares | Management | For | Voted - For | |
8 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Other Business (Non-Voting) | Management | For | Non-Voting | |
11 | Close Meeting | Management | For | Non-Voting | |
KERING SA | |||||
Security ID: F5433L103 | Ticker: KER | ||||
Meeting Date: 06-Jul-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KINNEVIK AB | |||||
Security ID: W5139V646 Ticker: KINV.B | |||||
Meeting Date: 21-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6.a | Approve Performance Share Plan (LTIP 2021) | Management | For | Did Not Vote | |
6.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote | |
6.c | Approve Equity Plan Financing Through Issuance of | ||||
Shares | Management | For | Did Not Vote | ||
6.d | Approve Equity Plan Financing Through Repurchase of | ||||
Shares | Management | For | Did Not Vote | ||
6.e | Approve Equity Plan Financing Through Transfer of | ||||
Shares | Management | For | Did Not Vote | ||
6.f | Approve Equity Plan Financing Through Transfer of | ||||
Shares to CEO and Senior Management | Management | For | Did Not Vote | ||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chair of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Speech by Board Chair | Management | For | Did Not Vote | |
8 | Speech by the CEO | Management | For | Did Not Vote | |
9 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
11 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Did Not Vote | ||
12.a | Approve Discharge of James Anderson | Management | For | Did Not Vote | |
12.b | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote | |
12.c | Approve Discharge of Brian McBride | Management | For | Did Not Vote | |
12.d | Approve Discharge of Harald Mix | Management | For | Did Not Vote | |
12.e | Approve Discharge of Cecilia Qvist | Management | For | Did Not Vote | |
12.f | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote | |
12.g | Approve Discharge of Dame Amelia Fawcett | Management | For | Did Not Vote | |
12.h | Approve Discharge of Wilhelm Kingsport | Management | For | Did Not Vote | |
12.i | Approve Discharge of Hendrik Poulsen | Management | For | Did Not Vote | |
12.j | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote | |
13 | Approve Remuneration Report | Management | For | Did Not Vote | |
14 | Determine Number of Members (5) and Deputy Members | ||||
of Board | Management | For | Did Not Vote | ||
15 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2.5 Million for Chair and SEK 715,000 for Other |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
16.a | Reelect James Anderson as Director | Management | For | Did Not Vote | |
16.b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote | |
16.c | Reelect Harald Mix as Director | Management | For | Did Not Vote | |
16.d | Reelec Cecilia Qvist as Director | Management | For | Did Not Vote | |
16.e | Reelect Charlotte Stomberg as Director | Management | For | Did Not Vote | |
17 | Reelect James Anderson as Board Chair | Management | For | Did Not Vote | |
18 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote | |
19 | Reelect Anders Oscarsson (Chair), Hugo Stenbeck, | ||||
Lawrence Burns and Marie Klingspor as Members of | |||||
Nominating Committee | Management | For | Did Not Vote | ||
20.a | Approve Performance Based Share Plan LTIP 2022 | Management | For | Did Not Vote | |
20.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote | |
20.c | Approve Equity Plan Financing Through Issuance of | ||||
Shares | Management | For | Did Not Vote | ||
20.d | Approve Equity Plan Financing Through Repurchase of | ||||
Shares | Management | For | Did Not Vote | ||
20.e | Approve Transfer of Shares in Connection with | ||||
Incentive Plan | Management | For | Did Not Vote | ||
20.f | Approve Transfer of Shares in Connection with | ||||
Incentive Plan | Management | For | Did Not Vote | ||
21.a | Approve Transfer of Shares in Connection with | ||||
Previous Incentive Plan | Management | For | Did Not Vote | ||
21.b | Approve Equity Plan Financing | Management | For | Did Not Vote | |
21.c | Approve Equity Plan Financing | Management | For | Did Not Vote | |
22 | Approve Cash Dividend Distribution From 2023 AGM | Shareholder | None | Did Not Vote | |
23.a | Amend Articles Re: Abolish Voting Power Differences | Shareholder | None | Did Not Vote | |
23.b | Request Board to Propose to the Swedish Government | ||||
Legislation on the Abolition of Voting Power | |||||
Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote | ||
23.c | Instruct Board to Present Proposal to Represent | ||||
Small and Middle-Sized Shareholders in Board and | |||||
Nominating Committee | Shareholder | None | Did Not Vote | ||
23.d | Instruct Board to Investigate the Conditions for | ||||
the Introduction of Performance-Based Remuneration | |||||
for Members of the Board | Shareholder | None | Did Not Vote | ||
24 | Close Meeting | Management | For | Did Not Vote | |
KONE OYJ | |||||
Security ID: X4551T105 | Ticker: KNEBV | ||||
Meeting Date: 01-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Voted - For | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
5 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
1.7475 per Class A Share and EUR 1.75 per Class B | |||||
Share; Approve Extra Dividends of EUR 0.3475 per | |||||
Class A Share and EUR 0.35 per Class B Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 220,000 for Chairman, EUR 125,000 for Vice | |||||
Chairman, and EUR 110,000 for Other Directors | Management | For | Voted - Against | ||
12 | Fix Number of Directors at Nine | Management | For | Voted - For | |
13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti | ||||
Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and | |||||
Jennifer Xin-Zhe Li as Directors; Elect Krishna | |||||
Mikkilineni and Andreas Opfermann as New Directors | Management | For | Voted - Against | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Elect One Auditor for the Term Ending on the | ||||
Conclusion of AGM 2022 | Management | For | Voted - For | ||
16 | Ratify Ernst & Young as Auditors | Management | For | Voted - For | |
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18 | Approve Issuance of Shares and Options without | ||||
Preemptive Rights | Management | For | Voted - For | ||
19 | Close Meeting | Management | For | Non-Voting | |
KONINKLIJKE AHOLD DELHAIZE NV | |||||
Security ID: N0074E105 | Ticker: AD | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Dividends | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Discharge of Management Board | Management | For | Voted - For | |
8 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
9 | Reelect Bill McEwan to Supervisory Board | Management | For | Voted - For | |
10 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | Voted - For | |
11 | Reelect Pauline Van der Meer Mohr to Supervisory | ||||
Board | Management | For | Voted - For | ||
12 | Reelect Wouter Kolk to Management Board | Management | For | Voted - For | |
13 | Adopt Amended Remuneration Policy for Management | ||||
Board | Management | For | Voted - For | ||
14 | Adopt Amended Remuneration Policy for Supervisory | ||||
Board | Management | For | Voted - For | ||
15 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors for Financial Year 2022 | Management | For | Voted - For | ||
16 | Ratify KPMG Accountants N.V. as Auditors for | ||||
Financial Year 2023 | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
18 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
19 | Authorize Board to Acquire Common Shares | Management | For | Voted - For | |
20 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
21 | Close Meeting | Management | For | Non-Voting | |
KONINKLIJKE PHILIPS NV | |||||
Security ID: N7637U112 Ticker: PHIA | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | President's Speech | Management | For | Non-Voting | |
2.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | Voted - For | |
2.d | Approve Remuneration Report | Management | For | Voted - Against | |
2.e | Approve Discharge of Management Board | Management | For | Voted - For | |
2.f | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | Voted - For | |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | Voted - For | |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | Voted - For | |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | Voted - For | |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
5.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
7 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
8 | Other Business (Non-Voting) | Management | For | Non-Voting | |
LEGAL & GENERAL GROUP PLC | |||||
Security ID: G54404127 | Ticker: LGEN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Laura Wade-Gery as Director | Management | For | Voted - For | |
4 | Re-elect Henrietta Baldock as Director | Management | For | Voted - For | |
5 | Re-elect Nilufer Von Bismarck as Director | Management | For | Voted - For | |
6 | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
7 | Re-elect Jeff Davies as Director | Management | For | Voted - For | |
8 | Re-elect Sir John Kingman as Director | Management | For | Voted - For | |
9 | Re-elect Lesley Knox as Director | Management | For | Voted - For | |
10 | Re-elect George Lewis as Director | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Re-elect Ric Lewis as Director | Management | For | Voted - For | |
12 | Re-elect Sir Nigel Wilson as Director | Management | For | Voted - For | |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Approve Remuneration Report | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity in Connection with the | ||||
Issue of Contingent Convertible Securities | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | 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 | ||
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with the Issue of Contingent | |||||
Convertible Securities | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
LEGRAND SA | |||||
Security ID: F56196185 | Ticker: LR | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.65 per Share | Management | For | Voted - For | ||
4 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
as Auditor | Management | For | Voted - For | ||
5 | Acknowledge of Mandate of Jean-Christophe Georghiou | ||||
as Alternate Auditor and Decision Not to Renew | Management | For | Voted - For | ||
6 | Approve Compensation Report | Management | For | Voted - For | |
7 | Approve Compensation of Angeles Garcia-Poveda, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Benoit Coquart, CEO | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Reelect Olivier Bazil as Director | Management | For | Voted - For | |
13 | Reelect Edward A. Gilhuly as Director | Management | For | Voted - Against | |
14 | Reelect Patrick Koller as Director | Management | For | Voted - For | |
15 | Elect Florent Menegaux as Director | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 200 Million | Management | For | Voted - For | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 100 Million | Management | For | Voted - For | ||
20 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 100 Million | Management | For | Voted - For | ||
21 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - For | ||
22 | Authorize Capitalization of Reserves of Up to EUR | ||||
100 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
24 | Authorize Capital Increase of up to 5 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
25 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 18-21 and 23-24 at | |||||
EUR 200 Million | Management | For | Voted - For | ||
26 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
LLOYDS BANKING GROUP PLC | |||||
Security ID: G5533W248 Ticker: LLOY | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Harmeen Mehta as Director | Management | For | Voted - For | |
3 | Elect Charlie Nunn as Director | Management | For | Voted - For | |
4 | Re-elect Robin Budenberg as Director | Management | For | Voted - For | |
5 | Re-elect William Chalmers as Director | Management | For | Voted - For | |
6 | Re-elect Alan Dickinson as Director | Management | For | Voted - For | |
7 | Re-elect Sarah Legg as Director | Management | For | Voted - For | |
8 | Re-elect Lord Lupton as Director | Management | For | Voted - For | |
9 | Re-elect Amanda Mackenzie as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Woods as Director | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - For | |
12 | Approve Final Dividend | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
15 | Approve Share Incentive Plan | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity in Relation to the Issue | ||||
of Regulatory Capital Convertible Instruments | Management | For | Voted - For | ||
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Issue of Equity without Pre-Emptive | ||||
Rights in Relation to the Issue of Regulatory | |||||
Capital Convertible Instruments | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
LONDON STOCK EXCHANGE GROUP PLC | |||||
Security ID: G5689U103 Ticker: LSEG | |||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Climate Transition Plan | Management | For | Voted - For | |
5 | Re-elect Dominic Blakemore as Director | Management | For | Voted - For | |
6 | Re-elect Martin Brand as Director | Management | For | Voted - For | |
7 | Re=elect Erin Brown as Director | Management | For | Voted - For | |
8 | Re-elect Kathleen DeRose as Director | Management | For | Voted - For | |
9 | Re-elect Cressida Hogg as Director | Management | For | Voted - For | |
10 | Re-elect Anna Manz as Director | Management | For | Voted - For | |
11 | Re-elect Val Rahmani as Director | Management | For | Voted - For | |
12 | Re-elect Don Robert as Director | Management | For | Voted - For | |
13 | Re-elect David Schwimmer as Director | Management | For | Voted - For | |
14 | Re-elect Douglas Steenland as Director | Management | For | Voted - For | |
15 | Elect Tsega Gebreyes as Director | Management | For | Voted - For | |
16 | Elect Ashok Vaswani as Director | Management | For | Voted - For | |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
LONZA GROUP AG | |||||
Security ID: H50524133 | Ticker: LONN | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Remuneration Report | Management | For | Did Not Vote | |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
3.00 per Share | Management | For | Did Not Vote | ||
5.1.1 Reelect Albert Baehny as Director | Management | For | Did Not Vote | ||
5.1.2 Reelect Angelica Kohlmann as Director | Management | For | Did Not Vote | ||
5.1.3 Reelect Christoph Maeder as Director | Management | For | Did Not Vote | ||
5.1.4 Reelect Barbara Richmond as Director | Management | For | Did Not Vote | ||
5.1.5 Reelect Juergen Steinemann as Director | Management | For | Did Not Vote | ||
5.1.6 Reelect Olivier Verscheure as Director | Management | For | Did Not Vote | ||
5.2.1 Elect Marion Helmes as Director | Management | For | Did Not Vote | ||
5.2.2 Elect Roger Nitsch as Director | Management | For | Did Not Vote | ||
5.3 | Reelect Albert Baehny as Board Chair | Management | For | Did Not Vote | |
5.4.1 Reappoint Angelica Kohlmann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Did Not Vote | ||
5.4.2 Reappoint Christoph Maeder as Member of the | |||||
Nomination and Compensation Committee | Management | For | Did Not Vote | ||
5.4.3 Reappoint Juergen Steinemann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Did Not Vote | ||
6 | Ratify KPMG Ltd as Auditors | Management | For | Did Not Vote | |
7 | Designate ThomannFischer as Independent Proxy | Management | For | Did Not Vote | |
8 | Approve Remuneration of Directors in the Amount of | ||||
CHF 2.9 Million | Management | For | Did Not Vote | ||
9.1 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 6.5 Million for the Period | |||||
July 1, 2022 - June 30, 2023 | Management | For | Did Not Vote | ||
9.2 | Approve Variable Short-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 4.9 | |||||
Million for Fiscal Year 2021 | Management | For | Did Not Vote | ||
9.3 | Approve Variable Long-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 11.1 | |||||
Million for Fiscal Year 2022 | Management | For | Did Not Vote | ||
10 | Transact Other Business (Voting) | Management | For | Did Not Vote | |
LVMH MOET HENNESSY LOUIS VUITTON SE | |||||
Security ID: F58485115 | Ticker: MC | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
10 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
5 | Reelect Bernard Arnault as Director | Management | For | Voted - Against | |
6 | Reelect Sophie Chassat as Director | Management | For | Voted - For | |
7 | Reelect Clara Gaymard as Director | Management | For | Voted - For | |
8 | Reelect Hubert Vedrine as Director | Management | For | Voted - Against | |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Voted - Against |
76
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.45 Million | Management | For | Voted - For | ||
11 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For | |
12 | Appoint Deloitte as Auditor | Management | For | Voted - For | |
13 | Acknowledge End of Mandate of Auditex and Olivier | ||||
Lenel as Alternate Auditors and Decision Not to | |||||
Renew | Management | For | Voted - For | ||
14 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
15 | Approve Compensation of Bernard Arnault, Chairman | ||||
and CEO | Management | For | Voted - Against | ||
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Voted - Against | |
17 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against | |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
22 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of | ||||
CEO and Shareholding Disclosure Thresholds | Management | For | Voted - Against | ||
MANULIFE FINANCIAL CORP. | |||||
Security ID: 56501R106 | Ticker: MFC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nicole S. Arnaboldi | Management | For | Voted - For | |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | Voted - For | |
1.3 | Elect Director Joseph P. Caron | Management | For | Voted - For | |
1.4 | Elect Director John M. Cassaday | Management | For | Voted - For | |
1.5 | Elect Director Susan F. Dabarno | Management | For | Voted - For | |
1.6 | Elect Director Julie E. Dickson | Management | For | Voted - For | |
1.7 | Elect Director Roy Gori | Management | For | Voted - For | |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | Voted - For | |
1.9 | Elect Director Vanessa Kanu | Management | For | Voted - For | |
1.10 | Elect Director Donald R. Lindsay | Management | For | Voted - For | |
1.11 | Elect Director C. James Prieur | Management | For | Voted - For | |
1.12 | Elect Director Andrea S. Rosen | Management | For | Voted - For | |
1.13 | Elect Director May Tan | Management | For | Voted - For | |
1.14 | Elect Director Leagh E. Turner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
77
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MERCEDES-BENZ GROUP AG | |||||
Security ID: D1668R123 Ticker: MBG | |||||
Meeting Date: 29-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 | ||||
5.00 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim | ||||
Financial Statements until the 2023 AGM | Management | For | Voted - For | ||
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
MONDI PLC | |||||
Security ID: G6258S107 Ticker: MNDI | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Svein Richard Brandtzaeg as Director | Management | For | Voted - For | |
5 | Re-elect Sue Clark as Director | Management | For | Voted - For | |
6 | Re-elect Andrew King as Director | Management | For | Voted - For | |
7 | Re-elect Mike Powell as Director | Management | For | Voted - For | |
8 | Re-elect Dominique Reiniche as Director | Management | For | Voted - For | |
9 | Re-elect Dame Angela Strank as Director | Management | For | Voted - For | |
10 | Re-elect Philip Yea as Director | Management | For | Voted - For | |
11 | Re-elect Stephen Young as Director | Management | For | Voted - For | |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
78
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NATIONAL GRID PLC | |||||
Security ID: G6S9A7120 Ticker: NG | |||||
Meeting Date: 26-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 | Elect Paula Reynolds as Director | Management | For | Voted - For | |
4 | Re-elect John Pettigrew as Director | Management | For | Voted - For | |
5 | Re-elect Andy Agg as Director | Management | For | Voted - For | |
6 | Re-elect Mark Williamson as Director | Management | For | Voted - For | |
7 | Re-elect Jonathan Dawson as Director | Management | For | Voted - For | |
8 | Re-elect Therese Esperdy as Director | Management | For | Voted - For | |
9 | Re-elect Liz Hewitt as Director | Management | For | Voted - For | |
10 | Re-elect Amanda Mesler as Director | Management | For | Voted - For | |
11 | Re-elect Earl Shipp as Director | Management | For | Voted - For | |
12 | Re-elect Jonathan Silver as Director | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
15 | Approve Remuneration Report | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Approve Long Term Performance Plan | Management | For | Voted - For | |
19 | Approve US Employee Stock Purchase Plan | Management | For | Voted - For | |
20 | Approve Climate Change Commitments and Targets | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
25 | Adopt New Articles of Association | Management | For | Voted - For | |
NESTE CORP. | |||||
Security ID: X5688A109 | Ticker: NESTE | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports; | ||||
Receive Board's Report; Receive Auditor's Report | Management | For | Non-Voting | ||
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
79
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.82 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 78,100 for Chairman, EUR 54,400 for Vice | |||||
Chairman, and EUR 37,900 for Other Directors; | |||||
Approve Remuneration for Committee Work; Approve | |||||
Meeting Fees | Management | For | Voted - For | ||
12 | Fix Number of Directors at Nine | Management | For | Voted - For | |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick | ||||
Elmslie, Martina Floel, Jari Rosendal, Johanna | |||||
Soderstrom and Marco Wiren (Vice Chair) as | |||||
Directors; Elect Just Jansz and Eeva Sipila as New | |||||
Directors | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify KPMG as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Close Meeting | Management | For | Non-Voting | |
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.80 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chairman | Management | For | Voted - For | ||
4.1.b Reelect Ulf Schneider as Director | Management | For | Voted - For | ||
4.1.c Reelect Henri de Castries as Director | Management | For | Voted - For | ||
4.1.d Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
4.1.e Reelect Pablo Isla as Director | Management | For | Voted - For | ||
4.1.f Reelect Eva Cheng as Director | Management | For | Voted - For | ||
4.1.g Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.h Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.i Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.j Reelect Dinesh Paliwal as Director | Management | For | Voted - For | ||
4.1.k Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | ||
4.1.l Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.2.1 Elect Chris Leong as Director | Management | For | Voted - For | ||
4.2.2 Elect Luca Maestri as Director | Management | For | Voted - For | ||
4.3.1 Appoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Appoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Appoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For |
80
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.3.4 Appoint Dinesh Paliwal as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 68 Million | Management | For | Voted - For | ||
6 | Approve CHF 6.5 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NIBE INDUSTRIER AB | |||||
Security ID: W6S38Z126 Ticker: NIBE.B | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chair of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Receive Financial Statements and Statutory Reports; | ||||
Receive Auditor's Report on Application of | |||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
0.50 Per Share | Management | For | Did Not Vote | ||
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote | |
10 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
11 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 960,000 for Chair and SEK 480,000 for Other | |||||
Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric | ||||
Lindquist, Hans Linnarson (Chair) andAnders Palsson | |||||
as Directors; Elect Eva Karlsson and Eva Thunholm | |||||
as New Directors | Management | For | Did Not Vote | ||
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
17 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
18 | Close Meeting | Management | For | Did Not Vote |
81
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NOKIA OYJ | |||||
Security ID: X61873133 | Ticker: NOKIA | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.08 Per Share | Management | For | Voted - For | ||
8A | Demand Minority Dividend | Management | Abstain | Voted - Abstain | |
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 440,000 to Chair, EUR 195,000 to Vice Chair and | |||||
EUR 170,000 to Other Directors; Approve | |||||
Remuneration for Committee Work; Approve Meeting | |||||
Fees | Management | For | Voted - For | ||
12 | Fix Number of Directors at Ten | Management | For | Voted - For | |
13 | Reelect Sari Baldauf, Bruce Brown, Thomas | ||||
Dannenfeldt, Jeanette Horan, Edward Kozel, Soren | |||||
Skou and Carla Smits-Nusteling as Directors; Elect | |||||
Lisa Hook, Thomas Saueressig and Kai Oistamo as New | |||||
Directors | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditor | Management | For | Voted - For | |
15 | Ratify Deloitte as Auditor | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 550 Million Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
18 | Close Meeting | Management | For | Non-Voting | |
NORDEA BANK ABP | |||||
Security ID: X5S8VL105 Ticker: NDA.SE | |||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
82
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 340,000 for Chairman, EUR 160,000 for Vice | |||||
Chairman, and EUR 102,000 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
12 | Determine Number of Members (10) and Deputy Members | ||||
(1) of Board | Management | For | Voted - For | ||
13 | Reelect Torbjorn Magnusson (Chair), Petra van | ||||
Hoeken, Robin Lawther, John Maltby, Birger Steen | |||||
and Jonas Synnergren as Directors; Elect Stephen | |||||
Hester (Vice Chair), Lene Skole, Arja Talma and | |||||
Kjersti Wiklund as New Director | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
16 | Approve the Revised Charter of the Shareholders | ||||
Nomination Board | Management | For | Voted - For | ||
17 | Approve Issuance of Convertible Instruments without | ||||
Preemptive Rights | Management | For | Voted - For | ||
18 | Authorize Share Repurchase Program in the | ||||
Securities Trading Business | Management | For | Voted - For | ||
19 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
20 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
21 | Approve Issuance of up to 30 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
22 | Close Meeting | Management | For | Non-Voting | |
NOVARTIS AG | |||||
Security ID: H5820Q150 Ticker: NOVN | |||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
3.10 per Share | Management | For | Voted - For | ||
4 | Approve CHF 15.3 Million Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Authorize Repurchase of up to CHF 10 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 8.6 Million | Management | For | Voted - For | ||
6.2 | Approve Maximum Remuneration of Executive Committee | ||||
in the Amount of CHF 91 Million | Management | For | Voted - For | ||
6.3 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Reelect Joerg Reinhardt as Director and Board | ||||
Chairman | Management | For | Voted - For | ||
7.2 | Reelect Nancy Andrews as Director | Management | For | Voted - For | |
7.3 | Reelect Ton Buechner as Director | Management | For | Voted - For | |
7.4 | Reelect Patrice Bula as Director | Management | For | Voted - For | |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | Voted - For |
83
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.6 | Reelect Bridgette Heller as Director | Management | For | Voted - For | |
7.7 | Reelect Frans van Houten as Director | Management | For | Voted - For | |
7.8 | Reelect Simon Moroney as Director | Management | For | Voted - For | |
7.9 | Reelect Andreas von Planta as Director | Management | For | Voted - For | |
7.10 | Reelect Charles Sawyers as Director | Management | For | Voted - For | |
7.11 | Reelect William Winters as Director | Management | For | Voted - For | |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | Voted - For | |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | Voted - For | |
8.1 | Reappoint Patrice Bula as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Bridgette Heller as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Simon Moroney as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.4 | Reappoint William Winters as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
10 | Designate Peter Zahn as Independent Proxy | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against | |
NOVO NORDISK A/S | |||||
Security ID: K72807132 | Ticker: NOVO.B | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
6.90 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors for 2021 in the | ||||
Aggregate Amount of DKK 17.1 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Directors for 2022 in the | ||||
Amount of DKK 2.26 Million for the Chairman, DKK | |||||
1.51 Million for the Vice Chairman, and DKK 755,000 | |||||
for Other Directors; Approve Remuneration for | |||||
Committee Work | Management | For | Voted - For | ||
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | Voted - For | |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | Voted - For | |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | Voted - For | |
6.3b | Reelect Laurence Debroux as Director | Management | For | Voted - For | |
6.3c | Reelect Andreas Fibig as Director | Management | For | Voted - For | |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | Voted - For | |
6.3e | Reelect Kasim Kutay as Director | Management | For | Voted - For | |
6.3f | Reelect Martin Mackay as Director | Management | For | Voted - Abstain | |
6.3g | Elect Choi La Christina Law as New Director | Management | For | Voted - For | |
7 | Ratify Deloitte as Auditors | Management | For | Voted - For | |
8.1 | Approve DKK 6 Million Reduction in Share Capital | ||||
via B Share Cancellation | Management | For | Voted - For | ||
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For |
84
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.3 | Approve Creation of DKK 45.6 Million Pool of | ||||
Capital with Preemptive Rights; Approve Creation of | |||||
DKK 45.6 Million Pool of Capital without Preemptive | |||||
Rights; Maximum Increase in Share Capital under | |||||
Both Authorizations up to DKK 45.6 Million | Management | For | Voted - For | ||
8.4 | Amendment to Remuneration Policy for Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
8.5 | Amend Articles Re: Board-Related | Management | For | Voted - For | |
9 | Other Business | Management | For | Non-Voting | |
NUTRIEN LTD. | |||||
Security ID: 67077M108 | Ticker: NTR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher M. Burley | Management | For | Voted - For | |
1.2 | Elect Director Maura J. Clark | Management | For | Voted - For | |
1.3 | Elect Director Russell K. Girling | Management | For | Voted - For | |
1.4 | Elect Director Michael J. Hennigan | Management | For | Voted - For | |
1.5 | Elect Director Miranda C. Hubbs | Management | For | Voted - For | |
1.6 | Elect Director Raj S. Kushwaha | Management | For | Voted - For | |
1.7 | Elect Director Alice D. Laberge | Management | For | Voted - For | |
1.8 | Elect Director Consuelo E. Madere | Management | For | Voted - For | |
1.9 | Elect Director Keith G. Martell | Management | For | Voted - For | |
1.10 | Elect Director Aaron W. Regent | Management | For | Voted - For | |
1.11 | Elect Director Nelson L. C. Silva | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
NXP SEMICONDUCTORS N.V. | |||||
Security ID: N6596X109 | Ticker: NXPI | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board Members | Management | For | Voted - For | |
3a | Reelect Kurt Sievers as Executive Director | Management | For | Voted - For | |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Voted - For | |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | Voted - For | |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | Voted - For | |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | Voted - For | |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | Voted - For | |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | Voted - For | |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | Voted - For | |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | Voted - For | |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive | ||||
Director | Management | For | Voted - For | ||
4 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For |
85
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program | Management | For | Voted - For | |
7 | Approve Cancellation of Ordinary Shares | Management | For | Voted - For | |
8 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ORANGE SA | |||||
Security ID: F6866T100 | Ticker: ORA | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Elect Jacques Aschenbroich as Director | Management | For | Voted - Against | |
6 | Elect Valerie Beaulieu-James as Director | Management | For | Voted - For | |
7 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1,050,000 | Management | For | Voted - For | ||
8 | Approve Compensation Report | Management | For | Voted - For | |
9 | Approve Compensation of Stephane Richard, Chairman | ||||
and CEO | Management | For | Voted - For | ||
10 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | Voted - For | |
11 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman and CEO, | ||||
CEO and Vice-CEOs | Management | For | Voted - Against | ||
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Amend Articles 2,13,15 and 16 of Bylaws to Comply | ||||
with Legal Changes | Management | For | Voted - For | ||
17 | Amend Article 14 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
18 | Authorize up to 0.07 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
19 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
20 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
A | Amending Item 18 of Current Meeting to Align the | ||||
Allocation of Free Shares to the Group Employees | |||||
with that of LTIP Incentives for Executives | Shareholder | Against | Voted - Against | ||
B | Amend Article 13 of Bylaws Re: Plurality of | ||||
Directorships | Shareholder | Against | Voted - Against |
86
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORSTED A/S | |||||
Security ID: K7653Q105 Ticker: ORSTED | |||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
4 | Approve Discharge of Management and Board | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends of DKK | ||||
12.50 Per Share | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program (No Proposal | ||||
Submitted) | Management | For | Non-Voting | ||
7.1 | Approve Guidelines for Incentive-Based Compensation | ||||
for Executive Management and Board | Management | For | Voted - For | ||
7.2 | Employees of all the Company Foreign Subsidiaries | ||||
are Eligible to be Electedand Entitled to Vote at | |||||
Elections of Group Representatives to the Board of | |||||
Directors | Management | For | Voted - For | ||
7.3 | Approve on Humanitarian Donation to the Ukrainian | ||||
People | Management | For | Voted - For | ||
7.4 | Approve Creation of DKK 840.1 Million Pool of | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
7.5 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
8 | Other Proposals from Shareholders (None Submitted) | Management | For | Non-Voting | |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | Voted - For | |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | Voted - For | |
9.3.a Reelect Lynda Armstrong as Director | Management | For | Voted - For | ||
9.3.b Reelect Jorgen Kildah as Director | Management | For | Voted - For | ||
9.3.c Reelect Peter Korsholm as Director | Management | For | Voted - For | ||
9.3.d Reelect Dieter Wemmer as Director | Management | For | Voted - For | ||
9.3.e Reelect Julia King as Director | Management | For | Voted - For | ||
9.3.f Reelect Henrik Poulsen as Director | Management | For | Voted - For | ||
10 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.2 Million for Chairman, DKK 800,000 for | |||||
Deputy Chairman and DKK 400,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Voted - For | |
12 | Other Business | Management | For | Non-Voting | |
PERNOD RICARD SA | |||||
Security ID: F72027109 | Ticker: RI | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For |
87
Democracy International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Approve Allocation of Income and Dividends of EUR | |||
3.12 per Share | Management | For | Voted - For | |
4 | Reelect Anne Lange as Director | Management | For | Voted - For |
5 | Reelect Societe Paul Ricard as Director | Management | For | Voted - For |
6 | Reelect Veronica Vargas as Director | Management | For | Voted - For |
7 | Elect Namita Shah as Director | Management | For | Voted - For |
8 | Approve Compensation of Alexandre Ricard, Chairman | |||
and CEO | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
10 | Approve Remuneration Policy of Alexandre Ricard, | |||
Chairman and CEO | Management | For | Voted - Against | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
12 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
13 | Approve Auditors' Special Report on Related-Party | |||
Transactions Mentioning the Absence of New | ||||
Transactions | Management | For | Voted - For | |
14 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 134 Million | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 41 Million | Management | For | Voted - For | |
17 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under Items 15, 16 and 18 | Management | For | Voted - For | |
18 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 41 Million | Management | For | Voted - For | |
19 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
20 | Authorize Capital Increase of Up to 10 Percent of | |||
Issued Capital for Future Exchange Offers | Management | For | Voted - For | |
21 | Authorize Capitalization of Reserves of Up to EUR | |||
134 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
22 | Authorize up to 1.5 Percent of Issued Capital for | |||
Use in Restricted Stock Plans Reserved for | ||||
Employees and Executive Corporate Officers | Management | For | Voted - For | |
23 | Authorize up to 0.5 Percent of Issued Capital for | |||
Use in Restricted Stock Plans | Management | For | Voted - For | |
24 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
25 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees of the | ||||
Group's Subsidiaries | Management | For | Voted - For | |
26 | Amend Article 7 and 33 of Bylaws to Comply with | |||
Legal Changes | Management | For | Voted - For | |
27 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
88
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PROSUS NV | |||||
Security ID: N7163R103 Ticker: PRX | |||||
Meeting Date: 09-Jul-21 | Meeting Type: Special | ||||
1 | Approve Proposed Transaction | Management | For | Voted - Against | |
2 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Adopt Financial Statements | Management | For | Voted - For | |
4 | Approve Dividend Distribution in Relation to the | ||||
Financial Year Ending March 31, 2021 | Management | For | Voted - For | ||
5 | Approve Dividend Distribution in Relation to the | ||||
Financial Year Ending March 31, 2022 and Onwards | Management | For | Voted - For | ||
6 | Approve Discharge of Executive Directors | Management | For | Voted - For | |
7 | Approve Discharge of Non-Executive Directors | Management | For | Voted - For | |
8 | Approve Remuneration Policy for Executive and | ||||
Non-Executive Directors | Management | For | Voted - Against | ||
9 | Elect Angelien Kemna as Non-Executive Director | Management | For | Voted - For | |
10.1 | Reelect Hendrik du Toit as Non-Executive Director | Management | For | Voted - For | |
10.2 | Reelect Craig Enenstein as Non-Executive Director | Management | For | Voted - For | |
10.3 | Reelect Nolo Letele as Non-Executive Director | Management | For | Voted - For | |
10.4 | Reelect Roberto Oliveira de Lima as Non-Executive | ||||
Director | Management | For | Voted - For | ||
11 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - For | ||
12 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital and Restrict/Exclude | |||||
Preemptive Rights | Management | For | Voted - For | ||
13 | Authorize Repurchase of Shares | Management | For | Voted - For | |
14 | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
15 | Close Meeting | Management | For | Non-Voting | |
PRUDENTIAL PLC | |||||
Security ID: G72899100 | Ticker: PRU | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Special | ||||
1 | Approve Matters Relating to the Demerger of the | ||||
Jackson Group from the Prudential Group | Management | For | Voted - For | ||
Meeting Date: 26-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 | Elect George Sartorel as Director | Management | For | Voted - For |
89
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Re-elect Shriti Vadera as Director | Management | For | Voted - For | |
5 | Re-elect Jeremy Anderson as Director | Management | For | Voted - For | |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | Voted - For | |
7 | Re-elect Chua Sock Koong as Director | Management | For | Voted - For | |
8 | Re-elect David Law as Director | Management | For | Voted - For | |
9 | Re-elect Ming Lu as Director | Management | For | Voted - For | |
10 | Re-elect Philip Remnant as Director | Management | For | Voted - For | |
11 | Re-elect James Turner as Director | Management | For | Voted - For | |
12 | Re-elect Thomas Watjen as Director | Management | For | Voted - For | |
13 | Re-elect Jeanette Wong as Director | Management | For | Voted - For | |
14 | Re-elect Amy Yip as Director | Management | For | Voted - For | |
15 | Reappoint KPMG 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 to Include Repurchased | ||||
Shares | Management | For | Voted - For | ||
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Approve International Savings-Related Share Option | ||||
Scheme for Non-Employees | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
RELX PLC | |||||
Security ID: G7493L105 | Ticker: REL | ||||
Meeting Date: 21-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 Final Dividend | Management | For | Voted - For | |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Re-elect Paul Walker as Director | Management | For | Voted - For | |
7 | Re-elect June Felix as Director | Management | For | Voted - For | |
8 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
9 | Re-elect Wolfhart Hauser as Director | Management | For | Voted - For | |
10 | Re-elect Charlotte Hogg as Director | Management | For | Voted - For | |
11 | Re-elect Marike van Lier Lels as Director | Management | For | Voted - For | |
12 | Re-elect Nick Luff as Director | Management | For | Voted - For | |
13 | Re-elect Robert MacLeod as Director | Management | For | Voted - For | |
14 | Re-elect Andrew Sukawaty as Director | Management | For | Voted - For | |
15 | Re-elect Suzanne Wood as Director | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For |
90
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ROYAL BANK OF CANADA | |||||
Security ID: 780087102 | Ticker: RY | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew A. Chisholm | Management | For | Voted - For | |
1.2 | Elect Director Jacynthe Cote | Management | For | Voted - For | |
1.3 | Elect Director Toos N. Daruvala | Management | For | Voted - For | |
1.4 | Elect Director David F. Denison | Management | For | Voted - For | |
1.5 | Elect Director Cynthia Devine | Management | For | Voted - For | |
1.6 | Elect Director Roberta L. Jamieson | Management | For | Voted - For | |
1.7 | Elect Director David McKay | Management | For | Voted - For | |
1.8 | Elect Director Kathleen Taylor | Management | For | Voted - For | |
1.9 | Elect Director Maryann Turcke | Management | For | Voted - For | |
1.10 | Elect Director Thierry Vandal | Management | For | Voted - For | |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | Voted - For | |
1.12 | Elect Director Frank Vettese | Management | For | Voted - For | |
1.13 | Elect Director Jeffery Yabuki | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Update the Bank's Criteria for Sustainable | ||||
Finance to Preclude Fossil Fuel Activity and | |||||
Projects Opposing Indigenous Peoples | Shareholder | Against | Voted - Against | ||
5 | SP 2: Assess and Mitigate the Human Rights and | ||||
Reputational Risks Involved in the Financialization | |||||
of Housing | Shareholder | Against | Voted - Against | ||
6 | SP 3: Avoid Bank Participation in | ||||
Pollution-Intensive Asset Privatizations | Shareholder | Against | Voted - Against | ||
7 | SP 4: Examine the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - Against | ||
8 | SP 5: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - Against | ||
9 | SP 6: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - Against | ||
10 | SP 7: Produce a Report on Loans Made by the Bank in | ||||
Support of the Circular Economy | Shareholder | Against | Voted - Against | ||
11 | SP 8: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - Against |
91
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ROYAL DUTCH SHELL PLC | |||||
Security ID: G7690A100 Ticker: RDSA | |||||
Meeting Date: 10-Dec-21 | Meeting Type: Special | ||||
1 | Adopt New Articles of Association | Management | For | Voted - For | |
ROYAL DUTCH SHELL PLC | |||||
Security ID: G7690A118 Ticker: RDSA | |||||
Meeting Date: 10-Dec-21 | Meeting Type: Special | ||||
1 | Adopt New Articles of Association | Management | For | Voted - For | |
ROYAL DUTCH SHELL PLC | |||||
Security ID: G80827101 | Ticker: SHEL | ||||
Meeting Date: 24-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 | Elect Sinead Gorman as Director | Management | For | Voted - For | |
4 | Re-elect Ben van Beurden as Director | Management | For | Voted - For | |
5 | Re-elect Dick Boer as Director | Management | For | Voted - For | |
6 | Re-elect Neil Carson as Director | Management | For | Voted - For | |
7 | Re-elect Ann Godbehere as Director | Management | For | Voted - For | |
8 | Re-elect Euleen Goh as Director | Management | For | Voted - For | |
9 | Re-elect Jane Lute as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Hughes as Director | Management | For | Voted - For | |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | Voted - For | |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - For | |
13 | Re-elect Abraham Schot as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Voted - For | |
21 | Request Shell to Set and Publish Targets for | ||||
Greenhouse Gas (GHG) Emissions | Shareholder | Against | Voted - Against |
92
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RWE AG | |||||
Security ID: D6629K109 | Ticker: RWE | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.90 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Markus | ||||
Krebber for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member | ||||
Michael Mueller for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Rolf | ||||
Schmitz (until April 30, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Zvezdana Seeger for Fiscal Year 2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Werner Brandt for Fiscal Year 2021 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member Ralf | ||||
Sikorski for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Michael Bochinsky for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Sandra Bossemeyer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Martin Broeker (until September 15, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member Frank | ||||
Bsirske (until September 15, 2021) for Fiscal Year | |||||
2021 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member Hans | ||||
Buenting (from April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member Anja | ||||
Dubbert (until September 15, 2021) for Fiscal Year | |||||
2021 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Matthias Duerbaum for Fiscal Year 2021 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member Ute | ||||
Gerbaulet for Fiscal Year 2021 | Management | For | Voted - For | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Hans-Peter Keitel for Fiscal Year 2021 | Management | For | Voted - For | ||
4.12 | Approve Discharge of Supervisory Board Member | ||||
Monika Kircher for Fiscal Year 2021 | Management | For | Voted - For | ||
4.13 | Approve Discharge of Supervisory Board Member | ||||
Thomas Kufen (from October 18, 2021)for Fiscal Year | |||||
2021 | Management | For | Voted - For | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Reiner van Limbeck (from September 15, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4.15 | Approve Discharge of Supervisory Board Member | ||||
Harald Louis for Fiscal Year 2021 | Management | For | Voted - For |
93
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.16 | Approve Discharge of Supervisory Board Member | ||||
Dagmar Muehlenfeld (until April 28, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4.17 | Approve Discharge of Supervisory Board Member Peter | ||||
Ottmann (until April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.18 | Approve Discharge of Supervisory Board Member | ||||
Dagmar Paasch (from September 15, 2021) for Fiscal | |||||
Year 2021 | Management | For | Voted - For | ||
4.19 | Approve Discharge of Supervisory Board Member | ||||
Guenther Schartz (until September 30, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4.20 | Approve Discharge of Supervisory Board Member | ||||
Erhard Schipporeit for Fiscal Year 2021 | Management | For | Voted - For | ||
4.21 | Approve Discharge of Supervisory Board Member Dirk | ||||
Schumacher (from September 15, 2021) for Fiscal | |||||
Year 2021 | Management | For | Voted - For | ||
4.22 | Approve Discharge of Supervisory Board Member | ||||
Wolfgang Schuessel (until April 28, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4.23 | Approve Discharge of Supervisory Board Member | ||||
Ullrich Sierau for Fiscal Year 2021 | Management | For | Voted - For | ||
4.24 | Approve Discharge of Supervisory Board Member Hauke | ||||
Stars (from April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.25 | Approve Discharge of Supervisory Board Member Helle | ||||
Valentin (from April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.26 | Approve Discharge of Supervisory Board Member | ||||
Andreas Wagner (from September 15, 2021) for Fiscal | |||||
Year 2021 | Management | For | Voted - For | ||
4.27 | Approve Discharge of Supervisory Board Member | ||||
Marion Weckes for Fiscal Year 2021 | Management | For | Voted - For | ||
4.28 | Approve Discharge of Supervisory Board Member | ||||
Leonhard Zubrowski (until September 15, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 and for the Review of Interim | |||||
Financial Statements for the First Half of Fiscal | |||||
Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Elect Thomas Kufen to the Supervisory Board | Management | For | Voted - For | |
8 | Approve Binding Instruction to Prepare Spin-Off of | ||||
RWE Power AG | Shareholder | Against | Voted - Against | ||
RYANAIR HOLDINGS PLC | |||||
Security ID: G7727C186 Ticker: RY4C | |||||
Meeting Date: 16-Sep-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 | |
4a | Re-elect Stan McCarthy as Director | Management | For | Voted - For | |
4b | Re-elect Louise Phelan as Director | Management | For | Voted - For |
94
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4c | Re-elect Roisin Brennan as Director | Management | For | Voted - For | |
4d | Re-elect Michael Cawley as Director | Management | For | Voted - Against | |
4e | Re-elect Emer Daly as Director | Management | For | Voted - For | |
4f | Re-elect Howard Millar as Director | Management | For | Voted - Against | |
4g | Re-elect Dick Milliken as Director | Management | For | Voted - For | |
4h | Re-elect Michael O'Brien as Director | Management | For | Voted - For | |
4i | Re-elect Michael O'Leary as Director | Management | For | Voted - For | |
4j | Re-elect Julie O'Neill as Director | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
8 | Authorise Market Purchase and/or Overseas Market | ||||
Purchase of Ordinary Shares | Management | For | Voted - For | ||
SAFRAN SA | |||||
Security ID: F4035A557 | Ticker: SAF | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.50 per Share | Management | For | Voted - For | ||
4 | Reelect Monique Cohen as Director | Management | For | Voted - For | |
5 | Reelect F&P as Director | Management | For | Voted - For | |
6 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For | |
7 | Renew Appointment of Ernst & Young et Autres as | ||||
Auditor | Management | For | Voted - For | ||
8 | Approve Compensation of Ross McInnes, Chairman of | ||||
the Board | Management | For | Voted - For | ||
9 | Approve Compensation of Olivier Andries, CEO | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1,3 Million | Management | For | Voted - For | ||
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
13 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Amend Article 5 of Bylaws Re: Duration of the | ||||
Company | Management | For | Voted - For | ||
17 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
95
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SANDVIK AKTIEBOLAG | |||||
Security ID: W74857165 Ticker: SAND | |||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10.1 | Approve Discharge of Johan Molin | Management | For | Did Not Vote | |
10.2 | Approve Discharge of Jennifer Allerton | Management | For | Did Not Vote | |
10.3 | Approve Discharge of Claes Boustedt | Management | For | Did Not Vote | |
10.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote | |
10.5 | Approve Discharge of Andreas Nordbrandt | Management | For | Did Not Vote | |
10.6 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote | |
10.7 | Approve Discharge of Stefan Widing | Management | For | Did Not Vote | |
10.8 | Approve Discharge of Kai Warn | Management | For | Did Not Vote | |
10.9 | Approve Discharge of Johan Karlstrom | Management | For | Did Not Vote | |
10.10Approve Discharge of Thomas Karnstrom | Management | For | Did Not Vote | ||
10.11Approve Discharge of Thomas Lilja | Management | For | Did Not Vote | ||
10.12Approve Discharge of Thomas Andersson | Management | For | Did Not Vote | ||
10.13Approve Discharge of Erik Knebel | Management | For | Did Not Vote | ||
11.1 | Approve Allocation of Income and Dividends of SEK | ||||
4.75 Per Share | Management | For | Did Not Vote | ||
11.2 | Approve Distribution of Shares in Subsidiary | ||||
Sandvik Materials Technology Holding AB to | |||||
Shareholders | Management | For | Did Not Vote | ||
12 | Determine Number of Directors (8) and Deputy | ||||
Directors (0) of Board; Determine Number of | |||||
Auditors (1) and Deputy Auditors | Management | For | Did Not Vote | ||
13 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2.75 Million for Chairman and SEK 740,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work; Approve Remuneration for Auditor | Management | For | Did Not Vote | ||
14.1 | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote | |
14.2 | Reelect Claes Boustedt as Director | Management | For | Did Not Vote | |
14.3 | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote | |
14.4 | Reelect Johan Molin as Director | Management | For | Did Not Vote | |
14.5 | Reelect Andreas Nordbrandt as Director | Management | For | Did Not Vote | |
14.6 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote | |
14.7 | Reelect Stefan Widing as Director | Management | For | Did Not Vote | |
14.8 | Reelect Kai Warn as Director | Management | For | Did Not Vote | |
15 | Reelect Johan Molin as Chair of the Board | Management | For | Did Not Vote | |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
96
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Approve Performance Share Matching Plan for Key | ||||
Employees | Management | For | Did Not Vote | ||
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
20 | Amend Articles Re: Board-Related | Management | For | Did Not Vote | |
21 | Close Meeting | Management | For | Did Not Vote | |
SANOFI | |||||
Security ID: F5548N101 | Ticker: SAN | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.33 per Share | Management | For | Voted - For | ||
4 | Reelect Paul Hudson as Director | Management | For | Voted - For | |
5 | Reelect Christophe Babule as Director | Management | For | Voted - For | |
6 | Reelect Patrick Kron as Director | Management | For | Voted - For | |
7 | Reelect Gilles Schnepp as Director | Management | For | Voted - For | |
8 | Elect Carole Ferrand as Director | Management | For | Voted - For | |
9 | Elect Emile Voest as Director | Management | For | Voted - For | |
10 | Elect Antoine Yver as Director | Management | For | Voted - For | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
12 | Approve Compensation of Serge Weinberg, Chairman of | ||||
the Board | Management | For | Voted - For | ||
13 | Approve Compensation of Paul Hudson, CEO | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
16 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SAP SE | |||||
Security ID: D66992104 | Ticker: SAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.95 per Share and Special Dividends of EUR 0.50 | |||||
per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For |
97
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | Voted - For | |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
SHOPIFY INC. | |||||
Security ID: 82509L107 | Ticker: SHOP | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual/Special | ||||
1A | Elect Director Tobias Lutke | Management | For | Voted - For | |
1B | Elect Director Robert Ashe | Management | For | Voted - For | |
1C | Elect Director Gail Goodman | Management | For | Voted - For | |
1D | Elect Director Colleen Johnston | Management | For | Voted - For | |
1E | Elect Director Jeremy Levine | Management | For | Voted - For | |
1F | Elect Director John Phillips | Management | For | Voted - For | |
1G | Elect Director Fidji Simo | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Authorize New Class of Common Stock and Issuance of | ||||
Such Founder Share to the Founder and Chief | |||||
Executive Officer | Management | For | Voted - Against | ||
4 | Approve Stock Split | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
SIEMENS AG | |||||
Security ID: D69671218 | Ticker: SIE | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
4.00 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Roland | ||||
Busch for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Klaus | ||||
Helmrich (until March 31, 2021) for Fiscal Year | |||||
2020/21 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Joe | ||||
Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Cedrik | ||||
Neike for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member | ||||
Matthias Rebellius for Fiscal Year 2020/21 | Management | For | Voted - For |
98
Democracy International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.6 | Approve Discharge of Management Board Member Ralf | |||
Thomas for Fiscal Year 2020/21 | Management | For | Voted - For | |
3.7 | Approve Discharge of Management Board Member Judith | |||
Wiese for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Jim | |||
Snabe for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Birgit Steinborn for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Werner Brandt for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Tobias Baeumler (from Oct. 16, 2020) for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Michael Diekmann for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Bettina Haller for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Harald Kern for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Juergen Kerner for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Nicola Leibinger-Kammueller (until Feb. 3, 2021) | ||||
for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Benoit Potier for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member Hagen | |||
Reimer for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Norbert Reithofer for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Kasper Roersted for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member Nemat | |||
Shafik for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Michael Sigmund for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Dorothea Simon for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Grazia Vittadini (from Feb. 3, 2021) for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Werner Wenning (until Feb. 3, 2021) for Fiscal Year | ||||
2020/21 | Management | For | Voted - For | |
4.21 | Approve Discharge of Supervisory Board Member | |||
Matthias Zachert for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.22 | Approve Discharge of Supervisory Board Member | |||
Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | Voted - For |
99
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2021/22 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
SIKA AG | |||||
Security ID: H7631K273 | Ticker: SIKA | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Creation of CHF 187,893 Pool of Conditional | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
2.90 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
4.1.1 Reelect Paul Haelg as Director | Management | For | Voted - For | ||
4.1.2 Reelect Viktor Balli as Director | Management | For | Voted - For | ||
4.1.3 Reelect Justin Howell as Director | Management | For | Voted - For | ||
4.1.4 Reelect Monika Ribar as Director | Management | For | Voted - For | ||
4.1.5 Reelect Paul Schuler as Director | Management | For | Voted - For | ||
4.1.6 Reelect Thierry Vanlancker as Director | Management | For | Voted - For | ||
4.2.1 Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | Voted - For | ||
4.2.2 Elect Gordana Landen as Director | Management | For | Voted - For | ||
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | Voted - For | |
4.4.1 Appoint Justin Howell as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
4.4.2 Appoint Thierry Vanlancker as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
4.4.3 Appoint Gordana Landen as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
4.5 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
5.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.4 Million | Management | For | Voted - For | ||
5.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 20.5 Million | Management | For | Voted - For | ||
6 | Transact Other Business (Voting) | Management | For | Voted - Against | |
SMITH & NEPHEW PLC | |||||
Security ID: G82343164 | Ticker: SN | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For |
100
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
5 | Re-elect Robin Freestone as Director | Management | For | Voted - For | |
6 | Elect Jo Hallas as Director | Management | For | Voted - For | |
7 | Re-elect John Ma as Director | Management | For | Voted - For | |
8 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | Voted - For | |
9 | Re-elect Rick Medlock as Director | Management | For | Voted - For | |
10 | Elect Deepak Nath as Director | Management | For | Voted - For | |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | Voted - For | |
12 | Re-elect Marc Owen as Director | Management | For | Voted - For | |
13 | Re-elect Roberto Quarta as Director | Management | For | Voted - For | |
14 | Re-elect Angie Risley as Director | Management | For | Voted - For | |
15 | Re-elect Bob White as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Approve Sharesave Plan | Management | For | Voted - For | |
20 | Approve International Sharesave Plan | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SNAM SPA | |||||
Security ID: T8578N103 | Ticker: SRG | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4.1 | Approve Remuneration Policy | Management | For | Voted - For | |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Fix Number of Directors | Management | For | Voted - For | |
6 | Fix Board Terms for Directors | Management | For | Voted - For | |
7.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | Voted - Against | |
7.2 | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
8 | Elect Monica De Virgiliis as Board Chair | Shareholder | None | Voted - For | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | Voted - For | |
10.2 | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
11 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | Voted - For | |
12 | Approve Internal Auditors' Remuneration | Management | For | Voted - For |
101
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SSE PLC | |||||
Security ID: G8842P102 Ticker: SSE | |||||
Meeting Date: 22-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 Final Dividend | Management | For | Voted - For | |
4 | Re-elect Gregor Alexander as Director | Management | For | Voted - For | |
5 | Re-elect Sue Bruce as Director | Management | For | Voted - For | |
6 | Re-elect Tony Cocker as Director | Management | For | Voted - For | |
7 | Re-elect Peter Lynas as Director | Management | For | Voted - For | |
8 | Re-elect Helen Mahy as Director | Management | For | Voted - For | |
9 | Elect John Manzoni as Director | Management | For | Voted - For | |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | Voted - For | |
11 | Re-elect Martin Pibworth as Director | Management | For | Voted - For | |
12 | Re-elect Melanie Smith as Director | Management | For | Voted - For | |
13 | Re-elect Angela Strank as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Approve Scrip Dividend Scheme | Management | For | Voted - For | |
18 | Approve Sharesave Scheme | Management | For | Voted - For | |
19 | Approve Net Zero Transition Report | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
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 | ||
23 | Adopt New Articles of Association | Management | For | Voted - For | |
STANDARD CHARTERED PLC | |||||
Security ID: G84228157 | Ticker: STAN | ||||
Meeting Date: 04-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 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Approve Remuneration Policy | Management | For | Voted - Against | |
5 | Elect Shirish Apte as Director | Management | For | Voted - For | |
6 | Elect Robin Lawther as Director | Management | For | Voted - For | |
7 | Re-elect David Conner as Director | Management | For | Voted - For | |
8 | Re-elect Byron Grote as Director | Management | For | Voted - For | |
9 | Re-elect Andy Halford as Director | Management | For | Voted - For | |
10 | Re-elect Christine Hodgson as Director | Management | For | Voted - For | |
11 | Re-elect Gay Huey Evans as Director | Management | For | Voted - For | |
12 | Re-elect Maria Ramos as Director | Management | For | Voted - For | |
13 | Re-elect Phil Rivett as Director | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Re-elect David Tang as Director | Management | For | Voted - For | |
15 | Re-elect Carlson Tong as Director | Management | For | Voted - For | |
16 | Re-elect Jose Vinals as Director | Management | For | Voted - For | |
17 | Re-elect Jasmine Whitbread as Director | Management | For | Voted - For | |
18 | Re-elect Bill Winters as Director | Management | For | Voted - For | |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
20 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
21 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
22 | Authorise Issue of Equity | Management | For | Voted - For | |
23 | Extend the Authority to Allot Shares by Such Number | ||||
of Shares Repurchased by the Company under the | |||||
Authority Granted Pursuant to Resolution 28 | Management | For | Voted - For | ||
24 | Authorise Issue of Equity in Relation to Equity | ||||
Convertible Additional Tier 1 Securities | Management | For | Voted - For | ||
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
26 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
27 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to Equity Convertible Additional | |||||
Tier 1 Securities | Management | For | Voted - For | ||
28 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
29 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
30 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
31 | Approve Net Zero Pathway | Management | For | Voted - For | |
32 | Approve Shareholder Requisition Resolution | Shareholder | Against | Voted - Against | |
STELLANTIS NV | |||||
Security ID: N82405106 | Ticker: STLA | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.c | Approve Remuneration Report | Management | For | Voted - Against | |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.e | Approve Dividends of EUR 1.04 Per Share | Management | For | Voted - For | |
2.f | Approve Discharge of Directors | Management | For | Voted - For | |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Close Meeting | Management | For | Non-Voting |
103
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
STMICROELECTRONICS NV | |||||
Security ID: N83574108 | Ticker: STM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Dividends | Management | For | Voted - For | |
6 | Approve Discharge of Management Board | Management | For | Voted - For | |
7 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc | ||||
Chery as President and CEO | Management | For | Voted - For | ||
9 | Reelect Janet Davidson to Supervisory Board | Management | For | Voted - For | |
10 | Elect Donatella Sciuto to Supervisory Board | Management | For | Voted - For | |
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital and Exclude Pre-emptive | |||||
Rights | Management | For | Voted - For | ||
13 | Allow Questions | Management | For | Non-Voting | |
SUN LIFE FINANCIAL INC. | |||||
Security ID: 866796105 | Ticker: SLF | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deepak Chopra | Management | For | Voted - For | |
1.2 | Elect Director Stephanie L. Coyles | Management | For | Voted - For | |
1.3 | Elect Director Ashok K. Gupta | Management | For | Voted - For | |
1.4 | Elect Director M. Marianne Harris | Management | For | Voted - For | |
1.5 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1.6 | Elect Director Helen M. Mallovy Hicks | Management | For | Voted - For | |
1.7 | Elect Director Marie-Lucie Morin | Management | For | Voted - For | |
1.8 | Elect Director Scott F. Powers | Management | For | Voted - For | |
1.9 | Elect Director Kevin D. Strain | Management | For | Voted - For | |
1.10 | Elect Director Barbara G. Stymiest | Management | For | Voted - For | |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
SUNCOR ENERGY INC. | |||||
Security ID: 867224107 | Ticker: SU | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patricia M. Bedient | Management | For | Voted - For | |
1.2 | Elect Director John D. Gass | Management | For | Voted - For | |
1.3 | Elect Director Russell K. Girling | Management | For | Voted - For |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Jean Paul (JP) Gladu | Management | For | Voted - For | |
1.5 | Elect Director Dennis M. Houston | Management | For | Voted - For | |
1.6 | Elect Director Mark S. Little | Management | For | Voted - For | |
1.7 | Elect Director Brian P. MacDonald | Management | For | Voted - For | |
1.8 | Elect Director Maureen McCaw | Management | For | Voted - For | |
1.9 | Elect Director Lorraine Mitchelmore | Management | For | Voted - For | |
1.10 | Elect Director Eira M. Thomas | Management | For | Voted - For | |
1.11 | Elect Director Michael M. Wilson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
SWEDBANK AB | |||||
Security ID: W94232100 Ticker: SWED.A | |||||
Meeting Date: 28-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Approve Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote | |
8 | Close Meeting | Management | For | Did Not Vote | |
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5.a | Designate Ulrika Danielsson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
5.b | Designate Emilie Westholm as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Receive Auditor's Report | Management | For | Did Not Vote | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9 | Approve Allocation of Income and Dividends of SEK | ||||
11.25 Per Share | Management | For | Did Not Vote | ||
10.a | Approve Discharge of Josefin Lindstrand | Management | For | Did Not Vote | |
10.b | Approve Discharge of Bo Bengtson | Management | For | Did Not Vote | |
10.c | Approve Discharge of Goran Bengtson | Management | For | Did Not Vote | |
10.d | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote | |
10.e | Approve Discharge of Kerstin Hermansson | Management | For | Did Not Vote | |
10.f | Approve Discharge of Bengt Erik Lindgren | Management | For | Did Not Vote | |
10.g | Approve Discharge of Bo Magnusson | Management | For | Did Not Vote | |
10.h | Approve Discharge of Anna Mossberg | Management | For | Did Not Vote | |
10.i | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote |
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Democracy International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10.j | Approve Discharge of Goran Persson | Management | For | Did Not Vote |
10.k | Approve Discharge of Annika Creutzer | Management | For | Did Not Vote |
10.l | Approve Discharge of Per Olof Nyman | Management | For | Did Not Vote |
10.m Approve Discharge of Jens Henriksson | Management | For | Did Not Vote | |
10.n | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10.o | Approve Discharge of Ake Skoglund | Management | For | Did Not Vote |
10.p | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
10.q | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
11 | Determine Number of Members (12) and Deputy Members | |||
of Board (0) | Management | For | Did Not Vote | |
12 | Approve Remuneration of Directors in the Amount of | |||
SEK 2.9 Million for Chairman, SEK 1 Million for | ||||
Vice Chairman and SEK 686,000 for Other Directors; | ||||
Approve Remuneration for Committee Work; Approve | ||||
Remuneration of Auditors | Management | For | Did Not Vote | |
13.a | Elect Helena Liljedahl as New Director | Management | For | Did Not Vote |
13.b | Elect Biorn Riese as New Director | Management | For | Did Not Vote |
13.c | Reelect Bo Bengtsson as Director | Management | For | Did Not Vote |
13.d | Reelect Goran Bengtsson as Director | Management | For | Did Not Vote |
13.e | Reelect Annika Creutzer as Director | Management | For | Did Not Vote |
13.f | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote |
13.g | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.h | Reelect Bengt Erik Lindgren as Director | Management | For | Did Not Vote |
13.i | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.j | Reelect Per Olof Nyman as Director | Management | For | Did Not Vote |
13.k | Reelect Biljana Pehrsson as Director | Management | For | Did Not Vote |
13.l | Reelect Goran Persson as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Did Not Vote | |
17 | Authorize Repurchase Authorization for Trading in | |||
Own Shares | Management | For | Did Not Vote | |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive | |||
Rights | Management | For | Did Not Vote | |
20.a | Approve Common Deferred Share Bonus Plan (Eken 2022) | Management | For | Did Not Vote |
20.b | Approve Deferred Share Bonus Plan for Key Employees | |||
(IP 2022) | Management | For | Did Not Vote | |
20.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
21 | Approve Remuneration Report | Management | For | Did Not Vote |
22 | Change Bank Software | Shareholder | None | Did Not Vote |
23 | Establish an Integration Institute with Operations | |||
in the Oresund Region | Shareholder | None | Did Not Vote | |
24 | Close Meeting | Management | For | Did Not Vote |
106
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SWISS RE AG | |||||
Security ID: H8431B109 | Ticker: SREN | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1.1 | Approve Remuneration Report | Management | For | Voted - For | |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
5.90 per Share | Management | For | Voted - For | ||
3 | Approve Variable Short-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 16 Million | Management | For | Voted - For | ||
4 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
5.1.a Reelect Sergio Ermotti as Director and Board Chair | Management | For | Voted - Against | ||
5.1.b Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
5.1.c Reelect Karen Gavan as Director | Management | For | Voted - For | ||
5.1.d Reelect Joachim Oechslin as Director | Management | For | Voted - For | ||
5.1.e Reelect Deanna Ong as Director | Management | For | Voted - For | ||
5.1.f Reelect Jay Ralph as Director | Management | For | Voted - For | ||
5.1.g Reelect Joerg Reinhardt as Director | Management | For | Voted - For | ||
5.1.h Reelect Philip Ryan as Director | Management | For | Voted - For | ||
5.1.i Reelect Paul Tucker as Director | Management | For | Voted - For | ||
5.1.j Reelect Jacques de Vaucleroy as Director | Management | For | Voted - For | ||
5.1.k Reelect Susan Wagner as Director | Management | For | Voted - For | ||
5.1.l Reelect Larry Zimpleman as Director | Management | For | Voted - For | ||
5.2.1 Reappoint Renato Fassbind as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.2 Reappoint Karen Gavan as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.2.3 Reappoint Joerg Reinhardt as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.4 Reappoint Jacques de Vaucleroy as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.5 Appoint Deanna Ong as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.3 | Designate Proxy Voting Services GmbH as Independent | ||||
Proxy | Management | For | Voted - For | ||
5.4 | Ratify KPMG as Auditors | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 9.9 Million | Management | For | Voted - For | ||
6.2 | Approve Fixed and Variable Long-Term Remuneration | ||||
of Executive Committee in the Amount of CHF 36.5 | |||||
Million | Management | For | Voted - For | ||
7.1 | Amend Articles Re: Board of Directors Tenure | Management | For | Voted - For | |
7.2 | Amend Articles Re: Delegation to Grant Signature | ||||
Power | Management | For | Voted - For | ||
8 | Transact Other Business (Voting) | Management | For | Voted - Against |
107
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TAYLOR WIMPEY PLC | |||||
Security ID: G86954107 | Ticker: TW | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Re-elect Irene Dorner as Director | Management | For | Voted - For | |
4 | Re-elect Jennie Daly as Director | Management | For | Voted - For | |
5 | Re-elect Chris Carney as Director | Management | For | Voted - For | |
6 | Re-elect Robert Noel as Director | Management | For | Voted - For | |
7 | Re-elect Humphrey Singer as Director | Management | For | Voted - For | |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | Voted - For | |
9 | Re-elect Scilla Grimble as Director | Management | For | Voted - For | |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Approve Remuneration Report | Management | For | Voted - For | |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
TC ENERGY CORPORATION | |||||
Security ID: 87807B107 | Ticker: TRP | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael R. Culbert | Management | For | Voted - For | |
1.2 | Elect Director William D. Johnson | Management | For | Voted - For | |
1.3 | Elect Director Susan C. Jones | Management | For | Voted - For | |
1.4 | Elect Director John E. Lowe | Management | For | Voted - For | |
1.5 | Elect Director David MacNaughton | Management | For | Voted - For | |
1.6 | Elect Director Francois L. Poirier | Management | For | Voted - For | |
1.7 | Elect Director Una Power | Management | For | Voted - For | |
1.8 | Elect Director Mary Pat Salomone | Management | For | Voted - For | |
1.9 | Elect Director Indira V. Samarasekera | Management | For | Voted - For | |
1.10 | Elect Director Siim A. Vanaselja | Management | For | Voted - For | |
1.11 | Elect Director Thierry Vandal | Management | For | Voted - For | |
1.12 | Elect Director Dheeraj "D" Verma | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Approve Shareholder Rights Plan | Management | For | Voted - For |
108
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TELEFONAKTIEBOLAGET LM ERICSSON | |||||
Security ID: W26049119 Ticker: ERIC.B | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Bengt Kileus as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
2.2 | Designate Anders Oscarsson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Speech by the CEO | Management | For | Did Not Vote | |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.2 | Approve Remuneration Report | Management | For | Did Not Vote | |
8.3.a Approve Discharge of Board Chairman Ronnie Leten | Management | For | Did Not Vote | ||
8.3.b Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote | ||
8.3.c Approve Discharge of Board Member Jacob Wallenberg | Management | For | Did Not Vote | ||
8.3.d Approve Discharge of Board Member Jon Fredrik | |||||
Baksaas | Management | For | Did Not Vote | ||
8.3.e Approve Discharge of Board Member Jan Carlson | Management | For | Did Not Vote | ||
8.3.f Approve Discharge of Board Member Nora Denzel | Management | For | Did Not Vote | ||
8.3.g Approve Discharge of Board Member Borje Ekholm | Management | For | Did Not Vote | ||
8.3.h Approve Discharge of Board Member Eric A. Elzvik | Management | For | Did Not Vote | ||
8.3.i Approve Discharge of Board Member Kurt Jofs | Management | For | Did Not Vote | ||
8.3.j Approve Discharge of Board Member Kristin S. Rinne | Management | For | Did Not Vote | ||
8.3.k Approve Discharge of Employee Representative | |||||
Torbjorn Nyman | Management | For | Did Not Vote | ||
8.3.l Approve Discharge of Employee Representative | |||||
Kjell-Ake Soting | Management | For | Did Not Vote | ||
8.3.mApprove Discharge of Deputy Employee Representative | |||||
Anders Ripa | Management | For | Did Not Vote | ||
8.3.n Approve Discharge of Employee Representative Roger | |||||
Svensson | Management | For | Did Not Vote | ||
8.3.o Approve Discharge of Deputy Employee Representative | |||||
Per Holmberg | Management | For | Did Not Vote | ||
8.3.p Approve Discharge of Deputy Employee Representative | |||||
Loredana Roslund | Management | For | Did Not Vote | ||
8.3.q Approve Discharge of Deputy Employee Representative | |||||
Ulf Rosberg | Management | For | Did Not Vote | ||
8.3.r Approve Discharge of President Borje Ekholm | Management | For | Did Not Vote | ||
8.4 | Approve Allocation of Income and Dividends of SEK | ||||
2.5 per Share | Management | For | Did Not Vote | ||
9 | Determine Number of Directors (11) and Deputy | ||||
Directors (0) of Board | Management | For | Did Not Vote | ||
10 | Approve Remuneration of Directors in the Amount of | ||||
SEK 4.37 Million for Chairman and SEK 1.1 Million | |||||
for Other Directors, Approve Remuneration for | |||||
Committee Work | Management | For | Did Not Vote |
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Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote | |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote | |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote | |
11.4 | Elect Carolina Dybeck Happe as New Director | Management | For | Did Not Vote | |
11.5 | Relect Borje Ekholm as Director | Management | For | Did Not Vote | |
11.6 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote | |
11.7 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote | |
11.8 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote | |
11.9 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote | |
11.10Reelect Helena Stjernholm as Director | Management | For | Did Not Vote | ||
11.11Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote | ||
12 | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote | |
13 | Determine Number of Auditors (1) | Management | For | Did Not Vote | |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote | |
16.1 | Approve Long-Term Variable Compensation Program | ||||
2022 (LTV 2022) | Management | For | Did Not Vote | ||
16.2 | Approve Equity Plan Financing of LTV 2022 | Management | For | Did Not Vote | |
16.3 | Approve Alternative Equity Plan Financing of LTV | ||||
2022, if Item 16.2 is Not Approved | Management | For | Did Not Vote | ||
17 | Approve Equity Plan Financing of LTV 2021 | Management | For | Did Not Vote | |
18 | Approve Equity Plan Financing of LTV 2019 and 2020 | Management | For | Did Not Vote | |
19 | Increase the Production of Semiconductors that was | ||||
Conducted by Ericsson During the 1980's | Shareholder | None | Did Not Vote | ||
20 | Close Meeting | Management | For | Did Not Vote | |
TELEFONICA SA | |||||
Security ID: 879382109 | Ticker: TEF | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Discharge of Board | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Renew Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
4.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Voted - For | |
4.2 | Reelect Angel Vila Boix as Director | Management | For | Voted - For | |
4.3 | Reelect Maria Luisa Garcia Blanco as Director | Management | For | Voted - For | |
4.4 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Voted - For | |
4.5 | Ratify Appointment of and Elect Maria Rotondo | ||||
Urcola as Director | Management | For | Voted - For | ||
5 | Fix Number of Directors at 15 | Management | For | Voted - For | |
6 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
7.1 | Approve Scrip Dividends | Management | For | Voted - For | |
7.2 | Approve Dividends Charged Against Unrestricted | ||||
Reserves | Management | For | Voted - For |
110
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Approve Share Matching Plan | Management | For | Voted - For | |
9 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
10 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
TELUS CORPORATION | |||||
Security ID: 87971M103 | Ticker: T | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | Voted - For | |
1.2 | Elect Director Raymond T. Chan | Management | For | Voted - For | |
1.3 | Elect Director Hazel Claxton | Management | For | Voted - For | |
1.4 | Elect Director Lisa de Wilde | Management | For | Voted - For | |
1.5 | Elect Director Victor Dodig | Management | For | Voted - For | |
1.6 | Elect Director Darren Entwistle | Management | For | Voted - For | |
1.7 | Elect Director Thomas E. Flynn | Management | For | Voted - For | |
1.8 | Elect Director Mary Jo Haddad | Management | For | Voted - For | |
1.9 | Elect Director Kathy Kinloch | Management | For | Voted - For | |
1.10 | Elect Director Christine Magee | Management | For | Voted - For | |
1.11 | Elect Director John Manley | Management | For | Voted - For | |
1.12 | Elect Director David Mowat | Management | For | Voted - For | |
1.13 | Elect Director Marc Parent | Management | For | Voted - For | |
1.14 | Elect Director Denise Pickett | Management | For | Voted - For | |
1.15 | Elect Director W. Sean Willy | Management | For | Voted - For | |
2 | Approve Deloitte 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 | |
4 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
THE BANK OF NOVA SCOTIA | |||||
Security ID: 064149107 | Ticker: BNS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For | |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Voted - For | |
1.3 | Elect Director Scott B. Bonham | Management | For | Voted - For | |
1.4 | Elect Director Daniel (Don) H. Callahan | Management | For | Voted - For | |
1.5 | Elect Director Lynn K. Patterson | Management | For | Voted - For | |
1.6 | Elect Director Michael D. Penner | Management | For | Voted - For | |
1.7 | Elect Director Brian J. Porter | Management | For | Voted - For | |
1.8 | Elect Director Una M. Power | Management | For | Voted - For | |
1.9 | Elect Director Aaron W. Regent | Management | For | Voted - For | |
1.10 | Elect Director Calin Rovinescu | Management | For | Voted - For | |
1.11 | Elect Director Susan L. Segal | Management | For | Voted - For | |
1.12 | Elect Director L. Scott Thomson | Management | For | Voted - For | |
1.13 | Elect Director Benita M. Warmbold | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
111
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Amend Stock Option Plan Re: Number of Issuable | ||||
Shares | Management | For | Voted - For | ||
5 | Amend Stock Option Plan Re: Amending Provisions of | ||||
the Plan | Management | For | Voted - For | ||
6 | SP 1: Explore the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - Against | ||
7 | SP 2: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | Shareholder | Against | Voted - Against | ||
8 | SP 3: Set Up a Climate Change and Environment | ||||
Committee | Shareholder | Against | Voted - Against | ||
9 | SP 4: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - Against | ||
THE TORONTO-DOMINION BANK | |||||
Security ID: 891160509 | Ticker: TD | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cherie L. Brant | Management | For | Voted - For | |
1.2 | Elect Director Amy W. Brinkley | Management | For | Voted - For | |
1.3 | Elect Director Brian C. Ferguson | Management | For | Voted - For | |
1.4 | Elect Director Colleen A. Goggins | Management | For | Voted - For | |
1.5 | Elect Director Jean-Rene Halde | Management | For | Voted - For | |
1.6 | Elect Director David E. Kepler | Management | For | Voted - For | |
1.7 | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1.8 | Elect Director Alan N. MacGibbon | Management | For | Voted - For | |
1.9 | Elect Director Karen E. Maidment | Management | For | Voted - For | |
1.10 | Elect Director Bharat B. Masrani | Management | For | Voted - For | |
1.11 | Elect Director Nadir H. Mohamed | Management | For | Voted - For | |
1.12 | Elect Director Claude Mongeau | Management | For | Voted - For | |
1.13 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Adopt a Policy of Not Financing New Fossil | ||||
Fuel Supply, Including Financing of Companies | |||||
Exploring or Developing Undeveloped Oil and Gas | |||||
Reserves | Shareholder | Against | Voted - Against | ||
5 | SP 2: Analyze the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - Against | ||
6 | SP 3: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - Against | |
7 | SP 4: Adopt French as the Official Language | Shareholder | Against | Voted - Against | |
8 | SP 5: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - Against |
112
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOTALENERGIES SE | |||||
Security ID: F92124100 | Ticker: TTE | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.64 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Lise Croteau as Director | Management | For | Voted - For | |
7 | Reelect Maria van der Hoeven as Director | Management | For | Voted - For | |
8 | Reelect Jean Lemierre as Director | Management | For | Voted - For | |
9 | Elect Emma De Jonge as Representative of Employee | ||||
Shareholders to the Board | Management | For | Voted - For | ||
A | Elect Marina Delendik as Representative of Employee | ||||
Shareholders to the Board | Management | Against | Voted - Against | ||
B | Elect Alexandre Garrot as Representative of | ||||
Employee Shareholders to the Board | Management | Against | Voted - Against | ||
C | Elect Agueda Marin as Representative of Employee | ||||
Shareholders to the Board | Management | Against | Voted - Against | ||
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - For | |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as | ||||
Auditor | Management | For | Voted - For | ||
16 | Approve Company's Sustainability and Climate | ||||
Transition Plan | Management | For | Voted - For | ||
17 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights and/or | |||||
Capitalization of Reserves for Bonus Issue or | |||||
Increase in Par Value, up to Aggregate Nominal | |||||
Amount of EUR 2.5 Billion | Management | For | Voted - For | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 650 Million | Management | For | Voted - For | ||
19 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 650 Million | Management | For | Voted - For | ||
20 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 18 and 19 | Management | For | Voted - For | ||
21 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For |
113
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
23 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
UBS GROUP AG | |||||
Security ID: H42097107 | Ticker: UBSG | ||||
Meeting Date: 06-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 Climate Action Plan | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of USD | ||||
0.50 per Share | Management | For | Voted - For | ||
5 | Approve Discharge of Board and Senior Management | ||||
for Fiscal Year 2021, excluding French Cross-Border | |||||
Matter | Management | For | Voted - For | ||
6.1 | Reelect Jeremy Anderson as Director | Management | For | Voted - For | |
6.2 | Reelect Claudia Boeckstiegel as Director | Management | For | Voted - For | |
6.3 | Reelect William Dudley as Director | Management | For | Voted - For | |
6.4 | Reelect Patrick Firmenich as Director | Management | For | Voted - For | |
6.5 | Reelect Fred Hu as Director | Management | For | Voted - For | |
6.6 | Reelect Mark Hughes as Director | Management | For | Voted - For | |
6.7 | Reelect Nathalie Rachou as Director | Management | For | Voted - For | |
6.8 | Reelect Julie Richardson as Director | Management | For | Voted - For | |
6.9 | Reelect Dieter Wemmer as Director | Management | For | Voted - For | |
6.10 | Reelect Jeanette Wong as Director | Management | For | Voted - For | |
7.1 | Elect Lukas Gaehwiler as Director | Management | For | Voted - For | |
7.2 | Elect Colm Kelleher as Director and Board Chairman | Management | For | Voted - For | |
8.1 | Reappoint Julie Richardson as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Dieter Wemmer as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Jeanette Wong as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 13 Million | Management | For | Voted - For | ||
9.2 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 79.8 Million | Management | For | Voted - For | ||
9.3 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 33 Million | Management | For | Voted - For | ||
10.1 | Designate ADB Altorfer Duss & Beilstein AG as | ||||
Independent Proxy | Management | For | Voted - For | ||
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
11 | Approve CHF 17.8 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
12 | Authorize Repurchase of up to USD 6 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
13 | Transact Other Business (Voting) | Management | None | Voted - Against |
114
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNILEVER PLC | |||||
Security ID: G92087165 | Ticker: ULVR | ||||
Meeting Date: 04-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 Nils Andersen as Director | Management | For | Voted - For | |
4 | Re-elect Judith Hartmann as Director | Management | For | Voted - For | |
5 | Re-elect Alan Jope as Director | Management | For | Voted - For | |
6 | Re-elect Andrea Jung as Director | Management | For | Voted - For | |
7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
8 | Re-elect Strive Masiyiwa as Director | Management | For | Voted - For | |
9 | Re-elect Youngme Moon as Director | Management | For | Voted - For | |
10 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For | |
11 | Re-elect Feike Sijbesma as Director | Management | For | Voted - For | |
12 | Elect Adrian Hennah as Director | Management | For | Voted - For | |
13 | Elect Ruby Lu as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
UPM-KYMMENE OYJ | |||||
Security ID: X9518S108 | Ticker: UPM | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
1.30 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
11 | Remuneration of Directors in the Amount of EUR | ||||
200,000 for Chairman, EUR 140,000 for Deputy |
115
Democracy International Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Chairman and EUR 115,000 for Other Directors; | |||||
Approve Compensation for Committee Work | Management | For | Voted - For | ||
12 | Fix Number of Directors at Nine | Management | For | Voted - For | |
13 | Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari | ||||
Gustafsson, Piia-Noora Kauppi, Marjan Oudeman, | |||||
Martin a Porta, Kim Wahl and Bjorn Wahlroos as | |||||
Directors; Elect Topi Manner as New Director | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
16 | Approve Issuance of up to 25 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18.1 | Amend Articles Re: Auditor | Management | For | Voted - For | |
18.2 | Amend Articles Re: Annual General Meeting | Management | For | Voted - For | |
19 | Authorize Charitable Donations | Management | For | Voted - For | |
20 | Close Meeting | Management | For | Non-Voting | |
VESTAS WIND SYSTEMS A/S | |||||
Security ID: K9773J201 | Ticker: VWS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
0.37 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.365 Million for Chairman, DKK 910,350 for | |||||
Vice Chairman and DKK 455,175 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
6.a | Reelect Anders Runevad as Director | Management | For | Voted - For | |
6.b | Reelect Bert Nordberg as Director | Management | For | Voted - For | |
6.c | Reelect Bruce Grant as Director | Management | For | Voted - For | |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Voted - For | |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | Voted - For | |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | Voted - For | |
6.g | Reelect Kentaro Hosomi as Director | Management | For | Voted - For | |
6.h | Elect Lena Olving as New Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
10 | Other Business | Management | For | Non-Voting |
116
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VINCI SA | |||||
Security ID: F5879X108 | Ticker: DG | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Reelect Xavier Huillard as Director | Management | For | Voted - For | |
5 | Reelect Marie-Christine Lombard as Director | Management | For | Voted - For | |
6 | Reelect Rene Medori as Director | Management | For | Voted - For | |
7 | Reelect Qatar Holding LLC as Director | Management | For | Voted - For | |
8 | Elect Claude Laruelle as Director | Management | For | Voted - For | |
9 | Ratify Change Location of Registered Office to 1973 | ||||
boulevard de La Defense, Nanterre (92000) and Amend | |||||
Article of Bylaws Accordingly | Management | For | Voted - For | ||
10 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Xavier Huillard, | ||||
Chairman and CEO | Management | For | Voted - For | ||
13 | Approve Compensation Report | Management | For | Voted - For | |
14 | Approve Compensation of Xavier Huillard, Chairman | ||||
and CEO | Management | For | Voted - For | ||
15 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
18 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
VODAFONE GROUP PLC | |||||
Security ID: G93882192 | Ticker: VOD | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Olaf Swantee as Director | Management | For | Voted - For | |
3 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | Voted - For | |
4 | Re-elect Nick Read as Director | Management | For | Voted - For | |
5 | Re-elect Margherita Della Valle as Director | Management | For | Voted - For | |
6 | Re-elect Sir Crispin Davis as Director | Management | For | Voted - For | |
7 | Re-elect Michel Demare as Director | Management | For | Voted - For | |
8 | Re-elect Dame Clara Furse as Director | Management | For | Voted - For | |
9 | Re-elect Valerie Gooding as Director | Management | For | Voted - For |
117
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | Voted - For | |
11 | Re-elect Sanjiv Ahuja as Director | Management | For | Voted - For | |
12 | Re-elect David Nish as Director | Management | For | Voted - For | |
13 | Approve Final Dividend | Management | For | Voted - For | |
14 | Approve Remuneration Report | Management | For | Voted - For | |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
16 | Authorise the Audit and Risk 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 | Adopt New Articles of Association | Management | For | Voted - For | |
22 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
VOLVO AB | |||||
Security ID: 928856301 | Ticker: VOLV.B | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Erik Sjoman as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
2.2 | Designate Martin Jonasson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports; | ||||
Receive President's Report | Management | For | Did Not Vote | ||
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
6.50 Per Share and an Extra Dividend of SEK 6.50 | |||||
Per Share | Management | For | Did Not Vote | ||
9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote | |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote | |
9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote | |
9.4 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote | |
9.5 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote | |
9.6 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote | |
9.7 | Approve Discharge of Martin Lundstedt | Management | For | Did Not Vote | |
9.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote | |
9.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote | |
9.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote | |
9.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote | |
9.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
118
Democracy International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9.13 | Approve Discharge of Lars Ask (Employee | |||
Representative) | Management | For | Did Not Vote | |
9.14 | Approve Discharge of Mats Henning (Employee | |||
Representative) | Management | For | Did Not Vote | |
9.15 | Approve Discharge of Mikael Sallstrom (Employee | |||
Representative) | Management | For | Did Not Vote | |
9.16 | Approve Discharge of Camilla Johansson (Deputy | |||
Employee Representative) | Management | For | Did Not Vote | |
9.17 | Approve Discharge of Mari Larsson (Deputy Employee | |||
Representative) | Management | For | Did Not Vote | |
9.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of | |||
SEK 3.85 Million for Chairman and SEK 1.15 Million | ||||
for Other Directors except CEO; Approve | ||||
Remuneration for Committee Work | Management | For | Did Not Vote | |
12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
12.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
12.4 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
12.5 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
12.7 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
12.10Reelect Helena Stjernholm as Director | Management | For | Did Not Vote | |
12.11Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote | |
13 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Elect Deloitte AB as Auditor | Management | For | Did Not Vote |
16.1 | Elect Par Boman to Serve on Nomination Committee | Management | For | Did Not Vote |
16.2 | Elect Anders Oscarsson to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
16.3 | Elect Magnus Billing to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
16.4 | Elect Anders Algotsson to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
16.5 | Elect Chairman of the Board to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Did Not Vote | |
19 | Develop a Safe Battery Box for Electric | |||
Long-Distance Trucks and Buses | Shareholder | None | Did Not Vote |
119
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VONOVIA SE | |||||
Security ID: D9581T100 | Ticker: VNA | ||||
Meeting Date: 29-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 | ||||
1.66 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 | ||
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
Fiscal Year 2022 | Management | For | Voted - For | ||
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
the Review of Interim Financial Statements for the | |||||
First Quarter of Fiscal Year 2023 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8.1 | Elect Matthias Huenlein to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Juergen Fenk to the Supervisory Board | Management | For | Voted - For | |
9 | Approve Creation of EUR 233 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
10 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
11 | Authorize Use of Financial Derivatives when | ||||
Repurchasing Shares | Management | For | Voted - For | ||
WASTE CONNECTIONS, INC. | |||||
Security ID: 94106B101 | Ticker: WCN | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | Voted - For | |
1.2 | Elect Director Edward E. "Ned" Guillet | Management | For | Voted - For | |
1.3 | Elect Director Michael W. Harlan | Management | For | Voted - For | |
1.4 | Elect Director Larry S. Hughes | Management | For | Voted - For | |
1.5 | Elect Director Worthing F. Jackman | Management | For | Voted - For | |
1.6 | Elect Director Elise L. Jordan | Management | For | Voted - For | |
1.7 | Elect Director Susan "Sue" Lee | Management | For | Voted - For | |
1.8 | Elect Director William J. Razzouk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Grant Thornton LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
120
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WHEATON PRECIOUS METALS CORP. | |||||
Security ID: 962879102 | Ticker: WPM | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director George L. Brack | Management | For | Voted - For | |
1.2 | Elect Director John A. Brough | Management | For | Voted - For | |
1.3 | Elect Director Jaimie Donovan | Management | For | Voted - For | |
1.4 | Elect Director R. Peter Gillin | Management | For | Voted - For | |
1.5 | Elect Director Chantal Gosselin | Management | For | Voted - For | |
1.6 | Elect Director Glenn Ives | Management | For | Voted - For | |
1.7 | Elect Director Charles A. Jeannes | Management | For | Voted - For | |
1.8 | Elect Director Eduardo Luna | Management | For | Voted - For | |
1.9 | Elect Director Marilyn Schonberner | Management | For | Voted - For | |
1.10 | Elect Director Randy V.J. Smallwood | Management | For | Voted - For | |
2 | Approve Deloitte 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 | |
WOLTERS KLUWER NV | |||||
Security ID: N9643A197 | Ticker: WKL | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
2.c | Approve Remuneration Report | Management | For | Voted - For | |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3.b | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
3.c | Approve Dividends of EUR 1.57 Per Share | Management | For | Voted - For | |
4.a | Approve Discharge of Management Board | Management | For | Voted - For | |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Elect Heleen Kersten to Supervisory Board | Management | For | Voted - For | |
6 | Amend Remuneration Policy of Supervisory Board | Management | For | Voted - For | |
7.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
7.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
8 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
9 | Approve Cancellation of Shares | Management | For | Voted - For | |
10 | Reappoint Auditors | Management | For | Voted - For | |
11 | Other Business (Non-Voting) | Management | For | Non-Voting | |
12 | Close Meeting | Management | For | Non-Voting |
121
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WORLDLINE SA | |||||
Security ID: F9867T103 | Ticker: WLN | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Amend Articles 25 and 28 of Bylaws To Comply With | ||||
Legal Changes | Management | For | Voted - For | ||
2 | Amend Article 16 of Bylaws Re: Length of Term of | ||||
Representative of Employee Shareholders to the Board | Management | For | Voted - For | ||
3 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
5 | Approve Treatment of Losses | Management | For | Voted - For | |
6 | Approve Standard Accounting Transfers | Management | For | Voted - For | |
7 | Approve Transaction with Deutscher Sparkassen | ||||
Verlag GmbH (DSV) Re: Business Combination Agreement | Management | For | Voted - For | ||
8 | Reelect Mette Kamsvag as Director | Management | For | Voted - For | |
9 | Reelect Caroline Parot as Director | Management | For | Voted - For | |
10 | Reelect Georges Pauget as Director | Management | For | Voted - For | |
11 | Reelect Luc Remont as Director | Management | For | Voted - For | |
12 | Reelect Michael Stollarz as Director | Management | For | Voted - For | |
13 | Reelect Susan M. Tolson as Director | Management | For | Voted - For | |
14 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Voted - Against | |
15 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - For | |
16 | Acknowledge End of Mandate of BEAS as Alternate | ||||
Auditor and Decision Not to Replace and Renew | Management | For | Voted - For | ||
17 | Ratify Change Location of Registered Office to | ||||
Puteaux 92800, 1 Place des Degres, Tour Voltaire | |||||
and Amend Article 4 of Bylaws Accordingly | Management | For | Voted - For | ||
18 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
19 | Approve Compensation of Bernard Bourigeaud, | ||||
Chairman of the Board | Management | For | Voted - For | ||
20 | Approve Compensation of Gilles Grapinet, CEO (and | ||||
Chairman of the Board Until Separation of Functions) | Management | For | Voted - For | ||
21 | Approve Compensation of Marc-Henri Desportes, | ||||
Vice-CEO | Management | For | Voted - For | ||
22 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
23 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
24 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
25 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
26 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
27 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
28 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to 50 Percent | |||||
of Issued Capital | Management | For | Voted - For | ||
29 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights with a Binding | |||||
Priority Right up to 10 Percent of Issued Capital | Management | For | Voted - For |
122
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
30 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to 10 Percent | |||||
of Issued Capital | Management | For | Voted - For | ||
31 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 28 to 30 | Management | For | Voted - For | ||
32 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
33 | Authorize Capitalization of Reserves of Up to EUR | ||||
500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
34 | Approve Issuance of Equity or Equity-Linked | ||||
Securities Reserved for Specific Beneficiaries, up | |||||
to Aggregate Nominal Amount of EUR 650,000 | Management | For | Voted - For | ||
35 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
36 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
37 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
38 | Authorize up to 0.7 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans With Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
39 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
ZALANDO SE | |||||
Security ID: D98423102 | Ticker: ZAL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Omission of | ||||
Dividends | 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 | ||
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 and for the Review of Interim Financial | |||||
Statements for the First Half of Fiscal Year 2022 | Management | For | Voted - For | ||
5.2 | Ratify Ernst & Young GmbH as Auditors for the | ||||
Review of Interim Financial Statements Until 2023 | |||||
AGM | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7 | Amend Stock Option Plan 2014, Equity Incentive Plan | ||||
and Long-Term Incentive 2018 | Management | For | Voted - For |
123
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ZURICH INSURANCE GROUP AG | |||||
Security ID: H9870Y105 | Ticker: ZURN | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
2.1 | Approve Allocation of Income and Dividends of CHF | ||||
20.35 per Share | Management | For | Voted - For | ||
2.2 | Approve Allocation of Dividends of CHF 1.65 per | ||||
Share from Capital Contribution Reserves | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | Voted - For | |
4.1b | Reelect Joan Amble as Director | Management | For | Voted - For | |
4.1c | Reelect Catherine Bessant as Director | Management | For | Voted - For | |
4.1d | Reelect Dame Carnwath as Director | Management | For | Voted - For | |
4.1e | Reelect Christoph Franz as Director | Management | For | Voted - For | |
4.1f | Reelect Michael Halbherr as Director | Management | For | Voted - For | |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | Voted - For | |
4.1h | Reelect Monica Maechler as Director | Management | For | Voted - For | |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | Voted - For | |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | Voted - For | |
4.1k | Reelect Barry Stowe as Director | Management | For | Voted - For | |
4.1l | Elect Peter Maurer as Director | Management | For | Voted - For | |
4.2.1 Reappoint Michel Lies as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.2.2 Reappoint Catherine Bessant as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.3 Reappoint Christoph Franz as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.4 Reappoint Sabine Keller-Busse as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.5 Reappoint Kishore Mahbubani as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.6 Reappoint Jasmin Staiblin as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 6 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 79 Million | Management | For | Voted - For | ||
6 | Approve Extension of Existing Authorized Capital | ||||
Pool of CHF 4.5 Million with or without Exclusion | |||||
of Preemptive Rights and Approve Amendment to | |||||
Existing Conditional Capital Pool | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
124
SIGNATURES
125